1
105 Wigmore Street, 7th Floor, EnglandActive Corporate (5 parents)
Officer
2019-01-28 ~ 2020-05-13IIF 74 - Director → ME
2
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-03-27 ~ 2019-01-31IIF 92 - Director → ME
3
338 Euston Road, Floor 6, LondonActive Corporate (10 parents, 20 offsprings)
Officer
2006-03-20 ~ 2010-06-16IIF 27 - LLP Member → ME
2005-04-11 ~ 2005-09-30IIF 29 - LLP Member → ME
4
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents)
Officer
2017-03-27 ~ 2020-05-13IIF 57 - Director → ME
5
TOPLAND 1991 LIMITED - 1992-05-18
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)
Officer
2016-01-20 ~ 2020-05-13IIF 60 - Director → ME
6
NEVSKY CAPITAL NUMBER ONE LIMITED - 2010-05-18
ALNERY NO. 2908 LIMITED - 2010-04-22
124 Sloane Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2010-08-26 ~ 2015-07-03IIF 135 - Director → ME
7
HALLMARK HOTELS (STRATFORD) LIMITED - 2023-06-22
MENZIES HOTELS PROPERTY NO. 16 LIMITED - 2015-09-18
2nd Floor, 32-33 Gosfield Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,123,000 GBP2023-09-30
Officer
2017-03-27 ~ 2019-01-31IIF 83 - Director → ME
8
The Denton, Shootersway, Berkhamsted, United KingdomActive Corporate (3 parents)
Equity (Company account)
-34,801 GBP2023-09-30
Officer
2022-10-03 ~ 2023-05-05IIF 121 - Director → ME
9
112-116 New Oxford Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-5,248 GBP2024-12-31
Officer
2022-10-03 ~ 2023-05-05IIF 124 - Director → ME
10
GS DEVELOPMENT MANAGEMENT LIMITED - 2015-07-24
112-116 New Oxford Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
844,184 GBP2024-04-30
Officer
2022-10-03 ~ 2023-05-05IIF 118 - Director → ME
11
112-116 New Oxford Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,791 GBP2024-04-30
Officer
2022-10-03 ~ 2023-05-05IIF 119 - Director → ME
12
The Oren, 120 West Heath Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-10-03 ~ 2023-05-05IIF 127 - Director → ME
13
112-116 New Oxford Street, London, United KingdomActive Corporate (3 parents, 26 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-10-03 ~ 2023-05-05IIF 122 - Director → ME
14
112-116 New Oxford Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-38,450 GBP2023-12-31
Officer
2022-10-03 ~ 2023-05-05IIF 123 - Director → ME
15
ELYSIAN HAMPSTEAD OPERATING COMPANY LIMITED - 2020-09-30
Wildernesse House, Wildernesse Avenue, Sevenoaks, United KingdomActive Corporate (3 parents)
Equity (Company account)
100,144 GBP2023-12-31
Officer
2022-10-03 ~ 2023-05-05IIF 128 - Director → ME
16
112-116 New Oxford Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-10-03 ~ 2023-05-05IIF 117 - Director → ME
17
112-116 New Oxford Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-10-03 ~ 2023-05-05IIF 116 - Director → ME
18
112-116 New Oxford Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-323,804 GBP2023-12-31
Officer
2022-10-03 ~ 2023-05-05IIF 126 - Director → ME
19
The Landsby, 1 Merrion Avenue, Stanmore, United KingdomActive Corporate (3 parents)
Equity (Company account)
-3,462,913 GBP2023-12-31
Officer
2022-10-03 ~ 2023-05-05IIF 129 - Director → ME
20
The Beckett, St John’s Road, Royal Tunbridge Wells, United KingdomActive Corporate (3 parents)
Equity (Company account)
-34,789 GBP2023-12-31
Officer
2022-10-03 ~ 2023-05-05IIF 125 - Director → ME
21
112-116 New Oxford Street, London, United KingdomActive Corporate (3 parents, 26 offsprings)
Equity (Company account)
200 GBP2024-04-30
Officer
2022-10-03 ~ 2023-05-05IIF 120 - Director → ME
22
8 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomActive Corporate (5 parents)
Officer
2023-07-19 ~ 2023-07-19IIF 148 - Director → ME
23
MARKETSTAR INVESTMENT MANAGEMENT LTD. - 2015-04-02
WATERMARK FINANCIAL SOLUTIONS LIMITED - 2013-02-09
8 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomActive Corporate (5 parents)
Officer
2023-07-19 ~ 2024-07-01IIF 13 - Secretary → ME
24
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (5 parents)
Officer
2019-01-14 ~ 2019-01-31IIF 33 - Director → ME
25
BESPOKE HOTELS GOLDIE (2) LIMITED - 2015-04-28
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
10 GBP2016-11-30
Officer
2018-11-15 ~ 2019-01-31IIF 36 - Director → ME
26
BESPOKE HOTELS GOLDIE (3) LIMITED - 2015-04-28
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-07-31
Officer
2018-11-15 ~ 2019-01-31IIF 35 - Director → ME
27
BESPOKE HOTELS GOLDIE (4) LIMITED - 2015-04-28
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-11-30
Officer
2018-11-15 ~ 2019-01-31IIF 34 - Director → ME
28
PROPERTY CAPITAL PARTNERS EUROPE LLP - 2019-02-11
PACIFIC REAL ESTATE CAPITAL PARTNERS LLP - 2015-02-09
26 South St Mary's Gate, Grimsby, United KingdomActive Corporate (2 parents)
Officer
2009-10-14 ~ 2011-12-31IIF 25 - LLP Designated Member → ME
29
MENZIES HOTELS PROPERTY NO. 5 LIMITED - 2015-09-18
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)
Officer
2017-03-27 ~ 2019-01-31IIF 101 - Director → ME
30
MENZIES HOTELS PROPERTY NO. 4 LIMITED - 2015-09-18
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)
Officer
2017-03-27 ~ 2019-01-31IIF 67 - Director → ME
31
MENZIES HOTELS PROPERTY NO.23 LIMITED - 2015-09-18
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)
Officer
2017-03-27 ~ 2019-01-31IIF 106 - Director → ME
32
MENZIES HOTELS PROPERTY NO. 6 LIMITED - 2015-09-18
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)
Officer
2017-03-27 ~ 2019-01-31IIF 46 - Director → ME
33
MENZIES HOTELS PROPERTY NO.18 LIMITED - 2015-09-18
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)
Officer
2017-03-27 ~ 2019-01-31IIF 108 - Director → ME
34
MENZIES HOTELS PROPERTY NO. 7 LIMITED - 2015-09-18
1 Billing Road, Northampton, EnglandActive Corporate (2 parents)
Officer
2017-03-27 ~ 2019-01-31IIF 55 - Director → ME
35
MENZIES HOTELS PROPERTY NO. 8 LIMITED - 2015-09-18
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)
Officer
2017-03-27 ~ 2019-01-31IIF 52 - Director → ME
36
HALLCO 1759 LIMITED - 2010-08-10
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-03-27 ~ 2019-01-31IIF 95 - Director → ME
37
MENZIES HOTELS PROPERTY NO. 10 LIMITED - 2015-09-18
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)
Officer
2017-03-27 ~ 2019-01-31IIF 54 - Director → ME
38
TOPLAND HOTELS (NO. 1) LIMITED - 2019-02-28
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-03-27 ~ 2019-01-31IIF 59 - Director → ME
39
TOPLAND HOTELS (NO. 10) LIMITED - 2019-03-01
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-03-27 ~ 2019-01-31IIF 44 - Director → ME
40
TOPLAND HOTELS (NO. 11) LIMITED - 2019-03-01
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-03-27 ~ 2019-01-31IIF 43 - Director → ME
41
TOPLAND HOTELS (NO. 12) LIMITED - 2019-02-28
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-03-27 ~ 2019-01-31IIF 65 - Director → ME
42
TOPLAND HOTELS (NO. 14) LIMITED - 2019-03-01
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)
Officer
2017-03-27 ~ 2019-01-31IIF 42 - Director → ME
43
TOPLAND HOTELS (NO. 15) LIMITED - 2019-02-28
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-03-27 ~ 2019-01-31IIF 47 - Director → ME
44
TOPLAND HOTELS (NO. 16) LIMITED - 2019-02-28
TOPLAND (NO. 16) LIMITED - 2014-12-01
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2017-03-27 ~ 2019-01-31IIF 94 - Director → ME
45
TOPLAND HOTELS (NO. 3) LIMITED - 2019-02-28
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-03-27 ~ 2019-01-31IIF 76 - Director → ME
46
TOPLAND HOTELS (NO. 4) LIMITED - 2019-02-28
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-03-27 ~ 2019-01-31IIF 85 - Director → ME
47
TOPLAND HOTELS (NO. 5) LIMITED - 2019-02-28
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-03-27 ~ 2019-01-31IIF 100 - Director → ME
48
TOPLAND HOTELS (NO. 6) LIMITED - 2019-02-28
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-03-27 ~ 2019-01-31IIF 49 - Director → ME
49
TOPLAND HOTELS (NO. 7) LIMITED - 2019-03-01
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)
Officer
2017-03-27 ~ 2019-01-31IIF 70 - Director → ME
50
TOPLAND HOTELS (NO. 8) LIMITED - 2019-02-28
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-03-27 ~ 2019-01-31IIF 78 - Director → ME
51
TOPLAND HOTELS (NO. 9) LIMITED - 2019-02-28
1 Billing Road, 1 Billing Road, Northampton, EnglandActive Corporate (2 parents)
Officer
2017-03-27 ~ 2019-01-31IIF 66 - Director → ME
52
MENZIES HOTELS PROPERTY NO. 14 LIMITED - 2015-09-18
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)
Officer
2017-03-27 ~ 2019-01-31IIF 88 - Director → ME
53
HALLCO 1485 LIMITED - 2007-07-26
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-03-27 ~ 2019-01-31IIF 56 - Director → ME
54
HALLCO 1495 LIMITED - 2007-08-01
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-03-27 ~ 2019-01-31IIF 115 - Director → ME
55
MENZIES HOTELS PROPERTY NO. 12 LIMITED - 2015-09-18
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)
Officer
2017-03-27 ~ 2019-01-31IIF 79 - Director → ME
56
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-03-27 ~ 2019-01-31IIF 45 - Director → ME
57
HOTSHARE LIMITED - 2009-10-12
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2017-03-27 ~ 2019-01-31IIF 98 - Director → ME
58
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-03-27 ~ 2019-01-31IIF 71 - Director → ME
59
HALLCO 1473 LIMITED - 2007-07-26
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-03-27 ~ 2019-01-31IIF 114 - Director → ME
60
HALLCO 1484 LIMITED - 2007-07-26
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2017-03-27 ~ 2019-01-31IIF 48 - Director → ME
61
NICESHAPE LIMITED - 2009-10-12
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-03-27 ~ 2019-01-31IIF 77 - Director → ME
62
SHARESTAGE LIMITED - 2009-10-12
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2017-03-27 ~ 2019-01-31IIF 89 - Director → ME
63
55 Baker Street, LondonDissolved Corporate (5 parents)
Officer
2017-03-27 ~ 2020-05-13IIF 90 - Director → ME
64
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-03-27 ~ 2019-01-31IIF 96 - Director → ME
65
CLOUDFRET LIMITED - 1981-12-31
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2017-03-27 ~ 2019-01-31IIF 84 - Director → ME
66
RIVER & MERCANTILE FUND MANAGEMENT LIMITED - 2006-10-10
BECKWITH PROPERTY FUND MANAGEMENT LIMITED - 2002-11-29
PCP-REAL ESTATE LIMITED - 1994-08-19
THREETRADE LIMITED - 1994-01-20
74 Wigmore Street, London, EnglandActive Corporate (8 parents)
Officer
2011-08-26 ~ 2015-07-03IIF 136 - Director → ME
67
RIVER AND MERCANTILE GROUP PLC - 2022-07-01
RIVER AND MERCANTILE GROUP LIMITED - 2014-06-02
RIVER & MERCANTILE GROUP LIMITED - 2014-04-09
P-SOLVE LIMITED - 2014-03-28
PSOLVE LIMITED - 2007-03-26
30 Coleman Street, London, EnglandActive Corporate (3 parents)
Officer
2020-05-19 ~ 2022-07-29IIF 132 - Director → ME
68
P-SOLVE HOLDINGS LIMITED - 2018-11-29
PSIGMA GROUP LIMITED - 2014-03-28
PSBM HOLDINGS LIMITED - 1999-10-26
30 Coleman Street, London, EnglandActive Corporate (3 parents)
Officer
2022-01-24 ~ 2022-07-29IIF 130 - Director → ME
69
RIVER AND MERCANTILE HOLDINGS LIMITED - 2023-12-01
STRANDNEWCO LIMITED - 2014-05-20
30 Coleman Street, London, EnglandActive Corporate (4 parents, 10 offsprings)
Officer
2021-01-25 ~ 2022-07-29IIF 131 - Director → ME
70
RIVER AND MERCANTILE ASSET MANAGEMENT LLP - 2023-12-01
30 Coleman Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2006-02-04 ~ 2014-03-27IIF 28 - LLP Member → ME
71
124 Sloane Street, LondonDissolved Corporate (1 parent)
Officer
2011-03-03 ~ 2015-07-03IIF 26 - LLP Designated Member → ME
72
2 Foubert's Place, London, United KingdomActive Corporate (2 parents)
Officer
2013-09-12 ~ 2013-12-16IIF 24 - LLP Designated Member → ME
73
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 2 offsprings)
Officer
2017-08-21 ~ 2020-05-13IIF 72 - Director → ME
74
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)
Officer
2017-08-21 ~ 2020-05-13IIF 105 - Director → ME
75
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)
Officer
2017-08-21 ~ 2020-05-13IIF 91 - Director → ME
76
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)
Officer
2018-08-22 ~ 2020-05-13IIF 51 - Director → ME
77
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2018-08-22 ~ 2020-05-13IIF 110 - Director → ME
78
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2018-08-22 ~ 2020-05-13IIF 41 - Director → ME
79
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2018-08-22 ~ 2020-05-13IIF 75 - Director → ME
80
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)
Officer
2018-08-22 ~ 2020-05-13IIF 73 - Director → ME
81
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)
Officer
2017-03-27 ~ 2020-05-13IIF 64 - Director → ME
82
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (5 parents)
Officer
2017-03-27 ~ 2020-05-13IIF 109 - Director → ME
83
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2017-03-27 ~ 2020-05-13IIF 102 - Director → ME
84
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)
Officer
2017-03-27 ~ 2020-05-13IIF 68 - Director → ME
85
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)
Officer
2017-03-27 ~ 2017-03-27IIF 107 - Director → ME
86
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)
Officer
2019-09-12 ~ 2020-05-13IIF 86 - Director → ME
87
ALEXANDER WILKIE, LIMITED - 2019-05-07
4 Atlantic Quay, 70 York Street, Glasgow, ScotlandDissolved Corporate (5 parents, 1 offspring)
Officer
2019-04-30 ~ 2020-05-13IIF 37 - Director → ME
88
TGRB LIMITED - 2019-05-03
4 Atlantic Quay, 70 York Street, Glasgow, ScotlandDissolved Corporate (5 parents)
Officer
2019-04-30 ~ 2020-05-13IIF 38 - Director → ME
89
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (8 parents, 31 offsprings)
Officer
2016-01-20 ~ 2020-05-13IIF 97 - Director → ME
90
TOPLAND (NO. 17) LIMITED - 2015-01-13
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents)
Officer
2017-03-27 ~ 2020-05-13IIF 112 - Director → ME
91
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2017-04-27 ~ 2020-05-13IIF 82 - Director → ME
92
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-03-27 ~ 2019-01-31IIF 58 - Director → ME