1
144 -146 Kings Cross Road, LondonActive Corporate (4 parents)
Officer
2002-08-30 ~ nowIIF 12 - Director → ME
2002-08-30 ~ nowIIF 63 - Secretary → ME
2
144-146 Kings Cross Road, LondonActive Corporate (4 parents, 1 offspring)
Officer
2009-10-27 ~ nowIIF 52 - Director → ME
3
GOLDCASTLE LIMITED - 1994-11-25
144-146 Kings Cross Road, LondonActive Corporate (2 parents)
Equity (Company account)
637,395 GBP2023-12-31
Officer
1995-10-09 ~ nowIIF 11 - Director → ME
2004-11-24 ~ nowIIF 77 - Secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
144-146 Kings Cross Road, LondonDissolved Corporate (3 parents)
Officer
1999-05-19 ~ dissolvedIIF 25 - Director → ME
1999-05-19 ~ dissolvedIIF 71 - Secretary → ME
5
144 -146 King's Cross Road, London, EnglandActive Corporate (4 parents)
Officer
2015-10-06 ~ nowIIF 46 - Director → ME
2015-10-06 ~ nowIIF 79 - Secretary → ME
6
144-146 Kings Cross Road, LondonActive Corporate (4 parents)
Officer
2005-02-01 ~ nowIIF 16 - Director → ME
2005-02-01 ~ nowIIF 69 - Secretary → ME
7
144-146 Kings Cross Road, LondonActive Corporate (4 parents, 1 offspring)
Officer
2001-01-02 ~ nowIIF 19 - Director → ME
2001-01-02 ~ nowIIF 66 - Secretary → ME
8
QUALITY HOTEL GATWICK LIMITED - 2005-10-26
HOLIDAY INN GATWICK CRAWLEY LIMITED - 2004-06-14
HACKREMCO (NO.1934) LIMITED - 2002-04-22
144-146 Kings Cross Road, LondonActive Corporate (4 parents)
Officer
2004-06-14 ~ nowIIF 24 - Director → ME
2004-06-14 ~ nowIIF 67 - Secretary → ME
9
144-146 Kings Cross Road, LondonDissolved Corporate (4 parents)
Officer
2003-12-01 ~ dissolvedIIF 21 - Director → ME
2008-03-03 ~ dissolvedIIF 59 - Secretary → ME
10
ASHRIVER LIMITED - 1981-12-31
10 Handyside Street, London, United KingdomActive Corporate (5 parents)
Officer
2020-12-13 ~ nowIIF 14 - Director → ME
11
144-146 Kings Cross Road, LondonActive Corporate (4 parents, 5 offsprings)
Officer
2002-08-13 ~ nowIIF 23 - Director → ME
2002-08-13 ~ nowIIF 56 - Secretary → ME
12
144-146 Kings Cross Road, LondonActive Corporate (2 parents, 1 offspring)
Officer
2004-12-14 ~ nowIIF 47 - Director → ME
2004-12-14 ~ nowIIF 57 - Secretary → ME
Person with significant control
2016-12-14 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
13
144-146 Kings Cross Road, LondonDissolved Corporate (3 parents)
Officer
2014-07-24 ~ dissolvedIIF 36 - Director → ME
2014-07-24 ~ dissolvedIIF 90 - Secretary → ME
14
144-146 Kings Cross Road, LondonDissolved Corporate (3 parents)
Officer
2014-07-24 ~ dissolvedIIF 38 - Director → ME
2014-07-24 ~ dissolvedIIF 87 - Secretary → ME
15
144-146 Kings Cross Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2015-09-03 ~ nowIIF 37 - Director → ME
2015-09-03 ~ nowIIF 91 - Secretary → ME
16
144-146 Kings Cross Road, London, United KingdomDissolved Corporate (4 parents, 6 offsprings)
Officer
2020-02-18 ~ dissolvedIIF 31 - Director → ME
2020-02-18 ~ dissolvedIIF 92 - Secretary → ME
17
144-146 Kings Cross Road, London, United KingdomDissolved Corporate (4 parents, 6 offsprings)
Officer
2020-02-19 ~ dissolvedIIF 32 - Director → ME
2020-02-19 ~ dissolvedIIF 89 - Secretary → ME
18
144-146 Kings Cross Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2022-07-05 ~ nowIIF 30 - Director → ME
2022-07-05 ~ nowIIF 88 - Secretary → ME
19
144-146 Kings Cross Road, LondonActive Corporate (4 parents, 1 offspring)
Officer
2004-12-14 ~ nowIIF 48 - Director → ME
2004-12-14 ~ nowIIF 55 - Secretary → ME
20
144-146 Kings Cross Road, LondonActive Corporate (2 parents)
Equity (Company account)
141,770 GBP2023-12-31
Officer
2004-12-14 ~ nowIIF 45 - Director → ME
2004-12-14 ~ nowIIF 61 - Secretary → ME
Person with significant control
2016-12-14 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
21
144-146 Kings Cross Road, LondonActive Corporate (4 parents, 1 offspring)
Officer
2011-07-19 ~ nowIIF 50 - Director → ME
2011-07-19 ~ nowIIF 85 - Secretary → ME
22
144-146 King's Cross Road, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2012-12-13 ~ nowIIF 26 - Director → ME
2012-12-13 ~ nowIIF 81 - Secretary → ME
23
144-146 King's Cross Road, LondonActive Corporate (3 parents, 6 offsprings)
Officer
2012-12-06 ~ nowIIF 27 - Director → ME
2012-12-06 ~ nowIIF 80 - Secretary → ME
24
144-146 Kings Cross Road, LondonDissolved Corporate (3 parents)
Officer
2014-07-24 ~ dissolvedIIF 33 - Director → ME
2014-07-24 ~ dissolvedIIF 86 - Secretary → ME
25
144-146 Kings Cross Road, LondonActive Corporate (2 parents, 1 offspring)
Officer
1996-07-01 ~ nowIIF 22 - Director → ME
1995-10-09 ~ nowIIF 76 - Secretary → ME
26
144-146 Kings Cross Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2015-09-03 ~ nowIIF 29 - Director → ME
2015-09-03 ~ nowIIF 83 - Secretary → ME
27
KAS NO.7 LIMITED - 2011-07-26
KAS NO. X LIMITED - 2011-07-21
KAS NO. 7 LIMITED - 2011-07-20
144-146 Kings Cross Road, LondonActive Corporate (4 parents, 1 offspring)
Officer
2011-07-19 ~ nowIIF 51 - Director → ME
2011-07-19 ~ nowIIF 82 - Secretary → ME
28
HESPERIA VICTORIA UK LIMITED - 2011-10-18
ALLIANCE HOSPITALITY UK LIMITED - 2004-09-03
144-146 Kings Cross Road, LondonActive Corporate (4 parents)
Officer
2011-10-10 ~ nowIIF 34 - Director → ME
2011-10-10 ~ nowIIF 93 - Secretary → ME
29
144 - 146 Kings Cross Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2012-02-24 ~ dissolvedIIF 10 - Director → ME
30
144-146 Kings Cross Road, LondonActive Corporate (4 parents)
Officer
1998-11-27 ~ nowIIF 18 - Director → ME
2008-03-03 ~ nowIIF 58 - Secretary → ME
31
144-146 Kings Cross Road, LondonDissolved Corporate (2 parents)
Officer
2014-07-17 ~ dissolvedIIF 35 - Director → ME
2014-07-17 ~ dissolvedIIF 84 - Secretary → ME
Person with significant control
2016-07-17 ~ dissolvedIIF 7 - Has significant influence or control → OE
32
Pirouet House, Union Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (4 parents)
Officer
2005-04-06 ~ nowIIF 40 - Director → ME
33
No.1 Le Couteur Court, Mulcaster Street, St Helier, Jersey Je2 3njchannel Islands, Channel IslandsConverted / Closed Corporate (5 parents)
Officer
2005-04-06 ~ nowIIF 42 - Director → ME
2005-04-06 ~ nowIIF 73 - Secretary → ME
34
P.o. Box 737, Pirouet House, Union Street, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (4 parents)
Officer
2005-10-07 ~ nowIIF 41 - Director → ME
2005-10-07 ~ nowIIF 75 - Secretary → ME
35
P.o. Box 737, Pirouet House, Union Street, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (4 parents)
Officer
2005-10-07 ~ nowIIF 43 - Director → ME
2005-10-07 ~ nowIIF 74 - Secretary → ME
36
144-146 Kings Cross Road, LondonDissolved Corporate (4 parents)
Officer
2009-10-28 ~ dissolvedIIF 49 - Director → ME
37
144-146 Kings Cross Road, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
16,964,467 GBP2023-12-31
Officer
2005-02-18 ~ nowIIF 44 - Director → ME
2005-02-18 ~ nowIIF 54 - Secretary → ME
Person with significant control
2017-02-22 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
38
144-146 Kings Cross Road, LondonActive Corporate (3 parents)
Officer
2002-08-13 ~ nowIIF 15 - Director → ME
2002-08-13 ~ nowIIF 68 - Secretary → ME
39
144-146 Kings Cross Road, LondonActive Corporate (4 parents, 1 offspring)
Officer
2004-05-12 ~ nowIIF 17 - Director → ME
2004-05-12 ~ nowIIF 65 - Secretary → ME
40
144-146 Kings Cross Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-07-05 ~ nowIIF 39 - Director → ME
2022-07-05 ~ nowIIF 94 - Secretary → ME
41
LONDON & REGIONAL (TRAFALGAR SQUARE HOTEL) LIMITED - 2022-08-24
144-146 King's Cross Road, London, EnglandActive Corporate (4 parents)
Officer
2022-08-23 ~ nowIIF 28 - Director → ME