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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Broughton, Sarah

    Related profiles found in government register
  • Broughton, Sarah
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, One Eagle Place, St. James's, London, SW1Y 6AF, England

      IIF 1

    • 2nd Floor, One Eagle Place, St. James's, London, SW1Y 6AF, United Kingdom

      IIF 2

    • 4th Floor, 2 Harewood Place, London, London, W1S 1BX, England

      IIF 3 IIF 4

    • 4th Floor, 2 Harewood Place, London, W1S 1BX, England

      IIF 5 IIF 6
  • Broughton, Sarah
    British accountant born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Broughton, Sarah
    British chartered accountant born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Broughton, Sarah
    British director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Broughton, Sarah
    born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, One Eagle Place, St. James's, London, SW1Y 6AF, United Kingdom

      IIF 107
  • Broughton, Sarah
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 26 Greenhill House, Greenhill Crescent, Watford, Hertfordshire, WD18 8JA, England

      IIF 108
  • Broughton, Sarah
    British chartered accountant born in August 1976

    Registered addresses and corresponding companies
  • Broughton, Sarah
    British

    Registered addresses and corresponding companies

    • 4 Cross Farm Mews, Flaunden Lane, Bovingdon, Hertfordshire, HP3 0RL

      IIF 114
  • Ms Sarah Broughton
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 26 Greenhill House, Greenhill Crescent, Watford, Hertfordshire, WD18 8JA, England

      IIF 115
child relation
Offspring entities and appointments
Active 25
  • 1
    ALDGATE INVESTMENT (GENERAL PARTNER) LIMITED
    06308489
    2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2014-12-18 ~ dissolved
    IIF 62 - Director → ME
  • 2
    ALDGATE INVESTMENT NOMINEE ONE LIMITED
    06309459 06309574
    2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 24 - Director → ME
  • 3
    ALDGATE INVESTMENT NOMINEE TWO LIMITED
    06309574 06309459
    2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 23 - Director → ME
  • 4
    BELFAST HOTEL LESSEE LIMITED
    NI648462
    Hilton Belfast, 4 Lanyon Place, Belfast, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2018-02-26 ~ dissolved
    IIF 17 - Director → ME
  • 5
    BLACKPOOL HOTEL LESSEE LIMITED
    10996774
    2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-02-22 ~ dissolved
    IIF 69 - Director → ME
  • 6
    BLACKPOOL LESSEE LIMITED
    10260149
    2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-02-22 ~ dissolved
    IIF 46 - Director → ME
  • 7
    BLACKPOOL PROPCO HOTEL LIMITED
    10996749
    2nd Floor, One Eagle Place, St James's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-02-22 ~ dissolved
    IIF 51 - Director → ME
  • 8
    COYLUMBRIDGE HOTEL LESSEE LIMITED
    10996899
    2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-02-22 ~ dissolved
    IIF 71 - Director → ME
  • 9
    COYLUMBRIDGE HOTEL LIMITED
    10996941
    2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-02-22 ~ dissolved
    IIF 54 - Director → ME
  • 10
    COYLUMBRIDGE LESSEE LIMITED
    10260141
    2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-02-22 ~ dissolved
    IIF 67 - Director → ME
  • 11
    EDINBURGH GROSVENOR HOTEL LESSEE LIMITED
    10996707
    2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-02-22 ~ dissolved
    IIF 53 - Director → ME
  • 12
    EDINBURGH GROSVENOR HOTEL LIMITED
    10996661
    2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-02-22 ~ dissolved
    IIF 48 - Director → ME
  • 13
    FIRSTWOOD PARKING SPACE LIMITED
    10077075
    2nd Floor 1 Eagle Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 36 - Director → ME
  • 14
    HOLMWOOD RESIDENTIAL INVESTMENTS LTD
    14759566
    Ground Floor Kings House, Lower High Street, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,414 GBP2024-03-31
    Officer
    2023-03-27 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ISLINGTON LESSEE LIMITED
    10260154
    2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-02-22 ~ dissolved
    IIF 58 - Director → ME
  • 16
    MILTON KEYNES HOTEL LESSEE LIMITED
    10996860
    2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-02-22 ~ dissolved
    IIF 66 - Director → ME
  • 17
    ROSE UK BIDCO LIMITED
    11434205
    2nd Floor One Eagle Place, St. James's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-06-26 ~ dissolved
    IIF 42 - Director → ME
  • 18
    ROSE UK HOLDCO LIMITED
    11434106
    2nd Floor One Eagle Place, St. James's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-06-26 ~ dissolved
    IIF 55 - Director → ME
  • 19
    ROSE UK POOLED EQUITYCO LIMITED
    - now 11433806
    ROSE UK EQUITYCO LIMITED
    - 2018-07-24 11433806
    2nd Floor One Eagle Place, St. James's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-06-26 ~ dissolved
    IIF 64 - Director → ME
  • 20
    RYDALE PROPCO LIMITED
    10139666
    2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-04-21 ~ dissolved
    IIF 43 - Director → ME
  • 21
    STARDON (CORBY) LIMITED
    SC281952
    Holiday Inn East Kilbride, Stewartfield Way, East Kilbride, South Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 72 - Director → ME
  • 22
    STARDON (DUNBLANE) LIMITED
    SC281959
    Holiday Inn East Kilbride Stewartfield Way, East Kilbride, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 74 - Director → ME
  • 23
    STARDON (MOORSIDE) LIMITED
    SC281954
    Holiday Inn East Kilbride, Stewartfield Way, East Kilbride, South Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 75 - Director → ME
  • 24
    STARDON (UK) LIMITED
    - now 05279690
    IBIS (908) LIMITED - 2005-02-24 03088056, 04257494, 02942105... (more)
    6 Snow Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 73 - Director → ME
  • 25
    TC NEWCO 20151 LIMITED
    - now SC203174 SC453752, SC397879, SC494692
    EDINBURGH HOTEL LIMITED - 2015-01-09 SC494692
    35 Drumsheugh Gardens, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2015-01-13 ~ dissolved
    IIF 85 - Director → ME
Ceased 87
  • 1
    ASHCHURCH VILLAS MANAGEMENT COMPANY LIMITED
    10005518
    C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    22 GBP2024-12-31
    Officer
    2016-02-15 ~ 2019-07-23
    IIF 98 - Director → ME
  • 2
    BLYTHSWOOD SQUARE HOTEL GLASGOW LIMITED
    - now SC294938
    BLYTHSWOOD SQUARE LIMITED
    - 2016-11-02 SC294938
    BELSCO 1026 LIMITED - 2007-12-17 SC131724, SC114091, SC373498... (more)
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2015-01-13 ~ 2018-07-25
    IIF 26 - Director → ME
  • 3
    CITY PLACE HOUSE NOMINEE 1 LIMITED
    07250347 07250341
    33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-12-31 ~ 2013-10-21
    IIF 29 - Director → ME
  • 4
    CITY PLACE HOUSE NOMINEE 2 LIMITED
    07250341 07250347
    33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-12-31 ~ 2013-10-21
    IIF 33 - Director → ME
  • 5
    CITY TOWER NOMINEE 1 LIMITED
    07251642 07251677
    33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-12-31 ~ 2013-10-21
    IIF 30 - Director → ME
  • 6
    CITY TOWER NOMINEE 2 LIMITED
    07251677 07251642
    33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-31 ~ 2013-10-21
    IIF 32 - Director → ME
  • 7
    CROSS FARM MEWS OWNERS LIMITED
    05400049
    7 Cross Farm Mews Flaunden Lane Bovingdon Flaunden Lane, Bovingdon, Hemel Hempstead, England
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-07-31
    Officer
    2005-03-21 ~ 2006-05-19
    IIF 111 - Director → ME
    2005-03-21 ~ 2006-05-19
    IIF 114 - Secretary → ME
  • 8
    DE VERE COTSWOLD WATER PARK LIMITED - now
    COTSWOLD FOUR PILLARS LIMITED
    - 2016-11-02 03987970
    MARKSTECH LIMITED - 2000-08-29
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (4 parents)
    Officer
    2014-01-16 ~ 2015-01-21
    IIF 90 - Director → ME
  • 9
    DE VERE LIMITED - now 06798895, 02025334, 01396936... (more)
    DE VERE VENUES GROUP LIMITED
    - 2020-06-13 06139080
    DE VERE HOTELS NO 2 LIMITED - 2010-11-29 06139041, 06220024, 06126450
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2014-03-11 ~ 2015-01-21
    IIF 81 - Director → ME
  • 10
    DE VERE TORTWORTH COURT LIMITED - now
    DE VERE TORTWORTH ESTATE LIMITED - 2017-04-11
    TORTWORTH FOUR PILLARS HOTEL LIMITED
    - 2016-11-02 03745617
    TORTWORTH HOTEL LIMITED - 2004-09-06
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (4 parents)
    Officer
    2014-01-16 ~ 2015-01-21
    IIF 94 - Director → ME
  • 11
    DE VERE VENUES PROPERTIES LIMITED
    - now 05622843
    VERVE VENUES PROPERTIES LIMITED - 2010-11-29
    STYLE CONFERENCES PROPERTIES LIMITED - 2006-05-09
    BROOMCO (3943) LIMITED - 2005-11-25 04413851, 04240493, 04349739... (more)
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-03-11 ~ 2015-01-21
    IIF 80 - Director → ME
  • 12
    DE VERE W PARK LIMITED - now
    DE VERE WYCHWOOD PARK LIMITED
    - 2018-01-16 06718572 06448685
    DE VERE WYCHWOOD PARK NO. 2 LIMITED - 2009-05-19 06448685
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    490,599 GBP2017-12-31
    Officer
    2014-03-11 ~ 2015-01-21
    IIF 84 - Director → ME
  • 13
    DE VERE WOKEFIELD ESTATE LIMITED - now
    DE VERE WOKEFIELD TRADING LIMITED
    - 2016-11-02 07430305
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-03-11 ~ 2015-01-21
    IIF 78 - Director → ME
  • 14
    DE VERE WOKEFIELD PARK LIMITED
    - now 06448669
    AHG VENICE SPV NO. 1 LIMITED - 2008-09-17 06448724, 06448685, 06448750
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    999,000 GBP2017-12-31
    Officer
    2014-03-11 ~ 2015-01-21
    IIF 82 - Director → ME
  • 15
    DE VERE WOKEFIELD PROPERTY LIMITED
    - now 06448766
    AHG VENICE NEWCO 2 LIMITED - 2010-11-08 06448771, 06448780, 06448856... (more)
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-03-11 ~ 2015-01-21
    IIF 77 - Director → ME
  • 16
    DRAGONGLASS BIDCO LTD
    11166553
    One, Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-01-24 ~ 2020-10-29
    IIF 14 - Director → ME
  • 17
    DRAGONGLASS MILTON KEYNES LIMITED
    - now 06398416
    HLT MILTON KEYNES LIMITED
    - 2018-03-06 06398416
    Greenhill House 90/93 Cowcross Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,386,830 GBP2023-12-31
    Officer
    2018-02-22 ~ 2019-04-08
    IIF 1 - Director → ME
  • 18
    DRAGONGLASS STAKIS SPE LIMITED
    - now 06398410
    HLT STAKIS SPE LIMITED
    - 2018-03-06 06398410
    One, Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-02-22 ~ 2020-10-29
    IIF 38 - Director → ME
  • 19
    DRAGONGLASS UK HOLDING LIMITED
    - now 10259651
    PARK UK HOLDING LIMITED
    - 2018-03-06 10259651
    3rd Floor 25-28 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-02-22 ~ 2019-06-14
    IIF 7 - Director → ME
  • 20
    DRAGONGLASS UK LESSEE HOLDINGS LIMITED
    - now 10259705
    PARK UK LESSEE HOLDINGS LIMITED
    - 2018-03-06 10259705
    29th Floor 40 Bank Street, London
    Dissolved Corporate (3 parents, 15 offsprings)
    Officer
    2018-02-22 ~ 2019-09-25
    IIF 39 - Director → ME
  • 21
    DVV HOLDCO LIMITED
    - now 08813573
    LION HOLDCO LIMITED
    - 2014-02-14 08813573
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-12-13 ~ 2020-11-30
    IIF 100 - Director → ME
  • 22
    DVV INVESTCO LIMITED
    - now 08813674
    LION INVESTCO LIMITED
    - 2014-02-14 08813674
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-12-13 ~ 2020-11-30
    IIF 101 - Director → ME
  • 23
    FIRSTWOOD UK LTD
    09517769
    29th Floor 40 Bank Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-03-30 ~ 2019-09-25
    IIF 50 - Director → ME
  • 24
    FOUR PILLARS HOTELS LIMITED
    - now 01303927
    FOUR PILLARS RESTAURANTS LIMITED(THE) - 1996-01-25
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-01-16 ~ 2015-01-21
    IIF 95 - Director → ME
  • 25
    HYDE PINNACLE LIMITED - now
    TSTAR PINNACLE LIMITED
    - 2024-11-12 10757654
    30 Park Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-12 ~ 2020-02-25
    IIF 59 - Director → ME
    2017-05-08 ~ 2017-06-14
    IIF 9 - Director → ME
  • 26
    MARTINS BIDCO LIMITED
    09929546
    The Inspire, Hornbeam Square, West Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-12-24 ~ 2016-01-12
    IIF 45 - Director → ME
  • 27
    ONESPACE VENUES LIMITED - now
    DE VERE LIMITED - 2020-06-13 06139080, 06798895, 02025334... (more)
    DE VERE VENUES LIMITED
    - 2016-11-02 01396936
    VERVE VENUES LIMITED - 2010-11-29 05739725
    INITIAL STYLE CONFERENCES LIMITED - 2006-05-09 05739725
    STYLE CONFERENCES LIMITED - 1998-01-01
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-03-11 ~ 2015-01-21
    IIF 79 - Director → ME
  • 28
    OXFORD SPIRES HOTEL LIMITED - now
    OXFORD SPIRES FOUR PILLARS HOTEL LIMITED
    - 2016-11-02 03629986
    LADLESWIFT TENENS EDE LIMITED - 2004-09-06
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-01-16 ~ 2015-01-21
    IIF 97 - Director → ME
  • 29
    OXFORD THAMES LIMITED - now
    DE VERE OXFORD THAMES LIMITED - 2019-02-14
    OXFORD THAMES FOUR PILLARS HOTEL LIMITED
    - 2016-11-02 02944262
    LADLEGOLD EDE LIMITED - 2004-09-06
    BLENDREALM LIMITED - 1994-10-21
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-01-16 ~ 2015-01-21
    IIF 96 - Director → ME
  • 30
    OXFORD WITNEY HOTEL LIMITED - now
    WITNEY FOUR PILLARS HOTEL LIMITED
    - 2016-11-02 02200412
    WITNEY LODGE HOTEL LIMITED - 2004-09-06
    TIMETRIUMPH LIMITED - 1988-06-13
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-01-16 ~ 2015-01-21
    IIF 93 - Director → ME
  • 31
    PANDOX BATH LIMITED - now
    CRAIGENDARROCH LIMITED
    - 2023-09-06 SC080815
    INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1,732,386 GBP2024-12-31
    Officer
    2018-02-22 ~ 2020-11-23
    IIF 70 - Director → ME
  • 32
    PANDOX BELFAST LIMITED - now
    DRAGONGLASS BELFAST LIMITED
    - 2023-09-06 NI027951
    BELFAST HILTON LIMITED
    - 2018-03-02 NI027951
    LAGANBANK HOTEL LIMITED - 1997-12-18
    WINDROSE LIMITED - 1994-09-05
    Hilton Belfast, 4 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    10,256,285 GBP2023-12-31
    Officer
    2018-02-22 ~ 2020-11-18
    IIF 65 - Director → ME
  • 33
    PANDOX KENSINGTON LIMITED - now
    SOF-10 STARLIGHT 12 OPERATIONS LIMITED
    - 2024-08-29 09300948 09300901, 09300902, 09300959... (more)
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -21,091,649 GBP2024-12-31
    Officer
    2014-11-07 ~ 2020-10-29
    IIF 88 - Director → ME
  • 34
    PANDOX LONDON BRIDGE LIMITED - now
    SOF-10 RI LONDON BRIDGE LIMITED
    - 2024-08-29 09300901
    SOF-10 STARLIGHT 11 OPERATIONS LIMITED
    - 2017-11-13 09300901 09300948, 09300902, 09300959... (more)
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -7,442,936 GBP2024-12-31
    Officer
    2014-11-07 ~ 2020-10-29
    IIF 103 - Director → ME
  • 35
    PANDOX TOWER BRIDGE LIMITED - now
    SOF-10 SOUTH POINT SUITES LIMITED
    - 2024-08-29 09300902
    SOF-10 STARLIGHT 10 OPERATIONS LIMITED
    - 2017-11-13 09300902 09300948, 09300901, 09300959... (more)
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -7,340,385 GBP2024-12-31
    Officer
    2014-11-07 ~ 2020-10-29
    IIF 105 - Director → ME
  • 36
    POLES LIMITED
    - now 02081379
    BONTUNE LIMITED - 1986-12-22
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-04-30 ~ 2006-03-27
    IIF 112 - Director → ME
  • 37
    PORTMAN HEADLEASE LIMITED - now
    STARLIGHT HEADLEASE LIMITED
    - 2022-01-20 04697854
    TARGETFOLLOW (RIVERSIDE) LIMITED
    - 2012-07-03 04697854
    TARGETFOLLOW (CROYDON) LIMITED - 2003-04-13 04000657
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-06-25 ~ 2014-01-27
    IIF 89 - Director → ME
  • 38
    PORTMAN TOWERS SERVICES LIMITED
    08550112
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-05-30 ~ 2014-01-27
    IIF 83 - Director → ME
  • 39
    PRINCIPAL HOTEL COMPANY LIMITED
    - now 09358450
    PRINCIPAL HOTELS TOPCO 2 LIMITED
    - 2016-09-22 09358450 09359772, 09357457
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2020-11-30
    IIF 61 - Director → ME
  • 40
    PRINCIPAL HOTELS TOPCO 1 LIMITED
    09357457 09358450, 09359772
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2014-12-16 ~ 2020-11-30
    IIF 49 - Director → ME
  • 41
    PRINCIPAL HOTELS TOPCO 3 LIMITED
    09359772 09358450, 09357457
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2014-12-18 ~ 2020-11-30
    IIF 57 - Director → ME
  • 42
    QUAD BIDCO LIMITED
    08821600
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-12-19 ~ 2020-11-30
    IIF 19 - Director → ME
  • 43
    QUAD HOLDCO LIMITED
    08821509
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-12-19 ~ 2020-11-30
    IIF 22 - Director → ME
  • 44
    ROME HOLDCO LTD
    08373863
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-01-24 ~ 2020-11-30
    IIF 21 - Director → ME
  • 45
    ROME INVESTCO LTD
    08374006
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-01-24 ~ 2020-11-30
    IIF 20 - Director → ME
  • 46
    SIENA BIDCO LIMITED
    09360397
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-12-18 ~ 2020-10-29
    IIF 99 - Director → ME
  • 47
    SIENA HOLDCO LIMITED
    09359107
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2020-10-29
    IIF 18 - Director → ME
  • 48
    SOF-10 EUROPEAN OPERATIONS LIMITED
    09069708
    2nd Floor, One Eagle Place, St. James's, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-04 ~ 2020-10-29
    IIF 52 - Director → ME
  • 49
    SOF-10 HIM ASSETCO LIMITED
    - now 08463984
    DOMINVS PROJECT 2 LIMITED
    - 2017-04-11 08463984 13689780, 16905065, 11233915... (more)
    5 1st Floor, 5 Wigmore Street, London, England
    Active Corporate (2 parents)
    Officer
    2017-04-05 ~ 2019-10-15
    IIF 13 - Director → ME
  • 50
    SOF-10 HIM INVESTCO LIMITED
    10688625
    29th Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2017-03-24 ~ 2019-10-16
    IIF 12 - Director → ME
  • 51
    SOF-10 HIM LIMITED
    10681862
    29th Floor 40 Bank Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-03-21 ~ 2019-10-16
    IIF 10 - Director → ME
  • 52
    SOF-10 STARLIGHT 13 OPERATIONS LIMITED
    09300955 09300948, 09300901, 09300902... (more)
    29th Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-07 ~ 2019-09-19
    IIF 104 - Director → ME
  • 53
    SOF-10 STARLIGHT 14 OPERATIONS LIMITED
    09300959 09300948, 09300901, 09300902... (more)
    29th Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-07 ~ 2019-09-19
    IIF 106 - Director → ME
  • 54
    SOF-10 STUDENT OPCO LIMITED
    10428183
    One, Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-14 ~ 2020-10-29
    IIF 2 - Director → ME
  • 55
    SOF-10 THINK MAZEY DEVELOPMENTS LIMITED
    09482038
    29th Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-03-10 ~ 2019-09-19
    IIF 86 - Director → ME
  • 56
    SOF-10 THINK TBRD DEVELOPMENTS LIMITED
    09482034
    29th Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-03-10 ~ 2019-09-19
    IIF 87 - Director → ME
  • 57
    SOF-11 DOCKLANDS DC UK BIDCO LIMITED
    12281214
    One, Berkeley Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-25 ~ 2020-06-08
    IIF 40 - Director → ME
  • 58
    SOF-11 DOCKLANDS DC UK HOLDCO LIMITED
    12282374
    One, Berkeley Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-10-25 ~ 2020-10-29
    IIF 41 - Director → ME
  • 59
    SOF-IX EUROPEAN OPERATIONS LTD
    08807629
    2nd Floor, One Eagle Place, St. James's, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-09 ~ 2020-10-29
    IIF 44 - Director → ME
  • 60
    SOHO DATA HOLDINGS LTD
    07412272
    1 Red Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    640,445 GBP2024-12-31
    Officer
    2014-07-25 ~ 2019-04-12
    IIF 47 - Director → ME
  • 61
    SPIRE BIDCO HOTELS LIMITED
    07146956
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2014-01-16 ~ 2015-01-21
    IIF 92 - Director → ME
  • 62
    SQUARE OCTOBER 1 LIMITED
    05253238 05253217, 05253227
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (4 parents)
    Officer
    2004-10-22 ~ 2006-10-31
    IIF 109 - Director → ME
  • 63
    SQUARE OCTOBER 2 LIMITED
    05253217 05253227, 05253238
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    2004-10-22 ~ 2006-10-31
    IIF 110 - Director → ME
  • 64
    SQUARE OCTOBER 3 LIMITED
    05253227 05253217, 05253238
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    2004-10-22 ~ 2006-10-31
    IIF 113 - Director → ME
  • 65
    STARDON (BRIGHTON WEST PIER) LIMITED
    SC281949
    Holiday Inn East Kilbride Stewartfield Way, East Kilbride, Glasgow
    Active Corporate (4 parents)
    Officer
    2012-12-21 ~ 2013-12-20
    IIF 4 - Director → ME
  • 66
    STARDON (EAST KILBRIDE) LIMITED
    SC281960
    Holiday Inn East Kilbride Stewartfield Way, East Kilbride, Glasgow
    Active Corporate (4 parents)
    Officer
    2012-12-21 ~ 2013-12-20
    IIF 6 - Director → ME
  • 67
    STARDON (LEEDS) LIMITED
    SC281953
    Holiday Inn East Kilbride Stewartfield Way, East Kilbride, Glasgow
    Active Corporate (4 parents)
    Officer
    2012-12-21 ~ 2013-12-20
    IIF 3 - Director → ME
  • 68
    STARDON (NORWICH) LIMITED
    SC281955
    Holiday Inn East Kilbride Stewartfield Way, East Kilbride, Glasgow
    Active Corporate (4 parents)
    Officer
    2012-12-21 ~ 2013-12-20
    IIF 5 - Director → ME
  • 69
    STARLEND DEVELOPMENTS LTD
    - now 10918880
    STARWOOD CAPITAL 11 UK HOLDCO LIMITED
    - 2018-08-22 10918880
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-08-16 ~ 2020-09-30
    IIF 8 - Director → ME
  • 70
    STARLEND UK CPL LTD
    - now 06384129
    CHELSFIELD PROPERTIES LIMITED
    - 2018-09-07 06384129
    GENR8 DEVELOPMENTS LIMITED - 2007-11-26 OC333103
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-03 ~ 2020-09-30
    IIF 16 - Director → ME
  • 71
    STARLEND UK HOLDCO LTD
    - now 10920062
    STARWOOD CAPITAL 11 UK INVESTMENTS LIMITED
    - 2018-08-22 10920062
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-08-17 ~ 2020-09-30
    IIF 11 - Director → ME
  • 72
    STARLEND UK NOMINEECO LTD
    - now 10919677
    STARWOOD CAPITAL 11 UK NOMINEE LIMITED
    - 2018-08-22 10919677
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-08-16 ~ 2020-09-30
    IIF 15 - Director → ME
  • 73
    STARLIGHT SHOREDITCH LIMITED
    07969868
    Portman House 7th Floor, 2 Portman Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-07-03 ~ 2015-03-31
    IIF 56 - Director → ME
  • 74
    STARWOOD CAPITAL EUROPE ADVISERS, LLP
    OC371541
    One, Berkeley Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-12-27 ~ 2020-12-31
    IIF 107 - LLP Designated Member → ME
  • 75
    STARWOOD CAPITAL EUROPE LIMITED
    - now 04331798
    STARWOOD U.K. OPERATIONS LIMITED - 2003-07-06
    One, Berkeley Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2012-08-31 ~ 2020-11-23
    IIF 63 - Director → ME
  • 76
    STARWOOD CAPITAL EUROPEAN OPERATIONS LIMITED
    10565172
    One, Berkeley Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2017-01-16 ~ 2020-07-10
    IIF 60 - Director → ME
  • 77
    THE BONHAM HOTEL EDINBURGH LIMITED
    - now SC118669
    THE TOWN HOUSE COMPANY LIMITED
    - 2016-11-02 SC118669
    CHANNINGS HOTEL LIMITED - 1996-01-17
    WELLBUY LIMITED - 1992-01-29
    35 Drumsheugh Gardens, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,354,169 GBP2024-12-31
    Officer
    2015-01-13 ~ 2017-06-21
    IIF 25 - Director → ME
  • 78
    THE CITY PLACE HOUSE PARTNERSHIP (G.P.) LIMITED
    - now 07248386 LP013920
    THE CITY PLACE HOUSE (G.P.) LIMITED - 2010-05-13
    33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-12-31 ~ 2013-10-21
    IIF 31 - Director → ME
  • 79
    THE CITY TOWER PARTNERSHIP (G.P.) LIMITED
    07251508
    33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-12-31 ~ 2013-10-21
    IIF 35 - Director → ME
  • 80
    THE GREAT STAR PARTNERSHIP LIMITED
    - now 07251377
    40 BASINGHALL TOWER LIMITED - 2010-05-26
    33 Cavendish Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2012-12-31 ~ 2013-10-21
    IIF 34 - Director → ME
  • 81
    THE ROXBURGHE HOTEL EDINBURGH LIMITED
    - now SC480633
    ROXBURGHE HOTEL OPERATIONS LIMITED
    - 2016-11-02 SC480633
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2014-06-23 ~ 2018-07-25
    IIF 28 - Director → ME
  • 82
    THE TOWN HOUSE COLLECTION HOLDINGS LIMITED
    SC408188
    Yotel Edinburgh, 68 - 73 Queen Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2015-01-13 ~ 2020-10-29
    IIF 27 - Director → ME
  • 83
    VENICE NEWCO 1 LIMITED
    - now 05839399 05879450
    MASTERDEW LIMITED - 2006-09-07
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-02-27 ~ 2015-01-21
    IIF 76 - Director → ME
  • 84
    VINCENT GLASGOW 2017 LIMITED
    - now 07680242
    ABSTRACT (GLASGOW) LIMITED
    - 2017-11-17 07680242
    29th Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2017-10-30 ~ 2019-06-28
    IIF 37 - Director → ME
  • 85
    VOCALHAVEN LIMITED
    02189787
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-01-16 ~ 2015-01-21
    IIF 91 - Director → ME
  • 86
    WESTERGATE OPCO LIMITED
    11794123
    One, Berkeley Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-01-29 ~ 2021-02-12
    IIF 68 - Director → ME
  • 87
    YOTEL LIMITED
    - now 04930414
    BROOMCO (3316) LIMITED - 2003-12-16 04413851, 04240493, 04349739... (more)
    136 High Holborn, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-09-22 ~ 2020-11-24
    IIF 102 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.