1
54 Portland Place, London, England
Active Corporate (5 parents)
Officer
2022-10-17 ~ now
IIF 15 - Director → ME
2
3rd Floor, Liberation House, Castle Street, St Helier, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2022-09-23 ~ now
IIF 47 - Director → ME
3
ALUMINUM GENERATOR PROPERTIES LIMITED - now
QUEENSGATE GENERATOR PROPERTIES LIMITED - 2025-10-16
PATRON GENERATOR PROPERTIES LIMITED
- 2017-05-24
06310563 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2007-08-02 ~ 2017-05-05
IIF 53 - Director → ME
4
ALUMINUM PROPHOLDCO 1 EUROPEAN HOSTELS LIMITED - now
QUEENSGATE GENERATOR HOLDING LIMITED - 2025-10-15
PATRON GENERATOR HOLDING LIMITED
- 2017-05-24
06310592 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2007-08-02 ~ 2017-05-05
IIF 54 - Director → ME
5
ALAN LAW CONSULTING SERVICES LIMITED
- 2003-12-31
03590265 2 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (3 parents)
Officer
2000-06-30 ~ dissolved
IIF 74 - Secretary → ME
6
BLUESKY STUDENT ALMA PLACE LIMITED
16251741 54 Portland Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-14 ~ now
IIF 8 - Director → ME
7
3rd Floor Gaspe House, 66-72 Esplanade, St Helier, Je1 2lh, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2023-11-16 ~ now
IIF 42 - Director → ME
8
3rd Floor, Liberation House, Castle Street, St Helier, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2021-06-04 ~ now
IIF 49 - Director → ME
9
BLUESKY STUDENT BIDCO II LIMITED
16248492 54 Portland Place, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2025-02-12 ~ now
IIF 9 - Director → ME
10
3rd Floor, Liberation House, Castle Street, St Helier, Je1 2lh, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2021-06-03 ~ now
IIF 41 - Director → ME
11
3rd Floor Liberation House, Castle Street, St. Helier, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2022-11-14 ~ now
IIF 45 - Director → ME
12
3rd Floor, Gaspe House, 66-72 Esplanade, St Helier, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2023-07-31 ~ now
IIF 34 - Director → ME
13
3rd Floor, Liberation House, Castle Street, St Helier, Je1 2lh, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2022-11-21 ~ now
IIF 43 - Director → ME
14
BLUESKY STUDENT SHERATON PARK OWNER LIMITED
16249122 54 Portland Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-02-13 ~ now
IIF 7 - Director → ME
15
CALA 1 LIMITED - now
Cala House, 54 The Causeway, Staines-upon-thames, Surrey
Active Corporate (24 parents, 2 offsprings)
Officer
2013-03-04 ~ 2013-03-18
IIF 58 - Director → ME
16
CALA GROUP (HOLDINGS) LIMITED - now
HAUT (HOLDINGS) LIMITED
- 2013-06-27
08428265 Cala House, 54 The Causeway, Staines-upon-thames, Surrey
Active Corporate (33 parents, 2 offsprings)
Officer
2013-03-04 ~ 2013-03-18
IIF 60 - Director → ME
17
CRANFIELD TECH PARK HOLDINGS LIMITED
FC039855 3rd Floor Liberation House, Castle Street, St Helier, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2022-09-23 ~ now
IIF 50 - Director → ME
18
3rd Floor Liberation House, Castle Street, St Helier, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2022-09-23 ~ now
IIF 48 - Director → ME
19
CRANFIELD TECHNOLOGY PARK INVESTMENTS LIMITED
10754603 54 Portland Place, London, England
Active Corporate (11 parents)
Officer
2022-04-08 ~ now
IIF 16 - Director → ME
20
54 Portland Place, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2017-05-10 ~ now
IIF 14 - Director → ME
21
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-03-04 ~ now
IIF 4 - Director → ME
22
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (7 parents, 2 offsprings)
Officer
2018-09-07 ~ now
IIF 3 - Director → ME
23
54 Portland Place, London, England
Active Corporate (5 parents)
Officer
2021-12-03 ~ now
IIF 10 - Director → ME
24
54 Portland Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-08 ~ dissolved
IIF 57 - Director → ME
25
GEMINI (THE ELMS) LIMITED - now
LFH (THE ELMS) LIMITED
- 2017-07-06
07860106 Suite 10 Gemini House, Stourport Road, Kidderminster, Worcestershire, England
Active Corporate (8 parents)
Officer
2011-11-24 ~ 2017-06-30
IIF 55 - Director → ME
26
GRACEWELL HEALTHCARE 1 LIMITED
07603016 08519456, 08210882, 07602976Warning 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) C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (21 parents)
Officer
2011-04-13 ~ 2011-12-12
IIF 70 - Director → ME
27
GRACEWELL HEALTHCARE 2 LIMITED
07602976 08519456, 09012065, 07603016Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2011-04-13 ~ 2011-12-12
IIF 71 - Director → ME
28
GRACEWELL HEALTHCARE LIMITED
- now 07354282 07603016, 09012065, 07602976Warning 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)GRACE LODGE HEALTHCARE LIMITED
- 2011-04-08
07354282 07603016, 09012065, 07602976Warning 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) Sunrise House, Post Office Lane, Beaconsfield, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2010-08-24 ~ 2011-12-12
IIF 68 - Director → ME
29
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2013-03-04 ~ dissolved
IIF 69 - Director → ME
30
One, Coleman Street, London
Active Corporate (20 parents, 2 offsprings)
Officer
2013-03-01 ~ 2018-03-12
IIF 56 - Director → ME
31
7 Welbeck Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-03-01 ~ dissolved
IIF 61 - Director → ME
32
54 Portland Place, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2022-03-08 ~ now
IIF 20 - Director → ME
33
54 Portland Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-15 ~ now
IIF 11 - Director → ME
34
54 Portland Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-08 ~ now
IIF 18 - Director → ME
35
54 Portland Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-04-19 ~ now
IIF 12 - Director → ME
36
54 Portland Place, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2021-04-19 ~ now
IIF 17 - Director → ME
37
54 Portland Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-20 ~ now
IIF 21 - Director → ME
38
4th Floor, 95 Chancery Lane, London, England
Active Corporate (10 parents)
Officer
2011-11-24 ~ 2017-10-05
IIF 27 - Director → ME
39
4th Floor, 95 Chancery Lane, London, England
Active Corporate (11 parents)
Officer
2011-11-24 ~ 2017-10-05
IIF 32 - Director → ME
40
4th Floor, 95 Chancery Lane, London, England
Active Corporate (10 parents)
Officer
2011-11-24 ~ 2017-10-05
IIF 33 - Director → ME
41
4th Floor, 95 Chancery Lane, London, England
Active Corporate (11 parents)
Officer
2011-11-24 ~ 2017-10-05
IIF 28 - Director → ME
42
4th Floor, 95 Chancery Lane, London, England
Active Corporate (11 parents)
Officer
2011-11-24 ~ 2017-10-05
IIF 31 - Director → ME
43
4th Floor, 95 Chancery Lane, London, England
Active Corporate (12 parents, 7 offsprings)
Officer
2011-11-24 ~ 2017-10-05
IIF 30 - Director → ME
44
MANCHESTER ARENA LP LIMITED
- now 05832177GE REAL ESTATE (MANCHESTER ARENA) INVESTMENT LP LIMITED - 2010-06-16
7 Welbeck Street, London
Dissolved Corporate (20 parents)
Officer
2011-06-28 ~ dissolved
IIF 51 - Director → ME
45
54 Portland Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-14 ~ now
IIF 22 - Director → ME
46
PARK LODGE WANDSWORTH (MANAGEMENTS) LIMITED
01030922 322 Upper Richmond Road, London, England, England
Active Corporate (21 parents)
Officer
1999-02-15 ~ 2001-12-01
IIF 73 - Director → ME
47
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to surplus assets - 75% or more → OE
48
2nd Floor, 33 Glasshouse Street, London, England
Active Corporate (14 parents, 94 offsprings)
Officer
2011-06-24 ~ now
IIF 72 - LLP Member → ME
49
MARCH CAPITAL LIMITED - 1999-03-19
FERRISHILL LIMITED - 1997-04-11
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-12-23 ~ dissolved
IIF 67 - Director → ME
50
PATRON DAEDALUS HOLDINGS LIMITED
14127786 54 Portland Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-05-24 ~ now
IIF 13 - Director → ME
51
54 Portland Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-01-17 ~ now
IIF 23 - Director → ME
52
3rd Floor Liberation House, Castle Street, St.helier, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2022-11-11 ~ now
IIF 46 - Director → ME
53
3rd Floor Liberation House, Castle Street, St Helier
Active Corporate (3 parents, 1 offspring)
Officer
2021-04-20 ~ now
IIF 35 - Director → ME
54
3rd Floor Liberation House, Castle Street, St Helier
Active Corporate (3 parents, 1 offspring)
Officer
2021-04-20 ~ now
IIF 38 - Director → ME
55
3rd Floor Liberation House, Castle Street, St Helier
Active Corporate (3 parents, 1 offspring)
Officer
2021-04-20 ~ now
IIF 40 - Director → ME
56
3rd Floor Liberation House, Castle Street, St Helier
Active Corporate (3 parents, 1 offspring)
Officer
2021-04-20 ~ now
IIF 37 - Director → ME
57
3rd Floor Liberation House, Castle Street, St Helier, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2021-04-20 ~ now
IIF 39 - Director → ME
58
PATRON ST JOHNS HOLDINGS LIMITED
FC039849 3rd Floor, Liberation House, Castle Street, St Helier, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2022-09-22 ~ now
IIF 44 - Director → ME
59
3rd Floor, Liberation House, Castle Street, St Helier, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2022-09-22 ~ now
IIF 36 - Director → ME
60
PUNCH PUBS & CO GROUP LIMITED - now
VINE ACQUISITIONS LIMITED
- 2022-12-09
10517393DECEMBER ACQUISITION LTD
- 2016-12-12
10517393 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2016-12-08 ~ 2021-12-15
IIF 63 - Director → ME
61
PUNCH TAVERNS LIMITED
- now 03752645 03512363, 03437803, 03437803Warning 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)PUNCH TAVERNS PLC
- 2017-08-25
03752645 03512363, 03437803, 03437803Warning 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)PUNCH GROUP LIMITED - 2002-05-14
BESTFAN LIMITED - 1999-07-08
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (60 parents, 11 offsprings)
Officer
2017-08-24 ~ 2021-12-15
IIF 65 - Director → ME
62
POWERLEAGUE GROUP PLC - 2009-11-30
PEARLSILVER PUBLIC LIMITED COMPANY - 2005-05-05
172 Tottenham Court Road, 2nd Floor, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2009-12-10 ~ now
IIF 5 - Director → ME
63
RETIREMENT BRIDGE GROUP HOLDINGS LIMITED - now
TURBO GROUP HOLDINGS LIMITED
- 2016-07-28
09826723 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (11 parents, 9 offsprings)
Officer
2015-10-15 ~ 2016-05-17
IIF 64 - Director → ME
64
RETIREMENT BRIDGE GROUP LIMITED - now
TURBO GROUP LIMITED
- 2016-07-28
09892716 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (9 parents)
Officer
2015-11-27 ~ 2016-05-17
IIF 62 - Director → ME
65
RETIREMENT BRIDGE INVESTMENTS LIMITED
- now 09826520TURBO INVESTMENTS LIMITED
- 2016-07-28
09826520 54 Portland Place, London, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2015-10-15 ~ now
IIF 19 - Director → ME
66
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2013-06-25 ~ 2015-07-16
IIF 52 - Director → ME
67
THORNBURY CASTLE HOTEL LIMITED
- now 07860087LFH (THORNBURY CASTLE) LIMITED
- 2017-10-09
07860087 Fourth Floor, 36 Upper Brook Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2011-11-24 ~ 2019-07-19
IIF 29 - Director → ME
68
54 Portland Place, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-08-31 ~ dissolved
IIF 66 - Director → ME
69
UK MORTGAGE LENDING LTD - now
4 Capital Quarter, Tyndall Street, Cardiff, Wales
Active Corporate (22 parents)
Officer
2013-09-19 ~ 2013-09-23
IIF 59 - Director → ME
70
WISHFORD EDUCATION GROUP LIMITED
13760487 54 Portland Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-11-23 ~ now
IIF 26 - Director → ME
71
WISHFORD EDUCATION HOLDINGS LIMITED
- now 13760886WISHFORD SCHOOLS (BC) LIMITED
- 2023-02-20
13760886 54 Portland Place, London, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Officer
2021-11-23 ~ 2026-03-16
IIF 25 - Director → ME
72
WISHFORD SCHOOLS (GROUP) LIMITED
- now 07576767WISHFORD SCHOOLS LIMITED - 2019-01-30
25-27 High Street, Corsham, England
Active Corporate (6 parents, 17 offsprings)
Officer
2022-03-16 ~ 2026-03-16
IIF 24 - Director → ME
73
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 1 offspring)
Officer
2009-08-18 ~ now
IIF 6 - Director → ME
Person with significant control
2017-06-02 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE