1
155 Sloane Street, Flat 7, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2019-11-15 ~ dissolved
IIF 33 - Director → ME
2
8 Hill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-12 ~ dissolved
IIF 43 - Director → ME
3
GEM FH BIDCO LIMITED - now
245 Broad Street, Birmingham, England
Active Corporate (12 parents, 4 offsprings)
Officer
2020-10-23 ~ 2023-04-03
IIF 24 - Director → ME
4
28 Esplanade, St Helier, Jersey
Active Corporate (8 parents)
Officer
2020-10-23 ~ 2023-04-03
IIF 47 - Director → ME
5
28 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2019-07-03 ~ now
IIF 45 - Director → ME
6
28 Esplanade, St Helier, Jersey Je2 3qa, Jersey
Active Corporate (7 parents)
Officer
2021-07-28 ~ 2021-07-28
IIF 46 - Director → ME
7
28 Esplanade, St Helier, Jersey
Active Corporate (8 parents)
Officer
2020-10-23 ~ 2023-04-03
IIF 48 - Director → ME
8
28 Esplanade, St Helier, Jersey
Active Corporate (8 parents)
Officer
2020-10-23 ~ 2023-04-03
IIF 49 - Director → ME
9
GEM LLH BIDCO LIMITED - now
245 Broad Street, Birmingham, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-10-23 ~ 2023-04-03
IIF 19 - Director → ME
10
GEM LLH SPV 1 LIMITED - now
245 Broad Street, Birmingham, England
Active Corporate (10 parents)
Officer
2020-10-23 ~ 2023-04-03
IIF 13 - Director → ME
11
GEM LLH SPV 2 LIMITED - now
245 Broad Street, Birmingham, England
Active Corporate (10 parents)
Officer
2020-10-23 ~ 2023-04-03
IIF 25 - Director → ME
12
GEM LLH SPV 3 LIMITED - now
245 Broad Street, Birmingham, England
Active Corporate (10 parents)
Officer
2020-10-23 ~ 2023-04-03
IIF 17 - Director → ME
13
GEM LLH SPV 4 LIMITED - now
245 Broad Street, Birmingham, England
Active Corporate (10 parents)
Officer
2020-10-23 ~ 2023-04-03
IIF 16 - Director → ME
14
GEM UK HOLDCO LIMITED - now
QUEENSGATE GEM UK HOLDCO LIMITED
- 2023-04-18
11743343 245 Broad Street, Birmingham, England
Active Corporate (10 parents, 6 offsprings)
Officer
2020-10-23 ~ 2023-04-03
IIF 22 - Director → ME
15
GEM UK MIDCO LIMITED - now
QUEENSGATE GEM UK MIDCO LIMITED
- 2023-04-18
11743225 245 Broad Street, Birmingham, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-10-23 ~ 2023-04-03
IIF 21 - Director → ME
16
GEM UK PARENT LIMITED - now
QUEENSGATE GEM UK PARENT LIMITED
- 2023-04-18
11743125 245 Broad Street, Birmingham, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-10-23 ~ 2023-04-03
IIF 18 - Director → ME
17
GEM UK TOPCO LIMITED - now
QUEENSGATE GEM UK TOPCO LIMITED
- 2023-04-18
11743148 245 Broad Street, Birmingham, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-10-23 ~ 2023-04-03
IIF 20 - Director → ME
18
GENERATOR US OPCO PARENT LIMITED
11521601 8 Hill Street, London, England
Active Corporate (9 parents)
Person with significant control
2018-08-16 ~ 2018-08-16
IIF 71 - Has significant influence or control → OE
19
GP HOTEL FORUM HOLDCO LIMITED - now
QUEENSGATE BOW UK HOLDCO LIMITED
- 2022-01-13
09796116 Sigma House Oak View Close, Edginswell Park, Torquay, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-10-23 ~ 2021-12-23
IIF 29 - Director → ME
20
GP HOTEL FORUM MIDCO LIMITED - now
QUEENSGATE BOW UK MIDCO LIMITED
- 2022-01-13
09866973 Sigma House Oak View Close, Edginswell Park, Torquay, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-10-23 ~ 2021-12-23
IIF 26 - Director → ME
21
GP HOTEL FORUM OPCO LIMITED - now
Sigma House Oak View Close, Edginswell Park, Torquay, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-10-23 ~ 2021-12-23
IIF 28 - Director → ME
22
GP HOTEL FORUM PARENT LIMITED - now
QUEENSGATE BOW UK PARENT LIMITED
- 2022-01-13
09865105 Sigma House Oak View Close, Edginswell Park, Torquay, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-10-23 ~ 2021-12-23
IIF 30 - Director → ME
23
GP HOTEL FORUM PROPCO LIMITED - now
LONDON LRG HOTEL LIMITED - 2015-12-08
LONDON FORUM HOTEL LIMITED - 2005-06-03
WASHINGTON HOTEL (LONDON) LIMITED - 1989-11-03
Sigma House Oak View Close, Edginswell Park, Torquay, England
Active Corporate (45 parents)
Officer
2020-10-23 ~ 2021-12-23
IIF 31 - Director → ME
24
GP HOTEL FORUM TOPCO LIMITED - now
QUEENSGATE BOW UK TOPCO LIMITED
- 2022-01-13
09866210 Sigma House Oak View Close, Edginswell Park, Torquay, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-10-23 ~ 2021-12-23
IIF 27 - Director → ME
25
245 Broad Street, Birmingham, England
Active Corporate (14 parents)
Equity (Company account)
713,000 GBP2022-03-31
Officer
2020-10-23 ~ 2023-04-03
IIF 44 - Director → ME
26
245 Broad Street, Birmingham, England
Active Corporate (14 parents)
Equity (Company account)
722,000 GBP2022-03-31
Officer
2020-10-23 ~ 2023-04-03
IIF 37 - Director → ME
27
245 Broad Street, Birmingham, England
Active Corporate (14 parents)
Equity (Company account)
9,684,000 GBP2022-03-31
Officer
2020-10-23 ~ 2023-04-03
IIF 32 - Director → ME
28
245 Broad Street, Birmingham, England
Active Corporate (14 parents)
Equity (Company account)
5,895,000 GBP2022-03-31
Officer
2020-10-23 ~ 2023-04-03
IIF 36 - Director → ME
29
8 Hill Street, London, England
Active Corporate (2 parents)
Officer
2024-09-11 ~ 2025-03-28
IIF 39 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
30
8 Hill Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-01-09 ~ 2025-03-31
IIF 41 - Director → ME
Person with significant control
2019-01-09 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
31
8 Hill Street, London, England
Active Corporate (2 parents, 21 offsprings)
Equity (Company account)
12,356,150 GBP2024-03-31
Officer
2012-03-30 ~ 2025-03-31
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
32
8 Hill Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Has significant influence or control → OE
33
QUEENSGATE INVESTMENTS II (SEGREGATED ACCOUNT (K)) CARRY GP LLP - 2014-09-19
133, 10th Floor Finnieston Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2014-10-29 ~ 2025-04-03
IIF 9 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
34
QUEENSGATE INVESTMENTS II (SEGREGATED ACCOUNT (K)) CARRY LP - 2014-09-22
10th Floor 133 Finnieston Street, Glasgow
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 72 - Has significant influence or control → OE
35
1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2014-10-31 ~ dissolved
IIF 8 - LLP Member → ME
36
8 Hill Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-10-28 ~ dissolved
IIF 5 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
37
LOWNDES INVESTMENTS II SUBSIDIARY 1 LIMITED
09288673 8 Hill Street, London
Dissolved Corporate (2 parents)
Officer
2014-10-30 ~ dissolved
IIF 40 - Director → ME
38
8 Hill Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
QUEENSGATE MOTHER CO-INVEST CARRY GP LLP - 2015-09-23
133, 10th Floor Finnieston Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2015-10-21 ~ 2025-04-03
IIF 6 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Right to surplus assets - More than 50% but less than 75% → OE
40
QUEENSGATE MOTHER CO-INVEST CARRY LP - 2015-09-30
10th Floor 133 Finnieston Street, Glasgow
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
IIF 61 - Has significant influence or control → OE
41
8 Hill Street, 8 Hill Street, London, England
Active Corporate (7 parents)
Officer
2015-10-21 ~ 2025-04-03
IIF 1 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
27 Lauriston Street, Edinburgh, Scotland
Active Corporate (6 parents)
Person with significant control
2016-12-21 ~ now
IIF 56 - Has significant influence or control → OE
43
27 Lauriston Street, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 60 - Has significant influence or control → OE
44
8 Hill Street, 8 Hill Street, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2018-10-10 ~ 2025-04-03
IIF 2 - LLP Member → ME
Person with significant control
2016-12-21 ~ now
IIF 53 - Has significant influence or control → OE
45
QUEENSGATE HOSPITALITY MANAGEMENT LIMITED
10428301 8 Hill Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-78,451 GBP2022-03-31
Person with significant control
2016-10-14 ~ dissolved
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
46
QUEENSGATE INVESTMENTS GROUP LIMITED
- now 12285791WILBRAHAM INVESTMENTS LIMITED
- 2020-06-08
12285791 10 Norwich Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-10-28 ~ 2025-03-28
IIF 14 - Director → ME
47
QUEENSGATE INVESTMENTS GROUP MANAGEMENT LIMITED
- now 12285804WILBRAHAM INVESTMENTS MANAGEMENT LIMITED
- 2020-06-08
12285804 10 Norwich Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-10-28 ~ 2025-03-28
IIF 15 - Director → ME
48
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (8 parents)
Officer
2015-11-30 ~ 2025-04-03
IIF 12 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Has significant influence or control → OE
49
27 Lauriston Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2014-06-27 ~ 2025-04-03
IIF 4 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
50
27 Lauriston Street, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
IIF 62 - Has significant influence or control → OE
51
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-06-27 ~ 2025-04-03
IIF 3 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
QUEENSGATE INVESTMENTS II NOMINATED MEMBER LIMITED
09090148 8 Hill Street, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2014-06-17 ~ 2025-03-28
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
133, 10th Floor Finnieston Street, Glasgow, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-04-05 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2019-04-05 ~ dissolved
IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
8 Hill Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-01-14 ~ dissolved
IIF 11 - LLP Designated Member → ME
55
8 Hill Street, London
Active Corporate (10 parents, 8 offsprings)
Officer
2011-08-03 ~ 2016-03-31
IIF 7 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OE
56
QUEENSGATE INVESTMENTS MANAGEMENT LIMITED
10048677 8 Hill Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2016-04-06 ~ 2025-03-17
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
57
155 Sloane Street, Flat 7, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-07 ~ dissolved
IIF 35 - Director → ME
58
155 Sloane Street, Flat 7, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-07 ~ dissolved
IIF 34 - Director → ME
59
THE ARGYLL CLUB LTD - now
EXECUTIVE OFFICES GROUP LTD - 2014-06-18
ARGYLL BUSINESS CENTRES LIMITED - 2012-09-11
THE ARGYLL BUSINESS CENTRES LIMITED - 1998-12-02
MEMORYBASIC LIMITED - 1998-09-04
6th Floor 25 Farringdon Street, London, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
2015-07-06 ~ 2018-10-19
IIF 23 - Director → ME
60
THE CLOSE FILM SALE AND LEASEBACK (2004/5) LLP
OC306215 OC301522, OC304948, OC301482Warning 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) C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol, Avon
Dissolved Corporate (161 parents)
Officer
2005-04-05 ~ dissolved
IIF 50 - LLP Member → ME