1
Birmingham Hotel Ltd 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (18 parents)
Officer
2012-09-20 ~ 2016-05-25
IIF 20 - Director → ME
2
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (18 parents)
Officer
2012-09-20 ~ 2016-05-25
IIF 19 - Director → ME
3
4 Queens Road, Wilmslow, England
Dissolved Corporate (2 parents)
Officer
2024-03-27 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2024-03-27 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
GS SAPPHIRE INVESTMENT LIMITED - now
KEW GREEN HOLDINGS LIMITED
- 2015-08-11
07449686 Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2010-11-24 ~ 2015-08-07
IIF 42 - Director → ME
5
C/o Bdo Llp 55, Baker Street, London
Dissolved Corporate (10 parents)
Officer
2012-09-20 ~ 2016-05-25
IIF 41 - Director → ME
6
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-03-31 ~ 2016-05-25
IIF 17 - Director → ME
7
KEW GREEN (LRG PROPERTY) LIMITED
09164257 C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2014-08-06 ~ 2016-05-25
IIF 46 - Director → ME
8
C/o Bdo Llp 55, Baker Street, London
Dissolved Corporate (4 parents)
Officer
2014-06-20 ~ 2016-05-25
IIF 45 - Director → ME
9
KEW GREEN (LRG1 PROPCO) LIMITED
- 2015-02-10
09115028 C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2014-07-03 ~ 2016-05-25
IIF 47 - Director → ME
10
KEW GREEN (NORWICH PROPERTY) LIMITED
08930279 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (12 parents)
Officer
2014-03-10 ~ 2016-05-25
IIF 14 - Director → ME
11
KEW GREEN (SQUARE) LIMITED
- now 05264381KEW GREEN (COURTYARD) LIMITED - 2004-10-21
LAW 2424 LIMITED - 2004-10-20
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (16 parents)
Officer
2004-10-27 ~ 2016-05-25
IIF 55 - Director → ME
12
KEW GREEN (OSBORN) LIMITED
- 2015-04-24
09027363 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents, 35 offsprings)
Officer
2014-05-07 ~ 2016-05-25
IIF 38 - Director → ME
13
KEW GREEN HOTELS (ASHFORD) LIMITED
09096229 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2016-05-25
IIF 9 - Director → ME
14
KEW GREEN HOTELS (BIRMINGHAM LRG1) LIMITED
09096080 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2016-05-25
IIF 4 - Director → ME
15
KEW GREEN HOTELS (CHESTER) LIMITED
09096148 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2016-05-25
IIF 3 - Director → ME
16
KEW GREEN HOTELS (COLCHESTER) LIMITED
09096280 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2016-05-25
IIF 5 - Director → ME
17
KEW GREEN HOTELS (DERBY) LIMITED
04395359 2nd Floor 110 Cannon Street, London
Dissolved Corporate (6 parents)
Officer
2002-03-15 ~ dissolved
IIF 58 - Director → ME
18
KEW GREEN HOTELS (DERBY/NOTTINGHAM) LIMITED
09096203 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2016-05-25
IIF 23 - Director → ME
19
KEW GREEN HOTELS (GATWICK) LIMITED
05855039 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (16 parents)
Officer
2006-07-07 ~ 2016-05-25
IIF 50 - Director → ME
20
KEW GREEN HOTELS (HAYDOCK) LIMITED
09096082 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2016-05-25
IIF 15 - Director → ME
21
KEW GREEN HOTELS (IPSWICH LRG1) LIMITED
09096292 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2016-05-25
IIF 27 - Director → ME
22
KEW GREEN HOTELS (LANCASTER) LIMITED
09096113 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2016-05-25
IIF 11 - Director → ME
23
KEW GREEN HOTELS (LEEDS BRIGHOUSE) LIMITED
09096265 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2016-05-25
IIF 10 - Director → ME
24
KEW GREEN HOTELS (LUTON) LIMITED
05032039 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2004-02-04 ~ 2016-05-25
IIF 56 - Director → ME
25
KEW GREEN HOTELS (MANAGEMENT) LIMITED
07108682 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (12 parents)
Officer
2009-12-18 ~ 2016-05-25
IIF 49 - Director → ME
26
KEW GREEN HOTELS (NORWICH LRG1) LIMITED
09096135 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2016-05-25
IIF 6 - Director → ME
27
KEW GREEN HOTELS (NORWICH) LIMITED
05439154 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2005-05-16 ~ 2016-05-25
IIF 59 - Director → ME
28
KEW GREEN HOTELS (NOTTINGHAM) LIMITED
04382287 Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
Dissolved Corporate (9 parents)
Officer
2002-03-05 ~ 2016-05-25
IIF 60 - Director → ME
29
KEW GREEN HOTELS (PORTSMOUTH LRG1) LIMITED
09096116 1 Towers Place, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2016-05-25
IIF 16 - Director → ME
30
KEW GREEN HOTELS (PORTSMOUTH) LIMITED
- now 04444251 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (16 parents)
Officer
2002-05-23 ~ 2016-05-25
IIF 54 - Director → ME
31
KEW GREEN HOTELS (ROCHESTER) LIMITED
09096238 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2016-05-25
IIF 24 - Director → ME
32
KEW GREEN HOTELS (RUGBY) LIMITED
09096293 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2016-05-25
IIF 13 - Director → ME
33
KEW GREEN HOTELS (RUNCORN) LIMITED
09096124 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2016-05-25
IIF 25 - Director → ME
34
KEW GREEN HOTELS (SPEKE) LIMITED
- now 06544777KEW GREEN HOTELS (HOLDINGS) LIMITED
- 2008-05-15
06544777 C/o Bdo Llp 55, Baker Street, London
Dissolved Corporate (9 parents)
Officer
2008-03-28 ~ 2016-05-25
IIF 57 - Director → ME
35
KEW GREEN HOTELS (STANSTED) LIMITED
04516241 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (16 parents, 1 offspring)
Officer
2002-08-22 ~ 2016-05-25
IIF 53 - Director → ME
36
KEW GREEN HOTELS (STOKE) LIMITED
09096231 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2016-05-25
IIF 12 - Director → ME
37
KEW GREEN HOTELS (SWINDON) LIMITED
09096099 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2016-05-25
IIF 26 - Director → ME
38
KEW GREEN HOTELS (TAUNTON) LIMITED
09096235 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2016-05-25
IIF 8 - Director → ME
39
KEW GREEN HOTELS (WAKEFIELD LRG1) LIMITED
09096093 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2016-05-25
IIF 29 - Director → ME
40
KEW GREEN HOTELS (WAKEFIELD) LIMITED
04395508 Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
Dissolved Corporate (9 parents)
Officer
2002-03-15 ~ 2016-05-25
IIF 44 - Director → ME
41
KEW GREEN HOTELS (WARRINGTON) LIMITED
09096126 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2016-05-25
IIF 28 - Director → ME
42
KEW GREEN HOTELS (WASHINGTON) LIMITED
09096121 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2016-05-25
IIF 22 - Director → ME
43
KEW GREEN HOTELS (YORK) LIMITED
09096181 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2016-05-25
IIF 7 - Director → ME
44
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (12 parents)
Officer
2000-05-15 ~ 2016-05-25
IIF 52 - Director → ME
45
KEW GREEN INTERMEDIATE ONE LIMITED
09042223 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2014-05-15 ~ 2016-05-25
IIF 39 - Director → ME
46
KEW GREEN INTERMEDIATE TWO LIMITED
09042156 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents, 1 offspring)
Officer
2014-05-15 ~ 2016-05-25
IIF 18 - Director → ME
47
Suite 1 Building 6 Croxley Park, Hatters Lane, Watford, Herts
Dissolved Corporate (4 parents)
Officer
2015-04-16 ~ 2016-05-25
IIF 40 - Director → ME
48
4 Queens Road, Wilmslow, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-02 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
49
NEPTUNE WHITBREAD HOTEL LIMITED - 2007-02-01
NEPTUNE SWALLOW HOTEL SPEKE LIMITED - 2001-05-16
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (23 parents)
Officer
2008-05-16 ~ 2016-05-25
IIF 51 - Director → ME
50
OSBORN SECURITIES (BRAINTREE) LIMITED
06947602 C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2012-09-20 ~ 2016-05-25
IIF 43 - Director → ME
51
PYRMONT MANAGEMENT SERVICES LIMITED
07141143 4 Queens Road, Wilmslow, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-30 ~ dissolved
IIF 48 - Director → ME
52
4 Queens Road, Wilmslow, United Kingdom
Active Corporate (1 parent)
Officer
2017-11-21 ~ now
IIF 34 - Director → ME
53
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2012-09-20 ~ 2016-05-25
IIF 37 - Director → ME
54
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (18 parents)
Officer
2012-09-20 ~ 2016-05-25
IIF 21 - Director → ME
55
STARDON (BRIGHTON WEST PIER) LIMITED
SC281949 Holiday Inn East Kilbride Stewartfield Way, East Kilbride, Glasgow
Active Corporate (23 parents)
Officer
2013-12-20 ~ 2016-05-25
IIF 30 - Director → ME
56
STARDON (EAST KILBRIDE) LIMITED
SC281960 Holiday Inn East Kilbride Stewartfield Way, East Kilbride, Glasgow
Active Corporate (23 parents)
Officer
2013-12-20 ~ 2016-05-25
IIF 31 - Director → ME
57
Holiday Inn East Kilbride Stewartfield Way, East Kilbride, Glasgow
Active Corporate (23 parents)
Officer
2013-12-20 ~ 2016-05-25
IIF 33 - Director → ME
58
Holiday Inn East Kilbride Stewartfield Way, East Kilbride, Glasgow
Active Corporate (23 parents)
Officer
2013-12-20 ~ 2016-05-25
IIF 32 - Director → ME