1
2nd Floor Regis House, 45 King William Street, London
Liquidation Corporate (13 parents, 2 offsprings)
Officer
2018-05-04 ~ now
IIF 19 - Director → ME
2
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-09-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-09-21 ~ dissolved
IIF 40 - Has significant influence or control → OE
3
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2025-07-20 ~ now
IIF 20 - Director → ME
Person with significant control
2025-07-20 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
4
GROSVENOR HILL COURT MANAGEMENT LIMITED
- now 01709007PARADER LIMITED - 1983-04-19
Grosvenor Hill Court, 15 Bourdon Street, London, England
Active Corporate (20 parents)
Officer
2018-10-29 ~ 2023-09-19
IIF 22 - Director → ME
5
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2016-11-24 ~ 2018-10-15
IIF 24 - Director → ME
Person with significant control
2016-11-24 ~ 2018-10-15
IIF 41 - Has significant influence or control → OE
6
118 Piccadilly, London
Dissolved Corporate (5 parents)
Officer
2013-03-19 ~ dissolved
IIF 10 - Director → ME
7
2nd Floor Regis House 45 King William Street, London
Liquidation Corporate (17 parents)
Officer
2018-05-04 ~ now
IIF 18 - Director → ME
8
SUNSHINE HOSPITALITY LIMITED
- 2020-02-05
12204695 1st Floor Olympus House, Quedgeley, Gloucester, England
Active Corporate (1 parent, 8 offsprings)
Officer
2019-09-13 ~ now
IIF 3 - Director → ME
Person with significant control
2019-09-13 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
9
SUNSHINE HOSPITALITY BASINGSTOKE LIMITED
- 2020-02-05
12270145 11c Kingsmead Square, Bath
Dissolved Corporate (1 parent)
Officer
2019-10-18 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-10-18 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
10
SUNSHINE HOSPITALITY BRISTOL LIMITED
- 2020-02-05
12270239 Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (1 parent)
Officer
2019-10-18 ~ now
IIF 1 - Director → ME
Person with significant control
2019-10-18 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
11
SUNSHINE HOSPITALITY BRUNEL LIMITED
- 2020-02-05
12207186SUNSHINE HOSPITALITY CABOT LIMITED
- 2019-10-18
12207186 1st Floor Olympus House, Quedgeley, Gloucester, England
Active Corporate (2 parents)
Officer
2019-09-13 ~ now
IIF 6 - Director → ME
12
SUNSHINE HOSPITALITY MANAGEMENT LIMITED
- 2020-02-05
12206560SUNSHINE HOSPITALITY GLOUCESTER LIMITED
- 2019-10-18
12206560 1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (2 parents)
Officer
2019-09-13 ~ now
IIF 2 - Director → ME
13
SH GLOUCESTER QUAYS LIMITED
- now 12244381SUNSHINE HOSPITALITY GLOUCESTER QUAYS LIMITED
- 2020-02-05
12244381 Opus Resturcturing Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (2 parents)
Officer
2019-10-04 ~ now
IIF 8 - Director → ME
Person with significant control
2019-10-04 ~ 2021-11-04
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
14
1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-26 ~ now
IIF 9 - Director → ME
Person with significant control
2023-06-26 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
15
SH1 LIMITED
12649584 12777255, 12777264, 12777224Warning 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) 1st Floor Olympus House, Quedgeley, Gloucester, England
Active Corporate (2 parents)
Officer
2020-06-05 ~ now
IIF 7 - Director → ME
Person with significant control
2020-06-05 ~ 2021-11-04
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
16
SH3 LIMITED
12777224 12777255, 12777264, 12649584Warning 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) 1st Floor Olympus House, Quedgeley, Gloucester, England
Active Corporate (1 parent)
Officer
2020-07-29 ~ now
IIF 13 - Director → ME
Person with significant control
2020-07-29 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
17
SH4 LIMITED
12777255 12777264, 12777224, 12649584Warning 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) 1st Floor Olympus House, Quedgeley, Gloucester, England
Active Corporate (2 parents)
Officer
2020-07-29 ~ now
IIF 15 - Director → ME
Person with significant control
2020-07-29 ~ 2021-11-04
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
18
SH5 LIMITED
12777268 12777264, 12777224, 12649584Warning 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) 1st Floor Olympus House, Quedgeley, Gloucester, England
Active Corporate (2 parents)
Officer
2020-07-29 ~ now
IIF 14 - Director → ME
Person with significant control
2020-07-29 ~ 2021-11-04
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
19
SH6 LIMITED
12777264 12777255, 12777224, 12649584Warning 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) 1st Floor Olympus House, Quedgeley, Gloucester, England
Active Corporate (2 parents)
Officer
2020-07-29 ~ now
IIF 16 - Director → ME
Person with significant control
2020-07-29 ~ 2021-11-04
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
20
Proaccounts Uk Trident Business Centre, 89 Bickersteth Road, Unit M228, Tooting, London, England
Dissolved Corporate (2 parents)
Officer
2014-04-09 ~ dissolved
IIF 25 - Director → ME
21
1st Floor Olympus House, Quedgeley, Gloucester, England
Active Corporate (2 parents)
Officer
2020-02-26 ~ now
IIF 5 - Director → ME
Person with significant control
2020-02-26 ~ 2021-11-04
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
22
STATE OF THE ART RESTAURANTS LIMITED
- now 01849183RICHARD FARROW LIMITED - 1988-05-04
2nd Floor Regis House 45 King William Street, London
Dissolved Corporate (15 parents)
Officer
2018-05-04 ~ dissolved
IIF 17 - Director → ME
23
Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-03-29 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-03-29 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
24
Pears Lodge Farm House Station Road, Whissendine, Oakham, England
Active Corporate (3 parents)
Officer
2020-05-20 ~ 2023-06-20
IIF 21 - Director → ME
25
TANDOORI CATERING CONSULTANTS LIMITED
01182965 1st Floor, 90 Whitechapel High Street, London
Active Corporate (4 parents)
Officer
2007-05-31 ~ 2008-04-10
IIF 11 - Director → ME
1998-10-30 ~ 2001-11-19
IIF 12 - Director → ME