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 Brendon King

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

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 45 Monmouth Street, London, WC2H 9DG, United Kingdom

      IIF 1

    • 45, Monmouth Stree, London, WC2H 9DG, United Kingdom

      IIF 2

    • 45, Monmouth Street, London, WC2H 9DG

      IIF 3

    • 45, Monmouth Street, London, WC2H 9DG, England

      IIF 4 IIF 5 IIF 6

    • 53-59, Chandos Place, London, WC2N 4HS, England

      IIF 8 IIF 9 IIF 10
  • Beverly Brendon King
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 53-59, Chandos Place, London, WC2N 4HS, England

      IIF 11
  • Mr Beverly King
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 97, Shacklewell Lane, London, E8 2EB, England

      IIF 12
  • 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
  • Mr Beverly Brendon King
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 45 Monmouth Street, London, WC2H 9DG, United Kingdom

      IIF 101

    • 45, Monmouth Street, London, London, WC2H 9DG, England

      IIF 102 IIF 103

    • 45, Monmouth Street, London, WC2H 9DG, England

      IIF 104 IIF 105
  • Mr Brendon Beverly King
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 53-59, Chandos Place, London, WC2N 4HS, England

      IIF 106
  • Beverly Brendon King
    British born in April 1966

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • 17, Moor Street, London, W1D 5AP, United Kingdom

      IIF 113

    • 45, Monmouth, London, London, WC2H 9DG, England

      IIF 114

    • 45, Monmouth Street, London, WC2H 9DG, England

      IIF 115
  • Mr Beverly King
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Monmouth, London, London, WC2H 9DG, England

      IIF 116

    • 45, Monmouth Street, London, London, WC2H 9DG, England

      IIF 117 IIF 118

    • 45, Monmouth Street, London, London, WC2H 9DG, United Kingdom

      IIF 119

    • 45, Monmouth Street, London, WC2H 9DG, United Kingdom

      IIF 120 IIF 121 IIF 122

    • 45, Monomuth Street, London, WC2H 9DG, United Kingdom

      IIF 124
  • King, Beverly Brendon
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Monmouth Street, London, WC2H 9DG, England

      IIF 125
  • King, Beverly Brendon
    British

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

    Registered addresses and corresponding companies

    • 43 Merton Avenue, London, W4 1TA

      IIF 128
  • King, Beverly Brendon

    Registered addresses and corresponding companies

    • 17, Moor Street, London, W1D 5AP

      IIF 129
child relation
Offspring entities and appointments
Active 76
  • 1
    4 St. Charles Place, Weybridge, Surrey
    Dissolved corporate (1 parent)
    Officer
    2009-01-09 ~ dissolved
    IIF 43 - director → ME
  • 2
    17 Moor Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 113 - llp-designated-member → ME
  • 3
    45 Monmouth Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-03-23 ~ dissolved
    IIF 115 - llp-designated-member → ME
  • 4
    45 Monmouth Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-03-10 ~ dissolved
    IIF 64 - director → ME
  • 5
    2-6 Southampton Row, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-07 ~ dissolved
    IIF 45 - director → ME
    2009-04-07 ~ dissolved
    IIF 127 - secretary → ME
  • 6
    Z HOTELS GLASGOW LTD - 2012-12-21
    53-59 Chandos Place, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    195,461 GBP2022-04-01 ~ 2023-03-31
    Officer
    2012-10-17 ~ now
    IIF 81 - director → ME
  • 7
    97 Shacklewell Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    10,264 GBP2023-03-30
    Officer
    2010-03-25 ~ now
    IIF 97 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 8
    Suite 157 43 Bedford Street, London, England
    Corporate (2 parents)
    Officer
    2023-07-27 ~ now
    IIF 72 - director → ME
    Person with significant control
    2023-07-27 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 9
    4th Floor 22 Baker Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-03-20 ~ dissolved
    IIF 73 - director → ME
  • 10
    1st Floor 88 Baker Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2021-01-15 ~ now
    IIF 24 - director → ME
  • 11
    4 St. Charles Place, Weybridge, Surrey
    Dissolved corporate (1 parent)
    Officer
    2008-11-06 ~ dissolved
    IIF 46 - director → ME
  • 12
    45 Monmouth Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -108,312 GBP2016-03-31
    Officer
    2018-07-06 ~ dissolved
    IIF 56 - director → ME
  • 13
    45 Monmouth Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -169,072 GBP2016-03-31
    Officer
    2007-03-14 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    3rd Floor 45 Monmouth Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-08-13 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2019-08-13 ~ dissolved
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Z HOTELS BUILDING SERVICES LTD - 2017-01-10
    53-59 Chandos Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    -458,188 GBP2023-03-31
    Officer
    2010-01-25 ~ now
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    53-59 Chandos Place, London
    Corporate (2 parents)
    Equity (Company account)
    982 GBP2024-02-29
    Officer
    2023-02-16 ~ now
    IIF 69 - director → ME
    Person with significant control
    2023-02-16 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    45 Monmouth Street, London, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-12-02 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2020-12-02 ~ dissolved
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Suite 157 43 Bedford Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    15,818 GBP2023-03-31
    Officer
    2017-03-14 ~ now
    IIF 98 - director → ME
  • 19
    53-59 Chandos Place, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -154,823 GBP2023-03-31
    Officer
    2018-08-21 ~ now
    IIF 89 - director → ME
  • 20
    53-59 Chandos Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    -49,587 GBP2023-03-31
    Officer
    2018-10-10 ~ now
    IIF 49 - director → ME
  • 21
    3rd Floor 45 Monmouth Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-12-01 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2020-12-01 ~ dissolved
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    53-59 Chandos Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    -85,326 GBP2023-03-31
    Officer
    2019-04-11 ~ now
    IIF 60 - director → ME
  • 23
    53-59 Chandos Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-07-18 ~ now
    IIF 92 - director → ME
    Person with significant control
    2023-07-18 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    45 Monmouth Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2023-03-28 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2023-03-28 ~ dissolved
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    45 Monmouth Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-02-08 ~ dissolved
    IIF 66 - director → ME
  • 26
    53-59 Chandos Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    -2,838,163 GBP2023-03-31
    Officer
    2013-02-01 ~ now
    IIF 84 - director → ME
  • 27
    53-59 Chandos Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    26,388 GBP2024-03-31
    Officer
    2019-05-21 ~ now
    IIF 53 - director → ME
    Person with significant control
    2019-05-21 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    53-59 Chandos Place, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    426,054 GBP2019-04-01 ~ 2020-03-31
    Officer
    2013-10-03 ~ now
    IIF 94 - director → ME
  • 29
    53-59 Chandos Place, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -2,339,392 GBP2020-04-01 ~ 2021-03-31
    Officer
    2016-02-10 ~ now
    IIF 31 - director → ME
  • 30
    17 Moor Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 40 - director → ME
  • 31
    19 Moor Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 42 - director → ME
  • 32
    45 Monmouth Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 63 - director → ME
  • 33
    53-59 Chandos Place, London, England
    Corporate (4 parents)
    Officer
    2023-04-11 ~ now
    IIF 68 - director → ME
    Person with significant control
    2023-04-11 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    17 Moor Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 39 - director → ME
  • 35
    45 Monmouth Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 65 - director → ME
  • 36
    53-59 Chandos Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    151,179 GBP2024-03-31
    Officer
    2018-04-10 ~ now
    IIF 91 - director → ME
    Person with significant control
    2018-04-10 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    53-59 Chandos Place, London, England
    Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    790,712 GBP2022-04-01 ~ 2023-03-31
    Officer
    2019-09-02 ~ now
    IIF 29 - director → ME
  • 38
    53-59 Chandos Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,303,682 GBP2023-03-31
    Officer
    2016-03-11 ~ now
    IIF 62 - director → ME
  • 39
    53-59 Chandos Place, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    782,324 GBP2022-04-01 ~ 2023-03-31
    Officer
    2016-03-10 ~ now
    IIF 37 - director → ME
  • 40
    45 Monmouth Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 58 - director → ME
  • 41
    53-59 Chandos Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    9,152,381 GBP2023-03-31
    Officer
    2010-01-15 ~ now
    IIF 96 - director → ME
  • 42
    53-59 Chandos Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,124,576 GBP2023-03-31
    Officer
    2013-02-15 ~ now
    IIF 23 - director → ME
  • 43
    53-59 Chandos Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    4,696,501 GBP2023-03-31
    Officer
    2009-10-13 ~ now
    IIF 95 - director → ME
  • 44
    3rd Floor 45 Monmouth Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 28 - director → ME
  • 45
    45 Monmouth Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-03-04 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    53-59 Chandos Place, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-04-18 ~ now
    IIF 78 - director → ME
  • 47
    53-59 Chandos Place, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -7,202 GBP2023-03-31
    Officer
    2019-08-12 ~ now
    IIF 36 - director → ME
  • 48
    53-59 Chandos Place, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    138,239 GBP2022-04-01 ~ 2023-03-31
    Officer
    2010-11-16 ~ now
    IIF 88 - director → ME
  • 49
    53-59 Chandos Place, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -1,495,442 GBP2020-04-01 ~ 2021-03-31
    Officer
    2013-07-29 ~ now
    IIF 90 - director → ME
  • 50
    53-59 Chandos Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    -32,134 GBP2023-03-31
    Officer
    2015-04-24 ~ now
    IIF 86 - director → ME
  • 51
    53-59 Chandos Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    8,770,825 GBP2023-03-31
    Officer
    2013-03-01 ~ now
    IIF 79 - director → ME
  • 52
    53-59 Chandos Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    -759,150 GBP2024-03-31
    Officer
    2019-05-03 ~ now
    IIF 51 - director → ME
    Person with significant control
    2019-05-03 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    17 Moor Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 41 - director → ME
  • 54
    Z HOTELS WILD COURT LTD - 2016-07-01
    53-59 Chandos Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    -480,362 GBP2024-03-31
    Officer
    2014-04-29 ~ now
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 55
    53-59 Chandos Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    36,857 GBP2024-03-31
    Officer
    2021-02-18 ~ now
    IIF 71 - director → ME
    Person with significant control
    2021-02-18 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    53-59 Chandos Place, London, England
    Corporate (5 parents)
    Officer
    2024-04-19 ~ now
    IIF 87 - director → ME
  • 57
    53-59 Chandos Place, London, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    853,626 GBP2022-04-01 ~ 2023-03-31
    Officer
    2016-05-19 ~ now
    IIF 75 - director → ME
    Person with significant control
    2016-05-19 ~ now
    IIF 106 - 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
    45 Monmouth Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 61 - director → ME
  • 59
    3rd Floor 45 Monmouth Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 33 - director → ME
  • 60
    53-59 Chandos Place, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    7,339,047 GBP2023-03-31
    Officer
    2019-08-12 ~ now
    IIF 27 - director → ME
  • 61
    53-59 Chandos Place, London, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    121,260 GBP2023-03-31
    Officer
    2016-03-11 ~ now
    IIF 30 - director → ME
  • 62
    53-59 Chandos Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    12,912,325 GBP2023-03-31
    Officer
    2018-08-22 ~ now
    IIF 52 - director → ME
  • 63
    53-59 Chandos Place, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -8,673,703 GBP2023-03-31
    Officer
    2010-07-02 ~ now
    IIF 77 - director → ME
  • 64
    53-59 Chandos Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    -7,840,334 GBP2023-03-31
    Officer
    2014-04-29 ~ now
    IIF 80 - director → ME
  • 65
    3rd Floor 45 Monmouth Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-11-18 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2020-11-18 ~ dissolved
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    53-59 Chandos Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    -205,059 GBP2024-03-31
    Officer
    2010-12-22 ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    53-59 Chandos Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    70,246 GBP2023-03-31
    Officer
    2017-11-15 ~ now
    IIF 125 - director → ME
  • 68
    45 Monmouth Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-04-15 ~ dissolved
    IIF 67 - director → ME
  • 69
    53-59 Chandos Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    333 GBP2023-03-31
    Officer
    2019-05-01 ~ now
    IIF 50 - director → ME
  • 70
    53-59 Chandos Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    -9,054 GBP2024-03-31
    Officer
    2020-12-03 ~ now
    IIF 25 - director → ME
    Person with significant control
    2020-12-03 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    3rd Floor 45 Monmouth Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-12-03 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2020-12-03 ~ dissolved
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    53-59 Chandos Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,643,360 GBP2023-03-31
    Officer
    2017-04-21 ~ now
    IIF 76 - director → ME
  • 73
    53-59 Chandos Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    -64,662 GBP2023-03-31
    Officer
    2015-03-06 ~ now
    IIF 83 - director → ME
  • 74
    45 Monmouth, London, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-05-02 ~ dissolved
    IIF 114 - llp-designated-member → ME
    Person with significant control
    2019-05-02 ~ dissolved
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 75
    53-59 Chandos Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    -27,285 GBP2024-03-31
    Officer
    2019-05-03 ~ now
    IIF 93 - director → ME
    Person with significant control
    2019-05-03 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    53-59 Chandos Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    -8,761 GBP2024-03-31
    Officer
    2020-12-02 ~ now
    IIF 32 - director → ME
    Person with significant control
    2020-12-02 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 24
  • 1
    45 Monmouth Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -4,312,527 GBP2016-03-31
    Officer
    2007-09-19 ~ 2016-03-31
    IIF 128 - secretary → ME
  • 2
    BRADFORCE LIMITED - 2008-07-30
    60-62 Old London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (1 parent)
    Officer
    2007-03-20 ~ 2008-12-31
    IIF 18 - director → ME
  • 3
    4th Floor 399-401 Strand, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    437,042 GBP2023-09-30
    Officer
    2006-01-03 ~ 2006-12-31
    IIF 15 - director → ME
  • 4
    4th Floor 399-401 Strand, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    869,099 GBP2023-09-30
    Officer
    2006-01-03 ~ 2006-12-31
    IIF 16 - director → ME
  • 5
    GLENCOPEN LIMITED - 1979-12-31
    4th Floor 399-401 Strand, London, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,781,190 GBP2023-09-30
    Officer
    2005-01-03 ~ 2006-12-31
    IIF 22 - 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
    110 Central Street, London, England
    Corporate (6 parents, 19 offsprings)
    Officer
    2004-06-02 ~ 2005-12-30
    IIF 13 - director → ME
    2004-03-10 ~ 2004-04-02
    IIF 14 - director → ME
  • 7
    HASELMERE DEVELOPMENT CO. LIMITED - 2007-11-19
    45 Monmouth Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -553,921 GBP2016-03-31
    Officer
    2007-04-18 ~ 2017-09-14
    IIF 57 - director → ME
  • 8
    45 Monmouth Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -108,312 GBP2016-03-31
    Officer
    2007-09-10 ~ 2017-09-14
    IIF 47 - director → ME
  • 9
    45 Monmouth Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -413,147 GBP2016-03-31
    Officer
    2007-12-03 ~ 2017-09-14
    IIF 44 - director → ME
    2007-12-03 ~ 2017-09-14
    IIF 126 - secretary → ME
  • 10
    20 Upper Grosvenor Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-01-03 ~ 2006-12-31
    IIF 19 - director → ME
  • 11
    4th Floor 399-401 Strand, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,082 GBP2023-09-30
    Officer
    2006-01-03 ~ 2006-12-31
    IIF 21 - director → ME
  • 12
    MERIDIEN HOTELS & RESORTS LONDON LIMITED - 2006-03-24
    CUMBERLAND HOTEL LIMITED - 2004-01-16
    LAW 2259 LIMITED - 2001-03-07
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2001-07-06 ~ 2002-01-21
    IIF 100 - director → ME
    2001-03-13 ~ 2001-07-06
    IIF 99 - director → ME
  • 13
    45 Monmouth Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -130,578 GBP2016-03-31
    Officer
    2007-04-18 ~ 2017-09-14
    IIF 48 - director → ME
  • 14
    COURTEASY LIMITED - 1998-09-22
    4th Floor 399-401 Strand, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    567,675 GBP2023-09-30
    Officer
    2006-01-03 ~ 2006-12-31
    IIF 17 - director → ME
  • 15
    MANYPLOTS LIMITED - 1990-09-25
    40 Headfort Place, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-03 ~ 2006-12-31
    IIF 20 - director → ME
  • 16
    53-59 Chandos Place, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -154,823 GBP2023-03-31
    Person with significant control
    2018-08-21 ~ 2019-09-09
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    45 Monmouth Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-02-08 ~ 2014-02-08
    IIF 129 - secretary → ME
  • 18
    53-59 Chandos Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    -2,838,163 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2019-09-09
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    53-59 Chandos Place, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -2,339,392 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    2016-06-20 ~ 2019-09-09
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    53-59 Chandos Place, London, England
    Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    790,712 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2022-07-19 ~ 2023-07-21
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    53-59 Chandos Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,303,682 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2019-09-09
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    53-59 Chandos Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    -7,840,334 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2019-09-09
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    53-59 Chandos Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    70,246 GBP2023-03-31
    Person with significant control
    2017-11-15 ~ 2018-11-20
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    53-59 Chandos Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,643,360 GBP2023-03-31
    Person with significant control
    2017-04-21 ~ 2018-11-20
    IIF 2 - 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.