1
144 -146 Kings Cross Road, London
Active Corporate (8 parents)
Officer
2002-08-30 ~ 2023-01-02
IIF 54 - Director → ME
2
144-146 Kings Cross Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2009-10-27 ~ 2023-01-02
IIF 60 - Director → ME
3
CARLTON HOTELS AND LEISURE LIMITED
- now 02964180GOLDCASTLE LIMITED - 1994-11-25
144-146 Kings Cross Road, London
Active Corporate (7 parents)
Officer
2004-11-24 ~ 2023-01-02
IIF 41 - Director → ME
4
144-146 Kings Cross Road, London
Dissolved Corporate (6 parents)
Officer
1999-05-19 ~ dissolved
IIF 56 - Director → ME
5
144 -146 King's Cross Road, London, England
Active Corporate (9 parents)
Officer
2015-10-06 ~ 2023-01-02
IIF 39 - Director → ME
6
144-146 Kings Cross Road, London
Active Corporate (8 parents)
Officer
2005-02-01 ~ 2023-01-02
IIF 40 - Director → ME
7
144-146 Kings Cross Road, London
Active Corporate (8 parents, 1 offspring)
Officer
2001-01-02 ~ 2023-01-02
IIF 18 - Director → ME
8
GATWICK INVESTMENT LIMITED
- now 04407190QUALITY HOTEL GATWICK LIMITED
- 2005-10-26
04407190HOLIDAY INN GATWICK CRAWLEY LIMITED
- 2004-06-14
04407190HACKREMCO (NO.1934) LIMITED - 2002-04-22
144-146 Kings Cross Road, London
Active Corporate (15 parents)
Officer
2004-06-14 ~ 2023-01-02
IIF 22 - Director → ME
9
144-146 Kings Cross Road, London
Dissolved Corporate (8 parents)
Officer
2003-12-01 ~ dissolved
IIF 53 - Director → ME
10
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-14 ~ now
IIF 12 - Director → ME
11
HORWOOD HOUSE PROPERTIES LIMITED
- now 05946950TRUSHELFCO (NO.3245) LIMITED - 2006-09-29
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (20 parents)
Officer
2019-09-06 ~ now
IIF 9 - Director → ME
12
Suite 533 Tuition House, Wimbledon, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-16 ~ now
IIF 13 - Director → ME
Person with significant control
2019-12-16 ~ now
IIF 5 - Has significant influence or control → OE
13
Suite 533 Tuition House, Wimbledon, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-27 ~ now
IIF 17 - Director → ME
14
144-146 Kings Cross Road, London
Active Corporate (8 parents, 7 offsprings)
Officer
2002-08-13 ~ 2023-01-02
IIF 52 - Director → ME
15
144-146 Kings Cross Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2023-01-02 ~ 2023-01-02
IIF 34 - Director → ME
2004-12-14 ~ 2023-01-02
IIF 44 - Director → ME
16
144-146 Kings Cross Road, London
Dissolved Corporate (3 parents)
Officer
2014-07-24 ~ dissolved
IIF 23 - Director → ME
17
144-146 Kings Cross Road, London
Dissolved Corporate (3 parents)
Officer
2014-07-24 ~ dissolved
IIF 28 - Director → ME
18
144-146 Kings Cross Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-09-03 ~ 2023-01-02
IIF 25 - Director → ME
19
144-146 Kings Cross Road, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-02-18 ~ dissolved
IIF 24 - Director → ME
20
144-146 Kings Cross Road, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2020-02-19 ~ dissolved
IIF 21 - Director → ME
21
144-146 Kings Cross Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2004-12-14 ~ 2023-01-02
IIF 46 - Director → ME
22
144-146 Kings Cross Road, London
Active Corporate (4 parents)
Officer
2004-12-14 ~ 2023-01-02
IIF 47 - Director → ME
2023-01-02 ~ 2023-01-02
IIF 37 - Director → ME
23
144-146 Kings Cross Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2011-07-19 ~ 2023-01-02
IIF 45 - Director → ME
Person with significant control
2016-07-19 ~ 2016-07-25
IIF 2 - Has significant influence or control → OE
24
144-146 King's Cross Road, London
Active Corporate (6 parents, 2 offsprings)
Officer
2012-12-13 ~ 2023-01-02
IIF 58 - Director → ME
25
144-146 King's Cross Road, London
Active Corporate (5 parents, 6 offsprings)
Officer
2012-12-06 ~ 2023-01-02
IIF 59 - Director → ME
26
144-146 Kings Cross Road, London
Dissolved Corporate (3 parents)
Officer
2014-07-24 ~ dissolved
IIF 27 - Director → ME
27
144-146 Kings Cross Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2023-01-02 ~ 2024-05-20
IIF 57 - Director → ME
2002-08-28 ~ 2023-01-02
IIF 51 - Director → ME
28
LONDON KENSINGTON HOTEL LIMITED
09761116 144-146 Kings Cross Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-09-03 ~ 2023-01-02
IIF 20 - Director → ME
29
LONDON VICTORIA HOTEL LIMITED
- now 07710793 144-146 Kings Cross Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2011-07-19 ~ 2023-01-02
IIF 43 - Director → ME
Person with significant control
2016-07-19 ~ 2016-07-25
IIF 1 - Has significant influence or control → OE
30
LONDON VICTORIA HOTEL NO.2 LIMITED
- now 03255050HESPERIA VICTORIA UK LIMITED
- 2011-10-18
03255050ALLIANCE HOSPITALITY UK LIMITED - 2004-09-03
144-146 Kings Cross Road, London
Active Corporate (13 parents)
Officer
2011-10-10 ~ 2023-01-02
IIF 26 - Director → ME
31
144 - 146 Kings Cross Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-24 ~ dissolved
IIF 38 - Director → ME
32
144-146 Kings Cross Road, London
Active Corporate (10 parents)
Officer
2002-11-30 ~ 2023-01-02
IIF 50 - Director → ME
33
Suite 533 Tuition House, Wimbledon, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-15 ~ now
IIF 14 - Director → ME
34
Suite 533 Tuition House, Wimbledon, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-15 ~ now
IIF 16 - Director → ME
35
Suite 533 Tuition House, Wimbledon, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2023-02-06 ~ now
IIF 15 - Director → ME
Person with significant control
2024-11-22 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
36
144-146 Kings Cross Road, London
Dissolved Corporate (2 parents)
Officer
2014-07-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-17 ~ dissolved
IIF 3 - Has significant influence or control → OE
37
PRINCETON HOTELS & LEISURE (1994) LIMITED
FC018477 Pirouet House, Union Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (7 parents)
Officer
2005-04-06 ~ now
IIF 30 - Director → ME
38
PRINCETON HOTELS & LEISURE LIMITED
FC015614 No.1 Le Couteur Court, Mulcaster Street, St Helier, Jersey Je2 3njchannel Islands, Channel Islands
Converted / Closed Corporate (7 parents)
Officer
2005-04-06 ~ now
IIF 31 - Director → ME
39
PRINCETON HOTELS INVESTMENTS NO. 1 LIMITED
FC026261 P.o. Box 737, Pirouet House, Union Street, Jersey, Channel Islands, Channel Islands
Converted / Closed Corporate (5 parents)
Officer
2005-10-07 ~ now
IIF 29 - Director → ME
40
PRINCETON HOTELS INVESTMENTS NO. 2 LIMITED
FC026262 P.o. Box 737, Pirouet House, Union Street, Jersey, Channel Islands, Channel Islands
Converted / Closed Corporate (5 parents)
Officer
2005-10-07 ~ now
IIF 32 - Director → ME
41
144-146 Kings Cross Road, London
Dissolved Corporate (4 parents)
Officer
2009-10-28 ~ dissolved
IIF 42 - Director → ME
42
5th Floor 111 Charterhouse Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2002-08-13 ~ 2023-01-01
IIF 49 - Director → ME
2023-01-01 ~ 2023-01-02
IIF 33 - Director → ME
43
144-146 Kings Cross Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2005-02-18 ~ 2023-01-02
IIF 36 - Director → ME
44
144-146 Kings Cross Road, London
Active Corporate (6 parents)
Officer
2002-08-13 ~ 2023-01-02
IIF 55 - Director → ME
45
144-146 Kings Cross Road, London
Active Corporate (8 parents, 1 offspring)
Officer
2023-01-01 ~ 2023-01-02
IIF 35 - Director → ME
2004-05-12 ~ 2023-01-01
IIF 48 - Director → ME
46
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2019-01-23 ~ now
IIF 10 - Director → ME
Person with significant control
2019-01-23 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-10 ~ now
IIF 8 - Director → ME
Person with significant control
2019-11-04 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-06-13 ~ now
IIF 11 - Director → ME