1
Birmingham Hotel Ltd 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (18 parents)
Officer
2012-09-20 ~ 2016-05-25
IIF 18 - Director → ME
2
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (18 parents)
Officer
2012-09-20 ~ 2016-05-25
IIF 17 - Director → ME
3
4 Queens Road, Wilmslow, England
Dissolved Corporate (2 parents)
Officer
2024-03-27 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2024-03-27 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
4
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 40 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-23
Due to be dissolved on 2020-10-02
C/o Bdo Llp 55, Baker Street, London
Dissolved Corporate (13 parents)
Officer
2012-09-20 ~ 2016-05-25
IIF 39 - Director → ME
6
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-03-31 ~ 2016-05-25
IIF 15 - Director → ME
7
KEW GREEN (LRG PROPERTY) LIMITED
09164257Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-23
Due to be dissolved on 2020-11-04
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2014-08-06 ~ 2016-05-25
IIF 44 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-23
Due to be dissolved on 2020-11-03
C/o Bdo Llp 55, Baker Street, London
Dissolved Corporate (7 parents)
Officer
2014-06-20 ~ 2016-05-25
IIF 43 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-23
Due to be dissolved on 2020-11-03
KEW GREEN (LRG1 PROPCO) LIMITED
- 2015-02-10
09115028 C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2014-07-03 ~ 2016-05-25
IIF 45 - Director → ME
10
KEW GREEN (NORWICH PROPERTY) LIMITED
08930279 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (12 parents)
Officer
2014-03-10 ~ 2016-05-25
IIF 12 - Director → ME
11
KEW GREEN (SQUARE) LIMITED
- now 05264381KEW GREEN (COURTYARD) LIMITED - 2004-10-21
LAW 2424 LIMITED - 2004-10-20
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (15 parents)
Officer
2004-10-27 ~ 2016-05-25
IIF 53 - Director → ME
12
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 ~ 2016-05-25
IIF 36 - Director → ME
13
KEW GREEN HOTELS (ASHFORD) LIMITED
09096229 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2016-05-25
IIF 7 - Director → ME
14
KEW GREEN HOTELS (BIRMINGHAM LRG1) LIMITED
09096080 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2016-05-25
IIF 2 - Director → ME
15
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2016-05-25
IIF 1 - Director → ME
16
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2016-05-25
IIF 3 - Director → ME
17
KEW GREEN HOTELS (DERBY) LIMITED
04395359Insolvency (Case 1) In administration
Administration started on 2014-09-01 during the appointment or period of control
Administration ended on 2015-08-25 during the appointment or period of control
2nd Floor 110 Cannon Street, London
Dissolved Corporate (8 parents)
Officer
2002-03-15 ~ dissolved
IIF 56 - Director → ME
18
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2016-05-25
IIF 21 - Director → ME
19
KEW GREEN HOTELS (GATWICK) LIMITED
05855039 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (15 parents)
Officer
2006-07-07 ~ 2016-05-25
IIF 48 - Director → ME
20
KEW GREEN HOTELS (HAYDOCK) LIMITED
09096082 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2016-05-25
IIF 13 - Director → ME
21
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2016-05-25
IIF 25 - Director → ME
22
KEW GREEN HOTELS (LANCASTER) LIMITED
09096113 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2016-05-25
IIF 9 - Director → ME
23
KEW GREEN HOTELS (LEEDS BRIGHOUSE) LIMITED
09096265 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2016-05-25
IIF 8 - Director → ME
24
KEW GREEN HOTELS (LUTON) LIMITED
05032039Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-17
Due to be dissolved on 2020-10-02
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2004-02-04 ~ 2016-05-25
IIF 54 - Director → ME
25
KEW GREEN HOTELS (MANAGEMENT) LIMITED
07108682 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (12 parents)
Officer
2009-12-18 ~ 2016-05-25
IIF 47 - Director → ME
26
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2016-05-25
IIF 4 - Director → ME
27
KEW GREEN HOTELS (NORWICH) LIMITED
05439154Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-23
Dissolved on 2020-11-04
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2005-05-16 ~ 2016-05-25
IIF 57 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-17
Due to be dissolved on 2020-03-03
Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
Dissolved Corporate (11 parents)
Officer
2002-03-05 ~ 2016-05-25
IIF 58 - Director → ME
29
KEW GREEN HOTELS (PORTSMOUTH LRG1) LIMITED
09096116 1 Towers Place, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2016-05-25
IIF 14 - Director → ME
30
KEW GREEN HOTELS (PORTSMOUTH) LIMITED
- now 04444251LAW 2376 LIMITED
- 2002-05-29
04444251 07034844, 02603956, 04414600Warning 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
2002-05-23 ~ 2016-05-25
IIF 52 - Director → ME
31
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2016-05-25
IIF 22 - Director → ME
32
KEW GREEN HOTELS (RUGBY) LIMITED
09096293 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2016-05-25
IIF 11 - Director → ME
33
KEW GREEN HOTELS (RUNCORN) LIMITED
09096124 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2016-05-25
IIF 23 - Director → ME
34
KEW GREEN HOTELS (SPEKE) LIMITED
- now 06544777Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-23
Due to be dissolved on 2020-10-15
KEW GREEN HOTELS (HOLDINGS) LIMITED
- 2008-05-15
06544777 C/o Bdo Llp 55, Baker Street, London
Dissolved Corporate (11 parents)
Officer
2008-03-28 ~ 2016-05-25
IIF 55 - Director → ME
35
KEW GREEN HOTELS (STANSTED) LIMITED
04516241 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (15 parents, 1 offspring)
Officer
2002-08-22 ~ 2016-05-25
IIF 51 - Director → ME
36
KEW GREEN HOTELS (STOKE) LIMITED
09096231 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2016-05-25
IIF 10 - Director → ME
37
KEW GREEN HOTELS (SWINDON) LIMITED
09096099 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2016-05-25
IIF 24 - Director → ME
38
KEW GREEN HOTELS (TAUNTON) LIMITED
09096235 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2016-05-25
IIF 6 - Director → ME
39
KEW GREEN HOTELS (WAKEFIELD LRG1) LIMITED
09096093 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2016-05-25
IIF 27 - Director → ME
40
KEW GREEN HOTELS (WAKEFIELD) LIMITED
04395508Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-17
Due to be dissolved on 2020-03-03
Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
Dissolved Corporate (11 parents)
Officer
2002-03-15 ~ 2016-05-25
IIF 42 - Director → ME
41
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2016-05-25
IIF 26 - Director → ME
42
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2016-05-25
IIF 20 - Director → ME
43
KEW GREEN HOTELS (YORK) LIMITED
09096181 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2016-05-25
IIF 5 - Director → ME
44
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-23
Due to be dissolved on 2025-10-24
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (14 parents)
Officer
2000-05-15 ~ 2016-05-25
IIF 50 - Director → ME
45
KEW GREEN INTERMEDIATE ONE LIMITED
09042223Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-23
Dissolved on 2020-11-04
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2014-05-15 ~ 2016-05-25
IIF 37 - Director → ME
46
KEW GREEN INTERMEDIATE TWO LIMITED
09042156 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents, 1 offspring)
Officer
2014-05-15 ~ 2016-05-25
IIF 16 - Director → ME
47
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-17
Due to be dissolved on 2020-03-03
Suite 1 Building 6 Croxley Park, Hatters Lane, Watford, Herts
Dissolved Corporate (7 parents)
Officer
2015-04-16 ~ 2016-05-25
IIF 38 - Director → ME
48
4 Queens Road, Wilmslow, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-02 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
49
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 ~ 2016-05-25
IIF 49 - Director → ME
50
OSBORN SECURITIES (BRAINTREE) LIMITED
06947602Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-23
Due to be dissolved on 2020-10-14
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2012-09-20 ~ 2016-05-25
IIF 41 - Director → ME
51
PYRMONT MANAGEMENT SERVICES LIMITED
07141143 4 Queens Road, Wilmslow, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-30 ~ dissolved
IIF 46 - Director → ME
52
4 Queens Road, Wilmslow, United Kingdom
Active Corporate (1 parent)
Officer
2017-11-21 ~ now
IIF 32 - Director → ME
53
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-23
Due to be dissolved on 2020-10-02
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2012-09-20 ~ 2016-05-25
IIF 35 - Director → ME
54
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (18 parents)
Officer
2012-09-20 ~ 2016-05-25
IIF 19 - Director → ME
55
STARDON (BRIGHTON WEST PIER) LIMITED
SC281949 Holiday Inn East Kilbride Stewartfield Way, East Kilbride, Glasgow
Active Corporate (23 parents)
Officer
2013-12-20 ~ 2016-05-25
IIF 28 - Director → ME
56
STARDON (EAST KILBRIDE) LIMITED
SC281960 Holiday Inn East Kilbride Stewartfield Way, East Kilbride, Glasgow
Active Corporate (23 parents)
Officer
2013-12-20 ~ 2016-05-25
IIF 29 - Director → ME
57
Holiday Inn East Kilbride Stewartfield Way, East Kilbride, Glasgow
Active Corporate (23 parents)
Officer
2013-12-20 ~ 2016-05-25
IIF 31 - Director → ME
58
Holiday Inn East Kilbride Stewartfield Way, East Kilbride, Glasgow
Active Corporate (23 parents)
Officer
2013-12-20 ~ 2016-05-25
IIF 30 - Director → ME