1
Birmingham Hotel Ltd 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (18 parents)
Officer
2012-09-20 ~ 2016-05-25
IIF 30 - Director → ME
2
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (18 parents)
Officer
2012-09-20 ~ 2016-05-25
IIF 29 - Director → ME
3
4 Queens Road, Wilmslow, England
Dissolved Corporate (2 parents)
Officer
2024-03-27 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2024-03-27 ~ dissolved
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
4
GS SAPPHIRE INVESTMENT LIMITED - now
KEW GREEN HOLDINGS LIMITED
- 2015-08-11
07449686 Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2010-11-24 ~ 2015-08-07
IIF 52 - Director → ME
5
C/o Bdo Llp 55, Baker Street, London
Dissolved Corporate (10 parents)
Officer
2012-09-20 ~ 2016-05-25
IIF 51 - Director → ME
6
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-03-31 ~ 2016-05-25
IIF 27 - Director → ME
7
KEW GREEN (LRG PROPERTY) LIMITED
09164257 C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2014-08-06 ~ 2016-05-25
IIF 56 - Director → ME
8
C/o Bdo Llp 55, Baker Street, London
Dissolved Corporate (4 parents)
Officer
2014-06-20 ~ 2016-05-25
IIF 55 - Director → ME
9
KEW GREEN (LRG1 PROPCO) LIMITED
- 2015-02-10
09115028 C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2014-07-03 ~ 2016-05-25
IIF 57 - Director → ME
10
KEW GREEN (NORWICH PROPERTY) LIMITED
08930279 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (12 parents)
Officer
2014-03-10 ~ 2016-05-25
IIF 24 - Director → ME
11
KEW GREEN (SQUARE) LIMITED
- now 05264381KEW GREEN (COURTYARD) LIMITED - 2004-10-21
LAW 2424 LIMITED - 2004-10-20
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (15 parents)
Officer
2004-10-27 ~ 2016-05-25
IIF 7 - Director → ME
12
KEW GREEN (OSBORN) LIMITED
- 2015-04-24
09027363 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents, 35 offsprings)
Officer
2014-05-07 ~ 2016-05-25
IIF 48 - Director → ME
13
KEW GREEN HOTELS (ASHFORD) LIMITED
09096229 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2016-05-25
IIF 19 - Director → ME
14
KEW GREEN HOTELS (BIRMINGHAM LRG1) LIMITED
09096080 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2016-05-25
IIF 14 - Director → ME
15
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2016-05-25
IIF 13 - Director → ME
16
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2016-05-25
IIF 15 - Director → ME
17
KEW GREEN HOTELS (DERBY) LIMITED
04395359 2nd Floor 110 Cannon Street, London
Dissolved Corporate (6 parents)
Officer
2002-03-15 ~ dissolved
IIF 10 - Director → ME
18
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2016-05-25
IIF 33 - Director → ME
19
KEW GREEN HOTELS (GATWICK) LIMITED
05855039 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (15 parents)
Officer
2006-07-07 ~ 2016-05-25
IIF 2 - Director → ME
20
KEW GREEN HOTELS (HAYDOCK) LIMITED
09096082 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2016-05-25
IIF 25 - Director → ME
21
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2016-05-25
IIF 37 - Director → ME
22
KEW GREEN HOTELS (LANCASTER) LIMITED
09096113 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2016-05-25
IIF 21 - Director → ME
23
KEW GREEN HOTELS (LEEDS BRIGHOUSE) LIMITED
09096265 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2016-05-25
IIF 20 - Director → ME
24
KEW GREEN HOTELS (LUTON) LIMITED
05032039 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2004-02-04 ~ 2016-05-25
IIF 8 - Director → ME
25
KEW GREEN HOTELS (MANAGEMENT) LIMITED
07108682 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (12 parents)
Officer
2009-12-18 ~ 2016-05-25
IIF 1 - Director → ME
26
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2016-05-25
IIF 16 - Director → ME
27
KEW GREEN HOTELS (NORWICH) LIMITED
05439154 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2005-05-16 ~ 2016-05-25
IIF 11 - Director → ME
28
Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
Dissolved Corporate (8 parents)
Officer
2002-03-05 ~ 2016-05-25
IIF 12 - Director → ME
29
KEW GREEN HOTELS (PORTSMOUTH LRG1) LIMITED
09096116 1 Towers Place, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2016-05-25
IIF 26 - Director → ME
30
KEW GREEN HOTELS (PORTSMOUTH) LIMITED
- now 04444251LAW 2376 LIMITED
- 2002-05-29
04444251 04427836, 04273483, 04316892Warning 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) 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (15 parents)
Officer
2002-05-23 ~ 2016-05-25
IIF 6 - Director → ME
31
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2016-05-25
IIF 34 - Director → ME
32
KEW GREEN HOTELS (RUGBY) LIMITED
09096293 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2016-05-25
IIF 23 - Director → ME
33
KEW GREEN HOTELS (RUNCORN) LIMITED
09096124 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2016-05-25
IIF 35 - Director → ME
34
KEW GREEN HOTELS (SPEKE) LIMITED
- now 06544777KEW GREEN HOTELS (HOLDINGS) LIMITED
- 2008-05-15
06544777 C/o Bdo Llp 55, Baker Street, London
Dissolved Corporate (8 parents)
Officer
2008-03-28 ~ 2016-05-25
IIF 9 - Director → ME
35
KEW GREEN HOTELS (STANSTED) LIMITED
04516241 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (15 parents, 1 offspring)
Officer
2002-08-22 ~ 2016-05-25
IIF 5 - Director → ME
36
KEW GREEN HOTELS (STOKE) LIMITED
09096231 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2016-05-25
IIF 22 - Director → ME
37
KEW GREEN HOTELS (SWINDON) LIMITED
09096099 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2016-05-25
IIF 36 - Director → ME
38
KEW GREEN HOTELS (TAUNTON) LIMITED
09096235 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2016-05-25
IIF 18 - Director → ME
39
KEW GREEN HOTELS (WAKEFIELD LRG1) LIMITED
09096093 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2016-05-25
IIF 39 - Director → ME
40
KEW GREEN HOTELS (WAKEFIELD) LIMITED
04395508 Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
Dissolved Corporate (8 parents)
Officer
2002-03-15 ~ 2016-05-25
IIF 54 - Director → ME
41
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2016-05-25
IIF 38 - Director → ME
42
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2016-05-25
IIF 32 - Director → ME
43
KEW GREEN HOTELS (YORK) LIMITED
09096181 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2016-05-25
IIF 17 - Director → ME
44
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (11 parents)
Officer
2000-05-15 ~ 2016-05-25
IIF 4 - Director → ME
45
KEW GREEN INTERMEDIATE ONE LIMITED
09042223 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2014-05-15 ~ 2016-05-25
IIF 49 - Director → ME
46
KEW GREEN INTERMEDIATE TWO LIMITED
09042156 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents, 1 offspring)
Officer
2014-05-15 ~ 2016-05-25
IIF 28 - Director → ME
47
Suite 1 Building 6 Croxley Park, Hatters Lane, Watford, Herts
Dissolved Corporate (4 parents)
Officer
2015-04-16 ~ 2016-05-25
IIF 50 - Director → ME
48
4 Queens Road, Wilmslow, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-02 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
49
NEPTUNE WHITBREAD HOTEL LIMITED - 2007-02-01
NEPTUNE SWALLOW HOTEL SPEKE LIMITED - 2001-05-16
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (22 parents)
Officer
2008-05-16 ~ 2016-05-25
IIF 3 - Director → ME
50
OSBORN SECURITIES (BRAINTREE) LIMITED
06947602 C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2012-09-20 ~ 2016-05-25
IIF 53 - Director → ME
51
PYRMONT MANAGEMENT SERVICES LIMITED
07141143 4 Queens Road, Wilmslow, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-30 ~ dissolved
IIF 58 - Director → ME
52
4 Queens Road, Wilmslow, United Kingdom
Active Corporate (1 parent)
Officer
2017-11-21 ~ now
IIF 44 - Director → ME
53
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2012-09-20 ~ 2016-05-25
IIF 47 - Director → ME
54
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (18 parents)
Officer
2012-09-20 ~ 2016-05-25
IIF 31 - Director → ME
55
STARDON (BRIGHTON WEST PIER) LIMITED
SC281949 Holiday Inn East Kilbride Stewartfield Way, East Kilbride, Glasgow
Active Corporate (23 parents)
Officer
2013-12-20 ~ 2016-05-25
IIF 40 - Director → ME
56
STARDON (EAST KILBRIDE) LIMITED
SC281960 Holiday Inn East Kilbride Stewartfield Way, East Kilbride, Glasgow
Active Corporate (23 parents)
Officer
2013-12-20 ~ 2016-05-25
IIF 41 - Director → ME
57
Holiday Inn East Kilbride Stewartfield Way, East Kilbride, Glasgow
Active Corporate (23 parents)
Officer
2013-12-20 ~ 2016-05-25
IIF 43 - Director → ME
58
Holiday Inn East Kilbride Stewartfield Way, East Kilbride, Glasgow
Active Corporate (23 parents)
Officer
2013-12-20 ~ 2016-05-25
IIF 42 - Director → ME