1
71 Queen Victoria Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-08 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-03-08 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
DOUBLE EIGHT HOSPITALITY HOLDCO LIMITED
13599672 12434346, 12433700, 14761343Warning 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) Wenodo Garden Office, 96 Brighton Road, Banstead, England
Active Corporate (2 parents, 4 offsprings)
Officer
2021-09-02 ~ now
IIF 21 - Director → ME
Person with significant control
2021-09-02 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
DOUBLE FIVE HOSPITALITY FRANCHISE LIMITED
12964119 15348273, 12956922, 14761750Warning 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) Wenodo Garden Office, 96 Brighton Road, Banstead, England
Active Corporate (3 parents)
Officer
2020-10-21 ~ now
IIF 20 - Director → ME
4
DOUBLE FIVE HOSPITALITY LIMITED
08424736 12435612, 15738541, 13161012Warning 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) Wenodo Garden Office, 96 Brighton Road, Banstead, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2013-02-28 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
5
DOUBLE NINE HOSPITALITY FRANCHISE LTD
15348273 12964119, 12956922, 14761750Warning 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) 96 Brighton Road, Banstead, England
Active Corporate (3 parents)
Officer
2023-12-13 ~ now
IIF 5 - Director → ME
6
DOUBLE NINE HOSPITALITY HOLDCO LTD
12434346 13800921, 12433700, 12442648Warning 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) Wenodo Garden Office, 96 Brighton Road, Banstead, England
Active Corporate (3 parents, 3 offsprings)
Officer
2020-01-30 ~ now
IIF 12 - Director → ME
Person with significant control
2020-01-30 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
DOUBLE NINE HOSPITALITY IPCO LTD
12442648 15746217, 14763858, 12956887Warning 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) Wenodo Garden Office, 96 Brighton Road, Banstead, England
Active Corporate (4 parents)
Officer
2020-02-04 ~ now
IIF 9 - Director → ME
8
DOUBLE NINE HOSPITALITY LTD
12435612 08424736, 13161012, 15738541Warning 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) 96 Brighton Road, Banstead, England
Active Corporate (4 parents)
Officer
2020-01-31 ~ now
IIF 8 - Director → ME
9
DOUBLE ONE HOSPITALITY FRANCHISE LIMITED
12956922 15348273, 12964119, 14761750Warning 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) Wenodo Garden Office, 96 Brighton Road, Banstead, England
Active Corporate (5 parents)
Officer
2020-10-16 ~ now
IIF 23 - Director → ME
10
DOUBLE ONE HOSPITALITY HOLDCO LIMITED
13800921 12434346, 12433700, 14761343Warning 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) Wenodo Garden Office, 96 Brighton Road, Banstead
Active Corporate (2 parents, 3 offsprings)
Officer
2021-12-14 ~ now
IIF 19 - Director → ME
Person with significant control
2022-09-20 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
DOUBLE ONE HOSPITALITY IP LIMITED
12956887 13161012, 12442648, 12435612Warning 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) Wenodo Garden Office, 96 Brighton Road, Banstead, England
Active Corporate (5 parents)
Officer
2020-10-16 ~ now
IIF 22 - Director → ME
12
DOUBLE ONE HOSPITALITY LIMITED
13161012 12435612, 15738541, 08424736Warning 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) Wenodo Garden Office, 96 Brighton Road, Banstead, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2021-01-27 ~ now
IIF 24 - Director → ME
Person with significant control
2021-01-27 ~ 2022-09-20
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
13
DOUBLE SEVEN HOSPITALITY HOLDINGS LIMITED
13172400 14761343, 12433700, 15738374Warning 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) Ground Floor And Basement, 32 Maddox Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-02-02 ~ 2021-04-27
IIF 35 - Director → ME
Person with significant control
2021-02-02 ~ 2021-04-27
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
DOUBLE SEVEN HOSPITALITY LIMITED
09999588 08424736, 13161012, 15738541Warning 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) Ground Floor And Basement, 32 Maddox Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2016-02-11 ~ 2021-04-27
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-12
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
DOUBLE SIX HOSPITALITY HOLD CO LTD
15738374 13800921, 15746217, 12434346Warning 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) 96 Brighton Road, Banstead, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-05-24 ~ now
IIF 6 - Director → ME
Person with significant control
2024-05-24 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
16
DOUBLE SIX HOSPITALITY IP CO LTD
15746217 12442648, 15738374, 14763858Warning 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) 96 Brighton Road, Banstead, England
Active Corporate (3 parents)
Officer
2024-05-28 ~ now
IIF 7 - Director → ME
17
DOUBLE SIX HOSPITALITY LTD
15738541 12435612, 13161012, 08424736Warning 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) 96 Brighton Road, Banstead, England
Active Corporate (3 parents)
Officer
2024-05-24 ~ now
IIF 4 - Director → ME
18
DOUBLE THREE HOSPITALITY FRANCHISE LTD
14761750 12956922, 15348273, 12964119Warning 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) Wenodo Garden Office, 96 Brighton Road, Banstead, England
Active Corporate (3 parents)
Officer
2023-03-27 ~ now
IIF 13 - Director → ME
19
DOUBLE THREE HOSPITALITY HOLDCO LTD
12433700 14761343, 14763858, 12434346Warning 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) Midland House, 2 Poole Road, Bournemouth, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-01-30 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-01-30 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
20
DOUBLE THREE HOSPITALITY HOLDCO LTD
14761343 12433700, 12434346, 14763858Warning 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) Wenodo Garden Office, 96 Brighton Road, Banstead, England
Active Corporate (2 parents, 3 offsprings)
Officer
2023-03-27 ~ now
IIF 11 - Director → ME
Person with significant control
2023-03-27 ~ 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
IIF 3 - Right to appoint or remove directors → OE
21
DOUBLE THREE HOSPITALITY IPCO LTD
14763858 14761343, 12433700, 12442648Warning 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) Wenodo Garden Office, 96 Brighton Road, Banstead, England
Active Corporate (3 parents)
Officer
2023-03-28 ~ now
IIF 10 - Director → ME
22
DOUBLE THREE HOSPITALITY LTD
14761526 09999588, 13161012, 08424736Warning 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) Wenodo Garden Office, 96 Brighton Road, Banstead, England
Active Corporate (3 parents)
Officer
2023-03-27 ~ now
IIF 14 - Director → ME
23
FIFTY FIVE FARTHINGSTONE LIMITED - now
FIFTY FIVE PROPCO ONE LIMITED
- 2024-05-26
13755148 71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-11-19 ~ 2022-08-08
IIF 36 - Director → ME
24
FIFTY FIVE HOSPITALITY HOLDINGS LIMITED
14135321 71 Queen Victoria Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2022-05-26 ~ 2022-08-08
IIF 25 - Director → ME
25
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-05-26 ~ 2022-08-08
IIF 26 - Director → ME
26
71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-11-16 ~ 2022-08-08
IIF 37 - Director → ME
27
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-02-05 ~ dissolved
IIF 34 - Director → ME