1
02938984 LIMITED - now
GREAT NORTH EASTERN RAILWAY LIMITED
- 2009-04-29
02938984INTERCITY EAST COAST LIMITED - 1996-10-22
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
1999-11-08 ~ 2000-09-15
IIF 16 - Director → ME
2
BELMOND (UK) LIMITED - now
ORIENT EXPRESS HOTELS SERVICES LIMITED - 1986-11-25
SEACO SERVICES LIMITED - 1986-11-11
SEA CONTAINERS SERVICES LIMITED - 1981-12-31
Wogan House, 99 Great Portland Street, London, England
Active Corporate (20 parents)
Officer
2003-04-01 ~ 2007-07-31
IIF 19 - Director → ME
3
BELMOND LIMITED - now
LUKESHAW LIMITED - 1993-04-27
Wogan House, 99 Great Portland Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2003-04-01 ~ 2007-07-31
IIF 12 - Director → ME
4
BELMOND MANAGEMENT LIMITED - now
BELMOND HOTEL HOLDINGS (UK) LIMITED - 2015-05-18
VENICE SIMPLON-ORIENT-EXPRESS HOTELS LIMITED - 1989-06-07
SEACO HOTELS LIMITED - 1986-04-28
DISTINGUISHED HOTELS LIMITED - 1984-03-23
BATCHSHIRE LIMITED - 1983-04-25
Wogan House, 99 Great Portland Street, London, England
Active Corporate (17 parents, 5 offsprings)
Officer
1994-07-11 ~ 2007-07-31
IIF 15 - Director → ME
5
BLANC RESTAURANTS LIMITED
- now 01728000USESHARE LIMITED - 1983-07-05
Wogan House, 99 Great Portland Street, London, England
Active Corporate (30 parents)
Officer
2002-02-19 ~ 2007-07-31
IIF 23 - Director → ME
6
24 Downsview, Chatham, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-06 ~ 2025-02-17
IIF 2 - Director → ME
Person with significant control
2017-12-06 ~ 2018-04-14
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
D&D PAYROLL LIMITED
- 2018-03-06
09759499NEWINCCO 1383 LIMITED
- 2017-03-16
09759499 09759502, 09760733, 09061315Warning 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) 16 Kirby Street, London
Active Corporate (13 parents)
Officer
2015-11-16 ~ 2018-05-10
IIF 4 - Director → ME
8
ELEGANT HOTELS GROUP LIMITED
- now 09537096ELEGANT HOTELS GROUP PLC
- 2019-12-10
09537096 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (18 parents)
Officer
2015-04-15 ~ 2019-12-10
IIF 6 - Director → ME
9
4b Victoria House, Bloomsbury Square, London, England
Dissolved Corporate (14 parents)
Officer
2004-03-16 ~ 2007-07-27
IIF 25 - Director → ME
10
HORATIO PROPERTIES LIMITED
- now 01819123ORIENT-EXPRESS HOTELS MANAGEMENT LIMITED - 1988-09-13
TURNBERRY LEISURE LIMITED - 1987-06-23
HOSTCHARM LIMITED - 1984-07-11
Wogan House, 99 Great Portland Street, London, England
Active Corporate (14 parents)
Officer
2003-04-01 ~ 2007-07-31
IIF 20 - Director → ME
11
Wogan House, 99 Great Portland Street, London, England
Active Corporate (15 parents)
Officer
2002-02-04 ~ 2007-07-31
IIF 24 - Director → ME
12
LE MANOIR HOLDINGS LIMITED
- now 02905171SPEED 4146 LIMITED - 1994-04-27
1st Floor Shackleton House, 4 Battle Bridge Lane, London
Dissolved Corporate (22 parents)
Officer
2002-02-19 ~ 2007-07-31
IIF 26 - Director → ME
13
1st Floor Shackleton House, 4 Battle Bridge Lane, London
Dissolved Corporate (11 parents)
Officer
2002-02-04 ~ 2007-08-31
IIF 22 - Director → ME
14
LIONSWOOD UK LIMITED
- 2008-07-31
06481677 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-01-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Dissolved Corporate (6 parents)
Officer
2008-07-14 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 10 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove members → OE
IIF 10 - Right to appoint or remove members as a member of a firm → OE
16
LUXURYTRAVEL.COM UK LIMITED - now
HALF-PRICE LUXURY.COM LIMITED
- 2008-03-03
03934404RBCO 316 LIMITED
- 2000-03-03
03934404 04285853, 04246831, 03934428Warning 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) 4b Victoria House, Bloomsbury Square, London, England
Dissolved Corporate (17 parents)
Officer
2000-02-29 ~ 2007-07-31
IIF 18 - Director → ME
17
MOUNT NELSON HOTEL LIMITED
- now 00050985AFRICAN LANDS AND HOTELS,LIMITED - 1985-05-14
Wogan House, 99 Great Portland Street, London, England
Active Corporate (17 parents)
Officer
2003-04-01 ~ 2007-07-31
IIF 13 - Director → ME
18
REGENCY RAIL CRUISES LIMITED
- 1999-11-23
03126253LEISUREPRINT LIMITED - 1996-02-28
531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire, England
Active Corporate (24 parents)
Officer
1998-10-09 ~ 2007-07-31
IIF 21 - Director → ME
19
PANTHER RESTAURANTS LIMITED
- 2013-07-16
08462175 C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
Dissolved Corporate (15 parents, 5 offsprings)
Officer
2013-04-18 ~ 2018-05-10
IIF 5 - Director → ME
20
REID'S HOTEL MADEIRA LIMITED
- now 03196271BURGINHALL 900 LIMITED
- 1996-06-05
03196271 03410237, 03337831, 02426326Warning 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) 4b Victoria House, Bloomsbury Square, London, England
Dissolved Corporate (16 parents)
Officer
1996-05-29 ~ 2007-07-31
IIF 14 - Director → ME
21
SEA CONTAINERS FERRIES LIMITED
- now 02404064 1 More London Place, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
(before 1991-07-13) ~ 2000-09-15
IIF 27 - Director → ME
22
SHERWOOD CARPENTRY SERVICES LIMITED
- now 06446577SC SHERWOOD LIMITED
- 2011-07-26
06446577 Office Suite 2 Fort Bridgewood, Maidstone Road, Rochester, Kent, England
Active Corporate (2 parents)
Officer
2007-12-06 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
23
TWOFOUR GROUP HOLDINGS LIMITED - now
BOOM SUPERVISORY LIMITED
- 2015-12-22
08602993BOOM PICTURES (HOLDINGS) LIMITED
- 2013-11-04
08602993 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2013-10-15 ~ 2015-01-12
IIF 9 - Director → ME
24
VENICE SIMPLON-ORIENT-EXPRESS LIMITED
- now 01551659ORIENT-EXPRESS HOTELS LIMITED - 1989-06-07
VENICE SIMPLON-ORIENT-EXPRESS LIMITED - 1989-02-17
LARKLIST LIMITED - 1981-12-31
Wogan House, 99 Great Portland Street, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
1996-03-18 ~ 2007-07-31
IIF 28 - Director → ME
25
VSOE HOLDINGS LIMITED - now
ORIENT-EXPRESS HOLDINGS LIMITED
- 2014-03-17
00919572SEACO HOLDINGS LIMITED - 1986-11-28
SEA CONTAINERS U.K. LIMITED - 1982-02-19
SEA CONTAINERS LIMITED - 1981-12-31
Wogan House, 99 Great Portland Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2003-04-01 ~ 2007-07-31
IIF 17 - Director → ME
26
PASSRO(SHIPPING)CO.LIMITED
- 1990-06-29
01059267 Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
Active Corporate (40 parents)
Officer
(before 1990-11-12) ~ 1995-05-31
IIF 29 - Director → ME