1
6th Floor One London Wall, London, United Kingdom, United Kingdom
Active Corporate (6 parents)
Officer
2024-03-24 ~ now
IIF 16 - LLP Member → ME
Person with significant control
2024-03-24 ~ 2025-12-29
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BLACKSTONE EUROPE LLP - now
THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP
- 2024-02-01
OC352581BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
40 Berkeley Square, London
Active Corporate (213 parents, 2 offsprings)
Officer
2010-10-01 ~ 2013-09-09
IIF 17 - LLP Member → ME
3
C/o Stephenson Harwood, 1 Finsbury Circus, London, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2014-10-21 ~ 2016-07-12
IIF 11 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-06
Dissolved on 2020-01-02
12 St. James's Square, London, England
Dissolved Corporate (15 parents)
Officer
2011-07-21 ~ 2013-08-22
IIF 12 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-12
Dissolved on 2020-08-27
12 St. James's Square, London, England
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2011-08-18 ~ 2013-08-22
IIF 15 - Director → ME
6
CAROLIA HOSPITALITY UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-30
Dissolved on 2019-12-27
FIRST STOP HOTELS LIMITED - 2000-09-28
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (35 parents)
Officer
2011-09-28 ~ 2013-08-22
IIF 22 - Director → ME
7
CAROLIA NEW MEZZCO LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-12
Dissolved on 2020-08-27
12 St. James's Square, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2011-08-18 ~ 2013-08-22
IIF 13 - Director → ME
8
CAROLIA PLEDGECO LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-12
Dissolved on 2020-08-27
12 St. James's Square, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2011-08-18 ~ 2013-08-22
IIF 14 - Director → ME
9
Burness Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (11 parents)
Officer
2011-09-28 ~ dissolved
IIF 21 - Director → ME
10
Burness Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (11 parents)
Officer
2011-09-28 ~ dissolved
IIF 19 - Director → ME
11
Burness Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (11 parents)
Officer
2011-09-28 ~ dissolved
IIF 18 - Director → ME
12
13-14 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (9 parents)
Officer
2011-09-28 ~ now
IIF 24 - Director → ME
13
CITY INN LONDON 2 LIMITED
- now SC290997PACIFIC SHELF 1334 LIMITED - 2005-10-13
Burness Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (12 parents)
Officer
2011-09-28 ~ dissolved
IIF 23 - Director → ME
14
Burness Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (10 parents)
Officer
2011-09-28 ~ dissolved
IIF 20 - Director → ME
15
DUNWILCO (1783) LIMITED
08334715 SC118818, SC350274, SC401356Warning 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) C/o Stephenson Harwood, 1 Finsbury Circus, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2014-10-21 ~ 2016-07-12
IIF 7 - Director → ME
16
DUNWILCO (1784) LIMITED
08334717 05197297, SC403943, SC403077Warning 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) C/o Stephenson Harwood, 1 Finsbury Circus, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2014-10-21 ~ 2016-07-12
IIF 8 - Director → ME
17
DUNWILCO (1847) LIMITED
09181033 08925731, SC469063, SC213460Warning 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) C/o Stephenson Harwood, 1 Finsbury Circus, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2014-10-21 ~ 2016-07-12
IIF 9 - Director → ME
18
30 City Road, London
Dissolved Corporate (2 parents)
Person with significant control
2018-10-01 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
21 Theresa Road, London
Dissolved Corporate (2 parents)
Officer
2017-03-14 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
20
Central House, 124 High Street, Hampton Hill, England
Dissolved Corporate (2 parents)
Person with significant control
2018-02-09 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
SIMPSON'S-IN-THE-STRAND (348446) LIMITED
- now 00348446SIMPSON'S-IN-THE-STRAND LIMITED - 1998-12-18
C/o Stephenson Harwood, 1 Finsbury Circus, London, United Kingdom
Active Corporate (43 parents)
Officer
2014-10-21 ~ 2016-07-12
IIF 10 - Director → ME
22
SAVREG A LIMITED - 1999-01-04
C/o Stephenson Harwood, 1 Finsbury Circus, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2014-10-21 ~ 2016-07-12
IIF 6 - Director → ME