1
144 -146 Kings Cross Road, London
Active Corporate (4 parents)
Officer
2002-08-30 ~ now
IIF 29 - Director → ME
2002-08-30 ~ now
IIF 59 - Secretary → ME
2
144-146 Kings Cross Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2009-10-27 ~ now
IIF 34 - Director → ME
3
GOLDCASTLE LIMITED - 1994-11-25
144-146 Kings Cross Road, London
Active Corporate (2 parents)
Equity (Company account)
637,395 GBP2023-12-31
Officer
1995-10-09 ~ now
IIF 27 - Director → ME
2004-11-24 ~ now
IIF 77 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
144-146 Kings Cross Road, London
Dissolved Corporate (3 parents)
Officer
1999-05-19 ~ dissolved
IIF 41 - Director → ME
1999-05-19 ~ dissolved
IIF 71 - Secretary → ME
5
144 -146 King's Cross Road, London, England
Active Corporate (4 parents)
Officer
2015-10-06 ~ now
IIF 16 - Director → ME
2015-10-06 ~ now
IIF 83 - Secretary → ME
6
144-146 Kings Cross Road, London
Active Corporate (4 parents)
Officer
2005-02-01 ~ now
IIF 25 - Director → ME
2005-02-01 ~ now
IIF 69 - Secretary → ME
7
144-146 Kings Cross Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2001-01-02 ~ now
IIF 30 - Director → ME
2001-01-02 ~ now
IIF 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, London
Active Corporate (4 parents)
Officer
2004-06-14 ~ now
IIF 37 - Director → ME
2004-06-14 ~ now
IIF 67 - Secretary → ME
9
144-146 Kings Cross Road, London
Dissolved Corporate (4 parents)
Officer
2003-12-01 ~ dissolved
IIF 40 - Director → ME
2008-03-03 ~ dissolved
IIF 60 - Secretary → ME
10
ASHRIVER LIMITED - 1981-12-31
10 Handyside Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-13 ~ now
IIF 11 - Director → ME
11
144-146 Kings Cross Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2002-08-13 ~ now
IIF 36 - Director → ME
2002-08-13 ~ now
IIF 56 - Secretary → ME
12
144-146 Kings Cross Road, London
Active Corporate (2 parents, 1 offspring)
Officer
2004-12-14 ~ now
IIF 23 - Director → ME
2004-12-14 ~ now
IIF 57 - Secretary → ME
Person with significant control
2016-12-14 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
13
144-146 Kings Cross Road, London
Dissolved Corporate (3 parents)
Officer
2014-07-24 ~ dissolved
IIF 46 - Director → ME
2014-07-24 ~ dissolved
IIF 92 - Secretary → ME
14
144-146 Kings Cross Road, London
Dissolved Corporate (3 parents)
Officer
2014-07-24 ~ dissolved
IIF 47 - Director → ME
2014-07-24 ~ dissolved
IIF 90 - Secretary → ME
15
144-146 Kings Cross Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-09-03 ~ now
IIF 19 - Director → ME
2015-09-03 ~ now
IIF 84 - Secretary → ME
16
144-146 Kings Cross Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-02-18 ~ dissolved
IIF 42 - Director → ME
2020-02-18 ~ dissolved
IIF 93 - Secretary → ME
17
144-146 Kings Cross Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-02-19 ~ dissolved
IIF 43 - Director → ME
2020-02-19 ~ dissolved
IIF 91 - Secretary → ME
18
144-146 Kings Cross Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-07-05 ~ now
IIF 14 - Director → ME
2022-07-05 ~ now
IIF 80 - Secretary → ME
19
144-146 Kings Cross Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2004-12-14 ~ now
IIF 24 - Director → ME
2004-12-14 ~ now
IIF 55 - Secretary → ME
20
144-146 Kings Cross Road, London
Active Corporate (2 parents)
Equity (Company account)
141,770 GBP2023-12-31
Officer
2004-12-14 ~ now
IIF 12 - Director → ME
2004-12-14 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-12-14 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
21
144-146 Kings Cross Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2011-07-19 ~ now
IIF 31 - Director → ME
2011-07-19 ~ now
IIF 88 - Secretary → ME
22
144-146 King's Cross Road, London
Active Corporate (4 parents, 2 offsprings)
Officer
2012-12-13 ~ now
IIF 17 - Director → ME
2012-12-13 ~ now
IIF 82 - Secretary → ME
23
144-146 King's Cross Road, London
Active Corporate (3 parents, 6 offsprings)
Officer
2012-12-06 ~ now
IIF 21 - Director → ME
2012-12-06 ~ now
IIF 81 - Secretary → ME
24
144-146 Kings Cross Road, London
Dissolved Corporate (3 parents)
Officer
2014-07-24 ~ dissolved
IIF 44 - Director → ME
2014-07-24 ~ dissolved
IIF 89 - Secretary → ME
25
144-146 Kings Cross Road, London
Active Corporate (2 parents, 1 offspring)
Officer
1996-07-01 ~ now
IIF 35 - Director → ME
1995-10-09 ~ now
IIF 76 - Secretary → ME
26
144-146 Kings Cross Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-09-03 ~ now
IIF 13 - Director → ME
2015-09-03 ~ now
IIF 79 - 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, London
Active Corporate (4 parents, 1 offspring)
Officer
2011-07-19 ~ now
IIF 32 - Director → ME
2011-07-19 ~ now
IIF 86 - Secretary → ME
28
HESPERIA VICTORIA UK LIMITED - 2011-10-18
ALLIANCE HOSPITALITY UK LIMITED - 2004-09-03
144-146 Kings Cross Road, London
Active Corporate (4 parents)
Officer
2011-10-10 ~ now
IIF 33 - Director → ME
2011-10-10 ~ now
IIF 94 - Secretary → ME
29
144 - 146 Kings Cross Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-24 ~ dissolved
IIF 10 - Director → ME
30
144-146 Kings Cross Road, London
Active Corporate (4 parents)
Officer
1998-11-27 ~ now
IIF 28 - Director → ME
2008-03-03 ~ now
IIF 58 - Secretary → ME
31
144-146 Kings Cross Road, London
Dissolved Corporate (2 parents)
Officer
2014-07-17 ~ dissolved
IIF 45 - Director → ME
2014-07-17 ~ dissolved
IIF 87 - Secretary → ME
Person with significant control
2016-07-17 ~ dissolved
IIF 7 - Has significant influence or control → OE
32
Pirouet House, Union Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
2005-04-06 ~ now
IIF 48 - Director → ME
33
No.1 Le Couteur Court, Mulcaster Street, St Helier, Jersey Je2 3njchannel Islands, Channel Islands
Converted / Closed Corporate (5 parents)
Officer
2005-04-06 ~ now
IIF 50 - Director → ME
2005-04-06 ~ now
IIF 73 - Secretary → ME
34
P.o. Box 737, Pirouet House, Union Street, Jersey, Channel Islands, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
2005-10-07 ~ now
IIF 49 - Director → ME
2005-10-07 ~ now
IIF 75 - Secretary → ME
35
P.o. Box 737, Pirouet House, Union Street, Jersey, Channel Islands, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
2005-10-07 ~ now
IIF 51 - Director → ME
2005-10-07 ~ now
IIF 74 - Secretary → ME
36
144-146 Kings Cross Road, London
Dissolved Corporate (4 parents)
Officer
2009-10-28 ~ dissolved
IIF 52 - Director → ME
37
144-146 Kings Cross Road, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
16,964,467 GBP2023-12-31
Officer
2005-02-18 ~ now
IIF 18 - Director → ME
2005-02-18 ~ now
IIF 54 - Secretary → ME
Person with significant control
2017-02-22 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
38
144-146 Kings Cross Road, London
Active Corporate (3 parents)
Officer
2002-08-13 ~ now
IIF 22 - Director → ME
2002-08-13 ~ now
IIF 68 - Secretary → ME
39
144-146 Kings Cross Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2004-05-12 ~ now
IIF 26 - Director → ME
2004-05-12 ~ now
IIF 65 - Secretary → ME
40
144-146 Kings Cross Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-07-05 ~ now
IIF 20 - Director → ME
2022-07-05 ~ now
IIF 85 - Secretary → ME
41
LONDON & REGIONAL (TRAFALGAR SQUARE HOTEL) LIMITED - 2022-08-24
144-146 King's Cross Road, London, England
Active Corporate (4 parents)
Officer
2022-08-23 ~ now
IIF 15 - Director → ME