1
ALDGATE INVESTMENT (GENERAL PARTNER) LIMITED
06308489 2nd Floor, One Eagle Place, St. James's, London, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2014-12-18 ~ dissolved
IIF 86 - Director → ME
2
2nd Floor, One Eagle Place, St. James's, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2014-12-18 ~ dissolved
IIF 48 - Director → ME
3
2nd Floor, One Eagle Place, St. James's, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2014-12-18 ~ dissolved
IIF 52 - Director → ME
4
ASHCHURCH VILLAS MANAGEMENT COMPANY LIMITED
10005518 C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (21 parents)
Officer
2016-02-15 ~ 2019-07-23
IIF 109 - Director → ME
5
Hilton Belfast, 4 Lanyon Place, Belfast, Northern Ireland
Dissolved Corporate (7 parents)
Officer
2018-02-26 ~ dissolved
IIF 46 - Director → ME
6
2nd Floor, One Eagle Place, St. James's, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-02-22 ~ dissolved
IIF 59 - Director → ME
7
2nd Floor, One Eagle Place, St. James's, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2018-02-22 ~ dissolved
IIF 75 - Director → ME
8
2nd Floor, One Eagle Place, St James's, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-02-22 ~ dissolved
IIF 61 - Director → ME
9
EDWARDIAN BLOOMSBURY STREET LIMITED
- 2024-02-10
06507800EDWARDIAN ABERDEEN LIMITED - 2011-09-26
One, Berkeley Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2024-01-12 ~ now
IIF 13 - Director → ME
10
EDWARDIAN EXCLUSIVE LTD
- 2024-02-09
08735647 One, Berkeley Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2024-01-12 ~ now
IIF 30 - Director → ME
11
EDWARDIAN EXCLUSIVE HOTELS LTD
- 2024-02-10
02807960TOWERSHIELDS LIMITED - 1993-08-02
One, Berkeley Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2024-01-12 ~ now
IIF 26 - Director → ME
12
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Registered Corporate (4 parents, 1 offspring)
Officer
Responsible 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 time 2022-10-04 ~ now
IIF 35 - Managing Officer → ME
13
COYLUMBRIDGE HOTEL LESSEE LIMITED
10996899 2nd Floor, One Eagle Place, St. James's, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-02-22 ~ dissolved
IIF 73 - Director → ME
14
2nd Floor, One Eagle Place, St. James's, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-02-22 ~ dissolved
IIF 83 - Director → ME
15
2nd Floor, One Eagle Place, St. James's, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2018-02-22 ~ dissolved
IIF 82 - Director → ME
16
DE VERE COTSWOLD WATER PARK LIMITED - now
COTSWOLD FOUR PILLARS LIMITED
- 2016-11-02
03987970MARKSTECH LIMITED - 2000-08-29
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Active Corporate (21 parents)
Officer
2014-01-16 ~ 2015-01-21
IIF 99 - Director → ME
17
DE VERE LIMITED - now
DE VERE VENUES GROUP LIMITED
- 2020-06-13
06139080DE VERE HOTELS NO 2 LIMITED - 2010-11-29
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Active Corporate (19 parents, 6 offsprings)
Officer
2014-03-11 ~ 2015-01-21
IIF 93 - Director → ME
18
DE VERE TORTWORTH COURT LIMITED - now
DE VERE TORTWORTH ESTATE LIMITED - 2017-04-11
TORTWORTH FOUR PILLARS HOTEL LIMITED
- 2016-11-02
03745617TORTWORTH HOTEL LIMITED - 2004-09-06
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Active Corporate (20 parents)
Officer
2014-01-16 ~ 2015-01-21
IIF 103 - Director → ME
19
DE VERE VENUES PROPERTIES LIMITED
- now 05622843VERVE VENUES PROPERTIES LIMITED - 2010-11-29
STYLE CONFERENCES PROPERTIES LIMITED - 2006-05-09
BROOMCO (3943) LIMITED - 2005-11-25
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Active Corporate (18 parents, 2 offsprings)
Officer
2014-03-11 ~ 2015-01-21
IIF 87 - Director → ME
20
DE VERE W PARK LIMITED - now
DE VERE WYCHWOOD PARK NO. 2 LIMITED - 2009-05-19
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (15 parents)
Officer
2014-03-11 ~ 2015-01-21
IIF 89 - Director → ME
21
DE VERE WOKEFIELD ESTATE LIMITED - now
DE VERE WOKEFIELD TRADING LIMITED
- 2016-11-02
07430305 The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Active Corporate (15 parents, 1 offspring)
Officer
2014-03-11 ~ 2015-01-21
IIF 92 - Director → ME
22
DE VERE WOKEFIELD PARK LIMITED
- now 06448669AHG VENICE SPV NO. 1 LIMITED - 2008-09-17
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (15 parents)
Officer
2014-03-11 ~ 2015-01-21
IIF 90 - Director → ME
23
DE VERE WOKEFIELD PROPERTY LIMITED
- now 06448766AHG VENICE NEWCO 2 LIMITED - 2010-11-08
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Active Corporate (17 parents, 1 offspring)
Officer
2014-03-11 ~ 2015-01-21
IIF 91 - Director → ME
24
DEANSGATE SOF ALLIANCE CARPARKCO LIMITED
13116430 One, Berkeley Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-01-06 ~ now
IIF 11 - Director → ME
25
DEANSGATE SOF ALLIANCE HOTELCO LIMITED
13117040 One, Berkeley Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-01-06 ~ now
IIF 24 - Director → ME
26
DEANSGATE SOF ALLIANCE LEASECO LIMITED
- now 13060989DEANSGATE STARWOOD ALLIANCE LEASECO LIMITED
- 2020-12-15
13060989 One, Berkeley Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-12-03 ~ now
IIF 15 - Director → ME
27
DEANSGATE SOF ALLIANCE OFFICECO LIMITED
13118718 One, Berkeley Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-01-07 ~ now
IIF 33 - Director → ME
28
DEANSGATE SOF ALLIANCE RESIDENTIALCO LIMITED
13118672 One, Berkeley Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-01-07 ~ now
IIF 12 - Director → ME
29
One, Berkeley Street, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2018-01-24 ~ now
IIF 23 - Director → ME
30
DRAGONGLASS MILTON KEYNES LIMITED
- now 06398416HLT MILTON KEYNES LIMITED
- 2018-03-06
06398416 Greenhill House 90/93 Cowcross Street, London, England
Active Corporate (25 parents)
Officer
2018-02-22 ~ 2019-04-08
IIF 3 - Director → ME
31
DRAGONGLASS STAKIS SPE LIMITED
- now 06398410HLT STAKIS SPE LIMITED
- 2018-03-06
06398410 One, Berkeley Street, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2018-02-22 ~ now
IIF 10 - Director → ME
32
DRAGONGLASS UK HOLDING LIMITED
- now 10259651PARK UK HOLDING LIMITED
- 2018-03-06
10259651 3rd Floor 25-28 Old Burlington Street, London, United Kingdom
Active Corporate (20 parents, 5 offsprings)
Officer
2018-02-22 ~ 2019-06-14
IIF 54 - Director → ME
33
DRAGONGLASS UK LESSEE HOLDINGS LIMITED
- now 10259705PARK UK LESSEE HOLDINGS LIMITED
- 2018-03-06
10259705 29th Floor 40 Bank Street, London
Dissolved Corporate (13 parents, 16 offsprings)
Officer
2018-02-22 ~ 2021-02-12
IIF 57 - Director → ME
34
LION HOLDCO LIMITED
- 2014-02-14
08813573 The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-12-13 ~ 2015-01-21
IIF 38 - Director → ME
35
LION INVESTCO LIMITED
- 2014-02-14
08813674 The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-12-13 ~ 2015-01-21
IIF 36 - Director → ME
36
EDINBURGH GROSVENOR HOTEL LESSEE LIMITED
10996707 2nd Floor, One Eagle Place, St. James's, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-02-22 ~ dissolved
IIF 80 - Director → ME
37
EDINBURGH GROSVENOR HOTEL LIMITED
10996661 2nd Floor, One Eagle Place, St. James's, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-02-22 ~ dissolved
IIF 66 - Director → ME
38
111 Park Street, London, England
Active Corporate (8 parents)
Officer
2018-12-20 ~ 2024-07-19
IIF 96 - Director → ME
39
Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire
Active Corporate (3 parents)
Officer
2021-04-08 ~ now
IIF 1 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
FIRSTWOOD PARKING SPACE LIMITED
10077075 2nd Floor 1 Eagle Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-03-22 ~ dissolved
IIF 56 - Director → ME
41
29th Floor 40 Bank Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-03-30 ~ dissolved
IIF 81 - Director → ME
42
FLAMSTEAD FARM MANAGEMENT LIMITED
05653905 The Tithe Barn, Flamstead Farm Chesham Road, Ashley Green, Chesham, Buckinghamshire, England
Active Corporate (11 parents)
Officer
2020-04-08 ~ 2023-02-02
IIF 47 - Director → ME
Person with significant control
2020-04-08 ~ 2023-02-02
IIF 125 - Right to appoint or remove directors → OE
43
FOUR PILLARS HOTELS LIMITED
- now 01303927FOUR PILLARS RESTAURANTS LIMITED(THE) - 1996-01-25
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (21 parents)
Officer
2014-01-16 ~ 2015-01-21
IIF 101 - Director → ME
44
EDWARDIAN GRAFTON HOTEL LTD
- 2024-02-10
08664278 One, Berkeley Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2024-01-12 ~ now
IIF 21 - Director → ME
45
HEATHROW EDWARDIAN HOTEL LTD
- 2024-02-10
08664490EDWARDIAN HEATHROW HOTEL LTD - 2013-09-06
World Business Centre 2, Newall Road, Hounslow, England
Active Corporate (18 parents)
Officer
2024-01-12 ~ 2024-06-28
IIF 2 - Director → ME
46
HYDE PINNACLE LIMITED - now
TSTAR PINNACLE LIMITED
- 2024-11-12
10757654 30 Park Street, London, United Kingdom, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2017-05-08 ~ 2024-10-31
IIF 97 - Director → ME
47
2nd Floor, One Eagle Place, St. James's, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2018-02-22 ~ dissolved
IIF 84 - Director → ME
48
WATERTONE LIMITED - 1993-08-02
One, Berkeley Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2024-01-12 ~ now
IIF 25 - Director → ME
49
EDWARDIAN HAMPSHIRE HOTELS LTD
- 2024-02-10
05986673 One, Berkeley Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2024-01-12 ~ now
IIF 19 - Director → ME
50
EDWARDIAN MERCER STREET LTD
- 2024-02-10
07789061 One, Berkeley Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2024-01-12 ~ now
IIF 14 - Director → ME
51
MILTON KEYNES HOTEL LESSEE LIMITED
10996860 2nd Floor, One Eagle Place, St. James's, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-02-22 ~ dissolved
IIF 63 - Director → ME
52
EDWARDIAN CANARY WHARF HOTEL LIMITED
- 2024-02-10
07790049 One, Berkeley Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2024-01-12 ~ now
IIF 16 - Director → ME
53
ONESPACE VENUES LIMITED - now
DE VERE LIMITED - 2020-06-13
DE VERE VENUES LIMITED
- 2016-11-02
01396936VERVE VENUES LIMITED - 2010-11-29
INITIAL STYLE CONFERENCES LIMITED - 2006-05-09
STYLE CONFERENCES LIMITED - 1998-01-01
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (40 parents, 1 offspring)
Officer
2014-03-11 ~ 2015-01-21
IIF 88 - Director → ME
54
OXFORD SPIRES HOTEL LIMITED - now
OXFORD SPIRES FOUR PILLARS HOTEL LIMITED
- 2016-11-02
03629986LADLESWIFT TENENS EDE LIMITED - 2004-09-06
Gorse Stacks House, George Street, Chester, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2014-01-16 ~ 2015-01-21
IIF 104 - Director → ME
55
OXFORD THAMES LIMITED - now
DE VERE OXFORD THAMES LIMITED - 2019-02-14
OXFORD THAMES FOUR PILLARS HOTEL LIMITED
- 2016-11-02
02944262LADLEGOLD EDE LIMITED - 2004-09-06
BLENDREALM LIMITED - 1994-10-21
Gorse Stacks House, George Street, Chester, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2014-01-16 ~ 2015-01-21
IIF 106 - Director → ME
56
OXFORD WITNEY HOTEL LIMITED - now
WITNEY FOUR PILLARS HOTEL LIMITED
- 2016-11-02
02200412WITNEY LODGE HOTEL LIMITED - 2004-09-06
TIMETRIUMPH LIMITED - 1988-06-13
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (24 parents)
Officer
2014-01-16 ~ 2015-01-21
IIF 105 - Director → ME
57
PANDOX BATH LIMITED - now
CRAIGENDARROCH LIMITED
- 2023-09-06
SC080815INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (64 parents)
Officer
2018-02-22 ~ 2022-09-23
IIF 67 - Director → ME
58
PANDOX BELFAST LIMITED - now
DRAGONGLASS BELFAST LIMITED
- 2023-09-06
NI027951BELFAST HILTON LIMITED
- 2018-03-02
NI027951LAGANBANK HOTEL LIMITED - 1997-12-18
WINDROSE LIMITED - 1994-09-05
Hilton Belfast, 4 Lanyon Place, Belfast, Northern Ireland
Active Corporate (55 parents)
Officer
2018-02-22 ~ 2023-07-19
IIF 98 - Director → ME
59
PANDOX KENSINGTON LIMITED - now
SOF-10 STARLIGHT 12 OPERATIONS LIMITED
- 2024-08-29
09300948 09300902, 09300959, 09300955Warning 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 Bartholomew Lane, London, United Kingdom
Active Corporate (14 parents)
Officer
2014-11-07 ~ 2015-03-31
IIF 45 - Director → ME
60
PANDOX LONDON BRIDGE LIMITED - now
SOF-10 RI LONDON BRIDGE LIMITED - 2024-08-29
SOF-10 STARLIGHT 11 OPERATIONS LIMITED
- 2017-11-13
09300901 09300902, 09300959, 09300955Warning 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 Bartholomew Lane, London, United Kingdom
Active Corporate (14 parents)
Officer
2014-11-07 ~ 2015-03-31
IIF 43 - Director → ME
61
PANDOX TOWER BRIDGE LIMITED - now
SOF-10 SOUTH POINT SUITES LIMITED - 2024-08-29
SOF-10 STARLIGHT 10 OPERATIONS LIMITED
- 2017-11-13
09300902 09300901, 09300959, 09300955Warning 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 Bartholomew Lane, London, United Kingdom
Active Corporate (14 parents)
Officer
2014-11-07 ~ 2015-03-31
IIF 39 - Director → ME
62
PRINCIPAL HOTEL COMPANY LIMITED - now
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Active Corporate (11 parents, 1 offspring)
Officer
2014-12-17 ~ 2015-01-21
IIF 76 - Director → ME
63
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Active Corporate (11 parents, 4 offsprings)
Officer
2014-12-16 ~ 2015-01-21
IIF 70 - Director → ME
64
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Active Corporate (11 parents, 9 offsprings)
Officer
2014-12-18 ~ 2015-01-21
IIF 72 - Director → ME
65
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-12-19 ~ 2015-01-21
IIF 50 - Director → ME
66
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-12-19 ~ 2015-01-21
IIF 51 - Director → ME
67
REDWING FARM MANAGEMENT COMPANY LIMITED
07599004 The Farmhouse Redwing Farm, Cholesbury Road Wigginton, Tring, Hertfordshire
Active Corporate (14 parents)
Person with significant control
2017-04-11 ~ 2017-04-11
IIF 127 - Has significant influence or control → OE
68
ROBINSON HOTELS HOLDCO LTD
- now 08664048EDWARDIAN HOTEL INVESTMENTS LTD
- 2024-02-09
08664048 One, Berkeley Street, London, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2024-01-12 ~ now
IIF 20 - Director → ME
69
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-06-20 ~ 2015-01-21
IIF 108 - Director → ME
70
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (9 parents, 9 offsprings)
Officer
2013-06-20 ~ 2015-01-21
IIF 107 - Director → ME
71
2nd Floor One Eagle Place, St. James's, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-06-26 ~ dissolved
IIF 64 - Director → ME
72
2nd Floor One Eagle Place, St. James's, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-06-26 ~ dissolved
IIF 74 - Director → ME
73
ROSE UK POOLED EQUITYCO LIMITED
- now 11433806ROSE UK EQUITYCO LIMITED
- 2018-07-24
11433806 2nd Floor One Eagle Place, St. James's, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-06-26 ~ dissolved
IIF 60 - Director → ME
74
2nd Floor, One Eagle Place, St. James's, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-04-21 ~ dissolved
IIF 58 - Director → ME
75
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-12-18 ~ 2015-03-31
IIF 37 - Director → ME
76
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-12-17 ~ 2015-03-31
IIF 49 - Director → ME
77
One, Berkeley Street, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2023-11-07 ~ now
IIF 9 - Director → ME
78
One, Berkeley Street, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2023-11-07 ~ now
IIF 28 - Director → ME
79
1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
Active Corporate (2 parents, 1 offspring)
Officer
2025-01-07 ~ now
IIF 110 - Director → ME
80
1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
Active Corporate (2 parents, 1 offspring)
Officer
2025-01-07 ~ now
IIF 7 - Director → ME
81
1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
Active Corporate (2 parents, 1 offspring)
Officer
2024-11-08 ~ now
IIF 6 - Director → ME
82
SOF-10 EUROPEAN OPERATIONS LIMITED
09069708 2nd Floor, One Eagle Place, St. James's, London
Dissolved Corporate (6 parents)
Officer
2014-06-04 ~ dissolved
IIF 77 - Director → ME
83
SOF-10 HIM ASSETCO LIMITED
- now 08463984DOMINVS PROJECT 2 LIMITED
- 2017-04-11
08463984 08450481, 14244125, 13689780Warning 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) 5 1st Floor, 5 Wigmore Street, London, England
Active Corporate (17 parents)
Officer
2017-04-05 ~ 2017-07-18
IIF 78 - Director → ME
84
29th Floor 40 Bank Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-03-24 ~ 2017-07-18
IIF 68 - Director → ME
85
29th Floor 40 Bank Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-03-21 ~ 2017-07-18
IIF 79 - Director → ME
86
SOF-10 STARLIGHT 13 OPERATIONS LIMITED
09300955 09300901, 09300902, 09300959Warning 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) 29th Floor 40 Bank Street, London
Dissolved Corporate (6 parents)
Officer
2014-11-07 ~ 2015-03-31
IIF 42 - Director → ME
87
SOF-10 STARLIGHT 14 OPERATIONS LIMITED
09300959 09300901, 09300902, 09300955Warning 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) 29th Floor 40 Bank Street, London
Dissolved Corporate (6 parents)
Officer
2014-11-07 ~ 2015-03-31
IIF 44 - Director → ME
88
One, Berkeley Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-10-14 ~ now
IIF 4 - Director → ME
89
SOF-10 THINK MAZEY DEVELOPMENTS LIMITED
09482038 29th Floor 40 Bank Street, London
Dissolved Corporate (6 parents)
Officer
2015-03-10 ~ 2015-10-05
IIF 40 - Director → ME
90
SOF-10 THINK TBRD DEVELOPMENTS LIMITED
09482034 29th Floor 40 Bank Street, London
Dissolved Corporate (6 parents)
Officer
2015-03-10 ~ 2015-10-05
IIF 41 - Director → ME
91
SOF-11 DOCKLANDS DC UK BIDCO LIMITED
12281214 One, Berkeley Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-10-25 ~ now
IIF 29 - Director → ME
92
SOF-11 DOCKLANDS DC UK HOLDCO LIMITED
12282374 One, Berkeley Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-10-25 ~ now
IIF 27 - Director → ME
93
1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
Active Corporate (5 parents)
Officer
2021-05-11 ~ now
IIF 120 - Director → ME
94
SOF-12 CAMBRIDGE HOLDCO LIMITED
FC038321 1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
Active Corporate (5 parents)
Officer
2021-05-11 ~ now
IIF 124 - Director → ME
95
SOF-12 CAMBRIDGE INVESTCO 1 LIMITED
FC038316 FC038317, FC038503, FC038301Warning 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 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
Active Corporate (4 parents)
Officer
2021-05-11 ~ now
IIF 118 - Director → ME
96
SOF-12 CAMBRIDGE INVESTCO 2 LIMITED
FC038503 FC038317, FC038301, FC038320Warning 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 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
Active Corporate (4 parents)
Officer
2021-06-21 ~ now
IIF 116 - Director → ME
97
SOF-12 CAMBRIDGE INVESTCO 3 LIMITED
FC038510 FC038317, FC038503, FC038301Warning 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 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
Active Corporate (4 parents)
Officer
2021-06-21 ~ now
IIF 117 - Director → ME
98
SOF-12 CAMBRIDGE INVESTCO 4 LIMITED
FC038317 FC038503, FC038301, FC038320Warning 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 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
Active Corporate (4 parents)
Officer
2021-05-11 ~ now
IIF 115 - Director → ME
99
SOF-12 CAMBRIDGE INVESTCO 5 LIMITED
FC038320 FC038317, FC038503, FC038301Warning 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 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
Active Corporate (4 parents)
Officer
2021-05-11 ~ now
IIF 112 - Director → ME
100
SOF-12 CAMBRIDGE INVESTCO 6 LIMITED
FC038299 FC038317, FC038503, FC038301Warning 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 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
Active Corporate (4 parents)
Officer
2021-05-06 ~ now
IIF 111 - Director → ME
101
SOF-12 CAMBRIDGE INVESTCO 7 LIMITED
FC038300 FC038503, FC038301, FC038320Warning 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 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
Active Corporate (4 parents)
Officer
2021-05-06 ~ now
IIF 114 - Director → ME
102
SOF-12 CAMBRIDGE INVESTCO 8 LIMITED
FC038301 FC038317, FC038503, FC038320Warning 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 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
Active Corporate (4 parents)
Officer
2021-05-06 ~ now
IIF 123 - Director → ME
103
1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
Active Corporate (4 parents)
Officer
2021-05-11 ~ now
IIF 119 - Director → ME
104
1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
Active Corporate (4 parents)
Officer
2021-06-21 ~ now
IIF 121 - Director → ME
105
1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
Active Corporate (5 parents)
Officer
2021-05-06 ~ now
IIF 113 - Director → ME
106
1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
Active Corporate (5 parents)
Officer
2021-05-06 ~ now
IIF 122 - Director → ME
107
2nd Floor, One Eagle Place, St. James's, London
Dissolved Corporate (5 parents)
Officer
2013-12-09 ~ dissolved
IIF 65 - Director → ME
108
1 Red Place, London, England
Active Corporate (18 parents)
Officer
2014-07-25 ~ 2019-04-12
IIF 71 - Director → ME
109
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Active Corporate (13 parents, 6 offsprings)
Officer
2014-01-16 ~ 2015-01-21
IIF 102 - Director → ME
110
STARLEND DEVELOPMENTS LTD
- now 10918880STARWOOD CAPITAL 11 UK HOLDCO LIMITED
- 2018-08-22
10918880 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2017-08-16 ~ 2022-11-04
IIF 85 - Director → ME
111
CHELSFIELD PROPERTIES LIMITED
- 2018-09-07
06384129GENR8 DEVELOPMENTS LIMITED - 2007-11-26
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2018-08-03 ~ 2022-11-04
IIF 94 - Director → ME
112
STARWOOD CAPITAL 11 UK INVESTMENTS LIMITED
- 2018-08-22
10920062 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2017-08-17 ~ 2022-11-04
IIF 69 - Director → ME
113
STARLEND UK NOMINEECO LTD
- now 10919677STARWOOD CAPITAL 11 UK NOMINEE LIMITED
- 2018-08-22
10919677 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2017-08-16 ~ 2022-11-04
IIF 62 - Director → ME
114
1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-08 ~ now
IIF 5 - Director → ME
115
STARWOOD CAPITAL EUROPEAN OPERATIONS LIMITED
10565172 One, Berkeley Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-01-16 ~ now
IIF 31 - Director → ME
116
EDWARDIAN SUSSEX LIMITED
- 2024-02-10
13264769 One, Berkeley Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-01-12 ~ now
IIF 22 - Director → ME
117
EDWARDIAN INTERNATIONAL HOTELS LTD
- 2024-02-10
02808125MERITGAIN LIMITED - 1993-08-31
One, Berkeley Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2024-01-12 ~ now
IIF 18 - Director → ME
118
THE ROXBURGHE HOTEL EDINBURGH LIMITED - now
ROXBURGHE HOTEL OPERATIONS LIMITED
- 2016-11-02
SC480633 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (20 parents, 1 offspring)
Officer
2014-06-23 ~ 2015-01-21
IIF 53 - Director → ME
119
C/o Pinsent Masons, 30 Crown Place, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2022-07-26 ~ 2022-11-04
IIF 95 - Director → ME
120
EDWARDIAN VANDERBILT LIMITED
- 2024-02-09
13260357 One, Berkeley Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-01-12 ~ now
IIF 32 - Director → ME
121
VANDERBILT HOTELS LIMITED
- 2024-02-10
02807950WATERBALL LIMITED - 2000-05-18
One, Berkeley Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2024-01-12 ~ now
IIF 17 - Director → ME
122
VINCENT GLASGOW 2017 LIMITED
- now 07680242ABSTRACT (GLASGOW) LIMITED
- 2017-11-17
07680242 29th Floor 40 Bank Street, London
Dissolved Corporate (10 parents)
Officer
2017-10-30 ~ dissolved
IIF 55 - Director → ME
123
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
2014-01-16 ~ 2015-01-21
IIF 100 - Director → ME
124
CENTENNIAL PARK PHASE 200 LIMITED - 2006-05-26
SHELFCO (NO. 3090) LIMITED - 2005-08-02
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2019-12-02 ~ 2020-12-15
IIF 34 - Director → ME
125
One, Berkeley Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-01-29 ~ now
IIF 8 - Director → ME