1
AUDLEYS WOOD HOTEL (NO. 2) LIMITED
06493611 The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (12 parents)
Officer
2025-03-31 ~ now
IIF 38 - Director → ME
2
Hand Picked Hotels, The Old, Library, The Drive, Sevenoaks, Kent
Active Corporate (13 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 45 - Director → ME
3
BAILBROOK HOUSE HOTEL (NO 2) LIMITED
- now 07900152LUPFAW 349 LIMITED - 2012-07-02
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (14 parents)
Officer
2025-03-31 ~ now
IIF 39 - Director → ME
4
BAILBROOK HOUSE HOTEL LIMITED
- now 07897225LUPFAW 346 LIMITED - 2012-07-05
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (14 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 53 - Director → ME
5
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (16 parents, 2 offsprings)
Officer
2025-03-31 ~ now
IIF 35 - Director → ME
6
BUXTED PARK HOTEL LIMITED
- now 03784925EXCEPTSUN LIMITED - 1999-08-03
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (17 parents)
Officer
2025-03-31 ~ now
IIF 59 - Director → ME
7
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (27 parents)
Officer
2025-03-31 ~ now
IIF 30 - Director → ME
8
CONNECTED FITNESS LABS LIMITED
- now 03943478 Unit 4 The Gateway Centre, High Wycombe, Buckinghamshire, England
Dissolved Corporate (25 parents)
Officer
2014-03-18 ~ 2017-10-20
IIF 11 - Director → ME
9
CURZONS (BERKELEY SQUARE HOUSE) LIMITED
03076247 Whelco Place, Enfield Street, Wigan, England
Dissolved Corporate (29 parents)
Officer
2015-12-22 ~ 2016-09-30
IIF 20 - Director → ME
10
Whelco Place, Enfield Street, Wigan, England
Dissolved Corporate (31 parents)
Officer
2015-12-22 ~ 2016-09-30
IIF 21 - Director → ME
11
CURZONS LIVERPOOL STREET LIMITED
02943692 Whelco Place, Enfield Street, Wigan, England
Dissolved Corporate (32 parents)
Officer
2015-01-22 ~ 2016-09-30
IIF 19 - Director → ME
12
WY (MOLLINGTON) LIMITED - 2006-07-18
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (16 parents)
Officer
2025-03-31 ~ now
IIF 28 - Director → ME
13
ETTINGTON PARK GROUP LIMITED
- now 01786119ETTINGTON PARK HOTEL PUBLIC LIMITED COMPANY - 1985-09-16
ETTINGTON HALL HOTEL PUBLIC LIMITED COMPANY - 1984-05-22
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (29 parents)
Officer
2025-03-31 ~ now
IIF 46 - Director → ME
14
LUPFAW 373 LIMITED - 2013-08-29
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (13 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 29 - Director → ME
15
FAWSLEY HALL NO 2 LIMITED
- now 08595703LUPFAW 372 LIMITED - 2013-08-29
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (14 parents)
Officer
2025-03-31 ~ now
IIF 42 - Director → ME
16
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-03 ~ now
IIF 24 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
17
FITNESS FIRST (CURZONS) LTD.
- now 02734288CURZONS MANAGEMENT ASSOCIATES LIMITED - 2004-07-08
CURZON MANAGEMENT ASSOCIATES LIMITED - 1993-02-18
TARASCON LEISURE LIMITED - 1992-11-23
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2015-12-22 ~ 2016-09-30
IIF 12 - Director → ME
18
FLEETS LANE HOLDINGS LIMITED
- now 04699401PORTRUSH LIMITED - 2003-07-07
6 Snow Hill, London, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
2014-03-18 ~ 2018-09-27
IIF 6 - Director → ME
19
FITNESS PREFERRED LIMITED - 2006-01-03
6 Snow Hill, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2014-03-18 ~ 2018-09-27
IIF 8 - Director → ME
20
FITNESS FIRST LIMITED
- 2016-09-30
03075946FITNESS FIRST PLC - 2003-08-18
FITNESS FIRST GROUP LIMITED - 1996-09-23
Barry Broomberg Oaktree Capital Management Llp, Fleet Point Verde 10 Bressenden Place, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2014-03-18 ~ 2018-09-20
IIF 10 - Director → ME
21
GRENVILLE COURT MANAGEMENT (BUTLEIGH) LIMITED
08923543 4 Grenville Court Kingweston Road, Butleigh, Glastonbury, England
Active Corporate (6 parents)
Officer
2020-05-14 ~ now
IIF 23 - Director → ME
22
HAND PICKED HOTELS LIMITED
- now 03760451MEXICOSCOPE LIMITED - 1999-07-29
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (31 parents, 17 offsprings)
Officer
2025-03-31 ~ now
IIF 33 - Director → ME
23
HENDON HALL HOTEL (NO. 2) LIMITED
06492855 The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (12 parents)
Officer
2025-03-31 ~ now
IIF 52 - Director → ME
24
Hand Picked Hotels, The Old, Library, The Drive, Sevenoaks, Kent
Active Corporate (12 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 43 - Director → ME
25
LONDON HOUSE COMPANIES LTD
- now 11577336LONDON HOUSE & HERONWATER PARTNERSHIP LIMITED
- 2019-01-07
11577336 8 Foundry Mews, Barnes, London, England
Active Corporate (2 parents)
Officer
2018-09-19 ~ now
IIF 25 - Director → ME
Person with significant control
2018-09-19 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
26
A. JACKSON & CO. (BUILDERS) LIMITED - 2007-06-13
67 London Road, Alderley Edge, Cheshire
Dissolved Corporate (4 parents)
Officer
2008-03-31 ~ 2013-05-13
IIF 22 - Director → ME
27
13 Foundry Mews, 58 Barnes High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-18 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2017-09-18 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
28
8 Foundry Mews, Barnes, London, England
Active Corporate (4 parents)
Officer
2013-05-07 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
29
2 Carters Way, Wisborough Green, Billingshurst, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
30
8 Foundry Mews, Barnes, London, England
Active Corporate (2 parents)
Officer
2015-08-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
31
8 Foundry Mews, Barnes, London, England
Active Corporate (5 parents)
Officer
2017-06-26 ~ now
IIF 4 - Director → ME
2013-09-19 ~ 2016-11-30
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
32
8 Foundry Mews, Barnes, London, England
Active Corporate (3 parents)
Officer
2014-12-15 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
33
8 Foundry Mews, Barnes, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-13 ~ now
IIF 5 - Director → ME
Person with significant control
2023-08-13 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
34
LONDON HOUSE RENOVATIONS LIMITED
- now 04084177 10 Foundry Mews, 58 Barnes High Street, London, England
Liquidation Corporate (8 parents)
Officer
2001-01-09 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
35
LUPFAW 374 LIMITED
08595845 08532147, 08595703, 07349428Warning 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) The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (13 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 51 - Director → ME
36
LUPFAW 494 LIMITED
11472418 10483184, 11451601, 05573710Warning 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) The Old Library, The Drive, Sevenoaks, Kent, United Kingdom
Active Corporate (13 parents)
Officer
2025-03-31 ~ now
IIF 48 - Director → ME
37
ALDAIR LIMITED - 1995-04-06
Whelco Place, Enfield Street, Wigan, England
Dissolved Corporate (26 parents)
Officer
2015-12-22 ~ 2016-09-30
IIF 16 - Director → ME
38
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2015-12-22 ~ 2016-09-30
IIF 14 - Director → ME
39
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (20 parents, 3 offsprings)
Officer
2014-03-18 ~ 2018-09-28
IIF 9 - Director → ME
40
MORAY OVERSEAS HOLDINGS LIMITED
- now 04914000 6 Rollings Butt, 6 Snow Hill, London, England
Dissolved Corporate (17 parents)
Officer
2014-03-18 ~ 2018-09-27
IIF 7 - Director → ME
41
The Old Library, The Drive, Sevenoaks, England
Active Corporate (14 parents)
Officer
2025-03-31 ~ now
IIF 36 - Director → ME
42
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (12 parents)
Officer
2025-03-31 ~ now
IIF 57 - Director → ME
43
Hand Picked Hotels, The Old, Library, The Drive, Sevenoaks
Active Corporate (12 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 49 - Director → ME
44
SEARCHPORT LIMITED - 1999-08-03
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (17 parents)
Officer
2025-03-31 ~ now
IIF 54 - Director → ME
45
VITALPIPE LIMITED - 1999-08-03
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (16 parents)
Officer
2025-03-31 ~ now
IIF 41 - Director → ME
46
RHINEFIELD HOUSE HOTEL LIMITED
- now 03785381BLADEBEAM LIMITED - 1999-08-03
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (17 parents, 2 offsprings)
Officer
2025-03-31 ~ now
IIF 37 - Director → ME
47
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (20 parents)
Officer
2025-03-31 ~ now
IIF 50 - Director → ME
48
RHINEFIELD TIME SHARE MANAGEMENT LIMITED
01992395 The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (20 parents)
Officer
2025-03-31 ~ now
IIF 55 - Director → ME
49
STANBROOK ABBEY HOTEL LIMITED
- now 08641383LUPFAW 375 LIMITED - 2017-01-31
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (13 parents)
Officer
2025-03-31 ~ now
IIF 58 - Director → ME
50
4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
Active Corporate (1 parent)
Officer
2016-09-08 ~ now
IIF 70 - Director → ME
Person with significant control
2016-09-08 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Has significant influence or control → OE
IIF 71 - Ownership of shares – 75% or more → OE
51
THE FITNESS EXCHANGE AT THOMAS MORE SQUARE LIMITED
- now 03267005ASHAGOLD LIMITED - 1997-01-24
Whelco Place, Enfield Street, Wigan, England
Dissolved Corporate (25 parents)
Officer
2015-12-22 ~ 2016-09-30
IIF 15 - Director → ME
52
THE LONDON HOUSE RESTORATION COMPANY LIMITED
- now 0515124927 HOLROYD ROAD LIMITED
- 2005-07-01
05151249BEAR SEVEN LIMITED
- 2004-06-25
05151249 Norfolk House, Hardwick Square North, Buxton, England
Active Corporate (6 parents)
Officer
2004-06-18 ~ now
IIF 1 - Director → ME
53
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (20 parents)
Officer
2025-03-31 ~ now
IIF 40 - Director → ME
54
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (20 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 34 - Director → ME
55
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (19 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 60 - Director → ME
56
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (19 parents)
Officer
2025-03-31 ~ now
IIF 61 - Director → ME
57
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (20 parents)
Officer
2025-03-31 ~ now
IIF 44 - Director → ME
58
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (18 parents)
Officer
2025-03-31 ~ now
IIF 47 - Director → ME
59
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (22 parents)
Officer
2025-03-31 ~ now
IIF 27 - Director → ME
60
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (20 parents)
Officer
2025-03-31 ~ now
IIF 31 - Director → ME
61
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (20 parents)
Officer
2025-03-31 ~ now
IIF 32 - Director → ME
62
SEIONT MANOR HOTEL LIMITED - 2016-12-09
FASTEXCEPT LIMITED - 1999-08-03
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (14 parents)
Officer
2025-03-31 ~ now
IIF 56 - Director → ME