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
Individuals in focus
Tolley, Thomas Mark
- British born in July 1978
Tolley, Thomas Mark
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire, HP5 1PE
IIF 1World Business Centre 2, Newall Road, Hounslow, TW6 2SF, England
IIF 22nd Floor, One Eagle Place, St. James's, London, SW1Y 6AF, England
IIF 331st Floor, 40 Bank Street, London, E14 5NR
IIF 4C/o Starwood Capital Europe Advisers, Llp, 1 Berkeley Street, London, W1J 8DJ, United Kingdom
IIF 5 IIF 6C/o Starword Capital Europe Advisers, Llp, 1 Berkeley Street, London, W1J 8DJ, United Kingdom
IIF 7One, Berkeley Street, London, W1J 8DJ, United Kingdom
IIF 8 IIF 9 IIF 10 (more)One Eagle Place, St James's, London, SW1Y 6AF, United Kingdom
IIF 34
- British director born in July 1978
Tolley, Thomas Mark
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, St Mary's Court, 20 Hill Street, Douglas, IM1 1EU, Isle Of Man
IIF 35The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA
IIF 361 Eagle Place, 2nd Floor, London, SW1Y 6AF, United Kingdom
IIF 371 Eagle Place, 2nd Floor, St James, London, SW1Y 6AF
IIF 38One Eagle Place, St James's, London, SW1Y 6AF, United Kingdom
IIF 39 IIF 40 IIF 41 (more)
- British solicitor born in July 1978
Tolley, Thomas Mark
Resident in United Kingdom
Registered addresses and corresponding companiesHilton Belfast, 4 Lanyon Place, Belfast, BT1 3LP, Northern Ireland
IIF 46The Tithe Barn, Flamstead Farm, Chesham Road, Ashley Green, Chesham, Buckinghamshire, HP5 3PH, England
IIF 471 Eagle Place, 2nd Floor, London, SW1Y 6AF, England
IIF 481 Eagle Place, 2nd Floor, London, SW1Y 6AF, United Kingdom
IIF 491 Eagle Place, 2nd Floor, St James, London, SW1Y 6AF
IIF 50 IIF 511 Eagle Place, Eagle Place, London, SW1Y 6AF, England
IIF 522, Harewood Place, 4th Floor, London, W1S 1BX, United Kingdom
IIF 5323, 4th Floor, Savile Row, London, W1S 2ET, England
IIF 5429th Floor, 40 Bank Street, London, E14 5NR
IIF 552nd Floor, 1 Eagle Place, St James's, London, London, SW1Y 6AF, United Kingdom
IIF 562nd Floor, One Eagle Place, St. James's, London, SW1Y 6AF, England
IIF 572nd Floor, One Eagle Place, St. James's, London, SW1Y 6AF, United Kingdom
IIF 58 IIF 59 IIF 60 (more)4th Floor, 2 Harewood Place, London, W1S 1BX, United Kingdom
IIF 87 IIF 88 IIF 89 (more)5, Merchant Square, Level 9, London, W2 1BQ, England
IIF 945, Merchant Square, Level 9, London, W2 1BQ, England
IIF 95One, Berkeley Street, London, W1J 8DJ, United Kingdom
IIF 96 IIF 97 IIF 98Starwood Capital Europe Advisers, 2, Harewood Place, London, W1S 1BX, England
IIF 99Starwood Capital Europe Advisers Llp, 2, Harewood Place, London, W1S 1BX, England
IIF 100 IIF 101 IIF 102 (more)Starwood Capital Europe Advisers Llp, 2 Harewood Place, London, W1S 1BX, Uk
IIF 107 IIF 108C/o Gateway Property Management Limited, Gateway House, 10 Coopers Way, Southend-on-sea, SS2 5TE, England
IIF 109
- British born in July 1978
Trolley, Thomas Mark
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Starword Capital Europe Advisers, Llp, 1 Berkeley Street, London, W1J 8DJ, United Kingdom
IIF 110
- British born in July 1978
Tolley, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1978
Mr Thomas Mark Tolley
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
70
- 1
ALDGATE INVESTMENT (GENERAL PARTNER) LIMITED
063084892nd Floor, One Eagle Place, St. James's, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2014-12-18 ~ dissolvedIIF 86 - Director → ME - 22nd Floor, One Eagle Place, St. James's, London, United KingdomDissolved Corporate (4 parents)Officer2014-12-18 ~ dissolvedIIF 48 - Director → ME
- 32nd Floor, One Eagle Place, St. James's, London, United KingdomDissolved Corporate (4 parents)Officer2014-12-18 ~ dissolvedIIF 52 - Director → ME
- 4
BELFAST HOTEL LESSEE LIMITED
NI648462Hilton Belfast, 4 Lanyon Place, Belfast, Northern IrelandDissolved Corporate (5 parents)Officer2018-02-26 ~ dissolvedIIF 46 - Director → ME - 5
BLACKPOOL HOTEL LESSEE LIMITED
109967742nd Floor, One Eagle Place, St. James's, London, United KingdomDissolved Corporate (5 parents)Officer2018-02-22 ~ dissolvedIIF 59 - Director → ME - 6
BLACKPOOL LESSEE LIMITED
102601492nd Floor, One Eagle Place, St. James's, London, United KingdomDissolved Corporate (5 parents)Officer2018-02-22 ~ dissolvedIIF 75 - Director → ME - 7
BLACKPOOL PROPCO HOTEL LIMITED
109967492nd Floor, One Eagle Place, St James's, London, United KingdomDissolved Corporate (5 parents)Officer2018-02-22 ~ dissolvedIIF 61 - Director → ME - 8
EDWARDIAN BLOOMSBURY STREET LIMITED
- 2024-02-10 06507800EDWARDIAN ABERDEEN LIMITED - 2011-09-26One, Berkeley Street, London, United KingdomActive Corporate (6 parents)Officer2024-01-12 ~ nowIIF 13 - Director → ME - 9
EDWARDIAN EXCLUSIVE LTD
- 2024-02-09 08735647One, Berkeley Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-01-12 ~ nowIIF 30 - Director → ME - 10
EDWARDIAN EXCLUSIVE HOTELS LTD
- 2024-02-10 02807960TOWERSHIELDS LIMITED - 1993-08-02One, Berkeley Street, London, United KingdomActive Corporate (6 parents)Officer2024-01-12 ~ nowIIF 26 - Director → ME - 112nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of ManRegistered Corporate (4 parents, 1 offspring)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time2022-10-04 ~ nowIIF 35 - Managing Officer → ME
- 12
COYLUMBRIDGE HOTEL LESSEE LIMITED
109968992nd Floor, One Eagle Place, St. James's, London, United KingdomDissolved Corporate (5 parents)Officer2018-02-22 ~ dissolvedIIF 73 - Director → ME - 13
COYLUMBRIDGE HOTEL LIMITED
109969412nd Floor, One Eagle Place, St. James's, London, United KingdomDissolved Corporate (5 parents)Officer2018-02-22 ~ dissolvedIIF 83 - Director → ME - 14
COYLUMBRIDGE LESSEE LIMITED
102601412nd Floor, One Eagle Place, St. James's, London, United KingdomDissolved Corporate (5 parents)Officer2018-02-22 ~ dissolvedIIF 82 - Director → ME - 15
DEANSGATE SOF ALLIANCE CARPARKCO LIMITED
13116430One, Berkeley Street, London, United KingdomActive Corporate (6 parents)Officer2021-01-06 ~ nowIIF 11 - Director → ME - 16
DEANSGATE SOF ALLIANCE HOTELCO LIMITED
13117040One, Berkeley Street, London, United KingdomActive Corporate (6 parents)Officer2021-01-06 ~ nowIIF 24 - Director → ME - 17
DEANSGATE STARWOOD ALLIANCE LEASECO LIMITED
- 2020-12-15 13060989One, Berkeley Street, London, United KingdomActive Corporate (6 parents)Officer2020-12-03 ~ nowIIF 15 - Director → ME - 18
DEANSGATE SOF ALLIANCE OFFICECO LIMITED
13118718One, Berkeley Street, London, United KingdomActive Corporate (6 parents)Officer2021-01-07 ~ nowIIF 33 - Director → ME - 19
DEANSGATE SOF ALLIANCE RESIDENTIALCO LIMITED
13118672One, Berkeley Street, London, United KingdomActive Corporate (6 parents)Officer2021-01-07 ~ nowIIF 12 - Director → ME - 20
DRAGONGLASS BIDCO LTD
11166553One, Berkeley Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2018-01-24 ~ nowIIF 23 - Director → ME - 21
HLT STAKIS SPE LIMITED
- 2018-03-06 06398410One, Berkeley Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2018-02-22 ~ nowIIF 10 - Director → ME - 22
EDINBURGH GROSVENOR HOTEL LESSEE LIMITED
109967072nd Floor, One Eagle Place, St. James's, London, United KingdomDissolved Corporate (5 parents)Officer2018-02-22 ~ dissolvedIIF 80 - Director → ME - 23
EDINBURGH GROSVENOR HOTEL LIMITED
109966612nd Floor, One Eagle Place, St. James's, London, United KingdomDissolved Corporate (5 parents)Officer2018-02-22 ~ dissolvedIIF 66 - Director → ME - 24
FF LAND HOLDINGS LIMITED
13323329Unit 7a Waterside Business Park, Waterside, Chesham, BuckinghamshireActive Corporate (3 parents)Equity (Company account)318 GBP2024-04-30Officer2021-04-08 ~ nowIIF 1 - Director → MEPerson with significant control2021-04-08 ~ nowIIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
FIRSTWOOD PARKING SPACE LIMITED
100770752nd Floor 1 Eagle Place, London, United KingdomDissolved Corporate (4 parents)Officer2016-03-22 ~ dissolvedIIF 56 - Director → ME - 26
FIRSTWOOD UK LTD
0951776929th Floor 40 Bank Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2015-03-30 ~ dissolvedIIF 81 - Director → ME - 27
EDWARDIAN GRAFTON HOTEL LTD
- 2024-02-10 08664278One, Berkeley Street, London, United KingdomActive Corporate (6 parents)Officer2024-01-12 ~ nowIIF 21 - Director → ME - 28
ISLINGTON LESSEE LIMITED
102601542nd Floor, One Eagle Place, St. James's, London, United KingdomDissolved Corporate (5 parents)Officer2018-02-22 ~ dissolvedIIF 84 - Director → ME - 29
EDWARDIAN LTD
- 2024-02-10 02808138WATERTONE LIMITED - 1993-08-02One, Berkeley Street, London, United KingdomActive Corporate (6 parents)Officer2024-01-12 ~ nowIIF 25 - Director → ME - 30
EDWARDIAN HAMPSHIRE HOTELS LTD
- 2024-02-10 05986673One, Berkeley Street, London, United KingdomActive Corporate (6 parents)Officer2024-01-12 ~ nowIIF 19 - Director → ME - 31
EDWARDIAN MERCER STREET LTD
- 2024-02-10 07789061One, Berkeley Street, London, United KingdomActive Corporate (6 parents)Officer2024-01-12 ~ nowIIF 14 - Director → ME - 32
MILTON KEYNES HOTEL LESSEE LIMITED
109968602nd Floor, One Eagle Place, St. James's, London, United KingdomDissolved Corporate (5 parents)Officer2018-02-22 ~ dissolvedIIF 63 - Director → ME - 33
EDWARDIAN CANARY WHARF HOTEL LIMITED
- 2024-02-10 07790049One, Berkeley Street, London, United KingdomActive Corporate (6 parents)Officer2024-01-12 ~ nowIIF 16 - Director → ME - 34
EDWARDIAN HOTEL INVESTMENTS LTD
- 2024-02-09 08664048One, Berkeley Street, London, United KingdomActive Corporate (6 parents, 5 offsprings)Officer2024-01-12 ~ nowIIF 20 - Director → ME - 35
ROSE UK BIDCO LIMITED
114342052nd Floor One Eagle Place, St. James's, London, United KingdomDissolved Corporate (5 parents)Officer2018-06-26 ~ dissolvedIIF 64 - Director → ME - 36
ROSE UK HOLDCO LIMITED
114341062nd Floor One Eagle Place, St. James's, London, United KingdomDissolved Corporate (5 parents)Officer2018-06-26 ~ dissolvedIIF 74 - Director → ME - 37
ROSE UK EQUITYCO LIMITED
- 2018-07-24 114338062nd Floor One Eagle Place, St. James's, London, United KingdomDissolved Corporate (5 parents)Officer2018-06-26 ~ dissolvedIIF 60 - Director → ME - 38
RYDALE PROPCO LIMITED
101396662nd Floor, One Eagle Place, St. James's, London, United KingdomDissolved Corporate (5 parents)Officer2016-04-21 ~ dissolvedIIF 58 - Director → ME - 39
SOF 12 ROBINSON BIDCO LIMITED
15266670One, Berkeley Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2023-11-07 ~ nowIIF 9 - Director → ME - 40
SOF 12 ROBINSON HOLDCO LIMITED
15266294One, Berkeley Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2023-11-07 ~ nowIIF 28 - Director → ME - 411 Royal Plaza, Royal Avenue, St Peter Port, GuernseyActive Corporate (2 parents, 1 offspring)Officer2025-01-07 ~ nowIIF 110 - Director → ME
- 421 Royal Plaza, Royal Avenue, St Peter Port, GuernseyActive Corporate (2 parents, 1 offspring)Officer2025-01-07 ~ nowIIF 7 - Director → ME
- 431 Royal Plaza, Royal Avenue, St Peter Port, GuernseyActive Corporate (2 parents, 1 offspring)Officer2024-11-08 ~ nowIIF 6 - Director → ME
- 44
SOF-10 EUROPEAN OPERATIONS LIMITED
090697082nd Floor, One Eagle Place, St. James's, LondonDissolved Corporate (4 parents)Officer2014-06-04 ~ dissolvedIIF 77 - Director → ME - 45
SOF-10 STUDENT OPCO LIMITED
10428183One, Berkeley Street, London, United KingdomActive Corporate (3 parents)Officer2016-10-14 ~ nowIIF 4 - Director → ME - 46
SOF-11 DOCKLANDS DC UK BIDCO LIMITED
12281214One, Berkeley Street, London, United KingdomActive Corporate (5 parents)Officer2019-10-25 ~ nowIIF 29 - Director → ME - 47
SOF-11 DOCKLANDS DC UK HOLDCO LIMITED
12282374One, Berkeley Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-10-25 ~ nowIIF 27 - Director → ME - 48
SOF-12 CAMBRIDGE BIDCO LIMITED
FC0383191 Royal Plaza, Royal Avenue, St Peter Port, GuernseyActive Corporate (3 parents)Officer2021-05-11 ~ nowIIF 120 - Director → ME - 49
SOF-12 CAMBRIDGE HOLDCO LIMITED
FC0383211 Royal Plaza, Royal Avenue, St Peter Port, GuernseyActive Corporate (3 parents)Officer2021-05-11 ~ nowIIF 124 - Director → ME - 501 Royal Plaza, Royal Avenue, St Peter Port, GuernseyActive Corporate (3 parents)Officer2021-05-11 ~ nowIIF 118 - Director → ME
- 511 Royal Plaza, Royal Avenue, St Peter Port, GuernseyActive Corporate (3 parents)Officer2021-06-21 ~ nowIIF 116 - Director → ME
- 521 Royal Plaza, Royal Avenue, St Peter Port, GuernseyActive Corporate (3 parents)Officer2021-06-21 ~ nowIIF 117 - Director → ME
- 531 Royal Plaza, Royal Avenue, St Peter Port, GuernseyActive Corporate (3 parents)Officer2021-05-11 ~ nowIIF 115 - Director → ME
- 541 Royal Plaza, Royal Avenue, St Peter Port, GuernseyActive Corporate (3 parents)Officer2021-05-11 ~ nowIIF 112 - Director → ME
- 551 Royal Plaza, Royal Avenue, St Peter Port, GuernseyActive Corporate (3 parents)Officer2021-05-06 ~ nowIIF 111 - Director → ME
- 561 Royal Plaza, Royal Avenue, St Peter Port, GuernseyActive Corporate (3 parents)Officer2021-05-06 ~ nowIIF 114 - Director → ME
- 571 Royal Plaza, Royal Avenue, St Peter Port, GuernseyActive Corporate (3 parents)Officer2021-05-06 ~ nowIIF 123 - Director → ME
- 581 Royal Plaza, Royal Avenue, St Peter Port, GuernseyActive Corporate (3 parents)Officer2021-05-11 ~ nowIIF 119 - Director → ME
- 591 Royal Plaza, Royal Avenue, St Peter Port, GuernseyActive Corporate (3 parents)Officer2021-06-21 ~ nowIIF 121 - Director → ME
- 601 Royal Plaza, Royal Avenue, St Peter Port, GuernseyActive Corporate (4 parents)Officer2021-05-06 ~ nowIIF 113 - Director → ME
- 611 Royal Plaza, Royal Avenue, St Peter Port, GuernseyActive Corporate (3 parents)Officer2021-05-06 ~ nowIIF 122 - Director → ME
- 62
SOF-IX EUROPEAN OPERATIONS LTD
088076292nd Floor, One Eagle Place, St. James's, LondonDissolved Corporate (2 parents)Officer2013-12-09 ~ dissolvedIIF 65 - Director → ME - 63
STARLIGHT BIDCO LIMITED
FC0419181 Royal Plaza, Royal Avenue, St Peter Port, GuernseyActive Corporate (3 parents, 1 offspring)Officer2024-11-08 ~ nowIIF 5 - Director → ME - 64
STARWOOD CAPITAL EUROPEAN OPERATIONS LIMITED
10565172One, Berkeley Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2025-01-31Officer2017-01-16 ~ nowIIF 31 - Director → ME - 65
EDWARDIAN SUSSEX LIMITED
- 2024-02-10 13264769One, Berkeley Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-01-12 ~ nowIIF 22 - Director → ME - 66
EDWARDIAN INTERNATIONAL HOTELS LTD
- 2024-02-10 02808125MERITGAIN LIMITED - 1993-08-31One, Berkeley Street, London, United KingdomActive Corporate (6 parents)Officer2024-01-12 ~ nowIIF 18 - Director → ME - 67
EDWARDIAN VANDERBILT LIMITED
- 2024-02-09 13260357One, Berkeley Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-01-12 ~ nowIIF 32 - Director → ME - 68
VANDERBILT HOTELS LIMITED
- 2024-02-10 02807950WATERBALL LIMITED - 2000-05-18One, Berkeley Street, London, United KingdomActive Corporate (6 parents)Officer2024-01-12 ~ nowIIF 17 - Director → ME - 69
ABSTRACT (GLASGOW) LIMITED
- 2017-11-17 0768024229th Floor 40 Bank Street, LondonDissolved Corporate (2 parents)Officer2017-10-30 ~ dissolvedIIF 55 - Director → ME - 70
WESTERGATE OPCO LIMITED
11794123One, Berkeley Street, London, United KingdomActive Corporate (4 parents)Officer2019-01-29 ~ nowIIF 8 - Director → ME
Ceased
55
- 1
ASHCHURCH VILLAS MANAGEMENT COMPANY LIMITED
10005518C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, EnglandActive Corporate (10 parents)Equity (Company account)22 GBP2024-12-31Officer2016-02-15 ~ 2019-07-23IIF 109 - Director → ME - 2DE VERE COTSWOLD WATER PARK LIMITED - now
COTSWOLD FOUR PILLARS LIMITED
- 2016-11-02 03987970MARKSTECH LIMITED - 2000-08-29The Inspire, Hornbeam Square West, Harrogate, North YorkshireActive Corporate (4 parents)Officer2014-01-16 ~ 2015-01-21IIF 99 - Director → ME - 3
DE VERE VENUES GROUP LIMITED
- 2020-06-13 06139080The Inspire, Hornbeam Square West, Harrogate, North YorkshireActive Corporate (4 parents, 5 offsprings)Officer2014-03-11 ~ 2015-01-21IIF 93 - Director → ME - 4DE VERE TORTWORTH COURT LIMITED - nowDE VERE TORTWORTH ESTATE LIMITED - 2017-04-11
TORTWORTH FOUR PILLARS HOTEL LIMITED
- 2016-11-02 03745617TORTWORTH HOTEL LIMITED - 2004-09-06The Inspire, Hornbeam Square West, Harrogate, North YorkshireActive Corporate (4 parents)Officer2014-01-16 ~ 2015-01-21IIF 103 - Director → ME - 5VERVE VENUES PROPERTIES LIMITED - 2010-11-29STYLE CONFERENCES PROPERTIES LIMITED - 2006-05-09BROOMCO (3943) LIMITED - 2005-11-25 00339801, 00474138, 01055136... (more)The Inspire, Hornbeam Square West, Harrogate, North YorkshireActive Corporate (3 parents, 1 offspring)Officer2014-03-11 ~ 2015-01-21IIF 87 - Director → ME
- 6DE VERE W PARK LIMITED - nowDE VERE WYCHWOOD PARK NO. 2 LIMITED - 2009-05-19 06448685The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)490,599 GBP2017-12-31Officer2014-03-11 ~ 2015-01-21IIF 89 - Director → ME
- 7DE VERE WOKEFIELD ESTATE LIMITED - now
DE VERE WOKEFIELD TRADING LIMITED
- 2016-11-02 07430305The Inspire, Hornbeam Square West, Harrogate, North YorkshireActive Corporate (4 parents, 1 offspring)Officer2014-03-11 ~ 2015-01-21IIF 92 - Director → ME - 8The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)999,000 GBP2017-12-31Officer2014-03-11 ~ 2015-01-21IIF 90 - Director → ME
- 9AHG VENICE NEWCO 2 LIMITED - 2010-11-08 06448771, 06448772, 06448780... (more)The Inspire, Hornbeam Square West, Harrogate, North YorkshireActive Corporate (4 parents, 1 offspring)Officer2014-03-11 ~ 2015-01-21IIF 91 - Director → ME
- 10
HLT MILTON KEYNES LIMITED
- 2018-03-06 06398416Greenhill House 90/93 Cowcross Street, London, EnglandActive Corporate (6 parents)Equity (Company account)5,386,830 GBP2023-12-31Officer2018-02-22 ~ 2019-04-08IIF 3 - Director → ME - 11
PARK UK HOLDING LIMITED
- 2018-03-06 102596513rd Floor 25-28 Old Burlington Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-02-22 ~ 2019-06-14IIF 54 - Director → ME - 12
PARK UK LESSEE HOLDINGS LIMITED
- 2018-03-06 1025970529th Floor 40 Bank Street, LondonDissolved Corporate (3 parents, 15 offsprings)Officer2018-02-22 ~ 2021-02-12IIF 57 - Director → ME - 13
LION HOLDCO LIMITED
- 2014-02-14 08813573The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (4 parents, 1 offspring)Officer2013-12-13 ~ 2015-01-21IIF 38 - Director → ME - 14
LION INVESTCO LIMITED
- 2014-02-14 08813674The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (3 parents)Officer2013-12-13 ~ 2015-01-21IIF 36 - Director → ME - 15
ERSKINE HOUSE OPCO LIMITED
11736604111 Park Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)1,075,887 GBP2024-01-01 ~ 2024-12-31Officer2018-12-20 ~ 2024-07-19IIF 96 - Director → ME - 16
FLAMSTEAD FARM MANAGEMENT LIMITED
05653905The Tithe Barn, Flamstead Farm Chesham Road, Ashley Green, Chesham, Buckinghamshire, EnglandActive Corporate (3 parents)Equity (Company account)5 GBP2024-12-31Officer2020-04-08 ~ 2023-02-02IIF 47 - Director → MEPerson with significant control2020-04-08 ~ 2023-02-02IIF 125 - Right to appoint or remove directors → OE - 17FOUR PILLARS RESTAURANTS LIMITED(THE) - 1996-01-25The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (3 parents)Officer2014-01-16 ~ 2015-01-21IIF 101 - Director → ME
- 18
HEATHROW EDWARDIAN HOTEL LTD
- 2024-02-10 08664490EDWARDIAN HEATHROW HOTEL LTD - 2013-09-06World Business Centre 2, Newall Road, Hounslow, EnglandActive Corporate (3 parents)Officer2024-01-12 ~ 2024-06-28IIF 2 - Director → ME - 19HYDE PINNACLE LIMITED - now
TSTAR PINNACLE LIMITED
- 2024-11-12 1075765430 Park Street, London, United Kingdom, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-05-08 ~ 2024-10-31IIF 97 - Director → ME - 20ONESPACE VENUES LIMITED - now
DE VERE VENUES LIMITED
- 2016-11-02 01396936VERVE VENUES LIMITED - 2010-11-29 05739725INITIAL STYLE CONFERENCES LIMITED - 2006-05-09 05739725STYLE CONFERENCES LIMITED - 1998-01-01The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (5 parents, 1 offspring)Officer2014-03-11 ~ 2015-01-21IIF 88 - Director → ME - 21OXFORD SPIRES HOTEL LIMITED - now
OXFORD SPIRES FOUR PILLARS HOTEL LIMITED
- 2016-11-02 03629986LADLESWIFT TENENS EDE LIMITED - 2004-09-06Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (3 parents)Officer2014-01-16 ~ 2015-01-21IIF 104 - Director → ME - 22OXFORD THAMES LIMITED - nowDE VERE OXFORD THAMES LIMITED - 2019-02-14
OXFORD THAMES FOUR PILLARS HOTEL LIMITED
- 2016-11-02 02944262LADLEGOLD EDE LIMITED - 2004-09-06BLENDREALM LIMITED - 1994-10-21Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (3 parents)Officer2014-01-16 ~ 2015-01-21IIF 106 - Director → ME - 23OXFORD WITNEY HOTEL LIMITED - now
WITNEY FOUR PILLARS HOTEL LIMITED
- 2016-11-02 02200412WITNEY LODGE HOTEL LIMITED - 2004-09-06TIMETRIUMPH LIMITED - 1988-06-13The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (4 parents)Officer2014-01-16 ~ 2015-01-21IIF 105 - Director → ME - 24PANDOX BATH LIMITED - now
CRAIGENDARROCH LIMITED
- 2023-09-06 SC080815INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (6 parents)Equity (Company account)1,732,386 GBP2024-12-31Officer2018-02-22 ~ 2022-09-23IIF 67 - Director → ME - 25PANDOX BELFAST LIMITED - now
DRAGONGLASS BELFAST LIMITED
- 2023-09-06 NI027951BELFAST HILTON LIMITED
- 2018-03-02 NI027951LAGANBANK HOTEL LIMITED - 1997-12-18WINDROSE LIMITED - 1994-09-05Hilton Belfast, 4 Lanyon Place, Belfast, Northern IrelandActive Corporate (6 parents)Equity (Company account)10,256,285 GBP2023-12-31Officer2018-02-22 ~ 2023-07-19IIF 98 - Director → ME - 26PANDOX KENSINGTON LIMITED - now1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)Equity (Company account)-21,091,649 GBP2024-12-31Officer2014-11-07 ~ 2015-03-31IIF 45 - Director → ME
- 27PANDOX LONDON BRIDGE LIMITED - nowSOF-10 RI LONDON BRIDGE LIMITED - 2024-08-291 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)Equity (Company account)-7,442,936 GBP2024-12-31Officer2014-11-07 ~ 2015-03-31IIF 43 - Director → ME
- 28PANDOX TOWER BRIDGE LIMITED - nowSOF-10 SOUTH POINT SUITES LIMITED - 2024-08-291 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)Equity (Company account)-7,340,385 GBP2024-12-31Officer2014-11-07 ~ 2015-03-31IIF 39 - Director → ME
- 29PRINCIPAL HOTEL COMPANY LIMITED - nowThe Inspire, Hornbeam Square West, Harrogate, North YorkshireActive Corporate (6 parents, 1 offspring)Officer2014-12-17 ~ 2015-01-21IIF 76 - Director → ME
- 30The Inspire, Hornbeam Square West, Harrogate, North YorkshireActive Corporate (6 parents, 4 offsprings)Officer2014-12-16 ~ 2015-01-21IIF 70 - Director → ME
- 31The Inspire, Hornbeam Square West, Harrogate, North YorkshireActive Corporate (6 parents, 7 offsprings)Officer2014-12-18 ~ 2015-01-21IIF 72 - Director → ME
- 32
QUAD BIDCO LIMITED
08821600The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (4 parents)Officer2013-12-19 ~ 2015-01-21IIF 50 - Director → ME - 33
QUAD HOLDCO LIMITED
08821509The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (4 parents, 1 offspring)Officer2013-12-19 ~ 2015-01-21IIF 51 - Director → ME - 34
REDWING FARM MANAGEMENT COMPANY LIMITED
07599004The Farmhouse Redwing Farm, Cholesbury Road Wigginton, Tring, HertfordshireActive Corporate (4 parents)Equity (Company account)4 GBP2024-04-30Person with significant control2017-04-11 ~ 2017-04-11IIF 127 - Has significant influence or control → OE - 35
ROME HOLDCO LTD
08373863The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (4 parents, 1 offspring)Officer2013-06-20 ~ 2015-01-21IIF 108 - Director → ME - 36
ROME INVESTCO LTD
08374006The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (4 parents, 1 offspring)Officer2013-06-20 ~ 2015-01-21IIF 107 - Director → ME - 37
SIENA BIDCO LIMITED
09360397The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (4 parents, 1 offspring)Officer2014-12-18 ~ 2015-03-31IIF 37 - Director → ME - 38
SIENA HOLDCO LIMITED
09359107The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (4 parents, 1 offspring)Officer2014-12-17 ~ 2015-03-31IIF 49 - Director → ME - 395 1st Floor, 5 Wigmore Street, London, EnglandActive Corporate (2 parents)Officer2017-04-05 ~ 2017-07-18IIF 78 - Director → ME
- 40
SOF-10 HIM INVESTCO LIMITED
1068862529th Floor 40 Bank Street, LondonDissolved Corporate (2 parents)Officer2017-03-24 ~ 2017-07-18IIF 68 - Director → ME - 41
SOF-10 HIM LIMITED
1068186229th Floor 40 Bank Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2017-03-21 ~ 2017-07-18IIF 79 - Director → ME - 4229th Floor 40 Bank Street, LondonDissolved Corporate (2 parents)Officer2014-11-07 ~ 2015-03-31IIF 42 - Director → ME
- 4329th Floor 40 Bank Street, LondonDissolved Corporate (2 parents)Officer2014-11-07 ~ 2015-03-31IIF 44 - Director → ME
- 44
SOF-10 THINK MAZEY DEVELOPMENTS LIMITED
0948203829th Floor 40 Bank Street, LondonDissolved Corporate (2 parents)Officer2015-03-10 ~ 2015-10-05IIF 40 - Director → ME - 45
SOF-10 THINK TBRD DEVELOPMENTS LIMITED
0948203429th Floor 40 Bank Street, LondonDissolved Corporate (2 parents)Officer2015-03-10 ~ 2015-10-05IIF 41 - Director → ME - 46
SOHO DATA HOLDINGS LTD
074122721 Red Place, London, EnglandActive Corporate (3 parents)Equity (Company account)640,445 GBP2024-12-31Officer2014-07-25 ~ 2019-04-12IIF 71 - Director → ME - 47
SPIRE BIDCO HOTELS LIMITED
07146956The Inspire, Hornbeam Square West, Harrogate, North YorkshireActive Corporate (4 parents, 4 offsprings)Officer2014-01-16 ~ 2015-01-21IIF 102 - Director → ME - 48
STARWOOD CAPITAL 11 UK HOLDCO LIMITED
- 2018-08-22 10918880C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2017-08-16 ~ 2022-11-04IIF 85 - Director → ME - 49
CHELSFIELD PROPERTIES LIMITED
- 2018-09-07 06384129GENR8 DEVELOPMENTS LIMITED - 2007-11-26 OC333103C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-08-03 ~ 2022-11-04IIF 94 - Director → ME - 50
STARWOOD CAPITAL 11 UK INVESTMENTS LIMITED
- 2018-08-22 10920062C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2017-08-17 ~ 2022-11-04IIF 69 - Director → ME - 51
STARWOOD CAPITAL 11 UK NOMINEE LIMITED
- 2018-08-22 10919677C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-08-16 ~ 2022-11-04IIF 62 - Director → ME - 52THE ROXBURGHE HOTEL EDINBURGH LIMITED - now
ROXBURGHE HOTEL OPERATIONS LIMITED
- 2016-11-02 SC480633Atria One, 144 Morrison Street, EdinburghDissolved Corporate (6 parents)Officer2014-06-23 ~ 2015-01-21IIF 53 - Director → ME - 53
TSP PHASE 1.1 GP LIMITED
14256655C/o Pinsent Masons, 30 Crown Place, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2022-07-26 ~ 2022-11-04IIF 95 - Director → ME - 54
VOCALHAVEN LIMITED
02189787The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (4 parents, 1 offspring)Officer2014-01-16 ~ 2015-01-21IIF 100 - Director → ME - 55SHELFCO (NO. 3090) LIMITED - 2005-08-02 01226222, 01712354, 01712355... (more)Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer2019-12-02 ~ 2020-12-15IIF 34 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.