1
FALCONDALE COUNTRY HOTEL LIMITED - 2000-08-02
112 Commercial Road, London, England
Active Corporate (7 parents)
Officer
2024-10-24 ~ now
IIF 21 - Director → ME
2
LEOPARD HOTEL 18 LIMITED
15800445 15802721, 15800359, 15802701Warning 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) 112 Commercial Road, London, England
Active Corporate (8 parents)
Officer
2025-11-13 ~ now
IIF 18 - Director → ME
3
112 Commercial Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-21 ~ now
IIF 8 - Director → ME
Person with significant control
2019-01-21 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
4
112 Commercial Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-07 ~ now
IIF 19 - Director → ME
5
112 Commercial Road, London, England
Active Corporate (2 parents)
Officer
2016-02-02 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
6
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (16 parents, 1 offspring)
Officer
2011-09-15 ~ 2016-02-01
IIF 25 - Director → ME
7
112 Commercial Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-18 ~ now
IIF 2 - Director → ME
8
112 Commercial Road, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2017-09-13 ~ now
IIF 11 - Director → ME
Person with significant control
2017-09-13 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
112 Commercial Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-21 ~ now
IIF 12 - Director → ME
Person with significant control
2019-01-21 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
10
112 Commercial Road, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2013-07-09 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Has significant influence or control → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
11
112 Commercial Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-07 ~ now
IIF 22 - Director → ME
Person with significant control
2024-10-07 ~ 2026-03-05
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
112 Commercial Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-19 ~ now
IIF 5 - Director → ME
13
112 Commercial Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-12-12 ~ now
IIF 23 - Director → ME
Person with significant control
2016-12-12 ~ now
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
14
112 Commercial Road, London
Active Corporate (2 parents)
Officer
2010-01-07 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
112 Commercial Road, London
Active Corporate (2 parents)
Officer
2010-02-08 ~ 2012-05-07
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
16
112-commercial Road, London, E1 11nu
Dissolved Corporate (2 parents)
Officer
2007-02-05 ~ dissolved
IIF 1 - Director → ME
17
44 Esplanade, St. Helier, Jersey
Active Corporate (6 parents)
Officer
2021-11-19 ~ now
IIF 16 - Director → ME
18
44 Esplanade, St. Helier, Jersey
Active Corporate (6 parents)
Officer
2021-11-19 ~ now
IIF 15 - Director → ME
19
112 Commercial Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-11-19 ~ now
IIF 20 - Director → ME
20
112 Commercial Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-19 ~ now
IIF 3 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
D. & P. WHOLESALERS LIMITED
- 2022-08-31
01840268 112 Commercial Road, London
Active Corporate (3 parents)
Officer
(before 1991-11-02) ~ now
IIF 13 - Director → ME
~ 1994-08-05
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
22
112 Commercial Road 112 Commercial Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2016-12-14 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
23
112 Commercial Road, London, London
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
112 Commercial Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-13 ~ now
IIF 7 - Director → ME
Person with significant control
2017-09-13 ~ 2021-07-31
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
STARRY HOSPITALITY HEATHROW LIMITED
16773703 112 Commercial Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-09 ~ now
IIF 4 - Director → ME
26
112 Commercial Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-25 ~ now
IIF 6 - Director → ME
27
112 Commercial Road, London, England
Active Corporate (2 parents)
Officer
2016-05-23 ~ now
IIF 9 - Director → ME
2016-05-23 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-05-23 ~ now
IIF 42 - Has significant influence or control → OE