The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Locke, Stephen
    Owners Representative born in January 1957
    Individual (11 offsprings)
    Officer
    2006-08-02 ~ now
    OF - Director → CIF 0
    Locke, Stephen
    Owners Representative
    Individual (11 offsprings)
    Officer
    2006-08-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Ismail, Moteia Mamdouh Mohamed
    Company Director born in October 1978
    Individual (16 offsprings)
    Officer
    2006-08-02 ~ now
    OF - Director → CIF 0
  • 3
    FIFTY FOUR BOUTIQUE HOTEL PROPERTY COMPANY LIMITED - 2018-04-04
    QUEENSGATE HOTEL PROPERTY COMPANY LIMITED - 2006-09-07
    PINCO 1837 LIMITED - 2002-12-06
    54 Queen's Gate, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,260,162 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Shuck, Ronald Austin
    Director born in December 1937
    Individual (15 offsprings)
    Officer
    2002-11-25 ~ 2006-08-02
    OF - Director → CIF 0
  • 2
    Ismail, Amr Mamdouh Mohamed
    Company Director born in February 1972
    Individual (16 offsprings)
    Officer
    2006-08-02 ~ 2007-07-01
    OF - Director → CIF 0
    Ismail, Mamdouh Mohamed
    Company Director born in June 1942
    Individual (16 offsprings)
    Officer
    2006-08-02 ~ 2007-07-01
    OF - Director → CIF 0
    Ismail Mohamed, Amr Mamdouh
    Director born in February 1972
    Individual (16 offsprings)
    Officer
    2011-09-30 ~ 2011-10-01
    OF - Director → CIF 0
  • 3
    Murphy, Gerard
    Director born in April 1957
    Individual
    Officer
    2002-11-25 ~ 2006-08-02
    OF - Director → CIF 0
  • 4
    Simpson, Mark James
    Director born in September 1959
    Individual (8 offsprings)
    Officer
    2002-11-25 ~ 2006-07-31
    OF - Director → CIF 0
  • 5
    Willcock, Anthony Ivan
    Director born in September 1940
    Individual (13 offsprings)
    Officer
    2002-11-25 ~ 2006-08-02
    OF - Director → CIF 0
  • 6
    Eccleston, Simon John
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    2002-11-25 ~ 2006-08-02
    OF - Director → CIF 0
    Eccleston, Simon John
    Director
    Individual (4 offsprings)
    Officer
    2002-11-25 ~ 2006-08-02
    OF - Secretary → CIF 0
  • 7
    Corlett, Alan Alexander
    Director born in November 1966
    Individual (18 offsprings)
    Officer
    2002-11-25 ~ 2006-08-02
    OF - Director → CIF 0
  • 8
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2002-10-31 ~ 2002-11-25
    PE - Secretary → CIF 0
  • 9
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2002-10-31 ~ 2002-11-25
    PE - Director → CIF 0
parent relation
Company in focus

54 QUEEN'S GATE HOTEL NOMINEE 1 LIMITED

Previous names
FIFTY FOUR BOUTIQUE HOTEL NOMINEE 1 LIMITED - 2018-04-04
QUEENSGATE NOMINEE 1 LIMITED - 2006-09-07
PINCO 1838 LIMITED - 2002-12-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
1 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2023-12-31
1 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31

  • 54 QUEEN'S GATE HOTEL NOMINEE 1 LIMITED
    Info
    FIFTY FOUR BOUTIQUE HOTEL NOMINEE 1 LIMITED - 2018-04-04
    QUEENSGATE NOMINEE 1 LIMITED - 2006-09-07
    PINCO 1838 LIMITED - 2002-12-06
    Registered number 04578587
    54 Queens Gate, London SW7 5JW
    Private Limited Company incorporated on 2002-10-31 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.