1
54 QUEEN'S GATE HOLDINGS LIMITED
- now 04550319FIFTY FOUR BOUTIQUE HOTEL HOLDINGS LIMITED
- 2018-04-04
04550319QUEENSGATE HOTEL HOLDINGS LIMITED
- 2006-09-07
04550319PINCO 1826 LIMITED - 2002-12-09
54 Queens Gate, London
Active Corporate (11 parents, 2 offsprings)
Officer
2006-08-02 ~ 2007-07-01
IIF 25 - Director → ME
2006-08-02 ~ now
IIF 32 - Director → ME
2006-08-02 ~ 2007-07-01
IIF 12 - Director → ME
2011-09-30 ~ 2011-10-01
IIF 8 - Director → ME
2
54 QUEEN'S GATE HOTEL LIMITED
- now 04501688FIFTY FOUR BOUTIQUE HOTEL LIMITED
- 2018-04-04
04501688THE QUEENSGATE HOTEL LIMITED
- 2006-09-07
04501688 54 Queens Gate, London
Active Corporate (11 parents)
Officer
2006-08-02 ~ now
IIF 38 - Director → ME
2011-09-30 ~ 2011-10-01
IIF 4 - Director → ME
2006-08-02 ~ 2007-07-01
IIF 20 - Director → ME
IIF 18 - Director → ME
3
PINCO 1838 LIMITED - 2002-12-06
54 Queens Gate, London
Active Corporate (11 parents)
Officer
2006-08-02 ~ 2007-07-01
IIF 15 - Director → ME
IIF 23 - Director → ME
2011-09-30 ~ 2011-10-01
IIF 10 - Director → ME
2006-08-02 ~ now
IIF 31 - Director → ME
4
PINCO 1839 LIMITED - 2002-12-06
54 Queens Gate, London
Active Corporate (11 parents)
Officer
2011-09-30 ~ 2011-10-01
IIF 7 - Director → ME
2006-08-02 ~ now
IIF 29 - Director → ME
2006-08-02 ~ 2007-07-01
IIF 24 - Director → ME
IIF 16 - Director → ME
5
54 QUEEN'S GATE HOTEL PROPERTY COMPANY LIMITED
- now 04578580FIFTY FOUR BOUTIQUE HOTEL PROPERTY COMPANY LIMITED
- 2018-04-04
04578580QUEENSGATE HOTEL PROPERTY COMPANY LIMITED
- 2006-09-07
04578580PINCO 1837 LIMITED - 2002-12-06
54 Queens Gate, London
Active Corporate (11 parents, 3 offsprings)
Officer
2011-09-30 ~ 2011-10-01
IIF 9 - Director → ME
2006-08-02 ~ now
IIF 30 - Director → ME
2006-08-02 ~ 2007-07-01
IIF 21 - Director → ME
IIF 17 - Director → ME
6
54 QUEEN'S GATE HOTEL REVERSIONARY COMPANY LIMITED
- now 04578597FIFTY FOUR BOUTIQUE HOTEL REVERSIONARY COMPANY LIMITED
- 2018-04-05
04578597QUEENSGATE REVERSIONARY COMPANY LIMITED
- 2006-09-07
04578597PINCO 1840 LIMITED - 2002-12-06
54 Queens Gate, London
Active Corporate (11 parents)
Officer
2006-08-02 ~ now
IIF 28 - Director → ME
2006-08-02 ~ 2007-07-01
IIF 22 - Director → ME
2011-09-30 ~ 2011-10-01
IIF 3 - Director → ME
2006-08-02 ~ 2007-07-01
IIF 14 - Director → ME
7
PINCO 1831 LIMITED - 2002-11-01
54 Queens Gate, London
Active Corporate (10 parents, 1 offspring)
Officer
2006-08-02 ~ 2007-07-01
IIF 26 - Director → ME
2011-09-30 ~ 2011-10-01
IIF 2 - Director → ME
2006-08-02 ~ now
IIF 37 - Director → ME
2006-08-02 ~ 2007-07-01
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control → OE
8
ABBA HOTELS UK LIMITED - now
ABBA QUEENSGATE LIMITED - 2014-01-14
GOLDEN HOTELS LIMITED
- 2006-05-16
05319655 31-33 Queens Gate, London
Dissolved Corporate (10 parents)
Officer
2005-05-04 ~ 2006-05-02
IIF 27 - Director → ME
2004-12-22 ~ 2006-05-02
IIF 36 - Director → ME
9
2nd Floor Gaspé House 66-72 Esplanade, St Helier, Jersey
Removed Corporate (1 parent)
Beneficial owner
2023-11-14 ~ now
IIF 40 - Has significant influence or control → OE
2017-07-04 ~ 2023-11-14
IIF 41 - Has significant influence or control → OE
10
CONCORDE HOTEL MANAGEMENT LIMITED
06400287 Office 2 79 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2007-10-16 ~ dissolved
IIF 34 - Director → ME
11
38a High Street, Northwood, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-23 ~ dissolved
IIF 6 - Director → ME
12
40 High Street, Northwood, Middlesex, England
Active Corporate (2 parents)
Officer
2009-12-17 ~ now
IIF 33 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 45 - Has significant influence or control → OE
13
38a High Street, Northwood, Middlesex
Dissolved Corporate (1 parent)
Officer
2012-04-18 ~ dissolved
IIF 35 - Director → ME
14
LINA CONSULTANT SERVICES LIMITED
- now 05755146ISMAIL CONSULTANT SERVICES LIMITED - 2006-06-21
LAWGRA (NO. 1231) LIMITED - 2006-06-15
40 High Street, Northwood, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2006-06-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
38a High Street, Northwood, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-07-31 ~ dissolved
IIF 5 - Director → ME
16
40 High Street, Northwood, Middlesex, England
Active Corporate (1 parent)
Officer
2024-02-20 ~ now
IIF 39 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
17
THE COTSWOLD HOUSE HOTEL LIMITED
- now 03782744INTERCEDE 1447 LIMITED - 1999-07-28
40 High Street, Northwood, Middlesex, England
Active Corporate (10 parents)
Officer
2011-09-30 ~ 2011-10-01
IIF 11 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 44 - Has significant influence or control → OE