1
ATHL REALISATIONS 2011 LIMITED - now
ACADEMY TOWN HOUSE HOTEL LIMITED
- 2011-06-01
03709985HI-TEC ZONE LIMITED - 1999-03-01
Kpmg Llp, 2 Forbury Place, 33 Forbury Road, Reading
Dissolved Corporate (9 parents)
Officer
2007-08-10 ~ 2008-03-17
IIF 33 - Director → ME
2007-08-10 ~ 2008-03-17
IIF 11 - Secretary → ME
2
BABY GRAND HOTELS LIMITED
- now 03904322THE SCOTSMAN HEALTH CLUBS LIMITED - 2005-01-19
KINDFRAME LIMITED - 2000-04-20
78-80 Wigmore Street, London
Dissolved Corporate (19 parents)
Officer
2006-01-31 ~ 2008-03-17
IIF 24 - Director → ME
2006-01-31 ~ 2008-03-17
IIF 13 - Secretary → ME
3
61 Conduit Street, London
Dissolved Corporate (5 parents)
Officer
2012-03-08 ~ dissolved
IIF 35 - Director → ME
4
CTHL REALISATIONS 2011 LIMITED - now
COLONNADE TOWN HOUSE HOTEL LIMITED
- 2011-06-01
03661961COLONNADE TOWNHOUSE HOTEL LIMITED - 1999-01-08
Kpmg Llp 2 Forbury Place, 33 Forbury Road, Reading
Dissolved Corporate (7 parents)
Officer
2007-08-10 ~ 2008-03-17
IIF 27 - Director → ME
2007-08-10 ~ 2008-03-17
IIF 15 - Secretary → ME
5
Hostye Lodge Cudham Lane North, Cudham, Sevenoaks, England
Active Corporate (3 parents)
Officer
2019-10-18 ~ now
IIF 22 - Director → ME
6
Hostye Lodge, Cudham La North, Cudham, Sevenoaks, Kent
Active Corporate (3 parents, 2 offsprings)
Officer
2000-07-18 ~ now
IIF 20 - Director → ME
2000-07-18 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
7
BLYTHESWOOD TOWN HOUSE HOTEL LIMITED - 2002-06-21
DMWSL 330 LIMITED - 2001-05-31
78-80 C/o Mbi & Partners Uk, Limited, Wigmore Street, London
Active Corporate (13 parents)
Officer
2007-08-10 ~ 2008-03-17
IIF 31 - Director → ME
2007-08-10 ~ 2008-03-17
IIF 7 - Secretary → ME
8
ETON GROUP HOLDINGS LIMITED
- now 05982499NEWINCCO 628 LIMITED
- 2006-12-11
05982499 05982875, 06064199, 06556369Warning 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) C/o Mbi & Partners Uk Limited, 78-80 Wigmore Street, London
Active Corporate (12 parents)
Officer
2006-12-01 ~ 2008-03-17
IIF 19 - Director → ME
2006-12-01 ~ 2008-03-17
IIF 3 - Secretary → ME
9
ETON TOWN HOUSE GROUP LIMITED - 2002-10-07
ETON TOWNHOUSE GROUP LIMITED - 1999-01-12
BALMORAL TOWNHOUSE GROUP LIMITED - 1998-11-27
Kpmg Llp, 2 Forbury Place, 33 Forbury Road, Reading
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-08-10 ~ 2008-03-17
IIF 29 - Director → ME
2007-08-10 ~ 2008-03-17
IIF 14 - Secretary → ME
10
JJW HOTELS & RESORTS UK HOLDINGS LIMITED
10238835 78-80 Wigmore Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-06-17 ~ 2017-03-02
IIF 37 - Director → ME
11
MBI INTERNATIONAL DEVELOPMENT UK HOLDINGS LIMITED
10238831 78-80 Wigmore Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-17 ~ 2020-09-18
IIF 38 - Director → ME
12
MBI INTERNATIONAL ENERGY UK HOLDINGS LIMITED
10238833 78-80 Wigmore Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2016-06-17 ~ 2020-09-18
IIF 40 - Director → ME
13
MBI INTERNATIONAL GROUP UK HOLDINGS LIMITED
10238825 78-80 Wigmore Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2016-06-17 ~ 2017-03-02
IIF 39 - Director → ME
14
Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (2 parents)
Officer
2016-06-17 ~ dissolved
IIF 36 - Director → ME
15
QTHL REALISATIONS 2011 LIMITED - now
QUEBEC TOWN HOUSE HOTEL LIMITED
- 2011-06-16
03811312LEONARD TOWN HOUSE HOTEL LIMITED - 1999-11-04
CREATION PROPERTY SERVICES LIMITED - 1999-08-17
Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2007-08-10 ~ 2008-03-17
IIF 28 - Director → ME
2007-08-10 ~ 2008-03-17
IIF 8 - Secretary → ME
16
Hostye Lodge Cudham Lane North, Cudham, Sevenoaks, England
Active Corporate (3 parents)
Officer
2019-10-02 ~ now
IIF 21 - Director → ME
17
TGHL REALISATIONS 2011 LIMITED - now
THE GLASSHOUSE HOTEL LIMITED
- 2011-06-01
04079450DMWSL 322 LIMITED - 2000-11-13
Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2007-08-10 ~ 2008-03-17
IIF 25 - Director → ME
2007-08-10 ~ 2008-03-17
IIF 12 - Secretary → ME
18
THE BABY GRAND HOTEL COMPANY LIMITED
- now 01462880A WAY OF LIFE PLC - 1993-01-25
INEBRIATED NEWT LIMITED(THE) - 1986-07-17
C/o, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
2006-01-31 ~ 2008-03-17
IIF 26 - Director → ME
2006-01-31 ~ 2008-03-17
IIF 9 - Secretary → ME
19
THE KENSINGTON LONDON HOTEL LIMITED
04440586 78-80 Wigmore Street, London
Active Corporate (11 parents)
Officer
2019-06-14 ~ 2020-09-18
IIF 18 - Director → ME
20
INNEROFFICE LIMITED - 1999-09-17
C/o, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2006-01-31 ~ 2008-03-17
IIF 32 - Director → ME
2006-01-31 ~ 2008-03-17
IIF 6 - Secretary → ME
21
THE SCOTSMAN HOTEL GROUP LIMITED
- now 03748878VILLAKIND LIMITED - 1999-10-12
Co Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (23 parents)
Officer
2006-01-31 ~ 2008-03-17
IIF 34 - Director → ME
2006-01-31 ~ 2008-03-17
IIF 16 - Secretary → ME
22
TTHL REALISATIONS 2011 LIMITED - now
THREADNEEDLE TOWN HOUSE HOTEL LIMITED
- 2011-06-01
03812020STOP SYSTEMS LIMITED - 1999-08-17
Kpmg Llp, 2 Forbury Place, 33 Forbury Road, Reading
Dissolved Corporate (9 parents)
Officer
2007-08-10 ~ 2008-03-17
IIF 23 - Director → ME
2007-08-10 ~ 2008-03-17
IIF 10 - Secretary → ME
23
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED
- now 03325313 03425807UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED - 1997-11-19
BEALAW (426) LIMITED - 1997-03-10
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (21 parents, 1 offspring)
Officer
2000-05-23 ~ 2000-09-30
IIF 5 - Secretary → ME
24
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED - 1997-11-19
BEALAW (443) LIMITED - 1997-09-30
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (20 parents)
Officer
2000-05-15 ~ 2000-09-30
IIF 4 - Secretary → ME
25
VERCITY HOLDINGS LIMITED - now
HCP HOLDINGS LIMITED - 2021-04-23
WETE LIMITED - 1996-11-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (32 parents, 2 offsprings)
Officer
1996-11-28 ~ 2000-09-30
IIF 41 - Director → ME
1996-11-28 ~ 2000-09-30
IIF 17 - Secretary → ME
26
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED - now
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED - 2021-04-23
HEALTH CARE PROJECTS LIMITED
- 2010-01-22
02658304SEARCHINFORM LIMITED - 1992-01-23
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (28 parents, 84 offsprings)
Officer
1995-06-01 ~ 2000-09-30
IIF 30 - Director → ME
1996-12-11 ~ 2000-09-30
IIF 1 - Secretary → ME