1
Stud Farmhouse Stud Farmhouse, Thenford, Banbury, England
Active Corporate (1 parent)
Officer
2022-12-01 ~ now
IIF 51 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
2
A.C.A.TRUSTEE COMPANY LIMITED(THE)
00455050 Eastwood House, 6 Rainbow Street, Leominster, Herefordshire
Active Corporate (82 parents)
Officer
2018-11-17 ~ now
IIF 52 - Director → ME
3
C/o Hilton Islington, 53 Upper Street, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2020-08-10 ~ now
IIF 58 - Director → ME
Person with significant control
2020-08-10 ~ 2024-10-29
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
AXIOM HOSPITALITY OPERATIONS LIMITED
- now 14126071AXIOM HOSPITALITY (BATH) MANAGEMENT LIMITED
- 2023-10-10
14126071 C/o Hilton Islington, 53 Upper Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-05-23 ~ now
IIF 59 - Director → ME
5
AXIOM MEDIA HOTEL LIMITED
- now 06003799PEEL MEDIA HOTELS LIMITED
- 2025-02-05
06003799DE FACTO 1447 LIMITED - 2007-01-24
53 Upper Street, Islington, London, England
Active Corporate (26 parents)
Officer
2025-01-30 ~ now
IIF 53 - Director → ME
6
Birmingham Hotel Ltd 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (18 parents)
Officer
2012-10-09 ~ 2020-02-01
IIF 35 - Director → ME
7
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (18 parents)
Officer
2012-10-09 ~ 2020-02-01
IIF 29 - Director → ME
8
CTG METROPARK LIMITED - now
CTS METROPARK LIMITED
- 2020-12-09
09708135 1 Towers Place, Eton Street, Richmond, Surrey
Active Corporate (24 parents, 3 offsprings)
Officer
2016-04-05 ~ 2020-02-01
IIF 40 - Director → ME
9
GS SAPPHIRE INVESTMENT LIMITED - now
KEW GREEN HOLDINGS LIMITED
- 2015-08-11
07449686 Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2010-11-24 ~ 2015-08-07
IIF 61 - Director → ME
2010-11-24 ~ 2015-08-07
IIF 105 - Secretary → ME
10
HAMILTON HOTEL INVESTORS LIMITED
10910536 Suite 3.01 Hx1 Harbour Exchange Square, London, England
Active Corporate (12 parents, 8 offsprings)
Officer
2025-08-05 ~ now
IIF 55 - Director → ME
11
Suite 3.01 Hx1 Harbour Exchange Square, London, England
Active Corporate (12 parents)
Officer
2025-08-05 ~ now
IIF 54 - Director → ME
12
C/o Bdo Llp 55, Baker Street, London
Dissolved Corporate (10 parents)
Officer
2012-10-09 ~ dissolved
IIF 44 - Director → ME
13
Stud Farmhouse, Thenford, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2019-12-16 ~ now
IIF 60 - Director → ME
Person with significant control
2019-12-16 ~ 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
IIF 107 - Right to appoint or remove directors → OE
14
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-03-31 ~ 2020-02-01
IIF 9 - Director → ME
2014-03-31 ~ 2020-02-01
IIF 100 - Secretary → ME
15
KEW GREEN (LRG PROPERTY) LIMITED
09164257 C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2014-08-06 ~ dissolved
IIF 37 - Director → ME
2014-08-06 ~ dissolved
IIF 77 - Secretary → ME
16
C/o Bdo Llp 55, Baker Street, London
Dissolved Corporate (4 parents)
Officer
2014-06-20 ~ dissolved
IIF 39 - Director → ME
2014-06-20 ~ dissolved
IIF 79 - Secretary → ME
17
KEW GREEN (LRG1 PROPCO) LIMITED
- 2015-02-10
09115028 C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2014-07-03 ~ dissolved
IIF 36 - Director → ME
2014-07-03 ~ dissolved
IIF 76 - Secretary → ME
18
KEW GREEN (NORWICH PROPERTY) LIMITED
08930279 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (12 parents)
Officer
2014-03-10 ~ 2020-02-01
IIF 5 - Director → ME
2014-03-10 ~ 2020-02-01
IIF 90 - Secretary → ME
19
KEW GREEN (SQUARE) LIMITED
- now 05264381KEW GREEN (COURTYARD) LIMITED
- 2004-10-21
05264381LAW 2424 LIMITED - 2004-10-20
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (15 parents)
Officer
2005-04-29 ~ 2020-02-01
IIF 19 - Director → ME
2004-10-21 ~ 2020-02-01
IIF 66 - Secretary → ME
20
KEW GREEN (OSBORN) LIMITED
- 2015-04-24
09027363 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents, 35 offsprings)
Officer
2014-05-07 ~ 2020-02-01
IIF 41 - Director → ME
2014-05-07 ~ 2020-02-01
IIF 88 - Secretary → ME
21
KEW GREEN HOTELS (ASHFORD) LIMITED
09096229 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 13 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 86 - Secretary → ME
22
KEW GREEN HOTELS (BIRMINGHAM LRG1) LIMITED
09096080 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 15 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 99 - Secretary → ME
23
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 12 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 96 - Secretary → ME
24
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 31 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 84 - Secretary → ME
25
KEW GREEN HOTELS (DERBY) LIMITED
04395359 2nd Floor 110 Cannon Street, London
Dissolved Corporate (6 parents)
Officer
2005-04-29 ~ dissolved
IIF 62 - Director → ME
2002-04-03 ~ dissolved
IIF 72 - Secretary → ME
26
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 11 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 95 - Secretary → ME
27
KEW GREEN HOTELS (GATWICK) LIMITED
05855039 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (15 parents)
Officer
2006-07-07 ~ 2020-02-01
IIF 17 - Director → ME
2006-07-07 ~ 2020-02-01
IIF 68 - Secretary → ME
28
KEW GREEN HOTELS (HAYDOCK) LIMITED
09096082 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 28 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 103 - Secretary → ME
29
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 8 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 97 - Secretary → ME
30
KEW GREEN HOTELS (LANCASTER) LIMITED
09096113 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 24 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 98 - Secretary → ME
31
KEW GREEN HOTELS (LEEDS BRIGHOUSE) LIMITED
09096265 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 6 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 93 - Secretary → ME
32
KEW GREEN HOTELS (LUTON) LIMITED
05032039 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2005-04-29 ~ dissolved
IIF 47 - Director → ME
2004-02-04 ~ dissolved
IIF 65 - Secretary → ME
33
KEW GREEN HOTELS (MANAGEMENT) LIMITED
07108682 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (12 parents)
Officer
2009-12-18 ~ 2020-02-01
IIF 33 - Director → ME
34
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 7 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 91 - Secretary → ME
35
KEW GREEN HOTELS (NORWICH) LIMITED
05439154 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2005-05-16 ~ dissolved
IIF 42 - Director → ME
2005-05-16 ~ dissolved
IIF 71 - Secretary → ME
36
Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
Dissolved Corporate (8 parents)
Officer
2005-04-29 ~ dissolved
IIF 49 - Director → ME
2002-04-03 ~ dissolved
IIF 74 - Secretary → ME
37
KEW GREEN HOTELS (PORTSMOUTH LRG1) LIMITED
09096116 1 Towers Place, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 34 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 104 - Secretary → ME
38
KEW GREEN HOTELS (PORTSMOUTH) LIMITED
- now 04444251LAW 2376 LIMITED
- 2002-05-29
04444251 04427836, 04273483, 04316892Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (15 parents)
Officer
2005-04-29 ~ 2020-02-01
IIF 18 - Director → ME
2002-05-23 ~ 2020-02-01
IIF 69 - Secretary → ME
39
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 22 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 92 - Secretary → ME
40
KEW GREEN HOTELS (RUGBY) LIMITED
09096293 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 23 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 87 - Secretary → ME
41
KEW GREEN HOTELS (RUNCORN) LIMITED
09096124 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 20 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 83 - Secretary → ME
42
KEW GREEN HOTELS (SPEKE) LIMITED
- now 06544777KEW GREEN HOTELS (HOLDINGS) LIMITED
- 2008-05-15
06544777 C/o Bdo Llp 55, Baker Street, London
Dissolved Corporate (8 parents)
Officer
2008-03-28 ~ dissolved
IIF 48 - Director → ME
2008-03-28 ~ dissolved
IIF 75 - Secretary → ME
43
KEW GREEN HOTELS (STANSTED) LIMITED
04516241 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (15 parents, 1 offspring)
Officer
2005-04-29 ~ 2020-02-01
IIF 27 - Director → ME
2002-08-22 ~ 2020-02-01
IIF 70 - Secretary → ME
44
KEW GREEN HOTELS (STOKE) LIMITED
09096231 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 10 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 89 - Secretary → ME
45
KEW GREEN HOTELS (SWINDON) LIMITED
09096099 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 21 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 94 - Secretary → ME
46
KEW GREEN HOTELS (TAUNTON) LIMITED
09096235 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 16 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 102 - Secretary → ME
47
KEW GREEN HOTELS (WAKEFIELD LRG1) LIMITED
09096093 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 4 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 80 - Secretary → ME
48
KEW GREEN HOTELS (WAKEFIELD) LIMITED
04395508 Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
Dissolved Corporate (8 parents)
Officer
2005-04-29 ~ dissolved
IIF 50 - Director → ME
2002-04-03 ~ dissolved
IIF 73 - Secretary → ME
49
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 30 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 85 - Secretary → ME
50
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 3 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 81 - Secretary → ME
51
KEW GREEN HOTELS (YORK) LIMITED
09096181 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 26 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 82 - Secretary → ME
52
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (11 parents)
Officer
2005-04-29 ~ dissolved
IIF 2 - Director → ME
2002-03-11 ~ dissolved
IIF 64 - Secretary → ME
53
KEW GREEN INTERMEDIATE ONE LIMITED
09042223 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2014-05-15 ~ dissolved
IIF 38 - Director → ME
2014-05-15 ~ dissolved
IIF 78 - Secretary → ME
54
KEW GREEN INTERMEDIATE TWO LIMITED
09042156 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents, 1 offspring)
Officer
2014-05-15 ~ 2020-02-01
IIF 25 - Director → ME
2014-05-15 ~ 2020-02-01
IIF 101 - Secretary → ME
55
Suite 1 Building 6 Croxley Park, Hatters Lane, Watford, Herts
Dissolved Corporate (4 parents)
Officer
2015-04-16 ~ dissolved
IIF 46 - Director → ME
56
KEW GREEN VCT (STANSTED) LIMITED
- now 04494798HILLGATE (328) LIMITED - 2002-08-12
C/o Albion Capital Group Llp, 1 Benjamin Street, London, England
Active Corporate (17 parents)
Officer
2010-10-01 ~ 2020-02-01
IIF 57 - Director → ME
57
NEPTUNE WHITBREAD HOTEL LIMITED - 2007-02-01
NEPTUNE SWALLOW HOTEL SPEKE LIMITED - 2001-05-16
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (22 parents)
Officer
2008-05-16 ~ 2020-02-01
IIF 14 - Director → ME
2008-05-16 ~ 2020-02-01
IIF 67 - Secretary → ME
58
OSBORN SECURITIES (BRAINTREE) LIMITED
06947602 C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2012-10-09 ~ dissolved
IIF 43 - Director → ME
59
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2012-10-09 ~ dissolved
IIF 45 - Director → ME
60
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (18 parents)
Officer
2012-10-09 ~ 2020-02-01
IIF 32 - Director → ME
61
Stud Farm House, Thenford, Banbury, Oxfordshire
Active Corporate (4 parents)
Officer
2007-03-01 ~ now
IIF 1 - Director → ME
2007-03-01 ~ now
IIF 63 - Secretary → ME