1
41 BUCKINGHAM PALACE ROAD LIMITED
03997212 14 Grosvenor Place Grosvenor Place, London, England
Active Corporate (8 parents)
Officer
2007-12-01 ~ 2009-11-01
IIF 28 - Director → ME
2000-05-19 ~ 2002-10-10
IIF 38 - Director → ME
2
AAT KING'S TOURS (U.K.) LIMITED
- now 02813876UNILODGE LIMITED - 1993-07-15
123 Buckingham Palace Road, London, England
Active Corporate (26 parents)
Officer
1998-01-16 ~ 2000-05-16
IIF 39 - Director → ME
3
ACORN PUB MANAGEMENT SERVICES LIMITED
- now 01492483COST SAVER LIMITED - 2004-08-06
RADBECK LIMITED - 1980-12-31
14 Grosvenor Place Grosvenor Place, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2007-12-01 ~ 2009-11-01
IIF 24 - Director → ME
4
Travel House, Rue Du Manoir, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2025-04-10 ~ now
IIF 20 - Ownership of shares - More than 25% → OE
5
MAX'S RESTAURANT LIMITED
- 2004-06-10
04434749 14 Grosvenor Place Grosvenor Place, London, England
Active Corporate (9 parents)
Officer
2002-05-09 ~ 2002-10-10
IIF 35 - Director → ME
2007-12-01 ~ 2009-11-01
IIF 30 - Director → ME
6
CHESTERFIELD (MAYFAIR) LIMITED
- now 01790977RELICJET LIMITED - 1984-09-21
14 Grosvenor Place Grosvenor Place, London, England
Active Corporate (10 parents, 8 offsprings)
Officer
1994-05-23 ~ 2002-10-10
IIF 42 - Director → ME
2007-12-01 ~ 2009-11-01
IIF 27 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 6 - Has significant influence or control over the trustees of a trust → OE
7
CHESTERFIELD ASSOCIATES LLC
- now OE008675CHESTERFIELD ASSOCIATES
- 2026-02-02
OE008675 2120 Carey Avenue, Cheyenne, Wy, United States
Registered Corporate (2 parents)
Beneficial owner
2025-04-10 ~ now
IIF 9 - Has significant influence over a trust which has control of the entity → OE
8
EGERTON HOUSE MANAGEMENT LIMITED
05537568 14 Grosvenor Place Grosvenor Place, London, England
Active Corporate (7 parents)
Officer
2007-12-01 ~ 2009-11-01
IIF 33 - Director → ME
9
EGERTON TRAVCORP LIMITED
- 2025-11-13
OE008466 Travel House, Rue Du Manoir, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2025-04-10 ~ now
IIF 17 - Ownership of shares - More than 25% → OE
10
ECCO TOURS LIMITED - 2015-02-13
17 (2nd Floor) Percy Street, London, England
Active Corporate (18 parents, 2 offsprings)
Person with significant control
2025-04-10 ~ 2025-10-02
IIF 7 - Has significant influence or control over the trustees of a trust → OE
11
Travel House, Rue Du Manoir, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2025-04-10 ~ now
IIF 14 - Ownership of shares - More than 25% → OE
12
Travel House, Rue Du Manoir, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2025-04-10 ~ now
IIF 19 - Ownership of shares - More than 25% → OE
13
TRAVCORP LAGGAN LIMITED
- 2025-11-12
OE008709 Travel House, Rue Du Manoir, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2025-04-10 ~ now
IIF 16 - Ownership of shares - More than 25% → OE
14
MILESTONE HOTEL MANAGEMENT SERVICES LIMITED
- now 03623661BURGINHALL 1067 LIMITED
- 1998-10-21
03623661 03620018, 02094780, 03623664Warning 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) 14 Grosvenor Place Grosvenor Place, London, England
Active Corporate (10 parents)
Officer
2007-12-01 ~ 2009-11-01
IIF 32 - Director → ME
1998-10-12 ~ 2002-10-10
IIF 36 - Director → ME
15
MILESTONE PROPERTY LIMITED
- now OE008005MILESTONE TRAVCORP LIMITED
- 2025-11-13
OE008005 Travel House, Rue Du Manoir, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2025-04-10 ~ now
IIF 10 - Ownership of shares - More than 25% → OE
16
MONTAGUE HOTEL PROPERTIES LIMITED
- now OE008443MONTAGUE TRAVCORP LIMITED
- 2025-11-13
OE008443 Travel House, Rue Du Manoir, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2025-04-10 ~ now
IIF 15 - Ownership of shares - More than 25% → OE
17
MONTAGUE MANAGEMENT SERVICES LIMITED
03212137 14 Grosvenor Place Grosvenor Place, London, England
Active Corporate (10 parents)
Officer
1999-02-12 ~ 2002-10-10
IIF 37 - Director → ME
2007-12-01 ~ 2009-11-01
IIF 26 - Director → ME
18
Travel House, Rue Du Manoir, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2025-04-10 ~ now
IIF 11 - Ownership of shares - More than 25% → OE
19
Travel House, Rue Du Manoir, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2025-04-10 ~ now
IIF 12 - Ownership of shares - More than 25% → OE
20
PRINCES STREET HOTEL MANAGEMENT LIMITED
11838884 14 Grosvenor Place Grosvenor Place, London, England
Active Corporate (5 parents)
Person with significant control
2025-04-10 ~ now
IIF 3 - Has significant influence or control over the trustees of a trust → OE
21
RCH SCOTLAND TRAVCORP LIMITED
- 2025-11-13
OE008044 Travel House, Rue Du Manoir, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2025-04-10 ~ now
IIF 18 - Ownership of shares - More than 25% → OE
22
RED CARNATION HOTELS (U.K.) LTD
03328595 14 Grosvenor Place Grosvenor Place, London, England
Active Corporate (8 parents)
Officer
2007-12-01 ~ 2009-11-01
IIF 29 - Director → ME
1997-02-28 ~ 2002-10-10
IIF 44 - Director → ME
23
TOLLMAN-HUNDLEY HOTELS (UK) LIMITED
- 2004-04-06
01706965HAWKHOUSE LIMITED - 1983-10-12
14 Grosvenor Place Grosvenor Place, London, England
Active Corporate (11 parents)
Officer
1995-12-31 ~ 2002-10-10
IIF 41 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 2 - Has significant influence or control over the trustees of a trust → OE
24
RUBENS MANAGEMENT SERVICES LIMITED
03319826 14 Grosvenor Place Grosvenor Place, London, England
Active Corporate (8 parents)
Officer
2007-12-01 ~ 2009-11-01
IIF 31 - Director → ME
1997-02-12 ~ 2002-10-10
IIF 43 - Director → ME
25
RUBENS TRAVCORP LIMITED
- 2025-11-13
OE008717 Travel House, Rue Du Manoir, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2025-04-10 ~ now
IIF 13 - Ownership of shares - More than 25% → OE
26
SUMMER LODGE MANAGEMENT LIMITED
04809168 14 Grosvenor Place Grosvenor Place, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2007-12-01 ~ 2009-11-01
IIF 25 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 5 - Has significant influence or control over the trustees of a trust → OE
27
THE LAGGAN HOTEL MANAGEMENT LTD
09310728 14 Grosvenor Place Grosvenor Place, London, England
Active Corporate (5 parents)
Person with significant control
2025-04-10 ~ now
IIF 4 - Has significant influence or control over the trustees of a trust → OE
28
Travel House, Rue Du Manoir, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2025-04-10 ~ now
IIF 21 - Ownership of shares - More than 25% → OE
29
15 Grosvenor Place, London
Active Corporate (23 parents, 4 offsprings)
Officer
2025-07-30 ~ now
IIF 8 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 1 - Has significant influence or control over the trustees of a trust → OE
30
TRAVCORP MANAGEMENT SERVICES LIMITED - now
TRAFALGAR MANAGEMENT SERVICES LIMITED
- 2012-02-08
01287768FINGLETOES LIMITED - 1977-12-31
123 Buckingham Palace Road, London, England
Active Corporate (20 parents)
Officer
2007-09-05 ~ 2010-06-15
IIF 22 - Director → ME
31
TRAVCORP UK LIMITED - now
TRAFALGAR LONDON HANDLING LIMITED
- 2012-02-08
02115531PRIZEHOT LIMITED - 1987-10-09
123 Buckingham Palace Road, London, England
Active Corporate (20 parents)
Officer
2007-09-05 ~ 2010-06-15
IIF 23 - Director → ME
32
WORLD TRAVEL AND TOURISM COUNCIL LIMITED - now
WORLD TRAVEL AND TOURISM COUNCIL
- 2009-04-16
02506591 The Harlequin Building, 65 Southwark Street, London
Active Corporate (88 parents)
Officer
2000-10-01 ~ 2003-12-31
IIF 40 - Director → ME
33
WORLD'S LEADING TRAVEL COMPANIES LIMITED
06334865 123 Buckingham Palace Road, London, England
Active Corporate (11 parents)
Officer
2007-09-05 ~ 2008-04-18
IIF 34 - Director → ME