1
Clive Edward Benedict Schlee, 1 Hudsons Place, London, Channel Islands
Converted / Closed Corporate (8 parents)
Officer
2001-02-22 ~ 2008-04-03
IIF 34 - Director → ME
2
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (10 parents)
Officer
1995-11-27 ~ 2001-11-28
IIF 1 - Secretary → ME
3
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (15 parents)
Officer
1995-09-14 ~ 2008-04-03
IIF 25 - Director → ME
4
Ramshill, Petersfield, United Kingdom
Active Corporate (34 parents)
Officer
2017-08-31 ~ 2025-03-13
IIF 31 - Director → ME
5
28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-10-25 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-18
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
6
Office 3, Chiltern Chambers St Peters Avenue, Caversham, Reading, Berkshire, England
Active Corporate (4 parents)
Officer
2011-02-07 ~ 2023-07-17
IIF 32 - Director → ME
7
MERCHANT HOTEL GLASGOW LIMITED
- now 09353473CASTLE BRIDGE PROPERTY LIMITED
- 2015-07-09
09353473 28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (1 parent)
Officer
2014-12-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
8
MOLTON BROWN GROUP LIMITED
- now 04730882INTERCEDE 1857 LIMITED - 2003-08-22
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2004-06-22 ~ 2005-07-06
IIF 15 - Director → ME
9
28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-29 ~ now
IIF 7 - Director → ME
Person with significant control
2018-11-29 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
10
ORCHARD GATE (ROPLEY) MANAGEMENT COMPANY LIMITED
11547275 28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-17 ~ now
IIF 11 - Director → ME
11
DE FACTO 1578 LIMITED - 2008-02-18
20 Old Bailey, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2008-04-03 ~ 2018-09-26
IIF 30 - Director → ME
12
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (10 parents)
Officer
1995-06-16 ~ 2008-04-03
IIF 18 - Director → ME
1995-06-16 ~ 1999-08-31
IIF 6 - Secretary → ME
13
PRET A MANGER (EUROPE) LIMITED
- now 01854213M.B.S. (EUROPE) LIMITED
- 1993-08-02
01854213 75b Verde, 10 Bressenden Place, London, England
Active Corporate (26 parents, 8 offsprings)
Officer
~ 2008-04-03
IIF 19 - Director → ME
14
PRET A MANGER (G.B.) LIMITED
- now 02762743 75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (11 parents)
Officer
1992-12-02 ~ 2008-04-03
IIF 20 - Director → ME
1992-12-02 ~ 1999-08-31
IIF 4 - Secretary → ME
15
PRET A MANGER (NETHERLANDS) LIMITED - now
PAM (EXPRESS) LIMITED
- 1999-08-10
02841749 75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (12 parents)
Officer
1993-08-03 ~ 1999-08-03
IIF 27 - Director → ME
(before 1994-08-03) ~ 1999-08-03
IIF 2 - Secretary → ME
16
PRET A MANGER (U.K.) LIMITED
- now 01903370CARGO IMPORTS LIMITED
- 1993-08-02
01903370 75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (8 parents)
Officer
(before 1991-08-15) ~ 2008-04-03
IIF 23 - Director → ME
(before 1991-08-15) ~ 1999-08-31
IIF 3 - Secretary → ME
17
75b Verde, 10 Bressenden Place, London, England
Active Corporate (20 parents)
Officer
1999-09-02 ~ 2008-04-03
IIF 24 - Director → ME
18
PRET A MANGER HOLDINGS LIMITED
- now 04122331BROOMCO (2411) LIMITED - 2001-01-04
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (18 parents)
Officer
2001-01-10 ~ 2008-04-03
IIF 33 - Director → ME
19
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (10 parents)
Officer
1998-10-05 ~ 2008-04-03
IIF 22 - Director → ME
1998-10-05 ~ 1999-08-31
IIF 5 - Secretary → ME
20
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (7 parents)
Officer
2004-08-03 ~ 2008-04-03
IIF 26 - Director → ME
21
Knights Plc Hq Offices, 58 Nicholas Street, Chester, Cheshire, England
Dissolved Corporate (7 parents, 2 offsprings)
Person with significant control
2019-06-18 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (10 parents)
Officer
1995-11-27 ~ 2001-01-04
IIF 28 - Director → ME
23
BUFF NEWCO LIMITED
- 2014-03-28
08727354 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (7 parents)
Officer
2013-10-10 ~ now
IIF 14 - Director → ME
24
THE HOXTON (SHOREDITCH) LIMITED - now
HOXTON HOTELS (SHOREDITCH) LIMITED - 2014-07-25
WILLOW STREET HOTEL LIMITED
- 2012-07-06
03850699NEW BRITAIN HOTELS LIMITED
- 1999-10-04
03850699 20 Balderton Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
1999-09-30 ~ 2012-05-25
IIF 13 - Director → ME
25
THE MOTIVATION CHARITABLE TRUST
03916496 C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (32 parents, 1 offspring)
Officer
2015-06-01 ~ 2016-03-23
IIF 8 - Director → ME
26
4th Floor 1-3 Portland Place, London, England
Active Corporate (11 parents, 10 offsprings)
Officer
2020-08-27 ~ now
IIF 12 - Director → ME
27
INGLEBY (1600) LIMITED
- 2004-05-04
05085699 03766344, 03954261, 05149773Warning 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) 28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire, England
Active Corporate (9 parents)
Officer
2012-06-15 ~ 2012-06-15
IIF 17 - Director → ME
2004-03-26 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
28
VIRGIN ACTIVE GROUP INVESTMENTS LIMITED - now
DE FACTO 979 LIMITED - 2002-07-16
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2003-04-01 ~ 2005-11-25
IIF 21 - Director → ME
29
WS HOTELS PROPERTIES (SHOREDITCH) LIMITED
- now 04261380QUEST HOTEL PROPERTIES (SHOREDITCH) LIMITED
- 2005-12-20
04261380BROOMCO (2670) LIMITED
- 2001-10-12
04261380 04473550, 04096110, 04240492Warning 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) 20 Balderton Street, London, England
Active Corporate (20 parents)
Officer
2001-10-11 ~ 2012-05-25
IIF 29 - Director → ME