1
JETDIGIT LIMITED - 1990-10-17
Hopetoun House, South Queensferry, West Lothian
Dissolved Corporate (21 parents)
Officer
2013-12-31 ~ 2014-04-24
IIF 31 - Director → ME
2
Acre House, 11/15 William Road, London
Active Corporate (10 parents)
Officer
2016-04-10 ~ 2016-11-14
IIF 17 - Director → ME
3
CENTERPLATE EUROPE LIMITED - now
One, Southampton Row, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2013-04-02 ~ 2014-04-24
IIF 35 - Director → ME
4
CENTERPLATE SPAIN LTD - now
CENTERPLATE ISG LIMITED
- 2024-05-29
08812665 One, Southampton Row, London, England
Active Corporate (20 parents)
Officer
2013-12-12 ~ 2014-04-24
IIF 30 - Director → ME
5
CENTERPLATE UK LIMITED - now
I.M.P. LEISURE LIMITED - 2003-07-18
SUMMERCOMBE 112 LIMITED - 2001-07-10
One, Southampton Row, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2010-09-20 ~ 2014-04-24
IIF 16 - Director → ME
6
CONCERTO GROUP HOLDINGS LIMITED
- now 06459580CHARCO 1176 LIMITED - 2009-01-12
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2017-03-06 ~ 2018-10-31
IIF 8 - Director → ME
7
ELLIOTT & CO. CONSULTANCY LTD.
- now 09294462ELLIOT & CO. CONSULTANCY LTD.
- 2014-11-06
09294462 15 Helen Thompson Close, Iwade, Sittingbourne, Kent
Active Corporate (1 parent)
Officer
2014-11-04 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
8
FULL CIRCLE PERFORMANCE AND PRODUCTION LIMITED
07267979 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2017-03-28 ~ 2018-04-11
IIF 28 - Director → ME
9
HEATHCOTES OUTSIDE LIMITED
- now 03235536CURRENTCRAFT LIMITED - 1997-02-06
One, Southampton Row, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2010-09-20 ~ 2014-04-24
IIF 12 - Director → ME
10
HEATHCOTES STADIA CATERING SERVICES LIMITED
- now 04650270HALLCO 852 LIMITED - 2003-05-08
One, Southampton Row, London, England
Dissolved Corporate (22 parents)
Officer
2010-09-20 ~ 2014-04-24
IIF 13 - Director → ME
11
HERITAGE HOSPITALITY (SCOTLAND) LIMITED
- now SC227666HBJ 593 LIMITED - 2002-02-22
Hopetoun House, South Queensferry, West Lothian
Dissolved Corporate (20 parents)
Officer
2013-12-31 ~ 2014-04-24
IIF 32 - Director → ME
12
HERITAGE PORTFOLIO LIMITED
- now SC234207HBJ 622 LIMITED - 2002-08-20
49 North Fort Street, Leith, Edinburgh, Scotland
Active Corporate (25 parents, 2 offsprings)
Officer
2013-12-31 ~ 2014-04-24
IIF 33 - Director → ME
13
HIPPODROME HOSPITALITY LIMITED - 2010-07-13
Acre House, 11/15 William Road, London
Active Corporate (11 parents)
Officer
2016-04-10 ~ 2016-11-14
IIF 21 - Director → ME
14
K & S (408) LIMITED
04168333 04291450, 04359928, 04540236Warning 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) One, Southampton Row, London, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2010-09-20 ~ 2014-04-24
IIF 11 - Director → ME
15
LINDLEY CATERING INVESTMENTS LIMITED
00939814 One, Southampton Row, London, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
2010-09-20 ~ 2014-04-24
IIF 15 - Director → ME
16
LINDLEY CATERING LIMITED - now
LINDLEY CATERING HOLDINGS LIMITED
- 2015-02-26
05416831BROOMCO (3779) LIMITED - 2005-06-29
One, Southampton Row, London, England
Active Corporate (29 parents, 4 offsprings)
Officer
2010-09-20 ~ 2014-04-24
IIF 36 - Director → ME
17
PARAGON HOSPITALITY (BRIGHTON) LIMITED
12027545 Unit 14 Innovation Studio Canal Road, Strood, Rochester, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-03 ~ dissolved
IIF 25 - Director → ME
18
PARAGON HOSPITALITY (LIVERPOOL) LIMITED
12028305 Unit 14 Innovation Studios Canal Road, Strood, Rochester, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-03 ~ dissolved
IIF 23 - Director → ME
19
PARAGON HOSPITALITY (MANCHESTER) LIMITED
12027826 8th Floor One, Temple Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2019-06-03 ~ dissolved
IIF 24 - Director → ME
20
PARAGON HOSPITALITY (NEWCASTLE) LIMITED
12511402 Unit 14 Innovation Studio Canal Road, Strood, Rochester, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-11 ~ dissolved
IIF 22 - Director → ME
21
PARAGON HOSPITALITY (TCL) LIMITED
- now 12028268PARAGON HOSPITALITY (CAVENDISH) LIMITED
- 2020-02-06
12028268PARAGON HOSPITALITY (CENTURY CLUB) LIMITED
- 2020-01-09
12028268 8th Floor One Temple Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2019-06-03 ~ dissolved
IIF 26 - Director → ME
22
8th Floor One Temple Row, Birmingham
Liquidation Corporate (3 parents, 5 offsprings)
Officer
2018-10-11 ~ now
IIF 7 - Director → ME
Person with significant control
2018-10-11 ~ 2019-05-31
IIF 6 - Has significant influence or control → OE
2019-05-31 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
23
11th Floor One Temple Row, Birmingham
Liquidation Corporate (4 parents)
Officer
2021-02-16 ~ now
IIF 9 - Director → ME
Person with significant control
2021-02-16 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
24
8 St. Margarets Street, Canterbury, Kent, England
Active Corporate (5 parents)
Officer
2021-05-26 ~ 2022-11-01
IIF 27 - Director → ME
Person with significant control
2021-05-26 ~ 2023-04-21
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
25
C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, United Kingdom
Liquidation Corporate (3 parents)
Officer
2021-03-04 ~ 2022-10-31
IIF 29 - Director → ME
Person with significant control
2021-03-04 ~ 2023-06-09
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
26
Hopetoun House, South Queensferry, West Lothian
Dissolved Corporate (24 parents)
Officer
2013-12-31 ~ 2014-04-24
IIF 34 - Director → ME
27
STADIA CATERING SERVICES LIMITED
00913749 One, Southampton Row, London, England
Dissolved Corporate (24 parents)
Officer
2010-09-20 ~ 2014-04-24
IIF 14 - Director → ME
28
C/o Augusta Kent Limited The Clocktower Clocktower Square, St George's Street, Canterbury, Kent
Dissolved Corporate (6 parents)
Officer
2016-04-10 ~ 2016-11-14
IIF 19 - Director → ME
29
ALDWYCH HOSPITALITY LIMITED - 2011-05-16
Acre House, 11/15 William Road, London
Active Corporate (10 parents)
Officer
2016-04-10 ~ 2016-11-14
IIF 20 - Director → ME
30
Acre House, 11/15 William Road, London
Active Corporate (11 parents, 3 offsprings)
Officer
2016-04-10 ~ 2016-11-14
IIF 18 - Director → ME