1
60 Welbeck Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-06 ~ now
IIF 200 - Director → ME
2
60 Welbeck Street, London, England
Active Corporate (6 parents)
Officer
2024-10-31 ~ now
IIF 12 - Director → ME
Person with significant control
2024-10-31 ~ 2024-11-18
IIF 266 - Right to appoint or remove directors → OE
3
Business Development Centre, Eanam Wharf, Blackburn, England
Dissolved Corporate (3 parents)
Officer
2019-12-11 ~ 2019-12-24
IIF 204 - Director → ME
4
60 Welbeck Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-12-21 ~ now
IIF 106 - Director → ME
5
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-03-14 ~ dissolved
IIF 144 - Director → ME
Person with significant control
2022-03-14 ~ dissolved
IIF 228 - Right to appoint or remove directors → OE
6
60 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2019-12-02 ~ now
IIF 193 - Director → ME
7
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2025-05-14 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2025-05-14 ~ dissolved
IIF 271 - Right to appoint or remove directors → OE
8
60 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2019-12-02 ~ 2021-01-29
IIF 203 - Director → ME
9
60 Welbeck Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-12 ~ 2022-04-08
IIF 201 - Director → ME
10
60 Welbeck Street, London, England
Active Corporate (2 parents)
Officer
2021-06-07 ~ now
IIF 82 - Director → ME
11
60 Welbeck Street, London, England
Active Corporate (2 parents)
Officer
2019-12-06 ~ now
IIF 192 - Director → ME
12
60 Welbeck Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2023-01-31 ~ now
IIF 15 - Director → ME
Person with significant control
2023-01-31 ~ now
IIF 237 - Right to appoint or remove directors → OE
13
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2023-07-05 ~ now
IIF 14 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 281 - Right to appoint or remove directors → OE
14
60 Welbeck Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-12 ~ now
IIF 111 - Director → ME
15
60 Welbeck Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-03 ~ now
IIF 113 - Director → ME
16
60 Welbeck Street, London, England
Active Corporate (2 parents)
Officer
2019-12-02 ~ now
IIF 199 - Director → ME
17
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-03-14 ~ dissolved
IIF 163 - Director → ME
Person with significant control
2022-03-14 ~ dissolved
IIF 227 - Right to appoint or remove directors → OE
18
60 Welbeck Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2018-04-26 ~ now
IIF 107 - Director → ME
19
AGRANICO UK LOAN ACQUISITION LIMITED
- now 09036801LRC UK LOAN ACQUISITION LIMITED
- 2019-09-10
09036801 Wood Farm Barn Preston Road, Preston Bissett, Buckingham, England
Dissolved Corporate (4 parents)
Officer
2014-06-26 ~ 2019-09-26
IIF 186 - Director → ME
20
AMARIS HOSPITALITY LIMITED
- now 09819939MANOR HOTEL OPERATOR LIMITED
- 2018-07-06
09819939 60 Welbeck Street, London, England
Dissolved Corporate (10 parents)
Officer
2018-07-04 ~ dissolved
IIF 161 - Director → ME
21
ANGEL 1 LIMITED
- now SC123682 07943231, 04927880, 11700964Warning 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)AMARIS (ANGEL) LIMITED
- 2018-04-04
SC123682JURYS HOTEL GROUP (UK) LIMITED - 2018-01-22
JURYS DOYLE HOTEL GROUP (U.K.) LIMITED - 2010-08-27
JURYS HOTEL GROUP (U.K.) LIMITED - 2002-10-16
MIDLAW LIMITED - 1990-07-05
9th Floor, Clockwise Building, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
Active Corporate (30 parents)
Officer
2018-03-29 ~ 2018-12-14
IIF 136 - Director → ME
22
60 Welbeck Street, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-03-19 ~ dissolved
IIF 171 - Director → ME
23
60 Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-03-19 ~ dissolved
IIF 169 - Director → ME
24
60 Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ dissolved
IIF 180 - Director → ME
25
ANGEL HOSPITALITY LIMITED
- now 11114465LRC HOSPITALITY LIMITED
- 2018-03-22
11114465 42-44 Grosvenor Gardens, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2017-12-15 ~ 2018-12-11
IIF 174 - Director → ME
26
9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2022-02-25 ~ dissolved
IIF 159 - Director → ME
Person with significant control
2022-02-25 ~ dissolved
IIF 215 - Right to appoint or remove directors → OE
27
60 Welbeck Street, London, England
Active Corporate (2 parents)
Officer
2026-02-20 ~ now
IIF 85 - Director → ME
28
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2021-12-14 ~ now
IIF 55 - Director → ME
Person with significant control
2021-12-14 ~ now
IIF 259 - Right to appoint or remove directors → OE
29
AUTUMNTIME DEVELOPMENTS LIMITED
10354940 60 Welbeck Street, London, England
Dissolved Corporate (9 parents)
Officer
2023-01-31 ~ dissolved
IIF 148 - Director → ME
Person with significant control
2023-01-31 ~ dissolved
IIF 283 - Right to appoint or remove directors → OE
30
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2023-05-17 ~ now
IIF 21 - Director → ME
Person with significant control
2023-05-17 ~ now
IIF 267 - Right to appoint or remove directors → OE
31
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2021-05-17 ~ now
IIF 84 - Director → ME
Person with significant control
2021-05-17 ~ now
IIF 256 - Right to appoint or remove directors → OE
32
BEACONSFIELD & CRANLEY PARADE LIMITED
- now 13241256DIVISION HOUSE LIMITED
- 2022-02-28
13241256 60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2021-03-03 ~ now
IIF 95 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 246 - Right to appoint or remove directors → OE
33
60 Welbeck Street, London, England
Dissolved Corporate (9 parents)
Officer
2023-01-31 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2023-01-31 ~ dissolved
IIF 225 - Right to appoint or remove directors → OE
34
9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
Dissolved Corporate (6 parents)
Officer
2022-04-29 ~ dissolved
IIF 176 - Director → ME
Person with significant control
2022-04-29 ~ dissolved
IIF 248 - Right to appoint or remove directors → OE
35
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2022-01-27 ~ now
IIF 87 - Director → ME
Person with significant control
2022-01-27 ~ now
IIF 236 - Right to appoint or remove directors → OE
36
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2022-02-17 ~ now
IIF 50 - Director → ME
Person with significant control
2022-02-17 ~ now
IIF 235 - Right to appoint or remove directors → OE
37
60 Welbeck Street, London, England
Active Corporate (3 parents)
Officer
2025-03-27 ~ now
IIF 48 - Director → ME
38
BIENVILLE GROUP LIMITED - now
JET CHARTER SOLUTIONS LIMITED
- 2018-05-22
09642509 19 High Street - Swinfens Yard Unit 19, Stony Stratford, Milton Keynes, England
Active Corporate (2 parents)
Officer
2015-06-16 ~ 2018-04-23
IIF 91 - Director → ME
39
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2022-01-26 ~ now
IIF 47 - Director → ME
Person with significant control
2022-01-26 ~ now
IIF 224 - Right to appoint or remove directors → OE
40
60 Welbeck Street, London, England
Active Corporate (12 parents)
Officer
2017-12-06 ~ now
IIF 99 - Director → ME
Person with significant control
2020-03-03 ~ 2020-03-03
IIF 210 - Has significant influence or control → OE
41
BLUECOAT HOUSE RTM COMPANY LIMITED
14798933 Unit 9 Lower Earley District Centre, Lower Earley, Reading, England
Dissolved Corporate (2 parents)
Officer
2023-05-09 ~ dissolved
IIF 140 - Director → ME
42
60 Welbeck Street, London, England
Active Corporate (2 parents)
Officer
2022-04-01 ~ now
IIF 65 - Director → ME
43
60 Welbeck Street, London, England
Active Corporate (2 parents)
Officer
2022-04-01 ~ now
IIF 101 - Director → ME
44
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2024-07-29 ~ now
IIF 26 - Director → ME
Person with significant control
2024-07-29 ~ 2024-11-18
IIF 255 - Right to appoint or remove directors → OE
45
60 Welbeck Street, London, England
Dissolved Corporate (3 parents)
Officer
2025-01-08 ~ dissolved
IIF 7 - Director → ME
46
BRENT HOUSE WEMBLEY LIMITED
- now 13222975BEARWOOD (BIRMINGHAM) LIMITED
- 2021-05-14
13222975 60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2021-02-24 ~ now
IIF 67 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 240 - Right to appoint or remove directors → OE
47
BRENT RETAIL LIMITED - now
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-10-05 ~ 2019-11-18
IIF 120 - Director → ME
48
BRISTOL ROAD SOUTH BUILDING LIMITED
13846125 60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2022-01-13 ~ now
IIF 59 - Director → ME
Person with significant control
2022-01-13 ~ now
IIF 222 - Right to appoint or remove directors → OE
49
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2021-06-16 ~ now
IIF 79 - Director → ME
Person with significant control
2021-06-16 ~ now
IIF 229 - Right to appoint or remove directors → OE
50
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2018-03-29 ~ 2018-12-14
IIF 145 - Director → ME
51
CARLTON HOUSE & THE POINT LIMITED
13846024 60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2022-01-13 ~ now
IIF 46 - Director → ME
Person with significant control
2022-01-13 ~ now
IIF 233 - Right to appoint or remove directors → OE
52
CASTLE EXCHANGE BUILDING LIMITED
09710433 60 Welbeck Street, London, England
Active Corporate (12 parents)
Officer
2017-12-06 ~ now
IIF 71 - Director → ME
53
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-11-04 ~ 2019-11-18
IIF 118 - Director → ME
54
60 Welbeck Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-18 ~ now
IIF 110 - Director → ME
Person with significant control
2022-02-18 ~ now
IIF 247 - Right to appoint or remove directors → OE
55
60 Welbeck Street, London, England
Active Corporate (3 parents)
Officer
2021-12-13 ~ now
IIF 83 - Director → ME
56
CHAPEL WALK CITY CENTRE LIMITED
13467826 60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2021-06-21 ~ now
IIF 92 - Director → ME
Person with significant control
2021-06-21 ~ now
IIF 252 - Right to appoint or remove directors → OE
57
CHURSTON CLOSE PROPERTY LIMITED
15884370 60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2024-08-07 ~ now
IIF 23 - Director → ME
Person with significant control
2024-08-07 ~ 2024-11-18
IIF 262 - Right to appoint or remove directors → OE
58
60 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-06-24 ~ dissolved
IIF 165 - Director → ME
59
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-03-14 ~ dissolved
IIF 147 - Director → ME
Person with significant control
2022-03-14 ~ dissolved
IIF 245 - Right to appoint or remove directors → OE
60
CLAYGATE RESIDENTIAL (GENERAL PARTNER) LLP
OC401080 60 Welbeck Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-11-18 ~ now
IIF 205 - LLP Designated Member → ME
61
CLAYGATE RESIDENTIAL (NOMINEE) LIMITED
09884531 60 Welbeck Street, London, England
Active Corporate (8 parents)
Officer
2021-11-18 ~ now
IIF 80 - Director → ME
62
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2022-02-16 ~ now
IIF 88 - Director → ME
Person with significant control
2022-02-16 ~ now
IIF 232 - Right to appoint or remove directors → OE
63
60 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2025-03-19 ~ dissolved
IIF 60 - Director → ME
64
60 Welbeck Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2023-01-31 ~ now
IIF 27 - Director → ME
Person with significant control
2023-01-31 ~ now
IIF 223 - Right to appoint or remove directors → OE
65
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2024-10-08 ~ now
IIF 6 - Director → ME
Person with significant control
2024-10-08 ~ 2024-11-18
IIF 279 - Right to appoint or remove directors → OE
66
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2021-09-16 ~ now
IIF 54 - Director → ME
Person with significant control
2021-09-16 ~ now
IIF 284 - Right to appoint or remove directors → OE
67
CRESTON RESIDENTIAL (GENERAL PARTNER) LLP
OC403384 60 Welbeck Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-11-18 ~ now
IIF 206 - LLP Designated Member → ME
68
CRESTON RESIDENTIAL (NOMINEE) LIMITED
09913499 60 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2021-11-18 ~ now
IIF 43 - Director → ME
69
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2021-06-25 ~ now
IIF 73 - Director → ME
Person with significant control
2021-06-25 ~ now
IIF 296 - Right to appoint or remove directors → OE
70
DALE HOUSE BUILDING LIMITED
- now 13495764WESTERN HOUSE AYLESBURY LIMITED
- 2022-02-28
13495764 60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-07-06 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-07-06 ~ dissolved
IIF 207 - Right to appoint or remove directors → OE
71
60 Welbeck Street, London, England
Active Corporate (3 parents)
Officer
2024-09-12 ~ now
IIF 58 - Director → ME
72
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2021-11-26 ~ now
IIF 93 - Director → ME
Person with significant control
2021-11-26 ~ now
IIF 269 - Right to appoint or remove directors → OE
73
42-44 Grosvenor Gardens, London, England
Active Corporate (7 parents)
Officer
2021-08-17 ~ 2021-11-02
IIF 129 - Director → ME
74
42-44 Grosvenor Gardens, London, England
Active Corporate (7 parents)
Officer
2021-08-17 ~ 2021-11-02
IIF 128 - Director → ME
75
42-44 Grosvenor Gardens, London, England
Active Corporate (7 parents)
Officer
2021-08-18 ~ 2021-11-02
IIF 131 - Director → ME
76
42-44 Grosvenor Gardens, London, England
Active Corporate (6 parents)
Officer
2021-08-17 ~ 2021-11-02
IIF 127 - Director → ME
77
42-44 Grosvenor Gardens, London, England
Active Corporate (8 parents)
Officer
2021-08-17 ~ 2021-11-02
IIF 126 - Director → ME
78
42-44 Grosvenor Gardens, London, England
Active Corporate (7 parents)
Officer
2021-08-17 ~ 2021-11-02
IIF 130 - Director → ME
79
60 Welbeck Street, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2021-07-06 ~ now
IIF 49 - Director → ME
Person with significant control
2021-07-06 ~ now
IIF 285 - Right to appoint or remove directors → OE
80
60 Welbeck Street, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2021-07-06 ~ now
IIF 75 - Director → ME
Person with significant control
2021-07-06 ~ now
IIF 286 - Right to appoint or remove directors → OE
81
DUNKENHALGH HOTEL CLAYTON-LE-MOORS LIMITED
06013656 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2018-03-29 ~ 2018-12-14
IIF 191 - Director → ME
82
DURREL LTD - now
ROBUST PROJECT MANAGEMENT LIMITED
- 2017-08-09
07203263BABEN PROPERTIES LIMITED - 2014-06-17
19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
Dissolved Corporate (8 parents)
Officer
2016-05-16 ~ 2016-12-31
IIF 117 - Director → ME
83
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2024-07-08 ~ now
IIF 9 - Director → ME
Person with significant control
2024-07-08 ~ 2024-11-18
IIF 264 - Right to appoint or remove directors → OE
84
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2018-03-29 ~ 2018-12-14
IIF 155 - Director → ME
85
60 Welbeck Street, London, England
Active Corporate (2 parents)
Officer
2025-11-26 ~ now
IIF 56 - Director → ME
86
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2022-02-18 ~ now
IIF 61 - Director → ME
Person with significant control
2022-02-18 ~ now
IIF 231 - Right to appoint or remove directors → OE
87
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2021-12-24 ~ now
IIF 90 - Director → ME
Person with significant control
2021-12-24 ~ now
IIF 280 - Right to appoint or remove directors → OE
88
EDINBURGH HOUSE RIGHT TO MANAGE COMPANY LIMITED
15151338 Block Management 24 Ltd Unit 9, Plants Galore, Hamlet Hill, Essex, Cm19 5jy, United Kingdom
Active Corporate (10 parents)
Officer
2024-10-29 ~ now
IIF 1 - Director → ME
89
EQUIPOINT BUILDING LIMITED
- now 13425289THE VIEW LIVERPOOL LIMITED
- 2022-02-28
13425289 60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-05-27 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2021-05-27 ~ dissolved
IIF 218 - Right to appoint or remove directors → OE
90
F1 WOD COURT LIMITED
- 2020-05-13
12344633 60 Welbeck Street, London, England
Active Corporate (2 parents)
Officer
2019-12-02 ~ now
IIF 194 - Director → ME
91
60 Welbeck Street, London, England
Active Corporate (2 parents)
Officer
2019-12-02 ~ now
IIF 195 - Director → ME
92
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2023-11-07 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2023-11-07 ~ dissolved
IIF 270 - Right to appoint or remove directors → OE
93
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2021-12-14 ~ now
IIF 96 - Director → ME
Person with significant control
2021-12-14 ~ now
IIF 258 - Right to appoint or remove directors → OE
94
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2021-10-29 ~ now
IIF 64 - Director → ME
Person with significant control
2021-10-29 ~ now
IIF 289 - Right to appoint or remove directors → OE
95
GARNET UK 25 NEW LIMITED
12993446 12993276, 12993156, 12993351Warning 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) 60 Welbeck Street, London, England
Active Corporate (8 parents)
Officer
2023-01-31 ~ now
IIF 20 - Director → ME
Person with significant control
2023-01-31 ~ now
IIF 244 - Right to appoint or remove directors → OE
96
GARNET UK 3 NEW LIMITED
12631788 12993276, 12902229, 12808143Warning 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) 60 Welbeck Street, London, England
Active Corporate (8 parents)
Officer
2023-01-31 ~ now
IIF 25 - Director → ME
Person with significant control
2023-01-31 ~ now
IIF 219 - Right to appoint or remove directors → OE
97
GARNET UK 4 NEW LIMITED
12632119 12808291, 12993351, 12808143Warning 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) 60 Welbeck Street, London, England
Active Corporate (8 parents)
Officer
2023-01-31 ~ now
IIF 63 - Director → ME
Person with significant control
2023-01-31 ~ now
IIF 288 - Right to appoint or remove directors → OE
98
GLASGOW MANOR OPERATIONS LIMITED
09819532 60 Welbeck Street, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-07-04 ~ dissolved
IIF 158 - Director → ME
99
60 Welbeck Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-26 ~ now
IIF 109 - Director → ME
Person with significant control
2022-01-26 ~ now
IIF 250 - Right to appoint or remove directors → OE
100
NEWCO2022 NEW LIMITED
- 2023-03-15
13974961VICTORIA RIVERSIDE PHASE 2 LIMITED
- 2023-02-22
13974961COMPASS HOUSE (SOUTHAMPTON) LIMITED
- 2022-11-25
13974961 60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-03-14 ~ dissolved
IIF 167 - Director → ME
Person with significant control
2022-03-14 ~ dissolved
IIF 230 - Right to appoint or remove directors → OE
101
NAIRN HOUSE 868 LIMITED
- 2021-10-19
12345351 60 Welbeck Street, London, England
Active Corporate (3 parents)
Officer
2019-12-03 ~ now
IIF 197 - Director → ME
102
60 Welbeck Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-12-06 ~ now
IIF 68 - Director → ME
103
57 Triangle Building, Wolverton Park Road, Unit 3019 219, Milton Keynes, England
Active Corporate (5 parents)
Officer
2025-01-07 ~ now
IIF 115 - Director → ME
Person with significant control
2025-01-07 ~ now
IIF 298 - Has significant influence or control → OE
104
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2018-03-29 ~ 2018-12-14
IIF 156 - Director → ME
105
MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18
60 Welbeck Street, London, England
Active Corporate (24 parents)
Officer
2018-03-29 ~ now
IIF 188 - Director → ME
106
19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2016-11-21 ~ dissolved
IIF 183 - Director → ME
107
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2021-06-21 ~ now
IIF 66 - Director → ME
Person with significant control
2021-06-21 ~ now
IIF 260 - Right to appoint or remove directors → OE
108
HOTEL COLLECTION HOTEL NO. 12 LIMITED
09173883 09174162, 09174103, 09173742Warning 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) 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (12 parents)
Officer
2018-03-29 ~ 2018-12-14
IIF 149 - Director → ME
109
HOTEL COLLECTION HOTEL NO. 2 LIMITED
09173889 09174166, 15040017, 09173742Warning 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) 42-44 Grosvenor Gardens, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-07-04 ~ 2018-12-14
IIF 139 - Director → ME
110
HOTEL COLLECTION HOTEL NO. 5 LIMITED
09174110 09173889, 09174103, 09173742Warning 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) 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-03-29 ~ 2018-12-14
IIF 187 - Director → ME
111
60 Welbeck Street, London
Active Corporate (3 parents)
Officer
2014-09-16 ~ now
IIF 114 - Director → ME
112
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-10-29 ~ dissolved
IIF 154 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 290 - Right to appoint or remove directors → OE
113
ISLE GROVE DEVELOPMENTS LIMITED
11601936 60 Welbeck Street, London, England
Dissolved Corporate (7 parents)
Officer
2023-01-31 ~ dissolved
IIF 39 - Director → ME
114
60 Welbeck Street, London, England
Dissolved Corporate (6 parents)
Officer
2024-10-30 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2024-10-30 ~ 2024-11-18
IIF 261 - Right to appoint or remove directors → OE
115
K2 HOSPITALITY (UK) LIMITED - now
K2 HOSPITALITY LIMITED
- 2018-12-12
11282463 42-44 Grosvenor Gardens, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2018-03-29 ~ 2018-12-11
IIF 177 - Director → ME
116
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-06-28 ~ dissolved
IIF 151 - Director → ME
Person with significant control
2022-06-28 ~ dissolved
IIF 238 - Right to appoint or remove directors → OE
117
60 Welbeck Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-03-03 ~ now
IIF 77 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 234 - Right to appoint or remove directors → OE
118
60 Welbeck Street, London, England
Active Corporate (2 parents)
Officer
2019-07-18 ~ now
IIF 98 - Director → ME
119
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2024-05-20 ~ now
IIF 2 - Director → ME
Person with significant control
2024-05-20 ~ 2024-11-18
IIF 263 - Right to appoint or remove directors → OE
120
LASER HOSPITALITY LIMITED
- now 11115790LRC HOSPITALITY (LASER) LIMITED
- 2018-03-22
11115790 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2017-12-18 ~ 2018-12-11
IIF 179 - Director → ME
121
MREF HOTELS TWO LIMITED - 2015-08-15
MACDONALD HOTELS TWO LIMITED - 2007-02-07
CLIFFMARKER LIMITED - 2006-09-20
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (26 parents)
Officer
2018-03-29 ~ 2018-12-14
IIF 134 - Director → ME
122
AGHOCO 1549 LIMITED - 2017-07-12
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (14 parents, 9 offsprings)
Officer
2018-03-29 ~ 2018-12-14
IIF 137 - Director → ME
123
MREF SHEFFIELD LIMITED - 2015-09-01
MACDONALD SHEFFIELD LIMITED - 2007-02-07
M M & S (3074) LIMITED - 2004-07-28
Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
Active Corporate (34 parents)
Officer
2018-03-29 ~ 2018-12-14
IIF 164 - Director → ME
124
MREF TRADECO LIMITED - 2015-08-15
MACDONALD TRADECO LIMITED - 2007-02-07
FLASKRAPID LIMITED - 2006-10-02
60 Welbeck Street, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2018-03-29 ~ now
IIF 78 - Director → ME
125
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2021-10-29 ~ now
IIF 86 - Director → ME
Person with significant control
2021-10-29 ~ now
IIF 291 - Right to appoint or remove directors → OE
126
LEMON GROVE DEVELOPMENTS LIMITED
11303699 60 Welbeck Street, London, England
Dissolved Corporate (7 parents)
Officer
2023-01-31 ~ dissolved
IIF 37 - Director → ME
127
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-03-14 ~ dissolved
IIF 160 - Director → ME
Person with significant control
2022-03-14 ~ dissolved
IIF 216 - Right to appoint or remove directors → OE
128
LINK PROPERTIES UK PORTFOLIO LIMITED
13535291 60 Welbeck Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-07-28 ~ now
IIF 74 - Director → ME
129
60 Welbeck Street, London, England
Active Corporate (12 parents)
Officer
2017-12-06 ~ now
IIF 89 - Director → ME
130
60 Welbeck Street, London, England
Dissolved Corporate (9 parents)
Officer
2023-01-31 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2023-01-31 ~ dissolved
IIF 241 - Right to appoint or remove directors → OE
131
60 Welbeck Street, London, England
Active Corporate (1 parent)
Officer
2024-12-17 ~ now
IIF 8 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
132
60 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-11-25 ~ now
IIF 198 - Director → ME
Person with significant control
2023-10-31 ~ now
IIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
2023-03-31 ~ 2025-10-21
IIF 221 - Ownership of shares – 75% or more → OE
133
LRC MIDCO 1 LIMITED
16055630 16948087, 16948054, 16159698Warning 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) 60 Welbeck Street, London, England
Active Corporate (2 parents, 10 offsprings)
Officer
2024-11-01 ~ now
IIF 24 - Director → ME
134
LRC MIDCO 2 LIMITED
16055623 16948087, 16948054, 16159698Warning 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) 60 Welbeck Street, London, England
Active Corporate (2 parents, 6 offsprings)
Officer
2024-11-01 ~ now
IIF 22 - Director → ME
135
LRC MIDCO 3 LIMITED
16159698 16948087, 16948054, 16055630Warning 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) 60 Welbeck Street, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2025-01-02 ~ now
IIF 4 - Director → ME
136
LRC MIDCO 4 LIMITED
16202308 16948054, 16159698, 16055630Warning 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) 60 Welbeck Street, London, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Officer
2025-01-22 ~ now
IIF 33 - Director → ME
137
LRC MIDCO 5 LIMITED
16948054 16948087, 16159698, 16055630Warning 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) 60 Welbeck Street, London, England
Active Corporate (2 parents)
Officer
2026-01-07 ~ now
IIF 45 - Director → ME
138
LRC MIDCO 6 LIMITED
16948087 16948054, 16159698, 16055630Warning 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) 60 Welbeck Street, London, England
Active Corporate (2 parents)
Officer
2026-01-07 ~ now
IIF 53 - Director → ME
139
4-8 Adelaide Street, Harvester House, 4th Floor, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2018-09-06 ~ dissolved
IIF 124 - Director → ME
140
60 Welbeck Street, London, England
Active Corporate (5 parents, 6 offsprings)
Officer
2024-10-31 ~ now
IIF 17 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 282 - Right to appoint or remove directors → OE
141
DECISIVE SERVICES LTD - 2009-07-09
9 Chapel Place, London, England
Dissolved Corporate (7 parents)
Officer
2016-05-04 ~ dissolved
IIF 105 - Director → ME
2015-04-14 ~ dissolved
IIF 208 - Secretary → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 251 - Ownership of shares – 75% or more → OE
142
MANOR HOSPITALITY LIMITED
- now 11115849LRC HOSPITALITY (MANOR) LIMITED
- 2018-03-22
11115849 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2017-12-18 ~ 2018-12-11
IIF 175 - Director → ME
143
60 Welbeck Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2018-10-05 ~ now
IIF 44 - Director → ME
144
60 Welbeck Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2018-10-05 ~ now
IIF 52 - Director → ME
145
60 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2018-03-29 ~ now
IIF 76 - Director → ME
146
C/o 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2024-03-28 ~ 2024-09-02
IIF 121 - Director → ME
Person with significant control
2024-03-28 ~ 2024-09-02
IIF 214 - Right to appoint or remove directors → OE
147
C/o 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Liquidation Corporate (4 parents)
Officer
2024-03-28 ~ 2024-09-02
IIF 119 - Director → ME
148
Business Development Centre, Eanam Wharf, Blackburn, England
Dissolved Corporate (3 parents)
Officer
2019-12-23 ~ 2019-12-24
IIF 202 - Director → ME
149
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2024-07-30 ~ now
IIF 10 - Director → ME
Person with significant control
2024-07-30 ~ 2024-11-18
IIF 299 - Right to appoint or remove directors → OE
150
NEW ISLE GROVE DEVELOPMENTS LIMITED
12397821 60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2023-01-31 ~ now
IIF 5 - Director → ME
151
NEW LEMON GROVE DEVELOPMENTS LIMITED
12078393 60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2023-01-31 ~ now
IIF 29 - Director → ME
152
NORTH WEST AND HANLEY RTM COMPANY LIMITED
13749258 60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2023-05-09 ~ now
IIF 94 - Director → ME
153
60 Welbeck Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-12-06 ~ now
IIF 81 - Director → ME
154
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2023-05-17 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2023-05-17 ~ dissolved
IIF 253 - Right to appoint or remove directors → OE
155
60 Welbeck Street, London, England
Active Corporate (3 parents)
Officer
2025-08-20 ~ now
IIF 97 - Director → ME
156
60 Welbeck Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-12-07 ~ dissolved
IIF 172 - Director → ME
157
60 Welbeck Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-12-07 ~ now
IIF 108 - Director → ME
158
60 Welbeck Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-12-10 ~ dissolved
IIF 168 - Director → ME
159
60 Welbeck Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-12-07 ~ now
IIF 112 - Director → ME
160
OPCO OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED
11719508 60 Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-12-10 ~ dissolved
IIF 178 - Director → ME
161
60 Welbeck Street, London, England
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2021-12-17 ~ dissolved
IIF 152 - Director → ME
162
60 Welbeck Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-12-20 ~ dissolved
IIF 103 - Director → ME
163
9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
Dissolved Corporate (6 parents)
Officer
2022-02-25 ~ dissolved
IIF 170 - Director → ME
Person with significant control
2022-02-25 ~ dissolved
IIF 220 - Right to appoint or remove directors → OE
164
OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED
- now 04215209OXFORD HOTEL VENTURES IMPERIAL WHARF LIMITED - 2001-05-15
42-44 Grosvenor Gardens, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2018-07-04 ~ 2018-12-14
IIF 135 - Director → ME
165
PARKVIEW (BRENTFORD) LONDON LIMITED
14954616 60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2023-06-22 ~ now
IIF 19 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 257 - Right to appoint or remove directors → OE
166
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2023-04-26 ~ now
IIF 104 - Director → ME
Person with significant control
2023-07-04 ~ now
IIF 276 - Right to appoint or remove directors as a member of a firm → OE
IIF 276 - Right to appoint or remove directors → OE
IIF 276 - Right to appoint or remove directors with control over the trustees of a trust → OE
167
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-03-14 ~ dissolved
IIF 157 - Director → ME
Person with significant control
2022-03-14 ~ dissolved
IIF 239 - Right to appoint or remove directors → OE
168
PMAX LTD - now
2 FITZALAN ROAD LIMITED
- 2020-11-19
12160238 1 The Poplars, Nottingham, England
Dissolved Corporate (4 parents)
Officer
2019-08-16 ~ 2020-11-18
IIF 184 - Director → ME
169
60 Welbeck Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-08 ~ now
IIF 30 - Director → ME
Person with significant control
2025-01-08 ~ now
IIF 249 - Ownership of shares – 75% or more → OE
IIF 249 - Right to appoint or remove directors → OE
IIF 249 - Ownership of voting rights - 75% or more → OE
170
60 Welbeck Street, London, England
Active Corporate (2 parents, 11 offsprings)
Officer
2019-12-02 ~ now
IIF 196 - Director → ME
171
David Rubin & Partners, 319 Ballards Lane, London
Dissolved Corporate (15 parents)
Officer
2015-03-27 ~ 2017-07-04
IIF 42 - Director → ME
172
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-09-17 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2021-09-17 ~ dissolved
IIF 295 - Right to appoint or remove directors → OE
173
RATHBONE MARKET MANAGEMENT COMPANY LIMITED
07738249 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (16 parents)
Officer
2024-08-02 ~ now
IIF 62 - Director → ME
174
9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
Dissolved Corporate (6 parents)
Officer
2022-02-25 ~ dissolved
IIF 166 - Director → ME
Person with significant control
2022-02-25 ~ dissolved
IIF 212 - Right to appoint or remove directors → OE
175
60 Welbeck Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-05-07 ~ now
IIF 32 - Director → ME
Person with significant control
2024-05-07 ~ now
IIF 254 - Right to appoint or remove directors → OE
176
SHAKESPEARE HOTEL STRATFORD LIMITED
06013467 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2018-03-29 ~ 2018-12-14
IIF 138 - Director → ME
177
53 SHIRLAND LIMITED
- 2019-12-19
12344706 60 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2019-12-02 ~ 2021-04-01
IIF 190 - Director → ME
178
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2021-09-17 ~ now
IIF 69 - Director → ME
Person with significant control
2021-09-17 ~ now
IIF 294 - Right to appoint or remove directors → OE
179
Unit 8c R37 St. James's Road, Rosewood Business Park, Blackburn, England
Active Corporate (6 parents)
Officer
2017-04-05 ~ 2020-03-31
IIF 102 - Director → ME
180
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-05-02 ~ 2022-03-31
IIF 123 - Director → ME
181
60 Welbeck Street, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-03-19 ~ dissolved
IIF 181 - Director → ME
182
60 Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-03-19 ~ dissolved
IIF 182 - Director → ME
183
60 Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ dissolved
IIF 173 - Director → ME
184
Mountview Court 1148 High Road, London
Dissolved Corporate (1 parent)
Officer
2010-12-23 ~ dissolved
IIF 185 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Right to appoint or remove directors → OE
185
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-03-14 ~ dissolved
IIF 162 - Director → ME
Person with significant control
2022-03-14 ~ dissolved
IIF 226 - Right to appoint or remove directors → OE
186
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2021-11-19 ~ now
IIF 72 - Director → ME
Person with significant control
2021-11-19 ~ now
IIF 275 - Right to appoint or remove directors → OE
187
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2018-03-29 ~ 2018-12-14
IIF 133 - Director → ME
188
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2024-07-29 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2024-07-29 ~ dissolved
IIF 278 - Right to appoint or remove directors → OE
189
THE ESTABLISHMENT / BROADWAY BUILDING LIMITED
09730934 60 Welbeck Street, London, England
Active Corporate (12 parents)
Officer
2017-12-06 ~ now
IIF 70 - Director → ME
190
THE ESTABLISHMENT RTM COMPANY LIMITED
- now 07489429THE ESTABLISHMENT RTM CO. LIMITED - 2011-04-13
Unit 133 1 Hanley Street, Nottingham, England
Active Corporate (7 parents)
Officer
2018-06-08 ~ 2019-04-09
IIF 116 - Director → ME
191
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-09-17 ~ dissolved
IIF 132 - Director → ME
Person with significant control
2021-09-17 ~ dissolved
IIF 293 - Right to appoint or remove directors → OE
192
THE OVERHEAD (LIVERPOOL) LIMITED
13116353 60 Welbeck Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-01-06 ~ now
IIF 189 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 242 - Right to appoint or remove directors → OE
193
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2024-07-04 ~ now
IIF 18 - Director → ME
Person with significant control
2024-07-04 ~ 2024-11-18
IIF 265 - Right to appoint or remove directors → OE
194
60 Welbeck Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-01 ~ now
IIF 31 - Director → ME
Person with significant control
2024-07-01 ~ 2024-11-18
IIF 273 - Right to appoint or remove directors → OE
195
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2024-07-01 ~ now
IIF 28 - Director → ME
Person with significant control
2024-07-01 ~ 2024-11-18
IIF 268 - Right to appoint or remove directors → OE
196
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2024-07-01 ~ now
IIF 11 - Director → ME
Person with significant control
2024-07-01 ~ 2024-11-18
IIF 277 - Right to appoint or remove directors → OE
197
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2024-07-01 ~ now
IIF 13 - Director → ME
Person with significant control
2024-07-01 ~ 2024-11-18
IIF 274 - Right to appoint or remove directors → OE
198
10 Beresford Road, Kingston Upon Thames, Surrey, England
Dissolved Corporate (3 parents)
Officer
2014-08-01 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 211 - Ownership of shares – 75% or more → OE
199
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-01-27 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2022-01-27 ~ dissolved
IIF 243 - Right to appoint or remove directors → OE
200
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-29 ~ dissolved
IIF 122 - Director → ME
201
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2021-09-13 ~ now
IIF 100 - Director → ME
Person with significant control
2021-09-13 ~ now
IIF 287 - Right to appoint or remove directors → OE
202
60 Welbeck Street, London, England
Active Corporate (6 parents)
Officer
2024-09-04 ~ now
IIF 3 - Director → ME
Person with significant control
2024-09-04 ~ 2024-11-18
IIF 272 - Right to appoint or remove directors → OE
203
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-09-16 ~ dissolved
IIF 142 - Director → ME
Person with significant control
2021-09-16 ~ dissolved
IIF 297 - Right to appoint or remove directors → OE
204
5 Giffard Court, Millbrook Close, Northampton, England
Active Corporate (27 parents)
Officer
2024-03-28 ~ now
IIF 57 - Director → ME
205
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2018-03-29 ~ 2018-12-14
IIF 146 - Director → ME
206
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2021-10-29 ~ now
IIF 51 - Director → ME
Person with significant control
2021-10-29 ~ now
IIF 292 - Right to appoint or remove directors → OE