1
2nd Floor (east), Carrington House, 126-130 Regent Street, London, England
Active Corporate (6 parents)
Officer
2015-12-01 ~ 2021-12-15
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-12-15
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
HALLMARK HOTELS (AERODROME) HOLDINGS LIMITED
07552186 Fountain Court 12 Bruntcliffe Way, Morley, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-04 ~ dissolved
IIF 2 - Director → ME
3
HALLMARK HOTELS (GLOUCESTER) LIMITED
- now 07285716HALLCO 1759 LIMITED
- 2010-08-10
07285716 07232590, 07232565, 05417223Warning 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) Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (18 parents, 1 offspring)
Officer
2010-07-08 ~ 2014-08-05
IIF 5 - Director → ME
4
HALLMARK HOTELS (THE BELFRY) LIMITED
- now 06247710HALLCO 1485 LIMITED
- 2007-07-26
06247710 06297002, 06247669, 06247678Warning 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) Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (18 parents, 1 offspring)
Officer
2007-06-19 ~ 2014-08-05
IIF 13 - Director → ME
5
HALLMARK HOTELS (THE LAKES COURT) LIMITED
- now 06297002HALLCO 1495 LIMITED
- 2007-08-01
06297002 03359542, 03512142, 06929982Warning 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) Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (19 parents, 1 offspring)
Officer
2007-07-17 ~ 2014-08-05
IIF 4 - Director → ME
6
HALLMARK HOTELS CROYDON LIMITED
07533580 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Officer
2011-02-17 ~ 2014-08-05
IIF 7 - Director → ME
7
HALLMARK HOTELS FINANCE LIMITED
- now 07035639 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (17 parents, 2 offsprings)
Officer
2009-10-01 ~ 2014-08-05
IIF 14 - Director → ME
8
HALLMARK HOTELS FUNDING LIMITED
07532692 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Officer
2011-02-16 ~ 2014-08-05
IIF 6 - Director → ME
9
HALLMARK HOTELS GROUP LIMITED
- now 06247573HALLCO 1473 LIMITED
- 2007-07-26
06247573 06247583, 06030777, 06167670Warning 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) Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (21 parents, 1 offspring)
Officer
2007-06-19 ~ 2014-08-05
IIF 12 - Director → ME
10
HALLMARK HOTELS HOLDINGS LIMITED
- now 06247707HALLCO 1484 LIMITED
- 2007-07-26
06247707 05684161, 06247669, 06247710Warning 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) Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (21 parents, 4 offsprings)
Officer
2007-06-19 ~ 2014-08-05
IIF 10 - Director → ME
11
HALLMARK HOTELS HULL LIMITED
- now 07035666 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (17 parents, 1 offspring)
Officer
2009-10-01 ~ 2014-08-05
IIF 3 - Director → ME
12
HALLMARK HOTELS INVESTMENTS LIMITED
- now 07035673SHARESTAGE LIMITED
- 2009-10-12
07035673 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (21 parents, 4 offsprings)
Officer
2009-10-01 ~ 2014-08-05
IIF 8 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-25
Due to be dissolved on 2023-05-16
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2008-04-04 ~ 2014-08-05
IIF 11 - Director → ME
14
CLOUDFRET LIMITED - 1981-12-31
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (21 parents, 2 offsprings)
Officer
2008-03-28 ~ 2014-08-05
IIF 9 - Director → ME