1
HALO HP UK LIMITED - 2024-01-24
Clayhill, Beechen Lane, Lyndhurst, EnglandActive Corporate (4 parents)
Equity (Company account)
-3,543,968 GBP2023-12-31
Officer
2025-03-21 ~ nowIIF 12 - Director → ME
2
HALO HM UK LTD - 2024-01-24
Clayhill, Beechen Lane, Lyndhurst, EnglandActive Corporate (4 parents)
Officer
2025-03-21 ~ nowIIF 22 - Director → ME
3
3rd Floor 63 St. James's Street, London, EnglandActive Corporate (4 parents)
Officer
2024-07-24 ~ nowIIF 28 - Director → ME
4
DE VERE HOTELS NO 3 LIMITED - 2010-11-29
DE VERE LOCH LOMOND LIMITED - 2014-11-24
3rd Floor 63 St. James's Street, London, EnglandActive Corporate (4 parents)
Officer
2024-07-24 ~ nowIIF 23 - Director → ME
5
3rd Floor 63 St. James's Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-8,000 GBP2024-10-31
Officer
2025-08-18 ~ nowIIF 25 - Director → ME
6
3rd Floor 63 St. James's Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
114,948,058 GBP2024-10-31
Officer
2025-08-18 ~ nowIIF 20 - Director → ME
7
3rd Floor 63 St. James's Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2025-08-18 ~ nowIIF 16 - Director → ME
8
3rd Floor 63 St. James's Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2025-08-18 ~ nowIIF 14 - Director → ME
9
3rd Floor 63 St James's Street, London, United KingdomActive Corporate (2 parents)
Officer
2022-02-04 ~ nowIIF 5 - Director → ME
10
Clayhill, Beechen Lane, Lyndhurst, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
68,503 GBP2023-01-01 ~ 2023-12-31
Officer
2025-03-21 ~ nowIIF 13 - Director → ME
11
Clayhill, Beechen Lane, Lyndhurst, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
62,613,835 GBP2024-12-31
Officer
2025-03-21 ~ nowIIF 21 - Director → ME
12
3rd Floor 63 St. James's Street, London, EnglandActive Corporate (3 parents)
Officer
2025-07-31 ~ nowIIF 7 - Director → ME
13
3rd Floor 63 St. James's Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
62,807,800 GBP2021-12-31
Officer
2025-08-18 ~ nowIIF 11 - Director → ME
14
3rd Floor 63 St. James's Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
62,807,800 GBP2021-12-31
Officer
2025-08-18 ~ nowIIF 10 - Director → ME
15
3rd Floor 63 St. James's Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
6,176,600 GBP2021-12-31
Officer
2025-08-18 ~ nowIIF 18 - Director → ME
16
3rd Floor 63 St. James's Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
6,176,600 GBP2021-12-31
Officer
2025-08-18 ~ nowIIF 17 - Director → ME
17
3rd Floor, 63 St James's Street, St James's, LondonActive Corporate (4 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2024-08-09 ~ nowIIF 29 - Director → ME
18
16-19 Canada Square, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2025-08-18 ~ nowIIF 26 - Director → ME
19
16-19 Canada Square, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2024-08-23 ~ nowIIF 4 - Director → ME
20
16-19 Canada Square, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2025-08-18 ~ nowIIF 19 - Director → ME
21
BLEU INVESTMENT LIMITED - 2021-06-24
3rd Floor 63 St. James's Street, St. James's, London, EnglandActive Corporate (4 parents)
Officer
2025-08-18 ~ nowIIF 30 - Director → ME
22
C/o Ksl Capital Partners, 63 St James’s Street, London, United KingdomActive Corporate (5 parents)
Officer
2025-03-25 ~ nowIIF 31 - Director → ME
23
C/o Ksl Capital Partners, 63 St James’s Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2025-03-25 ~ nowIIF 32 - Director → ME
24
ICEMAN HOLDCO (UK) LTD. - 2023-08-02
C/o Ksl Capital Partners, 63 St. James's Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-08-09 ~ nowIIF 6 - Director → ME
25
3 Stocks Road, Aldbury, Tring, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2012-08-09 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
26
3rd Floor 63 St. James's Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
17,363,550 GBP2024-12-31
Officer
2024-08-09 ~ nowIIF 24 - Director → ME
27
3rd Floor 63 St. James's Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
11,575,800 GBP2024-12-31
Officer
2024-08-09 ~ nowIIF 9 - Director → ME
28
3rd Floor 63 St. James's Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
43,114,575 GBP2024-08-31
Officer
2024-08-09 ~ nowIIF 27 - Director → ME
29
UNIQUE BIDCO LIMITED - 2022-07-28
Clayhill, Beechen Lane, Lyndhurst, EnglandActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-6,363,441 GBP2024-01-01 ~ 2024-12-31
Officer
2022-04-05 ~ nowIIF 36 - Director → ME
30
UNIQUE HOLDCO LIMITED - 2022-07-28
3rd Floor 63 St. James's Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-9,695,659 GBP2024-01-01 ~ 2024-12-31
Officer
2025-08-18 ~ nowIIF 15 - Director → ME
31
UNIQUE MIDCO LIMITED - 2022-07-28
3rd Floor 63 St. James's Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
85,429,238 GBP2023-12-31
Officer
2025-08-18 ~ nowIIF 8 - Director → ME
32
10th Floor 110 Cannon Street, London, Greater London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2025-07-30 ~ nowIIF 3 - Director → ME
33
10th Floor 110 Cannon Street, London, Greater London, United KingdomActive Corporate (4 parents)
Officer
2025-07-30 ~ nowIIF 2 - Director → ME
34
3rd Floor 63 St. James's Street, London, EnglandActive Corporate (3 parents)
Officer
2024-07-11 ~ nowIIF 34 - Director → ME