1
ANGLO AMERICAN CROP NUTRIENTS LIMITED - now
ANGLO AMERICAN WOODSMITH LIMITED - 2022-04-06
SIRIUS MINERALS LIMITED - 2020-03-18
SIRIUS EXPLORATIONS LIMITED - 2004-07-16
CHARCO 935 LIMITED - 2003-12-09
17 Charterhouse Street, London, United Kingdom
Active Corporate (35 parents, 4 offsprings)
Officer
2004-11-22 ~ 2011-01-17
IIF 12 - Director → ME
2
BUPA CARE HOMES (BNH) LIMITED - now
BUPA NURSING HOMES LIMITED - 2003-08-01
BUPA COUNTRY HOUSE LIMITED
- 1996-05-23
02079932COUNTRY HOUSE CARE FOR THE ELDERLY LIMITED
- 1996-05-09
02079932BUPA CARE FOR THE ELDERLY LIMITED
- 1995-01-30
02079932BUPA NURSING HOME PROPERTIES LIMITED - 1991-05-28
HOMELIFE INVESTMENTS LIMITED - 1990-03-16
1 Angel Court, London, United Kingdom
Active Corporate (61 parents, 1 offspring)
Officer
1994-12-21 ~ 1996-05-15
IIF 19 - Director → ME
3
CIRCLE OPPORTUNITIES PLC - now
C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-04-01 ~ 2009-04-23
IIF 15 - Director → ME
4
CORUS CORPORATION UK LIMITED - now
DE FACTO 625 LIMITED
- 2001-11-15
03341266 06569117, 02600631, 03341262Warning 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) Corus House, 1 Auckland Park, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
1997-07-16 ~ 1999-01-19
IIF 9 - Director → ME
1997-07-16 ~ 1999-01-15
IIF 23 - Secretary → ME
5
COUNTY HOTELS GROUP LIMITED - now
COUNTY HOTELS GROUP PLC
- 2017-09-07
03288763COUNTY HOTELS HOLDINGS LIMITED
- 1997-07-28
03288763DE FACTO 563 LIMITED - 1997-01-14
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
Active Corporate (28 parents)
Officer
1997-02-07 ~ 1999-01-19
IIF 3 - Director → ME
1997-02-07 ~ 1999-01-15
IIF 21 - Secretary → ME
6
COUNTY HOTELS (PROPERTIES) LIMITED
- 1997-02-07
03288758DE FACTO 562 LIMITED - 1997-01-14
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
Active Corporate (32 parents)
Officer
1997-02-07 ~ 1999-01-19
IIF 2 - Director → ME
1997-02-07 ~ 1999-01-15
IIF 22 - Secretary → ME
7
EASY BUSINESS CONSULTING LIMITED
04610673 18 Abinger Mews, London
Active Corporate (4 parents, 1 offspring)
Officer
2002-12-11 ~ now
IIF 4 - Director → ME
2002-12-11 ~ 2003-01-02
IIF 25 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
8
GUESTPLACE LIMITED - 1989-05-22
85-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (37 parents)
Officer
2001-08-31 ~ 2002-08-16
IIF 8 - Director → ME
9
MONEYSWAP CARDS LIMITED - 2008-10-24
1 Burwood Place, London, England
Dissolved Corporate (10 parents)
Officer
2009-07-28 ~ 2010-08-26
IIF 7 - Director → ME
10
1 Burwood Place, London, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2009-07-28 ~ 2010-08-26
IIF 6 - Director → ME
11
Hr5 3dj 61, Bridge Street, Kington, Herefordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-09-01 ~ 2024-11-18
IIF 10 - Director → ME
Person with significant control
2023-09-08 ~ 2023-09-08
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2023-09-08 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
12
WEALTHY PEOPLE LIMITED
- 2005-03-21
04331195OSMEH COMPANY LIMITED
- 2005-02-01
04331195MIDNIGHT EXPRESS (HOLDING) LIMITED - 2003-10-06
The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2005-01-19 ~ 2006-07-05
IIF 14 - Director → ME
13
SIRIUS MINERALS LIMITED - 2010-09-28
20 Carlton House Terrace, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2010-10-05 ~ 2011-01-17
IIF 11 - Director → ME
14
SMARTWARDEN LIMITED - now
COUNTRY HOUSE RETIREMENT HOMES LIMITED
- 1996-05-17
01495213 33 Cavendish Square, London, London
Dissolved Corporate (24 parents)
Officer
1994-02-21 ~ 1996-04-30
IIF 17 - Director → ME
1994-03-02 ~ 1995-09-01
IIF 20 - Secretary → ME
15
SPECTRUM INTERACTIVE (UK) LIMITED - now
ARQIVA WIFI LIMITED - 2012-10-22
UK EXPLORER LIMITED
- 2012-10-10
03500162WEB WINDOW LIMITED
- 2000-03-20
03500162WEBB WINDOW LIMITED - 1998-02-11
Crawley Court, Winchester, Hampshire
Active Corporate (27 parents)
Officer
1999-09-30 ~ 2005-02-07
IIF 5 - Director → ME
16
30 Finsbury Square, London
Liquidation Corporate (13 parents)
Officer
1999-10-01 ~ 2002-08-16
IIF 16 - Director → ME
2000-02-09 ~ 2000-11-06
IIF 24 - Secretary → ME
17
UK HOSPITALITY PARTNERS LIMITED
13653654 Hr5 3dj 61, Bridge Street, Kington, Herefordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-09-01 ~ 2023-07-27
IIF 1 - Director → ME
18
VILLAGE SQUASH LIMITED
- 1986-11-27
01382864 33 Cavendish Square, London
Dissolved Corporate (27 parents)
Officer
~ 1994-02-07
IIF 18 - Director → ME
19
ACCELERATED CONCEPTS LIMITED - 2011-08-11
PHEON VENTURES LIMITED - 2007-07-03
WG ROSSITER & CO LIMITED - 1996-03-06
TEMPESTPROOF LIMITED - 1995-01-03
1st Floor 236 Gray's Inn Road, London
Dissolved Corporate (8 parents)
Officer
2011-09-29 ~ 2012-03-16
IIF 13 - Director → ME