1
73 TALBOT ROAD (MANAGEMENT) COMPANY LIMITED
02726522 73 Talbot Road, London, England
Active Corporate (15 parents)
Officer
2002-09-19 ~ 2010-03-17
IIF 17 - Director → ME
2002-09-19 ~ 2010-03-09
IIF 24 - Secretary → ME
2
BROWNLOW DEVELOPMENTS LIMITED
- now 00281611BROWNLOW TRUST LIMITED
- 2014-09-17
00281611 Directors' Office Royal National Hotel, 38-51 Bedford Way, London, United Kingdom
Active Corporate (9 parents)
Officer
2004-01-20 ~ now
IIF 16 - Director → ME
3
CLADCLASE LIMITED - 1985-10-14
Directors' Office Royal National Hotel, 38-51 Bedford Way, London, United Kingdom
Active Corporate (9 parents)
Officer
2004-01-20 ~ now
IIF 1 - Director → ME
4
TYROLESE (796) LIMITED - 2015-06-12
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (8 parents)
Person with significant control
2018-09-03 ~ 2020-07-27
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
TRUSHELFCO (NO 136) LIMITED - 1977-12-31
Directors' Office Royal National Hotel, 38-51 Bedford Way, London, United Kingdom
Active Corporate (10 parents)
Officer
2004-01-20 ~ now
IIF 5 - Director → ME
6
IMPERIAL BLOOMSBURY HOLDCO LIMITED
- now FC037370 22 Grenville Street, St Helier, Jersey, Jersey
Converted / Closed Corporate (5 parents)
Officer
2020-07-29 ~ now
IIF 20 - Director → ME
7
IMPERIAL BLOOMSBURY LIMITED
- now 10634309RIBBON BLOOMSBURY LIMITED
- 2021-05-13
10634309 Directors' Office Royal National Hotel, 38-51 Bedford Way, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-12-31 ~ now
IIF 6 - Director → ME
8
IMPERIAL BLOOMSBURY OPCO LIMITED
- now FC037369 22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (5 parents)
Officer
2020-07-29 ~ now
IIF 15 - Director → ME
9
Directors' Office Royal National Hotel, 38-51 Bedford Way, London, United Kingdom
Active Corporate (1 parent)
Officer
2012-11-28 ~ now
IIF 14 - Director → ME
Person with significant control
2016-11-28 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
10
Directors' Office Royal National Hotel, 38-51 Bedford Way, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-11-11 ~ now
IIF 8 - Director → ME
11
IMPERIAL LONDON ENTERPRISES LTD
07766293 Directors' Office Royal National Hotel, 38-51 Bedford Way, London, United Kingdom
Active Corporate (9 parents)
Officer
2011-09-07 ~ now
IIF 3 - Director → ME
12
Directors' Office Royal National Hotel, 38-51 Bedford Way, London, United Kingdom
Active Corporate (8 parents, 6 offsprings)
Officer
2010-12-14 ~ now
IIF 12 - Director → ME
Person with significant control
2021-06-22 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
13
Directors' Office Royal National Hotel, 38-51 Bedford Way, London, United Kingdom
Active Corporate (10 parents, 7 offsprings)
Officer
2002-10-11 ~ now
IIF 7 - Director → ME
14
IMPERIAL LONDON LAUNDRY LIMITED
11872555 Directors' Office Royal National Hotel, 38-51 Bedford Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-11-18 ~ now
IIF 13 - Director → ME
15
IMPERIAL LONDON PROPERTIES LIMITED
07470069 Directors' Office Royal National Hotel, 38-51 Bedford Way, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2010-12-15 ~ now
IIF 9 - Director → ME
16
Directors' Office Royal National Hotel, 38-51 Bedford Way, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-05-11 ~ now
IIF 11 - Director → ME
17
Mbi Coakley Ltd, 2 Floor Shaw House 3 Tunsgate, Guildford, Surrey
Dissolved Corporate (12 parents)
Officer
2008-03-04 ~ dissolved
IIF 18 - Director → ME
18
22 Grenville Street, St Helier, Jersey, Jersey
Converted / Closed Corporate (5 parents)
Officer
2020-07-29 ~ now
IIF 22 - Director → ME
19
R. BLOOMSBURY OPCO HOLDCO LIMITED
FC037368 22 Grenville Street, St Helier, Jersey, Jersey
Converted / Closed Corporate (5 parents)
Officer
2020-07-29 ~ now
IIF 21 - Director → ME
20
Directors' Office Royal National Hotel, 38-51 Bedford Way, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-11-28 ~ now
IIF 4 - Director → ME
2008-11-28 ~ now
IIF 23 - Secretary → ME
21
TRAVELLERS CHECK-IN LIMITED
- now 01874217AGENTDAWN LIMITED - 1985-03-20
Directors' Office Royal National Hotel, 38-51 Bedford Way, London, England
Dissolved Corporate (10 parents)
Officer
2004-01-20 ~ dissolved
IIF 19 - Director → ME
22
Directors' Office Royal National Hotel, 38-51 Bedford Way, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-12-16 ~ now
IIF 10 - Director → ME
23
Directors' Office Royal National Hotel, 38-51 Bedford Way, London, United Kingdom
Active Corporate (9 parents)
Officer
2004-01-20 ~ now
IIF 2 - Director → ME