1
6th Floor One London Wall, London, United Kingdom, United Kingdom
Active Corporate (6 parents)
Officer
2024-03-24 ~ now
IIF 1 - LLP Member → ME
Person with significant control
2024-03-24 ~ 2025-12-29
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BLACKSTONE EUROPE LLP - now
THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP
- 2024-02-01
OC352581BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
40 Berkeley Square, London
Active Corporate (213 parents, 2 offsprings)
Officer
2010-10-01 ~ 2013-09-09
IIF 2 - LLP Member → ME
3
C/o Stephenson Harwood, 1 Finsbury Circus, London, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2014-10-21 ~ 2016-07-12
IIF 20 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-06
Dissolved on 2020-01-02
12 St. James's Square, London, England
Dissolved Corporate (15 parents)
Officer
2011-07-21 ~ 2013-08-22
IIF 3 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-12
Dissolved on 2020-08-27
12 St. James's Square, London, England
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2011-08-18 ~ 2013-08-22
IIF 6 - Director → ME
6
CAROLIA HOSPITALITY UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-30
Dissolved on 2019-12-27
FIRST STOP HOTELS LIMITED - 2000-09-28
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (35 parents)
Officer
2011-09-28 ~ 2013-08-22
IIF 11 - Director → ME
7
CAROLIA NEW MEZZCO LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-12
Dissolved on 2020-08-27
12 St. James's Square, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2011-08-18 ~ 2013-08-22
IIF 4 - Director → ME
8
CAROLIA PLEDGECO LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-12
Dissolved on 2020-08-27
12 St. James's Square, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2011-08-18 ~ 2013-08-22
IIF 5 - Director → ME
9
Burness Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (11 parents)
Officer
2011-09-28 ~ dissolved
IIF 10 - Director → ME
10
Burness Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (11 parents)
Officer
2011-09-28 ~ dissolved
IIF 8 - Director → ME
11
Burness Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (11 parents)
Officer
2011-09-28 ~ dissolved
IIF 7 - Director → ME
12
13-14 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (9 parents)
Officer
2011-09-28 ~ now
IIF 13 - Director → ME
13
CITY INN LONDON 2 LIMITED
- now SC290997PACIFIC SHELF 1334 LIMITED - 2005-10-13
Burness Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (12 parents)
Officer
2011-09-28 ~ dissolved
IIF 12 - Director → ME
14
Burness Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (10 parents)
Officer
2011-09-28 ~ dissolved
IIF 9 - Director → ME
15
DUNWILCO (1783) LIMITED
08334715 SC118818, SC350274, SC401356Warning 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) C/o Stephenson Harwood, 1 Finsbury Circus, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2014-10-21 ~ 2016-07-12
IIF 15 - Director → ME
16
DUNWILCO (1784) LIMITED
08334717 05197297, SC403943, SC403077Warning 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) C/o Stephenson Harwood, 1 Finsbury Circus, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2014-10-21 ~ 2016-07-12
IIF 16 - Director → ME
17
DUNWILCO (1847) LIMITED
09181033 08925731, SC469063, SC213460Warning 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) C/o Stephenson Harwood, 1 Finsbury Circus, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2014-10-21 ~ 2016-07-12
IIF 18 - Director → ME
18
30 City Road, London
Dissolved Corporate (2 parents)
Person with significant control
2018-10-01 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
19
21 Theresa Road, London
Dissolved Corporate (2 parents)
Officer
2017-03-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
20
Central House, 124 High Street, Hampton Hill, England
Dissolved Corporate (2 parents)
Person with significant control
2018-02-09 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
SIMPSON'S-IN-THE-STRAND (348446) LIMITED
- now 00348446SIMPSON'S-IN-THE-STRAND LIMITED - 1998-12-18
C/o Stephenson Harwood, 1 Finsbury Circus, London, United Kingdom
Active Corporate (43 parents)
Officer
2014-10-21 ~ 2016-07-12
IIF 19 - Director → ME
22
SAVREG A LIMITED - 1999-01-04
C/o Stephenson Harwood, 1 Finsbury Circus, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2014-10-21 ~ 2016-07-12
IIF 14 - Director → ME