1
Manor House Elstree Barnet Ln, Elstree, Borehamwood Wd6 3re, Barnet Lane, Elstree, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-07 ~ 2025-06-16
IIF 52 - Director → ME
2
AKKERON HOTELS (OXFORD) LIMITED
08022106 Makeney Hall Hotel Makeney, Milford, Belper, Derbyshire
Dissolved Corporate (4 parents)
Officer
2012-04-05 ~ 2013-12-10
IIF 43 - Director → ME
3
Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2010-12-15 ~ 2013-12-10
IIF 41 - Director → ME
4
AKKERON HOTELS MANAGEMENT LIMITED
- now 04252813BUTTERFLY MANAGEMENT LIMITED
- 2011-09-23
04252813CROWNE ASSOCIATES LIMITED - 2007-06-01
CLASS ASSOCIATES LIMITED - 2001-08-06
Makeney Hall Hotel Makeney, Milford, Belper, Derbyshire
Dissolved Corporate (8 parents)
Officer
2011-02-03 ~ 2013-12-10
IIF 33 - Director → ME
5
C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (18 parents)
Officer
2010-12-22 ~ 2013-12-10
IIF 34 - Director → ME
6
ASHLEY WINTER LTD - now
C/o Quantuma Advisory Limited, 14 Derby Road, Nottingham
Dissolved Corporate (7 parents)
Officer
2017-06-05 ~ 2018-01-01
IIF 19 - Director → ME
7
Suite 2 First Floor, 65-67 Lever Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2017-08-25 ~ 2018-02-21
IIF 76 - Director → ME
8
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2017-06-05 ~ 2018-01-01
IIF 3 - Director → ME
9
BARINBROOK (CENTRAL) LIMITED - now
AKKERON HOTELS (CORBY) LIMITED
- 2014-02-21
07453006AKKERON (CORBY) LIMITED
- 2011-03-29
07453006FRESHNAME NO. 411 LIMITED
- 2011-03-29
07453006 09010488, 09044353, 10550749Warning 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) The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
2011-02-03 ~ 2013-12-10
IIF 31 - Director → ME
10
BARINBROOK LIMITED - now
AKKERON HOTELS (ADMIRAL) LIMITED
- 2014-02-21
07030246AKKERON HOTELS (STOKENCHURCH) LIMITED
- 2011-03-29
07030246FRESHNAME NO. 402 LIMITED - 2010-08-19
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2010-12-07 ~ 2013-12-10
IIF 59 - Director → ME
11
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2017-06-05 ~ 2018-01-01
IIF 5 - Director → ME
12
BIG ISLAND HOSPITALITY (UK) LIMITED
13289347 C/o Edwards Veeder (uk) Ltd, Ground Floor 4 Broadgate, Broadway Business Park, Chadderton, Oldham, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-24 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2021-03-24 ~ dissolved
IIF 65 - Has significant influence or control → OE
13
C/o Edwards Veeder (uk) Ltd, Ground Floor 4 Broadgate, Broadway Business Park, Chadderton, Oldham, Lancashire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-07-04 ~ 2024-08-01
IIF 44 - Director → ME
14
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2017-06-05 ~ 2018-01-01
IIF 14 - Director → ME
15
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2017-06-05 ~ 2018-01-01
IIF 18 - Director → ME
16
125 Colmore Row, Birmingham
Dissolved Corporate (7 parents)
Officer
2010-12-22 ~ 2013-12-10
IIF 42 - Director → ME
17
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2017-06-07 ~ 2018-02-21
IIF 84 - Director → ME
18
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2017-06-05 ~ 2018-01-01
IIF 13 - Director → ME
19
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2017-06-05 ~ 2018-01-01
IIF 6 - Director → ME
20
Suite 2 First Floor, 65-67 Lever Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-25 ~ 2018-02-21
IIF 78 - Director → ME
21
DESTINNATION LIMITED - now
KANCHEE RESTAURANTS LIMITED
- 2014-03-31
08780591 6-8 Freeman Street, Grimsby, England
Active Corporate (3 parents)
Officer
2013-11-19 ~ 2014-03-23
IIF 28 - Director → ME
22
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2017-06-05 ~ 2018-01-01
IIF 24 - Director → ME
23
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2017-06-05 ~ 2018-01-01
IIF 17 - Director → ME
24
ETC FINANCE LIMITED - now
ETC HOSPITALITY LIMITED
- 2021-03-31
06887573 82 St John Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-01-29 ~ 2018-06-30
IIF 53 - Director → ME
Person with significant control
2017-05-15 ~ 2018-06-30
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
25
ETC HOSPITALITY (NORTH) LIMITED
09193008 C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
Dissolved Corporate (7 parents)
Officer
2014-08-29 ~ 2018-07-31
IIF 54 - Director → ME
26
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2017-06-06 ~ 2018-02-21
IIF 12 - Director → ME
27
FRESHNAME NO. 347 LIMITED - 2006-03-17
Duff & Phelps Ltd, Ltd Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2006-10-27 ~ dissolved
IIF 74 - Secretary → ME
28
Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2007-02-05 ~ dissolved
IIF 70 - Secretary → ME
29
FOLIO HOTELS MANAGEMENT LIMITED
- now 03367444THE RESERVATION COMPANY LIMITED - 2006-05-31
ICONCOVE LIMITED - 1997-06-04
Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2006-10-13 ~ dissolved
IIF 72 - Secretary → ME
30
FOLIO HOTELS OPERATIONS LTD
- now 06012172 Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2006-11-28 ~ dissolved
IIF 69 - Secretary → ME
31
FRESHNAME NO. 375 LIMITED
- 2007-03-19
06143671 05753360, 06146115, 06034796Warning 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) Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2007-03-07 ~ dissolved
IIF 71 - Secretary → ME
32
125 Colmore Row, Birmingham
Dissolved Corporate (4 parents)
Officer
2010-12-22 ~ 2013-12-10
IIF 30 - Director → ME
33
FOREST PARK CHARTER AND SHIPPING CO. LIMITED
01256381 125 Colmore Row, Birmingham
Dissolved Corporate (8 parents)
Officer
2010-12-22 ~ 2013-12-10
IIF 38 - Director → ME
34
C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (8 parents)
Officer
2010-12-22 ~ 2013-12-10
IIF 37 - Director → ME
35
AKKERON HOTELS (NORTHERN) LIMITED
- 2013-11-20
07056646FRESHNAME NO. 403 LIMITED - 2010-04-08
Lisclare Heron Business Park, Tanhouse Lane, Widnes
Dissolved Corporate (9 parents)
Officer
2013-11-01 ~ 2013-12-10
IIF 50 - Director → ME
36
31 Girton Street, Salford, England
Dissolved Corporate (3 parents)
Officer
2017-06-05 ~ 2018-01-01
IIF 4 - Director → ME
37
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2017-06-06 ~ 2018-02-21
IIF 8 - Director → ME
38
Lochardil House, Stratherrick Road, Inverness, Scotland
Active Corporate (11 parents)
Officer
2019-06-04 ~ 2019-11-01
IIF 87 - Secretary → ME
Person with significant control
2019-06-04 ~ 2020-01-07
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
HOSPITALITY FINANCE MANAGEMENT LIMITED
- now 08656465AJ HOSPITALITY MANAGEMENT LIMITED
- 2018-05-21
08656465 4 Broadgate Oldham Broadway Business Park, Chadderton, Oldham, England
Active Corporate (2 parents)
Officer
2013-08-19 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
40
8th Floor One Temple Row, Birmingham
Dissolved Corporate (2 parents)
Officer
2021-03-10 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
41
Suite 2 First Floor, Lever Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-05 ~ 2018-01-01
IIF 23 - Director → ME
42
C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-21 ~ now
IIF 75 - Director → ME
43
Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, England
Active Corporate (2 parents)
Officer
2023-07-28 ~ now
IIF 26 - Director → ME
44
Habib House, 9 Stevenson Square, Manchester, England
Dissolved Corporate (4 parents)
Officer
2015-03-16 ~ 2015-11-27
IIF 35 - Director → ME
45
10 Peas Hill, Cambridge, England
Active Corporate (7 parents)
Officer
2025-01-01 ~ now
IIF 25 - Director → ME
46
96-97 Commercial Road, Swindon, England
Dissolved Corporate (4 parents)
Officer
2017-08-16 ~ 2017-10-13
IIF 81 - Director → ME
Person with significant control
2017-08-16 ~ 2018-01-18
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
PROBKA DELIVERY LIMITED
- 2017-01-04
10377909 Ground Floor, 4 Broadgate Edwards Veeder (uk) Limited, Broadway Business Park, Chadderton, Oldham, Lancashire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-09-15 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
48
FRESHNAME NO. 394 LIMITED
- 2008-12-12
06763740 06413596, 05752679, 06555853Warning 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) Kpmg, 8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
2008-12-02 ~ dissolved
IIF 57 - Director → ME
49
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2017-06-05 ~ 2018-01-01
IIF 16 - Director → ME
50
C/o Edwards Veeder (uk) Ltd Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Greater Manchester, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2020-02-25 ~ 2025-12-20
IIF 88 - Director → ME
51
C/o Edwards Veeder (uk) Ltd Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Greater Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2020-02-25 ~ 2025-12-20
IIF 89 - Director → ME
52
C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
Dissolved Corporate (3 parents)
Officer
2015-10-16 ~ 2016-02-18
IIF 36 - Director → ME
53
NOCTURNAL NIGHTCLUBS LIMITED
- now 09223826PACHA MANCHESTER LTD
- 2015-10-07
09223826 145-157 St John Street, London
Dissolved Corporate (3 parents)
Officer
2015-09-07 ~ 2016-02-18
IIF 56 - Director → ME
54
125 Colmore Row, Birmingham
Dissolved Corporate (8 parents)
Officer
2010-12-22 ~ 2013-12-10
IIF 40 - Director → ME
55
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2017-06-05 ~ 2018-01-01
IIF 10 - Director → ME
56
11th Floor One Temple Row, Birmingham
Liquidation Corporate (4 parents)
Officer
2021-02-16 ~ 2021-02-16
IIF 91 - Director → ME
2021-06-26 ~ 2021-06-26
IIF 90 - Director → ME
57
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2017-06-06 ~ 2018-01-01
IIF 11 - Director → ME
58
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2017-06-05 ~ 2018-01-01
IIF 15 - Director → ME
59
PROBKA MANAGEMENT SERVICES LIMITED
- now 09072589AJ HOTELS MANAGEMENT LIMITED
- 2015-12-07
09072589 C/o Smith & Williamson Llp 3rd Floor, 9 Colmore Row, Birmingham
Dissolved Corporate (2 parents)
Officer
2014-06-05 ~ dissolved
IIF 58 - Director → ME
60
1-3 High Street, Sutton, Surrey, England
Dissolved Corporate (7 parents)
Officer
2014-01-20 ~ dissolved
IIF 45 - Director → ME
61
Suite 2 First Floor, 65-67 Lever Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-25 ~ 2018-02-21
IIF 77 - Director → ME
62
REVOLUTION BARS LIMITED - 2014-01-09
1-3 High Street, Sutton, Surrey
Dissolved Corporate (8 parents)
Officer
2014-01-20 ~ dissolved
IIF 47 - Director → ME
63
INVENTIVE LEISURE PLC - 2006-03-07
Smith & Williamson, 3rd Floor 9 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
2014-01-20 ~ dissolved
IIF 48 - Director → ME
64
RIFT & CO. MANAGEMENT LIMITED
- now 08844910NIGHTJAR BARS LIMITED
- 2015-02-09
08844910 1-3 High Street, Sutton, Surrey, England
Dissolved Corporate (3 parents)
Officer
2014-01-20 ~ dissolved
IIF 46 - Director → ME
65
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2017-06-05 ~ 2018-01-01
IIF 21 - Director → ME
66
ROSFORD MANAGEMENT LIMITED - now
AKKERON HOTELS LIMITED
- 2014-02-17
07061052 10th Floor Temple Row, 1 Temple Row, Birmingham
Dissolved Corporate (7 parents)
Officer
2010-12-01 ~ 2013-12-10
IIF 51 - Director → ME
67
11th Floor One Temple Row, Birmingham
Liquidation Corporate (7 parents)
Officer
2022-08-24 ~ 2024-08-01
IIF 55 - Director → ME
Person with significant control
2022-12-05 ~ 2024-03-05
IIF 1 - Right to appoint or remove directors → OE
68
Suite 2 First Floor, 65-67 Lever Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-07 ~ 2017-10-15
IIF 80 - Director → ME
69
SES FONTANELLAS (BRANTRIDGE) LIMITED
- now 03468250EARTHLEGEND LIMITED - 1998-01-23
Chenies, Okewood Hill, Dorking, England
Dissolved Corporate (16 parents)
Officer
2005-04-18 ~ 2006-04-25
IIF 68 - Secretary → ME
70
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2017-06-07 ~ 2018-02-21
IIF 79 - Director → ME
71
PROBKA SERVICES LIMITED
- 2017-01-04
03918986INVENTIVE LEISURE SERVICES LIMITED
- 2014-12-05
03918986 09269732, 02824084, 02824084Warning 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)PELOMILE LIMITED - 2000-04-06
8th Floor One Temple Row, Birmingham
Dissolved Corporate (13 parents)
Officer
2019-09-20 ~ dissolved
IIF 95 - Director → ME
2014-01-20 ~ 2018-02-12
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-12
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
72
MD TAUNTON LIMITED - 2019-01-02
Ground Floor, 4 Broadgate Oldham Broadway Business Park, Chadderton, Oldham, England
Dissolved Corporate (3 parents)
Officer
2019-08-01 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2020-01-01 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
73
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2017-06-07 ~ 2018-02-21
IIF 85 - Director → ME
74
SOUTHERN COUNTIES HOTELS (SOUTHAMPTON) LIMITED
00294232 125 Colmore Row, Birmingham
Dissolved Corporate (7 parents)
Officer
2010-12-22 ~ 2013-12-10
IIF 39 - Director → ME
75
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2017-06-07 ~ 2018-02-21
IIF 82 - Director → ME
76
Suite 2 First Floor, 65-67 Lever Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-05 ~ 2018-01-01
IIF 7 - Director → ME
77
THE HOTEL MANAGEMENT COMPANY (UK) LIMITED
09674203 C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
Active Corporate (8 parents, 1 offspring)
Officer
2015-07-07 ~ now
IIF 27 - Director → ME
78
THE RESERVATION COMPANY LIMITED
- now 05716644FRESHNAME NO. 348 LIMITED - 2006-07-10
Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2006-10-13 ~ dissolved
IIF 73 - Secretary → ME
79
TIM BENSON LIMITED - now
1 & 2 High Street, Erdington, Birmingham, England
Liquidation Corporate (5 parents)
Officer
2017-06-05 ~ 2018-01-01
IIF 22 - Director → ME
80
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2017-06-05 ~ 2018-01-01
IIF 9 - Director → ME
81
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2017-06-07 ~ 2018-02-21
IIF 83 - Director → ME
82
Suite 2 First Floor, 65-67 Lever Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-05 ~ 2018-01-01
IIF 20 - Director → ME
83
C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (18 parents)
Officer
2010-12-22 ~ 2013-12-10
IIF 32 - Director → ME