1
Greenhill House, 90/93 Cowcross Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
209,704 GBP2023-12-31
Officer
2016-10-27 ~ nowIIF 5 - Director → ME
2
Greenhill House, 90/93 Cowcross Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-709,321 GBP2024-04-30
Officer
2018-04-28 ~ nowIIF 9 - Director → ME
3
Greenhill House, 90/93 Cowcross Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-2,406,225 GBP2023-12-31
Officer
2019-02-12 ~ nowIIF 7 - Director → ME
4
Greenhill House, 90/93 Cowcross Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-924,796 GBP2023-12-31
Officer
2017-05-31 ~ nowIIF 10 - Director → ME
5
BGAM HOTELS (LH) LTD - 2019-08-09
Greenhill House, 90/93 Cowcross Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-8,451 GBP2023-12-31
Officer
2018-03-15 ~ nowIIF 6 - Director → ME
6
Greenhill House, 90/93 Cowcross Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-30 ~ nowIIF 13 - Director → ME
Person with significant control
2022-06-30 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
90-93 Cowcross Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-133,030 GBP2023-12-31
Officer
2016-09-09 ~ nowIIF 1 - Director → ME
8
Greenhill House, 90/93 Cowcross Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,830,152 GBP2023-12-31
Officer
2022-11-10 ~ nowIIF 11 - Director → ME
9
HLT MILTON KEYNES LIMITED - 2018-03-06
Greenhill House 90/93 Cowcross Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
5,386,830 GBP2023-12-31
Officer
2019-04-08 ~ nowIIF 20 - Director → ME
10
Greenhill House, 90/93 Cowcross Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2020-09-25 ~ dissolvedIIF 14 - Director → ME
11
90-93 Cowcross Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
405,503 GBP2024-05-31
Officer
2018-06-12 ~ nowIIF 17 - Director → ME
12
90-93 Cowcross Street, London, United KingdomActive Corporate (3 parents)
Current Assets (Company account)
314,421 GBP2024-03-31
Officer
2011-08-22 ~ nowIIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to surplus assets - 75% or more → OE
13
90-93 Cowcross Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,378,499 GBP2024-05-31
Officer
2017-05-30 ~ nowIIF 2 - Director → ME
14
Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, EnglandActive Corporate (6 parents)
Equity (Company account)
3 GBP2024-01-31
Officer
2022-01-27 ~ nowIIF 15 - Director → ME
15
6th Floor Charles House, 108-110 Finchley Road, London, EnglandDissolved Corporate (3 parents)
Officer
2012-07-09 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Has significant influence or control → OE
16
Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,284,743 GBP2024-04-30
Officer
2022-04-05 ~ nowIIF 16 - Director → ME
Person with significant control
2022-04-05 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
MACDONALD DE MONTFORT LIMITED - 2007-11-07
Greenhill House, 90/93 Cowcross Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-3,238,386 GBP2023-12-31
Officer
2017-03-21 ~ nowIIF 8 - Director → ME
18
KRO HOTELS LEIGH LIMITED - 2018-06-12
KS HOTELS LIMITED - 2018-02-13
Greenhill House, 90/93 Cowcross Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
4,532,768 GBP2024-04-30
Officer
2018-06-07 ~ nowIIF 19 - Director → ME
19
Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
141,081 GBP2024-01-31
Officer
2018-01-04 ~ nowIIF 21 - Director → ME
Person with significant control
2021-01-15 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
20
90-93 Cowcross Street Cowcross Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-5,498 GBP2018-03-31
Officer
2013-12-30 ~ dissolvedIIF 30 - Director → ME
21
OPAL BAY LOUGHBOROUGH LIMITED - 2020-01-24
Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, EnglandDissolved Corporate (8 parents)
Officer
2019-12-04 ~ dissolvedIIF 3 - Director → ME
22
ARMANI HOTELS LIMITED - 2018-01-24
ASLEEP INN LIMITED - 2007-03-05
Greenhill House, 90/93 Cowcross Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-379,182 GBP2023-12-31
Officer
2017-12-14 ~ nowIIF 12 - Director → ME
23
MARSTON TANKERSLEY MANOR LIMITED - 2018-11-19
Greenhill House, 90/93 Cowcross Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
6,447,358 GBP2023-12-31
Officer
2018-11-16 ~ nowIIF 18 - Director → ME