1
12810061 LTD - now
MARKET INNOVATIVE TRENDS LTD - 2023-09-26
BOUNCE ABOVE CASTLE HIRE LTD - 2022-05-09
Wellington House (1st Floor), Wellington Street, Cardiff, Wales
Dissolved Corporate (7 parents, 21 offsprings)
Officer
2022-05-10 ~ 2022-06-20
IIF 4 - Director → ME
Person with significant control
2022-05-10 ~ 2022-06-20
IIF 298 - Ownership of shares – 75% or more → OE
2
1st Floor, Fairclough House, Church Street, Chorley, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2024-03-15 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2024-03-15 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
3
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2007-09-24 ~ 2014-12-18
IIF 44 - Secretary → ME
4
Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2015-03-26 ~ dissolved
IIF 81 - LLP Designated Member → ME
5
2 Arundel Street, 4th Floor, London, England
Active Corporate (4 parents)
Officer
2024-11-12 ~ now
IIF 153 - Director → ME
6
2 Arundel Street, C/o Aendre Group Ltd 4th Floor, Temple, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-12-02 ~ 2026-01-17
IIF 141 - LLP Designated Member → ME
Person with significant control
2025-12-02 ~ 2025-12-26
IIF 334 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 334 - Right to appoint or remove members → OE
IIF 334 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
2 Arundel Street, C/o Aendre Group Ltd 4th Floor, Temple, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-12-02 ~ now
IIF 140 - LLP Designated Member → ME
Person with significant control
2025-12-02 ~ 2025-12-26
IIF 335 - Right to appoint or remove members → OE
IIF 335 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 335 - Right to surplus assets - More than 25% but not more than 50% → OE
8
2 Arundel Street, C/o Aendre Group Ltd 4th Floor, Temple, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-03 ~ 2026-01-18
IIF 139 - LLP Designated Member → ME
Person with significant control
2025-12-03 ~ 2026-01-18
IIF 336 - Right to appoint or remove members → OE
IIF 336 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 336 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2 Arundel Street, 4th Floor, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2025-05-19 ~ now
IIF 152 - Director → ME
10
2 Arundel Street, 4th Floor, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-28 ~ now
IIF 151 - Director → ME
11
SPORTS SCREEN SAVERS LIMITED - 1999-11-17
GARTBRIAR LIMITED - 1995-03-30
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2017-09-27 ~ dissolved
IIF 192 - Director → ME
12
ALDWARK MANOR HOTEL GOLF & COUNTRY CLUB LIMITED
- now 03357285HOODCO 549 LIMITED - 1997-07-17
Wellington House Cliffe Park, Bruntcliffe Road, Morley Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2017-09-27 ~ dissolved
IIF 203 - Director → ME
13
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, England
Active Corporate (11 parents)
Officer
2019-01-02 ~ 2021-04-19
IIF 279 - Director → ME
Person with significant control
2019-01-02 ~ 2021-04-19
IIF 332 - Right to appoint or remove directors → OE
IIF 332 - Ownership of voting rights - 75% or more → OE
IIF 332 - Ownership of shares – 75% or more → OE
14
1st Floor 88 Baker Street, London, England
Active Corporate (4 parents, 25 offsprings)
Officer
2017-03-02 ~ 2021-09-03
IIF 257 - Director → ME
15
1st Floor, 88 Baker Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-10-23 ~ 2022-03-11
IIF 26 - LLP Designated Member → ME
16
ASHFORD INTERNATIONAL HOTEL LIMITED
- now 02176399ASHFORD INTERNATIONAL HOTEL PLC - 2006-06-30
CROSSFORCE PLC - 1987-12-16
14 Bonhill Street, London
Liquidation Corporate (19 parents)
Officer
2017-09-27 ~ now
IIF 217 - Director → ME
17
B & J SCAFFOLDING NORTHWEST LTD
07364781 Unit 1b Abbeyview Trading Estate, Greenfield, Holywell, Flintshire, United Kingdom
Active Corporate (2 parents)
Officer
2010-09-03 ~ 2016-06-30
IIF 29 - Director → ME
18
40 Ashurst Grove, Radcliffe, Manchester, England
Dissolved Corporate (3 parents)
Officer
2022-06-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-06-06 ~ dissolved
IIF 302 - Ownership of shares – 75% or more → OE
19
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2007-09-24 ~ 2014-12-19
IIF 55 - Secretary → ME
20
BELTON WOODS HOTEL LIMITED
- now 03901980SPEED 8014 LIMITED - 2010-11-29
14 Bonhill Street, London
Liquidation Corporate (24 parents, 2 offsprings)
Officer
2017-09-27 ~ now
IIF 218 - Director → ME
21
BELTON WOODS HOTEL TRADING LIMITED
07429989 14 Bonhill Street, London
Liquidation Corporate (17 parents)
Officer
2017-09-27 ~ now
IIF 198 - Director → ME
22
Wynchgate House Woodlands Lane, Bradley Stoke, Bristol, Avon, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-09-27 ~ 2019-04-23
IIF 169 - Director → ME
23
3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2018-12-13 ~ 2021-04-01
IIF 278 - Director → ME
24
3 Chandler House, Hampton Mews, 119-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2018-12-10 ~ 2021-09-03
IIF 276 - Director → ME
25
3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2018-12-13 ~ 2021-09-03
IIF 277 - Director → ME
26
1st Floor 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-05-25 ~ 2022-02-02
IIF 116 - LLP Designated Member → ME
27
1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-06-22 ~ 2022-02-02
IIF 101 - LLP Designated Member → ME
28
BIRMINGHAM TRAVELODGE PROPERTY LLP
OC413626 Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 83 - LLP Designated Member → ME
29
C/o Libertas, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Liquidation Corporate (5 parents, 1 offspring)
Officer
2018-07-26 ~ 2021-08-04
IIF 232 - Director → ME
30
BLSSP (PHC 11) LIMITED
04104122 04104051, 04104011, 04104108Warning 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) 4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (44 parents)
Officer
2017-05-24 ~ dissolved
IIF 273 - Director → ME
31
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2007-09-24 ~ 2014-12-18
IIF 37 - Secretary → ME
32
BRIDGE OF DON INVESTMENTS LIMITED
- now 04451458NEWLANDS INVESTMENTS LIMITED - 2003-08-01
C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (11 parents)
Officer
2007-09-24 ~ dissolved
IIF 61 - Secretary → ME
33
BUCKWISE LIMITED - 1988-05-16
Wellington House, Cliffe Park Bruntcliffe Road, Morley Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2017-09-27 ~ dissolved
IIF 209 - Director → ME
34
4th Floor Allan House, 10 John Princess Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 220 - Director → ME
35
BRISTOL MERCURE PROPERTY LLP
- now OC415510 1st Floor, 88 Baker Street, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2017-03-09 ~ 2022-02-02
IIF 97 - LLP Designated Member → ME
36
BRISTOL-MYERS SQUIBB TRUSTEES LIMITED
- now 02546250HACKREMCO (NO.636) LIMITED - 1991-02-01
Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, United Kingdom
Active Corporate (51 parents)
Officer
2021-10-13 ~ now
IIF 28 - Director → ME
37
1st Floor Lancaster House, 67 Newhall Street, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2018-06-20 ~ 2021-05-18
IIF 230 - Director → ME
38
C/o Kwb Property Management Limited Lancaster House, 67 Newhall Street, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2019-09-13 ~ 2021-05-18
IIF 18 - Director → ME
39
1st Floor, 88 Baker Street, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2020-10-02 ~ 2022-02-02
IIF 107 - LLP Designated Member → ME
Person with significant control
2020-10-02 ~ 2020-10-02
IIF 331 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 331 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2015-09-26 ~ dissolved
IIF 87 - LLP Designated Member → ME
41
Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2017-09-27 ~ dissolved
IIF 197 - Director → ME
42
Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2017-09-27 ~ dissolved
IIF 222 - Director → ME
43
CARLTON LANES DEVELOPMENT LIMITED
- now 05575227TIMESWISE LIMITED - 2005-11-10
2nd Floor 5-6 Clipstone Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2007-09-24 ~ 2014-12-18
IIF 59 - Secretary → ME
44
2nd Floor 5-6 Clipstone Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2007-09-24 ~ 2014-12-18
IIF 42 - Secretary → ME
45
CHAMPNEYS MOTTRAM HALL LIMITED - now
DELTA MOTTRAM HALL OP CO LIMITED
- 2018-10-02
10922155 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-08-18 ~ 2018-10-01
IIF 160 - Director → ME
46
CHARCO 610 LIMITED
03030426 03297459, 03345300, 04378211Warning 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) Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2017-09-27 ~ dissolved
IIF 216 - Director → ME
47
CHASE HOTEL (CHELTENHAM) LIMITED
- now 05649407CHELTENHAM & GLOUCESTER CHASE HOTEL LIMITED - 2006-09-29
CHELTENHAM CHASE HOTEL LIMITED - 2006-01-17
14 Bonhill Street, London
Liquidation Corporate (9 parents)
Officer
2017-09-27 ~ now
IIF 201 - Director → ME
48
CHESFORD GRANGE HOTEL LIMITED
- now 04684095BROOMCO (3130) LIMITED - 2003-03-19
14 Bonhill Street, London
Liquidation Corporate (12 parents)
Officer
2017-09-27 ~ now
IIF 185 - Director → ME
49
CHESHIRE COUNTRY HOTELS LIMITED
- now 03446491LAW 905 LIMITED - 1997-12-17
Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2017-09-27 ~ dissolved
IIF 190 - Director → ME
50
CHESTER GREYHOUND RETAIL PARK LLP
OC412453 1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-06-22 ~ 2022-02-02
IIF 120 - LLP Designated Member → ME
51
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2017-09-27 ~ dissolved
IIF 208 - Director → ME
52
COULSDON MANOR HOTEL LIMITED
- now 02720009THE ROYAL HOTEL (WINCHESTER) LIMITED - 1993-08-09
FAMILY ATTRACTIONS LIMITED - 1992-06-23
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2017-09-27 ~ dissolved
IIF 224 - Director → ME
53
COUNTRY HOTELS AND LEISURE LIMITED
01379323 Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2017-09-27 ~ dissolved
IIF 193 - Director → ME
54
Wellington House, Cliffe Park Bruntcliffe Road, Morley Leeds, West Yorkshire
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2017-09-27 ~ dissolved
IIF 207 - Director → ME
55
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2017-09-27 ~ dissolved
IIF 182 - Director → ME
56
1st Floor, 88 Baker Street, London, England
Active Corporate (3 parents)
Officer
2019-08-29 ~ 2021-08-04
IIF 240 - Director → ME
57
1st Floor, 88 Baker Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2017-09-12 ~ 2022-02-02
IIF 99 - LLP Designated Member → ME
58
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-17 ~ 2021-04-20
IIF 260 - Director → ME
59
DELTA BELTON WOODS OP CO LIMITED
10921650 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-18 ~ 2021-04-20
IIF 248 - Director → ME
60
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2020-10-14 ~ 2021-04-20
IIF 231 - Director → ME
61
4th Floor, Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-17 ~ dissolved
IIF 262 - Director → ME
62
DELTA CHELTENHAM CHASE OP CO LIMITED
10923332 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-18 ~ 2021-04-20
IIF 252 - Director → ME
63
DELTA CHESFORD GRANGE OP CO LIMITED
10921436 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-17 ~ 2021-04-20
IIF 241 - Director → ME
64
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-18 ~ 2021-04-20
IIF 267 - Director → ME
65
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-18 ~ 2021-04-20
IIF 245 - Director → ME
66
DELTA FOREST PINES OP CO LIMITED
10921354 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-17 ~ 2021-04-20
IIF 268 - Director → ME
67
DELTA HAMPSHIRE COURT OP CO LIMITED
10922635 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-18 ~ 2021-04-20
IIF 236 - Director → ME
68
20 Balderton Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-08-24 ~ dissolved
IIF 175 - Director → ME
69
1st Floor 88 Baker Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2020-01-27 ~ dissolved
IIF 25 - LLP Designated Member → ME
70
DELTA NORTON PARK OP CO LIMITED
10922429 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-18 ~ 2021-04-20
IIF 238 - Director → ME
71
2nd Floor, Frp Advisory Limited, 110 Cannon Street, London
In Administration Corporate (10 parents)
Officer
2017-08-17 ~ 2021-04-20
IIF 263 - Director → ME
72
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (4 parents)
Officer
2017-08-21 ~ dissolved
IIF 275 - Director → ME
73
DELTA OXFORD BELFRY OP CO LIMITED
10921491 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-17 ~ 2021-04-20
IIF 261 - Director → ME
74
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-21 ~ 2021-04-20
IIF 253 - Director → ME
75
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-08-10 ~ 2023-01-02
IIF 113 - LLP Member → ME
76
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (8 parents, 53 offsprings)
Officer
2017-08-10 ~ 2023-01-02
IIF 126 - LLP Member → ME
77
DELTA SLALEY HALL OP CO LIMITED
10923850 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-21 ~ 2021-04-20
IIF 256 - Director → ME
78
DELTA STRATFORD MANOR OP CO LIMITED
10923309 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-18 ~ 2021-04-20
IIF 244 - Director → ME
79
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-21 ~ 2021-04-20
IIF 242 - Director → ME
80
14 Bonhill Street, London
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2017-08-17 ~ 2020-12-02
IIF 265 - Director → ME
81
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-18 ~ 2021-04-20
IIF 258 - Director → ME
82
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-18 ~ 2021-04-20
IIF 246 - Director → ME
83
14 Bonhill Street, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2017-09-27 ~ now
IIF 159 - Director → ME
84
ROCK BIDCO LIMITED - 2014-02-26
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 166 - Director → ME
85
20 Balderton Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-09 ~ dissolved
IIF 163 - Director → ME
86
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-11-11 ~ dissolved
IIF 143 - Director → ME
87
DUNSTON HALL HOTEL LIMITED
- now 02208921LAWREAD LIMITED - 2010-11-08
14 Bonhill Street, London
Liquidation Corporate (28 parents, 1 offspring)
Officer
2017-09-27 ~ now
IIF 226 - Director → ME
88
DUNSTON HALL HOTEL TRADING LIMITED
07430002 14 Bonhill Street, London
Liquidation Corporate (17 parents)
Officer
2017-09-27 ~ now
IIF 174 - Director → ME
89
4th Floor 22 Baker Street, London, England
Dissolved Corporate (7 parents)
Officer
2017-01-18 ~ 2023-01-02
IIF 103 - LLP Designated Member → ME
90
4th Floor 22 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-08 ~ 2021-08-04
IIF 254 - Director → ME
91
4th Floor 22 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-08 ~ 2021-08-04
IIF 255 - Director → ME
92
Unit 8c R37 Rosewood Business Park, St James Road, Blackburn, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-31 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-05-31 ~ dissolved
IIF 296 - Ownership of shares – 75% or more → OE
IIF 296 - Right to appoint or remove directors → OE
IIF 296 - Ownership of voting rights - 75% or more → OE
93
EDINBURGH HOUSE ESTATES (GERMANY) LIMITED
- now 05685728MM&S (5075) LIMITED - 2006-04-27
Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2007-09-24 ~ 2014-12-19
IIF 40 - Secretary → ME
94
EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED
- now 05350616MM&S (4051) LIMITED - 2005-06-29
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents, 14 offsprings)
Officer
2007-11-21 ~ 2014-12-24
IIF 41 - Secretary → ME
95
MM&S (5096) LIMITED - 2006-04-27
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2007-09-24 ~ 2014-12-19
IIF 53 - Secretary → ME
96
17 Hanover Square, London, England
Dissolved Corporate (13 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 31 - Secretary → ME
97
Causeway House, 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 54 - Secretary → ME
98
SPEAR ESTATES LIMITED - 2002-01-14
SIMPART NO. 200 LIMITED - 1999-03-04
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2007-09-24 ~ 2014-12-24
IIF 49 - Secretary → ME
99
SIMPART NO. 243 LIMITED - 2003-04-22
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (16 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 56 - Secretary → ME
100
SIMPART NO. 255 LIMITED - 2003-04-22
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (17 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 36 - Secretary → ME
101
EDINBURGH HOUSE TRADING LIMITED
05860566 Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2007-09-24 ~ 2014-12-19
IIF 39 - Secretary → ME
102
EDINBURGH INDUSTRIAL PROPERTIES LIMITED
04792145 C/o Bn Jackson Norton, 2nd Floor Davis House, Robert Street, Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
2007-09-24 ~ dissolved
IIF 71 - Secretary → ME
103
EDINBURGH LOCHSIDE VIEW PROPERTY LLP
OC423269 1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-07-05 ~ 2022-02-02
IIF 119 - LLP Designated Member → ME
104
EDINBURGH MILLER HOUSE PROPERTY LLP
OC412448 1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2016-06-22 ~ 2022-02-02
IIF 117 - LLP Designated Member → ME
105
EDINBURGH RETAIL PROPERTIES LIMITED
04920929 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents, 4 offsprings)
Officer
2007-09-24 ~ 2014-12-19
IIF 51 - Secretary → ME
106
EDINBURGH SAINSBURY HOLDINGS LLP
OC399621 4th Floor 22 Baker Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-04-27 ~ 2021-10-01
IIF 133 - LLP Designated Member → ME
107
EHE 1 LIMITED
08570487 10516769, 08580128, 04184662Warning 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) Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (12 parents, 1 offspring)
Officer
2013-06-14 ~ 2014-12-19
IIF 316 - Secretary → ME
108
EHE 2 LIMITED
08570500 08570536, 10516769, 08580128Warning 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) Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-06-14 ~ 2014-12-19
IIF 307 - Secretary → ME
109
EHE 3 LIMITED
08570536 10516769, 08580128, 04184662Warning 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) Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-06-14 ~ 2014-12-19
IIF 309 - Secretary → ME
110
EHE 4 LIMITED
08580128 08570536, 10516769, 04184662Warning 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) 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-06-21 ~ 2014-12-19
IIF 317 - Secretary → ME
111
EHE 5 LIMITED
- now 04184662 08570536, 10516769, 08580128Warning 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)MORRISON WALSALL (C) LIMITED - 2003-08-21
INHOCO 2302 LIMITED - 2001-04-18
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (23 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 50 - Secretary → ME
112
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (10 parents)
Officer
2014-05-27 ~ 2014-12-18
IIF 310 - Secretary → ME
113
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (10 parents)
Officer
2014-04-11 ~ 2014-12-18
IIF 313 - Secretary → ME
114
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-01-28 ~ 2014-12-18
IIF 314 - Secretary → ME
115
AVONDALE PRODUCTION LIMITED - 2007-04-05
IB PARTNER 7 LIMITED - 2007-03-19
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-04-27 ~ 2014-12-18
IIF 38 - Secretary → ME
116
WALBANK MANAGEMENT LIMITED
- 2008-05-08
04365001SHELFCO (NO.2663) LIMITED - 2002-03-21
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (22 parents)
Officer
2007-09-24 ~ 2008-05-29
IIF 66 - Secretary → ME
117
1st Floor , 88 Baker Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2020-09-17 ~ 2022-02-02
IIF 291 - LLP Designated Member → ME
118
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 177 - Director → ME
119
Wellington House, Cliffe Park Way, Bruntcliffe, Road, Morley, Leeds
Dissolved Corporate (13 parents)
Officer
2017-09-27 ~ dissolved
IIF 195 - Director → ME
120
FOREST PINES (LINCOLNSHIRE) LIMITED
03398544 14 Bonhill Street, London
Liquidation Corporate (15 parents)
Officer
2017-09-27 ~ now
IIF 188 - Director → ME
121
4th Floor 22 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-09-30 ~ 2021-10-01
IIF 110 - LLP Designated Member → ME
122
CHARLECOTE RESTAURANTS LIMITED - 1994-05-12
C. & C. ENTERPRISES (BIRMINGHAM) LIMITED - 1978-12-31
Wellington House, Cliffe Park Morley, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2017-09-27 ~ dissolved
IIF 212 - Director → ME
123
2 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, England
Active Corporate (2 parents)
Officer
2025-10-17 ~ now
IIF 17 - Director → ME
Person with significant control
2025-10-17 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
124
2 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, England
Active Corporate (3 parents)
Officer
2021-10-25 ~ now
IIF 90 - LLP Designated Member → ME
Person with significant control
2021-10-25 ~ now
IIF 321 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 321 - Right to surplus assets - More than 25% but not more than 50% → OE
125
4th Floor 22 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-08-12 ~ 2021-03-24
IIF 98 - LLP Designated Member → ME
126
GLASGOW CLYDESDALE HOLDINGS LLP
OC400212 4th Floor 22 Baker Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-06-06 ~ 2021-03-24
IIF 111 - LLP Designated Member → ME
127
GOTTINGEN CAR PARK LIMITED
- now 06138108GALLERY ONE ONE ONE LIMITED
- 2012-10-10
06138108 Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (12 parents)
Officer
2007-03-05 ~ 2014-12-24
IIF 271 - Director → ME
2007-03-05 ~ 2014-12-24
IIF 57 - Secretary → ME
128
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (14 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 32 - Secretary → ME
129
C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (11 parents)
Officer
2007-09-24 ~ dissolved
IIF 63 - Secretary → ME
130
HAVERSTOCK PARTNERS LTD
- 2022-02-09
13817671 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-12-24 ~ dissolved
IIF 145 - Director → ME
Person with significant control
2021-12-24 ~ dissolved
IIF 322 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 322 - Right to appoint or remove directors → OE
IIF 322 - Ownership of voting rights - More than 25% but not more than 50% → OE
131
20 Balderton Street, London, Greater London
Dissolved Corporate (5 parents)
Officer
2017-05-25 ~ dissolved
IIF 91 - LLP Designated Member → ME
132
1st Floor 88 Baker Street, London, England
Dissolved Corporate (18 parents)
Officer
2021-01-19 ~ 2023-01-02
IIF 108 - LLP Designated Member → ME
Person with significant control
2021-01-19 ~ 2021-01-19
IIF 329 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 329 - Ownership of voting rights - More than 25% but not more than 50% → OE
133
1st Floor 88 Baker Street, London, England
Active Corporate (6 parents)
Officer
2019-05-08 ~ 2021-08-04
IIF 264 - Director → ME
134
1st Floor 88 Baker Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-05-22 ~ 2022-03-11
IIF 94 - LLP Designated Member → ME
135
1st Floor 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-09-12 ~ 2022-02-02
IIF 104 - LLP Designated Member → ME
136
HEMEL HEMPSTEAD HI OP CO LIMITED
12477203 4th Floor 22 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-21 ~ 2021-07-13
IIF 235 - Director → ME
137
2nd Floor Davis House 69-77 High Street, Croydon
Dissolved Corporate (2 parents)
Officer
2007-09-24 ~ dissolved
IIF 69 - Secretary → ME
138
HIGH POST FREEHOLDS LIMITED - now
BAWTRY INVESTMENTS LIMITED
- 2010-02-04
04291613MM&S (2802) LIMITED - 2002-03-25
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 46 - Secretary → ME
139
HOGARTH HOTEL (KENSINGTON) LIMITED(THE)
- now 01438728BRITEROW LIMITED - 1979-12-31
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2017-09-27 ~ dissolved
IIF 180 - Director → ME
140
1st Floor, 88 Baker Street, London, England
Active Corporate (10 parents)
Officer
2019-01-24 ~ 2022-03-11
IIF 127 - LLP Designated Member → ME
141
HOLLAND HOUSE HOTELS (BRISTOL) LIMITED
- now 05457960MANDACO 460 LIMITED - 2005-11-21
4th Floor 22 Baker Street, London, England
Dissolved Corporate (19 parents)
Officer
2017-05-19 ~ 2021-09-03
IIF 259 - Director → ME
142
HOTEL IMPERIAL (HYTHE) LIMITED(THE)
00446876 14 Bonhill Street, London
Dissolved Corporate (14 parents)
Officer
2017-09-27 ~ dissolved
IIF 165 - Director → ME
143
2 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-01-22 ~ now
IIF 150 - Director → ME
Person with significant control
2022-01-22 ~ now
IIF 324 - Ownership of voting rights - 75% or more → OE
IIF 324 - Ownership of shares – 75% or more → OE
IIF 324 - Right to appoint or remove directors → OE
144
HP MANCHESTER HOTEL INVESTMENT LLP
OC440792 37 Soke Road, Newborough, Peterborough, Cambs
Dissolved Corporate (4 parents)
Officer
2022-01-26 ~ 2023-01-15
IIF 137 - LLP Designated Member → ME
2023-01-15 ~ dissolved
IIF 138 - LLP Designated Member → ME
145
INNOCENT PROPERTIES LIMITED
- now 02339314FITPINE LIMITED - 1989-02-28
B N Jackson Norton, 7th Floor, Dashwood House 69 Old Broad Street, London, England
Dissolved Corporate (8 parents)
Officer
2007-09-24 ~ dissolved
IIF 76 - Secretary → ME
146
2 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2002-07-30 ~ now
IIF 284 - Director → ME
2002-07-30 ~ now
IIF 68 - Secretary → ME
Person with significant control
2020-03-27 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
147
1st Floor Fairclough House, Church Street, Chorley, Lancashire
Dissolved Corporate (9 parents)
Officer
2020-05-06 ~ 2023-02-22
IIF 10 - Director → ME
Person with significant control
2020-05-06 ~ 2023-02-22
IIF 297 - Right to appoint or remove directors → OE
IIF 297 - Ownership of shares – 75% or more → OE
IIF 297 - Ownership of voting rights - 75% or more → OE
148
Q Court, 3 Quality Street, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-01 ~ now
IIF 20 - Director → ME
Person with significant control
2019-02-12 ~ now
IIF 293 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 293 - Ownership of voting rights - More than 25% but not more than 50% → OE
149
Littlehaven House, 24-26 Littlehaven Lane, Horsham, West Sussex, England
Active Corporate (1 parent)
Officer
2020-02-17 ~ now
IIF 292 - Director → ME
Person with significant control
2020-02-17 ~ now
IIF 337 - Right to appoint or remove directors → OE
IIF 337 - Ownership of shares – 75% or more → OE
IIF 337 - Ownership of voting rights - 75% or more → OE
150
KING STREET MANCHESTER HOLDINGS LLP
OC402367 4th Floor 22 Baker Street, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2015-10-19 ~ dissolved
IIF 122 - LLP Designated Member → ME
151
Unit 8c R37 Rosewood Business Park, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-30 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-05-30 ~ dissolved
IIF 295 - Ownership of voting rights - 75% or more → OE
IIF 295 - Ownership of shares – 75% or more → OE
IIF 295 - Right to appoint or remove directors → OE
152
Aprirosehouse, 48a High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2015-11-11 ~ dissolved
IIF 89 - LLP Designated Member → ME
153
25 Gosfield Street, London
Dissolved Corporate (1 parent)
Officer
2007-09-24 ~ dissolved
IIF 75 - Secretary → ME
154
LASER BRISTOL TRADECO LIMITED
- now 06111591MREF BRISTOL TRADECO LIMITED - 2015-08-15
PRECIS (2676) LIMITED - 2007-03-28
1st Floor, 88 Baker Street, London, England
Active Corporate (17 parents)
Officer
2017-05-19 ~ 2021-09-03
IIF 270 - Director → ME
155
INTERCEDE 1843 LIMITED - 2003-03-19
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (13 parents)
Officer
2017-09-27 ~ dissolved
IIF 202 - Director → ME
156
2 Arundel Street, C/o Aendre Group Ltd 4th Floor, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-11-20 ~ now
IIF 156 - Director → ME
157
2 Arundel Street, C/o Aendre Group Ltd 4th Floor, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-11-20 ~ now
IIF 154 - Director → ME
158
2 Arundel Street, C/o Aendre Group Ltd 4th Floor, London, England
Active Corporate (5 parents)
Officer
2025-11-20 ~ now
IIF 155 - Director → ME
159
LINCOLN ENTERPRISE HOUSE PROPERTY LLP
OC418921 20 Balderton Street, London, Greater London
Dissolved Corporate (4 parents)
Officer
2017-09-12 ~ dissolved
IIF 92 - LLP Designated Member → ME
160
LINDEN HOUSE PORTFOLIO HOLDINGS LLP
OC404460 4th Floor 22 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-02-20 ~ dissolved
IIF 115 - LLP Designated Member → ME
161
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 35 - Secretary → ME
162
LIVERPOOL HOLIDAY INN LLP
- now OC412438PROSPERO HOUSE PROPERTY LLP
- 2017-04-10
OC412438MELVILLE HOUSE PROPERTY LLP
- 2017-01-13
OC412438 1st Floor 88 Baker Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-06-22 ~ 2022-02-02
IIF 125 - LLP Designated Member → ME
163
40 Ashurst Grove, Radcliffe, Manchester, England
Dissolved Corporate (1 parent)
Officer
2022-05-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-05-30 ~ dissolved
IIF 299 - Ownership of shares – 75% or more → OE
IIF 299 - Ownership of voting rights - 75% or more → OE
IIF 299 - Right to appoint or remove directors → OE
164
GB LONDON DOCKSIDE LIMITED - 2015-04-01
88 1st Floor, 88 Baker Street, London, England
Active Corporate (15 parents)
Officer
2017-04-07 ~ 2021-08-04
IIF 269 - Director → ME
165
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (10 parents, 9 offsprings)
Officer
2017-09-27 ~ dissolved
IIF 168 - Director → ME
166
1st Floor 88 Baker Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-06-19 ~ 2022-03-11
IIF 109 - LLP Designated Member → ME
167
Floor 4,20 Balderton Street, London, Greater London
Dissolved Corporate (7 parents)
Officer
2018-10-16 ~ dissolved
IIF 135 - LLP Designated Member → ME
168
1st Floor, 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-07-05 ~ 2022-02-02
IIF 128 - LLP Designated Member → ME
169
40 Ashurst Grove, Radcliffe, Manchester, England
Dissolved Corporate (2 parents)
Officer
2022-06-06 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-06-06 ~ dissolved
IIF 301 - Ownership of shares – 75% or more → OE
170
MANCHESTER FOUNTAIN STREET PROPERTY LLP
OC413623 Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 84 - LLP Designated Member → ME
171
MANCHESTER JOHN DALTON OP CO LIMITED
11059461 4th Floor 20 Balderton Street, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-13 ~ dissolved
IIF 286 - Director → ME
172
MANCHESTER TRAVELODGE PROPERTY LLP
OC413630 1st Floor, 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-09-09 ~ 2022-02-02
IIF 121 - LLP Designated Member → ME
173
1st Floor, 88 Baker Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-08-11 ~ 2022-03-11
IIF 134 - LLP Designated Member → ME
174
1st Floor 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-06-22 ~ 2022-02-02
IIF 118 - LLP Designated Member → ME
175
14 Bonhill Street, London
Dissolved Corporate (11 parents)
Officer
2017-09-27 ~ 2020-12-02
IIF 251 - Director → ME
176
MARSTON BRIDGEWOOD MANOR LIMITED
05600749 4th Floor Allan House 4th Floor Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2017-09-27 ~ dissolved
IIF 221 - Director → ME
177
14 Bonhill Street, London
Liquidation Corporate (11 parents)
Officer
2017-09-27 ~ now
IIF 215 - Director → ME
178
14 Bonhill Street, London
Liquidation Corporate (11 parents)
Officer
2017-09-27 ~ now
IIF 164 - Director → ME
179
MARSTON HELLIDON LAKES LIMITED
- 2018-05-08
05601310 14 Bonhill Street, London
Dissolved Corporate (11 parents)
Officer
2017-09-27 ~ dissolved
IIF 223 - Director → ME
180
14 Bonhill Street, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2017-09-27 ~ dissolved
IIF 173 - Director → ME
181
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, England
Active Corporate (18 parents, 20 offsprings)
Officer
2017-09-27 ~ 2021-04-20
IIF 158 - Director → ME
182
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (10 parents)
Officer
2017-09-27 ~ dissolved
IIF 183 - Director → ME
183
14 Bonhill Street, London
Liquidation Corporate (11 parents)
Officer
2017-09-27 ~ now
IIF 181 - Director → ME
184
MARSTON STRATFORD MANOR LIMITED
05600747 14 Bonhill Street, London
Liquidation Corporate (11 parents)
Officer
2017-09-27 ~ now
IIF 206 - Director → ME
185
4th Floor 22 Baker Street, London, England
Dissolved Corporate (9 parents)
Officer
2019-02-08 ~ dissolved
IIF 124 - LLP Designated Member → ME
186
2 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, England
Active Corporate (2 parents)
Officer
1999-04-29 ~ now
IIF 282 - Director → ME
1999-04-29 ~ now
IIF 67 - Secretary → ME
Person with significant control
2021-01-01 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
187
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
2007-09-24 ~ dissolved
IIF 60 - Secretary → ME
188
MIDLAND HOTEL (MANCHESTER) LIMITED
- now 04995480BROOMCO (3375) LIMITED - 2004-03-11
14 Bonhill Street, London
Dissolved Corporate (11 parents)
Officer
2017-09-27 ~ dissolved
IIF 186 - Director → ME
189
MIDLAND HOTEL AND CONFERENCE CENTRE LIMITED
- now 01591841HEATHSIDE CATERING LIMITED - 1983-04-28
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 214 - Director → ME
190
14 Bonhill Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 187 - Director → ME
191
1st Floor 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-11-14 ~ 2022-02-02
IIF 95 - LLP Designated Member → ME
192
MILTON PORTFOLIO EMPLOYEE LIMITED
11530547 20a Balderton Street, 4th Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-22 ~ dissolved
IIF 287 - Director → ME
193
1st Floor, 88 Baker Street, London, England
Active Corporate (2 parents)
Officer
2017-05-23 ~ 2021-08-04
IIF 237 - Director → ME
194
C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2017-11-03 ~ 2021-08-04
IIF 266 - Director → ME
195
1st Floor , 88 Baker Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-04-28 ~ 2021-08-04
IIF 249 - Director → ME
196
1st Floor, 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-05-25 ~ 2022-02-02
IIF 106 - LLP Designated Member → ME
197
1st Floor, 88 Baker Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-05-04 ~ 2022-02-02
IIF 96 - LLP Designated Member → ME
198
DE VERE MOTTRAM HALL LIMITED - 2014-11-24
GREENALLS LEASING LIMITED - 2010-11-08
SCANJUDGE LIMITED - 1994-06-01
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (32 parents)
Officer
2017-09-27 ~ 2018-10-01
IIF 227 - Director → ME
199
NEW CAVENDISH CAPITAL LIMITED
- now 05688302PORTALTIME LIMITED - 2006-03-16
Causeway House, 1 Dane Street, Bishop's Stortford
Dissolved Corporate (15 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 33 - Secretary → ME
200
NEW ROAD INVESTMENTS (GRAVESEND) LIMITED
- now 04620810MM&S (2956) LIMITED - 2003-05-15
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (14 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 58 - Secretary → ME
201
NEXUS ASSET MANAGEMENT LIMITED
- now 05538489ALINSTONE LIMITED - 2005-10-17
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2007-09-24 ~ 2014-12-19
IIF 70 - Secretary → ME
202
C/o Bn Jackson Norton, 2nd Floor Davis House, Robert Street, Croydon
Dissolved Corporate (3 parents)
Officer
2007-09-24 ~ dissolved
IIF 74 - Secretary → ME
203
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 48 - Secretary → ME
204
NORTON PARK HOTEL LIMITED
- now 05415036NORTON MANOR HOTEL LIMITED - 2006-09-29
BROOMCO (3751) LIMITED - 2005-04-15
14 Bonhill Street, London
Liquidation Corporate (10 parents)
Officer
2017-09-27 ~ now
IIF 210 - Director → ME
205
NOTTINGHAM BELFRY LIMITED
- now 03508816CHARCO 611 LIMITED - 2004-01-26
STEVTON (NO.125) LIMITED - 1998-05-08
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (15 parents)
Officer
2017-09-27 ~ dissolved
IIF 213 - Director → ME
206
1st Floor, 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-02-15 ~ 2022-03-11
IIF 129 - LLP Designated Member → ME
207
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2019-05-30 ~ 2021-04-20
IIF 239 - Director → ME
208
OULTON HALL HOTEL LIMITED
- now 02226508SLALEY HALL CO-OWNERSHIP CLUB LIMITED - 2010-11-04
BAKEDEN LIMITED - 1998-06-15
DURTY NELLY'S PUB COMPANY LIMITED - 1995-07-17
BAKEDEN LIMITED - 1995-03-09
14 Bonhill Street, London
Liquidation Corporate (27 parents, 1 offspring)
Officer
2017-09-27 ~ now
IIF 178 - Director → ME
209
OULTON HALL HOTEL TRADING LIMITED
07429930 14 Bonhill Street, London
Liquidation Corporate (18 parents)
Officer
2017-09-27 ~ 2020-12-02
IIF 157 - Director → ME
210
Wellington House Cliffe Park, Bruntcliffe Road, Morley Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2017-09-27 ~ dissolved
IIF 199 - Director → ME
211
PANDOX LEEDS CITY CENTRE LIMITED - now
ROLLO HOLDCO LIMITED - 2023-09-07
DELTA QUEENS HOTEL LIMITED
- 2023-02-28
10919860 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-08-17 ~ 2021-08-04
IIF 243 - Director → ME
212
PANDOX WONDERWALL PROPCO LIMITED - now
DELTA MIDLAND HOTEL LIMITED
- 2018-11-09
10920854 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2017-08-17 ~ 2018-11-01
IIF 142 - Director → ME
213
BROOMCO (3654) LIMITED - 2005-01-27
14 Bonhill Street, London
Liquidation Corporate (11 parents)
Officer
2017-09-27 ~ now
IIF 171 - Director → ME
214
WILLOWS UK LIMITED
- 2003-12-04
04580680 88-90 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2002-11-04 ~ dissolved
IIF 290 - Director → ME
215
PGA EUROPEAN TOUR PRODUCTIONS LIMITED
- now 02597356SHELFCO (NO. 607) LIMITED - 1991-04-26
European Tour Building, Wentworth Drive, Virginia Water, Surrey
Active Corporate (36 parents)
Officer
2025-01-01 ~ now
IIF 16 - Director → ME
216
4th Floor C/o Aprirose Ltd, 22 Baker Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-10-30 ~ dissolved
IIF 288 - Director → ME
217
4th Floor 22 Baker Street, London, England
Dissolved Corporate (44 parents)
Officer
2019-02-15 ~ 2023-01-02
IIF 136 - LLP Designated Member → ME
218
PROJECT SPIRIT TARGET LIMITED
- now 05215386BRITISH LAND LEISURE LIMITED
- 2019-03-29
05215386CLIVARA (NO 1) LIMITED - 2007-01-26
SPIRIT WISLEY LIMITED - 2004-10-27
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2019-03-28 ~ dissolved
IIF 234 - Director → ME
219
1st Floor, 88 Baker Street, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2020-11-18 ~ 2021-09-03
IIF 114 - LLP Designated Member → ME
220
2 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, England
Active Corporate (1 parent)
Officer
2022-01-14 ~ now
IIF 146 - Director → ME
Person with significant control
2022-01-14 ~ now
IIF 325 - Ownership of voting rights - 75% or more → OE
IIF 325 - Ownership of shares – 75% or more → OE
IIF 325 - Right to appoint or remove directors → OE
221
14 Bonhill Street, London
Dissolved Corporate (9 parents, 5 offsprings)
Officer
2017-09-27 ~ 2020-12-02
IIF 204 - Director → ME
222
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2017-09-27 ~ dissolved
IIF 219 - Director → ME
223
QUINTESSENTIAL HOTELS LIMITED - 2005-05-26
BROOMCO (3128) LIMITED - 2003-03-19
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, England
Active Corporate (14 parents, 9 offsprings)
Officer
2017-09-27 ~ 2021-04-20
IIF 167 - Director → ME
224
MORTON HOTELS (HOLDINGS) LIMITED - 2008-07-10
Wellington House Cliffe Park, Bruntcliffe Road, Morley, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2017-09-27 ~ dissolved
IIF 184 - Director → ME
225
QUINTESSENTIAL HOTELS SERVICES LIMITED - 2005-05-26
BROOMCO (3132) LIMITED - 2003-03-19
14 Bonhill Street, London
Liquidation Corporate (11 parents)
Officer
2017-09-27 ~ 2020-12-02
IIF 194 - Director → ME
226
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (23 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 34 - Secretary → ME
227
1st Floor, 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-11-14 ~ 2022-02-02
IIF 112 - LLP Designated Member → ME
228
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2017-09-27 ~ dissolved
IIF 172 - Director → ME
229
C/o Richard Huish College, South Road, Taunton, Somerset
Active Corporate (34 parents, 2 offsprings)
Officer
2022-05-01 ~ 2024-04-16
IIF 19 - Director → ME
230
4th Floor 22 Baker Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-10-20 ~ 2021-08-05
IIF 102 - LLP Designated Member → ME
231
PRECIS (2276) LIMITED - 2002-11-12
73-75 Scrubs Lane, London, England
Active Corporate (23 parents)
Officer
2008-03-11 ~ 2015-05-01
IIF 272 - Director → ME
2008-03-11 ~ 2015-05-01
IIF 30 - Secretary → ME
232
40 Ashurst Grove, Radcliffe, Manchester, England
Dissolved Corporate (1 parent)
Officer
2022-05-31 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-05-31 ~ dissolved
IIF 303 - Ownership of voting rights - 75% or more → OE
IIF 303 - Ownership of shares – 75% or more → OE
IIF 303 - Right to appoint or remove directors → OE
233
SERVICED APARTMENT REAL ESTATE (EWELL ROAD) LIMITED
13960158 17143710, 13961050, 13954495Warning 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) 37 Soke Road, Newborough, Peterborough, Cambs, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-07 ~ dissolved
IIF 285 - Director → ME
234
SERVICED APARTMENT REAL ESTATE (NEW MALDEN) LIMITED
13961050 13960158, OC441265, 13954495Warning 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) 1 St George's Court C/o Cnm Estates, 4 High Street, New Malden, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-03-07 ~ 2026-01-10
IIF 281 - Director → ME
235
SERVICED APARTMENT REAL ESTATE GP LIMITED
13927787 OC441265, 17143710, 13954495Warning 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) 2 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-02-20 ~ now
IIF 148 - Director → ME
Person with significant control
2022-02-20 ~ now
IIF 326 - Ownership of voting rights - 75% or more → OE
IIF 326 - Ownership of shares – 75% or more → OE
IIF 326 - Right to appoint or remove directors → OE
236
SERVICED APARTMENT REAL ESTATE HOLD CO 1 LIMITED
13954495 17143710, OC441265, 13960158Warning 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) 2 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2022-03-04 ~ now
IIF 147 - Director → ME
237
SERVICED APARTMENT REAL ESTATE LLP
OC441265 13927787, 17143710, 13954495Warning 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) 2 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2022-03-02 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2022-03-02 ~ 2022-03-02
IIF 333 - Right to appoint or remove members → OE
IIF 333 - Ownership of voting rights - 75% or more → OE
IIF 333 - Right to surplus assets - 75% or more → OE
238
DE VERE SLALEY HALL LIMITED - 2014-11-24
PENDARVES ARMS, GWITHIAN LIMITED - 2010-11-08
LAWPOINT LIMITED - 1989-12-07
14 Bonhill Street, London
Liquidation Corporate (27 parents, 1 offspring)
Officer
2017-09-27 ~ now
IIF 200 - Director → ME
239
Wynchgate House Woodlands Lane, Bradley Stoke, Bristol, Avon, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-09-27 ~ 2019-04-23
IIF 211 - Director → ME
240
SMARTTOP LIMITED - 1996-05-02
Wellington House, Cliffe Park Morley, Leeds, West Yorkshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 229 - Director → ME
241
Aprirose House, 48a High Street, Edgware, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2016-06-22 ~ dissolved
IIF 88 - LLP Designated Member → ME
242
EDINBURGH HOUSE ESTATES LIMITED - 2002-01-14
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 45 - Secretary → ME
243
SPEED 8506 LIMITED
04103181 04134502, 04112070, 04280128Warning 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) 88-90 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2000-11-08 ~ dissolved
IIF 289 - Director → ME
244
25 Gosfield Street, London
Dissolved Corporate (2 parents)
Officer
2007-09-24 ~ dissolved
IIF 72 - Secretary → ME
245
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2017-09-27 ~ dissolved
IIF 170 - Director → ME
246
STANMORE BUCKINGHAM HOUSE HOLDINGS LLP
OC400211 Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
2015-06-06 ~ dissolved
IIF 86 - LLP Designated Member → ME
247
4th Floor 22 Baker Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-01-16 ~ 2021-09-03
IIF 250 - Director → ME
248
STARS MANCHESTER PARTNER LIMITED
09833820 Aprirose House, 48a High Street, Edgware, Middlesex, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-05-03 ~ dissolved
IIF 144 - Director → ME
249
STIRLING TRAVELODGE PROPERTY LLP
OC418924 4th Floor 22 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-09-12 ~ dissolved
IIF 100 - LLP Designated Member → ME
250
Wellington House, Cliffe Park, Bruntcliffe Road, Morley Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2017-09-27 ~ dissolved
IIF 179 - Director → ME
251
4th Floor Allan House, 10 John Princess Street, London
Dissolved Corporate (11 parents, 7 offsprings)
Officer
2017-09-27 ~ dissolved
IIF 225 - Director → ME
252
14 Bonhill Street, London
Liquidation Corporate (13 parents)
Officer
2017-09-27 ~ now
IIF 161 - Director → ME
253
STRATTON POINT GROUP LIMITED
- now 09300895STRATTON POINT 3 LIMITED - 2014-11-11
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 176 - Director → ME
254
WH-ONE CORPORATION - 1999-03-25
HACKREMCO (NO.944) LIMITED - 1994-12-16
25 Gosfield Street, London
Dissolved Corporate (1 parent)
Officer
2007-09-24 ~ dissolved
IIF 77 - Secretary → ME
255
25 Gosfield Street, London
Dissolved Corporate (1 parent)
Officer
2007-09-24 ~ dissolved
IIF 73 - Secretary → ME
256
TANKERSLEY HOTELS LTD - now
MARSTON TANKERSLEY MANOR LIMITED
- 2018-11-19
05600706 Greenhill House, 90/93 Cowcross Street, London, England
Active Corporate (16 parents)
Officer
2017-09-27 ~ 2018-11-16
IIF 205 - Director → ME
257
TANKERSLEY MANOR HOTEL LIMITED
- now 02404767FOXHART LIMITED - 1989-10-11
Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2017-09-27 ~ dissolved
IIF 191 - Director → ME
258
TAUNTON BLACKBROOK PROPERTY LLP
OC420212 4th Floor 22 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-12-05 ~ 2021-10-01
IIF 123 - LLP Designated Member → ME
259
SYED BROTHERS LTD - 2022-12-02
SYED BROTHERS CLOTHING LIMITED - 2020-06-29
40 Ashurst Grove, Radcliffe, Manchester, England
Active Corporate (2 parents)
Officer
2023-03-13 ~ now
IIF 3 - Director → ME
Person with significant control
2023-03-13 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
260
TELFORD GOLF AND COUNTRY CLUB HOTEL LIMITED
05981250 14 Bonhill Street, London
Liquidation Corporate (10 parents)
Officer
2017-09-27 ~ now
IIF 196 - Director → ME
261
THE DAVID ROBERTS ART FOUNDATION LIMITED
06051439 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (12 parents)
Officer
2007-12-03 ~ 2014-12-24
IIF 283 - Director → ME
2007-01-12 ~ 2014-12-24
IIF 65 - Secretary → ME
262
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2018-11-06 ~ 2021-08-04
IIF 247 - Director → ME
263
1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2018-12-07 ~ 2022-02-02
IIF 93 - LLP Designated Member → ME
264
1st Floor, 88 Baker Street, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2020-11-25 ~ 2021-04-27
IIF 132 - LLP Designated Member → ME
Person with significant control
2020-11-25 ~ 2020-11-25
IIF 330 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 330 - Right to surplus assets - More than 25% but not more than 50% → OE
265
1st Floor 88 Baker Street, London, England
Active Corporate (59 parents, 1 offspring)
Officer
2020-11-09 ~ 2021-09-03
IIF 130 - LLP Designated Member → ME
Person with significant control
2020-11-09 ~ 2020-11-09
IIF 328 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 328 - Ownership of voting rights - More than 25% but not more than 50% → OE
266
Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2015-11-03 ~ dissolved
IIF 85 - LLP Designated Member → ME
267
4th Floor Allan House 10 John Princes Street, London
Dissolved Corporate (3 parents)
Officer
2015-09-28 ~ dissolved
IIF 274 - Director → ME
268
Puma House, Lower Woodhill Road, Bury, England
Dissolved Corporate (3 parents)
Officer
2020-03-19 ~ 2020-11-30
IIF 5 - Director → ME
Person with significant control
2020-03-19 ~ 2020-11-30
IIF 300 - Ownership of voting rights - 75% or more → OE
IIF 300 - Ownership of shares – 75% or more → OE
IIF 300 - Right to appoint or remove directors → OE
269
2 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, England
Active Corporate (1 parent)
Officer
2022-01-27 ~ now
IIF 149 - Director → ME
Person with significant control
2022-01-27 ~ 2026-01-19
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
2022-01-27 ~ now
IIF 323 - Ownership of shares – 75% or more → OE
IIF 323 - Right to appoint or remove directors → OE
IIF 323 - Ownership of voting rights - 75% or more → OE
270
258 Wombridge Road, Telford, England
Dissolved Corporate (1 parent)
Officer
2020-07-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-07-06 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
271
7th Flooor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (11 parents)
Officer
2014-06-25 ~ 2014-12-18
IIF 319 - Secretary → ME
272
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (12 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 47 - Secretary → ME
273
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2011-06-14 ~ 2014-12-19
IIF 318 - Secretary → ME
274
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2011-06-14 ~ 2014-12-19
IIF 308 - Secretary → ME
275
TRIPLE NET PROPERTY 1 LIMITED
08571536 08571903, 10516777, 08580127Warning 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) Anglia House,6 Central Avenue, St. Andrews Business Park, Norwich
Liquidation Corporate (12 parents, 1 offspring)
Officer
2013-06-17 ~ 2014-12-19
IIF 315 - Secretary → ME
276
TRIPLE NET PROPERTY 2 LIMITED
08571655 10516777, 08571536, 08580127Warning 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) Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-06-17 ~ 2014-12-19
IIF 306 - Secretary → ME
277
TRIPLE NET PROPERTY 3 LIMITED
08571903 10516777, 08571536, 08580127Warning 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) Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (12 parents, 1 offspring)
Officer
2013-06-17 ~ 2014-12-19
IIF 320 - Secretary → ME
278
TRIPLE NET PROPERTY 4 LIMITED
08580127 08571903, 10516777, 08571536Warning 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) 7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-06-21 ~ 2014-12-19
IIF 311 - Secretary → ME
279
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2014-07-14 ~ 2014-12-18
IIF 312 - Secretary → ME
280
MORRISON WALSALL (A) LIMITED - 2003-08-21
INHOCO 2300 LIMITED - 2001-04-18
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 52 - Secretary → ME
281
MORRISON WALSALL (B) LIMITED - 2003-08-21
INHOCO 2301 LIMITED - 2001-04-18
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 43 - Secretary → ME
282
BROOMCO (3129) LIMITED - 2003-03-19
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 189 - Director → ME
283
WATERBORNE (LEIGHTON BUZZARD) LIMITED
- now 04023160BOURNE END (LEIGHTON BUZZARD) LIMITED - 2001-12-14
DE FACTO 865 LIMITED - 2000-10-05
Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (17 parents)
Officer
2007-09-24 ~ dissolved
IIF 64 - Secretary → ME
284
Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (10 parents)
Officer
2007-09-24 ~ dissolved
IIF 62 - Secretary → ME
285
Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-08-03 ~ dissolved
IIF 280 - Director → ME
286
SANDCO 938 LIMITED - 2005-12-22
14 Bonhill Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2018-08-03 ~ 2021-04-01
IIF 233 - Director → ME
Person with significant control
2018-08-03 ~ 2021-04-01
IIF 327 - Has significant influence or control → OE
287
14 Bonhill Street, London
Liquidation Corporate (10 parents)
Officer
2017-09-27 ~ now
IIF 162 - Director → ME
288
WESTERWOOD HOTELS (HOLDINGS) LIMITED
- now 05701455WESTERWOOD HOLDINGS LIMITED - 2006-02-13
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 228 - Director → ME
289
40 Ashurst Grove, Radcliffe, Manchester, England
Dissolved Corporate (1 parent)
Officer
2022-05-30 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-05-30 ~ dissolved
IIF 305 - Right to appoint or remove directors → OE
IIF 305 - Ownership of voting rights - 75% or more → OE
IIF 305 - Ownership of shares – 75% or more → OE
290
171 Kingsbury Road, Erdington, Birmingham, England
Active Corporate (3 parents)
Officer
2022-07-27 ~ 2023-03-04
IIF 1 - Director → ME
Person with significant control
2022-07-27 ~ 2023-03-04
IIF 294 - Ownership of voting rights - 75% or more → OE
IIF 294 - Ownership of shares – 75% or more → OE
IIF 294 - Right to appoint or remove directors → OE
291
WOLVERHAMPTON DSA PROPERTY LLP
- now OC419916MANCHESTER JOHN DALTON PROPERTY LLP
- 2018-07-05
OC419916 4th Floor 22 Baker Street, London, England
Dissolved Corporate (6 parents)
Officer
2017-11-14 ~ 2021-03-24
IIF 105 - LLP Designated Member → ME
292
40 Ashurst Grove, Radcliffe, Manchester, England
Dissolved Corporate (2 parents)
Officer
2022-07-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-07-22 ~ dissolved
IIF 304 - Ownership of shares – 75% or more → OE
293
Z HOTEL PICCADILLY PROPERTY LLP
OC402614 Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
2015-10-30 ~ dissolved
IIF 82 - LLP Designated Member → ME
294
Z HOTEL POLAND STREET PROPERTY LLP
OC412720 1st Floor 88 Baker Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-07-12 ~ 2022-03-11
IIF 131 - LLP Designated Member → ME