1
EXCELSIOR HOTEL PARTNERS LIMITED - 2022-07-19
6th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, EnglandDissolved Corporate (7 parents)
Officer
2022-04-12 ~ dissolvedIIF 11 - Director → ME
2
70 Park Road, Hampton Hill, Hampton, EnglandActive Corporate (1 parent)
Officer
2024-09-30 ~ nowIIF 8 - Director → ME
Person with significant control
2024-09-30 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
3
1 Kings Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-40,853 GBP2024-05-31
Officer
2022-05-25 ~ nowIIF 10 - Director → ME
Person with significant control
2022-05-25 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
4
REMARKABLE HOTELS LIVERPOOL LTD - 2022-11-29
70 Park Road, Hampton Hill, Hampton, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-18 ~ nowIIF 6 - Director → ME
Person with significant control
2022-05-18 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
5
70 Park Road, Hampton Hill, Hampton, EnglandActive Corporate (1 parent)
Officer
2025-01-06 ~ nowIIF 3 - Director → ME
Person with significant control
2025-01-06 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
6
70 Park Road, Hampton Hill, Hampton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,457 GBP2022-07-31
Officer
2020-07-23 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2020-07-23 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
7
10a Windmill Road, Hampton Hill, Hampton, MiddlesexDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-1,638 GBP2015-11-30
Officer
2001-11-06 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-11-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
8
172 Fawe Park Road, Putney LondonDissolved Corporate (1 parent)
Officer
2001-11-06 ~ dissolvedIIF 15 - Director → ME
2001-11-06 ~ dissolvedIIF 33 - Secretary → ME
9
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
68,700 GBP2024-04-30
Officer
2020-02-28 ~ nowIIF 17 - Director → ME
10
70 Park Road, Hampton Hill, Hampton, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,461 GBP2024-11-30
Officer
2023-11-03 ~ nowIIF 7 - Director → ME
11
70 Park Road, Hampton Hill, Hampton, EnglandActive Corporate (1 parent)
Officer
2025-11-10 ~ nowIIF 1 - Director → ME
Person with significant control
2025-11-10 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
12
70 Park Road, Hampton Hill, Hampton, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-07 ~ nowIIF 5 - Director → ME
Person with significant control
2022-06-07 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
13
70 Park Road, Hampton Hill, Hampton, EnglandActive Corporate (1 parent)
Equity (Company account)
1,170,453 GBP2024-03-31
Officer
2020-11-16 ~ nowIIF 16 - Director → ME
Person with significant control
2020-11-16 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
14
70 Park Road, Hampton Hill, Hampton, EnglandActive Corporate (1 parent)
Equity (Company account)
3,224,520 GBP2024-03-31
Officer
2011-09-27 ~ nowIIF 2 - Director → ME
Person with significant control
2016-09-27 ~ nowIIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
15
70 Park Road, Hampton Hill, Hampton, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-04 ~ nowIIF 4 - Director → ME
Person with significant control
2023-08-04 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
16
70 Park Road, Hampton Hill, Hampton, EnglandActive Corporate (1 parent)
Officer
2025-10-29 ~ nowIIF 9 - Director → ME
Person with significant control
2025-10-29 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE