1
70 Portland Place, London
Dissolved Corporate (2 parents)
Officer
2012-04-18 ~ dissolved
IIF 22 - Director → ME
2
Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2007-04-02 ~ now
IIF 18 - Director → ME
3
DLT AVIATION (INTERNATIONAL) LIMITED
07635726 70 Portland Place, London
Dissolved Corporate (4 parents)
Officer
2011-05-16 ~ dissolved
IIF 26 - Director → ME
4
PATIO HOTEL CORPORATION LIMITED
- 2012-04-14
02271023PATIO HOTELS CORPORATION LIMITED
- 1989-10-11
02271023LE PATIO HOTELS LIMITED
- 1989-06-26
02271023 70 Portland Place, London
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1,293,314 GBP2024-12-31
Officer
2008-05-14 ~ 2013-04-15
IIF 20 - Director → ME
~ 1996-11-01
IIF 31 - Director → ME
1998-06-15 ~ 2002-06-25
IIF 28 - Director → ME
2017-12-29 ~ now
IIF 10 - Director → ME
Person with significant control
2019-10-21 ~ now
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
5
DLT INTERNATIONAL (UK) LTD
- now 03699878IG INTERNATIONAL (UK) LIMITED
- 2013-01-28
03699878LAWGRA (NO.523) LIMITED
- 1999-04-29
03699878 05131085, 04200857, 03803220, 04027066, 03517247, 05755146, 02806217, 06324456, 02724894, 03811958, 04492251, 03803234, 02786772, 04858505, 04985678, 05755159, 03803244, 02832871, 05716398, 05384519Warning The number of records might exceed displayable range of browser, please consider
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... (more) 70 Portland Place, London
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
4,253,678 GBP2023-12-31
Officer
1999-04-23 ~ now
IIF 16 - Director → ME
Person with significant control
2019-10-21 ~ 2025-06-24
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
2019-10-21 ~ now
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
70 Portland Place, London
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2011-03-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-10-21 ~ dissolved
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
7
IG PALMA INVESTMENTS LIMITED
- 2010-08-02
01750063IG MALL INVESTMENTS LIMITED
- 1991-01-04
01750063I. G. SCIENTIFIC LIMITED
- 1990-01-19
01750063 70 Portland Place, London
Dissolved Corporate (7 parents)
Equity (Company account)
-6,905 GBP2021-12-31
Officer
~ 2017-12-29
IIF 27 - Director → ME
2022-12-31 ~ dissolved
IIF 7 - Director → ME
8
DLT TECHNOLOGY HOLDINGS LIMITED
12275746 70 Portland Place, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-8,557 GBP2021-12-31
Person with significant control
2019-10-22 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
LANGHAM PALACE LIMITED
- 2011-05-23
07604590 70 Portland Place, London
Active Corporate (4 parents)
Equity (Company account)
-4,009,864 GBP2024-12-31
Officer
2011-04-14 ~ now
IIF 14 - Director → ME
10
I G HOLDINGS (UK) LIMITED
- now 02348427 70 Portland Place, London
Active Corporate (5 parents)
Equity (Company account)
-13,671 GBP2023-12-31
Officer
~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
11
INTERNATIONAL GENERICS LIMITED
- 2009-10-23
00819679 70 Portland Place, London
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
54,971 GBP2023-12-31
Officer
2022-12-31 ~ now
IIF 9 - Director → ME
~ 2017-12-29
IIF 29 - Director → ME
12
ISRAEL PHILHARMONIC ORCHESTRA FOUNDATION UK
09929867 1 Bentinck Street, London, England
Active Corporate (22 parents)
Net Assets/Liabilities (Company account)
245,252 GBP2024-05-31
Officer
2015-12-24 ~ now
IIF 33 - Director → ME
13
KIN HOTEL (INVERNESS) LTD
- now 02441321PATIO HOTEL (ABERDEEN) LIMITED
- 2018-01-09
02441321PATIO HOTEL (SUNDERLAND) LIMITED
- 1991-08-14
02441321PATIO HOTELS (HULL) LIMITED
- 1990-08-03
02441321 70 Portland Place, London
Active Corporate (7 parents)
Equity (Company account)
-798,011 GBP2024-12-31
Officer
2022-12-31 ~ now
IIF 11 - Director → ME
2008-05-14 ~ 2013-04-15
IIF 19 - Director → ME
~ 2002-06-25
IIF 25 - Director → ME
14
KINGSMILLS HOTEL (INVERNESS) LIMITED
- now SC325315LEDGE 985 LIMITED - 2007-07-12
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (8 parents)
Equity (Company account)
15,313,783 GBP2024-12-31
Officer
2022-12-31 ~ now
IIF 13 - Director → ME
2008-05-14 ~ 2013-04-15
IIF 32 - Director → ME
15
PATIO HOTEL (CLYDEBANK) LIMITED
- now 02475477PATIO HOTEL (DUDLEY) LIMITED
- 1991-01-15
02475477CHARTCHANGE LIMITED
- 1990-05-08
02475477 70 Portland Place, London
Active Corporate (5 parents)
Equity (Company account)
-493 GBP2024-12-31
Officer
~ 2002-06-25
IIF 24 - Director → ME
16
PATIO HOTELS (UK) LIMITED
- now 02441334 70 Portland Place, London
Active Corporate (9 parents, 5 offsprings)
Equity (Company account)
350,670 GBP2024-12-31
Officer
~ 2002-06-25
IIF 30 - Director → ME
2022-12-31 ~ now
IIF 12 - Director → ME
2008-05-14 ~ 2013-04-15
IIF 21 - Director → ME
17
8-10 Hallam Street, London
Dissolved Corporate (4 parents)
Officer
2005-07-12 ~ 2007-05-08
IIF 23 - Director → ME
18
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
7,540,236 GBP2024-12-31
Officer
2022-12-31 ~ now
IIF 15 - Director → ME