1
42 THE CALLS LEEDS HOTEL LIMITED
10559989 2 Winnington Road, London, England
Active Corporate (5 parents)
Officer
2025-05-08 ~ now
IIF 22 - Director → ME
2
AJWA INTERNATIONAL GROUP LIMITED
16802118 3rd Floor 207 Regent Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-22 ~ now
IIF 41 - Director → ME
Person with significant control
2025-10-22 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
3
ATHL REALISATIONS 2011 LIMITED
- now 03709985 03811312, 03661961, 03812020Warning 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)ACADEMY TOWN HOUSE HOTEL LIMITED
- 2011-06-01
03709985HI-TEC ZONE LIMITED - 1999-03-01
Kpmg Llp, 2 Forbury Place, 33 Forbury Road, Reading
Dissolved Corporate (9 parents)
Officer
2007-08-10 ~ dissolved
IIF 11 - Director → ME
IIF 26 - Director → ME
4
BABY GRAND HOTELS LIMITED
- now 03904322THE SCOTSMAN HEALTH CLUBS LIMITED - 2005-01-19
KINDFRAME LIMITED - 2000-04-20
78-80 Wigmore Street, London
Dissolved Corporate (19 parents)
Officer
2006-01-31 ~ dissolved
IIF 18 - Director → ME
2006-01-31 ~ 2010-07-28
IIF 32 - Director → ME
5
2 Winnington Road, London, England
Active Corporate (8 parents)
Officer
2021-08-20 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-20
IIF 51 - Ownership of shares – 75% or more → OE
6
CTHL REALISATIONS 2011 LIMITED
- now 03661961 03811312, 03709985, 03812020Warning 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)COLONNADE TOWN HOUSE HOTEL LIMITED
- 2011-06-01
03661961COLONNADE TOWNHOUSE HOTEL LIMITED - 1999-01-08
Kpmg Llp 2 Forbury Place, 33 Forbury Road, Reading
Dissolved Corporate (7 parents)
Officer
2007-08-10 ~ dissolved
IIF 15 - Director → ME
IIF 28 - Director → ME
7
BLYTHESWOOD TOWN HOUSE HOTEL LIMITED - 2002-06-21
DMWSL 330 LIMITED - 2001-05-31
2 Winnington Road, London, England
Active Corporate (13 parents)
Officer
2007-08-10 ~ 2012-11-28
IIF 14 - Director → ME
2007-08-10 ~ 2010-07-28
IIF 49 - Director → ME
8
ETON GROUP HOLDINGS LIMITED
- now 05982499NEWINCCO 628 LIMITED
- 2006-12-11
05982499 06192925, 04239232, 05747845Warning 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) 4385, 05982499 - Companies House Default Address, Cardiff
Active Corporate (12 parents)
Officer
2006-12-01 ~ 2010-07-28
IIF 45 - Director → ME
2006-12-01 ~ 2012-11-28
IIF 8 - Director → ME
9
ETON TOWN HOUSE GROUP LIMITED - 2002-10-07
ETON TOWNHOUSE GROUP LIMITED - 1999-01-12
BALMORAL TOWNHOUSE GROUP LIMITED - 1998-11-27
Kpmg Llp, 2 Forbury Place, 33 Forbury Road, Reading
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-08-10 ~ dissolved
IIF 47 - Director → ME
IIF 9 - Director → ME
10
HOTEL COMPANY 42 THE CALLS LIMITED
FC031741 Kingston Chambers, Po Box 173, Road Town, Tortola, Virgin Islands, British
Dissolved Corporate (3 parents)
Officer
2014-01-28 ~ 2015-10-01
IIF 35 - Director → ME
IIF 5 - Director → ME
11
JJW HOTELS & RESORTS LIMITED
- now 04269272JJ HOTELS & RESORTS LIMITED
- 2007-10-05
04269272 4385, 04269272 - Companies House Default Address, Cardiff
Active Corporate (12 parents, 2 offsprings)
Officer
2022-12-02 ~ now
IIF 33 - Director → ME
2007-02-25 ~ 2012-11-28
IIF 7 - Director → ME
2001-08-13 ~ 2004-05-17
IIF 43 - Director → ME
12
JJW HOTELS & RESORTS UK EDINBURGH 1 LIMITED
10510165 4385, 10510165 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Person with significant control
2016-12-05 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
13
JJW HOTELS & RESORTS UK HOLDINGS LIMITED
10238835 2 Winnington Road, London, England
Active Corporate (6 parents)
Officer
2021-05-06 ~ 2022-04-29
IIF 34 - Director → ME
2017-03-02 ~ 2021-09-06
IIF 2 - Director → ME
2021-05-06 ~ 2021-05-06
IIF 53 - Director → ME
14
JJW HOTELS & RESORTS UK LEEDS 1 LIMITED
10526646 4385, 10526646 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2025-05-07 ~ now
IIF 38 - Director → ME
15
MBI & PARTNERS U.K. LIMITED.
- now 02592636JADAWEL INTERNATIONAL LIMITED
- 1994-09-19
02592636GULF JADAWEL INTERNATIONAL LIMITED
- 1992-11-06
02592636VENDEBITUR (NUMBER 30) LIMITED - 1991-05-03
4385, 02592636 - Companies House Default Address, Cardiff
Liquidation Corporate (20 parents)
Officer
1991-06-03 ~ 2010-07-28
IIF 46 - Director → ME
2007-01-22 ~ 2011-04-21
IIF 16 - Director → ME
16
4385, 07992834 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2019-11-04 ~ 2020-10-13
IIF 42 - Director → ME
2012-03-15 ~ 2012-11-28
IIF 4 - Director → ME
2025-06-20 ~ now
IIF 37 - Director → ME
17
THE MBI FOUNDATION
- 2006-07-31
04444093 4385, 04444093 - Companies House Default Address, Cardiff
Active Corporate (13 parents)
Officer
2006-07-03 ~ now
IIF 40 - Director → ME
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Has significant influence or control over the trustees of a trust → OE
18
MBI INTERNATIONAL DEVELOPMENT UK HOLDINGS LIMITED
10238831 2 Winnington Road, London, England
Active Corporate (4 parents)
Officer
2025-06-20 ~ now
IIF 24 - Director → ME
19
2 Winnington Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2019-10-07 ~ 2022-04-29
IIF 3 - Director → ME
2016-06-17 ~ 2017-03-02
IIF 52 - Director → ME
Person with significant control
2016-06-17 ~ 2022-04-29
IIF 58 - Has significant influence or control → OE
20
4385, 04314802 - Companies House Default Address, Cardiff
Active Corporate (7 parents, 1 offspring)
Officer
2001-11-01 ~ 2004-10-27
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-30
IIF 50 - Ownership of shares – 75% or more → OE
21
QTHL REALISATIONS 2011 LIMITED
- now 03811312 03812020, 03661961, 03709985Warning 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)QUEBEC TOWN HOUSE HOTEL LIMITED
- 2011-06-16
03811312LEONARD TOWN HOUSE HOTEL LIMITED - 1999-11-04
CREATION PROPERTY SERVICES LIMITED - 1999-08-17
Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2007-08-10 ~ dissolved
IIF 27 - Director → ME
IIF 12 - Director → ME
22
REPOSCO LIBYA HOLDINGS LTD
- now 14442261REPOSCO LYBIA HOLDINGS LTD - 2022-11-16
4385, 14442261 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2023-11-14 ~ now
IIF 57 - Director → ME
23
SCOTSMAN (EDINBURGH) COMPANY LIMITED
FC031743 Kingston Chambers, Po Box 173, Road Town, Tortola, Virgin Islands, British
Converted / Closed Corporate (3 parents)
Officer
2014-01-28 ~ 2015-10-01
IIF 36 - Director → ME
IIF 6 - Director → ME
24
SCOTSMAN EDINBURGH HOTEL LIMITED
10560044 2 Winnington Road, London, England
Active Corporate (5 parents)
Officer
2025-05-08 ~ now
IIF 23 - Director → ME
25
TGHL REALISATIONS 2011 LIMITED
- now 04079450 03812020, 03709985, 03661961Warning 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)THE GLASSHOUSE HOTEL LIMITED
- 2011-06-01
04079450DMWSL 322 LIMITED - 2000-11-13
Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2007-08-10 ~ dissolved
IIF 10 - Director → ME
IIF 25 - Director → ME
26
THE BABY GRAND HOTEL COMPANY LIMITED
- now 01462880A WAY OF LIFE PLC - 1993-01-25
INEBRIATED NEWT LIMITED(THE) - 1986-07-17
C/o, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
2006-01-31 ~ 2010-07-28
IIF 29 - Director → ME
2006-01-31 ~ 2011-10-26
IIF 17 - Director → ME
27
THE KENSINGTON LONDON HOTEL LIMITED
04440586 2 Winnington Road, London, England
Active Corporate (11 parents)
Officer
2025-05-20 ~ now
IIF 21 - Director → ME
28
INNEROFFICE LIMITED - 1999-09-17
C/o, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2006-01-31 ~ 2011-10-26
IIF 19 - Director → ME
2006-01-31 ~ 2010-07-28
IIF 30 - Director → ME
29
THE SCOTSMAN HOTEL GROUP LIMITED
- now 03748878VILLAKIND LIMITED - 1999-10-12
Co Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (23 parents)
Officer
2006-01-31 ~ dissolved
IIF 20 - Director → ME
2006-01-31 ~ 2010-07-28
IIF 31 - Director → ME
30
TTHL REALISATIONS 2011 LIMITED
- now 03812020 03709985, 03661961, 04079450Warning 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)THREADNEEDLE TOWN HOUSE HOTEL LIMITED
- 2011-06-01
03812020STOP SYSTEMS LIMITED - 1999-08-17
Kpmg Llp, 2 Forbury Place, 33 Forbury Road, Reading
Dissolved Corporate (9 parents)
Officer
2007-08-10 ~ dissolved
IIF 13 - Director → ME
IIF 48 - Director → ME