1
ALNERY NO 1350 LIMITED - 1994-12-20
68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex
Dissolved Corporate (28 parents)
Officer
2000-01-28 ~ 2002-03-17
IIF 9 - Secretary → ME
2
ASHFORD GROUP HOLDINGS LTD
- now 02384207CACTUSTREE LIMITED - 1989-12-19
Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (33 parents)
Officer
2000-01-28 ~ 2002-03-17
IIF 4 - Secretary → ME
3
AVEBURY DEVELOPMENTS LIMITED
- now 02139048LEAMLOT LIMITED - 1987-08-04
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
Dissolved Corporate (15 parents)
Officer
2000-01-28 ~ 2002-03-17
IIF 2 - Secretary → ME
4
CHESTER INTERNATIONAL HOTEL LIMITED - now
20TH LEGIBUS PLC - 1986-11-03
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (48 parents)
Officer
2000-01-28 ~ 2002-03-17
IIF 12 - Secretary → ME
5
Begbies Traynor Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2018-10-22 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-10-22 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
6
DEAN PARK HOTEL GROUP LIMITED - now
DEAN PARK HOTEL GROUP PLC
- 2004-04-05
SC007412MARTIN - BLACK PUBLIC LIMITED COMPANY - 1985-07-26
101 Rose Street South Lane, Edinburgh, Scotland
Dissolved Corporate (34 parents)
Officer
2000-01-28 ~ 2002-03-17
IIF 22 - Secretary → ME
7
ECHO HOTEL LIMITED - now
ST VINCENT STREET (112) LIMITED - 1986-04-28
Crown Plaza Glasgow, Congress Road, Glasgow
Active Corporate (66 parents)
Officer
2000-01-28 ~ 2002-03-17
IIF 14 - Secretary → ME
8
ALNERY NO. 1399 LIMITED - 1994-12-20
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
Dissolved Corporate (29 parents)
Officer
2000-01-28 ~ 2002-03-17
IIF 10 - Secretary → ME
9
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (46 parents)
Officer
2000-01-28 ~ 2002-03-17
IIF 21 - Secretary → ME
10
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (42 parents)
Officer
2000-01-28 ~ 2002-03-17
IIF 6 - Secretary → ME
11
29 North Hill, Colchester, England
Active Corporate (1 parent)
Officer
2016-09-02 ~ now
IIF 33 - Director → ME
Person with significant control
2016-09-02 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
12
LAW456 LIMITED
- now 06573214 02307286, 02749609, 02887040Warning 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)SWE CONSULTANCY LIMITED
- 2013-12-24
06573214 Jacobes Hall West, 46 - 48 High Street, Brightlingsea, Essex, England
Dissolved Corporate (2 parents)
Officer
2008-04-22 ~ dissolved
IIF 31 - Director → ME
2008-04-22 ~ dissolved
IIF 1 - Secretary → ME
13
8 Peterborough Road, Harrow, England
Dissolved Corporate (5 parents)
Officer
2016-07-28 ~ 2017-05-30
IIF 32 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 36 - Has significant influence or control → OE
14
MARYBONE HOTELS HOLDINGS LIMITED
00543409 200 Aldersgate Street, London
Dissolved Corporate (32 parents)
Officer
2000-01-28 ~ 2002-03-17
IIF 25 - Secretary → ME
15
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
Dissolved Corporate (36 parents)
Officer
2000-01-28 ~ 2002-03-17
IIF 20 - Secretary → ME
16
C/o Mcclure Naismith Anderson, & Gardiner, 292 St Vincent Street, Glasgow
Dissolved Corporate (35 parents)
Officer
2000-01-28 ~ 2002-03-17
IIF 23 - Secretary → ME
17
NORFOLK CAPITAL GROUP LIMITED - now
NORFOLK CAPITAL GROUP P L C
- 2004-04-07
00414351 St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (41 parents, 2 offsprings)
Officer
2000-01-28 ~ 2002-03-17
IIF 29 - Secretary → ME
18
NORFOLK CAPITAL HOTELS (SOUTHERN) LIMITED
- now 01061613THE SLOANE CLUB GROUP LIMITED - 1991-08-29
BLAKENEY HOTELS LIMITED - 1988-03-23
SLOANE CLUB LIMITED - 1980-12-31
ANALGA LIMITED - 1976-12-31
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (43 parents)
Officer
2000-01-28 ~ 2002-03-17
IIF 28 - Secretary → ME
19
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (43 parents)
Officer
2000-01-28 ~ 2002-03-17
IIF 27 - Secretary → ME
20
PENROSE LEARNING TRUST - now
SOUTH SUFFOLK LEARNING TRUST
- 2023-08-23
07682993EAST BERGHOLT HIGH SCHOOL - 2017-05-11
East Bergholt High School Heath Road, East Bergholt, Colchester, Suffolk
Active Corporate (68 parents)
Officer
2018-06-26 ~ 2023-07-13
IIF 35 - Director → ME
21
PPC HOSPITALITY (UK) COMPANY LIMITED - now
DTP HOSPITALITY UK LIMITED - 2024-08-12
BRYANT PARK HOSPITALITY UK LIMITED - 2019-12-20
QMH UK LIMITED - 2014-10-30
MOAT HOUSES UK LIMITED - 2000-01-18
QUEENS MOAT HOUSES UK LIMITED - 1999-11-24
COUNTY HOTEL (WALSALL) LIMITED - 1994-11-11
RAPID 194 LIMITED - 1985-11-29
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (47 parents)
Officer
2000-01-28 ~ 2002-03-17
IIF 19 - Secretary → ME
22
QM PROPERTY GROUP LIMITED - now
QUEENS MOAT PROPERTY GROUP LIMITED
- 2006-04-18
01280781QUEENS MOAT PROPERTIES LIMITED - 1989-01-31
QUEENS MOAT PROPERTIES LIMITED - 1988-06-17
TAYLOR WILLIAMS HOLDINGS LIMITED - 1988-02-23
C/o Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (35 parents)
Officer
2000-01-28 ~ 2002-03-17
IIF 8 - Secretary → ME
23
QMH (A) CONSTRUCTION LIMITED - now
QUEENS MOAT HOUSES (A) CONSTRUCTION LIMITED - 2006-04-18
M.J. ASHFORD & CO. LIMITED - 1990-10-02
C/o Fti Consulting Llp 200, Aldersgate Street, London
Dissolved Corporate (32 parents)
Officer
2000-01-28 ~ 2002-03-17
IIF 11 - Secretary → ME
24
QMH (A) DEVELOPMENTS LIMITED - now
QUEENS MOAT HOUSES (A) DEVELOPMENTS LIMITED - 2006-04-18
ASHFORD DEVELOPMENTS LTD
- 2005-07-04
02426512JUGMEAD LIMITED - 1989-12-04
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
Dissolved Corporate (34 parents)
Officer
2000-01-28 ~ 2002-03-17
IIF 17 - Secretary → ME
25
GLOBANA (FRANCE) LIMITED - 1992-10-16
R.S. HOTELS (FRANCE) LIMITED - 1990-04-25
MATAHARI 298 LIMITED - 1990-04-10
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
Dissolved Corporate (33 parents)
Officer
2000-01-28 ~ 2002-03-17
IIF 13 - Secretary → ME
26
QMH (HOTELS) LIMITED - now
QUEENS MOAT HOUSES (HOTELS) LIMITED
- 2006-04-18
00680479MOAT HOUSES (HOTELS) LIMITED - 2000-01-18
QUEENS MOAT HOUSES (HOTELS) LIMITED - 1999-11-24
68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex
Dissolved Corporate (39 parents)
Officer
2000-01-28 ~ 2002-03-17
IIF 3 - Secretary → ME
27
GLOBANA (TOULOUSE) LIMITED - 1992-10-16
R.S. HOTELS (TOULOUSE) LIMITED - 1990-04-25
MATAHARI 301 LIMITED - 1990-04-10
68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex
Dissolved Corporate (32 parents)
Officer
2000-01-28 ~ 2002-03-17
IIF 26 - Secretary → ME
28
QMH LIMITED - now
QUEENS MOAT HOUSES LIMITED - 2006-02-06
QUEEN'S MOAT HOUSES P L C - 1995-05-19
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (70 parents, 7 offsprings)
Officer
2000-01-28 ~ 2002-03-17
IIF 7 - Secretary → ME
29
TAYLOR WILLIAMS DEVELOPMENTS LIMITED - 1989-01-31
SECKLOW INVESTMENTS LIMITED - 1987-10-21
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
Dissolved Corporate (33 parents)
Officer
2000-01-28 ~ 2002-03-17
IIF 16 - Secretary → ME
30
ROWNTREES (MARKET STREET) MANCHESTER LIMITED
00948579 St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (41 parents)
Officer
2000-01-28 ~ 2002-03-17
IIF 30 - Secretary → ME
31
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
Dissolved Corporate (36 parents)
Officer
2000-01-28 ~ 2002-03-17
IIF 15 - Secretary → ME
32
THE HARROGATE INTERNATIONAL HOTEL LIMITED - now
HARROGATE INTERNATIONAL HOTEL P.L.C.(THE)
- 2004-04-07
01628086SHIRETHATCH PUBLIC LIMITED COMPANY - 1982-06-28
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (47 parents)
Officer
2000-01-28 ~ 2002-03-17
IIF 5 - Secretary → ME
33
THE MIDLAND PROPERTY COMPANY LIMITED
- now 02072621YIELDSTAKE LIMITED - 1987-06-10
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
Dissolved Corporate (28 parents)
Officer
2000-01-28 ~ 2002-03-17
IIF 18 - Secretary → ME
34
THE SOLIHULL HOTEL COMPANY LIMITED
- now 02161204FLOODTIDE LIMITED - 1987-10-09
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (48 parents)
Officer
2000-01-28 ~ 2002-03-17
IIF 24 - Secretary → ME