1
144 -146 Kings Cross Road, LondonActive Corporate (4 parents)
Officer
2002-08-30 ~ nowIIF 43 - Director → ME
2002-08-30 ~ nowIIF 26 - Secretary → ME
2
144-146 Kings Cross Road, LondonActive Corporate (4 parents, 1 offspring)
Officer
2009-10-27 ~ nowIIF 83 - Director → ME
3
GOLDCASTLE LIMITED - 1994-11-25
144-146 Kings Cross Road, LondonActive Corporate (2 parents)
Equity (Company account)
637,395 GBP2023-12-31
Officer
1995-10-09 ~ nowIIF 42 - Director → ME
2004-11-24 ~ nowIIF 40 - Secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
4
144-146 Kings Cross Road, LondonDissolved Corporate (3 parents)
Officer
1999-05-19 ~ dissolvedIIF 56 - Director → ME
1999-05-19 ~ dissolvedIIF 34 - Secretary → ME
5
144 -146 King's Cross Road, London, EnglandActive Corporate (4 parents)
Officer
2015-10-06 ~ nowIIF 77 - Director → ME
2015-10-06 ~ nowIIF 1 - Secretary → ME
6
144-146 Kings Cross Road, LondonActive Corporate (4 parents)
Officer
2005-02-01 ~ nowIIF 47 - Director → ME
2005-02-01 ~ nowIIF 32 - Secretary → ME
7
144-146 Kings Cross Road, LondonActive Corporate (4 parents, 1 offspring)
Officer
2001-01-02 ~ nowIIF 50 - Director → ME
2001-01-02 ~ nowIIF 29 - Secretary → ME
8
QUALITY HOTEL GATWICK LIMITED - 2005-10-26
HOLIDAY INN GATWICK CRAWLEY LIMITED - 2004-06-14
HACKREMCO (NO.1934) LIMITED - 2002-04-22
144-146 Kings Cross Road, LondonActive Corporate (4 parents)
Officer
2004-06-14 ~ nowIIF 55 - Director → ME
2004-06-14 ~ nowIIF 30 - Secretary → ME
9
144-146 Kings Cross Road, LondonDissolved Corporate (4 parents)
Officer
2003-12-01 ~ dissolvedIIF 52 - Director → ME
2008-03-03 ~ dissolvedIIF 22 - Secretary → ME
10
ASHRIVER LIMITED - 1981-12-31
10 Handyside Street, London, United KingdomActive Corporate (5 parents)
Officer
2020-12-13 ~ nowIIF 45 - Director → ME
11
144-146 Kings Cross Road, LondonActive Corporate (4 parents, 5 offsprings)
Officer
2002-08-13 ~ nowIIF 54 - Director → ME
2002-08-13 ~ nowIIF 19 - Secretary → ME
12
144-146 Kings Cross Road, LondonActive Corporate (2 parents, 1 offspring)
Officer
2004-12-14 ~ nowIIF 78 - Director → ME
2004-12-14 ~ nowIIF 20 - Secretary → ME
Person with significant control
2016-12-14 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
13
144-146 Kings Cross Road, LondonDissolved Corporate (3 parents)
Officer
2014-07-24 ~ dissolvedIIF 67 - Director → ME
2014-07-24 ~ dissolvedIIF 12 - Secretary → ME
14
144-146 Kings Cross Road, LondonDissolved Corporate (3 parents)
Officer
2014-07-24 ~ dissolvedIIF 69 - Director → ME
2014-07-24 ~ dissolvedIIF 9 - Secretary → ME
15
144-146 Kings Cross Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2015-09-03 ~ nowIIF 68 - Director → ME
2015-09-03 ~ nowIIF 13 - Secretary → ME
16
144-146 Kings Cross Road, London, United KingdomDissolved Corporate (4 parents, 6 offsprings)
Officer
2020-02-18 ~ dissolvedIIF 62 - Director → ME
2020-02-18 ~ dissolvedIIF 14 - Secretary → ME
17
144-146 Kings Cross Road, London, United KingdomDissolved Corporate (4 parents, 6 offsprings)
Officer
2020-02-19 ~ dissolvedIIF 63 - Director → ME
2020-02-19 ~ dissolvedIIF 11 - Secretary → ME
18
144-146 Kings Cross Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2022-07-05 ~ nowIIF 61 - Director → ME
2022-07-05 ~ nowIIF 10 - Secretary → ME
19
144-146 Kings Cross Road, LondonActive Corporate (4 parents, 1 offspring)
Officer
2004-12-14 ~ nowIIF 79 - Director → ME
2004-12-14 ~ nowIIF 18 - Secretary → ME
20
144-146 Kings Cross Road, LondonActive Corporate (2 parents)
Equity (Company account)
141,770 GBP2023-12-31
Officer
2004-12-14 ~ nowIIF 76 - Director → ME
2004-12-14 ~ nowIIF 24 - Secretary → ME
Person with significant control
2016-12-14 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
21
144-146 Kings Cross Road, LondonActive Corporate (4 parents, 1 offspring)
Officer
2011-07-19 ~ nowIIF 81 - Director → ME
2011-07-19 ~ nowIIF 7 - Secretary → ME
22
144-146 King's Cross Road, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2012-12-13 ~ nowIIF 57 - Director → ME
2012-12-13 ~ nowIIF 3 - Secretary → ME
23
144-146 King's Cross Road, LondonActive Corporate (3 parents, 6 offsprings)
Officer
2012-12-06 ~ nowIIF 58 - Director → ME
2012-12-06 ~ nowIIF 2 - Secretary → ME
24
144-146 Kings Cross Road, LondonDissolved Corporate (3 parents)
Officer
2014-07-24 ~ dissolvedIIF 64 - Director → ME
2014-07-24 ~ dissolvedIIF 8 - Secretary → ME
25
144-146 Kings Cross Road, LondonActive Corporate (2 parents, 1 offspring)
Officer
1996-07-01 ~ nowIIF 53 - Director → ME
1995-10-09 ~ nowIIF 39 - Secretary → ME
26
144-146 Kings Cross Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2015-09-03 ~ nowIIF 60 - Director → ME
2015-09-03 ~ nowIIF 5 - Secretary → ME
27
KAS NO.7 LIMITED - 2011-07-26
KAS NO. X LIMITED - 2011-07-21
KAS NO. 7 LIMITED - 2011-07-20
144-146 Kings Cross Road, LondonActive Corporate (4 parents, 1 offspring)
Officer
2011-07-19 ~ nowIIF 82 - Director → ME
2011-07-19 ~ nowIIF 4 - Secretary → ME
28
HESPERIA VICTORIA UK LIMITED - 2011-10-18
ALLIANCE HOSPITALITY UK LIMITED - 2004-09-03
144-146 Kings Cross Road, LondonActive Corporate (4 parents)
Officer
2011-10-10 ~ nowIIF 65 - Director → ME
2011-10-10 ~ nowIIF 15 - Secretary → ME
29
144 - 146 Kings Cross Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2012-02-24 ~ dissolvedIIF 85 - Director → ME
30
144-146 Kings Cross Road, LondonActive Corporate (4 parents)
Officer
1998-11-27 ~ nowIIF 49 - Director → ME
2008-03-03 ~ nowIIF 21 - Secretary → ME
31
144-146 Kings Cross Road, LondonDissolved Corporate (2 parents)
Officer
2014-07-17 ~ dissolvedIIF 66 - Director → ME
2014-07-17 ~ dissolvedIIF 6 - Secretary → ME
Person with significant control
2016-07-17 ~ dissolvedIIF 92 - Has significant influence or control → OE
32
Pirouet House, Union Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (4 parents)
Officer
2005-04-06 ~ nowIIF 71 - Director → ME
33
No.1 Le Couteur Court, Mulcaster Street, St Helier, Jersey Je2 3njchannel Islands, Channel IslandsConverted / Closed Corporate (5 parents)
Officer
2005-04-06 ~ nowIIF 73 - Director → ME
2005-04-06 ~ nowIIF 36 - Secretary → ME
34
P.o. Box 737, Pirouet House, Union Street, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (4 parents)
Officer
2005-10-07 ~ nowIIF 72 - Director → ME
2005-10-07 ~ nowIIF 38 - Secretary → ME
35
P.o. Box 737, Pirouet House, Union Street, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (4 parents)
Officer
2005-10-07 ~ nowIIF 74 - Director → ME
2005-10-07 ~ nowIIF 37 - Secretary → ME
36
144-146 Kings Cross Road, LondonDissolved Corporate (4 parents)
Officer
2009-10-28 ~ dissolvedIIF 80 - Director → ME
37
144-146 Kings Cross Road, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
16,964,467 GBP2023-12-31
Officer
2005-02-18 ~ nowIIF 75 - Director → ME
2005-02-18 ~ nowIIF 17 - Secretary → ME
Person with significant control
2017-02-22 ~ nowIIF 86 - Ownership of shares – More than 50% but less than 75% → OE
IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 86 - Right to appoint or remove directors → OE
38
144-146 Kings Cross Road, LondonActive Corporate (3 parents)
Officer
2002-08-13 ~ nowIIF 46 - Director → ME
2002-08-13 ~ nowIIF 31 - Secretary → ME
39
144-146 Kings Cross Road, LondonActive Corporate (4 parents, 1 offspring)
Officer
2004-05-12 ~ nowIIF 48 - Director → ME
2004-05-12 ~ nowIIF 28 - Secretary → ME
40
144-146 Kings Cross Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-07-05 ~ nowIIF 70 - Director → ME
2022-07-05 ~ nowIIF 16 - Secretary → ME
41
LONDON & REGIONAL (TRAFALGAR SQUARE HOTEL) LIMITED - 2022-08-24
144-146 King's Cross Road, London, EnglandActive Corporate (4 parents)
Officer
2022-08-23 ~ nowIIF 59 - Director → ME