1
BENGUELA COVE INVESTMENTS LIMITED - now
MARLANDS ESTATES LIMITED
- 1995-05-17
00321529 92-96 Lind Road, Sutton, Surrey, England
Active Corporate (15 parents)
Officer
1992-02-25 ~ 2009-02-26
IIF 2 - Secretary → ME
2
EXCLUSIVE HOTEL MANAGEMENT LIMITED
06795344 Executive Office Pennyhill Park Hotel & Spa, London Road, Bagshot, Surrey
Dissolved Corporate (6 parents)
Officer
2009-01-20 ~ 2009-02-26
IIF 4 - Secretary → ME
3
FANHAMS HALL HOTEL LIMITED
- now 05500642BLUEBROOK PROPERTIES LIMITED - 2005-11-21
Executive Office, Pennyhill Park Hotel & Spa, London Road Bagshot, Surrey
Active Corporate (10 parents)
Officer
2006-02-07 ~ 2009-02-26
IIF 11 - Secretary → ME
4
PENNYLAIN HOTELS (SPARSHOLT) LIMITED
- 1989-03-29
01711117GOOD MANORS 83 LIMITED
- 1984-03-19
01711117REFAL 67 LIMITED
- 1983-07-14
01711117 03110537, 03873816, 01711118Warning 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) Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey
Active Corporate (12 parents)
Officer
(before 1991-12-31) ~ 2009-02-26
IIF 10 - Secretary → ME
5
C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
Dissolved Corporate (11 parents)
Officer
(before 1991-06-30) ~ 1995-06-29
IIF 8 - Secretary → ME
6
N & S BUSINESS SERVICES LIMITED
01736607 2 Santon Houses, Santon Downham, Brandon, England
Active Corporate (2 parents, 1 offspring)
Officer
(before 1990-12-31) ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
REFAL 38 LIMITED
- 1982-08-31
01654812 02814089, 02814092, 02953826Warning 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) Executive Office, Pennyhill Park Hotel& Spa, Bagshot, Surrey
Active Corporate (13 parents)
Officer
(before 1991-12-31) ~ 2009-02-26
IIF 6 - Secretary → ME
8
ROYAL BERKSHIRE HOTEL LIMITED - now
EXCLUSIVE HOTELS (LONDON) LIMITED
- 2012-04-23
02254293EXCELLENT HOTELS LIMITED
- 1989-03-08
02254293 Executive Office Co Executive Office, Pennyhill Park Ltd, London Road, Bagshot, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
1994-01-24 ~ 2009-02-26
IIF 12 - Director → ME
(before 1991-01-31) ~ 2009-02-26
IIF 9 - Secretary → ME
9
SANTON BUSINESS SERVICES LIMITED
02508133 2 Santon House, Santon Downham, Norfolk
Dissolved Corporate (3 parents, 1 offspring)
Officer
(before 1991-06-30) ~ dissolved
IIF 13 - Director → ME
(before 1991-06-30) ~ 1995-01-03
IIF 5 - Secretary → ME
10
BERKSHIRE HOTEL (ASCOT) LIMITED
- 1985-12-04
01844415 Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey
Active Corporate (11 parents)
Officer
(before 1991-12-31) ~ 2009-02-26
IIF 7 - Secretary → ME
11
THE MANOR HOUSE HOTEL (CASTLE COMBE) LIMITED
- now 02256084 Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey
Active Corporate (12 parents, 8 offsprings)
Officer
(before 1991-08-31) ~ 2009-02-26
IIF 1 - Secretary → ME
12
2 Santon House, Santon Downham, Norfolk
Active Corporate (7 parents)
Officer
(before 1992-12-29) ~ now
IIF 16 - Director → ME
(before 1992-12-29) ~ 2005-01-27
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
13
4 Progress Business Centre, Slough, Berkshire, England
Active Corporate (11 parents)
Officer
2003-12-09 ~ 2017-04-10
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-12
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE