1
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (17 parents)
Officer
2013-08-09 ~ 2016-09-30
IIF 16 - Director → ME
2
GP HOTEL FORUM HOLDCO LIMITED - now
QUEENSGATE BOW UK HOLDCO LIMITED
- 2022-01-13
09796116 Sigma House Oak View Close, Edginswell Park, Torquay, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-09-25 ~ 2016-09-30
IIF 20 - Director → ME
3
GP HOTEL FORUM MIDCO LIMITED - now
QUEENSGATE BOW UK MIDCO LIMITED
- 2022-01-13
09866973 Sigma House Oak View Close, Edginswell Park, Torquay, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-11-11 ~ 2016-09-30
IIF 19 - Director → ME
4
GP HOTEL FORUM OPCO LIMITED - now
Sigma House Oak View Close, Edginswell Park, Torquay, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-11-11 ~ 2016-09-30
IIF 22 - Director → ME
5
GP HOTEL FORUM PARENT LIMITED - now
QUEENSGATE BOW UK PARENT LIMITED
- 2022-01-13
09865105 Sigma House Oak View Close, Edginswell Park, Torquay, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-11-10 ~ 2016-09-30
IIF 18 - Director → ME
6
GP HOTEL FORUM PROPCO LIMITED - now
LONDON LRG HOTEL LIMITED
- 2015-12-08
00483582LONDON FORUM HOTEL LIMITED - 2005-06-03
WASHINGTON HOTEL (LONDON) LIMITED - 1989-11-03
Sigma House Oak View Close, Edginswell Park, Torquay, England
Active Corporate (45 parents)
Officer
2015-12-01 ~ 2016-09-30
IIF 35 - Director → ME
7
GP HOTEL FORUM TOPCO LIMITED - now
QUEENSGATE BOW UK TOPCO LIMITED
- 2022-01-13
09866210 Sigma House Oak View Close, Edginswell Park, Torquay, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-11-10 ~ 2016-09-30
IIF 21 - Director → ME
8
1 Cagney Close, Sunbury-on-thames, England
Active Corporate (1 parent)
Officer
2023-09-25 ~ now
IIF 36 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
9
8 Hill Street, London
Dissolved Corporate (4 parents)
Officer
2015-07-24 ~ 2016-09-30
IIF 28 - Director → ME
10
LOWNDES INVESTMENTS CARRY GP LLP
- now SO304930 SO305075, SL016952, SO304929Warning 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)QUEENSGATE INVESTMENTS II (SEGREGATED ACCOUNT (K)) CARRY GP LLP
- 2014-09-19
SO304930 SL016952, SO304929, SO304931Warning 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) 133, 10th Floor Finnieston Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2014-06-06 ~ 2016-09-30
IIF 11 - LLP Member → ME
11
LOWNDES INVESTMENTS GP LLP
- now SO304929 SL016953, SL016952, SO304930Warning 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)QUEENSGATE INVESTMENTS II (SEGREGATED ACCOUNT (K)) GP LLP
- 2014-09-19
SO304929 SO304930, SL016952, SO304931Warning 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) 1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (2 parents)
Officer
2014-06-06 ~ dissolved
IIF 15 - LLP Member → ME
12
LOWNDES INVESTMENTS II CARRY GP LLP
SO305075 SO304930, SL018565, SL016952Warning 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) 1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2014-10-31 ~ dissolved
IIF 12 - LLP Member → ME
13
8 Hill Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-07-24 ~ 2016-09-30
IIF 31 - LLP Member → ME
14
LOWNDES INVESTMENTS II SUBSIDIARY 1 LIMITED
09288673 8 Hill Street, London
Dissolved Corporate (2 parents)
Officer
2014-10-30 ~ dissolved
IIF 24 - Director → ME
15
1 Cagney Close, Sunbury-on-thames, England
Active Corporate (2 parents)
Officer
2016-03-04 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
16
MERIDIAN HOTEL OPERATIONS LIMITED
08335267 World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (15 parents)
Officer
2014-04-29 ~ 2016-08-16
IIF 5 - Director → ME
17
MERIDIAN RESIDENTIAL DEVELOPMENTS LIMITED
08335405 World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (14 parents)
Officer
2014-04-29 ~ 2016-08-16
IIF 8 - Director → ME
18
133, 10th Floor Finnieston Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2014-11-26 ~ 2016-09-30
IIF 14 - LLP Member → ME
19
8 Hill Street, 8 Hill Street, London, England
Active Corporate (7 parents)
Officer
2015-10-21 ~ 2016-09-30
IIF 30 - LLP Member → ME
20
C/o Alastair Cameron, 33 St. James's Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-29 ~ dissolved
IIF 26 - Director → ME
21
QUEENSGATE INVESTMENTS I UK TOPCO 2 LIMITED
- now 08621338QUEENSGATE INVESTMENTS 1 UK TOPCO 2 LIMITED
- 2013-07-26
08621338 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2013-07-23 ~ 2016-09-30
IIF 27 - Director → ME
22
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (8 parents)
Officer
2014-12-02 ~ 2016-09-30
IIF 32 - LLP Member → ME
23
QUEENSGATE INVESTMENTS II CARRY GP LLP
SO304931 SO306690, SL016951, SL033715Warning 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) 27 Lauriston Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2014-06-06 ~ 2016-09-30
IIF 13 - LLP Member → ME
24
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-06-17 ~ 2016-09-30
IIF 34 - LLP Member → ME
25
QUEENSGATE INVESTMENTS II NOMINATED MEMBER LIMITED
09090148 8 Hill Street, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2014-06-17 ~ 2016-09-30
IIF 23 - Director → ME
26
8 Hill Street, London
Active Corporate (10 parents, 8 offsprings)
Officer
2013-05-07 ~ 2016-03-31
IIF 33 - LLP Member → ME
27
QUEENSGATE INVESTMENTS MANAGEMENT LIMITED
10048677 8 Hill Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2016-04-06 ~ 2016-09-30
IIF 25 - Director → ME
28
8 Hill Street, London
Dissolved Corporate (2 parents)
Officer
2014-11-26 ~ dissolved
IIF 29 - LLP Designated Member → ME
29
THE ARGYLL CLUB (CITY) LTD - now
CORPNEX PLC - 2004-04-14
NEXUS ESTATES PLC - 2001-03-28
ESTATEDALE PUBLIC LIMITED COMPANY - 1999-03-29
Central Court, 25 Southampton Buildings, London, United Kingdom
Active Corporate (50 parents)
Officer
2013-08-28 ~ 2016-09-30
IIF 10 - Director → ME
30
THE ARGYLL CLUB (HOLDCO 1) LTD - now
EXECUTIVE OFFICES GROUP LTD - 2012-09-11
HQ BUSINESS CENTRES HOLDINGS LIMITED - 2005-05-03
SREP BUSINESS CENTRES HOLDINGS LIMITED - 2003-09-10
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (33 parents, 2 offsprings)
Officer
2013-08-28 ~ 2016-09-30
IIF 7 - Director → ME
31
THE ARGYLL CLUB (KNIGHTSBRIDGE) LTD - now
THE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
- 2019-09-06
04770682 C/o Grant Thornton Uk Advisory And Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (34 parents)
Officer
2013-08-28 ~ 2016-09-30
IIF 6 - Director → ME
32
THE ARGYLL CLUB (MAYFAIR) LTD - now
HQ EXECUTIVE OFFICES (UK) LTD - 2006-05-09
HQ SERVICED OFFICES (UK) LIMITED - 1997-12-29
MULCONE ASSOCIATES LIMITED - 1996-02-21
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (46 parents)
Officer
2013-08-28 ~ 2016-09-30
IIF 4 - Director → ME
33
THE ARGYLL CLUB (MIDTOWN) LTD - now
HQ BUSINESS CENTRES LIMITED - 2005-05-09
SREP BUSINESS CENTRES LIMITED - 2003-08-04
Central Court, 25 Southampton Buildings, London, United Kingdom
Active Corporate (38 parents)
Officer
2013-08-28 ~ 2016-09-30
IIF 9 - Director → ME
34
THE ARGYLL CLUB GROUP HOLDINGS LTD - now
ARGYLL BUSINESS CENTRES HOLDINGS LTD - 2012-07-06
ABC ACQUISITION COMPANY LIMITED - 2004-08-23
C/o Grant Thornton Uk Advisory And Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (31 parents, 4 offsprings)
Officer
2013-08-28 ~ 2016-09-30
IIF 3 - Director → ME
35
THE ARGYLL CLUB LTD - now
ARGYLL BUSINESS CENTRES LIMITED - 2012-09-11
THE ARGYLL BUSINESS CENTRES LIMITED - 1998-12-02
MEMORYBASIC LIMITED - 1998-09-04
6th Floor 25 Farringdon Street, London, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
2013-08-28 ~ 2016-09-30
IIF 2 - Director → ME
36
THE ARGYLL CLUB UK HOLDCO LTD - now
LINCOLN UK HOLDCO LIMITED - 2019-09-06
QUEENSGATE INVESTMENTS I UK HOLDCO 2 LIMITED
- 2018-11-16
08621302QUEENSGATE INVESTMENTS 1 UK HOLDCO 2 LIMITED
- 2013-07-26
08621302 C/o Grant Thornton Uk Advisory And Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (21 parents, 1 offspring)
Officer
2013-07-23 ~ 2016-09-30
IIF 17 - Director → ME
37
THE ARGYLL CLUB UK MIDCO LTD - now
LINCOLN UK MIDCO LIMITED - 2019-09-06
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (20 parents, 1 offspring)
Officer
2013-11-20 ~ 2016-09-30
IIF 1 - Director → ME