1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-13
Dissolved on 2016-07-25
1 More London Place, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
2006-10-13 ~ 2009-01-23
IIF 22 - Director → ME
2
BANNATYNE FITNESS (6) LIMITED - now
LIVINGWELL (HOLDINGS) LIMITED
- 2006-08-18
03136013DE FACTO 450 LIMITED - 1996-01-03
Powerhouse, Haughton Road, Darlington, County Durham
Active Corporate (37 parents)
Officer
2005-09-12 ~ 2006-08-09
IIF 18 - Director → ME
3
BANNATYNE FITNESS (7) LIMITED - now
LIVINGWELL HEALTH AND LEISURE LIMITED
- 2006-08-18
02497983SILBURY 103 LIMITED - 1990-07-12
Power House, Haughton Road, Darlington, County Durham
Active Corporate (45 parents)
Officer
2005-09-12 ~ 2006-08-09
IIF 14 - Director → ME
4
BANNATYNE FITNESS (8) LIMITED - now
VIVA! HEALTH & LEISURE CLUBS LIMITED
- 2006-09-19
02802198VIVA HEALTH & LEISURE CLUBS LIMITED - 1993-06-16
NEW DEBATE LIMITED - 1993-05-05
Power House, Haughton Road, Darlington, County Durham
Active Corporate (34 parents)
Officer
2005-09-12 ~ 2006-08-09
IIF 23 - Director → ME
5
BANNATYNE PENSION TRUSTEE LIMITED - now
LIVINGWELL PENSION TRUSTEE LIMITED
- 2006-08-18
05844511HACKREMCO (NO. 2387) LIMITED - 2006-07-10
Power House, Haughton Road, Darlington, County Durham
Dissolved Corporate (9 parents)
Officer
2006-07-11 ~ 2006-08-09
IIF 2 - Director → ME
6
BIRMINGHAM METROPOLE HOTELS LIMITED
01150202 3 Park Place, St James's, London
Dissolved Corporate (27 parents)
Officer
2006-09-29 ~ 2006-11-28
IIF 5 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-14
Due to be dissolved on 2017-10-10
Ten, George Street, Edinburgh
Dissolved Corporate (25 parents)
Officer
2006-09-29 ~ 2009-01-23
IIF 4 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-13
Dissolved on 2016-07-12
LASTFLOW LIMITED - 1984-06-18
1 More London Place, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2006-09-29 ~ 2009-01-23
IIF 8 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-21
Dissolved on 2016-07-12
1 More London Place, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2006-09-29 ~ 2009-01-23
IIF 6 - Director → ME
10
COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY
- now 02090126COMPASS GROUP PUBLIC LIMITED COMPANY - 2000-11-30
CHIEFRULE LIMITED - 1987-08-03
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (29 parents, 31 offsprings)
Officer
2015-12-01 ~ 2018-12-31
IIF 39 - Director → ME
11
CURFEWBELL - 2014-12-10
Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2015-12-01 ~ 2018-12-31
IIF 41 - Director → ME
12
COMPASS DEMERGER LIMITED - 2000-11-30
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (46 parents, 4 offsprings)
Officer
2015-12-01 ~ 2018-12-31
IIF 44 - Director → ME
13
DIPLOMA AUSTRALIA HOLDINGS LIMITED
07328967 07314629, 07323856, 15741492Warning 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) 10-11 Charterhouse Square, London, England
Active Corporate (15 parents)
Officer
2019-05-16 ~ 2020-11-02
IIF 37 - Director → ME
14
DIPLOMA CANADA HOLDINGS LIMITED
- now 05116724 16264812, 15741492, 01170317Warning 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)DIPLOMA OVERSEAS LIMITED - 2004-07-09
PAGEBOARD LIMITED - 2004-07-07
10-11 Charterhouse Square, London, England
Active Corporate (18 parents)
Officer
2019-05-16 ~ 2020-11-02
IIF 35 - Director → ME
15
DIPLOMA EUROPE HOLDINGS LIMITED - now
NAPIER GROUP LIMITED
- 2023-08-28
01170317MACRO GROUP LIMITED - 2000-01-10
T.S. COMPONENTS LIMITED - 1995-04-04
SETFAIR LIMITED - 1979-12-31
10-11 Charterhouse Square, London, England
Active Corporate (17 parents)
Officer
2019-05-16 ~ 2020-11-02
IIF 36 - Director → ME
16
DIPLOMA HOLDINGS PLC
- now 00256111 02050821, 15741492, 16264812Warning 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)DIPLOMA P.L.C. - 2000-04-17
DIPLOMA INVESTMENTS LIMITED - 1978-12-31
10-11 Charterhouse Square, London, England
Active Corporate (18 parents, 26 offsprings)
Officer
2019-05-16 ~ now
IIF 30 - Director → ME
17
10-11 Charterhouse Square, London, England
Active Corporate (16 parents)
Officer
2019-05-16 ~ now
IIF 32 - Director → ME
18
NEW DIPLOMA PLC - 2000-04-17
MERGESECTOR PUBLIC LIMITED COMPANY - 2000-02-22
10-11 Charterhouse Square, London, England
Active Corporate (33 parents, 2 offsprings)
Officer
2019-02-25 ~ now
IIF 31 - Director → ME
19
DIPLOMA UK HOLDINGS LIMITED - now
TIGATIME LIMITED - 1986-11-27
10-11 Charterhouse Square, London, England
Active Corporate (20 parents, 11 offsprings)
Officer
2019-05-16 ~ 2020-11-02
IIF 38 - Director → ME
20
DRAGONGLASS MILTON KEYNES LIMITED - now
HLT MILTON KEYNES LIMITED
- 2018-03-06
06398416 Greenhill House 90/93 Cowcross Street, London, England
Active Corporate (25 parents)
Officer
2007-10-15 ~ 2009-01-23
IIF 1 - Director → ME
21
DRAGONGLASS STAKIS SPE LIMITED - now
HLT STAKIS SPE LIMITED
- 2018-03-06
06398410 One, Berkeley Street, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2007-10-15 ~ 2009-01-23
IIF 24 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-21
Dissolved on 2016-07-12
1 More London Place, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2006-09-29 ~ 2009-01-23
IIF 3 - Director → ME
23
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2015-12-01 ~ 2018-12-31
IIF 42 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-21
Dissolved on 2016-07-12
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2006-09-29 ~ 2009-01-23
IIF 13 - Director → ME
25
HIC FIRST LLC - now
HIC FIRST CORPORATION
- 2016-06-09
FC011365 251 Little Falls Drive, Wilmington, Delaware De 19808, United States
Active Corporate (24 parents)
Officer
2006-09-29 ~ 2009-01-23
IIF 21 - Director → ME
26
HIC GROUP FINANCE LIMITED
- now 01023373Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-13
Dissolved on 2016-07-12
LADBROKE GROUP FINANCE LIMITED - 2006-02-21
LANDRISE LIMITED - 2005-07-29
1 More London Place, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2006-09-29 ~ 2009-01-23
IIF 15 - Director → ME
27
HIC RACING (CHISWICK) LIMITED
- now 01599872LADBROKE RACING (CHISWICK) LIMITED - 2006-02-20
PLIMPLAN LIMITED - 1982-08-04
Maple Court, Central Park, Reeds Crescent Watford, Herts
Active Corporate (30 parents)
Officer
2006-09-29 ~ 2009-01-23
IIF 17 - Director → ME
28
HIC SECOND LLC - now
HIC SECOND CORPORATION
- 2016-06-09
FC011366 251 Little Falls Drive, Wilmington, Delaware 19808, United States
Active Corporate (23 parents)
Officer
2006-09-29 ~ 2009-01-23
IIF 16 - Director → ME
29
WEMBLEY INTERNATIONAL HOTEL LIMITED - 2006-04-19
PARISGLEN LIMITED - 1983-04-06
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (42 parents, 1 offspring)
Officer
2006-09-29 ~ 2009-01-23
IIF 7 - Director → ME
30
HILTON FINANCE (UK) LIMITED
- now 03879784ANSBURY LIMITED - 1999-12-10
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (28 parents, 1 offspring)
Officer
2006-09-29 ~ 2009-01-23
IIF 19 - Director → ME
31
HILTON UK CORPORATE DIRECTOR LIMITED - now
METROPOLE HOTELS LIMITED
- 2014-03-07
00651422HIC FINANCE LIMITED - 2006-07-19
HOTEL METROPOLE (BRIGHTON) LIMITED - 2006-04-03
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (34 parents, 159 offsprings)
Officer
2006-09-29 ~ 2009-01-23
IIF 11 - Director → ME
32
HLT STAKIS MANAGE LIMITED
- 2008-02-12
06398401 Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
Active Corporate (17 parents, 1 offspring)
Officer
2007-10-15 ~ 2009-01-23
IIF 25 - Director → ME
33
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
Active Corporate (17 parents)
Officer
2007-10-15 ~ 2009-01-23
IIF 26 - Director → ME
34
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
Active Corporate (21 parents)
Officer
2007-10-15 ~ 2009-01-23
IIF 29 - Director → ME
35
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
Active Corporate (16 parents)
Officer
2007-10-15 ~ 2009-01-23
IIF 28 - Director → ME
36
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
Active Corporate (21 parents)
Officer
2007-10-15 ~ 2009-01-23
IIF 27 - Director → ME
37
HOSPITALITY HOLDINGS LIMITED
- now 039604622111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-21
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (22 parents, 32 offsprings)
Officer
2015-12-01 ~ 2018-12-31
IIF 43 - Director → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-13
Dissolved on 2016-07-12
LIVINGWELL AT MANCHESTER LIMITED
- 2007-09-04
02497505PROUDEVEN LIMITED - 1990-07-09
1 More London Place, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2006-09-29 ~ 2009-01-23
IIF 10 - Director → ME
39
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-13
Dissolved on 2016-07-12
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2006-09-29 ~ 2009-01-23
IIF 12 - Director → ME
40
10-11 Charterhouse Square, London, England
Active Corporate (15 parents)
Officer
2019-05-16 ~ 2020-11-02
IIF 33 - Director → ME
41
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-21
Dissolved on 2016-07-12
LAETREC MUSIC (GREAT BRITAIN) LIMITED - 1981-12-31
1 More London Place, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2006-09-29 ~ 2009-01-23
IIF 9 - Director → ME
42
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2015-12-01 ~ 2018-12-31
IIF 40 - Director → ME
43
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-13
Due to be dissolved on 2016-09-23
STAKIS FINANCIAL SERVICES LIMITED - 1983-09-15
Ten, George Street, Edinburgh, Scotland
Dissolved Corporate (23 parents)
Officer
2006-09-29 ~ 2009-01-23
IIF 20 - Director → ME
44
10-11 Charterhouse Square, London, England
Active Corporate (15 parents)
Officer
2019-05-16 ~ 2020-11-02
IIF 34 - Director → ME