1
BRANDON VENTURES LIMITED - 2005-05-12
Langley House, Park Road, East Finchley, LondonDissolved Corporate (4 parents)
Officer
2005-03-08 ~ 2011-06-30IIF 3 - Director → ME
2
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,253 GBP2023-12-31
Officer
2021-07-08 ~ 2023-12-15IIF 29 - Director → ME
3
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,190,170 GBP2023-12-31
Officer
2021-07-08 ~ 2023-12-15IIF 21 - Director → ME
4
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-4,670 GBP2023-12-31
Officer
2021-07-08 ~ 2023-12-15IIF 31 - Director → ME
5
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-37,593 GBP2023-12-31
Officer
2021-07-08 ~ 2023-12-15IIF 45 - Director → ME
6
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-5,644,950 GBP2023-12-31
Officer
2021-07-08 ~ 2023-12-15IIF 51 - Director → ME
7
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, Canary Wharf, LondonLiquidation Corporate (3 parents, 4 offsprings)
Equity (Company account)
63,956,688 GBP2021-12-31
Officer
2021-07-08 ~ 2023-12-15IIF 9 - Director → ME
8
8 Hanover Street, LondonActive Corporate (2 parents)
Equity (Company account)
-23,663,381 GBP2023-12-31
Officer
2021-07-08 ~ 2023-12-15IIF 12 - Director → ME
9
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents)
Equity (Company account)
15,390,153 GBP2023-12-31
Officer
2021-07-08 ~ 2023-12-15IIF 38 - Director → ME
10
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-5,374 GBP2023-12-31
Officer
2021-07-08 ~ 2023-12-15IIF 66 - Director → ME
11
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
91,789 GBP2023-12-31
Officer
2021-07-08 ~ 2023-12-15IIF 41 - Director → ME
12
ABILITY HOTELS (CARDIFF) LIMITED - 2007-07-20
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, EnglandActive Corporate (4 parents)
Equity (Company account)
3,329,527 GBP2023-12-31
Officer
2021-07-08 ~ 2023-12-15IIF 18 - Director → ME
13
8 Hanover Street, LondonActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
-5,309,062 GBP2023-12-31
Officer
2021-07-08 ~ 2023-12-15IIF 26 - Director → ME
14
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-925,908 GBP2023-12-31
Officer
2021-07-08 ~ 2023-12-15IIF 20 - Director → ME
15
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomReceiver Action Corporate (4 parents, 1 offspring)
Equity (Company account)
-340,811 GBP2023-12-31
Officer
2021-07-08 ~ 2023-12-15IIF 61 - Director → ME
16
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomReceiver Action Corporate (4 parents)
Equity (Company account)
-280,722 GBP2023-12-31
Officer
2021-07-08 ~ 2023-12-15IIF 53 - Director → ME
17
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
10,783,812 GBP2023-12-31
Officer
2021-07-08 ~ 2023-12-15IIF 22 - Director → ME
18
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
-1,907,771 GBP2023-12-31
Officer
2021-07-08 ~ 2023-12-15IIF 32 - Director → ME
19
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-9,634,125 GBP2023-12-31
Officer
2021-07-08 ~ 2023-12-15IIF 56 - Director → ME
20
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
11,511,689 GBP2023-12-31
Officer
2021-07-08 ~ 2023-12-15IIF 33 - Director → ME
21
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
707,793 GBP2023-12-31
Officer
2021-07-08 ~ 2023-12-15IIF 58 - Director → ME
22
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
11,390,518 GBP2023-12-31
Officer
2021-07-08 ~ 2023-12-15IIF 55 - Director → ME
23
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
194,310 GBP2023-12-31
Officer
2021-07-08 ~ 2023-12-15IIF 65 - Director → ME
24
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents)
Equity (Company account)
14,468,673 GBP2023-12-31
Officer
2021-07-08 ~ 2023-12-15IIF 63 - Director → ME
25
8 Hanover Street, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-5,659,453 GBP2023-12-31
Officer
2021-07-08 ~ 2023-12-15IIF 46 - Director → ME
26
WINDBAY DEVELOPMENTS LIMITED - 2008-07-07
8 Hanover Street, LondonActive Corporate (2 parents)
Equity (Company account)
4,604,873 GBP2023-12-31
Officer
2021-07-08 ~ 2023-12-15IIF 34 - Director → ME
27
THE ABILITY GROUP LIMITED - 2015-10-09
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomReceiver Action Corporate (3 parents)
Equity (Company account)
-4,874 GBP2023-12-31
Officer
2021-07-08 ~ 2023-12-15IIF 37 - Director → ME
28
8 Hanover Street, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-3,256,351 GBP2023-12-31
Officer
2021-07-08 ~ 2023-12-15IIF 23 - Director → ME
29
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-10,875 GBP2023-12-31
Officer
2021-07-08 ~ 2023-12-15IIF 25 - Director → ME
30
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents)
Equity (Company account)
631,636 GBP2023-12-31
Officer
2021-07-08 ~ 2023-12-15IIF 48 - Director → ME
31
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,282 GBP2023-12-31
Officer
2021-07-08 ~ 2023-12-15IIF 30 - Director → ME
32
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents)
Equity (Company account)
229,984 GBP2023-12-31
Officer
2021-07-08 ~ 2023-12-15IIF 42 - Director → ME
33
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
127,695 GBP2023-12-31
Officer
2021-07-08 ~ 2023-12-15IIF 64 - Director → ME
34
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,117,187 GBP2023-12-31
Officer
2021-07-08 ~ 2023-12-15IIF 44 - Director → ME
35
8 Hanover Street, LondonActive Corporate (2 parents)
Equity (Company account)
-8,687,045 GBP2023-12-31
Officer
2021-07-08 ~ 2023-12-15IIF 43 - Director → ME
36
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents, 6 offsprings)
Cash at bank and in hand (Company account)
100 GBP2023-12-31
Officer
2021-07-08 ~ 2023-12-15IIF 54 - Director → ME
37
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-07-08 ~ 2023-12-15IIF 67 - Director → ME
38
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-07-08 ~ 2023-12-15IIF 60 - Director → ME
39
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-07-08 ~ 2023-12-15IIF 52 - Director → ME
40
LANGLEY GROUP LLP - 2009-09-01
Langley House, Park Road, London, EnglandDissolved Corporate (3 parents, 6 offsprings)
Officer
2005-07-08 ~ 2011-06-30IIF 71 - LLP Member → ME
41
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-8,473 GBP2023-12-31
Officer
2021-07-08 ~ 2023-12-15IIF 10 - Director → ME
42
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-201,587 GBP2023-12-31
Officer
2021-07-08 ~ 2023-12-15IIF 68 - Director → ME
43
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,013 GBP2023-12-31
Officer
2021-07-08 ~ 2023-12-15IIF 75 - Director → ME
44
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
6,118,491 GBP2023-12-31
Officer
2021-07-08 ~ 2023-12-15IIF 49 - Director → ME
45
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents)
Equity (Company account)
-956,948 GBP2023-12-31
Officer
2021-07-08 ~ 2023-12-15IIF 40 - Director → ME
46
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-674 GBP2023-12-31
Officer
2021-07-08 ~ 2023-12-15IIF 27 - Director → ME
47
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents)
Equity (Company account)
-11,109 GBP2023-12-31
Officer
2021-07-08 ~ 2023-12-15IIF 62 - Director → ME
48
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-950 GBP2023-12-31
Officer
2021-07-08 ~ 2023-12-15IIF 19 - Director → ME
49
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-210,467 GBP2023-12-31
Officer
2021-07-08 ~ 2023-12-15IIF 35 - Director → ME
50
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (3 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2023-12-31
Officer
2021-07-08 ~ 2023-12-15IIF 24 - Director → ME
51
Spitalfields House, Stirling Way, Borehamwood, EnglandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
154,995 GBP2024-03-31
Officer
2019-04-11 ~ 2022-12-12IIF 70 - LLP Designated Member → ME
52
CAPITAS CONSULTANTS LLP - 2009-12-30
50 Meadowbank, Watford, HertsActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
6 GBP2024-03-31
Officer
2012-09-01 ~ 2014-07-10IIF 72 - LLP Designated Member → ME
53
MODELE ESTATES LIMITED - 1994-11-15
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-1,150 GBP2021-12-31
Officer
2021-07-08 ~ 2023-12-15IIF 28 - Director → ME
54
Langley House, Park Road East Finchley, LondonDissolved Corporate (4 parents)
Officer
2006-05-22 ~ 2011-06-30IIF 4 - Director → ME
55
TAYVIN 340 LIMITED - 2005-10-25
Hilton London Syon Park, London Road, Brentford, EnglandActive Corporate (3 parents)
Equity (Company account)
7,378,316 GBP2023-12-31
Officer
2021-07-08 ~ 2023-12-15IIF 7 - Director → ME
56
ABILITY HOTELS (SYON PARK) LIMITED - 2025-04-02
EDWARDIAN (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 KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-21,212,430 GBP2023-12-31
Officer
2021-07-08 ~ 2023-12-15IIF 50 - Director → ME