1
ASH8 (TRINITY ST) LIMITED - now
STUDY INN (TRINITY ST) LIMITED
- 2017-12-29
06905261 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (11 parents)
Officer
2009-05-14 ~ 2011-12-14
IIF 17 - Director → ME
2009-05-14 ~ 2011-12-14
IIF 40 - Secretary → ME
2
ASH8 INVESTMENTS (TRINITY ST) LIMITED - now
STUDY INN INVESTMENTS (TRINITY ST) LIMITED
- 2017-12-29
06952042 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2009-07-03 ~ 2011-12-14
IIF 3 - Director → ME
2009-07-03 ~ 2011-12-14
IIF 33 - Secretary → ME
3
ASH8 PILLAR BOX PROPERTIES LIMITED - now
PILLAR BOX PROPERTIES LIMITED
- 2017-12-28
05988962 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (9 parents)
Officer
2006-11-06 ~ 2006-12-05
IIF 2 - Director → ME
4
B3 PROPERTY LIMITED
08147025 SC846271, 13536883, SC589902Warning 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) Acorn House, 33 Churchfield Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-07-17 ~ now
IIF 29 - Director → ME
2012-07-17 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Has significant influence or control → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CHAMBERLAIN HOTELS LIMITED
- now 02307261RIVERDALE SECURITIES LIMITED - 1997-05-27
Chamberlain Hotels Limited, 245 Broad Street, Birmingham
Active Corporate (34 parents)
Officer
1999-04-15 ~ 2001-03-16
IIF 1 - Director → ME
1999-04-15 ~ 2001-03-16
IIF 32 - Secretary → ME
6
CITY DEVELOPMENTS NO 1 LIMITED - now
OAKMOOR BOND STREET (HOLDINGS) LIMITED
- 2018-02-08
06047546 C/o Study Inn, Lambert House, 80 Talbot Street, Nottingham, England
Active Corporate (4 parents)
Officer
2007-01-10 ~ 2011-12-14
IIF 15 - Director → ME
2007-01-10 ~ 2011-12-14
IIF 31 - Secretary → ME
7
CITY DEVELOPMENTS NO 2 LIMITED - now
OAKMOOR BOND STREET LIMITED
- 2018-02-08
05003882 3rd Floor, 9 Colmore Row, Birmingham
Dissolved Corporate (6 parents)
Officer
2006-02-01 ~ 2011-12-14
IIF 7 - Director → ME
2003-12-29 ~ 2004-11-05
IIF 14 - Director → ME
2004-11-05 ~ 2011-12-14
IIF 38 - Secretary → ME
8
CORPORATE PROJECT FINANCE LIMITED
- now 03492103CORPORATE PROJECTS LIMITED
- 2001-06-25
03492103 C/o Study Inn, Lambert House, 80 Talbot Street, Nottingham, England
Active Corporate (6 parents, 4 offsprings)
Officer
2001-05-21 ~ 2011-12-14
IIF 19 - Director → ME
2001-05-21 ~ 2011-12-14
IIF 36 - Secretary → ME
9
Acorn House, 33 Churchfield Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-03-15 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
10
Acorn House, 33 Churchfield Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2012-08-15 ~ now
IIF 27 - Director → ME
2012-08-15 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Has significant influence or control → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
11
Acorn House, 33 Churchfield Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-09 ~ now
IIF 26 - Director → ME
Person with significant control
2016-08-09 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
12
39d Cambridge Park, Twickenham, England
Active Corporate (3 parents)
Officer
2022-10-06 ~ now
IIF 30 - Director → ME
Person with significant control
2022-10-06 ~ 2022-11-10
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
39d Cambridge Park, Twickenham, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-03-31 ~ now
IIF 6 - Director → ME
Person with significant control
2021-03-31 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
14
Branch Registration, Refer To Parent Register
Active Corporate (18 parents)
Officer
2010-05-20 ~ 2012-04-02
IIF 24 - Director → ME
15
LIGHTBULB BUSINESS SOLUTIONS LIMITED
10700735 110 Shenfield Place Shenfield, Brentwood, England
Dissolved Corporate (2 parents)
Officer
2017-03-31 ~ dissolved
IIF 47 - Secretary → ME
16
MAPLE INFORMATION TECHNOLOGY LIMITED
10277763 110 Shenfield Place Shenfield, Brentwood, England
Dissolved Corporate (2 parents)
Officer
2016-07-14 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 51 - Has significant influence or control → OE
17
115CR (148) LIMITED
- 2003-07-08
04427256 359 Yardley Road, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2003-07-07 ~ 2011-12-14
IIF 10 - Director → ME
18
3 Mills Way, Hutton, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
2000-09-13 ~ dissolved
IIF 22 - Director → ME
19
OAKMOOR (SHARMANS CROSS) LIMITED
05680954 C/o Study Inn, Lambert House, 80 Talbot Street, Nottingham, England
Active Corporate (5 parents)
Officer
2006-01-19 ~ 2011-12-14
IIF 18 - Director → ME
2006-01-19 ~ 2011-12-14
IIF 46 - Secretary → ME
20
OAKMOOR BOND STREET (HOTEL) LIMITED
06536981 359 Yardley Road, Yardley, Birmingham
Dissolved Corporate (4 parents)
Officer
2008-04-02 ~ 2011-12-14
IIF 9 - Director → ME
2008-04-02 ~ 2011-12-14
IIF 35 - Secretary → ME
21
K & S (411) LIMITED - 2001-04-05
Lambert House, 80 Talbot Street, Nottingham, England
Active Corporate (8 parents)
Officer
2006-02-01 ~ 2011-12-14
IIF 12 - Director → ME
22
K & S (412) LIMITED - 2001-04-05
359 Yardley Road, Yardley, Birmingham
Dissolved Corporate (8 parents)
Officer
2006-02-01 ~ 2011-12-14
IIF 13 - Director → ME
23
OAKMOOR STUDENT INVESTMENTS LTD
- now 04177603OAKMOOR DEVELOPMENTS LIMITED
- 2009-06-19
04177603K & S (413) LIMITED - 2001-04-05
359 Yardley Road, Yardley, Birmingham
Dissolved Corporate (8 parents)
Officer
2006-02-01 ~ 2011-12-14
IIF 11 - Director → ME
24
EDAN INVESTMENTS LIMITED
- 2003-06-10
03492025 359 Yardley Road, Yardley, Birmingham
Dissolved Corporate (4 parents)
Officer
2003-03-03 ~ 2011-12-14
IIF 20 - Director → ME
2003-03-03 ~ 2011-12-14
IIF 37 - Secretary → ME
25
E.J.S. PROJECT CONSULTANCY LIMITED
- 2003-05-23
03492114 359 Yardley Road, Yardley, Birmingham
Dissolved Corporate (5 parents)
Officer
2003-03-13 ~ 2011-12-14
IIF 21 - Director → ME
2005-01-28 ~ 2011-12-14
IIF 41 - Secretary → ME
26
PRIORY PLACE (COVENTRY) RTM COMPANY LIMITED
08036780 Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
Active Corporate (11 parents)
Officer
2021-03-05 ~ now
IIF 4 - Director → ME
27
C/o Clarke & Co, 33 Churchfield Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-03 ~ now
IIF 28 - Director → ME
Person with significant control
2023-03-03 ~ 2025-05-01
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
28
Dockmaster's House, 1 Hertsmere Road, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2011-02-23 ~ 2012-04-02
IIF 42 - Director → ME
29
14 - 16, High Street Badsey, Evesham, Worcestershire
Active Corporate (4 parents)
Officer
2004-09-07 ~ 2005-01-31
IIF 8 - Director → ME
30
STUDY INN INVESTMENTS (ST NICHOLAS ST) LIMITED - now
OAKMOOR (VINTAGE HOUSE) LIMITED
- 2021-01-20
06158054ENSCO 583 LIMITED
- 2007-05-08
06158054 05772214, 06084376, SC492901Warning 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) Lambert House, 80 Talbot Street, Nottingham, England
Active Corporate (6 parents)
Officer
2007-04-18 ~ 2011-12-14
IIF 16 - Director → ME
2007-04-18 ~ 2011-12-14
IIF 39 - Secretary → ME
31
88 Hill Village Road, Sutton Coldfield, England
Active Corporate (7 parents)
Officer
2005-03-10 ~ 2011-12-14
IIF 34 - Secretary → ME
32
THE VIRTUAL BEANS ACCOUNTING COMPANY LIMITED
- now 08900347DURASOL FACILITIES MANAGEMENT LIMITED
- 2020-07-15
08900347 Acorn House, 33 Churchfield Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2014-02-18 ~ now
IIF 25 - Director → ME
2014-02-18 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
33
Dockmaster's House, 1 Hertsmere Road, London, England
Dissolved Corporate (17 parents)
Officer
2011-02-23 ~ 2012-04-02
IIF 43 - Director → ME