1
CASTLE BROMWICH HOTELS LIMITED - 2005-09-21
5 Richbell Place, London, England
Active Corporate (8 parents)
Person with significant control
2023-09-05 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
2
5 Richbell Place, London, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
3
Richbell House, 5 Richbell Place, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2021-09-13 ~ 2024-10-01
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
4
SOUTHERN COUNTIES (HOTELS) LIMITED - 1997-02-06
COOLHOME PROPERTIES LIMITED - 1988-05-12
5 Richbell Place, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
CIF 11 - Ownership of shares – 75% or more → OE
5
5 Richbell Place, London, England
Active Corporate (4 parents)
Person with significant control
2019-09-25 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
6
WESTMINSTER APARTMENT SERVICES LIMITED - 2008-08-15
5 Richbell Place, London, England
Active Corporate (9 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2024-09-30
CIF 9 - Ownership of shares – 75% or more → OE
7
VIENNA GROUP HOLDINGS LIMITED - 2009-10-23
5 Richbell Place, London, England
Active Corporate (8 parents)
Person with significant control
2016-10-13 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
8
5 Richbell Place, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
10,000 GBP2019-03-31
Person with significant control
2016-04-06 ~ dissolved
CIF 12 - Ownership of shares – 75% or more → OE
9
2 Allen Street, London, England
Active Corporate (6 parents)
Equity (Company account)
3,005,464 GBP2024-11-05
Person with significant control
2016-05-31 ~ 2019-11-04
CIF 10 - Ownership of shares – 75% or more → OE
10
THE PAVILION HOTEL (LONDON) LIMITED
077715625 Richbell Place, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1,000 GBP2019-03-31
Person with significant control
2016-08-18 ~ dissolved
CIF 4 - Ownership of shares – 75% or more → OE
11
5 Richbell Place, London, England
Active Corporate (8 parents)
Person with significant control
2016-10-13 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
12
ACCOMMODATION LONDON LTD - 2010-10-28
1st Floor 134 Wigmore Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2019-03-31
Person with significant control
2016-08-18 ~ dissolved
CIF 3 - Ownership of shares – 75% or more → OE