1
C/o Empass Law Limited Lily House, 13 Hanover Square, London, England
Active Corporate (14 parents)
Equity (Company account)
28,620,724 GBP2024-12-31
Officer
2019-01-08 ~ 2020-05-01
IIF 34 - Director → ME
2
EEH GOLF 2015 LIMITED - 2015-10-23
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-01-08 ~ 2020-05-01
IIF 41 - Director → ME
3
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-01-08 ~ 2020-05-01
IIF 29 - Director → ME
4
2nd Floor, Kingsbourne House, 229 - 231 High Holborn, London, England
Active Corporate (10 parents)
Officer
2018-12-17 ~ 2020-05-01
IIF 40 - Director → ME
5
60 Welbeck Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-12-10 ~ 2019-04-03
IIF 25 - Director → ME
6
ACORN HOTELS HOSPITALITY LIMITED
11723728 42-44 Grosvenor Gardens, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2018-12-12 ~ 2020-05-01
IIF 30 - Director → ME
Person with significant control
2018-12-12 ~ 2018-12-20
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
7
ANGEL 1 LIMITED
- now SC123682 07943231, 11035647, 07250781Warning 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)AMARIS (ANGEL) LIMITED - 2018-04-04
JURYS HOTEL GROUP (UK) LIMITED - 2018-01-22
JURYS DOYLE HOTEL GROUP (U.K.) LIMITED - 2010-08-27
JURYS HOTEL GROUP (U.K.) LIMITED - 2002-10-16
MIDLAW LIMITED - 1990-07-05
9th Floor, Clockwise Building, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
Active Corporate (30 parents)
Officer
2018-12-13 ~ 2020-05-01
IIF 8 - Director → ME
8
ANGEL HOSPITALITY LIMITED
- now 11114465LRC HOSPITALITY LIMITED - 2018-03-22
42-44 Grosvenor Gardens, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2018-12-10 ~ 2020-05-01
IIF 16 - Director → ME
9
AROUNDTOWN FINANCE UK LTD - now
CAMELBAY FINANCE UK LTD
- 2021-03-12
12013263 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-05-23 ~ 2020-05-01
IIF 46 - Director → ME
10
AROUNDTOWN REAL ESTATE MANAGEMENT (UK) LIMITED - now
CAMELBAY REAL ESTATE MANAGEMENT (UK) LIMITED
- 2021-03-12
11633098 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (5 parents, 42 offsprings)
Officer
2018-10-19 ~ 2020-05-01
IIF 32 - Director → ME
11
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (6 parents)
Officer
2020-02-25 ~ 2020-05-01
IIF 38 - Director → ME
12
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2018-12-13 ~ 2020-05-01
IIF 12 - Director → ME
13
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
6,058 GBP2024-12-31
Officer
2020-07-27 ~ now
IIF 1 - Director → ME
Person with significant control
2020-07-27 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
14
2nd Floor 167-169 Great Portland Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-01-08 ~ dissolved
IIF 33 - Director → ME
15
DUNKENHALGH HOTEL CLAYTON-LE-MOORS LIMITED
06013656 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2018-12-13 ~ 2020-05-01
IIF 15 - Director → ME
16
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2018-12-13 ~ 2020-05-01
IIF 14 - Director → ME
17
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (12 parents)
Officer
2019-01-08 ~ 2020-05-01
IIF 36 - Director → ME
18
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
-1,410,871 GBP2023-12-31
Officer
2015-05-01 ~ 2016-10-05
IIF 27 - Director → ME
19
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (6 parents)
Officer
2019-12-04 ~ 2020-05-01
IIF 42 - Director → ME
20
GCP INVESTMENT MANAGEMENT (UK) LTD - now
GRANDCITY INVESTMENT MANAGEMENT (UK) LTD - 2022-10-06
GRANDCITY PROPERTY MANAGEMENT (UK) LIMITED
- 2022-09-30
11633226 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-10-19 ~ 2019-01-25
IIF 48 - Director → ME
21
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2018-12-13 ~ 2020-05-01
IIF 4 - Director → ME
22
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-12-06 ~ 2020-05-01
IIF 35 - Director → ME
23
HOTEL COLLECTION HOTEL NO. 12 LIMITED
09173883 09174160, 09174162, 09174103Warning 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) 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (12 parents)
Officer
2018-12-13 ~ 2020-05-01
IIF 11 - Director → ME
24
HOTEL COLLECTION HOTEL NO. 2 LIMITED
09173889 09174166, 09174142, 09174159Warning 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) 42-44 Grosvenor Gardens, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-12-13 ~ 2020-05-01
IIF 10 - Director → ME
25
HOTEL COLLECTION HOTEL NO. 5 LIMITED
09174110 09174159, 09173742, 09174103Warning 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) 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, Uk, United Kingdom
Active Corporate (12 parents)
Officer
2018-12-13 ~ 2020-05-01
IIF 6 - Director → ME
26
2nd Floor 167-169 Great Portland Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-05-07 ~ 2020-05-01
IIF 31 - Director → ME
27
K2 HOSPITALITY (UK) LIMITED
- now 11282463K2 HOSPITALITY LIMITED
- 2018-12-12
11282463 42-44 Grosvenor Gardens, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2018-12-10 ~ 2020-05-01
IIF 5 - Director → ME
28
LASER HOSPITALITY LIMITED
- now 11115790LRC HOSPITALITY (LASER) LIMITED - 2018-03-22
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2018-12-10 ~ 2020-05-01
IIF 13 - Director → ME
29
MREF HOTELS TWO LIMITED - 2015-08-15
MACDONALD HOTELS TWO LIMITED - 2007-02-07
CLIFFMARKER LIMITED - 2006-09-20
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (26 parents)
Officer
2018-12-13 ~ 2020-05-01
IIF 23 - Director → ME
30
AGHOCO 1549 LIMITED - 2017-07-12
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (14 parents, 9 offsprings)
Officer
2018-12-13 ~ 2020-05-01
IIF 20 - Director → ME
31
MREF SHEFFIELD LIMITED - 2015-09-01
MACDONALD SHEFFIELD LIMITED - 2007-02-07
M M & S (3074) LIMITED - 2004-07-28
Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
Active Corporate (34 parents)
Officer
2018-12-13 ~ 2020-05-01
IIF 18 - Director → ME
32
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (7 parents)
Officer
2019-01-08 ~ 2020-05-01
IIF 44 - Director → ME
33
MANOR HOSPITALITY LIMITED
- now 11115849LRC HOSPITALITY (MANOR) LIMITED - 2018-03-22
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2018-12-10 ~ 2020-05-01
IIF 9 - Director → ME
34
OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED
- now 04215209OXFORD HOTEL VENTURES IMPERIAL WHARF LIMITED - 2001-05-15
42-44 Grosvenor Gardens, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2018-12-13 ~ 2020-05-01
IIF 22 - Director → ME
35
2nd Floor 167-169 Great Portland Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-05-09 ~ 2020-05-01
IIF 37 - Director → ME
36
HPI UK (TWO) LIMITED
- 2020-01-20
08385680 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-11-28 ~ 2020-04-30
IIF 17 - Director → ME
37
PACIFIC SHELF 1405 LIMITED - 2007-01-31
Suite 20 196 Rose Street, Edinburgh, Scotland
Active Corporate (20 parents, 2 offsprings)
Officer
2019-11-28 ~ 2020-04-30
IIF 21 - Director → ME
38
RAMCORE OPERATIONS (TWO) LIMITED
- now 05900989BIDEAWHILE 517 LIMITED - 2008-06-03
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (23 parents)
Officer
2019-11-28 ~ 2020-04-30
IIF 19 - Director → ME
39
RAMCORE OPERATIONS LIMITED
- now 05340129RAMCORE MANAGEMENT LIMITED - 2007-01-03
BDL RAMCORE MANAGEMENT LIMITED - 2006-07-18
MANCOCK LIMITED - 2006-02-14
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (22 parents)
Officer
2019-11-28 ~ 2020-04-30
IIF 2 - Director → ME
40
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2016-06-08 ~ 2016-09-12
IIF 45 - Director → ME
41
SERVICE APARTMENTS PORTFOLIO LIMITED
11950185 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-04-16 ~ 2019-05-31
IIF 28 - Director → ME
42
SHAKESPEARE HOTEL STRATFORD LIMITED
06013467 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2018-12-13 ~ 2018-12-14
IIF 26 - Director → ME
2018-12-13 ~ 2020-05-01
IIF 39 - Director → ME
43
Unit 8c R37 St. James's Road, Rosewood Business Park, Blackburn, England
Active Corporate (6 parents)
Equity (Company account)
-167,907 GBP2022-12-31
Officer
2019-01-18 ~ 2020-03-31
IIF 47 - Director → ME
44
229-231 High Holborn, 2nd Floor, Kingsbourne House, London, England
Active Corporate (7 parents)
Equity (Company account)
-722,007 GBP2022-12-31
Officer
2019-03-14 ~ 2020-05-01
IIF 24 - Director → ME
45
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2018-12-13 ~ 2020-05-01
IIF 3 - Director → ME
46
G. IDRISS TRADING CO. LIMITED - 2005-12-22
IDRISS HOTELS LIMITED - 1977-12-31
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (15 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,554,012 GBP2017-10-31
Officer
2018-11-22 ~ 2020-05-01
IIF 43 - Director → ME
47
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2018-12-13 ~ 2020-05-01
IIF 7 - Director → ME