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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Beverly King

    Related profiles found in government register
  • Mr Beverly King
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 45, Monmouth, London, London, WC2H 9DG, England

      IIF 1
    • icon of address 45, Monmouth Street, London, London, WC2H 9DG, England

      IIF 2 IIF 3
    • icon of address 45, Monmouth Street, London, London, WC2H 9DG, United Kingdom

      IIF 4
    • icon of address 45, Monmouth Street, London, WC2H 9DG, United Kingdom

      IIF 5 IIF 6 IIF 7
    • icon of address 45, Monomuth Street, London, WC2H 9DG, United Kingdom

      IIF 9
  • Mr Beverly Brendon King
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3rd Floor, 45 Monmouth Street, London, WC2H 9DG, United Kingdom

      IIF 10
    • icon of address 45, Monmouth Street, London, London, WC2H 9DG, England

      IIF 11 IIF 12
    • icon of address 45, Monmouth Street, London, WC2H 9DG, England

      IIF 13 IIF 14
  • Beverly Brendon King
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • King, Beverly Brendon
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 45, Monmouth Street, London, WC2H 9DG, England

      IIF 21
  • Mr Beverly King
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 97, Shacklewell Lane, London, E8 2EB, England

      IIF 22
  • Mr Beverly Brendon King
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Brendon Beverly King
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 53-59, Chandos Place, London, WC2N 4HS, England

      IIF 33
  • Beverly Brendon King
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 53-59, Chandos Place, London, WC2N 4HS, England

      IIF 34
  • King, Beverly Brendon
    British chief operating officer born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • King, Beverly Brendon
    British company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • King, Beverly Brendon
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • King, Beverly Brendon
    British hotel manager born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • King, Beverly Brendon
    British

    Registered addresses and corresponding companies
  • King, Beverly Brendon
    British company director

    Registered addresses and corresponding companies
    • icon of address 43 Merton Avenue, London, W4 1TA

      IIF 125
  • King, Beverly Brendon

    Registered addresses and corresponding companies
    • icon of address 17, Moor Street, London, W1D 5AP

      IIF 126
  • King, Beverly Brendon
    born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 17, Moor Street, London, W1D 5AP, United Kingdom

      IIF 127
    • icon of address 45, Monmouth, London, London, WC2H 9DG, England

      IIF 128
    • icon of address 45, Monmouth Street, London, WC2H 9DG, England

      IIF 129
child relation
Offspring entities and appointments
Active 76
  • 1
    icon of address 4 St. Charles Place, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-09 ~ dissolved
    IIF 65 - Director → ME
  • 2
    icon of address 17 Moor Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-16 ~ dissolved
    IIF 127 - LLP Designated Member → ME
  • 3
    icon of address 45 Monmouth Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-23 ~ dissolved
    IIF 129 - LLP Designated Member → ME
  • 4
    icon of address 45 Monmouth Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-10 ~ dissolved
    IIF 86 - Director → ME
  • 5
    icon of address 2-6 Southampton Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-07 ~ dissolved
    IIF 67 - Director → ME
    icon of calendar 2009-04-07 ~ dissolved
    IIF 124 - Secretary → ME
  • 6
    Z HOTELS GLASGOW LTD - 2012-12-21
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -26,667 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2012-10-17 ~ now
    IIF 103 - Director → ME
  • 7
    icon of address 97 Shacklewell Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,264 GBP2023-03-30
    Officer
    icon of calendar 2010-03-25 ~ now
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 22 - Right to appoint or remove directorsOE
  • 8
    icon of address Suite 157 43 Bedford Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-07-27 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2023-07-27 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 9
    icon of address 4th Floor 22 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-03-20 ~ dissolved
    IIF 95 - Director → ME
  • 10
    icon of address 1st Floor 88 Baker Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,724,693 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2021-01-15 ~ now
    IIF 46 - Director → ME
  • 11
    icon of address 4 St. Charles Place, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-06 ~ dissolved
    IIF 68 - Director → ME
  • 12
    icon of address 45 Monmouth Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -108,312 GBP2016-03-31
    Officer
    icon of calendar 2018-07-06 ~ dissolved
    IIF 78 - Director → ME
  • 13
    icon of address 45 Monmouth Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -169,072 GBP2016-03-31
    Officer
    icon of calendar 2007-03-14 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    icon of address 3rd Floor 45 Monmouth Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-08-13 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2019-08-13 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 15
    Z HOTELS BUILDING SERVICES LTD - 2017-01-10
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -458,188 GBP2023-03-31
    Officer
    icon of calendar 2010-01-25 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50%OE
  • 16
    icon of address 53-59 Chandos Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    982 GBP2024-02-29
    Officer
    icon of calendar 2023-02-16 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2023-02-16 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 17
    icon of address 45 Monmouth Street, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-12-02 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2020-12-02 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 18
    icon of address Suite 157 43 Bedford Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,331 GBP2024-03-31
    Officer
    icon of calendar 2017-03-14 ~ now
    IIF 120 - Director → ME
  • 19
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -405,287 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2018-08-21 ~ now
    IIF 111 - Director → ME
  • 20
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -11,226 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2018-10-10 ~ now
    IIF 71 - Director → ME
  • 21
    icon of address 3rd Floor 45 Monmouth Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-12-01 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2020-12-01 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 22
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    18,204 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2019-04-11 ~ now
    IIF 82 - Director → ME
  • 23
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    117,356,241 GBP2024-03-31
    Officer
    icon of calendar 2023-07-18 ~ now
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2023-07-18 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 24
    icon of address 45 Monmouth Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-03-28 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2023-03-28 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 25
    icon of address 45 Monmouth Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-08 ~ dissolved
    IIF 88 - Director → ME
  • 26
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -750,822 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2013-02-01 ~ now
    IIF 106 - Director → ME
  • 27
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    26,388 GBP2024-03-31
    Officer
    icon of calendar 2019-05-21 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2019-05-21 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 28
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    21,395,239 GBP2024-03-31
    Officer
    icon of calendar 2013-10-03 ~ now
    IIF 116 - Director → ME
  • 29
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -2,591,682 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2016-02-10 ~ now
    IIF 53 - Director → ME
  • 30
    icon of address 17 Moor Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-09 ~ dissolved
    IIF 62 - Director → ME
  • 31
    icon of address 19 Moor Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-09 ~ dissolved
    IIF 64 - Director → ME
  • 32
    icon of address 45 Monmouth Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-07 ~ dissolved
    IIF 85 - Director → ME
  • 33
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-11 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2023-04-11 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 34
    icon of address 17 Moor Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-09 ~ dissolved
    IIF 61 - Director → ME
  • 35
    icon of address 45 Monmouth Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-07 ~ dissolved
    IIF 87 - Director → ME
  • 36
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    151,179 GBP2024-03-31
    Officer
    icon of calendar 2018-04-10 ~ now
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2018-04-10 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
  • 37
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -2,394,369 GBP2024-03-31
    Officer
    icon of calendar 2019-09-02 ~ now
    IIF 51 - Director → ME
  • 38
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -977,858 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2016-03-11 ~ now
    IIF 84 - Director → ME
  • 39
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -345,863 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2016-03-10 ~ now
    IIF 59 - Director → ME
  • 40
    icon of address 45 Monmouth Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-31 ~ dissolved
    IIF 80 - Director → ME
  • 41
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    153,574 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2010-01-15 ~ now
    IIF 118 - Director → ME
  • 42
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    286,881 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2013-02-15 ~ now
    IIF 45 - Director → ME
  • 43
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,142,794 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2009-10-13 ~ now
    IIF 117 - Director → ME
  • 44
    icon of address 3rd Floor 45 Monmouth Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-10 ~ dissolved
    IIF 50 - Director → ME
  • 45
    icon of address 45 Monmouth Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-04 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
  • 46
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-18 ~ now
    IIF 100 - Director → ME
  • 47
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -3,950 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2019-08-12 ~ now
    IIF 58 - Director → ME
  • 48
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -199,510 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2010-11-16 ~ now
    IIF 110 - Director → ME
  • 49
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -3,562,320 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2013-07-29 ~ now
    IIF 112 - Director → ME
  • 50
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,484 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2015-04-24 ~ now
    IIF 108 - Director → ME
  • 51
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    348,596 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2013-03-01 ~ now
    IIF 101 - Director → ME
  • 52
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -759,150 GBP2024-03-31
    Officer
    icon of calendar 2019-05-03 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2019-05-03 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 53
    icon of address 17 Moor Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-31 ~ dissolved
    IIF 63 - Director → ME
  • 54
    Z HOTELS WILD COURT LTD - 2016-07-01
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -480,362 GBP2024-03-31
    Officer
    icon of calendar 2014-04-29 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 55
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    36,857 GBP2024-03-31
    Officer
    icon of calendar 2021-02-18 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2021-02-18 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 56
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-04-19 ~ now
    IIF 109 - Director → ME
  • 57
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -608,842 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2016-05-19 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2016-05-19 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50%OE
  • 58
    Z HOTELS HOLDCO LTD - 2016-03-10
    Z HOTELS TCR LTD - 2015-01-22
    icon of address 45 Monmouth Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-04-09 ~ dissolved
    IIF 83 - Director → ME
  • 59
    icon of address 3rd Floor 45 Monmouth Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-10 ~ dissolved
    IIF 55 - Director → ME
  • 60
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    7,330,347 GBP2024-03-31
    Officer
    icon of calendar 2019-08-12 ~ now
    IIF 49 - Director → ME
  • 61
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -436,247 GBP2024-03-31
    Officer
    icon of calendar 2016-03-11 ~ now
    IIF 52 - Director → ME
  • 62
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,473,484 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2018-08-22 ~ now
    IIF 74 - Director → ME
  • 63
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,561,412 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2010-07-02 ~ now
    IIF 99 - Director → ME
  • 64
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -510,074 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2014-04-29 ~ now
    IIF 102 - Director → ME
  • 65
    icon of address 3rd Floor 45 Monmouth Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-11-18 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2020-11-18 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 66
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -205,059 GBP2024-03-31
    Officer
    icon of calendar 2010-12-22 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50%OE
  • 67
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -15,327 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2017-11-15 ~ now
    IIF 21 - Director → ME
  • 68
    icon of address 45 Monmouth Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-15 ~ dissolved
    IIF 89 - Director → ME
  • 69
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -351 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 72 - Director → ME
  • 70
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -9,054 GBP2024-03-31
    Officer
    icon of calendar 2020-12-03 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2020-12-03 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 71
    icon of address 3rd Floor 45 Monmouth Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-12-03 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2020-12-03 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 72
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -959,400 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2017-04-21 ~ now
    IIF 98 - Director → ME
  • 73
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -5,458 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2015-03-06 ~ now
    IIF 105 - Director → ME
  • 74
    icon of address 45 Monmouth, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-05-02 ~ dissolved
    IIF 128 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-05-02 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50%OE
  • 75
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -27,285 GBP2024-03-31
    Officer
    icon of calendar 2019-05-03 ~ now
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2019-05-03 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
  • 76
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,761 GBP2024-03-31
    Officer
    icon of calendar 2020-12-02 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2020-12-02 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 24
  • 1
    icon of address 45 Monmouth Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -4,312,527 GBP2016-03-31
    Officer
    icon of calendar 2007-09-19 ~ 2016-03-31
    IIF 125 - Secretary → ME
  • 2
    BRADFORCE LIMITED - 2008-07-30
    icon of address 60-62 Old London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-20 ~ 2008-12-31
    IIF 40 - Director → ME
  • 3
    icon of address 4th Floor 399-401 Strand, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    250,041 GBP2024-09-30
    Officer
    icon of calendar 2006-01-03 ~ 2006-12-31
    IIF 37 - Director → ME
  • 4
    icon of address 4th Floor 399-401 Strand, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    265,687 GBP2024-09-30
    Officer
    icon of calendar 2006-01-03 ~ 2006-12-31
    IIF 38 - Director → ME
  • 5
    GLENCOPEN LIMITED - 1979-12-31
    icon of address 4th Floor 399-401 Strand, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,237,004 GBP2024-09-30
    Officer
    icon of calendar 2005-01-03 ~ 2006-12-31
    IIF 44 - Director → ME
  • 6
    GLH HOTELS LIMITED - 2022-11-01
    GUOMAN HOTELS LIMITED - 2013-06-07
    THISTLE HOTELS LIMITED - 2007-05-16
    THISTLE HOTELS PLC - 2003-07-17
    MOUNT CHARLOTTE INVESTMENTS PLC - 1995-12-21
    icon of address 110 Central Street, London, England
    Active Corporate (6 parents, 19 offsprings)
    Officer
    icon of calendar 2004-06-02 ~ 2005-12-30
    IIF 35 - Director → ME
    icon of calendar 2004-03-10 ~ 2004-04-02
    IIF 36 - Director → ME
  • 7
    HASELMERE DEVELOPMENT CO. LIMITED - 2007-11-19
    icon of address 45 Monmouth Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -553,921 GBP2016-03-31
    Officer
    icon of calendar 2007-04-18 ~ 2017-09-14
    IIF 79 - Director → ME
  • 8
    icon of address 45 Monmouth Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -108,312 GBP2016-03-31
    Officer
    icon of calendar 2007-09-10 ~ 2017-09-14
    IIF 69 - Director → ME
  • 9
    icon of address 45 Monmouth Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -413,147 GBP2016-03-31
    Officer
    icon of calendar 2007-12-03 ~ 2017-09-14
    IIF 66 - Director → ME
    icon of calendar 2007-12-03 ~ 2017-09-14
    IIF 123 - Secretary → ME
  • 10
    icon of address 20 Upper Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-03 ~ 2006-12-31
    IIF 41 - Director → ME
  • 11
    icon of address 4th Floor 399-401 Strand, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,896 GBP2024-09-30
    Officer
    icon of calendar 2006-01-03 ~ 2006-12-31
    IIF 43 - Director → ME
  • 12
    MERIDIEN HOTELS & RESORTS LONDON LIMITED - 2006-03-24
    CUMBERLAND HOTEL LIMITED - 2004-01-16
    LAW 2259 LIMITED - 2001-03-07
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-06 ~ 2002-01-21
    IIF 122 - Director → ME
    icon of calendar 2001-03-13 ~ 2001-07-06
    IIF 121 - Director → ME
  • 13
    icon of address 45 Monmouth Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -130,578 GBP2016-03-31
    Officer
    icon of calendar 2007-04-18 ~ 2017-09-14
    IIF 70 - Director → ME
  • 14
    COURTEASY LIMITED - 1998-09-22
    icon of address 4th Floor 399-401 Strand, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    567,675 GBP2023-09-30
    Officer
    icon of calendar 2006-01-03 ~ 2006-12-31
    IIF 39 - Director → ME
  • 15
    MANYPLOTS LIMITED - 1990-09-25
    icon of address 40 Headfort Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-03 ~ 2006-12-31
    IIF 42 - Director → ME
  • 16
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -405,287 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2018-08-21 ~ 2019-09-09
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    icon of address 45 Monmouth Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-08 ~ 2014-02-08
    IIF 126 - Secretary → ME
  • 18
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -750,822 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-09
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -2,591,682 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-06-20 ~ 2019-09-09
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -2,394,369 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-07-19 ~ 2023-07-21
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 21
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -977,858 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-09
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
  • 22
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -510,074 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-09
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -15,327 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2017-11-15 ~ 2018-11-20
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -959,400 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2017-04-21 ~ 2018-11-20
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.