1
ABACUS (FINANCIAL SOLUTIONS) LIMITED
- now 05384793BRANDON VENTURES LIMITED
- 2005-05-12
05384793 Langley House, Park Road, East Finchley, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2005-03-08 ~ 2011-06-30
IIF 14 - Director → ME
2
ABILITY BIRMINGHAM HOLDINGS LIMITED
12329401 12172300, 10099795, 09333595Warning 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) Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-07-08 ~ dissolved
IIF 43 - Director → ME
3
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-07-08 ~ dissolved
IIF 51 - Director → ME
4
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-07-08 ~ dissolved
IIF 41 - Director → ME
5
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-08 ~ 2023-12-15
IIF 8 - Director → ME
6
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2021-07-08 ~ 2023-12-15
IIF 6 - Director → ME
7
ABILITY CAMBRIDGE SEVEN HOLDINGS LTD
12172304 Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-07-08 ~ 2023-12-15
IIF 36 - Director → ME
8
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-08 ~ 2023-12-15
IIF 49 - Director → ME
9
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-07-08 ~ 2023-12-15
IIF 54 - Director → ME
10
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, Canary Wharf, London
Liquidation Corporate (8 parents, 5 offsprings)
Officer
2021-07-08 ~ 2023-12-15
IIF 19 - Director → ME
11
ABILITY HOTELS (BIRMINGHAM) HOLDINGS LTD
12172300 09121281, 09325606, 09030824Warning 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) Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-07-08 ~ dissolved
IIF 61 - Director → ME
12
ABILITY HOTELS (BIRMINGHAM) LTD
12172478 Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-07-08 ~ dissolved
IIF 59 - Director → ME
13
ABILITY HOTELS (DUNBLANE) LIMITED
06417474 8 Hanover Street, London
Active Corporate (10 parents)
Officer
2021-07-08 ~ 2023-12-15
IIF 21 - Director → ME
14
ABILITY HOTELS (EAST LONDON) HOLDINGS LIMITED
12666152 09814310, 09069855, 09182280Warning 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) Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-07-08 ~ dissolved
IIF 20 - Director → ME
15
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-07-08 ~ dissolved
IIF 22 - Director → ME
16
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-07-08 ~ dissolved
IIF 24 - Director → ME
17
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2021-07-08 ~ dissolved
IIF 18 - Director → ME
18
ABILITY HOTELS (EDINBURGH) LIMITED
09122341 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2021-07-08 ~ 2023-12-15
IIF 42 - Director → ME
19
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-07-08 ~ 2023-12-15
IIF 66 - Director → ME
20
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-08 ~ 2023-12-15
IIF 45 - Director → ME
21
ABILITY HOTELS (GLASGOW) LIMITED
- now 06238863ABILITY HOTELS (CARDIFF) LIMITED - 2007-07-20
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
Active Corporate (7 parents)
Officer
2021-07-08 ~ 2023-12-15
IIF 27 - Director → ME
22
8 Hanover Street, London
Active Corporate (13 parents, 3 offsprings)
Officer
2021-07-08 ~ 2023-12-15
IIF 32 - Director → ME
23
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-07-08 ~ 2023-12-15
IIF 5 - Director → ME
24
ABILITY HOTELS (III) HOLDINGS LIMITED
09325606 09333595, 10099795, 11852410Warning 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) Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-07-08 ~ 2023-12-15
IIF 12 - Director → ME
25
ABILITY HOTELS (III) UK LIMITED
09325464 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-07-08 ~ 2023-12-15
IIF 11 - Director → ME
26
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2021-07-08 ~ 2023-12-15
IIF 29 - Director → ME
27
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2021-07-08 ~ 2023-12-15
IIF 37 - Director → ME
28
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2021-07-08 ~ 2023-12-15
IIF 58 - Director → ME
29
ABILITY HOTELS (IV) HOLDINGS B LIMITED
11852410 09333595, 10099795, 09325606Warning 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) Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-07-08 ~ 2023-12-15
IIF 38 - Director → ME
30
ABILITY HOTELS (IV) HOLDINGS LIMITED
09333595 10099795, 09325606, 11852410Warning 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) Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-07-08 ~ 2023-12-15
IIF 60 - Director → ME
31
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-07-08 ~ 2023-12-15
IIF 57 - Director → ME
32
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-07-08 ~ 2023-12-15
IIF 65 - Director → ME
33
ABILITY HOTELS (LIVERPOOL PLAZA) LIMITED
09361116 2 St. Nicholas Place, Liverpool, England
Active Corporate (10 parents)
Officer
2021-07-08 ~ 2023-12-15
IIF 64 - Director → ME
34
ABILITY HOTELS (LIVERPOOL) LIMITED
06291634 8 Hanover Street, London
Active Corporate (10 parents, 1 offspring)
Officer
2021-07-08 ~ 2023-12-15
IIF 50 - Director → ME
35
ABILITY HOTELS (LUTON INN) LIMITED
- now 05342812WINDBAY DEVELOPMENTS LIMITED - 2008-07-07
8 Hanover Street, London
Active Corporate (14 parents)
Officer
2021-07-08 ~ 2023-12-15
IIF 39 - Director → ME
36
ABILITY HOTELS (LUTON) HOLDINGS LIMITED
- now 09814310 10099795, 09325606, 09304155Warning 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)THE ABILITY GROUP LIMITED - 2015-10-09
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-08 ~ 2023-12-15
IIF 9 - Director → ME
37
8 Hanover Street, London
Active Corporate (10 parents, 2 offsprings)
Officer
2021-07-08 ~ 2023-12-15
IIF 30 - Director → ME
38
ABILITY HOTELS (MANCHESTER) HOLDINGS LIMITED
09288018 09182280, 09030824, 09069855Warning 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) Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-07-08 ~ 2023-12-15
IIF 7 - Director → ME
39
ABILITY HOTELS (MANCHESTER) LIMITED
09293461 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2021-07-08 ~ 2023-12-15
IIF 10 - Director → ME
40
ABILITY HOTELS (NEWCASTLE) HOLDINGS LIMITED
09182280 09288018, 09072237, 09814310Warning 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) Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-08 ~ 2023-12-15
IIF 35 - Director → ME
41
ABILITY HOTELS (NEWCASTLE) LIMITED
09184380 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2021-07-08 ~ 2023-12-15
IIF 46 - Director → ME
42
ABILITY HOTELS (PETERBOROUGH) HOLDINGS LIMITED
09279243 09121281, 09072237, 09030824Warning 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) Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-08 ~ 2023-12-15
IIF 13 - Director → ME
43
ABILITY HOTELS (PETERBOROUGH) LIMITED
09286484 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2021-07-08 ~ 2023-12-15
IIF 48 - Director → ME
44
8 Hanover Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2021-07-08 ~ 2023-12-15
IIF 47 - Director → ME
45
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-07-08 ~ 2023-12-15
IIF 56 - Director → ME
46
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-07-08 ~ 2023-12-15
IIF 67 - Director → ME
47
ABILITY HOTELS (V) HOLDINGS LIMITED
10099795 09333595, 09325606, 11852410Warning 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) Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-07-08 ~ 2023-12-15
IIF 62 - Director → ME
48
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-07-08 ~ 2023-12-15
IIF 55 - Director → ME
49
Langley House, Park Road, London, England
Dissolved Corporate (10 parents, 6 offsprings)
Officer
2005-07-08 ~ 2011-06-30
IIF 71 - LLP Member → ME
50
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-08 ~ 2023-12-15
IIF 4 - Director → ME
51
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-08 ~ 2023-12-15
IIF 68 - Director → ME
52
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-08 ~ 2023-12-15
IIF 75 - Director → ME
53
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-08 ~ 2023-12-15
IIF 52 - Director → ME
54
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2021-07-08 ~ 2023-12-15
IIF 44 - Director → ME
55
AP EUSTON HOTELS HOLDINGS LIMITED
11951925 Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-08 ~ 2023-12-15
IIF 33 - Director → ME
56
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2021-07-08 ~ 2023-12-15
IIF 63 - Director → ME
57
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-07-08 ~ 2023-12-15
IIF 28 - Director → ME
58
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-08 ~ 2023-12-15
IIF 40 - Director → ME
59
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2021-07-08 ~ 2023-12-15
IIF 31 - Director → ME
60
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-07-08 ~ dissolved
IIF 25 - Director → ME
61
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2021-07-08 ~ dissolved
IIF 23 - Director → ME
62
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-07-08 ~ dissolved
IIF 26 - Director → ME
63
Hilton London Syon Park Syon Park, London Road, Brentford, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-07-08 ~ dissolved
IIF 69 - Director → ME
64
Spitalfields House, Stirling Way, Borehamwood, England
Active Corporate (5 parents)
Officer
2019-04-11 ~ 2022-12-12
IIF 70 - LLP Designated Member → ME
65
CAPITAS CONSULTANTS LLP - 2009-12-30
50 Meadowbank, Watford, Herts
Active Corporate (7 parents)
Officer
2012-09-01 ~ 2014-07-10
IIF 72 - LLP Designated Member → ME
66
MODELE ESTATES LIMITED - 1994-11-15
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2021-07-08 ~ 2023-12-15
IIF 34 - Director → ME
67
C/o Begbies Traynor (london) Llp, 31st Floor, 40, Bank Street, London
Liquidation Corporate (2 parents, 2 offsprings)
Officer
2013-07-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-12 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
68
Churchill House, 120 Bunns Lane, London
Dissolved Corporate (2 parents)
Officer
2011-06-20 ~ dissolved
IIF 16 - Director → ME
69
Spitalfields House, Stirling Way, Borehamwood, Herts, England
Dissolved Corporate (4 parents)
Officer
2021-04-26 ~ dissolved
IIF 17 - Director → ME
70
OSTRICH FINANCIAL SOLUTIONS LIMITED
05666952 Langley House, Park Road East Finchley, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2006-05-22 ~ 2011-06-30
IIF 15 - Director → ME
71
STATION ROAD DEVELOPMENTS (CAMBRIDGE) LIMITED
- now 05342160TAYVIN 340 LIMITED - 2005-10-25
Hilton London Syon Park, London Road, Brentford, England
Receiver Action Corporate (11 parents)
Officer
2021-07-08 ~ 2023-12-15
IIF 3 - Director → ME
72
SYON PARK (OPCO) LTD - now
ABILITY HOTELS (SYON PARK) LIMITED
- 2025-04-02
01968852EDWARDIAN (SYON PARK) LIMITED - 2008-06-16
ALEXANDRIAN HOLDINGS LIMITED - 2001-08-06
FACEWORK LIMITED - 1991-02-21
205 Tulip House Amory Towers, Canary Wharf, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2021-07-08 ~ 2023-12-15
IIF 53 - Director → ME
73
3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
Active Corporate (103 parents, 1 offspring)
Officer
2024-10-21 ~ now
IIF 73 - Director → ME
74
PRIMERA ACCOUNTANTS LIMITED
- 2024-10-25
14443625 1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-11-21 ~ now
IIF 74 - Director → ME