1
BESPOKE HOTELS (CALEDONIA 1) LIMITED
12074974 210 Cygnet Court Centre Park, Warrington, England
Dissolved Corporate (5 parents)
Officer
2019-06-28 ~ dissolved
IIF 16 - Director → ME
2
The Ashridge Business Centre, 121 High Street, Berkhamsted, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2011-07-07 ~ 2011-07-14
IIF 10 - Director → ME
3
FLOM LIMITED - now
FORSTERS SHELFCO 328 LIMITED
- 2010-07-01
07287683 07400071, 06345186, 06345182, 08976900, 05887176, 06506101, 04217001, 05724303, 05722863, 08719349, 10389789, 09559732, 05887210, 09506258, 10421365, 07117110, 06909930, 07001031, 07002949, 04314690Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 11th Floor. 30 Crown Place, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
168,090 GBP2024-12-31
Officer
2010-06-17 ~ 2010-06-21
IIF 22 - Director → ME
4
FORSTERS COMPANY MANAGEMENT SERVICES LIMITED
- now 05282868FORSTERS OVERSEAS PROTECTION SERVICES LIMITED - 2005-06-01
FORSTERS SHELFCO 210 LIMITED - 2004-12-06
07400071, 06345186, 06345182, 08976900, 05887176, 06506101, 04217001, 05724303, 05722863, 08719349, 10389789, 09559732, 05887210, 09506258, 10421365, 07117110, 06909930, 07001031, 07002949, 04314690Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 31 Hill Street, London
Dissolved Corporate (8 parents)
Officer
2010-06-30 ~ 2018-06-27
IIF 13 - Director → ME
5
FORSTERS DIRECTORS LIMITED
- now 06468459FORSTERS SHELFCO 280 LIMITED - 2008-01-28
07400071, 06345186, 06345182, 08976900, 05887176, 06506101, 04217001, 05724303, 05722863, 08719349, 10389789, 09559732, 05887210, 09506258, 10421365, 07117110, 06909930, 07001031, 07002949, 04314690Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 22 Baker Street, London, England
Active Corporate (10 parents, 38 offsprings)
Equity (Company account)
2 GBP2025-01-31
Officer
2010-04-26 ~ 2018-06-27
IIF 12 - Director → ME
6
22 Baker Street, London, England
Active Corporate (120 parents, 9 offsprings)
Officer
2009-07-01 ~ 2018-06-30
IIF 33 - LLP Member → ME
7
FORSTERS SECRETARIES LIMITED
- now 03589800GREATSPACE LIMITED - 1998-09-17
22 Baker Street, London, England
Active Corporate (11 parents, 140 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2010-04-26 ~ 2018-06-27
IIF 14 - Director → ME
8
FORSTERS SERVICE COMPANY LIMITED
07976754 22 Baker Street, London, England
Active Corporate (10 parents)
Officer
2012-05-03 ~ 2018-07-01
IIF 27 - Director → ME
9
FORSTERS SHELFCO 334 LIMITED
07403081 07400071, 06345186, 06345182, 08976900, 05887176, 06506101, 04217001, 05724303, 05722863, 08719349, 10389789, 09559732, 05887210, 09506258, 10421365, 07117110, 06909930, 07001031, 07002949, 04314690Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 31 Hill Street, London
Dissolved Corporate (5 parents)
Officer
2010-10-11 ~ 2018-06-29
IIF 7 - Director → ME
10
FORSTERS SHELFCO 337 LIMITED
08434867 07400071, 06345186, 06345182, 08976900, 05887176, 06506101, 04217001, 05724303, 05722863, 08719349, 10389789, 09559732, 05887210, 09506258, 10421365, 07117110, 06909930, 07001031, 07002949, 04314690Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 31 Hill Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-09-01
Officer
2013-03-07 ~ 2018-06-29
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
11
FORSTERS SHELFCO 343 LIMITED
09559732 07400071, 06345186, 06345182, 08976900, 05887176, 06506101, 04217001, 05724303, 05722863, 08719349, 10389789, 05887210, 09506258, 10421365, 07117110, 06909930, 07001031, 07002949, 04314690, 09586323Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 31 Hill Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-24 ~ dissolved
IIF 26 - Director → ME
12
FORSTERS SHELFCO 413 LIMITED
10363825 07400071, 06345186, 06345182, 08976900, 05887176, 06506101, 04217001, 05724303, 05722863, 08719349, 10389789, 09559732, 05887210, 09506258, 10421365, 07117110, 06909930, 07001031, 07002949, 04314690Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 31 Hill Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-07 ~ 2018-06-29
IIF 28 - Director → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
13
FORTUS PROPERTIES LIMITED - now
FORSTERS SHELFCO 332 LIMITED
- 2010-10-25
07400071 06345186, 06345182, 08976900, 05887176, 06506101, 04217001, 05724303, 05722863, 08719349, 10389789, 09559732, 05887210, 09506258, 10421365, 07117110, 06909930, 07001031, 07002949, 04314690, 09586323Warning The number of records might exceed displayable range of browser, please consider
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... (more) 123 Castelnau Castelnau, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-54,803 GBP2024-03-31
Officer
2010-10-07 ~ 2010-10-25
IIF 3 - Director → ME
14
C/o Stayingcool (rotunda) Ltd Office 1, Izabella House, 24-26 Regent Place, Birmingham, England
Dissolved Corporate (7 parents)
Equity (Company account)
-33,621 GBP2022-12-31
Officer
2018-11-01 ~ 2021-04-06
IIF 17 - Director → ME
15
GMOW (OPERATIONS) LIMITED
- now 07246717FORSTERS SHELFCO 326 LIMITED
- 2010-06-10
07246717 07400071, 06345186, 06345182, 08976900, 05887176, 06506101, 04217001, 05724303, 05722863, 08719349, 10389789, 09559732, 05887210, 09506258, 10421365, 07117110, 06909930, 07001031, 07002949, 04314690Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
-1,079,591 GBP2018-04-05
Officer
2010-05-07 ~ 2010-07-02
IIF 20 - Director → ME
16
HERO INC. LIMITED - now
HERO HOMES (UK) LIMITED
- 2018-07-05
10728022HERO HOMES LIMITED
- 2017-04-24
10728022 C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Active Corporate (9 parents, 4 offsprings)
Officer
2017-04-18 ~ 2017-06-09
IIF 29 - Director → ME
Person with significant control
2017-04-18 ~ 2017-06-09
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
17
31 Hill Street, London
Dissolved Corporate (2 parents)
Officer
2009-01-15 ~ dissolved
IIF 36 - Secretary → ME
18
INTERNET FUSION GROUP LIMITED - now
NEWTYLE NOMINEES LIMITED
- 2017-07-26
08751197 2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-09-30
Officer
2013-10-28 ~ 2016-08-08
IIF 30 - Director → ME
19
Brunswick Lodge, 27 Maid's Causeway, Cambridge, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,826 GBP2025-01-31
Officer
2022-02-01 ~ now
IIF 9 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
20
KNIGHTSBRIDGE PROJECT MANAGEMENT LIMITED
- now 03897929198 KNIGHTSBRIDGE PROJECT MANAGEMENT LIMITED - 2000-07-27
TEMPLECO 463 LIMITED - 2000-02-29
03943186, 03311418, 08006245, 02963513, 03448832, 03730059, 04422685, 07485529, 04274507, 02882910, 03448841, 03107431, 03543167, 03990651, 07458817, 04767836, 04206771, 03784392, 08911094, 03592322Warning The number of records might exceed displayable range of browser, please consider
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... (more) 31 Hill Street, London
Dissolved Corporate (10 parents)
Equity (Company account)
1,177,598 GBP2018-05-31
Officer
2009-02-13 ~ 2009-07-14
IIF 37 - Secretary → ME
21
KNIGHTSBRIDGE RESIDENTS MANAGEMENT COMPANY LIMITED
05505563 Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2009-02-13 ~ 2009-07-08
IIF 43 - Secretary → ME
22
1 The Bramley Business Centre, Station Road, Bramley, Guildford, Surrey
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-965,874 GBP2018-12-31
Officer
2010-05-12 ~ 2010-05-13
IIF 18 - Director → ME
23
NEWTYLE TRADING COMPANY LIMITED
07834335 2nd Floor 110 Cannon Street, London
Dissolved Corporate (8 parents, 3 offsprings)
Equity (Company account)
-1,446 GBP2022-01-31
Officer
2011-11-03 ~ 2013-10-28
IIF 25 - Director → ME
24
31 Hill Street, London
Dissolved Corporate (4 parents)
Officer
2008-12-19 ~ dissolved
IIF 38 - Secretary → ME
25
PIZZA EAST LIMITED - now
FORSTERS SHELFCO 304 LIMITED
- 2009-03-04
06598262 07400071, 06345186, 06345182, 08976900, 05887176, 06506101, 04217001, 05724303, 05722863, 08719349, 10389789, 09559732, 05887210, 09506258, 10421365, 07117110, 06909930, 07001031, 07002949, 04314690Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 180 The Strand, London, United Kingdom
Active Corporate (14 parents)
Officer
2009-03-04 ~ 2009-04-17
IIF 15 - Director → ME
26
22 Stanley Gardens, London
Active Corporate (7 parents)
Equity (Company account)
-107,082 GBP2024-03-31
Officer
2013-11-01 ~ 2013-11-18
IIF 8 - Director → ME
27
REWHARM LIMITED - now
FORSTERS SHELFCO 333 LIMITED
- 2019-05-10
07403067 07400071, 06345186, 06345182, 08976900, 05887176, 06506101, 04217001, 05724303, 05722863, 08719349, 10389789, 09559732, 05887210, 09506258, 10421365, 07117110, 06909930, 07001031, 07002949, 04314690Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Dixon Wilson, 22 Chancery Lane, London
Dissolved Corporate (10 parents)
Officer
2010-10-11 ~ 2018-06-27
IIF 6 - Director → ME
28
FORSTERS SHELFCO 327 LIMITED
- 2010-06-11
07257771 07400071, 06345186, 06345182, 08976900, 05887176, 06506101, 04217001, 05724303, 05722863, 08719349, 10389789, 09559732, 05887210, 09506258, 10421365, 07117110, 06909930, 07001031, 07002949, 04314690Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 31 Hill Street, London
Dissolved Corporate (4 parents)
Officer
2010-05-18 ~ 2010-08-12
IIF 19 - Director → ME
29
31 Hill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-13 ~ dissolved
IIF 5 - Director → ME
30
SAMBA LONDON LIMITED - now
FORSTERS SHELFCO 331 LIMITED
- 2010-10-12
07400066 07400071, 06345186, 06345182, 08976900, 05887176, 06506101, 04217001, 05724303, 05722863, 08719349, 10389789, 09559732, 05887210, 09506258, 10421365, 07117110, 06909930, 07001031, 07002949, 04314690Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ec2m 7pp, Uncommon Sushi Samba Corporate Office, 34-37 Liverpool Street, London, England
Active Corporate (23 parents)
Officer
2010-10-07 ~ 2010-10-12
IIF 1 - Director → ME
31
TAMARISK INVESTORS LIMITED - now
TAMARISK ASSET MANAGEMENT LIMITED - 2010-10-12
FORSTERS SHELFCO 329 LIMITED
- 2010-08-23
07287590 07400071, 06345186, 06345182, 08976900, 05887176, 06506101, 04217001, 05724303, 05722863, 08719349, 10389789, 09559732, 05887210, 09506258, 10421365, 07117110, 06909930, 07001031, 07002949, 04314690Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 22 Baker Street, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2010-06-17 ~ 2010-08-23
IIF 23 - Director → ME
32
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (27 parents, 307 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2001-04-06 ~ 2008-09-18
IIF 31 - Director → ME
33
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (30 parents, 773 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2001-04-06 ~ 2008-09-18
IIF 32 - Director → ME
34
Bowden House, 36 Northampton Road, Market Harborough, Leics
Active Corporate (6 parents)
Officer
2010-10-28 ~ 2011-02-07
IIF 34 - LLP Designated Member → ME
35
TEWRR LIMITED - now
FORSTERS SHELFCO 336 LIMITED
- 2011-01-14
07491868 07400071, 06345186, 06345182, 08976900, 05887176, 06506101, 04217001, 05724303, 05722863, 08719349, 10389789, 09559732, 05887210, 09506258, 10421365, 07117110, 06909930, 07001031, 07002949, 04314690Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Flat 2 87 Onslow Gardens, South Kensington, London
Dissolved Corporate (5 parents)
Officer
2011-01-13 ~ 2011-01-13
IIF 2 - Director → ME
36
FORSTERS SHELFCO 335 LIMITED
- 2012-05-21
07403074 07400071, 06345186, 06345182, 08976900, 05887176, 06506101, 04217001, 05724303, 05722863, 08719349, 10389789, 09559732, 05887210, 09506258, 10421365, 07117110, 06909930, 07001031, 07002949, 04314690Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8/9 Blacklands Terrace, London, England
Active Corporate (5 parents)
Equity (Company account)
-1,537,065 GBP2024-03-31
Officer
2010-10-11 ~ 2012-06-14
IIF 4 - Director → ME
37
WAYNE’S MANOR LIMITED - now
FORSTERS SHELFCO 313 LIMITED
- 2020-06-18
06921222 07400071, 06345186, 06345182, 08976900, 05887176, 06506101, 04217001, 05724303, 05722863, 08719349, 10389789, 09559732, 05887210, 09506258, 10421365, 07117110, 06909930, 07001031, 07002949, 04314690Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Dixon Wilson, 22 Chancery Lane, London
Active Corporate (12 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
2009-07-17 ~ 2018-06-27
IIF 11 - Director → ME
38
WHITEFOORD NOMINEES LIMITED
- now 05477721FORSTERS SHELFCO 330 LIMITED
- 2010-09-28
07287594 07400071, 06345186, 06345182, 08976900, 05887176, 06506101, 04217001, 05724303, 05722863, 08719349, 10389789, 09559732, 05887210, 09506258, 10421365, 07117110, 06909930, 07001031, 07002949, 04314690Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Halbarne House, 1 Cambridge Road, Beaconsfield, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2010-06-17 ~ 2010-09-28
IIF 21 - Director → ME
39
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (433 parents, 11 offsprings)
Officer
2001-12-13 ~ 2008-08-18
IIF 35 - LLP Designated Member → ME