1
Second Floor, 112 Commercial Rd, London
Dissolved Corporate (5 parents)
Officer
2007-11-29 ~ dissolved
IIF 42 - Director → ME
2007-11-29 ~ dissolved
IIF 46 - Secretary → ME
2
FALCONDALE COUNTRY HOTEL LIMITED - 2000-08-02
112 Commercial Road, London, England
Active Corporate (7 parents)
Officer
2024-10-24 ~ now
IIF 28 - Director → ME
3
LEOPARD HOTEL 18 LIMITED
15800445 15427826, 15800468, 15800366Warning 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) C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-11-13 ~ now
IIF 31 - Director → ME
4
112 Commercial Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-21 ~ now
IIF 19 - Director → ME
2019-01-21 ~ now
IIF 47 - Secretary → ME
Person with significant control
2019-01-21 ~ now
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
5
112 Commercial Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-07 ~ now
IIF 18 - Director → ME
6
112 Commercial Road, London, England
Active Corporate (2 parents)
Officer
2015-01-07 ~ now
IIF 24 - Director → ME
2015-01-07 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
7
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (16 parents, 1 offspring)
Officer
2011-09-15 ~ 2016-02-01
IIF 41 - Director → ME
2011-09-15 ~ 2016-02-01
IIF 61 - Secretary → ME
8
112 Commercial Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-18 ~ now
IIF 22 - Director → ME
2025-02-18 ~ now
IIF 50 - Secretary → ME
9
112 Commercial Road, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2017-09-13 ~ now
IIF 20 - Director → ME
2017-09-13 ~ now
IIF 49 - Secretary → ME
Person with significant control
2017-09-13 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
112 Commercial Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-21 ~ now
IIF 23 - Director → ME
2019-01-21 ~ now
IIF 53 - Secretary → ME
Person with significant control
2019-01-21 ~ now
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
11
112 Commercial Road 112 Commercial Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-14 ~ now
IIF 44 - Director → ME
2016-12-14 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-12-14 ~ 2023-05-15
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
12
112 Commercial Road, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2014-03-05 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
13
112 Commercial Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-07 ~ now
IIF 36 - Director → ME
2024-10-07 ~ now
IIF 58 - Secretary → ME
Person with significant control
2024-10-07 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
112 Commercial Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-19 ~ now
IIF 17 - Director → ME
15
112 Commercial Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-12-12 ~ now
IIF 45 - Director → ME
Person with significant control
2016-12-12 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
16
112 Commercial Road, London
Active Corporate (2 parents)
Officer
2010-01-07 ~ now
IIF 26 - Director → ME
2010-01-07 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
17
112 Commercial Road, London
Active Corporate (2 parents)
Officer
2010-02-08 ~ now
IIF 35 - Director → ME
2010-02-08 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
18
P&R INVESTMENTS STRATFORD LIMITED
07142246 112 Commercial Road, London, London, England
Dissolved Corporate (1 parent)
Officer
2010-02-02 ~ dissolved
IIF 34 - Director → ME
19
112 Commercial Road, London
Active Corporate (1 parent)
Officer
2014-03-28 ~ now
IIF 33 - Director → ME
2014-03-28 ~ now
IIF 57 - Secretary → ME
Person with significant control
2016-04-28 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
20
44 Esplanade, St. Helier, Jersey
Active Corporate (6 parents)
Officer
2021-11-19 ~ now
IIF 32 - Director → ME
21
44 Esplanade, St. Helier, Jersey
Active Corporate (6 parents)
Officer
2021-11-19 ~ now
IIF 27 - Director → ME
22
112 Commercial Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-11-19 ~ now
IIF 30 - Director → ME
23
112 Commercial Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-19 ~ now
IIF 25 - Director → ME
2025-02-19 ~ now
IIF 51 - Secretary → ME
Person with significant control
2025-02-19 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
24
112 Commercial Road 112 Commercial Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-14 ~ now
IIF 43 - Director → ME
2016-12-14 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-12-14 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
25
112 Commercial Road, London, London
Active Corporate (2 parents)
Officer
2011-10-17 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
26
112 Commercial Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-13 ~ now
IIF 21 - Director → ME
2017-09-13 ~ now
IIF 52 - Secretary → ME
Person with significant control
2017-09-13 ~ 2023-07-31
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
STARRY HOSPITALITY HEATHROW LIMITED
16773703 112 Commercial Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-09 ~ now
IIF 37 - Director → ME
2025-10-09 ~ now
IIF 60 - Secretary → ME
28
112 Commercial Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-25 ~ now
IIF 39 - Director → ME
2023-10-25 ~ now
IIF 59 - Secretary → ME
29
112 Commercial Road, London, England
Active Corporate (2 parents)
Officer
2016-11-01 ~ now
IIF 29 - Director → ME
Person with significant control
2016-05-23 ~ now
IIF 10 - Has significant influence or control → OE