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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Andreas Costas Panayiotou

    Related profiles found in government register
  • Andreas Costas Panayiotou
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Andreas Costas Panayiotou
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, England

      IIF 7
  • Andreas Costas Panayiotou
    British born in January 1966

    Resident in Greece

    Registered addresses and corresponding companies
  • Mr Andreas Costas Panayiotou
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Spitalfields House, Tc Primera, 1st Floor Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, United Kingdom

      IIF 13

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, England

      IIF 14

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Mr Andreas Costas Panayiotou
    British born in January 1966

    Resident in Greece

    Registered addresses and corresponding companies

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, England

      IIF 23

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, United Kingdom

      IIF 24 IIF 25 IIF 26

    • Hilton London Syon Park, Syon Park, London Road, Brentford, TW8 8JF, United Kingdom

      IIF 27

    • C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, Canary Wharf, London, E14 5NR

      IIF 28
  • Panayiotou, Andreas Costas
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Panayiotou, Andreas Costas
    British company director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, England

      IIF 41
  • Panayiotou, Andreas Costas
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, United Kingdom

      IIF 42

    • Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0NB, United Kingdom

      IIF 43 IIF 44
  • Panayiotou, Andreas Costas
    British property developer born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, England

      IIF 45 IIF 46 IIF 47

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, United Kingdom

      IIF 50 IIF 51 IIF 52

    • Hilton London Syon Park, Syon Park, London Road, Brentford, TW8 8JF, England

      IIF 55

    • 2, St. Nicholas Place, Liverpool, L3 1QW, England

      IIF 56

    • C/o Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 57

    • River Park House, 225 High Road, Wood Green, London, N22 8HQ, England

      IIF 58
  • Mr Costas Andreas Panayiotou
    British born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 59

    • Churchill House, London, NW7 2AS, England

      IIF 60
  • Mr Costas Andreas Panayiotou
    British born in March 1990

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Spitalfields House, 1st Floor, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 61

    • 9, St. Cross Street, London, EC1N 8UB, England

      IIF 62
  • Panayiotou, Andreas Costas
    born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hilton London, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, United Kingdom

      IIF 63

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, United Kingdom

      IIF 64
  • Panayiotou, Costas Andreas
    British director born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 65

    • Churchill House, London, 120 Bunns Lane, NW7 2AS, England

      IIF 66
  • Panayiotou, Andreas Costas
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Spitalfields House, Tc Primera, 1st Floor Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, United Kingdom

      IIF 67

    • Hilton London, Syon Park, London Road, Brentford, TW8 8JF, England

      IIF 68
  • Panayiotou, Andreas Costas
    British company director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, England

      IIF 69 IIF 70

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, United Kingdom

      IIF 71 IIF 72

    • High Warren, Mount End, Theydon Mount, Epping, Essex, CM16 7PT

      IIF 73 IIF 74

    • 175, Oxford Street, London, W1D 2JS, United Kingdom

      IIF 75

    • Top Floor, Hampton By Hilton, 42 -50 Kimpton Road, Luton, Bedfordshire, LU2 0FP, England

      IIF 76

    • Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0FP, England

      IIF 77

    • Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, LU2 0FP, England

      IIF 78 IIF 79
  • Panayiotou, Andreas Costas
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies
  • Panayiotou, Andreas Costas
    British property developer born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • High Warren, Mount End, Epping, CM16 7PT, United Kingdom

      IIF 84 IIF 85

    • High Warren, Mount End, Theydon Mount, Epping, CM16 7PT, United Kingdom

      IIF 86 IIF 87 IIF 88

    • Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0NB, England

      IIF 92

    • Top Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0NB, United Kingdom

      IIF 93
  • Panayiotou, Andreas Costas
    British born in January 1966

    Resident in Greece

    Registered addresses and corresponding companies
  • Panayiotou, Andreas Costas
    British company director born in January 1966

    Resident in Greece

    Registered addresses and corresponding companies
  • Panayiotou, Andreas Costas
    British director born in January 1966

    Resident in Greece

    Registered addresses and corresponding companies

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, United Kingdom

      IIF 132

    • 8, Hanover Street, London, W1S 1YQ

      IIF 133
  • Panayiotou, Andreas Costas
    British property developer born in January 1966

    Resident in Greece

    Registered addresses and corresponding companies

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, England

      IIF 134 IIF 135
  • Panayiotou, Costas Andreas
    British born in March 1990

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 9, St. Cross Street, London, EC1N 8UB, England

      IIF 136
  • Panayiotou, Costas Andreas
    British director born in March 1990

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Spitalfields House, 1st Floor, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 137
  • Panayiotou, Andreas Costas
    British property consultant born in January 1966

    Registered addresses and corresponding companies

    • Little Bretts, Thornwood Common High Road, Epping, Essex, CM16 6LZ

      IIF 138
  • Panayiotou, Costas
    British company director born in May 1940

    Registered addresses and corresponding companies
  • Panayiotou, Andreas Costas
    born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, United Kingdom

      IIF 144 IIF 145

    • 5th Floor, 175 Oxford Street, London, W1D 2JS, England

      IIF 146

    • Top Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0NB, United Kingdom

      IIF 147

    • Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, LU2 0FP, England

      IIF 148
  • Panayiotou, Andreas Costas
    British

    Registered addresses and corresponding companies

    • Little Bretts, Thornwood Common High Road, Epping, Essex, CM16 6LZ

      IIF 149 IIF 150

    • 16-26 Banner Street, London, EC1Y 8QE

      IIF 151
child relation
Offspring entities and appointments 112
  • 1
    77C INVESTMENTS LTD
    11885914
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-15 ~ 2022-02-09
    IIF 65 - Director → ME
    Person with significant control
    2019-03-15 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 2
    7C INVESTMENTS LTD
    11901763
    Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-23 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2019-03-23 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 3
    ABILITY (HIGHDOWN) LIMITED
    06501410
    5th Floor, 175 Oxford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-02-12 ~ dissolved
    IIF 75 - Director → ME
  • 4
    ABILITY 31 MILL HARBOUR LIMITED
    05367151
    Top Floor, Hampton By Hilton, 42 -50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2005-02-16 ~ dissolved
    IIF 76 - Director → ME
  • 5
    ABILITY AIR CHARTER LLP
    OC328932
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-06-08 ~ dissolved
    IIF 145 - LLP Designated Member → ME
  • 6
    ABILITY AIR LIMITED
    04392739
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2002-07-31 ~ dissolved
    IIF 70 - Director → ME
    2002-03-12 ~ 2002-07-31
    IIF 142 - Director → ME
    2002-03-12 ~ 2002-07-31
    IIF 150 - Secretary → ME
  • 7
    ABILITY BIRMINGHAM HOLDINGS LIMITED
    12329401
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-11-22 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2019-11-22 ~ 2020-01-13
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    ABILITY BIRMINGHAM ONE LIMITED
    12329504
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-11-22 ~ dissolved
    IIF 52 - Director → ME
  • 9
    ABILITY BIRMINGHAM TWO LIMITED
    12329575
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-11-22 ~ dissolved
    IIF 53 - Director → ME
  • 10
    ABILITY CAMBRIDGE EIGHT LTD
    12239786
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-10-02 ~ now
    IIF 102 - Director → ME
  • 11
    ABILITY CAMBRIDGE NINE LTD
    12240321
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-02 ~ now
    IIF 120 - Director → ME
  • 12
    ABILITY CAMBRIDGE SEVEN HOLDINGS LTD
    12172304
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-08-23 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2019-08-23 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 13
    ABILITY CAMBRIDGE SEVEN LTD
    12172563
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-08-23 ~ now
    IIF 125 - Director → ME
  • 14
    ABILITY CAPITAL LIMITED
    16484224
    Hilton London Syon Park, Syon Park, London Road, Brentford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-30 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2025-05-30 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 15
    ABILITY CAPITAL UK LIMITED
    09456217
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-24 ~ dissolved
    IIF 92 - Director → ME
  • 16
    ABILITY CHARTER LLP
    OC398479
    Hilton London Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-02-23 ~ now
    IIF 63 - LLP Designated Member → ME
  • 17
    ABILITY CHARTER LONDON LIMITED
    09454098
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-02-23 ~ now
    IIF 97 - Director → ME
  • 18
    ABILITY DEVELOPMENTS LIMITED
    03280282
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, Canary Wharf, London
    Liquidation Corporate (8 parents, 5 offsprings)
    Officer
    2002-07-31 ~ now
    IIF 128 - Director → ME
    1996-11-20 ~ 2002-07-31
    IIF 139 - Director → ME
    1996-11-20 ~ 2002-07-31
    IIF 149 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Right to appoint or remove directors → OE
  • 19
    ABILITY ELSDORF RETAIL SARL
    FC029789
    25 Rue Philippe Ii, L-2340 Luxembourg, Luxembourg
    Converted / Closed Corporate (2 parents)
    Officer
    2010-09-02 ~ now
    IIF 83 - Director → ME
  • 20
    ABILITY EQUITY LLP
    OC375365
    Top Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 147 - LLP Designated Member → ME
  • 21
    ABILITY HILLS LLP
    OC436277
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-24 ~ dissolved
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    2021-03-24 ~ dissolved
    IIF 6 - Right to appoint or remove members → OE
    IIF 6 - Right to surplus assets - 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 22
    ABILITY HILLS MANAGEMENT LIMITED
    13287199
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2021-03-23 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2021-03-23 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 23
    ABILITY HOTELS (ABERDEEN) HOLDINGS LIMITED
    09030824
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-05-08 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Right to appoint or remove directors → OE
  • 24
    ABILITY HOTELS (ABERDEEN) LIMITED
    09033326
    C/o Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    2014-05-09 ~ now
    IIF 57 - Director → ME
  • 25
    ABILITY HOTELS (BIRMINGHAM) HOLDINGS LTD
    12172300
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-08-23 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2019-08-23 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 26
    ABILITY HOTELS (BIRMINGHAM) LTD
    12172478
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-08-23 ~ dissolved
    IIF 51 - Director → ME
  • 27
    ABILITY HOTELS (CANTERBURY) LIMITED
    10098583
    Top Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-04-05 ~ dissolved
    IIF 43 - Director → ME
  • 28
    ABILITY HOTELS (DERBY) HOLDINGS LIMITED
    09072237
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-05 ~ dissolved
    IIF 90 - Director → ME
  • 29
    ABILITY HOTELS (DERBY) LIMITED
    09074247
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-06 ~ dissolved
    IIF 87 - Director → ME
  • 30
    ABILITY HOTELS (DUNBLANE) LIMITED
    06417474
    8 Hanover Street, London
    Active Corporate (10 parents)
    Officer
    2007-11-05 ~ 2024-05-16
    IIF 41 - Director → ME
  • 31
    ABILITY HOTELS (EAST LONDON) HOLDINGS LIMITED
    12666152
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-06-12 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
  • 32
    ABILITY HOTELS (EAST LONDON) NUMBER 1 LIMITED
    12667766
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-06-12 ~ dissolved
    IIF 47 - Director → ME
  • 33
    ABILITY HOTELS (EAST LONDON) NUMBER 2 LIMITED
    12669407
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-06-13 ~ dissolved
    IIF 48 - Director → ME
  • 34
    ABILITY HOTELS (EAST LONDON) NUMBER 3 LIMITED
    12672723
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (5 parents)
    Officer
    2020-06-15 ~ dissolved
    IIF 49 - Director → ME
  • 35
    ABILITY HOTELS (EDINBURGH) HOLDINGS LIMITED
    09121281
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-07-08 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Right to appoint or remove directors → OE
  • 36
    ABILITY HOTELS (EDINBURGH) LIMITED
    09122341
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-07-08 ~ now
    IIF 117 - Director → ME
  • 37
    ABILITY HOTELS (EDINBURGH) NUMBER 1 LIMITED
    11870111
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-08 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2019-03-08 ~ now
    IIF 17 - Right to appoint or remove directors → OE
  • 38
    ABILITY HOTELS (EDINBURGH) NUMBER 2 LIMITED
    11870130
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-03-08 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-03-08 ~ now
    IIF 20 - Right to appoint or remove directors → OE
  • 39
    ABILITY HOTELS (GLASGOW) LIMITED
    - now 06238863
    ABILITY HOTELS (CARDIFF) LIMITED
    - 2007-07-20 06238863
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Active Corporate (7 parents)
    Officer
    2007-05-08 ~ now
    IIF 95 - Director → ME
  • 40
    ABILITY HOTELS (III) FINANCE LIMITED
    09325467
    8 Hanover Street, London
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2014-11-25 ~ 2024-05-16
    IIF 44 - Director → ME
  • 41
    ABILITY HOTELS (III) GROUP LIMITED
    09325340
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-11-25 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Right to appoint or remove directors → OE
  • 42
    ABILITY HOTELS (III) HOLDINGS LIMITED
    09325606
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-11-25 ~ now
    IIF 99 - Director → ME
  • 43
    ABILITY HOTELS (III) UK LIMITED
    09325464
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-11-25 ~ now
    IIF 116 - Director → ME
  • 44
    ABILITY HOTELS (IV) FINANCE B LIMITED
    11853099
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-02-28 ~ now
    IIF 109 - Director → ME
  • 45
    ABILITY HOTELS (IV) FINANCE LIMITED
    09333622
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2014-12-01 ~ now
    IIF 121 - Director → ME
  • 46
    ABILITY HOTELS (IV) GROUP LIMITED
    09333524
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2014-12-01 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Right to appoint or remove directors → OE
  • 47
    ABILITY HOTELS (IV) HOLDINGS B LIMITED
    11852410
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-02-28 ~ now
    IIF 110 - Director → ME
  • 48
    ABILITY HOTELS (IV) HOLDINGS LIMITED
    09333595
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-12-01 ~ now
    IIF 104 - Director → ME
  • 49
    ABILITY HOTELS (IV) UK B LIMITED
    11852925
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-02-28 ~ now
    IIF 96 - Director → ME
  • 50
    ABILITY HOTELS (IV) UK LIMITED
    09334412
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-12-01 ~ now
    IIF 113 - Director → ME
  • 51
    ABILITY HOTELS (KINGSLYNN) HOLDINGS LIMITED
    09245197
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 86 - Director → ME
  • 52
    ABILITY HOTELS (KINGSLYNN) LIMITED
    09248689
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 89 - Director → ME
  • 53
    ABILITY HOTELS (LIVERPOOL PLAZA) LIMITED
    09361116
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (10 parents)
    Officer
    2014-12-18 ~ 2025-08-19
    IIF 56 - Director → ME
  • 54
    ABILITY HOTELS (LIVERPOOL) LIMITED
    06291634
    8 Hanover Street, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-06-25 ~ 2024-05-16
    IIF 130 - Director → ME
  • 55
    ABILITY HOTELS (LUTON INN) LIMITED
    - now 05342812
    WINDBAY DEVELOPMENTS LIMITED
    - 2008-07-07 05342812
    8 Hanover Street, London
    Active Corporate (14 parents)
    Officer
    2008-06-16 ~ 2024-05-16
    IIF 132 - Director → ME
  • 56
    ABILITY HOTELS (LUTON) HOLDINGS LIMITED
    - now 09814310
    THE ABILITY GROUP LIMITED
    - 2015-10-09 09814310
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-10-07 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Right to appoint or remove directors → OE
  • 57
    ABILITY HOTELS (LUTON) LIMITED
    06589180
    8 Hanover Street, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2008-05-09 ~ 2024-05-16
    IIF 129 - Director → ME
  • 58
    ABILITY HOTELS (MANCHESTER) HOLDINGS LIMITED
    09288018
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-10-30 ~ now
    IIF 126 - Director → ME
  • 59
    ABILITY HOTELS (MANCHESTER) LIMITED
    09293461
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-11-04 ~ now
    IIF 114 - Director → ME
  • 60
    ABILITY HOTELS (NEWCASTLE) HOLDINGS LIMITED
    09182280
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-08-19 ~ now
    IIF 115 - Director → ME
  • 61
    ABILITY HOTELS (NEWCASTLE) LIMITED
    09184380
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-08-20 ~ now
    IIF 105 - Director → ME
  • 62
    ABILITY HOTELS (PETERBOROUGH) HOLDINGS LIMITED
    09279243
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-10-24 ~ now
    IIF 118 - Director → ME
  • 63
    ABILITY HOTELS (PETERBOROUGH) LIMITED
    09286484
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-10-29 ~ now
    IIF 111 - Director → ME
  • 64
    ABILITY HOTELS (SOUTHPORT) HOLDINGS LIMITED
    09069855
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-06-04 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Right to appoint or remove directors → OE
  • 65
    ABILITY HOTELS (SOUTHPORT) LIMITED
    09071406
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-06-04 ~ now
    IIF 32 - Director → ME
  • 66
    ABILITY HOTELS (SYON) LIMITED
    06581169
    8 Hanover Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-04-30 ~ 2024-05-16
    IIF 131 - Director → ME
  • 67
    ABILITY HOTELS (V) FINANCE LIMITED
    10098559
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-04-05 ~ now
    IIF 39 - Director → ME
  • 68
    ABILITY HOTELS (V) GROUP LIMITED
    10099764
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-04-05 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 22 - Right to appoint or remove directors → OE
  • 69
    ABILITY HOTELS (V) HOLDINGS LIMITED
    10099795
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-04-05 ~ now
    IIF 37 - Director → ME
  • 70
    ABILITY HOTELS (V) UK LIMITED
    10098527
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-04-05 ~ now
    IIF 38 - Director → ME
  • 71
    ABILITY HOTELS (YORK) HOLDINGS LIMITED
    09304155
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-10 ~ dissolved
    IIF 91 - Director → ME
  • 72
    ABILITY HOTELS (YORK) LIMITED
    09305961
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-11 ~ dissolved
    IIF 88 - Director → ME
  • 73
    ABILITY HOTELS GLASGOW SEC LIMITED
    10481993
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-16 ~ dissolved
    IIF 93 - Director → ME
  • 74
    ABILITY INVESTMENTS LIMITED
    - now 04082725
    POWER PROPERTY CO LIMITED
    - 2000-11-24 04082725
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2000-11-20 ~ 2000-11-21
    IIF 140 - Director → ME
    2000-11-21 ~ 2003-01-14
    IIF 138 - Director → ME
    2000-11-20 ~ 2000-11-21
    IIF 151 - Secretary → ME
  • 75
    ABILITY LUBECK RETAIL HOLDINGS SARL
    FC029791
    25 Rue Philippe Ii, L-2340 Luxembourg, Luxembourg
    Converted / Closed Corporate (2 parents)
    Officer
    2010-09-02 ~ now
    IIF 81 - Director → ME
  • 76
    ABILITY LUBECK RETAIL SARL
    FC029790
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (2 parents)
    Officer
    2010-09-02 ~ now
    IIF 80 - Director → ME
  • 77
    ABILITY ML LIMITED
    05457402
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton
    Dissolved Corporate (4 parents)
    Officer
    2005-05-19 ~ dissolved
    IIF 79 - Director → ME
  • 78
    ABILITY PLACE LIMITED
    06960014
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 77 - Director → ME
  • 79
    ABILITY ROSTOCK RETAIL SARL
    FC029792
    25 Rue Philippe Ii, L-2340 Luxembourg, Luxembourg
    Converted / Closed Corporate (2 parents)
    Officer
    2010-09-02 ~ now
    IIF 82 - Director → ME
  • 80
    ABILITY SHIPPING LIMITED
    - now 04617628
    ABILITY SHIPPING (2004) LIMITED
    - 2004-06-16 04617628
    ABILITY SHIPPING LIMITED
    - 2004-05-27 04617628
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2002-12-13 ~ dissolved
    IIF 72 - Director → ME
  • 81
    ABILITY SHIPPING LLP
    OC308134
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton
    Dissolved Corporate (2 parents)
    Officer
    2004-05-26 ~ dissolved
    IIF 148 - LLP Designated Member → ME
  • 82
    ABILITY TRIO LIMITED
    05457403
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton
    Dissolved Corporate (5 parents)
    Officer
    2005-05-19 ~ dissolved
    IIF 78 - Director → ME
  • 83
    ABILITY YACHT CHARTER LLP
    OC333240
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 144 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Right to appoint or remove members as a member of a firm → OE
    IIF 19 - Right to appoint or remove members → OE
  • 84
    ALEXANDRA HOUSE WOOD GREEN LIMITED - now
    ABILITY (WOOD GREEN) LIMITED
    - 2020-03-06 12146142
    River Park House 225 High Road, Wood Green, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-08-08 ~ 2020-03-05
    IIF 58 - Director → ME
    Person with significant control
    2019-08-08 ~ 2020-03-05
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 85
    AP BRISTOL LIMITED
    11787376
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-01-25 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2019-01-25 ~ 2020-01-13
    IIF 14 - Ownership of shares – 75% or more → OE
  • 86
    AP BRISTOL NUMBER 1 LIMITED
    12087704
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-05 ~ now
    IIF 100 - Director → ME
  • 87
    AP BRISTOL NUMBER 2 LIMITED
    12088056
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-05 ~ now
    IIF 123 - Director → ME
  • 88
    AP BRISTOL NUMBER 3 LIMITED
    12088260
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-05 ~ now
    IIF 107 - Director → ME
  • 89
    AP BRISTOL NUMBER 4 LIMITED
    12090437
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-07-08 ~ now
    IIF 119 - Director → ME
  • 90
    AP EUSTON HOTELS HOLDINGS LIMITED
    11951925
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-04-17 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2019-04-17 ~ now
    IIF 10 - Right to appoint or remove directors → OE
  • 91
    AP EUSTON HOTELS LTD
    11887976
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-18 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2019-03-18 ~ 2019-05-02
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 92
    AP EUSTON HOTELS NUMBER 1 LIMITED
    11951920
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-04-17 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2019-04-17 ~ now
    IIF 9 - Right to appoint or remove directors → OE
  • 93
    AP EUSTON HOTELS NUMBER 2 LIMITED
    11951778
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-04-17 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2019-04-17 ~ now
    IIF 8 - Right to appoint or remove directors → OE
  • 94
    AP HOTEL HOLDINGS LIMITED
    12397367
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-01-10 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2020-01-10 ~ now
    IIF 12 - Right to appoint or remove directors → OE
  • 95
    AP INVERNESS HOLDINGS LIMITED
    12497481
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-03-04 ~ dissolved
    IIF 45 - Director → ME
  • 96
    AP INVERNESS LIMITED
    12504862
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (5 parents)
    Officer
    2020-03-09 ~ dissolved
    IIF 135 - Director → ME
  • 97
    AP INVERNESS NUMBER 1 LIMITED
    12500325
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-03-05 ~ dissolved
    IIF 134 - Director → ME
  • 98
    AP INVERNESS NUMBER 2 LIMITED
    12503189
    Hilton London Syon Park Syon Park, London Road, Brentford, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-03-06 ~ dissolved
    IIF 55 - Director → ME
  • 99
    AP PROPERTY INVESTMENTS LIMITED
    08229416
    5th Floor, 175 Oxford Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-09-26 ~ dissolved
    IIF 84 - Director → ME
  • 100
    AP PROPERTY INVESTMENTS NO.2 LTD
    08272127
    Top Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-29 ~ dissolved
    IIF 85 - Director → ME
  • 101
    BAKER STREET RESIDENTIAL II LIMITED - now
    FARMONT BAKER STREET LIMITED - 2022-08-24
    ABILITY (BAKER STREET) LIMITED
    - 2009-04-07 05453405
    C/o Fti Consulting, 200 Aldersgate Aldersgate Street, London, Great Britain
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2005-05-16 ~ 2009-04-01
    IIF 73 - Director → ME
  • 102
    DOMEL PROPERTIES LIMITED
    - now 02718446
    MODELE ESTATES LIMITED - 1994-11-15
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2002-07-31 ~ dissolved
    IIF 71 - Director → ME
    1995-11-17 ~ 2002-07-31
    IIF 143 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
  • 103
    DYNAMIC ESTATES LIMITED
    06739030
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-11-26 ~ 2009-04-01
    IIF 74 - Director → ME
  • 104
    GCUK PROPCO LIMITED - now
    GCUK OPERATOR LTD - 2021-10-05
    ABILITY HOTELS (CAMBRIDGE) LIMITED
    - 2019-07-23 06418183
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-11-05 ~ 2019-07-23
    IIF 69 - Director → ME
  • 105
    K&Q WATCHES LONDON LIMITED
    16907087
    9 St. Cross Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-12 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2025-12-12 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 106
    KARIDIS LLP
    OC358964
    Flat 4 69 Marlborough Place, St. Johns Wood, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-22 ~ 2010-12-01
    IIF 146 - LLP Designated Member → ME
  • 107
    RENAND PROPERTIES LIMITED - now
    BRICK BLOCK LIMITED
    - 2007-05-24 03446955
    44 The Pantiles, Tunbridge Wells, Kent
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1997-10-09 ~ 2004-11-10
    IIF 141 - Director → ME
  • 108
    STATION ROAD DEVELOPMENTS (CAMBRIDGE) LIMITED
    - now 05342160
    TAYVIN 340 LIMITED - 2005-10-25
    Hilton London Syon Park, London Road, Brentford, England
    Active Corporate (11 parents)
    Officer
    2019-11-15 ~ now
    IIF 68 - Director → ME
  • 109
    SYON PARK (OPCO) LTD - now
    ABILITY HOTELS (SYON PARK) LIMITED
    - 2025-04-02 01968852
    EDWARDIAN (SYON PARK) LIMITED
    - 2008-06-16 01968852
    ALEXANDRIAN HOLDINGS LIMITED - 2001-08-06
    FACEWORK LIMITED - 1991-02-21
    205 Tulip House Amory Towers, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2008-06-06 ~ 2024-05-16
    IIF 133 - Director → ME
  • 110
    THE ABILITY GROUP HOLDINGS LIMITED
    16093656
    Spitalfields House Tc Primera, 1st Floor Spitalfields House, Stirling Way, Borehamwood, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-21 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2024-11-21 ~ now
    IIF 13 - Has significant influence or control → OE
  • 111
    THE ABILITY GROUP LIMITED
    - now 05307772
    ABILITY PROPERTY CONSULTING UK LIMITED
    - 2015-10-09 05307772
    THE ABILITY GROUP LIMITED
    - 2015-10-07 05307772
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Active Corporate (7 parents)
    Officer
    2004-12-08 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 23 - Has significant influence or control → OE
  • 112
    THE ALPHA GROUP 7C LIMITED
    15945048
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (3 parents)
    Officer
    2024-09-09 ~ 2024-11-11
    IIF 137 - Director → ME
    Person with significant control
    2025-12-17 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.