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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
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parent relation
Individuals in focus

Panayiotou, Andreas Costas

    Related profiles found in government register
  • 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 39

    • 8, Hanover Street, London, W1S 1YQ

      IIF 40
  • 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 41 IIF 42
  • 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 43
  • 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 44

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

      IIF 45
  • 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 46 IIF 47

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

      IIF 48 IIF 49

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

      IIF 50 IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55 IIF 56
  • 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 61 IIF 62

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

      IIF 63 IIF 64 IIF 65

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

      IIF 69

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

      IIF 70
  • Panayiotou, Andreas Costas
    British

    Registered addresses and corresponding companies

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

      IIF 71 IIF 72

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

      IIF 73
  • 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 74

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

      IIF 75
  • 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 76 IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80
  • 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 93
  • 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 94

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

      IIF 95 IIF 96
  • 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 97 IIF 98 IIF 99

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

      IIF 102 IIF 103 IIF 104

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

      IIF 107

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

      IIF 108

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

      IIF 109

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

      IIF 110
  • Panayiotou, Costas
    British company director born in May 1940

    Registered addresses and corresponding companies
  • 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 116
  • 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 117
  • 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 118

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

      IIF 119
  • 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 120

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

      IIF 121 IIF 122 IIF 123

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

      IIF 124

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

      IIF 125
  • 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 England

    Registered addresses and corresponding companies

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

      IIF 131

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

      IIF 132

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

      IIF 133 IIF 134 IIF 135
  • 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 141

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

      IIF 142
  • 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 143
  • 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 144

    • Churchill House, London, NW7 2AS, England

      IIF 145
  • Andreas Costas Panayiotou
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
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 118 - Director → ME
    Person with significant control
    2019-03-15 ~ dissolved
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - 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 119 - Director → ME
    Person with significant control
    2019-03-23 ~ dissolved
    IIF 145 - 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 52 - 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 53 - 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 77 - 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 114 - Director → ME
    2002-07-31 ~ dissolved
    IIF 47 - Director → ME
    2002-03-12 ~ 2002-07-31
    IIF 72 - 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 102 - Director → ME
    Person with significant control
    2019-11-22 ~ 2020-01-13
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - 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 104 - 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 105 - 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 9 - 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 27 - 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 19 - Director → ME
    Person with significant control
    2019-08-23 ~ now
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - 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 32 - 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 34 - Director → ME
    Person with significant control
    2025-05-30 ~ now
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - 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 69 - 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 74 - 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 4 - 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 111 - Director → ME
    2002-07-31 ~ now
    IIF 35 - Director → ME
    1996-11-20 ~ 2002-07-31
    IIF 71 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - 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 60 - 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 79 - 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 75 - LLP Designated Member → ME
    Person with significant control
    2021-03-24 ~ dissolved
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove members → OE
    IIF 151 - 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 94 - Director → ME
    Person with significant control
    2021-03-23 ~ dissolved
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - 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 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - 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 109 - 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 106 - Director → ME
    Person with significant control
    2019-08-23 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - 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 103 - 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 95 - 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 67 - 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 64 - Director → ME
  • 30
    ABILITY HOTELS (DUNBLANE) LIMITED
    06417474
    8 Hanover Street, London
    Active Corporate (10 parents)
    Officer
    2007-11-05 ~ 2024-05-16
    IIF 93 - 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 98 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 143 - 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 99 - 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 100 - 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 101 - 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 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - 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 24 - 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 87 - Director → ME
    Person with significant control
    2019-03-08 ~ now
    IIF 135 - 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 85 - Director → ME
    Person with significant control
    2019-03-08 ~ now
    IIF 138 - 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 2 - 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 96 - 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 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - 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 6 - 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 23 - 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 16 - 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 28 - 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 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - 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 17 - 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 11 - 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 3 - 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 20 - 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 63 - 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 66 - 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 108 - 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 37 - 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 39 - 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 88 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - 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 36 - 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 33 - 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 21 - 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 22 - 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 12 - 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 25 - 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 18 - 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 86 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - 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 84 - 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 38 - 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 91 - 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 92 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 140 - 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 89 - 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 90 - 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 68 - 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 65 - 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 70 - 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 43 - Director → ME
    2000-11-20 ~ 2000-11-21
    IIF 112 - Director → ME
    2000-11-20 ~ 2000-11-21
    IIF 73 - 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 58 - 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 57 - 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 56 - 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 54 - 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 59 - 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 49 - 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 80 - 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 55 - 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 76 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 137 - Right to appoint or remove members → OE
    IIF 137 - 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 110 - Director → ME
    Person with significant control
    2019-08-08 ~ 2020-03-05
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - 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 1 - Director → ME
    Person with significant control
    2019-01-25 ~ 2020-01-13
    IIF 132 - 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 7 - 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 30 - 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 14 - 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 26 - 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 83 - Director → ME
    Person with significant control
    2019-04-17 ~ now
    IIF 128 - 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 15 - Director → ME
    Person with significant control
    2019-03-18 ~ 2019-05-02
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - 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 13 - Director → ME
    Person with significant control
    2019-04-17 ~ now
    IIF 127 - 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 8 - Director → ME
    Person with significant control
    2019-04-17 ~ now
    IIF 126 - 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 5 - Director → ME
    Person with significant control
    2020-01-10 ~ now
    IIF 130 - 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 97 - 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 42 - 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 41 - 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 107 - 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 61 - 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 62 - 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 50 - 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
    1995-11-17 ~ 2002-07-31
    IIF 115 - Director → ME
    2002-07-31 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 134 - 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 51 - 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 46 - 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 116 - Director → ME
    Person with significant control
    2025-12-12 ~ 2026-03-09
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - 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 78 - 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 113 - 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 45 - 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 40 - 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 44 - Director → ME
    Person with significant control
    2024-11-21 ~ now
    IIF 131 - 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 81 - Director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 120 - 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 117 - Director → ME
    Person with significant control
    2025-12-17 ~ now
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - 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.