1
ANNIE PROPERTY INVESTMENTS LIMITED
08873672 3 Park Place, St James's, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-02-03 ~ dissolved
IIF 28 - Director → ME
2
BIRMINGHAM METROPOLE HOTELS LIMITED
01150202 3 Park Place, St James's, London
Dissolved Corporate (27 parents)
Officer
2006-11-28 ~ 2017-08-02
IIF 22 - Director → ME
3
82 St. John Street, London
Liquidation Corporate (7 parents)
Officer
1998-04-02 ~ 2024-07-06
IIF 12 - Director → ME
4
GLASGOW AIRPORT HOTELS HOLDINGS LIMITED
- now 04006185Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-29 during the appointment or period of control
Dissolved on 2025-07-26 during the appointment or period of control
M M & S (2662) LIMITED
- 2000-10-27
04006185 SC243124, SC210172, 03957339Warning 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) 82 St. John Street, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2000-09-13 ~ dissolved
IIF 24 - Director → ME
5
HOTEL INNOVATIONS (CARDIFF) LIMITED
05497110 82 St. John Street, London
Liquidation Corporate (11 parents, 1 offspring)
Officer
2007-07-10 ~ now
IIF 4 - Director → ME
6
LONDON & BIRMINGHAM HOTELS LIMITED
- now 08933786LONDON & BRIMINGHAM LIMITED
- 2014-03-12
08933786 3 Park Place, St James's, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2020-10-27 ~ dissolved
IIF 17 - Director → ME
2014-03-11 ~ 2017-08-02
IIF 19 - Director → ME
7
METROPOLE HOTELS (HOLDINGS) LIMITED
- now 00465603A.V.P. INDUSTRIES LIMITED - 1985-06-05
Hilton London Metropole, 225 Edgware Road, London, England
Active Corporate (47 parents, 1 offspring)
Officer
2006-11-28 ~ 2017-08-02
IIF 18 - Director → ME
8
MINT PROPERTY INVESTMENTS LIMITED
08873566 3 Park Place, St James's, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-02-03 ~ dissolved
IIF 25 - Director → ME
9
Craigmuir Chambers Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Beneficial owner
2006-05-08 ~ 2024-05-21
IIF 33 - Ownership of voting rights - More than 25% → OE
IIF 33 - Ownership of shares - More than 25% → OE
IIF 33 - Has significant influence or control → OE
IIF 33 - Right to appoint or remove directors → OE
10
M M & S (2660) LIMITED
- 2000-10-27
04006163 SC210170, 04006192, 04006171Warning 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) 3 Park Place, St James, London
Dissolved Corporate (9 parents)
Officer
2000-09-13 ~ dissolved
IIF 23 - Director → ME
11
SUMMERHILL CARDIFF LIMITED
- now 05999250TONSTATE (HOTELS) CARDIFF LIMITED
- 2013-07-26
05999250BROOMCO (4053) LIMITED
- 2006-11-27
05999250 03171013, 05969169, 06015215Warning 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) 82 St. John Street, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2006-11-15 ~ now
IIF 5 - Director → ME
12
82 St. John Street, London
Liquidation Corporate (17 parents)
Officer
2007-07-10 ~ 2024-07-06
IIF 30 - Director → ME
13
TONSTATE (HOTELS) LIMITED
- 2015-06-02
05995053BROOMCO (4051) LIMITED
- 2006-11-27
05995053 05999250, 04569093, 06007796Warning 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) 82 St. John Street, London
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2006-11-10 ~ 2024-07-06
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
3 Park Place, St James, London
Active Corporate (5 parents)
Officer
2003-06-25 ~ now
IIF 16 - Director → ME
15
TONSTATE (BOURNEMOUTH) LIMITED
- now 04261348Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-29 during the appointment or period of control
Dissolved on 2025-08-19 during the appointment or period of control
BROOMCO (2667) LIMITED
- 2001-12-18
04261348 04289942, 04261359, 04096117Warning 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) 82 St. John Street, London
Dissolved Corporate (10 parents)
Officer
2001-12-17 ~ dissolved
IIF 15 - Director → ME
16
TONSTATE (DISTRIBUTION WAREHOUSES) LIMITED
- now 03675484Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-29 during the appointment or period of control
Dissolved on 2024-08-04 during the appointment or period of control
BROOMCO (1728) LIMITED
- 1999-01-04
03675484 03611990, 03675479, 03675476Warning 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) 82 St. John Street, London
Dissolved Corporate (10 parents)
Officer
1998-12-23 ~ dissolved
IIF 13 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-29 during the appointment or period of control
Dissolved on 2025-02-05 during the appointment or period of control
TONSTATE (GLASGOW) LIMITED
- 2000-02-11
03747321 82 St. John Street, London
Dissolved Corporate (10 parents)
Officer
1999-04-12 ~ dissolved
IIF 7 - Director → ME
18
TONSTATE (RETAIL) LIMITED
- now 04486032Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-29 during the appointment or period of control
Dissolved on 2025-11-05 during the appointment or period of control
M M & S (2914) LIMITED - 2002-12-20
82 St. John Street, London
Dissolved Corporate (11 parents)
Officer
2020-10-15 ~ dissolved
IIF 3 - Director → ME
19
TONSTATE (ST ANDREW'S SQUARE) LIMITED
- now 04006126Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-29 during the appointment or period of control
Dissolved on 2025-08-19 during the appointment or period of control
M M & S (2657) LIMITED - 2001-03-05
82 St. John Street, London
Dissolved Corporate (11 parents)
Officer
2020-10-15 ~ dissolved
IIF 11 - Director → ME
20
TONSTATE (STAPLE INN) LIMITED
- now 05494594Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-29 during the appointment or period of control
Dissolved on 2025-11-05 during the appointment or period of control
BROOMCO (3815) LIMITED
- 2005-07-21
05494594 05494610, 05281284, 05048236Warning 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) 82 St. John Street, London
Dissolved Corporate (8 parents)
Officer
2005-07-19 ~ dissolved
IIF 1 - Director → ME
21
TONSTATE (YEOVIL LEISURE) LIMITED
- now 04141120Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-29 during the appointment or period of control
Dissolved on 2025-08-19 during the appointment or period of control
BROOMCO (2449) LIMITED
- 2001-03-09
04141120 04141143, 04122224, 04161613Warning 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) 82 St. John Street, London
Dissolved Corporate (11 parents)
Officer
2001-03-09 ~ dissolved
IIF 6 - Director → ME
22
82 St. John Street, London
Liquidation Corporate (9 parents)
Officer
2004-01-22 ~ now
IIF 2 - Director → ME
23
TONSTATE G A MANAGEMENT LIMITED
- now 04231468MM&S (2775) LIMITED
- 2001-07-20
04231468 08647103, SC220924, 04239073Warning 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) 3 Park Place, St James, London
Dissolved Corporate (7 parents)
Officer
2001-07-18 ~ dissolved
IIF 8 - Director → ME
24
TONSTATE GA (DIL) LIMITED
- now 04289653MM&S (2799) LIMITED
- 2001-11-08
04289653 SC217750, SC249472, SC222237Warning 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) 3 Park Place, St James London
Dissolved Corporate (7 parents)
Officer
2001-11-01 ~ dissolved
IIF 9 - Director → ME
25
TONSTATE GA (HJL) LIMITED
- now 04289655MM&S (2798) LIMITED
- 2001-11-08
04289655 SC222231, SC222230, SC222237Warning 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) 3 Park Place, St James, London
Dissolved Corporate (7 parents)
Officer
2001-11-01 ~ dissolved
IIF 14 - Director → ME
26
M M & S (2661) LIMITED
- 2000-10-27
04006171 SC204764, 04006163, 03957347Warning 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) 3 Park Place, St James, London
Dissolved Corporate (7 parents)
Officer
2000-09-13 ~ dissolved
IIF 27 - Director → ME
27
82 St John Street, London
Liquidation Corporate (9 parents, 15 offsprings)
Officer
1996-03-18 ~ 2024-07-06
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
28
TONSTATE METROPOLE HOTELS LIMITED
05897409 3 Park Place, St. James`s, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-08-07 ~ dissolved
IIF 20 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-29 during the appointment or period of control
Dissolved on 2025-07-26 during the appointment or period of control
82 St. John Street, London
Dissolved Corporate (8 parents)
Officer
2006-11-21 ~ dissolved
IIF 26 - Director → ME
30
3 Park Place, St James`s, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-11-14 ~ dissolved
IIF 21 - Director → ME