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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 6
  • 1
    Smith, Norman Alan
    Director born in January 1956
    Individual (53 offsprings)
    Officer
    2014-03-11 ~ 2017-10-24
    OF - Director → CIF 0
  • 2
    Wojakovski, Edward Oded, Dr
    Director born in July 1969
    Individual (32 offsprings)
    Officer
    2014-03-11 ~ 2017-08-02
    OF - Director → CIF 0
    Wojakovski, Edward Oded, Dr
    Individual (32 offsprings)
    Officer
    2014-03-11 ~ 2017-08-02
    OF - Secretary → CIF 0
  • 3
    Robertson, Rachel Elizabeth
    Director born in June 1961
    Individual (52 offsprings)
    Officer
    2014-03-11 ~ 2018-10-09
    OF - Director → CIF 0
  • 4
    Matyas, Arthur
    Director born in March 1932
    Individual (30 offsprings)
    Officer
    2020-10-27 ~ now
    OF - Director → CIF 0
    2014-03-11 ~ 2017-08-02
    OF - Director → CIF 0
  • 5
    Brown, David Stewart
    Born in July 1957
    Individual (337 offsprings)
    Officer
    2019-09-09 ~ 2020-10-27
    OF - Director → CIF 0
  • 6
    TONSTATE METROPOLE HOTELS LIMITED
    05897409
    3, Park Place, St James's, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LONDON & BIRMINGHAM HOTELS LIMITED

Period: 2014-03-12 ~ 2024-02-27
Company number: 08933786
Registered names
LONDON & BIRMINGHAM HOTELS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LONDON & BIRMINGHAM HOTELS LIMITED
    Info
    LONDON & BRIMINGHAM LIMITED - 2014-03-12
    Registered number 08933786
    3 Park Place, St James's, London SW1A 1LP
    PRIVATE LIMITED COMPANY incorporated on 2014-03-11 and dissolved on 2024-02-27 (9 years 11 months). The company status is Dissolved.
    CIF 0
  • LONDON & BIRMINGHAM HOTELS LIMITED
    S
    Registered number 08933786
    3, Park Place, St James', London, England, SW1A 1LP
    Private Limited Company in Companies House, England
    CIF 1
  • LONDON & BIRMINGHAM HOTELS LIMITED
    S
    Registered number 08933786
    3, Park Place, St James's, London, England, SW1A 1LP
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BIRMINGHAM METROPOLE HOTELS LIMITED
    01150202
    3 Park Place, St James's, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2017-09-28 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    METROPOLE HOTELS (HOLDINGS) LIMITED
    - now 00465603
    A.V.P. INDUSTRIES LIMITED - 1985-06-05
    Hilton London Metropole, 225 Edgware Road, London, England
    Active Corporate (47 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-28
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.