1
Adelaide House, London Bridge, London, United KingdomDissolved Corporate (1 parent)
Officer
2009-04-02 ~ 2010-03-24IIF 32 - Director → ME
2
Great Northern Hotel King's Cross St Pancras International Station, Pancras Road, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2009-08-03 ~ 2019-06-20IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-20IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
3
Great Northern Hotel King's Cross St Pancras International Station, Pancras Road, London, EnglandActive Corporate (3 parents)
Officer
2009-11-24 ~ 2019-06-20IIF 30 - Director → ME
4
Great Northern Hotel King's Cross St Pancras International Station, Pancras Road, London, EnglandActive Corporate (5 parents)
Officer
2009-10-14 ~ 2019-06-20IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-20IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
5
RBS HOTEL INVESTMENTS NO 1 LIMITED - 2008-01-11
YIANIS HEATHROW LIMITED - 2011-07-29
BATH EXPRESS LIMITED - 2012-02-28
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (1 parent)
Officer
2005-03-14 ~ 2007-06-11IIF 8 - Director → ME
6
RBS HOTEL INVESTMENTS NO 3 LIMITED - 2008-01-11
YIANIS MANCHESTER LIMITED - 2011-07-29
ALBERT EXPRESS LIMITED - 2012-02-29
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (1 parent)
Officer
2005-03-14 ~ 2007-06-11IIF 2 - Director → ME
7
Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (3 parents)
Officer
2005-05-13 ~ 2006-09-08IIF 3 - Director → ME
8
RBS HOTEL INVESTMENTS NO 11 LIMITED - 2011-01-07
SAHARA GROVENOR HOUSE HOSPITALITY LIMITED - 2017-07-14
Third Floor One London Square, Cross Lanes, Guildford, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2005-03-14 ~ 2007-06-11IIF 7 - Director → ME
9
GEORGE HOTEL HOLDINGS LIMITED - 2006-10-04
VENICE GEORGE HOLDINGS LIMITED - 2007-02-20
The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (3 parents)
Officer
2005-05-13 ~ 2006-09-08IIF 9 - Director → ME
10
RBS HOTEL INVESTMENTS NO 4 LIMITED - 2006-10-04
VENICE LEEDS PROPCO LIMITED - 2007-02-20
Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (3 parents)
Officer
2005-03-14 ~ 2006-09-08IIF 4 - Director → ME
11
VENICE PALACE PROPCO LIMITED - 2007-02-20
RBS HOTEL INVESTMENTS NO 6 LIMITED - 2006-10-04
Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (3 parents)
Officer
2005-03-14 ~ 2006-09-08IIF 13 - Director → ME
12
RBS HOTEL INVESTMENTS NO 8 LIMITED - 2006-10-04
VENICE RUSSELL PROPCO LIMITED - 2007-02-20
Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (3 parents)
Officer
2005-03-14 ~ 2006-09-08IIF 14 - Director → ME
13
VENICE SELSDON PROPCO LIMITED - 2007-02-20
RBS HOTEL INVESTMENTS NO 9 LIMITED - 2006-10-04
4th Floor, 22 Baker Street, London, EnglandDissolved Corporate (3 parents)
Officer
2005-03-14 ~ 2006-09-08IIF 6 - Director → ME
14
RBS HOTEL INVESTMENTS NO 7 LIMITED - 2006-10-04
VENICE YORK PROPCO LIMITED - 2007-02-20
Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (3 parents)
Officer
2005-03-14 ~ 2006-09-08IIF 10 - Director → ME
15
RBS HOTEL INVESTMENTS NO 5 LIMITED - 2010-07-07
88 Wood Street, LondonDissolved Corporate (3 parents)
Officer
2005-03-14 ~ 2007-06-11IIF 15 - Director → ME
16
135 Bishipsgate, LondonDissolved Corporate (3 parents)
Officer
2005-03-14 ~ 2007-06-11IIF 1 - Director → ME
17
Linden House, Linden Close, Tunbridge Wells, Kent, United KingdomActive Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-507,375 GBP2024-09-30
Officer
2009-10-14 ~ 2010-03-23IIF 24 - LLP Designated Member → ME
18
NATWEST SPECIALIST FINANCE LIMITED - 1999-03-18
NATWEST SPECIALIST LEASING LIMITED - 2003-11-19
135 Bishopsgate, LondonDissolved Corporate (3 parents)
Officer
2005-03-14 ~ 2007-06-11IIF 5 - Director → ME
2004-11-03 ~ 2004-11-03IIF 16 - Director → ME
19
RBS HOTEL INVESTMENTS NO 2 LIMITED - 2005-08-04
250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)
Officer
2005-03-14 ~ 2007-06-11IIF 11 - Director → ME
20
4th Floor Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (1 parent)
Officer
2014-06-23 ~ 2016-10-27IIF 27 - Director → ME
21
RBS HOTEL INVESTMENTS NO 10 LIMITED - 2007-12-05
14 Chester Terrace, LondonActive Corporate (4 parents)
Officer
2005-03-14 ~ 2007-06-11IIF 12 - Director → ME