1
Suite 3, Watergardens Block 4, Gibraltar, Gibraltar
Active Corporate (1 parent)
Beneficial owner
2013-05-29 ~ now
IIF 16 - Ownership of shares - More than 25% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% → OE
2
BLACKFRIARS PROJECT MANAGEMENT LIMITED
10465659 37 Warren Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-11-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-11-07 ~ 2016-11-07
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
3
BROAD STREET BIRMINGHAM LIMITED
14737350 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2023-03-17 ~ 2025-01-15
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
4
BROAD STREET INVESTMENTS LIMITED
OE005479 First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2016-01-29 ~ 2025-01-15
IIF 20 - Ownership of voting rights - More than 25% → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of shares - More than 25% → OE
IIF 20 - Right to appoint or remove directors → OE
5
13 Pollen Street, London, England
Active Corporate (3 parents)
Officer
2024-04-08 ~ now
IIF 10 - Director → ME
6
CITITEL INTERNATIONAL HOSPITALITY LIMITED
- now 02971254SAPUCHIN LIMITED - 1994-10-05
10th Floor, 240 Blackfriars Road, London
Active Corporate (10 parents)
Officer
2017-01-08 ~ now
IIF 2 - Director → ME
7
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-03 ~ now
IIF 5 - Director → ME
8
Suite 3, Watergardens Block 4, Gibraltar, Gibraltar
Active Corporate (1 parent)
Beneficial owner
2013-05-29 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares - More than 25% → OE
IIF 18 - Ownership of voting rights - More than 25% → OE
9
FORT GILKICKER DEVELOPMENTS LTD
09968146 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-25 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-15
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
10
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-07-25 ~ now
IIF 8 - Director → ME
11
The Coach House The Coach House, Rg9 4qg, Henley-on-thames, Oxon, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-11 ~ now
IIF 1 - Director → ME
Person with significant control
2025-04-11 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
12
First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2019-02-15 ~ 2025-01-15
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares - More than 25% → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Ownership of voting rights - More than 25% → OE
13
Suite 3, Watergardens Block 4, Gibraltar, Gibraltar
Active Corporate (1 parent)
Beneficial owner
2013-05-29 ~ now
IIF 17 - Ownership of shares - More than 25% → OE
IIF 17 - Ownership of voting rights - More than 25% → OE
IIF 17 - Right to appoint or remove directors → OE
14
St Giles Hotel, Bedford Avenue, London
Dissolved Corporate (2 parents)
Officer
2013-12-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
15
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-03 ~ now
IIF 7 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
16
ST GILES HOTEL (HEATHROW) LIMITED
- now 03841689WYLMORE LIMITED - 1999-10-20
St Giles Hotel, Bedford Avenue, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-06-05 ~ now
IIF 3 - Director → ME
17
EVAMODE LIMITED - 1994-11-03
St Giles Hotel, Bedford Avenue, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-06-05 ~ now
IIF 4 - Director → ME
18
5 Canon Court, Institute Street, Bolton, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-04-01 ~ 2024-09-15
IIF 14 - Director → ME
19
5 Savile Row, London, England
Active Corporate (3 parents)
Officer
2024-04-08 ~ now
IIF 9 - Director → ME