1
1 Bartholomew Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
587,511 GBP2024-06-30
Officer
2023-04-11 ~ nowIIF 76 - Director → ME
2
1 Bartholomew Lane, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
311,992 GBP2024-06-30
Officer
2023-07-27 ~ nowIIF 68 - Director → ME
3
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,184,245,417 GBP2023-08-31
Officer
2023-11-17 ~ nowIIF 52 - Director → ME
4
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents)
Officer
2023-11-09 ~ nowIIF 53 - Director → ME
5
NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents, 547 offsprings)
Officer
2025-01-31 ~ nowIIF 80 - Director → ME
6
1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents)
Officer
2023-06-16 ~ nowIIF 13 - Director → ME
7
1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents)
Officer
2023-06-16 ~ nowIIF 47 - Director → ME
8
1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents)
Officer
2023-06-16 ~ nowIIF 25 - Director → ME
9
1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents)
Officer
2023-06-16 ~ nowIIF 51 - Director → ME
10
1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents)
Officer
2023-06-16 ~ nowIIF 38 - Director → ME
11
1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents)
Officer
2023-06-16 ~ nowIIF 35 - Director → ME
12
1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents)
Officer
2023-06-16 ~ nowIIF 50 - Director → ME
13
1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents)
Officer
2023-06-16 ~ nowIIF 57 - Director → ME
14
1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents)
Officer
2023-06-16 ~ nowIIF 67 - Director → ME
15
Intertrust Uk, 1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents, 36 offsprings)
Officer
2023-06-16 ~ nowIIF 62 - Director → ME
16
INTERTRUST (UK) LIMITED - 2024-12-09
INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents, 1020 offsprings)
Officer
2024-03-25 ~ nowIIF 34 - Director → ME
17
1 Bartholomew Lane, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2024-02-01 ~ nowIIF 20 - Director → ME
18
1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents)
Officer
2024-02-01 ~ nowIIF 18 - Director → ME
19
1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents)
Officer
2024-02-01 ~ nowIIF 71 - Director → ME
20
1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-06-16 ~ nowIIF 39 - Director → ME
21
1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-06-16 ~ nowIIF 77 - Director → ME
22
1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-06-16 ~ nowIIF 30 - Director → ME
23
1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-06-16 ~ nowIIF 24 - Director → ME
24
1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-06-16 ~ nowIIF 17 - Director → ME
25
1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-06-16 ~ nowIIF 48 - Director → ME
26
1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents)
Officer
2024-02-21 ~ nowIIF 73 - Director → ME
27
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)
Officer
2024-08-09 ~ nowIIF 36 - Director → ME
28
Intertrust Uk, 1 Bartholomew Lane, London, England, EnglandActive Corporate (4 parents)
Officer
2024-07-01 ~ nowIIF 26 - Director → ME
29
PANDOX BRISTOL OPCO LIMITED - 2023-02-01
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents, 5 offsprings)
Equity (Company account)
-3,167,718 GBP2023-12-31
Officer
2023-01-25 ~ nowIIF 41 - Director → ME
30
CRAIGENDARROCH LIMITED - 2023-09-06
INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (6 parents)
Equity (Company account)
6,606,149 GBP2023-12-31
Officer
2023-01-25 ~ nowIIF 59 - Director → ME
31
DRAGONGLASS BELFAST LIMITED - 2023-09-06
BELFAST HILTON LIMITED - 2018-03-02
LAGANBANK HOTEL LIMITED - 1997-12-18
WINDROSE LIMITED - 1994-09-05
Hilton Belfast, 4 Lanyon Place, Belfast, Northern IrelandActive Corporate (6 parents)
Equity (Company account)
10,256,285 GBP2023-12-31
Officer
2023-07-19 ~ nowIIF 82 - Director → ME
32
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
22,511,656 GBP2024-12-31
Officer
2023-01-25 ~ nowIIF 54 - Director → ME
33
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)
Officer
2024-06-18 ~ nowIIF 63 - Director → ME
34
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-6,690,236 GBP2024-12-31
Officer
2023-01-25 ~ nowIIF 19 - Director → ME
35
PANDOX UK OPCO LIMITED - 2024-07-08
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
401,409 GBP2023-12-31
Officer
2023-01-25 ~ nowIIF 7 - Director → ME
36
PANDOX HEATHROW PROPCO LIMITED - 2024-07-08
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-28,603,573 GBP2023-12-31
Officer
2023-01-25 ~ nowIIF 33 - Director → ME
37
PANDOX LEEDS PROPCO LIMITED - 2023-09-10
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-205,176 GBP2024-12-31
Officer
2023-01-25 ~ nowIIF 55 - Director → ME
38
PANDOX HIGHLANDER OPCO LIMITED - 2024-07-08
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-5,227,675 GBP2023-12-31
Officer
2023-01-25 ~ nowIIF 32 - Director → ME
39
PANDOX HIGHLANDER HOLDCO LIMITED - 2024-07-08
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-7,911,294 GBP2023-12-31
Officer
2023-01-25 ~ nowIIF 42 - Director → ME
40
SOF-10 STARLIGHT 12 OPERATIONS LIMITED - 2024-08-29
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)
Officer
2024-08-28 ~ nowIIF 46 - Director → ME
41
ROLLO HOLDCO LIMITED - 2023-09-07
DELTA QUEENS HOTEL LIMITED - 2023-02-28
1 Bartholomew Lane, London, EnglandActive Corporate (6 parents)
Equity (Company account)
7,484,500 GBP2023-12-31
Officer
2023-02-16 ~ nowIIF 5 - Director → ME
42
SOF-10 RI LONDON BRIDGE LIMITED - 2024-08-29
SOF-10 STARLIGHT 11 OPERATIONS LIMITED - 2017-11-13
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)
Officer
2024-08-28 ~ nowIIF 79 - Director → ME
43
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-908,536 GBP2024-12-31
Officer
2023-01-25 ~ nowIIF 11 - Director → ME
44
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
328,472,026 GBP2024-12-31
Officer
2023-01-25 ~ nowIIF 72 - Director → ME
45
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-693,281 GBP2024-12-31
Officer
2023-01-25 ~ nowIIF 16 - Director → ME
46
SOF-10 SOUTH POINT SUITES LIMITED - 2024-08-29
SOF-10 STARLIGHT 10 OPERATIONS LIMITED - 2017-11-13
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)
Officer
2024-08-28 ~ nowIIF 23 - Director → ME
47
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
116,095,130 GBP2024-12-31
Officer
2024-06-18 ~ nowIIF 8 - Director → ME
48
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
16,943,728 GBP2024-12-31
Officer
2024-06-18 ~ nowIIF 31 - Director → ME
49
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
1,861,686 GBP2023-12-31
Officer
2023-01-25 ~ nowIIF 37 - Director → ME
50
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-10,427,438 GBP2024-12-31
Officer
2023-01-25 ~ nowIIF 65 - Director → ME
51
DELTA MIDLAND HOTEL LIMITED - 2018-11-09
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
36,699,665 GBP2024-12-31
Officer
2023-01-25 ~ nowIIF 66 - Director → ME
52
C/o Intertrust (uk) Limited, 1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents)
Officer
2024-04-17 ~ nowIIF 49 - Director → ME
53
INTERGEN INTERNATIONAL (UK) LTD - 2018-05-31
1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2023-12-14 ~ nowIIF 22 - Director → ME
54
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,915,685 GBP2024-04-30
Officer
2023-01-31 ~ nowIIF 44 - Director → ME
55
44 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (4 parents)
Officer
2023-12-18 ~ nowIIF 2 - Director → ME
56
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents)
Officer
2024-07-10 ~ nowIIF 14 - Director → ME
57
SOPHOS GROUP PLC - 2020-03-04
SOPHOS GROUP LIMITED - 2015-06-29
1 Bartholomew Lane, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2023-11-15 ~ nowIIF 9 - Director → ME
58
SHIELD BIDCO LIMITED - 2012-10-24
1 Bartholomew Lane, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2023-11-15 ~ nowIIF 45 - Director → ME
59
SURF INTERMEDIATE I LIMITED - 2020-03-20
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-11-15 ~ nowIIF 75 - Director → ME
60
SURF INTERMEDIATE II LIMITED - 2020-03-20
1 Bartholomew Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-11-15 ~ nowIIF 61 - Director → ME
61
Intertrust Corporate Services (jersey) Limited, 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2023-11-29 ~ nowIIF 1 - Director → ME
62
SURF BUYER LIMITED - 2020-03-25
1 Bartholomew Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-11-15 ~ nowIIF 56 - Director → ME
63
44 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (4 parents)
Officer
2024-02-21 ~ nowIIF 83 - Director → ME
64
1 Bartholomew Lane, London, United KingdomActive Corporate (4 parents)
Officer
2023-10-03 ~ nowIIF 10 - Director → ME
65
1 Bartholomew Lane, London, United KingdomActive Corporate (4 parents)
Officer
2023-10-03 ~ nowIIF 40 - Director → ME
66
1 Bartholomew Lane, London, United KingdomActive Corporate (4 parents)
Officer
2023-10-03 ~ nowIIF 21 - Director → ME
67
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
134,678,289 GBP2023-12-31
Officer
2023-11-17 ~ nowIIF 64 - Director → ME
68
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)
Officer
2023-11-17 ~ nowIIF 70 - Director → ME
69
1 Bartholomew Lane, London, United KingdomActive Corporate (4 parents)
Officer
2024-02-01 ~ nowIIF 69 - Director → ME
70
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)
Officer
2025-03-07 ~ nowIIF 84 - Director → ME