1
13 Calle Federico Salmon, Madrid, Madrid 28016, Spain
Active Corporate (10 parents)
Officer
2013-11-07 ~ 2014-01-23
IIF 13 - Director → ME
2
10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2003-12-05 ~ dissolved
IIF 2 - Director → ME
3
ERASTRO HOLDINGS LTD - now
JPIMEDIA HOLDINGS LIMITED
- 2021-01-20
11595120ERASTRO 19 LIMITED
- 2018-11-19
11595120 11573568, 11573312, 11573599Warning 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 Frp Advisory Trading Limited (edinburgh Office), 110 Cannon Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-11-17 ~ 2020-12-31
IIF 1 - Director → ME
4
ERNST & YOUNG LLP
OC300001 05458987, 02067678, 02812206Warning 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 More London Place, London
Active Corporate (1954 parents, 17 offsprings)
Officer
2002-06-01 ~ 2003-12-31
IIF 15 - LLP Member → ME
5
FRYERNING HALL INVESTMENTS LIMITED
14678303 Fryerning Hall Blackmore Road, Fryerning, Ingatestone, England
Dissolved Corporate (2 parents)
Officer
2023-02-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-02-21 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
6
FULL MOON HOLDCO 3 LIMITED
- now 05893847 05893851, 05893848, 09657187Warning 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)SCREENGRASS LIMITED - 2006-08-15
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2012-01-18 ~ dissolved
IIF 8 - Director → ME
7
GOLDENTREE ASSET MANAGEMENT UK LLP
OC313161 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (15 parents)
Officer
2015-01-01 ~ 2020-12-31
IIF 17 - LLP Member → ME
8
TURBO ALPHA II LIMITED - 2011-09-28
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (34 parents, 1 offspring)
Officer
2013-05-21 ~ 2020-04-29
IIF 10 - Director → ME
9
TURBO ALPHA LIMITED - 2011-09-28
1 Park Row, Leeds, England
Active Corporate (45 parents, 1 offspring)
Officer
2013-05-21 ~ 2020-04-29
IIF 11 - Director → ME
10
PHM ACQUISITIONS HOLDCO LIMITED - 2011-03-09
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (23 parents, 1 offspring)
Officer
2013-05-21 ~ 2020-11-23
IIF 12 - Director → ME
11
PHM ACQUISITIONS NO. 2 LIMITED - 2011-03-09
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents, 4 offsprings)
Officer
2013-05-21 ~ 2020-11-23
IIF 9 - Director → ME
12
PROJECT TIGER LLP - now
TALBOT HUGHES MCKILLOP LLP
- 2018-09-13
OC340120 5th Floor 10 Finsbury Square, London, United Kingdom
Active Corporate (32 parents)
Officer
2008-09-15 ~ 2015-01-31
IIF 20 - LLP Designated Member → ME
2021-01-29 ~ 2023-02-28
IIF 16 - LLP Member → ME
13
PUNCH TAVERNS (PML) LIMITED - 2009-05-27
PUBMASTER LIMITED - 2004-09-02
PUBMASTER (TRADING) LIMITED - 1997-05-30
PUBMASTER OPERATING LIMITED - 1997-02-21
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (44 parents, 4 offsprings)
Officer
2014-04-16 ~ 2014-10-08
IIF 4 - Director → ME
14
Maples And Calder, Ugland House Po Box 309, George Town, Grand Cayman Cayman Islands, Cayman Islands
Converted / Closed Corporate (21 parents, 1 offspring)
Officer
2014-04-04 ~ 2014-10-08
IIF 3 - Director → ME
15
PUNCH TAVERNS FINANCE LIMITED - now
PUNCH TAVERNS FINANCE LIMITED - 2003-10-13
DOUBLEMOVE PUBLIC LIMITED COMPANY - 1998-02-23
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (41 parents)
Officer
2014-04-04 ~ 2014-10-08
IIF 7 - Director → ME
16
STAR PUBS TRADING LIMITED - now
PUNCH TAVERNS (PTL) LIMITED - 2009-05-27
PUNCH PUB COMPANY (PTL) LIMITED - 2004-09-02
PUNCH TAVERNS LIMITED - 2000-08-18
TRUSHELFCO (NO.2328) LIMITED - 1998-03-12
45 Mortimer Street, London, England
Active Corporate (40 parents, 4 offsprings)
Officer
2014-04-16 ~ 2014-10-08
IIF 6 - Director → ME
17
TRAVELODGE HOTELS LIMITED
- now 00769170TRAVELREST SERVICES LIMITED - 2004-03-30
FORTE (U.K.) LIMITED - 2001-12-05
TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
AEROCLEAN LIMITED, - 1978-12-31
FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
Sleepy Hollow, Aylesbury Road, Thame, Oxon
Active Corporate (75 parents, 42 offsprings)
Officer
2012-06-15 ~ 2012-12-04
IIF 5 - Director → ME
18
6 Snow Hill, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-04-19 ~ dissolved
IIF 18 - Director → ME