1
32 CHARLWOOD STREET FREEHOLD LIMITED
11029273 2nd Floor Flat, 32 Charlwood Street, London, England
Active Corporate (3 parents)
Officer
2017-10-24 ~ now
IIF 16 - Director → ME
Person with significant control
2017-10-24 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 Oaklands Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-12-09 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-12-09 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
3
ASHLEY HOTELS (HOLDINGS) LIMITED
- now 08680774ASHLEY HOTEL (HOLDINGS) LIMITED
- 2013-09-12
08680774 65-67 Belgrave Road, London, England
Active Corporate (4 parents, 12 offsprings)
Officer
2013-09-06 ~ now
IIF 3 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 13 - Has significant influence or control → OE
4
65-67 Belgrave Road, London, England
Active Corporate (5 parents)
Officer
2013-09-09 ~ now
IIF 2 - Director → ME
5
116 Goodmayes Road Goodmayes Road, Ilford, Essex
Active Corporate (9 parents)
Officer
2013-09-09 ~ 2015-03-20
IIF 5 - Director → ME
6
ASHLEY HOTELS FARNBOROUGH LIMITED
10193746 65-67 Belgrave Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-05-23 ~ now
IIF 21 - Director → ME
7
ASHLEY HOTELS LIVERPOOL LIMITED
- now 10599963ASHLEY HOTELS MANCHESTER LIMITED
- 2024-03-30
10599963NINE ASHLEY MANCHESTER LIMITED
- 2019-01-16
10599963 01 Oaklands Road, London, England
Active Corporate (6 parents)
Officer
2017-02-03 ~ now
IIF 6 - Director → ME
Person with significant control
2017-02-03 ~ now
IIF 1 - Has significant influence or control → OE
8
ASHLEY HOTELS MANAGEMENT LIMITED
- now 12505984ASHLEY SERVICED OFFICES LIMITED
- 2024-01-04
12505984ASHLEY HOTELS BLOOMSBURY LIMITED
- 2021-06-22
12505984 65-67 Belgrave Road, London, England
Active Corporate (4 parents)
Officer
2020-03-09 ~ now
IIF 20 - Director → ME
9
ASHLEY HOTELS OPERATIONS LIMITED
- now 06013548WHITE HART HOTEL SALISBURY LIMITED
- 2024-03-30
06013548 65-67 Belgrave Road, London, England
Active Corporate (20 parents)
Officer
2017-06-15 ~ now
IIF 19 - Director → ME
10
ASHLEY HOTELS ROCKINGHAM LIMITED
- now 09636030ASHLEY HOTELS COLCHESTER LIMITED
- 2016-05-24
09636030 65- 67 Belgrave Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-06-12 ~ now
IIF 18 - Director → ME
11
65-67 Belgrave Road, London, England
Dissolved Corporate (5 parents)
Officer
2013-09-09 ~ dissolved
IIF 7 - Director → ME
12
ASHLEY HOTELS SALISBURY LIMITED
10733769 65- 67 Belgrave Road Belgrave Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-04-21 ~ now
IIF 17 - Director → ME
13
ASHLEY HOTELS SOUTHAMPTON LIMITED
- now 10588968ASHLEY JUMP LIMITED
- 2017-04-25
10588968 65-67 Belgrave Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-01-30 ~ now
IIF 22 - Director → ME
14
65-67 Belgrave Road, London, England
Active Corporate (5 parents)
Officer
2013-09-09 ~ now
IIF 4 - Director → ME
15
CENTRAL AND PROVINCIAL MANAGEMENT LIMITED - 2004-11-03
CPM CONSULTING LIMITED - 2000-12-20
LDT (FINANCING) LIMITED - 2000-05-19
Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (17 parents)
Officer
2016-01-29 ~ 2019-01-31
IIF 10 - Director → ME
16
9 St. Georges Court, St. Georges Road, Camberley, Surrey
Dissolved Corporate (5 parents)
Officer
2015-10-09 ~ dissolved
IIF 23 - Director → ME
17
NINE GATWICK HOTEL LIMITED - now
NINE ASHLEY GATWICK LIMITED
- 2019-02-04
10795979SARR GATWICK HOTEL LIMITED
- 2018-04-25
10795979NINE GATWICK HOTEL LIMITED - 2017-06-02
Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (6 parents)
Officer
2018-04-18 ~ 2019-01-31
IIF 24 - Director → ME
18
NINE HOTEL GROUP HOLDING1 LIMITED - now
NINE ASHLEY LIMITED
- 2019-02-04
09754937 Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (7 parents, 2 offsprings)
Officer
2015-09-01 ~ 2019-01-31
IIF 9 - Director → ME
19
RIVERSIDE NURSING HOME LIMITED
- now 02876914FILMAGENT TRADING LIMITED - 1994-02-14
6 William Burt Close, Weston Turville, Aylesbury, Buckinghamshire
Active Corporate (8 parents, 1 offspring)
Officer
2017-02-01 ~ now
IIF 15 - Director → ME
20
Victoria Inn, Belgrave Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
21
150 Headstone Lane, Harrow, England
Active Corporate (5 parents)
Officer
2018-07-26 ~ 2022-11-24
IIF 8 - Director → ME