1
Arch 8 Chancel Street, London, England
Active Corporate (10 parents)
Officer
2022-07-13 ~ 2025-09-17
IIF 36 - Director → ME
2
8-14 Talbot Square, London
Dissolved Corporate (4 parents)
Officer
2001-05-10 ~ dissolved
IIF 32 - Director → ME
2009-05-01 ~ dissolved
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
3
ENTITY PETROLEUM HOLDINGS LIMITED
07879261 8-14 Talbot Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-12-12 ~ dissolved
IIF 35 - Director → ME
4
8-14 Talbot Square, Paddington, London, England
Dissolved Corporate (2 parents)
Officer
2012-06-20 ~ dissolved
IIF 38 - Director → ME
2012-06-20 ~ dissolved
IIF 83 - Secretary → ME
5
ENTITY PETROLEUM LIMITED
- 2017-02-02
07342859 8-14 Talbot Square, London
Dissolved Corporate (4 parents)
Officer
2010-08-11 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-08-11 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
6
LTH HOTELS (COVENTRY CENTRE) LIMITED
- 2015-06-30
08801927 8-14 Talbot Square, London, England
Active Corporate (5 parents)
Officer
2015-08-20 ~ now
IIF 6 - Director → ME
2013-12-04 ~ now
IIF 75 - Director → ME
2013-12-04 ~ now
IIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Right to appoint or remove directors → OE
7
Parker Andrews Ltd, 5th Floor The Union Building, 51-59 Rose Lane, Norwich
Liquidation Corporate (3 parents)
Officer
2019-08-02 ~ now
IIF 23 - Director → ME
Person with significant control
2019-08-02 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
8 14 Talbot Square, London
Dissolved Corporate (4 parents)
Officer
2000-03-16 ~ dissolved
IIF 29 - Director → ME
2009-05-01 ~ dissolved
IIF 72 - Secretary → ME
IIF 91 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
9
8-14 Talbot Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-11 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
10
INTERCONTINENTAL VENTURES LIMITED
- now 08674303 8-14 Talbot Square, Paddington, London
Active Corporate (2 parents)
Officer
2013-09-03 ~ now
IIF 79 - Director → ME
2013-09-03 ~ now
IIF 88 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 94 - Right to appoint or remove directors → OE
11
LONDON TOWN ESTATES LIMITED
- now 04369500METROPOLITAN HOUSING LIMITED
- 2004-08-13
04369500 8-14 Talbot Square, London
Active Corporate (6 parents)
Officer
2002-02-07 ~ now
IIF 18 - Director → ME
2009-05-01 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Right to appoint or remove directors → OE
12
LONDON TOWN GROUP OF COMPANIES HOLDINGS LIMITED
- now 07253324YOURCO 213 LIMITED
- 2010-07-06
07253324 07334004, 07215963, 07216012Warning 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) 8-14 Talbot Square, London
Active Corporate (5 parents)
Officer
2024-11-05 ~ now
IIF 4 - Director → ME
2010-06-17 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Right to appoint or remove directors → OE
13
LONDON TOWN GROUP OF COMPANIES LIMITED
- now 01839136LTH GROUP OF COMPANIES LIMITED
- 2004-08-16
01839136CASTLE HOTELS LIMITED
- 2001-02-14
01839136SOROYA HOTELS LIMITED
- 1985-03-18
01839136 8-14 Talbot Square, London
Active Corporate (5 parents, 5 offsprings)
Officer
(before 1991-06-30) ~ now
IIF 9 - Director → ME
2018-10-01 ~ now
IIF 1 - Director → ME
2009-05-01 ~ now
IIF 68 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 42 - Right to appoint or remove directors → OE
14
LONDON TOURIST HOTELS LIMITED
- 1997-01-29
02182560LONDON TOURIST HOTEL LIMITED
- 1995-01-10
02182560BURLINGTON HOTELS LIMITED
- 1990-03-08
02182560LONDON TOURIST HOTEL LIMITED
- 1989-09-27
02182560 8-14 Talbot Square Talbot Square, London
Dissolved Corporate (5 parents)
Officer
(before 1991-02-28) ~ dissolved
IIF 82 - Director → ME
2009-05-01 ~ dissolved
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
15
QUALITY CROWN HOTELS LIMITED
- 2006-07-20
05151792LONDON TOWN HOTELS (INVESTMENTS) LIMITED
- 2006-03-07
05151792 8-14 Talbot Square, London
Active Corporate (5 parents)
Officer
2004-06-11 ~ now
IIF 10 - Director → ME
2009-05-01 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Right to appoint or remove directors → OE
16
C/o 21 Leavesden Road, Stanmore, England
Dissolved Corporate (4 parents)
Officer
2012-04-17 ~ 2016-02-23
IIF 31 - Director → ME
17
LONDON TOWN RESTAURANTS LIMITED
- 2015-07-30
05454944LONDON TOWN MANAGEMENT LIMITED
- 2007-10-26
05454944 8-14 Talbot Square, Paddington, London
Dissolved Corporate (5 parents)
Officer
2005-05-17 ~ dissolved
IIF 28 - Director → ME
2009-05-01 ~ dissolved
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
18
8-14 Talbot Square, London
Active Corporate (3 parents)
Officer
2015-09-29 ~ now
IIF 21 - Director → ME
Person with significant control
2016-12-03 ~ now
IIF 49 - Right to appoint or remove directors → OE
19
8-14 Talbot Square, London
Active Corporate (1 parent)
Officer
2014-05-27 ~ now
IIF 16 - Director → ME
2024-11-05 ~ now
IIF 2 - Director → ME
2014-05-27 ~ now
IIF 95 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Right to appoint or remove directors → OE
20
8-14 Talbot Square, London
Active Corporate (1 parent)
Officer
2014-05-27 ~ now
IIF 76 - Director → ME
2024-11-05 ~ now
IIF 3 - Director → ME
2014-05-27 ~ now
IIF 86 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Right to appoint or remove directors → OE
21
8-14 Talbot Square, London
Active Corporate (1 parent)
Officer
2014-05-27 ~ now
IIF 19 - Director → ME
2014-05-27 ~ now
IIF 96 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Right to appoint or remove directors → OE
22
LTH (TALBOT SQUARE) LIMITED
- now 09041361LONDON TOWN HOTELS NO.2 LIMITED
- 2014-06-05
09041361 8-14 Talbot Square, London
Active Corporate (1 parent)
Officer
2014-05-15 ~ now
IIF 77 - Director → ME
2014-05-15 ~ now
IIF 85 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Right to appoint or remove directors → OE
23
LTH (WESTBOURNE TERRACE) LIMITED
- now 07755207LONDON TOWN CATERING LIMITED
- 2023-07-03
07755207LONDON TOWN DEVELOPMENTS LIMITED
- 2021-05-14
07755207LONDON TOWN DEVELOPMENTS LIMITED
- 2013-02-26
07755207 8-14 Talbot Square, Paddington
Active Corporate (3 parents)
Officer
2011-08-30 ~ now
IIF 24 - Director → ME
2011-08-30 ~ now
IIF 89 - Secretary → ME
24
8-14 Talbot Square, London, England
Active Corporate (2 parents)
Officer
2025-09-15 ~ now
IIF 80 - Director → ME
25
8-14 Talbot Square, London
Active Corporate (6 parents)
Officer
2000-04-09 ~ now
IIF 14 - Director → ME
2009-05-01 ~ now
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Right to appoint or remove directors → OE
26
8-14 Talbot Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-29 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-06-29 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
27
8-14 Talbot Square, London
Active Corporate (2 parents)
Officer
2013-12-23 ~ now
IIF 78 - Director → ME
2013-12-23 ~ now
IIF 87 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Right to appoint or remove directors → OE
28
8-14 Talbot Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-23 ~ now
IIF 20 - Director → ME
Person with significant control
2017-06-23 ~ 2020-06-30
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
29
LTH HOTELS (NOTTINGHAM) LIMITED
- now 05151797LONDON TOWN COMMERCIAL INVESTMENTS LIMITED
- 2007-09-18
05151797 8-14 Talbot Square, London
Active Corporate (6 parents)
Officer
2004-06-11 ~ now
IIF 11 - Director → ME
2009-05-01 ~ now
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Right to appoint or remove directors → OE
30
8-14 Talbot Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-10-13 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Right to appoint or remove directors → OE
31
8-14 Talbot Square, London, England
Active Corporate (2 parents)
Officer
2024-11-06 ~ now
IIF 74 - Director → ME
IIF 5 - Director → ME
32
OFFSHORE DECOMMISSIONING SERVICES LIMITED
10960040 6th Floor 9 Appold Street, London
Dissolved Corporate (9 parents)
Officer
2020-04-28 ~ 2021-01-06
IIF 33 - Director → ME
IIF 34 - Director → ME
33
PADDINGTON BUSINESS IMPROVEMENT DISTRICT LIMITED
05357332 1 Spring Street, London, England
Active Corporate (56 parents)
Officer
2016-12-07 ~ 2018-07-09
IIF 13 - Director → ME
2020-09-28 ~ 2021-09-20
IIF 12 - Director → ME
34
Suite 117b Premier House 112 Station Road, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2012-04-04 ~ dissolved
IIF 63 - Director → ME
35
8-14 Talbot Square, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-30 ~ dissolved
IIF 25 - Director → ME
36
SRI AUROBINDO TRUST LIMITED
- now 01323448S.R.I. AUROBINDO TRUST LIMITED
- 2013-08-29
01323448 8-14 Talbot Square, Paddington, London
Active Corporate (7 parents)
Officer
2002-10-13 ~ now
IIF 81 - Director → ME
2024-06-24 ~ now
IIF 7 - Director → ME
2008-03-17 ~ 2020-07-02
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - Has significant influence or control → OE
2016-04-06 ~ 2016-04-06
IIF 92 - Has significant influence or control → OE
37
8-14 Talbot Square, London, England
Active Corporate (9 parents)
Officer
2014-03-17 ~ now
IIF 17 - Director → ME
2019-06-24 ~ now
IIF 8 - Director → ME
38
THE TALBOT HYDE PARK HOTEL LIMITED
- now 09439555LTH HOTELS (COVENTRY SOUTH) LIMITED
- 2015-06-06
09439555 8-14 Talbot Square, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-13 ~ dissolved
IIF 30 - Director → ME
2015-02-13 ~ dissolved
IIF 90 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE