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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Andreas Costas Panayiotou

    Related profiles found in government register
  • Andreas Costas Panayiotou
    British born in January 1966

    Resident in Greece

    Registered addresses and corresponding companies
  • Mr Andreas Costas Panayiotou
    British born in January 1966

    Resident in Greece

    Registered addresses and corresponding companies

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, England

      IIF 6

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Hilton London Syon Park, Syon Park, London Road, Brentford, TW8 8JF, United Kingdom

      IIF 10

    • C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, Canary Wharf, London, E14 5NR

      IIF 11
  • Andreas Costas Panayiotou
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, England

      IIF 12
  • Mr Andreas Costas Panayiotou
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Spitalfields House, Tc Primera, 1st Floor Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, United Kingdom

      IIF 13

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, England

      IIF 14

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Andreas Costas Panayiotou
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Costas Andreas Panayiotou
    British born in March 1990

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Spitalfields House, 1st Floor, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 29

    • 9, St. Cross Street, London, EC1N 8UB, England

      IIF 30
  • Mr Costas Andreas Panayiotou
    British born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 31

    • Churchill House, London, NW7 2AS, England

      IIF 32
  • Panayiotou, Andreas Costas
    British born in January 1966

    Resident in Greece

    Registered addresses and corresponding companies
  • Panayiotou, Andreas Costas
    British company director born in January 1966

    Resident in Greece

    Registered addresses and corresponding companies
  • Panayiotou, Andreas Costas
    British director born in January 1966

    Resident in Greece

    Registered addresses and corresponding companies

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, United Kingdom

      IIF 71

    • 8, Hanover Street, London, W1S 1YQ

      IIF 72
  • Panayiotou, Andreas Costas
    British property developer born in January 1966

    Resident in Greece

    Registered addresses and corresponding companies

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, England

      IIF 73 IIF 74
  • Panayiotou, Costas Andreas
    British born in March 1990

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 9, St. Cross Street, London, EC1N 8UB, England

      IIF 75
  • Panayiotou, Costas Andreas
    British director born in March 1990

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Spitalfields House, 1st Floor, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 76
  • Panayiotou, Andreas Costas
    British property consultant born in January 1966

    Registered addresses and corresponding companies

    • Little Bretts, Thornwood Common High Road, Epping, Essex, CM16 6LZ

      IIF 77
  • Panayiotou, Costas Andreas
    British director born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 78

    • Churchill House, London, 120 Bunns Lane, NW7 2AS, England

      IIF 79
  • Panayiotou, Andreas Costas
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Spitalfields House, Tc Primera, 1st Floor Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, United Kingdom

      IIF 80

    • Hilton London, Syon Park, London Road, Brentford, TW8 8JF, England

      IIF 81
  • Panayiotou, Andreas Costas
    British company director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, England

      IIF 82 IIF 83

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, United Kingdom

      IIF 84 IIF 85

    • High Warren, Mount End, Theydon Mount, Epping, Essex, CM16 7PT

      IIF 86 IIF 87

    • 175, Oxford Street, London, W1D 2JS, United Kingdom

      IIF 88

    • Top Floor, Hampton By Hilton, 42 -50 Kimpton Road, Luton, Bedfordshire, LU2 0FP, England

      IIF 89

    • Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0FP, England

      IIF 90

    • Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, LU2 0FP, England

      IIF 91 IIF 92
  • Panayiotou, Andreas Costas
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies
  • Panayiotou, Andreas Costas
    British property developer born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • High Warren, Mount End, Epping, CM16 7PT, United Kingdom

      IIF 97 IIF 98

    • High Warren, Mount End, Theydon Mount, Epping, CM16 7PT, United Kingdom

      IIF 99 IIF 100 IIF 101

    • Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0NB, England

      IIF 105

    • Top Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0NB, United Kingdom

      IIF 106
  • Panayiotou, Costas
    British company director born in May 1940

    Registered addresses and corresponding companies
  • Panayiotou, Andreas Costas
    British

    Registered addresses and corresponding companies

    • Little Bretts, Thornwood Common High Road, Epping, Essex, CM16 6LZ

      IIF 112 IIF 113

    • 16-26 Banner Street, London, EC1Y 8QE

      IIF 114
  • Panayiotou, Andreas Costas
    born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hilton London, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, United Kingdom

      IIF 115

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, United Kingdom

      IIF 116
  • Panayiotou, Andreas Costas
    born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, United Kingdom

      IIF 117 IIF 118

    • 5th Floor, 175 Oxford Street, London, W1D 2JS, England

      IIF 119

    • Top Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0NB, United Kingdom

      IIF 120

    • Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, LU2 0FP, England

      IIF 121
  • Panayiotou, Andreas Costas
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Panayiotou, Andreas Costas
    British company director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, England

      IIF 134
  • Panayiotou, Andreas Costas
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, United Kingdom

      IIF 135

    • Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0NB, United Kingdom

      IIF 136 IIF 137
  • Panayiotou, Andreas Costas
    British property developer born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, England

      IIF 138 IIF 139 IIF 140

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, United Kingdom

      IIF 143 IIF 144 IIF 145

    • Hilton London Syon Park, Syon Park, London Road, Brentford, TW8 8JF, England

      IIF 148

    • 2, St. Nicholas Place, Liverpool, L3 1QW, England

      IIF 149

    • C/o Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 150

    • River Park House, 225 High Road, Wood Green, London, N22 8HQ, England

      IIF 151
child relation
Offspring entities and appointments 112
  • 1
    77C INVESTMENTS LTD
    11885914 11901763
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-15 ~ 2022-02-09
    IIF 78 - Director → ME
    Person with significant control
    2019-03-15 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 2
    7C INVESTMENTS LTD
    11901763 11885914
    Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-23 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2019-03-23 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 3
    ABILITY (HIGHDOWN) LIMITED
    06501410
    5th Floor, 175 Oxford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-02-12 ~ dissolved
    IIF 88 - Director → ME
  • 4
    ABILITY 31 MILL HARBOUR LIMITED
    05367151
    Top Floor, Hampton By Hilton, 42 -50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2005-02-16 ~ dissolved
    IIF 89 - Director → ME
  • 5
    ABILITY AIR CHARTER LLP
    OC328932 OC398479
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-06-08 ~ dissolved
    IIF 118 - LLP Designated Member → ME
  • 6
    ABILITY AIR LIMITED
    04392739
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2002-03-12 ~ 2002-07-31
    IIF 110 - Director → ME
    2002-07-31 ~ dissolved
    IIF 83 - Director → ME
    2002-03-12 ~ 2002-07-31
    IIF 113 - Secretary → ME
  • 7
    ABILITY BIRMINGHAM HOLDINGS LIMITED
    12329401 12172300... (more)
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-11-22 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2019-11-22 ~ 2020-01-13
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 8
    ABILITY BIRMINGHAM ONE LIMITED
    12329504
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-11-22 ~ dissolved
    IIF 145 - Director → ME
  • 9
    ABILITY BIRMINGHAM TWO LIMITED
    12329575
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-11-22 ~ dissolved
    IIF 146 - Director → ME
  • 10
    ABILITY CAMBRIDGE EIGHT LTD
    12239786
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-10-02 ~ now
    IIF 41 - Director → ME
  • 11
    ABILITY CAMBRIDGE NINE LTD
    12240321
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-02 ~ now
    IIF 59 - Director → ME
  • 12
    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
    2019-08-23 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2019-08-23 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 13
    ABILITY CAMBRIDGE SEVEN LTD
    12172563
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-08-23 ~ now
    IIF 64 - Director → ME
  • 14
    ABILITY CAPITAL LIMITED
    16484224
    Hilton London Syon Park, Syon Park, London Road, Brentford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-30 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2025-05-30 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 15
    ABILITY CAPITAL UK LIMITED
    09456217
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-24 ~ dissolved
    IIF 105 - Director → ME
  • 16
    ABILITY CHARTER LLP
    OC398479 OC328932
    Hilton London Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-02-23 ~ now
    IIF 115 - LLP Designated Member → ME
  • 17
    ABILITY CHARTER LONDON LIMITED
    09454098
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-02-23 ~ now
    IIF 36 - Director → ME
  • 18
    ABILITY DEVELOPMENTS LIMITED
    03280282
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, Canary Wharf, London
    Liquidation Corporate (8 parents, 5 offsprings)
    Officer
    1996-11-20 ~ 2002-07-31
    IIF 107 - Director → ME
    2002-07-31 ~ now
    IIF 67 - Director → ME
    1996-11-20 ~ 2002-07-31
    IIF 112 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Right to appoint or remove directors → OE
  • 19
    ABILITY ELSDORF RETAIL SARL
    FC029789
    25 Rue Philippe Ii, L-2340 Luxembourg, Luxembourg
    Converted / Closed Corporate (2 parents)
    Officer
    2010-09-02 ~ now
    IIF 96 - Director → ME
  • 20
    ABILITY EQUITY LLP
    OC375365
    Top Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 120 - LLP Designated Member → ME
  • 21
    ABILITY HILLS LLP
    OC436277
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-24 ~ dissolved
    IIF 116 - LLP Designated Member → ME
    Person with significant control
    2021-03-24 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove members → OE
    IIF 28 - Right to surplus assets - 75% or more → OE
  • 22
    ABILITY HILLS MANAGEMENT LIMITED
    13287199
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2021-03-23 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2021-03-23 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 23
    ABILITY HOTELS (ABERDEEN) HOLDINGS LIMITED
    09030824 09072237... (more)
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-05-08 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Right to appoint or remove directors → OE
  • 24
    ABILITY HOTELS (ABERDEEN) LIMITED
    09033326
    C/o Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-09 ~ dissolved
    IIF 150 - Director → ME
  • 25
    ABILITY HOTELS (BIRMINGHAM) HOLDINGS LTD
    12172300 09325606... (more)
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-08-23 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    2019-08-23 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 26
    ABILITY HOTELS (BIRMINGHAM) LTD
    12172478
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-08-23 ~ dissolved
    IIF 144 - Director → ME
  • 27
    ABILITY HOTELS (CANTERBURY) LIMITED
    10098583
    Top Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-04-05 ~ dissolved
    IIF 136 - Director → ME
  • 28
    ABILITY HOTELS (DERBY) HOLDINGS LIMITED
    09072237 09304155... (more)
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-05 ~ dissolved
    IIF 103 - Director → ME
  • 29
    ABILITY HOTELS (DERBY) LIMITED
    09074247 09072237... (more)
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-06 ~ dissolved
    IIF 100 - Director → ME
  • 30
    ABILITY HOTELS (DUNBLANE) LIMITED
    06417474
    8 Hanover Street, London
    Active Corporate (10 parents)
    Officer
    2007-11-05 ~ 2024-05-16
    IIF 134 - Director → ME
  • 31
    ABILITY HOTELS (EAST LONDON) HOLDINGS LIMITED
    12666152 09814310... (more)
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-06-12 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
  • 32
    ABILITY HOTELS (EAST LONDON) NUMBER 1 LIMITED
    12667766 12672723... (more)
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-06-12 ~ dissolved
    IIF 140 - Director → ME
  • 33
    ABILITY HOTELS (EAST LONDON) NUMBER 2 LIMITED
    12669407 12667766... (more)
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-06-13 ~ dissolved
    IIF 141 - Director → ME
  • 34
    ABILITY HOTELS (EAST LONDON) NUMBER 3 LIMITED
    12672723 12667766... (more)
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (5 parents)
    Officer
    2020-06-15 ~ dissolved
    IIF 142 - Director → ME
  • 35
    ABILITY HOTELS (EDINBURGH) HOLDINGS LIMITED
    09121281 09279243... (more)
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-07-08 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directors → OE
  • 36
    ABILITY HOTELS (EDINBURGH) LIMITED
    09122341
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-07-08 ~ now
    IIF 56 - Director → ME
  • 37
    ABILITY HOTELS (EDINBURGH) NUMBER 1 LIMITED
    11870111 11870130
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-08 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2019-03-08 ~ now
    IIF 17 - Right to appoint or remove directors → OE
  • 38
    ABILITY HOTELS (EDINBURGH) NUMBER 2 LIMITED
    11870130 11870111
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-03-08 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2019-03-08 ~ now
    IIF 20 - Right to appoint or remove directors → OE
  • 39
    ABILITY HOTELS (GLASGOW) LIMITED
    - now 06238863
    ABILITY HOTELS (CARDIFF) LIMITED
    - 2007-07-20 06238863
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Active Corporate (7 parents)
    Officer
    2007-05-08 ~ now
    IIF 34 - Director → ME
  • 40
    ABILITY HOTELS (III) FINANCE LIMITED
    09325467 09333622... (more)
    8 Hanover Street, London
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2014-11-25 ~ 2024-05-16
    IIF 137 - Director → ME
  • 41
    ABILITY HOTELS (III) GROUP LIMITED
    09325340 09333524... (more)
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-11-25 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Right to appoint or remove directors → OE
  • 42
    ABILITY HOTELS (III) HOLDINGS LIMITED
    09325606 09333595... (more)
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-11-25 ~ now
    IIF 38 - Director → ME
  • 43
    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
    2014-11-25 ~ now
    IIF 55 - Director → ME
  • 44
    ABILITY HOTELS (IV) FINANCE B LIMITED
    11853099 09333622... (more)
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-02-28 ~ now
    IIF 48 - Director → ME
  • 45
    ABILITY HOTELS (IV) FINANCE LIMITED
    09333622 10098559... (more)
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2014-12-01 ~ now
    IIF 60 - Director → ME
  • 46
    ABILITY HOTELS (IV) GROUP LIMITED
    09333524 10099764... (more)
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2014-12-01 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Right to appoint or remove directors → OE
  • 47
    ABILITY HOTELS (IV) HOLDINGS B LIMITED
    11852410 09333595... (more)
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-02-28 ~ now
    IIF 49 - Director → ME
  • 48
    ABILITY HOTELS (IV) HOLDINGS LIMITED
    09333595 10099795... (more)
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-12-01 ~ now
    IIF 43 - Director → ME
  • 49
    ABILITY HOTELS (IV) UK B LIMITED
    11852925 09334412... (more)
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-02-28 ~ now
    IIF 35 - Director → ME
  • 50
    ABILITY HOTELS (IV) UK LIMITED
    09334412 10098527... (more)
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-12-01 ~ now
    IIF 52 - Director → ME
  • 51
    ABILITY HOTELS (KINGSLYNN) HOLDINGS LIMITED
    09245197 09248689
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 99 - Director → ME
  • 52
    ABILITY HOTELS (KINGSLYNN) LIMITED
    09248689 09245197
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 102 - Director → ME
  • 53
    ABILITY HOTELS (LIVERPOOL PLAZA) LIMITED
    09361116
    2 St. Nicholas Place, Liverpool, England
    Active Corporate (10 parents)
    Officer
    2014-12-18 ~ 2025-08-19
    IIF 149 - Director → ME
  • 54
    ABILITY HOTELS (LIVERPOOL) LIMITED
    06291634
    8 Hanover Street, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-06-25 ~ 2024-05-16
    IIF 69 - Director → ME
  • 55
    ABILITY HOTELS (LUTON INN) LIMITED
    - now 05342812
    WINDBAY DEVELOPMENTS LIMITED
    - 2008-07-07 05342812
    8 Hanover Street, London
    Active Corporate (14 parents)
    Officer
    2008-06-16 ~ 2024-05-16
    IIF 71 - Director → ME
  • 56
    ABILITY HOTELS (LUTON) HOLDINGS LIMITED
    - now 09814310 09325606... (more)
    THE ABILITY GROUP LIMITED
    - 2015-10-09 09814310 05307772... (more)
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-10-07 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Right to appoint or remove directors → OE
  • 57
    ABILITY HOTELS (LUTON) LIMITED
    06589180
    8 Hanover Street, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2008-05-09 ~ 2024-05-16
    IIF 68 - Director → ME
  • 58
    ABILITY HOTELS (MANCHESTER) HOLDINGS LIMITED
    09288018 09182280... (more)
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-10-30 ~ now
    IIF 65 - Director → ME
  • 59
    ABILITY HOTELS (MANCHESTER) LIMITED
    09293461
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-11-04 ~ now
    IIF 53 - Director → ME
  • 60
    ABILITY HOTELS (NEWCASTLE) HOLDINGS LIMITED
    09182280 09288018... (more)
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-08-19 ~ now
    IIF 54 - Director → ME
  • 61
    ABILITY HOTELS (NEWCASTLE) LIMITED
    09184380
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-08-20 ~ now
    IIF 44 - Director → ME
  • 62
    ABILITY HOTELS (PETERBOROUGH) HOLDINGS LIMITED
    09279243 09121281... (more)
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-10-24 ~ now
    IIF 57 - Director → ME
  • 63
    ABILITY HOTELS (PETERBOROUGH) LIMITED
    09286484
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-10-29 ~ now
    IIF 50 - Director → ME
  • 64
    ABILITY HOTELS (SOUTHPORT) HOLDINGS LIMITED
    09069855 09814310... (more)
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-06-04 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Right to appoint or remove directors → OE
  • 65
    ABILITY HOTELS (SOUTHPORT) LIMITED
    09071406
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-06-04 ~ now
    IIF 125 - Director → ME
  • 66
    ABILITY HOTELS (SYON) LIMITED
    06581169
    8 Hanover Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-04-30 ~ 2024-05-16
    IIF 70 - Director → ME
  • 67
    ABILITY HOTELS (V) FINANCE LIMITED
    10098559 09333622... (more)
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-04-05 ~ now
    IIF 132 - Director → ME
  • 68
    ABILITY HOTELS (V) GROUP LIMITED
    10099764 09333524... (more)
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-04-05 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 22 - Right to appoint or remove directors → OE
  • 69
    ABILITY HOTELS (V) HOLDINGS LIMITED
    10099795 09333595... (more)
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-04-05 ~ now
    IIF 130 - Director → ME
  • 70
    ABILITY HOTELS (V) UK LIMITED
    10098527 09334412... (more)
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-04-05 ~ now
    IIF 131 - Director → ME
  • 71
    ABILITY HOTELS (YORK) HOLDINGS LIMITED
    09304155 09325606... (more)
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-10 ~ dissolved
    IIF 104 - Director → ME
  • 72
    ABILITY HOTELS (YORK) LIMITED
    09305961
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-11 ~ dissolved
    IIF 101 - Director → ME
  • 73
    ABILITY HOTELS GLASGOW SEC LIMITED
    10481993
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-16 ~ dissolved
    IIF 106 - Director → ME
  • 74
    ABILITY INVESTMENTS LIMITED
    - now 04082725
    POWER PROPERTY CO LIMITED
    - 2000-11-24 04082725
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2000-11-21 ~ 2003-01-14
    IIF 77 - Director → ME
    2000-11-20 ~ 2000-11-21
    IIF 108 - Director → ME
    2000-11-20 ~ 2000-11-21
    IIF 114 - Secretary → ME
  • 75
    ABILITY LUBECK RETAIL HOLDINGS SARL
    FC029791
    25 Rue Philippe Ii, L-2340 Luxembourg, Luxembourg
    Converted / Closed Corporate (2 parents)
    Officer
    2010-09-02 ~ now
    IIF 94 - Director → ME
  • 76
    ABILITY LUBECK RETAIL SARL
    FC029790
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (2 parents)
    Officer
    2010-09-02 ~ now
    IIF 93 - Director → ME
  • 77
    ABILITY ML LIMITED
    05457402
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton
    Dissolved Corporate (4 parents)
    Officer
    2005-05-19 ~ dissolved
    IIF 92 - Director → ME
  • 78
    ABILITY PLACE LIMITED
    06960014
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 90 - Director → ME
  • 79
    ABILITY ROSTOCK RETAIL SARL
    FC029792
    25 Rue Philippe Ii, L-2340 Luxembourg, Luxembourg
    Converted / Closed Corporate (2 parents)
    Officer
    2010-09-02 ~ now
    IIF 95 - Director → ME
  • 80
    ABILITY SHIPPING LIMITED
    - now 04617628 OC308134
    ABILITY SHIPPING (2004) LIMITED
    - 2004-06-16 04617628
    ABILITY SHIPPING LIMITED
    - 2004-05-27 04617628 OC308134
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2002-12-13 ~ dissolved
    IIF 85 - Director → ME
  • 81
    ABILITY SHIPPING LLP
    OC308134 04617628... (more)
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton
    Dissolved Corporate (2 parents)
    Officer
    2004-05-26 ~ dissolved
    IIF 121 - LLP Designated Member → ME
  • 82
    ABILITY TRIO LIMITED
    05457403
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton
    Dissolved Corporate (5 parents)
    Officer
    2005-05-19 ~ dissolved
    IIF 91 - Director → ME
  • 83
    ABILITY YACHT CHARTER LLP
    OC333240
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 117 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Right to appoint or remove members → OE
    IIF 19 - Right to appoint or remove members as a member of a firm → OE
  • 84
    ALEXANDRA HOUSE WOOD GREEN LIMITED - now
    ABILITY (WOOD GREEN) LIMITED
    - 2020-03-06 12146142
    River Park House 225 High Road, Wood Green, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-08-08 ~ 2020-03-05
    IIF 151 - Director → ME
    Person with significant control
    2019-08-08 ~ 2020-03-05
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 85
    AP BRISTOL LIMITED
    11787376
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-01-25 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-01-25 ~ 2020-01-13
    IIF 14 - Ownership of shares – 75% or more → OE
  • 86
    AP BRISTOL NUMBER 1 LIMITED
    12087704 12088056... (more)
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-05 ~ now
    IIF 39 - Director → ME
  • 87
    AP BRISTOL NUMBER 2 LIMITED
    12088056 12087704... (more)
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-05 ~ now
    IIF 62 - Director → ME
  • 88
    AP BRISTOL NUMBER 3 LIMITED
    12088260 12088056... (more)
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-05 ~ now
    IIF 46 - Director → ME
  • 89
    AP BRISTOL NUMBER 4 LIMITED
    12090437 12087704... (more)
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-07-08 ~ now
    IIF 58 - Director → ME
  • 90
    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
    2019-04-17 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2019-04-17 ~ now
    IIF 3 - Right to appoint or remove directors → OE
  • 91
    AP EUSTON HOTELS LTD
    11887976
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-18 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2019-03-18 ~ 2019-05-02
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 92
    AP EUSTON HOTELS NUMBER 1 LIMITED
    11951920 11951778
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-04-17 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2019-04-17 ~ now
    IIF 2 - Right to appoint or remove directors → OE
  • 93
    AP EUSTON HOTELS NUMBER 2 LIMITED
    11951778 11951920
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-04-17 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2019-04-17 ~ now
    IIF 1 - Right to appoint or remove directors → OE
  • 94
    AP HOTEL HOLDINGS LIMITED
    12397367
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-01-10 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2020-01-10 ~ now
    IIF 5 - Right to appoint or remove directors → OE
  • 95
    AP INVERNESS HOLDINGS LIMITED
    12497481
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-03-04 ~ dissolved
    IIF 138 - Director → ME
  • 96
    AP INVERNESS LIMITED
    12504862
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (5 parents)
    Officer
    2020-03-09 ~ dissolved
    IIF 74 - Director → ME
  • 97
    AP INVERNESS NUMBER 1 LIMITED
    12500325 12503189
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-03-05 ~ dissolved
    IIF 73 - Director → ME
  • 98
    AP INVERNESS NUMBER 2 LIMITED
    12503189 12500325
    Hilton London Syon Park Syon Park, London Road, Brentford, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-03-06 ~ dissolved
    IIF 148 - Director → ME
  • 99
    AP PROPERTY INVESTMENTS LIMITED
    08229416 08272127
    5th Floor, 175 Oxford Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-09-26 ~ dissolved
    IIF 97 - Director → ME
  • 100
    AP PROPERTY INVESTMENTS NO.2 LTD
    08272127 08229416
    Top Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-29 ~ dissolved
    IIF 98 - Director → ME
  • 101
    BAKER STREET RESIDENTIAL II LIMITED - now
    FARMONT BAKER STREET LIMITED - 2022-08-24
    ABILITY (BAKER STREET) LIMITED
    - 2009-04-07 05453405
    C/o Fti Consulting, 200 Aldersgate Aldersgate Street, London, Great Britain
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2005-05-16 ~ 2009-04-01
    IIF 86 - Director → ME
  • 102
    DOMEL PROPERTIES LIMITED
    - now 02718446
    MODELE ESTATES LIMITED - 1994-11-15
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2002-07-31 ~ dissolved
    IIF 84 - Director → ME
    1995-11-17 ~ 2002-07-31
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
  • 103
    DYNAMIC ESTATES LIMITED
    06739030
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-11-26 ~ 2009-04-01
    IIF 87 - Director → ME
  • 104
    GCUK PROPCO LIMITED - now
    GCUK OPERATOR LTD - 2021-10-05
    ABILITY HOTELS (CAMBRIDGE) LIMITED
    - 2019-07-23 06418183
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-11-05 ~ 2019-07-23
    IIF 82 - Director → ME
  • 105
    K&Q WATCHES LONDON LIMITED
    16907087
    9 St. Cross Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-12-12 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2025-12-12 ~ 2026-03-09
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 106
    KARIDIS LLP
    OC358964
    Flat 4 69 Marlborough Place, St. Johns Wood, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-22 ~ 2010-12-01
    IIF 119 - LLP Designated Member → ME
  • 107
    RENAND PROPERTIES LIMITED - now
    BRICK BLOCK LIMITED
    - 2007-05-24 03446955
    44 The Pantiles, Tunbridge Wells, Kent
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1997-10-09 ~ 2004-11-10
    IIF 109 - Director → ME
  • 108
    STATION ROAD DEVELOPMENTS (CAMBRIDGE) LIMITED
    - now 05342160
    TAYVIN 340 LIMITED - 2005-10-25
    Hilton London Syon Park, London Road, Brentford, England
    Receiver Action Corporate (11 parents)
    Officer
    2019-11-15 ~ now
    IIF 81 - Director → ME
  • 109
    SYON PARK (OPCO) LTD - now
    ABILITY HOTELS (SYON PARK) LIMITED
    - 2025-04-02 01968852
    EDWARDIAN (SYON PARK) LIMITED
    - 2008-06-16 01968852
    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
    2008-06-06 ~ 2024-05-16
    IIF 72 - Director → ME
  • 110
    THE ABILITY GROUP HOLDINGS LIMITED
    16093656
    Spitalfields House Tc Primera, 1st Floor Spitalfields House, Stirling Way, Borehamwood, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-21 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2024-11-21 ~ now
    IIF 13 - Has significant influence or control → OE
  • 111
    THE ABILITY GROUP LIMITED
    - now 05307772 09814310
    ABILITY PROPERTY CONSULTING UK LIMITED
    - 2015-10-09 05307772
    THE ABILITY GROUP LIMITED
    - 2015-10-07 05307772 09814310
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Active Corporate (7 parents)
    Officer
    2004-12-08 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 6 - Has significant influence or control → OE
  • 112
    THE ALPHA GROUP 7C LIMITED
    15945048
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (3 parents)
    Officer
    2024-09-09 ~ 2024-11-11
    IIF 76 - Director → ME
    Person with significant control
    2025-12-17 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.