1
Brockley House, Brockley Avenue, Stanmore, Middlesex
Active Corporate (6 parents)
Equity (Company account)
1,560,694 GBP2024-04-30
Officer
1991-06-19 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
Brockley House, Brockley Avenue, Stanmore, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-126,419 GBP2024-07-31
Officer
2022-07-20 ~ now
IIF 2 - Director → ME
Person with significant control
2022-08-04 ~ 2023-09-09
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
3
Brockley House, Brockley Avenue, Stanmore, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,247 GBP2024-01-31
Officer
2016-02-24 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
4
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Liquidation Corporate (5 parents)
Equity (Company account)
94,331 GBP2020-12-31
Officer
1998-03-03 ~ now
IIF 52 - Secretary → ME
5
Brockley House, Brockley Avenue, Stanmore, Middlesex
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
246,412 GBP2023-12-31
Officer
2018-10-02 ~ now
IIF 12 - Director → ME
2008-07-03 ~ now
IIF 60 - Secretary → ME
6
14 Chester Terrace, London, England
Active Corporate (12 parents)
Officer
2016-11-30 ~ now
IIF 56 - Secretary → ME
7
14 Chester Terrace, London
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2017-08-31
Officer
2006-08-14 ~ dissolved
IIF 43 - Secretary → ME
8
14 Chester Terrace, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-10-20 ~ now
IIF 64 - Secretary → ME
9
14 Chester Terrace, London
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-05 ~ now
IIF 48 - Secretary → ME
10
Brockley House, Brockley Avenue, Stanmore, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-119,584 GBP2024-04-30
Officer
2022-12-23 ~ now
IIF 5 - Director → ME
2017-09-04 ~ now
IIF 58 - Secretary → ME
11
Brockley House, Brockley Avenue, Stanmore, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2022-01-30 ~ now
IIF 8 - Director → ME
Person with significant control
2022-01-30 ~ 2023-03-30
IIF 28 - Ownership of shares – 75% or more → OE
12
CRANE HIRE (EAST ANGLIA) LIMITED
06465565 Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (5 parents)
Equity (Company account)
131,074 GBP2019-03-31
Officer
2014-11-18 ~ 2019-03-01
IIF 62 - Secretary → ME
13
14 Chester Terrace, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-07-13 ~ now
IIF 65 - Secretary → ME
14
2 Hathaway Close, Stanmore, Middlesex
Active Corporate (10 parents)
Equity (Company account)
96,000 GBP2024-03-31
Officer
2013-12-15 ~ 2021-02-02
IIF 19 - Director → ME
15
2 Hathaway Close, Stanmore, Middlesex
Active Corporate (8 parents, 1 offspring)
Cash at bank and in hand (Company account)
50,000 GBP2024-03-31
Officer
2008-03-11 ~ 2021-02-02
IIF 17 - Director → ME
16
2 Hathaway Close, Stanmore, Middlesex
Dissolved Corporate (7 parents)
Equity (Company account)
15,000 GBP2018-03-31
Officer
2008-03-11 ~ 2021-03-10
IIF 18 - Director → ME
17
Brockley House, Brockley Avenue, Stanmore, Middlesex
Active Corporate (5 parents)
Equity (Company account)
410,175 GBP2024-06-30
Officer
1999-11-26 ~ now
IIF 9 - Director → ME
1999-11-26 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
18
Brockley House, Brockley Avenue, Stanmore, Middlesex, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-81,989 GBP2024-04-01 ~ 2025-03-31
Officer
2018-05-01 ~ now
IIF 16 - Director → ME
19
GLANLEAM CONSULTING LTD
- 2022-11-24
14330695 Brockley House, Brockley Avenue, Stanmore, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
32,017 GBP2024-09-30
Officer
2022-09-01 ~ now
IIF 3 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
20
Brockley House, Brockley Avenue, Stanmore, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-2,189 GBP2024-08-31
Officer
2022-08-30 ~ now
IIF 4 - Director → ME
Person with significant control
2022-08-30 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
21
14 Chester Terrace, London
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
1998-08-10 ~ now
IIF 45 - Secretary → ME
22
GROSVENOR COURT HOTEL LIMITED
- now 02738651BHATIA HOTEL ENTERPRISES LIMITED - 1993-04-21
3 Queens Gardens, London, England
Active Corporate (17 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1998-08-10 ~ 2000-09-30
IIF 34 - Secretary → ME
1993-07-13 ~ 1994-06-17
IIF 33 - Secretary → ME
23
14 Chester Terrace, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-06-09 ~ now
IIF 67 - Secretary → ME
24
HYATT REGENCY BIRMINGHAM LIMITED
- now 02135811OTTERON LIMITED - 1987-12-10
Ernst & Young Llp, No.1 Colmore Square, Birmingham
Dissolved Corporate (20 parents)
Officer
2002-11-25 ~ 2011-09-13
IIF 41 - Secretary → ME
25
KADWA PATIDAR SAMAJ (UK) LIMITED
02583841 126 Woodcock Hill, Kenton, Harrow, England
Active Corporate (37 parents)
Officer
2022-05-08 ~ now
IIF 13 - Director → ME
26
Brockley House, Brockley Avenue, Stanmore, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,849 GBP2024-07-31
Officer
2021-05-06 ~ now
IIF 7 - Director → ME
27
21 Farncombe Street, Godalming, England
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
22,513 GBP2017-08-31
Officer
2004-10-04 ~ 2007-03-26
IIF 22 - Director → ME
2004-10-04 ~ 2007-03-26
IIF 51 - Secretary → ME
28
14 Chester Terrace, London
Active Corporate (7 parents)
Officer
1993-07-13 ~ 1994-06-07
IIF 53 - Secretary → ME
1998-06-10 ~ 2011-09-13
IIF 35 - Secretary → ME
2012-12-17 ~ now
IIF 47 - Secretary → ME
29
BHATIA GROUP OF HOTELS LIMITED - 1998-06-18
14 Chester Terrace, London
Active Corporate (6 parents, 1 offspring)
Officer
1993-07-13 ~ 1994-06-07
IIF 55 - Secretary → ME
1998-06-10 ~ 2011-09-13
IIF 42 - Secretary → ME
30
14 Chester Terrace, London
Active Corporate (6 parents)
Officer
1998-07-06 ~ now
IIF 37 - Secretary → ME
1993-07-13 ~ 1994-06-07
IIF 54 - Secretary → ME
31
Brockley House, Brockley Avenue, Stanmore, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2017-09-01 ~ now
IIF 59 - Secretary → ME
32
14 Chester Terrace, London
Active Corporate (7 parents, 8 offsprings)
Officer
1998-07-06 ~ now
IIF 36 - Secretary → ME
33
C/o Coots & Boots Suite 35, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (5 parents)
Equity (Company account)
25,934 GBP2020-03-31
Officer
2018-09-15 ~ 2020-04-17
IIF 57 - Secretary → ME
34
14 Chester Terrace, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-06-08 ~ now
IIF 70 - Secretary → ME
35
14 Chester Terrace, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-09-30 ~ now
IIF 68 - Secretary → ME
36
Brockley House, Brockley Avenue, Stanmore, Middlesex
Active Corporate (7 parents)
Equity (Company account)
1,199,045 GBP2024-05-31
Officer
2004-06-16 ~ 2006-07-01
IIF 23 - Director → ME
2012-06-01 ~ now
IIF 15 - Director → ME
37
Brockley House, Brockley Avenue, Stanmore, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-13 ~ dissolved
IIF 21 - Director → ME
38
Brockley House, Brockley Avenue, Stanmore, Middlesex
Active Corporate (10 parents)
Equity (Company account)
-463,644 GBP2024-03-31
Officer
2025-02-01 ~ now
IIF 61 - Secretary → ME
39
Onega House, 112 Main Road, Sidcup, Kent
Dissolved Corporate (8 parents)
Equity (Company account)
-11,658 GBP2022-01-31
Officer
2002-06-01 ~ 2002-06-01
IIF 49 - Secretary → ME
2000-01-07 ~ 2002-03-08
IIF 50 - Secretary → ME
40
14 Chester Terrace, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2016-08-22 ~ now
IIF 69 - Secretary → ME
41
14 Chester Terrace, London
Active Corporate (8 parents, 1 offspring)
Officer
1998-05-22 ~ 2011-09-13
IIF 44 - Secretary → ME
42
Brockley House, Brockley Avenue, Stanmore, Middlesex
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-557,121 GBP2024-04-30
Officer
2023-04-12 ~ now
IIF 1 - Director → ME
2005-05-11 ~ 2023-04-12
IIF 39 - Secretary → ME
Person with significant control
2023-03-30 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Brockley House, Brockley Avenue, Stanmore, Middlesex
Active Corporate (8 parents)
Equity (Company account)
10,705 GBP2024-07-31
Officer
2025-08-10 ~ now
IIF 11 - Director → ME
2008-12-01 ~ now
IIF 46 - Secretary → ME
44
WALDORF HOTEL INVESTMENT LIMITED
- now 04216905RBS HOTEL INVESTMENTS NO 10 LIMITED
- 2007-12-05
04216905 04216917, 04216782, 04216841Warning 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) 14 Chester Terrace, London
Active Corporate (21 parents)
Officer
2007-12-03 ~ now
IIF 38 - Secretary → ME
45
14 Chester Terrace, London
Active Corporate (6 parents)
Officer
2013-08-29 ~ 2013-08-30
IIF 20 - Director → ME
2013-08-30 ~ now
IIF 63 - Secretary → ME
46
Brockley House, Brockley Avenue, Stanmore, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
51,287 GBP2024-03-31
Officer
2015-03-10 ~ now
IIF 14 - Director → ME
2015-03-10 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE