1
ANDRIAS LONDON HOTELS LIMITED
- now 05146639OFFICEGROOVE LIMITED - 2004-07-06
27 Devonshire Terrace, London
Active Corporate (12 parents)
Officer
2010-02-24 ~ 2011-04-08
IIF 28 - Director → ME
2
BARCLAY ROAD (3C) LIMITED
OE016314 OE016306, OE017924, OE017955Warning 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) 6 Esplanade, St Helier, Jersey
Removed Corporate (1 parent)
Beneficial owner
2021-11-12 ~ now
IIF 52 - Has significant influence or control → OE
IIF 52 - Ownership of voting rights - More than 25% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares - More than 25% → OE
3
BARCLAY ROAD 3C LIMITED
14495517 14495953, 14495203, 14494937Warning 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) 93 Park Lane, London, England
Active Corporate (5 parents)
Officer
2022-12-01 ~ now
IIF 5 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 15 - Has significant influence or control → OE
4
BLACKBROOK NOMINEE 32 LIMITED
04336591 03960512, 04336590, 03401737Warning 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) 93 Park Lane, Mayfair, London
Active Corporate (9 parents)
Officer
2010-02-24 ~ 2011-04-08
IIF 46 - Director → ME
5
BLACKBROOK NOMINEE 33 LIMITED
04336590 04336591, 04394280, 03401737Warning 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) 93 Park Lane, Mayfair, London
Active Corporate (9 parents)
Officer
2010-02-24 ~ 2011-04-08
IIF 43 - Director → ME
6
BLACKBROOK NOMINEE 34 LIMITED
04336813 04336591, 04336590, 03401737Warning 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) 93 Park Lane, Mayfair, London
Active Corporate (10 parents)
Officer
2010-02-24 ~ 2011-04-08
IIF 45 - Director → ME
7
BLACKBROOK NOMINEE 35 LIMITED
04336807 04336591, 04483381, 03401737Warning 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) 93 Park Lane, Mayfair, London
Active Corporate (10 parents)
Officer
2010-02-24 ~ 2011-04-08
IIF 42 - Director → ME
8
BLACKBROOK NOMINEE 36 LIMITED
04394280 03401737, 04336590, 04483394Warning 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) 93 Park Lane, Mayfair, London
Active Corporate (9 parents)
Officer
2010-02-24 ~ 2011-04-08
IIF 44 - Director → ME
9
BLACKBROOK NOMINEE 38 LIMITED
04380787 04336591, 04483405, 03401737Warning 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) 93 Park Lane, Mayfair, London
Active Corporate (9 parents)
Officer
2010-02-24 ~ 2011-04-08
IIF 41 - Director → ME
10
3 Queens Gardens, London, England
Active Corporate (7 parents)
Officer
2010-10-21 ~ 2011-04-08
IIF 24 - Director → ME
11
CHARTWELL ADVISORS LIMITED
- now 08191578 40 Wallingford Avenue, London
Active Corporate (1 parent)
Officer
2012-08-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Right to appoint or remove directors → OE
12
40 Wallingford Avenue, London
Active Corporate (1 parent)
Officer
2012-08-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
13
CHARTWELL CAPITAL PARTNERS LIMITED
08196539 40 Wallingford Avenue, London
Dissolved Corporate (1 parent)
Officer
2012-08-30 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
14
CHARTWELL REAL ESTATE PARTNERS LIMITED
08196674 40 Wallingford Avenue, London
Active Corporate (1 parent)
Officer
2012-08-30 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Right to appoint or remove directors → OE
15
Albemarle House, 1 Albemarle Street, London
Dissolved Corporate (9 parents)
Officer
2010-02-24 ~ 2011-04-08
IIF 33 - Director → ME
16
GLOBAL ASSET CAPITAL EUROPE LLP
OC368854 7 Cromwell Place, London, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2022-08-05 ~ 2023-08-17
IIF 16 - Has significant influence or control over the trustees of a trust → OE
17
Begbies C/o Ash Pullan, 9 Bonhill Street, London
Active Corporate (13 parents)
Officer
2012-11-22 ~ now
IIF 8 - Director → ME
18
GROSVENOR COURT HOTEL LIMITED
- now 02738651BHATIA HOTEL ENTERPRISES LIMITED - 1993-04-21
3 Queens Gardens, London, England
Active Corporate (17 parents)
Officer
2010-02-24 ~ 2011-04-08
IIF 20 - Director → ME
19
ST JAMES PARADE (54) LIMITED - 2005-07-21
3 Queens Gardens, London, England
Active Corporate (11 parents)
Officer
2010-02-24 ~ 2011-04-08
IIF 26 - Director → ME
20
HYDE PARK PREMIER BAYSWATER LIMITED
06306557 3 Queens Gardens, London, England
Active Corporate (9 parents)
Officer
2010-02-24 ~ 2011-04-08
IIF 30 - Director → ME
21
INHABIT HOTEL (SOUTHWICK STREET) LIMITED - now
SHAFTESBURY LONDON NOTTING HILL LIMITED
- 2019-03-22
06304726 3 Queens Gardens, London, England
Active Corporate (10 parents)
Officer
2010-02-24 ~ 2011-04-08
IIF 29 - Director → ME
22
INHABIT HOTEL QUEENS GARDENS LIMITED - now
PARK GRAND PADDINGTON HOTEL LIMITED
- 2021-04-22
06971871 3 Queens Gardens, London, England
Active Corporate (9 parents)
Officer
2010-02-24 ~ 2011-04-08
IIF 35 - Director → ME
23
3 Queens Gardens, London, England
Active Corporate (12 parents)
Officer
2010-02-24 ~ 2011-04-08
IIF 21 - Director → ME
24
3 Queens Gardens, London, England
Active Corporate (9 parents)
Officer
2010-10-14 ~ 2011-04-08
IIF 47 - Director → ME
25
3 Queens Gardens, London, England
Active Corporate (13 parents)
Officer
2010-02-24 ~ 2011-04-08
IIF 18 - Director → ME
26
NIKKO HOTELS (U.K.) LIMITED - 2007-12-20
JAPAN AIR LINES DEVELOPMENT (U.K.) LTD. - 1986-06-23
REFAL 128 LIMITED - 1985-05-24
3 Queens Gardens, London, England
Active Corporate (49 parents)
Officer
2010-02-24 ~ 2011-04-08
IIF 36 - Director → ME
27
3 Queens Gardens, London, England
Active Corporate (10 parents)
Officer
2010-10-21 ~ 2011-04-08
IIF 48 - Director → ME
28
PARK GRAND LONDON CITY LIMITED
- 2010-10-26
07180507 3 Queens Gardens, London, England
Active Corporate (10 parents)
Officer
2010-03-06 ~ 2011-04-08
IIF 40 - Director → ME
29
Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (24 parents)
Officer
2017-10-27 ~ now
IIF 9 - Director → ME
30
PRECIS GROUP LIMITED - 2019-04-02
93 Park Lane, Mayfair, London, England
Active Corporate (10 parents)
Officer
2020-04-16 ~ now
IIF 6 - Director → ME
31
93 Park Lane, Mayfair London
Dissolved Corporate (12 parents)
Officer
2010-02-24 ~ 2011-04-08
IIF 32 - Director → ME
32
PRECIS INVESTMENTS LIMITED
- now 05648665ST JAMES PARADE (64) LIMITED - 2005-12-13
93 Park Lane, London, England
Active Corporate (21 parents, 58 offsprings)
Officer
2010-02-24 ~ 2011-04-08
IIF 31 - Director → ME
2020-04-16 ~ now
IIF 4 - Director → ME
33
PRECIS PROPERTIES LIMITED
- now 03359880PRECIS (1531) LIMITED - 1998-07-13
3 Queens Gardens, London, England
Active Corporate (24 parents)
Officer
2010-02-26 ~ 2011-04-08
IIF 49 - Director → ME
2010-02-24 ~ 2010-02-25
IIF 51 - Director → ME
34
SENATOR HOTEL (LONDON) LIMITED
- now 04483405BLACKBROOK NOMINEE 48 LIMITED - 2003-03-19
3 Queens Gardens, London, England
Active Corporate (11 parents)
Officer
2010-02-24 ~ 2011-04-08
IIF 25 - Director → ME
35
SHAFTESBURY GARDENS NOTTINGHILL LIMITED
- now 068179477-12 LEINSTER SQUARE LIMITED - 2009-06-27
27 Devonshire Terrace, London
Dissolved Corporate (10 parents)
Officer
2010-02-24 ~ 2011-04-08
IIF 34 - Director → ME
IIF 37 - Director → ME
36
SHAFTESBURY HOTEL LIMITED
- now 04502066BLACKBROOK NOMINEE 51 LIMITED - 2003-05-19
3 Queens Gardens, London, England
Active Corporate (12 parents)
Officer
2010-02-24 ~ 2011-04-08
IIF 50 - Director → ME
37
3 Queens Gardens, London, England
Active Corporate (9 parents)
Officer
2010-02-24 ~ 2011-04-08
IIF 38 - Director → ME
38
SHAFTESBURY MARBLE ARCH LIMITED
06972339 3 Queens Gardens, London, England
Active Corporate (9 parents)
Officer
2010-02-24 ~ 2011-04-08
IIF 10 - Director → ME
39
SHAFTESBURY PADDINGTON LIMITED
- now 05638934ST JAMES PARADE (61) LIMITED - 2005-12-02
3 Queens Gardens, London, England
Active Corporate (9 parents)
Officer
2010-02-24 ~ 2011-04-08
IIF 17 - Director → ME
40
SHAFTESBURY PREMIER HEATHROW LIMITED
06452661 3 Queens Gardens, London, England
Active Corporate (11 parents)
Officer
2010-02-24 ~ 2011-04-08
IIF 27 - Director → ME
41
SHAFTESBURY STUDENT ACCOMMODATION LIMITED
07148568 93 Park Lane, London
Active Corporate (5 parents)
Officer
2010-02-05 ~ now
IIF 23 - Director → ME
42
SHAFTESBURY STUDENT HOUSING LIMITED
07148513 93 Park Lane, London
Active Corporate (5 parents)
Officer
2010-02-05 ~ now
IIF 22 - Director → ME
43
THE HOGARTH HOTEL LIMITED
- now 05638925ST JAMES PARADE (63) LIMITED - 2005-12-09
3 Queens Gardens, London, England
Active Corporate (9 parents)
Officer
2010-02-24 ~ 2011-04-08
IIF 19 - Director → ME
44
THE SHAFTESBURY ACADEMY LIMITED
07084399 3 Queens Gardens, London, England
Active Corporate (9 parents)
Officer
2010-02-24 ~ 2011-04-08
IIF 39 - Director → ME