1
Stud Farmhouse Stud Farmhouse, Thenford, Banbury, England
Active Corporate (1 parent)
Officer
2022-12-01 ~ now
IIF 10 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
2
A.C.A.TRUSTEE COMPANY LIMITED(THE)
00455050 Eastwood House, 6 Rainbow Street, Leominster, Herefordshire
Active Corporate (82 parents)
Officer
2018-11-17 ~ now
IIF 11 - Director → ME
3
C/o Hilton Islington, 53 Upper Street, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2020-08-10 ~ now
IIF 3 - Director → ME
Person with significant control
2020-08-10 ~ 2024-10-29
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
AXIOM HOSPITALITY OPERATIONS LIMITED
- now 14126071AXIOM HOSPITALITY (BATH) MANAGEMENT LIMITED
- 2023-10-10
14126071 C/o Hilton Islington, 53 Upper Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-05-23 ~ now
IIF 4 - Director → ME
5
AXIOM MEDIA HOTEL LIMITED
- now 06003799PEEL MEDIA HOTELS LIMITED
- 2025-02-05
06003799DE FACTO 1447 LIMITED - 2007-01-24
53 Upper Street, Islington, London, England
Active Corporate (26 parents)
Officer
2025-01-30 ~ now
IIF 12 - Director → ME
6
Birmingham Hotel Ltd 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (18 parents)
Officer
2012-10-09 ~ 2020-02-01
IIF 49 - Director → ME
7
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (18 parents)
Officer
2012-10-09 ~ 2020-02-01
IIF 43 - Director → ME
8
CTG METROPARK LIMITED - now
CTS METROPARK LIMITED
- 2020-12-09
09708135 1 Towers Place, Eton Street, Richmond, Surrey
Active Corporate (24 parents, 3 offsprings)
Officer
2016-04-05 ~ 2020-02-01
IIF 54 - Director → ME
9
Eastwood House, 6 Rainbow Street, Leominster, Herefordshire, United Kingdom
Active Corporate (8 parents)
Officer
2026-04-02 ~ now
IIF 1 - Director → ME
10
GS SAPPHIRE INVESTMENT LIMITED - now
KEW GREEN HOLDINGS LIMITED
- 2015-08-11
07449686 Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2010-11-24 ~ 2015-08-07
IIF 6 - Director → ME
2010-11-24 ~ 2015-08-07
IIF 79 - Secretary → ME
11
HAMILTON HOTEL INVESTORS LIMITED
10910536 Suite 3.01 Hx1 Harbour Exchange Square, London, England
Active Corporate (12 parents, 8 offsprings)
Officer
2025-08-05 ~ now
IIF 14 - Director → ME
12
Suite 3.01 Hx1 Harbour Exchange Square, London, England
Active Corporate (12 parents)
Officer
2025-08-05 ~ now
IIF 13 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-23 during the appointment or period of control
Due to be dissolved on 2020-10-02 during the appointment or period of control
C/o Bdo Llp 55, Baker Street, London
Dissolved Corporate (13 parents)
Officer
2012-10-09 ~ dissolved
IIF 58 - Director → ME
14
Stud Farmhouse, Thenford, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2019-12-16 ~ now
IIF 5 - Director → ME
Person with significant control
2019-12-16 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
15
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-03-31 ~ 2020-02-01
IIF 23 - Director → ME
2014-03-31 ~ 2020-02-01
IIF 104 - Secretary → ME
16
KEW GREEN (LRG PROPERTY) LIMITED
09164257Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-23 during the appointment or period of control
Due to be dissolved on 2020-11-04 during the appointment or period of control
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2014-08-06 ~ dissolved
IIF 51 - Director → ME
2014-08-06 ~ dissolved
IIF 81 - Secretary → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-23 during the appointment or period of control
Due to be dissolved on 2020-11-03 during the appointment or period of control
C/o Bdo Llp 55, Baker Street, London
Dissolved Corporate (7 parents)
Officer
2014-06-20 ~ dissolved
IIF 53 - Director → ME
2014-06-20 ~ dissolved
IIF 83 - Secretary → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-23 during the appointment or period of control
Due to be dissolved on 2020-11-03 during the appointment or period of control
KEW GREEN (LRG1 PROPCO) LIMITED
- 2015-02-10
09115028 C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2014-07-03 ~ dissolved
IIF 50 - Director → ME
2014-07-03 ~ dissolved
IIF 80 - Secretary → ME
19
KEW GREEN (NORWICH PROPERTY) LIMITED
08930279 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (12 parents)
Officer
2014-03-10 ~ 2020-02-01
IIF 19 - Director → ME
2014-03-10 ~ 2020-02-01
IIF 94 - Secretary → ME
20
KEW GREEN (SQUARE) LIMITED
- now 05264381KEW GREEN (COURTYARD) LIMITED
- 2004-10-21
05264381LAW 2424 LIMITED - 2004-10-20
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (15 parents)
Officer
2005-04-29 ~ 2020-02-01
IIF 33 - Director → ME
2004-10-21 ~ 2020-02-01
IIF 68 - Secretary → ME
21
KEW GREEN (OSBORN) LIMITED
- 2015-04-24
09027363 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents, 35 offsprings)
Officer
2014-05-07 ~ 2020-02-01
IIF 55 - Director → ME
2014-05-07 ~ 2020-02-01
IIF 92 - Secretary → ME
22
KEW GREEN HOTELS (ASHFORD) LIMITED
09096229 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 27 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 90 - Secretary → ME
23
KEW GREEN HOTELS (BIRMINGHAM LRG1) LIMITED
09096080 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 29 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 103 - Secretary → ME
24
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 26 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 100 - Secretary → ME
25
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 45 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 88 - Secretary → ME
26
KEW GREEN HOTELS (DERBY) LIMITED
04395359Insolvency (Case 1) In administration
Administration started on 2014-09-01 during the appointment or period of control
Administration ended on 2015-08-25 during the appointment or period of control
2nd Floor 110 Cannon Street, London
Dissolved Corporate (8 parents)
Officer
2005-04-29 ~ dissolved
IIF 7 - Director → ME
2002-04-03 ~ dissolved
IIF 74 - Secretary → ME
27
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 25 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 99 - Secretary → ME
28
KEW GREEN HOTELS (GATWICK) LIMITED
05855039 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (15 parents)
Officer
2006-07-07 ~ 2020-02-01
IIF 31 - Director → ME
2006-07-07 ~ 2020-02-01
IIF 70 - Secretary → ME
29
KEW GREEN HOTELS (HAYDOCK) LIMITED
09096082 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 42 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 107 - Secretary → ME
30
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 22 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 101 - Secretary → ME
31
KEW GREEN HOTELS (LANCASTER) LIMITED
09096113 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 38 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 102 - Secretary → ME
32
KEW GREEN HOTELS (LEEDS BRIGHOUSE) LIMITED
09096265 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 20 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 97 - Secretary → ME
33
KEW GREEN HOTELS (LUTON) LIMITED
05032039Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-17 during the appointment or period of control
Due to be dissolved on 2020-10-02 during the appointment or period of control
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2005-04-29 ~ dissolved
IIF 61 - Director → ME
2004-02-04 ~ dissolved
IIF 67 - Secretary → ME
34
KEW GREEN HOTELS (MANAGEMENT) LIMITED
07108682 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (12 parents)
Officer
2009-12-18 ~ 2020-02-01
IIF 47 - Director → ME
35
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 21 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 95 - Secretary → ME
36
KEW GREEN HOTELS (NORWICH) LIMITED
05439154Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-23 during the appointment or period of control
Dissolved on 2020-11-04 during the appointment or period of control
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2005-05-16 ~ dissolved
IIF 56 - Director → ME
2005-05-16 ~ dissolved
IIF 73 - Secretary → ME
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-17 during the appointment or period of control
Due to be dissolved on 2020-03-03 during the appointment or period of control
Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
Dissolved Corporate (11 parents)
Officer
2005-04-29 ~ dissolved
IIF 63 - Director → ME
2002-04-03 ~ dissolved
IIF 76 - Secretary → ME
38
KEW GREEN HOTELS (PORTSMOUTH LRG1) LIMITED
09096116 1 Towers Place, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 48 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 108 - Secretary → ME
39
KEW GREEN HOTELS (PORTSMOUTH) LIMITED
- now 04444251LAW 2376 LIMITED
- 2002-05-29
04444251 07034844, 02603956, 04414600Warning 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 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (15 parents)
Officer
2005-04-29 ~ 2020-02-01
IIF 32 - Director → ME
2002-05-23 ~ 2020-02-01
IIF 71 - Secretary → ME
40
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 36 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 96 - Secretary → ME
41
KEW GREEN HOTELS (RUGBY) LIMITED
09096293 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 37 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 91 - Secretary → ME
42
KEW GREEN HOTELS (RUNCORN) LIMITED
09096124 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 34 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 87 - Secretary → ME
43
KEW GREEN HOTELS (SPEKE) LIMITED
- now 06544777Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-23 during the appointment or period of control
Due to be dissolved on 2020-10-15 during the appointment or period of control
KEW GREEN HOTELS (HOLDINGS) LIMITED
- 2008-05-15
06544777 C/o Bdo Llp 55, Baker Street, London
Dissolved Corporate (11 parents)
Officer
2008-03-28 ~ dissolved
IIF 62 - Director → ME
2008-03-28 ~ dissolved
IIF 77 - Secretary → ME
44
KEW GREEN HOTELS (STANSTED) LIMITED
04516241 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (15 parents, 1 offspring)
Officer
2005-04-29 ~ 2020-02-01
IIF 41 - Director → ME
2002-08-22 ~ 2020-02-01
IIF 72 - Secretary → ME
45
KEW GREEN HOTELS (STOKE) LIMITED
09096231 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 24 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 93 - Secretary → ME
46
KEW GREEN HOTELS (SWINDON) LIMITED
09096099 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 35 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 98 - Secretary → ME
47
KEW GREEN HOTELS (TAUNTON) LIMITED
09096235 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 30 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 106 - Secretary → ME
48
KEW GREEN HOTELS (WAKEFIELD LRG1) LIMITED
09096093 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 18 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 84 - Secretary → ME
49
KEW GREEN HOTELS (WAKEFIELD) LIMITED
04395508Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-17 during the appointment or period of control
Due to be dissolved on 2020-03-03 during the appointment or period of control
Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
Dissolved Corporate (11 parents)
Officer
2005-04-29 ~ dissolved
IIF 64 - Director → ME
2002-04-03 ~ dissolved
IIF 75 - Secretary → ME
50
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 44 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 89 - Secretary → ME
51
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 17 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 85 - Secretary → ME
52
KEW GREEN HOTELS (YORK) LIMITED
09096181 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 40 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 86 - Secretary → ME
53
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-23 during the appointment or period of control
Due to be dissolved on 2025-10-24 during the appointment or period of control
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (14 parents)
Officer
2005-04-29 ~ dissolved
IIF 16 - Director → ME
2002-03-11 ~ dissolved
IIF 66 - Secretary → ME
54
KEW GREEN INTERMEDIATE ONE LIMITED
09042223Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-23 during the appointment or period of control
Dissolved on 2020-11-04 during the appointment or period of control
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2014-05-15 ~ dissolved
IIF 52 - Director → ME
2014-05-15 ~ dissolved
IIF 82 - Secretary → ME
55
KEW GREEN INTERMEDIATE TWO LIMITED
09042156 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents, 1 offspring)
Officer
2014-05-15 ~ 2020-02-01
IIF 39 - Director → ME
2014-05-15 ~ 2020-02-01
IIF 105 - Secretary → ME
56
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-17 during the appointment or period of control
Due to be dissolved on 2020-03-03 during the appointment or period of control
Suite 1 Building 6 Croxley Park, Hatters Lane, Watford, Herts
Dissolved Corporate (7 parents)
Officer
2015-04-16 ~ dissolved
IIF 60 - Director → ME
57
KEW GREEN VCT (STANSTED) LIMITED
- now 04494798HILLGATE (328) LIMITED - 2002-08-12
C/o Albion Capital Group Llp, 1 Benjamin Street, London, England
Active Corporate (17 parents)
Officer
2010-10-01 ~ 2020-02-01
IIF 2 - Director → ME
58
NEPTUNE WHITBREAD HOTEL LIMITED - 2007-02-01
NEPTUNE SWALLOW HOTEL SPEKE LIMITED - 2001-05-16
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (22 parents)
Officer
2008-05-16 ~ 2020-02-01
IIF 28 - Director → ME
2008-05-16 ~ 2020-02-01
IIF 69 - Secretary → ME
59
OSBORN SECURITIES (BRAINTREE) LIMITED
06947602Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-23 during the appointment or period of control
Due to be dissolved on 2020-10-14 during the appointment or period of control
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2012-10-09 ~ dissolved
IIF 57 - Director → ME
60
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-23 during the appointment or period of control
Due to be dissolved on 2020-10-02 during the appointment or period of control
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2012-10-09 ~ dissolved
IIF 59 - Director → ME
61
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (18 parents)
Officer
2012-10-09 ~ 2020-02-01
IIF 46 - Director → ME
62
Stud Farm House, Thenford, Banbury, Oxfordshire
Active Corporate (4 parents)
Officer
2007-03-01 ~ now
IIF 15 - Director → ME
2007-03-01 ~ now
IIF 65 - Secretary → ME