1
41 BUCKINGHAM PALACE ROAD LIMITED
03997212 14 Grosvenor Place Grosvenor Place, London, England
Active Corporate (8 parents)
Officer
2007-12-01 ~ 2009-11-01
IIF 7 - Director → ME
2000-05-19 ~ 2002-10-10
IIF 17 - Director → ME
2
AAT KING'S TOURS (U.K.) LIMITED
- now 02813876UNILODGE LIMITED - 1993-07-15
123 Buckingham Palace Road, London, England
Active Corporate (25 parents)
Officer
1998-01-16 ~ 2000-05-16
IIF 18 - Director → ME
3
ACORN PUB MANAGEMENT SERVICES LIMITED
- now 01492483COST SAVER LIMITED - 2004-08-06
RADBECK LIMITED - 1980-12-31
14 Grosvenor Place Grosvenor Place, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2007-12-01 ~ 2009-11-01
IIF 3 - Director → ME
4
Travel House, Rue Du Manoir, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2025-04-10 ~ now
IIF 36 - Ownership of shares - More than 25% → OE
5
MAX'S RESTAURANT LIMITED
- 2004-06-10
04434749 14 Grosvenor Place Grosvenor Place, London, England
Active Corporate (9 parents)
Officer
2007-12-01 ~ 2009-11-01
IIF 9 - Director → ME
2002-05-09 ~ 2002-10-10
IIF 14 - Director → ME
6
CHESTERFIELD (MAYFAIR) LIMITED
- now 01790977RELICJET LIMITED - 1984-09-21
14 Grosvenor Place Grosvenor Place, London, England
Active Corporate (10 parents, 8 offsprings)
Officer
2007-12-01 ~ 2009-11-01
IIF 6 - Director → ME
1994-05-23 ~ 2002-10-10
IIF 22 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 43 - Has significant influence or control over the trustees of a trust → OE
7
CHESTERFIELD ASSOCIATES LLC
- now OE008675CHESTERFIELD ASSOCIATES
- 2026-02-02
OE008675 2120 Carey Avenue, Cheyenne, Wy, United States
Registered Corporate (2 parents)
Beneficial owner
2025-04-10 ~ now
IIF 25 - Has significant influence over a trust which has control of the entity → OE
8
EGERTON HOUSE MANAGEMENT LIMITED
05537568 14 Grosvenor Place Grosvenor Place, London, England
Active Corporate (7 parents)
Officer
2007-12-01 ~ 2009-11-01
IIF 12 - Director → ME
9
EGERTON TRAVCORP LIMITED
- 2025-11-13
OE008466 Travel House, Rue Du Manoir, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2025-04-10 ~ now
IIF 33 - Ownership of shares - More than 25% → OE
10
ECCO TOURS LIMITED - 2015-02-13
17 (2nd Floor) Percy Street, London, England
Active Corporate (18 parents, 2 offsprings)
Person with significant control
2025-04-10 ~ 2025-10-02
IIF 44 - Has significant influence or control over the trustees of a trust → OE
11
Travel House, Rue Du Manoir, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2025-04-10 ~ now
IIF 30 - Ownership of shares - More than 25% → OE
12
Travel House, Rue Du Manoir, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2025-04-10 ~ now
IIF 35 - Ownership of shares - More than 25% → OE
13
TRAVCORP LAGGAN LIMITED
- 2025-11-12
OE008709 Travel House, Rue Du Manoir, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2025-04-10 ~ now
IIF 32 - Ownership of shares - More than 25% → OE
14
MILESTONE HOTEL MANAGEMENT SERVICES LIMITED
- now 03623661BURGINHALL 1067 LIMITED
- 1998-10-21
03623661 03691712, 03623664, 03620018Warning 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) 14 Grosvenor Place Grosvenor Place, London, England
Active Corporate (10 parents)
Officer
2007-12-01 ~ 2009-11-01
IIF 11 - Director → ME
1998-10-12 ~ 2002-10-10
IIF 15 - Director → ME
15
MILESTONE PROPERTY LIMITED
- now OE008005MILESTONE TRAVCORP LIMITED
- 2025-11-13
OE008005 Travel House, Rue Du Manoir, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2025-04-10 ~ now
IIF 26 - Ownership of shares - More than 25% → OE
16
MONTAGUE HOTEL PROPERTIES LIMITED
- now OE008443MONTAGUE TRAVCORP LIMITED
- 2025-11-13
OE008443 Travel House, Rue Du Manoir, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2025-04-10 ~ now
IIF 31 - Ownership of shares - More than 25% → OE
17
MONTAGUE MANAGEMENT SERVICES LIMITED
03212137 14 Grosvenor Place Grosvenor Place, London, England
Active Corporate (10 parents)
Officer
2007-12-01 ~ 2009-11-01
IIF 5 - Director → ME
1999-02-12 ~ 2002-10-10
IIF 16 - Director → ME
18
Travel House, Rue Du Manoir, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2025-04-10 ~ now
IIF 27 - Ownership of shares - More than 25% → OE
19
Travel House, Rue Du Manoir, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2025-04-10 ~ now
IIF 28 - Ownership of shares - More than 25% → OE
20
PRINCES STREET HOTEL MANAGEMENT LIMITED
11838884 14 Grosvenor Place Grosvenor Place, London, England
Active Corporate (5 parents)
Person with significant control
2025-04-10 ~ now
IIF 40 - Has significant influence or control over the trustees of a trust → OE
21
RCH SCOTLAND TRAVCORP LIMITED
- 2025-11-13
OE008044 Travel House, Rue Du Manoir, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2025-04-10 ~ now
IIF 34 - Ownership of shares - More than 25% → OE
22
RED CARNATION HOTELS (U.K.) LTD
03328595 14 Grosvenor Place Grosvenor Place, London, England
Active Corporate (8 parents)
Officer
1997-02-28 ~ 2002-10-10
IIF 24 - Director → ME
2007-12-01 ~ 2009-11-01
IIF 8 - Director → ME
23
TOLLMAN-HUNDLEY HOTELS (UK) LIMITED
- 2004-04-06
01706965HAWKHOUSE LIMITED - 1983-10-12
14 Grosvenor Place Grosvenor Place, London, England
Active Corporate (11 parents)
Officer
1995-12-31 ~ 2002-10-10
IIF 21 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 39 - Has significant influence or control over the trustees of a trust → OE
24
RUBENS MANAGEMENT SERVICES LIMITED
03319826 14 Grosvenor Place Grosvenor Place, London, England
Active Corporate (8 parents)
Officer
2007-12-01 ~ 2009-11-01
IIF 10 - Director → ME
1997-02-12 ~ 2002-10-10
IIF 23 - Director → ME
25
RUBENS TRAVCORP LIMITED
- 2025-11-13
OE008717 Travel House, Rue Du Manoir, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2025-04-10 ~ now
IIF 29 - Ownership of shares - More than 25% → OE
26
SUMMER LODGE MANAGEMENT LIMITED
04809168 14 Grosvenor Place Grosvenor Place, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2007-12-01 ~ 2009-11-01
IIF 4 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 42 - Has significant influence or control over the trustees of a trust → OE
27
THE LAGGAN HOTEL MANAGEMENT LTD
09310728 14 Grosvenor Place Grosvenor Place, London, England
Active Corporate (5 parents)
Person with significant control
2025-04-10 ~ now
IIF 41 - Has significant influence or control over the trustees of a trust → OE
28
Travel House, Rue Du Manoir, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2025-04-10 ~ now
IIF 37 - Ownership of shares - More than 25% → OE
29
15 Grosvenor Place, London
Active Corporate (23 parents, 4 offsprings)
Officer
2025-07-30 ~ now
IIF 20 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 38 - Has significant influence or control over the trustees of a trust → OE
30
TRAVCORP MANAGEMENT SERVICES LIMITED - now
TRAFALGAR MANAGEMENT SERVICES LIMITED
- 2012-02-08
01287768FINGLETOES LIMITED - 1977-12-31
123 Buckingham Palace Road, London, England
Active Corporate (20 parents)
Officer
2007-09-05 ~ 2010-06-15
IIF 1 - Director → ME
31
TRAVCORP UK LIMITED - now
TRAFALGAR LONDON HANDLING LIMITED
- 2012-02-08
02115531PRIZEHOT LIMITED - 1987-10-09
123 Buckingham Palace Road, London, England
Active Corporate (20 parents)
Officer
2007-09-05 ~ 2010-06-15
IIF 2 - Director → ME
32
WORLD TRAVEL AND TOURISM COUNCIL LIMITED - now
WORLD TRAVEL AND TOURISM COUNCIL
- 2009-04-16
02506591 The Harlequin Building, 65 Southwark Street, London
Active Corporate (87 parents)
Officer
2000-10-01 ~ 2003-12-31
IIF 19 - Director → ME
33
WORLD'S LEADING TRAVEL COMPANIES LIMITED
06334865 123 Buckingham Palace Road, London, England
Active Corporate (11 parents)
Officer
2007-09-05 ~ 2008-04-18
IIF 13 - Director → ME