1
12810061 LTD - now
MARKET INNOVATIVE TRENDS LTD - 2023-09-26
BOUNCE ABOVE CASTLE HIRE LTD - 2022-05-09
Wellington House (1st Floor), Wellington Street, Cardiff, Wales
Dissolved Corporate (6 parents, 21 offsprings)
Officer
2022-05-10 ~ 2022-06-20
IIF 138 - Director → ME
Person with significant control
2022-05-10 ~ 2022-06-20
IIF 328 - Ownership of shares – 75% or more → OE
2
1st Floor, Fairclough House, Church Street, Chorley, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2024-03-15 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2024-03-15 ~ dissolved
IIF 305 - Ownership of shares – 75% or more → OE
3
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2007-09-24 ~ 2014-12-18
IIF 15 - Secretary → ME
4
Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2015-03-26 ~ dissolved
IIF 74 - LLP Designated Member → ME
5
2 Arundel Street, 4th Floor, London, England
Active Corporate (4 parents)
Officer
2024-11-12 ~ now
IIF 162 - Director → ME
6
2 Arundel Street, C/o Aendre Group Ltd 4th Floor, Temple, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-12-02 ~ 2026-01-17
IIF 134 - LLP Designated Member → ME
Person with significant control
2025-12-02 ~ 2025-12-26
IIF 320 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 320 - Right to appoint or remove members → OE
IIF 320 - Right to surplus assets - More than 25% but not more than 50% → OE
7
2 Arundel Street, C/o Aendre Group Ltd 4th Floor, Temple, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-12-02 ~ now
IIF 133 - LLP Designated Member → ME
Person with significant control
2025-12-02 ~ 2025-12-26
IIF 321 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 321 - Right to appoint or remove members → OE
IIF 321 - Right to surplus assets - More than 25% but not more than 50% → OE
8
2 Arundel Street, C/o Aendre Group Ltd 4th Floor, Temple, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-03 ~ 2026-01-18
IIF 132 - LLP Designated Member → ME
Person with significant control
2025-12-03 ~ 2026-01-18
IIF 322 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 322 - Right to appoint or remove members → OE
IIF 322 - Right to surplus assets - More than 25% but not more than 50% → OE
9
2 Arundel Street, 4th Floor, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2025-05-19 ~ now
IIF 161 - Director → ME
10
2 Arundel Street, 4th Floor, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-28 ~ now
IIF 160 - Director → ME
11
SPORTS SCREEN SAVERS LIMITED - 1999-11-17
GARTBRIAR LIMITED - 1995-03-30
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2017-09-27 ~ dissolved
IIF 201 - Director → ME
12
ALDWARK MANOR HOTEL GOLF & COUNTRY CLUB LIMITED
- now 03357285HOODCO 549 LIMITED - 1997-07-17
Wellington House Cliffe Park, Bruntcliffe Road, Morley Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2017-09-27 ~ dissolved
IIF 212 - Director → ME
13
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, England
Active Corporate (11 parents)
Officer
2019-01-02 ~ 2021-04-19
IIF 288 - Director → ME
Person with significant control
2019-01-02 ~ 2021-04-19
IIF 318 - Right to appoint or remove directors → OE
IIF 318 - Ownership of voting rights - 75% or more → OE
IIF 318 - Ownership of shares – 75% or more → OE
14
1st Floor 88 Baker Street, London, England
Active Corporate (4 parents, 25 offsprings)
Officer
2017-03-02 ~ 2021-09-03
IIF 266 - Director → ME
15
1st Floor, 88 Baker Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-10-23 ~ 2022-03-11
IIF 68 - LLP Designated Member → ME
16
ASHFORD INTERNATIONAL HOTEL LIMITED
- now 02176399ASHFORD INTERNATIONAL HOTEL PLC - 2006-06-30
CROSSFORCE PLC - 1987-12-16
14 Bonhill Street, London
Liquidation Corporate (17 parents)
Officer
2017-09-27 ~ now
IIF 226 - Director → ME
17
B & J SCAFFOLDING NORTHWEST LTD
07364781 Unit 1b Abbeyview Trading Estate, Greenfield, Holywell, Flintshire, United Kingdom
Active Corporate (2 parents)
Officer
2010-09-03 ~ 2016-06-30
IIF 150 - Director → ME
18
40 Ashurst Grove, Radcliffe, Manchester, England
Dissolved Corporate (3 parents)
Officer
2022-06-06 ~ dissolved
IIF 148 - Director → ME
Person with significant control
2022-06-06 ~ dissolved
IIF 332 - Ownership of shares – 75% or more → OE
19
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2007-09-24 ~ 2014-12-19
IIF 26 - Secretary → ME
20
BELTON WOODS HOTEL LIMITED
- now 03901980SPEED 8014 LIMITED - 2010-11-29
14 Bonhill Street, London
Liquidation Corporate (22 parents, 2 offsprings)
Officer
2017-09-27 ~ now
IIF 227 - Director → ME
21
BELTON WOODS HOTEL TRADING LIMITED
07429989 14 Bonhill Street, London
Liquidation Corporate (15 parents)
Officer
2017-09-27 ~ now
IIF 207 - Director → ME
22
Wynchgate House Woodlands Lane, Bradley Stoke, Bristol, Avon, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-09-27 ~ 2019-04-23
IIF 178 - Director → ME
23
3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2018-12-13 ~ 2021-04-01
IIF 287 - Director → ME
24
3 Chandler House, Hampton Mews, 119-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2018-12-10 ~ 2021-09-03
IIF 285 - Director → ME
25
3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2018-12-13 ~ 2021-09-03
IIF 286 - Director → ME
26
1st Floor 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-05-25 ~ 2022-02-02
IIF 109 - LLP Designated Member → ME
27
1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-06-22 ~ 2022-02-02
IIF 94 - LLP Designated Member → ME
28
BIRMINGHAM TRAVELODGE PROPERTY LLP
OC413626 Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 76 - LLP Designated Member → ME
29
C/o Libertas, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Liquidation Corporate (4 parents, 1 offspring)
Officer
2018-07-26 ~ 2021-08-04
IIF 241 - Director → ME
30
BLSSP (PHC 11) LIMITED
04104122 04104131, 04104021, 04104121Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (43 parents)
Officer
2017-05-24 ~ dissolved
IIF 282 - Director → ME
31
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2007-09-24 ~ 2014-12-18
IIF 8 - Secretary → ME
32
BRIDGE OF DON INVESTMENTS LIMITED
- now 04451458NEWLANDS INVESTMENTS LIMITED - 2003-08-01
C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (9 parents)
Officer
2007-09-24 ~ dissolved
IIF 32 - Secretary → ME
33
BUCKWISE LIMITED - 1988-05-16
Wellington House, Cliffe Park Bruntcliffe Road, Morley Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2017-09-27 ~ dissolved
IIF 218 - Director → ME
34
4th Floor Allan House, 10 John Princess Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 229 - Director → ME
35
BRISTOL MERCURE PROPERTY LLP
- now OC415510 1st Floor, 88 Baker Street, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2017-03-09 ~ 2022-02-02
IIF 90 - LLP Designated Member → ME
36
BRISTOL-MYERS SQUIBB TRUSTEES LIMITED
- now 02546250HACKREMCO (NO.636) LIMITED - 1991-02-01
Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, United Kingdom
Active Corporate (51 parents)
Officer
2021-10-13 ~ now
IIF 149 - Director → ME
37
1st Floor Lancaster House, 67 Newhall Street, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2018-06-20 ~ 2021-05-18
IIF 239 - Director → ME
38
C/o Kwb Property Management Limited Lancaster House, 67 Newhall Street, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2019-09-13 ~ 2021-05-18
IIF 70 - Director → ME
39
1st Floor, 88 Baker Street, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2020-10-02 ~ 2022-02-02
IIF 100 - LLP Designated Member → ME
Person with significant control
2020-10-02 ~ 2020-10-02
IIF 317 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 317 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2015-09-26 ~ dissolved
IIF 80 - LLP Designated Member → ME
41
Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2017-09-27 ~ dissolved
IIF 206 - Director → ME
42
Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2017-09-27 ~ dissolved
IIF 231 - Director → ME
43
CARLTON LANES DEVELOPMENT LIMITED
- now 05575227TIMESWISE LIMITED - 2005-11-10
2nd Floor 5-6 Clipstone Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2007-09-24 ~ 2014-12-18
IIF 30 - Secretary → ME
44
2nd Floor 5-6 Clipstone Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2007-09-24 ~ 2014-12-18
IIF 13 - Secretary → ME
45
CHAMPNEYS MOTTRAM HALL LIMITED - now
DELTA MOTTRAM HALL OP CO LIMITED
- 2018-10-02
10922155 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-08-18 ~ 2018-10-01
IIF 169 - Director → ME
46
CHARCO 610 LIMITED
03030426 03139010, 02659222, 06211220Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2017-09-27 ~ dissolved
IIF 225 - Director → ME
47
CHASE HOTEL (CHELTENHAM) LIMITED
- now 05649407CHELTENHAM & GLOUCESTER CHASE HOTEL LIMITED - 2006-09-29
CHELTENHAM CHASE HOTEL LIMITED - 2006-01-17
14 Bonhill Street, London
Liquidation Corporate (7 parents)
Officer
2017-09-27 ~ now
IIF 210 - Director → ME
48
CHESFORD GRANGE HOTEL LIMITED
- now 04684095BROOMCO (3130) LIMITED - 2003-03-19
14 Bonhill Street, London
Liquidation Corporate (10 parents)
Officer
2017-09-27 ~ now
IIF 194 - Director → ME
49
CHESHIRE COUNTRY HOTELS LIMITED
- now 03446491LAW 905 LIMITED - 1997-12-17
Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2017-09-27 ~ dissolved
IIF 199 - Director → ME
50
CHESTER GREYHOUND RETAIL PARK LLP
OC412453 1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-06-22 ~ 2022-02-02
IIF 113 - LLP Designated Member → ME
51
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2017-09-27 ~ dissolved
IIF 217 - Director → ME
52
COULSDON MANOR HOTEL LIMITED
- now 02720009THE ROYAL HOTEL (WINCHESTER) LIMITED - 1993-08-09
FAMILY ATTRACTIONS LIMITED - 1992-06-23
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2017-09-27 ~ dissolved
IIF 233 - Director → ME
53
COUNTRY HOTELS AND LEISURE LIMITED
01379323 Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2017-09-27 ~ dissolved
IIF 202 - Director → ME
54
Wellington House, Cliffe Park Bruntcliffe Road, Morley Leeds, West Yorkshire
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2017-09-27 ~ dissolved
IIF 216 - Director → ME
55
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2017-09-27 ~ dissolved
IIF 191 - Director → ME
56
1st Floor, 88 Baker Street, London, England
Active Corporate (3 parents)
Officer
2019-08-29 ~ 2021-08-04
IIF 249 - Director → ME
57
1st Floor, 88 Baker Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2017-09-12 ~ 2022-02-02
IIF 92 - LLP Designated Member → ME
58
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-17 ~ 2021-04-20
IIF 269 - Director → ME
59
DELTA BELTON WOODS OP CO LIMITED
10921650 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-18 ~ 2021-04-20
IIF 257 - Director → ME
60
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2020-10-14 ~ 2021-04-20
IIF 240 - Director → ME
61
4th Floor, Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-17 ~ dissolved
IIF 271 - Director → ME
62
DELTA CHELTENHAM CHASE OP CO LIMITED
10923332 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-18 ~ 2021-04-20
IIF 261 - Director → ME
63
DELTA CHESFORD GRANGE OP CO LIMITED
10921436 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-17 ~ 2021-04-20
IIF 250 - Director → ME
64
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-18 ~ 2021-04-20
IIF 276 - Director → ME
65
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-18 ~ 2021-04-20
IIF 254 - Director → ME
66
DELTA FOREST PINES OP CO LIMITED
10921354 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-17 ~ 2021-04-20
IIF 277 - Director → ME
67
DELTA HAMPSHIRE COURT OP CO LIMITED
10922635 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-18 ~ 2021-04-20
IIF 245 - Director → ME
68
20 Balderton Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-08-24 ~ dissolved
IIF 184 - Director → ME
69
1st Floor 88 Baker Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2020-01-27 ~ dissolved
IIF 67 - LLP Designated Member → ME
70
DELTA NORTON PARK OP CO LIMITED
10922429 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-18 ~ 2021-04-20
IIF 247 - Director → ME
71
2nd Floor, Frp Advisory Limited, 110 Cannon Street, London
In Administration Corporate (8 parents)
Officer
2017-08-17 ~ 2021-04-20
IIF 272 - Director → ME
72
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (3 parents)
Officer
2017-08-21 ~ dissolved
IIF 284 - Director → ME
73
DELTA OXFORD BELFRY OP CO LIMITED
10921491 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-17 ~ 2021-04-20
IIF 270 - Director → ME
74
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-21 ~ 2021-04-20
IIF 262 - Director → ME
75
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-08-10 ~ 2023-01-02
IIF 106 - LLP Member → ME
76
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (8 parents, 53 offsprings)
Officer
2017-08-10 ~ 2023-01-02
IIF 119 - LLP Member → ME
77
DELTA SLALEY HALL OP CO LIMITED
10923850 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-21 ~ 2021-04-20
IIF 265 - Director → ME
78
DELTA STRATFORD MANOR OP CO LIMITED
10923309 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-18 ~ 2021-04-20
IIF 253 - Director → ME
79
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-21 ~ 2021-04-20
IIF 251 - Director → ME
80
14 Bonhill Street, London
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2017-08-17 ~ 2020-12-02
IIF 274 - Director → ME
81
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-18 ~ 2021-04-20
IIF 267 - Director → ME
82
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-18 ~ 2021-04-20
IIF 255 - Director → ME
83
14 Bonhill Street, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2017-09-27 ~ now
IIF 168 - Director → ME
84
ROCK BIDCO LIMITED - 2014-02-26
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 175 - Director → ME
85
20 Balderton Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-09 ~ dissolved
IIF 172 - Director → ME
86
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-11-11 ~ dissolved
IIF 152 - Director → ME
87
DUNSTON HALL HOTEL LIMITED
- now 02208921LAWREAD LIMITED - 2010-11-08
14 Bonhill Street, London
Liquidation Corporate (26 parents, 1 offspring)
Officer
2017-09-27 ~ now
IIF 235 - Director → ME
88
DUNSTON HALL HOTEL TRADING LIMITED
07430002 14 Bonhill Street, London
Liquidation Corporate (15 parents)
Officer
2017-09-27 ~ now
IIF 183 - Director → ME
89
4th Floor 22 Baker Street, London, England
Dissolved Corporate (7 parents)
Officer
2017-01-18 ~ 2023-01-02
IIF 96 - LLP Designated Member → ME
90
4th Floor 22 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-08 ~ 2021-08-04
IIF 263 - Director → ME
91
4th Floor 22 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-08 ~ 2021-08-04
IIF 264 - Director → ME
92
Unit 8c R37 Rosewood Business Park, St James Road, Blackburn, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-31 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2022-05-31 ~ dissolved
IIF 326 - Ownership of shares – 75% or more → OE
IIF 326 - Right to appoint or remove directors → OE
IIF 326 - Ownership of voting rights - 75% or more → OE
93
EDINBURGH HOUSE ESTATES (GERMANY) LIMITED
- now 05685728MM&S (5075) LIMITED - 2006-04-27
Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2007-09-24 ~ 2014-12-19
IIF 11 - Secretary → ME
94
EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED
- now 05350616MM&S (4051) LIMITED - 2005-06-29
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents, 14 offsprings)
Officer
2007-11-21 ~ 2014-12-24
IIF 12 - Secretary → ME
95
MM&S (5096) LIMITED - 2006-04-27
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2007-09-24 ~ 2014-12-19
IIF 24 - Secretary → ME
96
17 Hanover Square, London, England
Dissolved Corporate (11 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 2 - Secretary → ME
97
Causeway House, 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 25 - Secretary → ME
98
SPEAR ESTATES LIMITED - 2002-01-14
SIMPART NO. 200 LIMITED - 1999-03-04
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2007-09-24 ~ 2014-12-24
IIF 20 - Secretary → ME
99
SIMPART NO. 243 LIMITED - 2003-04-22
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (16 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 27 - Secretary → ME
100
SIMPART NO. 255 LIMITED - 2003-04-22
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (15 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 7 - Secretary → ME
101
EDINBURGH HOUSE TRADING LIMITED
05860566 Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2007-09-24 ~ 2014-12-19
IIF 10 - Secretary → ME
102
EDINBURGH INDUSTRIAL PROPERTIES LIMITED
04792145 C/o Bn Jackson Norton, 2nd Floor Davis House, Robert Street, Croydon, Surrey
Dissolved Corporate (1 parent)
Officer
2007-09-24 ~ dissolved
IIF 42 - Secretary → ME
103
EDINBURGH LOCHSIDE VIEW PROPERTY LLP
OC423269 1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-07-05 ~ 2022-02-02
IIF 112 - LLP Designated Member → ME
104
EDINBURGH MILLER HOUSE PROPERTY LLP
OC412448 1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2016-06-22 ~ 2022-02-02
IIF 110 - LLP Designated Member → ME
105
EDINBURGH RETAIL PROPERTIES LIMITED
04920929 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents, 4 offsprings)
Officer
2007-09-24 ~ 2014-12-19
IIF 22 - Secretary → ME
106
EDINBURGH SAINSBURY HOLDINGS LLP
OC399621 4th Floor 22 Baker Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-04-27 ~ 2021-10-01
IIF 126 - LLP Designated Member → ME
107
EHE 1 LIMITED
08570487 08570500, 08570536, 10516769Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (10 parents, 1 offspring)
Officer
2013-06-14 ~ 2014-12-19
IIF 59 - Secretary → ME
108
EHE 2 LIMITED
08570500 08580128, 08570536, 10516769Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-06-14 ~ 2014-12-19
IIF 50 - Secretary → ME
109
EHE 3 LIMITED
08570536 08580128, 08570500, 10516769Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-06-14 ~ 2014-12-19
IIF 52 - Secretary → ME
110
EHE 4 LIMITED
08580128 08570500, 08570536, 10516769Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-06-21 ~ 2014-12-19
IIF 60 - Secretary → ME
111
EHE 5 LIMITED
- now 04184662 08580128, 08570500, 08570536Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MORRISON WALSALL (C) LIMITED - 2003-08-21
INHOCO 2302 LIMITED - 2001-04-18
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (21 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 21 - Secretary → ME
112
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (10 parents)
Officer
2014-05-27 ~ 2014-12-18
IIF 53 - Secretary → ME
113
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (10 parents)
Officer
2014-04-11 ~ 2014-12-18
IIF 56 - Secretary → ME
114
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-01-28 ~ 2014-12-18
IIF 57 - Secretary → ME
115
AVONDALE PRODUCTION LIMITED - 2007-04-05
IB PARTNER 7 LIMITED - 2007-03-19
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-04-27 ~ 2014-12-18
IIF 9 - Secretary → ME
116
WALBANK MANAGEMENT LIMITED
- 2008-05-08
04365001SHELFCO (NO.2663) LIMITED - 2002-03-21
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (22 parents)
Officer
2007-09-24 ~ 2008-05-29
IIF 37 - Secretary → ME
117
1st Floor , 88 Baker Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2020-09-17 ~ 2022-02-02
IIF 73 - LLP Designated Member → ME
118
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 186 - Director → ME
119
Wellington House, Cliffe Park Way, Bruntcliffe, Road, Morley, Leeds
Dissolved Corporate (13 parents)
Officer
2017-09-27 ~ dissolved
IIF 204 - Director → ME
120
FOREST PINES (LINCOLNSHIRE) LIMITED
03398544 14 Bonhill Street, London
Liquidation Corporate (13 parents)
Officer
2017-09-27 ~ now
IIF 197 - Director → ME
121
4th Floor 22 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-09-30 ~ 2021-10-01
IIF 103 - LLP Designated Member → ME
122
CHARLECOTE RESTAURANTS LIMITED - 1994-05-12
C. & C. ENTERPRISES (BIRMINGHAM) LIMITED - 1978-12-31
Wellington House, Cliffe Park Morley, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2017-09-27 ~ dissolved
IIF 221 - Director → ME
123
2 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, England
Active Corporate (2 parents)
Officer
2025-10-17 ~ now
IIF 69 - Director → ME
Person with significant control
2025-10-17 ~ now
IIF 303 - Right to appoint or remove directors → OE
IIF 303 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 303 - Ownership of shares – More than 25% but not more than 50% → OE
124
2 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, England
Active Corporate (3 parents)
Officer
2021-10-25 ~ now
IIF 83 - LLP Designated Member → ME
Person with significant control
2021-10-25 ~ now
IIF 307 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 307 - Right to surplus assets - More than 25% but not more than 50% → OE
125
4th Floor 22 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-08-12 ~ 2021-03-24
IIF 91 - LLP Designated Member → ME
126
GLASGOW CLYDESDALE HOLDINGS LLP
OC400212 4th Floor 22 Baker Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-06-06 ~ 2021-03-24
IIF 104 - LLP Designated Member → ME
127
GOTTINGEN CAR PARK LIMITED
- now 06138108GALLERY ONE ONE ONE LIMITED
- 2012-10-10
06138108 Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (10 parents)
Officer
2007-03-05 ~ 2014-12-24
IIF 280 - Director → ME
2007-03-05 ~ 2014-12-24
IIF 28 - Secretary → ME
128
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 3 - Secretary → ME
129
C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (9 parents)
Officer
2007-09-24 ~ dissolved
IIF 34 - Secretary → ME
130
HAVERSTOCK PARTNERS LTD
- 2022-02-09
13817671 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-12-24 ~ dissolved
IIF 154 - Director → ME
Person with significant control
2021-12-24 ~ dissolved
IIF 308 - Right to appoint or remove directors → OE
IIF 308 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 308 - Ownership of shares – More than 25% but not more than 50% → OE
131
20 Balderton Street, London, Greater London
Dissolved Corporate (5 parents)
Officer
2017-05-25 ~ dissolved
IIF 84 - LLP Designated Member → ME
132
1st Floor 88 Baker Street, London, England
Dissolved Corporate (18 parents)
Officer
2021-01-19 ~ 2023-01-02
IIF 101 - LLP Designated Member → ME
Person with significant control
2021-01-19 ~ 2021-01-19
IIF 315 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 315 - Right to surplus assets - More than 25% but not more than 50% → OE
133
1st Floor 88 Baker Street, London, England
Active Corporate (6 parents)
Officer
2019-05-08 ~ 2021-08-04
IIF 273 - Director → ME
134
1st Floor 88 Baker Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-05-22 ~ 2022-03-11
IIF 87 - LLP Designated Member → ME
135
1st Floor 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-09-12 ~ 2022-02-02
IIF 97 - LLP Designated Member → ME
136
HEMEL HEMPSTEAD HI OP CO LIMITED
12477203 4th Floor 22 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-21 ~ 2021-07-13
IIF 244 - Director → ME
137
2nd Floor Davis House 69-77 High Street, Croydon
Dissolved Corporate (1 parent)
Officer
2007-09-24 ~ dissolved
IIF 40 - Secretary → ME
138
HIGH POST FREEHOLDS LIMITED - now
BAWTRY INVESTMENTS LIMITED
- 2010-02-04
04291613MM&S (2802) LIMITED - 2002-03-25
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 17 - Secretary → ME
139
HOGARTH HOTEL (KENSINGTON) LIMITED(THE)
- now 01438728BRITEROW LIMITED - 1979-12-31
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2017-09-27 ~ dissolved
IIF 189 - Director → ME
140
1st Floor, 88 Baker Street, London, England
Active Corporate (10 parents)
Officer
2019-01-24 ~ 2022-03-11
IIF 120 - LLP Designated Member → ME
141
HOLLAND HOUSE HOTELS (BRISTOL) LIMITED
- now 05457960MANDACO 460 LIMITED - 2005-11-21
4th Floor 22 Baker Street, London, England
Dissolved Corporate (19 parents)
Officer
2017-05-19 ~ 2021-09-03
IIF 268 - Director → ME
142
HOTEL IMPERIAL (HYTHE) LIMITED(THE)
00446876 14 Bonhill Street, London
Dissolved Corporate (13 parents)
Officer
2017-09-27 ~ dissolved
IIF 174 - Director → ME
143
2 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-01-22 ~ now
IIF 159 - Director → ME
Person with significant control
2022-01-22 ~ now
IIF 310 - Ownership of shares – 75% or more → OE
IIF 310 - Right to appoint or remove directors → OE
IIF 310 - Ownership of voting rights - 75% or more → OE
144
HP MANCHESTER HOTEL INVESTMENT LLP
OC440792 37 Soke Road, Newborough, Peterborough, Cambs
Dissolved Corporate (4 parents)
Officer
2022-01-26 ~ 2023-01-15
IIF 130 - LLP Designated Member → ME
2023-01-15 ~ dissolved
IIF 131 - LLP Designated Member → ME
145
INNOCENT PROPERTIES LIMITED
- now 02339314FITPINE LIMITED - 1989-02-28
B N Jackson Norton, 7th Floor, Dashwood House 69 Old Broad Street, London, England
Dissolved Corporate (7 parents)
Officer
2007-09-24 ~ dissolved
IIF 47 - Secretary → ME
146
2 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2002-07-30 ~ now
IIF 293 - Director → ME
2002-07-30 ~ now
IIF 39 - Secretary → ME
Person with significant control
2020-03-27 ~ now
IIF 301 - Ownership of voting rights - 75% or more → OE
IIF 301 - Ownership of shares – 75% or more → OE
IIF 301 - Right to appoint or remove directors → OE
147
1st Floor Fairclough House, Church Street, Chorley, Lancashire
Dissolved Corporate (8 parents)
Officer
2020-05-06 ~ 2023-02-22
IIF 144 - Director → ME
Person with significant control
2020-05-06 ~ 2023-02-22
IIF 327 - Right to appoint or remove directors → OE
IIF 327 - Ownership of voting rights - 75% or more → OE
IIF 327 - Ownership of shares – 75% or more → OE
148
Q Court, 3 Quality Street, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-01 ~ now
IIF 72 - Director → ME
Person with significant control
2019-02-12 ~ now
IIF 306 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 306 - Ownership of voting rights - More than 25% but not more than 50% → OE
149
Littlehaven House, 24-26 Littlehaven Lane, Horsham, West Sussex, England
Active Corporate (1 parent)
Officer
2020-02-17 ~ now
IIF 298 - Director → ME
Person with significant control
2020-02-17 ~ now
IIF 323 - Ownership of shares – 75% or more → OE
IIF 323 - Right to appoint or remove directors → OE
IIF 323 - Ownership of voting rights - 75% or more → OE
150
KING STREET MANCHESTER HOLDINGS LLP
OC402367 4th Floor 22 Baker Street, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2015-10-19 ~ dissolved
IIF 115 - LLP Designated Member → ME
151
Unit 8c R37 Rosewood Business Park, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-30 ~ dissolved
IIF 140 - Director → ME
Person with significant control
2022-05-30 ~ dissolved
IIF 325 - Ownership of voting rights - 75% or more → OE
IIF 325 - Ownership of shares – 75% or more → OE
IIF 325 - Right to appoint or remove directors → OE
152
Aprirosehouse, 48a High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2015-11-11 ~ dissolved
IIF 82 - LLP Designated Member → ME
153
25 Gosfield Street, London
Dissolved Corporate (1 parent)
Officer
2007-09-24 ~ dissolved
IIF 46 - Secretary → ME
154
LASER BRISTOL TRADECO LIMITED
- now 06111591MREF BRISTOL TRADECO LIMITED - 2015-08-15
PRECIS (2676) LIMITED - 2007-03-28
1st Floor, 88 Baker Street, London, England
Active Corporate (17 parents)
Officer
2017-05-19 ~ 2021-09-03
IIF 279 - Director → ME
155
INTERCEDE 1843 LIMITED - 2003-03-19
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (12 parents)
Officer
2017-09-27 ~ dissolved
IIF 211 - Director → ME
156
2 Arundel Street, C/o Aendre Group Ltd 4th Floor, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-11-20 ~ now
IIF 165 - Director → ME
157
2 Arundel Street, C/o Aendre Group Ltd 4th Floor, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-11-20 ~ now
IIF 163 - Director → ME
158
2 Arundel Street, C/o Aendre Group Ltd 4th Floor, London, England
Active Corporate (5 parents)
Officer
2025-11-20 ~ now
IIF 164 - Director → ME
159
LINCOLN ENTERPRISE HOUSE PROPERTY LLP
OC418921 20 Balderton Street, London, Greater London
Dissolved Corporate (4 parents)
Officer
2017-09-12 ~ dissolved
IIF 85 - LLP Designated Member → ME
160
LINDEN HOUSE PORTFOLIO HOLDINGS LLP
OC404460 4th Floor 22 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-02-20 ~ dissolved
IIF 108 - LLP Designated Member → ME
161
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 6 - Secretary → ME
162
LIVERPOOL HOLIDAY INN LLP
- now OC412438PROSPERO HOUSE PROPERTY LLP
- 2017-04-10
OC412438MELVILLE HOUSE PROPERTY LLP
- 2017-01-13
OC412438 1st Floor 88 Baker Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-06-22 ~ 2022-02-02
IIF 118 - LLP Designated Member → ME
163
40 Ashurst Grove, Radcliffe, Manchester, England
Dissolved Corporate (1 parent)
Officer
2022-05-30 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2022-05-30 ~ dissolved
IIF 329 - Ownership of shares – 75% or more → OE
IIF 329 - Ownership of voting rights - 75% or more → OE
IIF 329 - Right to appoint or remove directors → OE
164
GB LONDON DOCKSIDE LIMITED - 2015-04-01
88 1st Floor, 88 Baker Street, London, England
Active Corporate (11 parents)
Officer
2017-04-07 ~ 2021-08-04
IIF 278 - Director → ME
165
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (9 parents, 9 offsprings)
Officer
2017-09-27 ~ dissolved
IIF 177 - Director → ME
166
1st Floor 88 Baker Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-06-19 ~ 2022-03-11
IIF 102 - LLP Designated Member → ME
167
Floor 4,20 Balderton Street, London, Greater London
Dissolved Corporate (7 parents)
Officer
2018-10-16 ~ dissolved
IIF 128 - LLP Designated Member → ME
168
1st Floor, 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-07-05 ~ 2022-02-02
IIF 121 - LLP Designated Member → ME
169
40 Ashurst Grove, Radcliffe, Manchester, England
Dissolved Corporate (2 parents)
Officer
2022-06-06 ~ dissolved
IIF 142 - Director → ME
Person with significant control
2022-06-06 ~ dissolved
IIF 331 - Ownership of shares – 75% or more → OE
170
MANCHESTER FOUNTAIN STREET PROPERTY LLP
OC413623 Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 77 - LLP Designated Member → ME
171
MANCHESTER JOHN DALTON OP CO LIMITED
11059461 4th Floor 20 Balderton Street, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-13 ~ dissolved
IIF 295 - Director → ME
172
MANCHESTER TRAVELODGE PROPERTY LLP
OC413630 1st Floor, 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-09-09 ~ 2022-02-02
IIF 114 - LLP Designated Member → ME
173
1st Floor, 88 Baker Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-08-11 ~ 2022-03-11
IIF 127 - LLP Designated Member → ME
174
1st Floor 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-06-22 ~ 2022-02-02
IIF 111 - LLP Designated Member → ME
175
14 Bonhill Street, London
Dissolved Corporate (10 parents)
Officer
2017-09-27 ~ 2020-12-02
IIF 260 - Director → ME
176
MARSTON BRIDGEWOOD MANOR LIMITED
05600749 4th Floor Allan House 4th Floor Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-09-27 ~ dissolved
IIF 230 - Director → ME
177
14 Bonhill Street, London
Liquidation Corporate (9 parents)
Officer
2017-09-27 ~ now
IIF 224 - Director → ME
178
14 Bonhill Street, London
Liquidation Corporate (9 parents)
Officer
2017-09-27 ~ now
IIF 173 - Director → ME
179
MARSTON HELLIDON LAKES LIMITED
- 2018-05-08
05601310 14 Bonhill Street, London
Dissolved Corporate (10 parents)
Officer
2017-09-27 ~ dissolved
IIF 232 - Director → ME
180
14 Bonhill Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2017-09-27 ~ dissolved
IIF 182 - Director → ME
181
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, England
Active Corporate (18 parents, 20 offsprings)
Officer
2017-09-27 ~ 2021-04-20
IIF 167 - Director → ME
182
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (9 parents)
Officer
2017-09-27 ~ dissolved
IIF 192 - Director → ME
183
14 Bonhill Street, London
Liquidation Corporate (9 parents)
Officer
2017-09-27 ~ now
IIF 190 - Director → ME
184
MARSTON STRATFORD MANOR LIMITED
05600747 14 Bonhill Street, London
Liquidation Corporate (9 parents)
Officer
2017-09-27 ~ now
IIF 215 - Director → ME
185
4th Floor 22 Baker Street, London, England
Dissolved Corporate (9 parents)
Officer
2019-02-08 ~ dissolved
IIF 117 - LLP Designated Member → ME
186
2 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, England
Active Corporate (2 parents)
Officer
1999-04-29 ~ now
IIF 291 - Director → ME
1999-04-29 ~ now
IIF 38 - Secretary → ME
Person with significant control
2021-01-01 ~ now
IIF 300 - Ownership of voting rights - 75% or more → OE
IIF 300 - Ownership of shares – 75% or more → OE
187
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (1 parent)
Officer
2007-09-24 ~ dissolved
IIF 31 - Secretary → ME
188
MIDLAND HOTEL (MANCHESTER) LIMITED
- now 04995480BROOMCO (3375) LIMITED - 2004-03-11
14 Bonhill Street, London
Dissolved Corporate (10 parents)
Officer
2017-09-27 ~ dissolved
IIF 195 - Director → ME
189
MIDLAND HOTEL AND CONFERENCE CENTRE LIMITED
- now 01591841HEATHSIDE CATERING LIMITED - 1983-04-28
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (40 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 223 - Director → ME
190
14 Bonhill Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 196 - Director → ME
191
1st Floor 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-11-14 ~ 2022-02-02
IIF 88 - LLP Designated Member → ME
192
MILTON PORTFOLIO EMPLOYEE LIMITED
11530547 20a Balderton Street, 4th Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-22 ~ dissolved
IIF 296 - Director → ME
193
1st Floor, 88 Baker Street, London, England
Active Corporate (2 parents)
Officer
2017-05-23 ~ 2021-08-04
IIF 246 - Director → ME
194
C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2017-11-03 ~ 2021-08-04
IIF 275 - Director → ME
195
1st Floor , 88 Baker Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-04-28 ~ 2021-08-04
IIF 258 - Director → ME
196
1st Floor, 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-05-25 ~ 2022-02-02
IIF 99 - LLP Designated Member → ME
197
1st Floor, 88 Baker Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-05-04 ~ 2022-02-02
IIF 89 - LLP Designated Member → ME
198
DE VERE MOTTRAM HALL LIMITED - 2014-11-24
GREENALLS LEASING LIMITED - 2010-11-08
SCANJUDGE LIMITED - 1994-06-01
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (32 parents)
Officer
2017-09-27 ~ 2018-10-01
IIF 236 - Director → ME
199
NEW CAVENDISH CAPITAL LIMITED
- now 05688302PORTALTIME LIMITED - 2006-03-16
Causeway House, 1 Dane Street, Bishop's Stortford
Dissolved Corporate (13 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 4 - Secretary → ME
200
NEW ROAD INVESTMENTS (GRAVESEND) LIMITED
- now 04620810MM&S (2956) LIMITED - 2003-05-15
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (13 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 29 - Secretary → ME
201
NEXUS ASSET MANAGEMENT LIMITED
- now 05538489ALINSTONE LIMITED - 2005-10-17
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2007-09-24 ~ 2014-12-19
IIF 41 - Secretary → ME
202
C/o Bn Jackson Norton, 2nd Floor Davis House, Robert Street, Croydon
Dissolved Corporate (2 parents)
Officer
2007-09-24 ~ dissolved
IIF 45 - Secretary → ME
203
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 19 - Secretary → ME
204
NORTON PARK HOTEL LIMITED
- now 05415036NORTON MANOR HOTEL LIMITED - 2006-09-29
BROOMCO (3751) LIMITED - 2005-04-15
14 Bonhill Street, London
Liquidation Corporate (8 parents)
Officer
2017-09-27 ~ now
IIF 219 - Director → ME
205
NOTTINGHAM BELFRY LIMITED
- now 03508816CHARCO 611 LIMITED - 2004-01-26
STEVTON (NO.125) LIMITED - 1998-05-08
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (14 parents)
Officer
2017-09-27 ~ dissolved
IIF 222 - Director → ME
206
1st Floor, 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-02-15 ~ 2022-03-11
IIF 122 - LLP Designated Member → ME
207
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2019-05-30 ~ 2021-04-20
IIF 248 - Director → ME
208
OULTON HALL HOTEL LIMITED
- now 02226508SLALEY HALL CO-OWNERSHIP CLUB LIMITED - 2010-11-04
BAKEDEN LIMITED - 1998-06-15
DURTY NELLY'S PUB COMPANY LIMITED - 1995-07-17
BAKEDEN LIMITED - 1995-03-09
14 Bonhill Street, London
Liquidation Corporate (25 parents, 1 offspring)
Officer
2017-09-27 ~ now
IIF 187 - Director → ME
209
OULTON HALL HOTEL TRADING LIMITED
07429930 14 Bonhill Street, London
Liquidation Corporate (16 parents)
Officer
2017-09-27 ~ 2020-12-02
IIF 166 - Director → ME
210
Wellington House Cliffe Park, Bruntcliffe Road, Morley Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2017-09-27 ~ dissolved
IIF 208 - Director → ME
211
PANDOX LEEDS CITY CENTRE LIMITED - now
ROLLO HOLDCO LIMITED - 2023-09-07
DELTA QUEENS HOTEL LIMITED
- 2023-02-28
10919860 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-08-17 ~ 2021-08-04
IIF 252 - Director → ME
212
PANDOX WONDERWALL PROPCO LIMITED - now
DELTA MIDLAND HOTEL LIMITED
- 2018-11-09
10920854 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2017-08-17 ~ 2018-11-01
IIF 151 - Director → ME
213
BROOMCO (3654) LIMITED - 2005-01-27
14 Bonhill Street, London
Liquidation Corporate (9 parents)
Officer
2017-09-27 ~ now
IIF 180 - Director → ME
214
PGA EUROPEAN TOUR PRODUCTIONS LIMITED
- now 02597356SHELFCO (NO. 607) LIMITED - 1991-04-26
European Tour Building, Wentworth Drive, Virginia Water, Surrey
Active Corporate (35 parents)
Officer
2025-01-01 ~ now
IIF 65 - Director → ME
215
4th Floor C/o Aprirose Ltd, 22 Baker Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-10-30 ~ dissolved
IIF 297 - Director → ME
216
4th Floor 22 Baker Street, London, England
Dissolved Corporate (44 parents)
Officer
2019-02-15 ~ 2023-01-02
IIF 129 - LLP Designated Member → ME
217
PROJECT SPIRIT TARGET LIMITED
- now 05215386BRITISH LAND LEISURE LIMITED
- 2019-03-29
05215386CLIVARA (NO 1) LIMITED - 2007-01-26
SPIRIT WISLEY LIMITED - 2004-10-27
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
2019-03-28 ~ dissolved
IIF 243 - Director → ME
218
1st Floor, 88 Baker Street, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2020-11-18 ~ 2021-09-03
IIF 107 - LLP Designated Member → ME
219
2 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, England
Active Corporate (1 parent)
Officer
2022-01-14 ~ now
IIF 155 - Director → ME
Person with significant control
2022-01-14 ~ now
IIF 311 - Ownership of shares – 75% or more → OE
IIF 311 - Ownership of voting rights - 75% or more → OE
IIF 311 - Right to appoint or remove directors → OE
220
14 Bonhill Street, London
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2017-09-27 ~ 2020-12-02
IIF 213 - Director → ME
221
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2017-09-27 ~ dissolved
IIF 228 - Director → ME
222
QUINTESSENTIAL HOTELS LIMITED - 2005-05-26
BROOMCO (3128) LIMITED - 2003-03-19
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, England
Active Corporate (14 parents, 9 offsprings)
Officer
2017-09-27 ~ 2021-04-20
IIF 176 - Director → ME
223
MORTON HOTELS (HOLDINGS) LIMITED - 2008-07-10
Wellington House Cliffe Park, Bruntcliffe Road, Morley, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2017-09-27 ~ dissolved
IIF 193 - Director → ME
224
QUINTESSENTIAL HOTELS SERVICES LIMITED - 2005-05-26
BROOMCO (3132) LIMITED - 2003-03-19
14 Bonhill Street, London
Liquidation Corporate (9 parents)
Officer
2017-09-27 ~ 2020-12-02
IIF 203 - Director → ME
225
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (22 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 5 - Secretary → ME
226
1st Floor, 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-11-14 ~ 2022-02-02
IIF 105 - LLP Designated Member → ME
227
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2017-09-27 ~ dissolved
IIF 181 - Director → ME
228
C/o Richard Huish College, South Road, Taunton, Somerset
Active Corporate (34 parents, 2 offsprings)
Officer
2022-05-01 ~ 2024-04-16
IIF 71 - Director → ME
229
4th Floor 22 Baker Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-10-20 ~ 2021-08-05
IIF 95 - LLP Designated Member → ME
230
PRECIS (2276) LIMITED - 2002-11-12
73-75 Scrubs Lane, London, England
Active Corporate (23 parents)
Officer
2008-03-11 ~ 2015-05-01
IIF 281 - Director → ME
2008-03-11 ~ 2015-05-01
IIF 1 - Secretary → ME
231
40 Ashurst Grove, Radcliffe, Manchester, England
Dissolved Corporate (1 parent)
Officer
2022-05-31 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2022-05-31 ~ dissolved
IIF 333 - Right to appoint or remove directors → OE
IIF 333 - Ownership of shares – 75% or more → OE
IIF 333 - Ownership of voting rights - 75% or more → OE
232
SERVICED APARTMENT REAL ESTATE (EWELL ROAD) LIMITED
13960158 13954495, 13961050, OC441265Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 37 Soke Road, Newborough, Peterborough, Cambs, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-07 ~ dissolved
IIF 294 - Director → ME
233
SERVICED APARTMENT REAL ESTATE (NEW MALDEN) LIMITED
13961050 13960158, 13954495, OC441265Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 St George's Court C/o Cnm Estates, 4 High Street, New Malden, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-03-07 ~ now
IIF 290 - Director → ME
234
SERVICED APARTMENT REAL ESTATE GP LIMITED
13927787 OC441265, 13954495, 13960158Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-02-20 ~ now
IIF 157 - Director → ME
Person with significant control
2022-02-20 ~ now
IIF 312 - Ownership of voting rights - 75% or more → OE
IIF 312 - Ownership of shares – 75% or more → OE
IIF 312 - Right to appoint or remove directors → OE
235
SERVICED APARTMENT REAL ESTATE HOLD CO 1 LIMITED
13954495 OC441265, 13927787, 13960158Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2022-03-04 ~ now
IIF 156 - Director → ME
236
SERVICED APARTMENT REAL ESTATE LLP
OC441265 13927787, 13954495, 13960158Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-03-02 ~ now
IIF 66 - LLP Designated Member → ME
Person with significant control
2022-03-02 ~ 2022-03-02
IIF 319 - Right to surplus assets - 75% or more → OE
IIF 319 - Right to appoint or remove members → OE
IIF 319 - Ownership of voting rights - 75% or more → OE
237
DE VERE SLALEY HALL LIMITED - 2014-11-24
PENDARVES ARMS, GWITHIAN LIMITED - 2010-11-08
LAWPOINT LIMITED - 1989-12-07
14 Bonhill Street, London
Liquidation Corporate (25 parents, 1 offspring)
Officer
2017-09-27 ~ now
IIF 209 - Director → ME
238
Wynchgate House Woodlands Lane, Bradley Stoke, Bristol, Avon, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-09-27 ~ 2019-04-23
IIF 220 - Director → ME
239
SMARTTOP LIMITED - 1996-05-02
Wellington House, Cliffe Park Morley, Leeds, West Yorkshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 238 - Director → ME
240
Aprirose House, 48a High Street, Edgware, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2016-06-22 ~ dissolved
IIF 81 - LLP Designated Member → ME
241
EDINBURGH HOUSE ESTATES LIMITED - 2002-01-14
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 16 - Secretary → ME
242
25 Gosfield Street, London
Dissolved Corporate (2 parents)
Officer
2007-09-24 ~ dissolved
IIF 43 - Secretary → ME
243
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2017-09-27 ~ dissolved
IIF 179 - Director → ME
244
STANMORE BUCKINGHAM HOUSE HOLDINGS LLP
OC400211 Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
2015-06-06 ~ dissolved
IIF 79 - LLP Designated Member → ME
245
4th Floor 22 Baker Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-01-16 ~ 2021-09-03
IIF 259 - Director → ME
246
STARS MANCHESTER PARTNER LIMITED
09833820 Aprirose House, 48a High Street, Edgware, Middlesex, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-05-03 ~ dissolved
IIF 153 - Director → ME
247
STIRLING TRAVELODGE PROPERTY LLP
OC418924 4th Floor 22 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-09-12 ~ dissolved
IIF 93 - LLP Designated Member → ME
248
Wellington House, Cliffe Park, Bruntcliffe Road, Morley Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2017-09-27 ~ dissolved
IIF 188 - Director → ME
249
4th Floor Allan House, 10 John Princess Street, London
Dissolved Corporate (10 parents, 7 offsprings)
Officer
2017-09-27 ~ dissolved
IIF 234 - Director → ME
250
14 Bonhill Street, London
Liquidation Corporate (11 parents)
Officer
2017-09-27 ~ now
IIF 170 - Director → ME
251
STRATTON POINT GROUP LIMITED
- now 09300895STRATTON POINT 3 LIMITED - 2014-11-11
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 185 - Director → ME
252
WH-ONE CORPORATION - 1999-03-25
HACKREMCO (NO.944) LIMITED - 1994-12-16
25 Gosfield Street, London
Dissolved Corporate (1 parent)
Officer
2007-09-24 ~ dissolved
IIF 48 - Secretary → ME
253
25 Gosfield Street, London
Dissolved Corporate (1 parent)
Officer
2007-09-24 ~ dissolved
IIF 44 - Secretary → ME
254
TANKERSLEY HOTELS LTD - now
MARSTON TANKERSLEY MANOR LIMITED
- 2018-11-19
05600706 Greenhill House, 90/93 Cowcross Street, London, England
Active Corporate (16 parents)
Officer
2017-09-27 ~ 2018-11-16
IIF 214 - Director → ME
255
TANKERSLEY MANOR HOTEL LIMITED
- now 02404767FOXHART LIMITED - 1989-10-11
Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2017-09-27 ~ dissolved
IIF 200 - Director → ME
256
TAUNTON BLACKBROOK PROPERTY LLP
OC420212 4th Floor 22 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-12-05 ~ 2021-10-01
IIF 116 - LLP Designated Member → ME
257
SYED BROTHERS LTD - 2022-12-02
SYED BROTHERS CLOTHING LIMITED - 2020-06-29
40 Ashurst Grove, Radcliffe, Manchester, England
Active Corporate (2 parents)
Officer
2023-03-13 ~ now
IIF 137 - Director → ME
Person with significant control
2023-03-13 ~ now
IIF 304 - Ownership of shares – 75% or more → OE
IIF 304 - Ownership of voting rights - 75% or more → OE
IIF 304 - Right to appoint or remove directors → OE
258
TELFORD GOLF AND COUNTRY CLUB HOTEL LIMITED
05981250 14 Bonhill Street, London
Liquidation Corporate (8 parents)
Officer
2017-09-27 ~ now
IIF 205 - Director → ME
259
THE DAVID ROBERTS ART FOUNDATION LIMITED
06051439 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (12 parents)
Officer
2007-12-03 ~ 2014-12-24
IIF 292 - Director → ME
2007-01-12 ~ 2014-12-24
IIF 36 - Secretary → ME
260
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2018-11-06 ~ 2021-08-04
IIF 256 - Director → ME
261
1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2018-12-07 ~ 2022-02-02
IIF 86 - LLP Designated Member → ME
262
1st Floor, 88 Baker Street, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2020-11-25 ~ 2021-04-27
IIF 125 - LLP Designated Member → ME
Person with significant control
2020-11-25 ~ 2020-11-25
IIF 316 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 316 - Right to surplus assets - More than 25% but not more than 50% → OE
263
1st Floor 88 Baker Street, London, England
Active Corporate (59 parents, 1 offspring)
Officer
2020-11-09 ~ 2021-09-03
IIF 123 - LLP Designated Member → ME
Person with significant control
2020-11-09 ~ 2020-11-09
IIF 314 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 314 - Ownership of voting rights - More than 25% but not more than 50% → OE
264
Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2015-11-03 ~ dissolved
IIF 78 - LLP Designated Member → ME
265
4th Floor Allan House 10 John Princes Street, London
Dissolved Corporate (2 parents)
Officer
2015-09-28 ~ dissolved
IIF 283 - Director → ME
266
Puma House, Lower Woodhill Road, Bury, England
Dissolved Corporate (3 parents)
Officer
2020-03-19 ~ 2020-11-30
IIF 139 - Director → ME
Person with significant control
2020-03-19 ~ 2020-11-30
IIF 330 - Ownership of voting rights - 75% or more → OE
IIF 330 - Right to appoint or remove directors → OE
IIF 330 - Ownership of shares – 75% or more → OE
267
2 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, England
Active Corporate (1 parent)
Officer
2022-01-27 ~ now
IIF 158 - Director → ME
Person with significant control
2022-01-27 ~ 2026-01-19
IIF 302 - Right to appoint or remove directors → OE
IIF 302 - Ownership of shares – 75% or more → OE
IIF 302 - Ownership of voting rights - 75% or more → OE
2022-01-27 ~ now
IIF 309 - Right to appoint or remove directors → OE
IIF 309 - Ownership of shares – 75% or more → OE
IIF 309 - Ownership of voting rights - 75% or more → OE
268
258 Wombridge Road, Telford, England
Dissolved Corporate (1 parent)
Officer
2020-07-06 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2020-07-06 ~ dissolved
IIF 299 - Ownership of shares – 75% or more → OE
IIF 299 - Ownership of voting rights - 75% or more → OE
IIF 299 - Right to appoint or remove directors → OE
269
7th Flooor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (9 parents)
Officer
2014-06-25 ~ 2014-12-18
IIF 62 - Secretary → ME
270
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (12 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 18 - Secretary → ME
271
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2011-06-14 ~ 2014-12-19
IIF 61 - Secretary → ME
272
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2011-06-14 ~ 2014-12-19
IIF 51 - Secretary → ME
273
TRIPLE NET PROPERTY 1 LIMITED
08571536 10516777, 08571903, 08571655Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Anglia House,6 Central Avenue, St. Andrews Business Park, Norwich
Liquidation Corporate (10 parents, 1 offspring)
Officer
2013-06-17 ~ 2014-12-19
IIF 58 - Secretary → ME
274
TRIPLE NET PROPERTY 2 LIMITED
08571655 08580127, 10516777, 08571903Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-06-17 ~ 2014-12-19
IIF 49 - Secretary → ME
275
TRIPLE NET PROPERTY 3 LIMITED
08571903 08580127, 10516777, 08571655Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (10 parents, 1 offspring)
Officer
2013-06-17 ~ 2014-12-19
IIF 63 - Secretary → ME
276
TRIPLE NET PROPERTY 4 LIMITED
08580127 10516777, 08571903, 08571655Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-06-21 ~ 2014-12-19
IIF 54 - Secretary → ME
277
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2014-07-14 ~ 2014-12-18
IIF 55 - Secretary → ME
278
MORRISON WALSALL (A) LIMITED - 2003-08-21
INHOCO 2300 LIMITED - 2001-04-18
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 23 - Secretary → ME
279
MORRISON WALSALL (B) LIMITED - 2003-08-21
INHOCO 2301 LIMITED - 2001-04-18
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 14 - Secretary → ME
280
BROOMCO (3129) LIMITED - 2003-03-19
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 198 - Director → ME
281
WATERBORNE (LEIGHTON BUZZARD) LIMITED
- now 04023160BOURNE END (LEIGHTON BUZZARD) LIMITED - 2001-12-14
DE FACTO 865 LIMITED - 2000-10-05
Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (16 parents)
Officer
2007-09-24 ~ dissolved
IIF 35 - Secretary → ME
282
Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (9 parents)
Officer
2007-09-24 ~ dissolved
IIF 33 - Secretary → ME
283
Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-08-03 ~ dissolved
IIF 289 - Director → ME
284
SANDCO 938 LIMITED - 2005-12-22
14 Bonhill Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2018-08-03 ~ 2021-04-01
IIF 242 - Director → ME
Person with significant control
2018-08-03 ~ 2021-04-01
IIF 313 - Has significant influence or control → OE
285
14 Bonhill Street, London
Liquidation Corporate (8 parents)
Officer
2017-09-27 ~ now
IIF 171 - Director → ME
286
WESTERWOOD HOTELS (HOLDINGS) LIMITED
- now 05701455WESTERWOOD HOLDINGS LIMITED - 2006-02-13
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 237 - Director → ME
287
40 Ashurst Grove, Radcliffe, Manchester, England
Dissolved Corporate (1 parent)
Officer
2022-05-30 ~ dissolved
IIF 145 - Director → ME
Person with significant control
2022-05-30 ~ dissolved
IIF 335 - Right to appoint or remove directors → OE
IIF 335 - Ownership of shares – 75% or more → OE
IIF 335 - Ownership of voting rights - 75% or more → OE
288
171 Kingsbury Road, Erdington, Birmingham, England
Active Corporate (3 parents)
Officer
2022-07-27 ~ 2023-03-04
IIF 135 - Director → ME
Person with significant control
2022-07-27 ~ 2023-03-04
IIF 324 - Right to appoint or remove directors → OE
IIF 324 - Ownership of voting rights - 75% or more → OE
IIF 324 - Ownership of shares – 75% or more → OE
289
WOLVERHAMPTON DSA PROPERTY LLP
- now OC419916MANCHESTER JOHN DALTON PROPERTY LLP
- 2018-07-05
OC419916 4th Floor 22 Baker Street, London, England
Dissolved Corporate (6 parents)
Officer
2017-11-14 ~ 2021-03-24
IIF 98 - LLP Designated Member → ME
290
40 Ashurst Grove, Radcliffe, Manchester, England
Dissolved Corporate (2 parents)
Officer
2022-07-22 ~ dissolved
IIF 147 - Director → ME
Person with significant control
2022-07-22 ~ dissolved
IIF 334 - Ownership of shares – 75% or more → OE
291
Z HOTEL PICCADILLY PROPERTY LLP
OC402614 Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
2015-10-30 ~ dissolved
IIF 75 - LLP Designated Member → ME
292
Z HOTEL POLAND STREET PROPERTY LLP
OC412720 1st Floor 88 Baker Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-07-12 ~ 2022-03-11
IIF 124 - LLP Designated Member → ME