1
Herikerbergweg 88 Jupiter Building, 2nd Floor, Amsterdam, Netherlands
Registered Corporate (1 parent)
Beneficial owner
2016-01-27 ~ 2016-01-27
IIF 48 - Has significant influence or control → OE
IIF 48 - Right to appoint or remove directors → OE
2021-11-02 ~ now
IIF 22 - Has significant influence or control → OE
IIF 22 - Right to appoint or remove directors → OE
2
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
Dissolved Corporate (32 parents)
Officer
2001-03-27 ~ 2002-04-09
IIF 12 - Director → ME
3
48 Rue De Bragance, 48 Rue De Bragance, Luxembourg, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2019-10-11 ~ 2019-10-11
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Has significant influence or control → OE
2021-11-02 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Has significant influence or control → OE
4
HACKREMCO (NO. 2536) LIMITED
- 2008-01-08
06409662 06344120, 05377476, 05104407Warning 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) C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (23 parents, 9 offsprings)
Officer
2008-01-08 ~ 2008-12-01
IIF 5 - Director → ME
5
ELQ INVESTORS II LTD
- now 06375035 08292068, 13007277, 09042556Warning 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)HACKREMCO (NO. 2533) LIMITED - 2007-12-13
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (35 parents, 8 offsprings)
Officer
2007-12-20 ~ 2008-12-01
IIF 7 - Director → ME
6
ELQ INVESTORS III LTD
- now 06409661 09042556, 09182214, 06375035Warning 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)HACKREMCO (NO. 2535) LIMITED
- 2007-12-20
06409661 06899984, 06344129, 05104406Warning 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) Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (38 parents)
Officer
2007-12-20 ~ 2008-12-01
IIF 8 - Director → ME
7
ELQ INVESTORS, LTD
04762058 FC031841, 13007277, 08292068Warning 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) Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (31 parents, 17 offsprings)
Officer
2004-12-15 ~ 2008-12-01
IIF 4 - Director → ME
8
GOLDMAN SACHS CREDIT PARTNERS (EUROPE) LTD
- now 05659579PORTFOLIO ACQUISITIONS 1 LTD - 2007-07-25
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (23 parents)
Officer
2007-10-05 ~ 2008-12-12
IIF 9 - Director → ME
9
HENDERSON PARK CAPITAL PARTNERS UK LLP
OC403232 42-44 Grosvenor Gardens, London, England
Active Corporate (5 parents)
Officer
2015-12-02 ~ 2020-03-13
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Has significant influence or control over the trustees of a trust → OE
IIF 60 - Right to appoint or remove members → OE
10
HENDERSON PARK HP ADVISORS (HOLDINGS) LTD
12515508 42-44 Grosvenor Gardens, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2020-03-12 ~ 2023-08-25
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-03-12 ~ now
IIF 61 - Has significant influence or control over the trustees of a trust → OE
IIF 61 - Right to appoint or remove directors → OE
11
HENDERSON PARK HP ADVISORS LIMITED
10512473 1st Floor 42-44 Grosvenor Gardens, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2017-05-25 ~ 2021-01-01
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2017-05-25 ~ 2020-11-06
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
2 Rue Edward Steichen, Luxembourg, Luxembourg, Luxembourg
Registered Corporate (2 parents)
Beneficial owner
2019-02-04 ~ 2025-01-14
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Has significant influence or control → OE
13
3 Rue Gabriel Lippmann, Munsbach, Grand Duchy Of Luxembourg, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2019-02-15 ~ 2019-02-15
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Has significant influence or control → OE
2019-01-24 ~ now
IIF 15 - Has significant influence or control → OE
IIF 15 - Right to appoint or remove directors → OE
14
3 Rue Gabriel Lippmann, Munsbach, Grand Duchy Of Luxembourg, Luxembourg
Registered Corporate (1 parent, 1 offspring)
Beneficial owner
2018-02-26 ~ 2018-02-26
IIF 34 - Has significant influence or control → OE
IIF 34 - Right to appoint or remove directors → OE
2018-02-07 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Has significant influence or control → OE
15
3 Rue Gabriel Lippmann, Munsbach, Grand Duchy Of Luxembourg, Luxembourg
Registered Corporate (1 parent, 1 offspring)
Beneficial owner
2018-11-06 ~ 2018-11-06
IIF 28 - Has significant influence or control → OE
IIF 28 - Right to appoint or remove directors → OE
2018-10-19 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Has significant influence or control → OE
16
5 Heienhaff, Senningerberg, Luxembourg
Converted / Closed Corporate (1 parent)
Beneficial owner
2018-11-06 ~ now
IIF 13 - Has significant influence or control → OE
IIF 13 - Right to appoint or remove directors → OE
17
3 Rue Gabriel Lippmann, Munsbach, Grand Duchy Of Luxembourg, Luxembourg
Registered Corporate (1 parent, 1 offspring)
Beneficial owner
2018-11-07 ~ 2018-11-07
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Has significant influence or control → OE
2018-10-19 ~ now
IIF 44 - Has significant influence or control → OE
IIF 44 - Right to appoint or remove directors → OE
18
Aztec Group House, Ifc6, The Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2018-10-09 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Has significant influence or control → OE
19
Aztec Group House, Ifc6, The Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2017-09-20 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Has significant influence or control → OE
20
48 Rue De Bragance, Luxembourg, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2021-09-29 ~ now
IIF 20 - Has significant influence or control → OE
IIF 20 - Right to appoint or remove directors → OE
2021-10-06 ~ 2021-10-06
IIF 27 - Has significant influence or control → OE
IIF 27 - Right to appoint or remove directors → OE
21
48 Rue De Bragance, Luxembourg, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2021-05-28 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Has significant influence or control → OE
22
HPREF II BAKER BRISTOL INVESTMENT S.À R.L.
OE033137 48 Rue De Bragance, Luxembourg, Luxembourg
Removed Corporate (1 parent)
Beneficial owner
2024-07-30 ~ now
IIF 14 - Has significant influence or control → OE
IIF 14 - Right to appoint or remove directors → OE
23
HPREF II BAKER EDINBURGH INVESTMENT S.À R.L.
OE033139 48 Rue De Bragance, Luxembourg, Luxembourg
Removed Corporate (1 parent)
Beneficial owner
2024-07-30 ~ now
IIF 21 - Has significant influence or control → OE
IIF 21 - Right to appoint or remove directors → OE
24
HPREF II CONRAD UK INVESTMENTS LIMITED
13577257 Forum 4 Parkway, Whiteley, Fareham, England
Active Corporate (6 parents, 11 offsprings)
Person with significant control
2021-08-20 ~ now
IIF 58 - Has significant influence or control → OE
25
HPREF II FENCHURCH INVESTMENT S.À R.L.
- now OE033140HPREF II BAKER MANCHESTER INVESTMENT S.À R.L.
- 2025-11-03
OE033140 48 Rue De Bragance, Luxembourg, Luxembourg
Removed Corporate (1 parent)
Beneficial owner
2024-07-30 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Has significant influence or control → OE
26
HPREF II UK HOTEL MANAGEMENT LIMITED
13712697 42-44 Grosvenor Gardens, London, England
Active Corporate (5 parents)
Person with significant control
2021-10-29 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
HPREF II UK MINORITY HOLDINGS LIMITED
13577214 Forum 4 Parkway, Whiteley, Fareham, England
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2021-08-20 ~ now
IIF 59 - Has significant influence or control → OE
28
HPREF II UK PBSA EDINBURGH INVESTMENT LIMITED
- now 13199064ALUMNO STUDENT (JOCK'S LODGE) LIMITED
- 2025-11-14
13199064 42-44 Grosvenor Gardens, London, United Kingdom
Active Corporate (13 parents)
Person with significant control
2025-11-07 ~ now
IIF 63 - Has significant influence or control → OE
29
HPREF II UK PBSA GLASGOW INVESTMENT LIMITED
- now 14516611ALUMNO STUDENT (GLASGOW) LIMITED
- 2025-11-14
14516611 42-44 Grosvenor Gardens, London, United Kingdom
Active Corporate (11 parents)
Person with significant control
2025-11-07 ~ now
IIF 62 - Has significant influence or control → OE
30
Hilton Birmingham Metropole, National Exhibition Centre, Birmingham, United Kingdom
Active Corporate (7 parents)
Person with significant control
2019-07-11 ~ now
IIF 65 - Right to appoint or remove directors → OE
31
Hilton Birmingham Metropole, National Exhibition Centre, Birmingham
Active Corporate (7 parents)
Person with significant control
2019-10-31 ~ now
IIF 66 - Right to appoint or remove directors → OE
32
HPREF METS LONDON INVESTMENT LIMITED
12097116 Hilton London Metropole, 225 Edgware Road, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2019-07-11 ~ now
IIF 68 - Right to appoint or remove directors → OE
33
Hilton London Metropole, 225 Edgware Road, London
Active Corporate (7 parents)
Person with significant control
2019-10-31 ~ now
IIF 64 - Right to appoint or remove directors → OE
34
HPREF WOOLWORTHS INVESTMENT S.A.R.L
OE007590 48 Rue De Bragance, Luxembourg, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2018-04-17 ~ now
IIF 17 - Has significant influence or control → OE
IIF 17 - Right to appoint or remove directors → OE
35
KONECT MANAGEMENT COMPANY LIMITED
12760560 42 - 44 Grosvenor Gardens, London, England
Active Corporate (12 parents)
Person with significant control
2022-09-09 ~ now
IIF 57 - Has significant influence or control → OE
36
48 Rue De Bragance, 48 Rue De Bragance, Luxembourg, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2016-06-03 ~ 2016-06-03
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Has significant influence or control → OE
2021-11-02 ~ now
IIF 54 - Has significant influence or control → OE
IIF 54 - Right to appoint or remove directors → OE
37
MAPLE COVENTRY PROPCO 8 S.A.R.L.
OE019319 48 Rue De Bragance, 48 Rue De Bragance, Luxembourg, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2016-06-03 ~ 2016-06-03
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Has significant influence or control → OE
2021-11-02 ~ now
IIF 37 - Has significant influence or control → OE
IIF 37 - Right to appoint or remove directors → OE
38
MAPLE DARTFORD PROPCO 2 S.A.R.L.
OE019364 48 Rue De Bragance, 48 Rue De Bragance, Luxembourg, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2016-06-03 ~ 2016-06-03
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Has significant influence or control → OE
2021-11-02 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Has significant influence or control → OE
39
MAPLE EDINBURGH PROPCO 10 S.A.R.L.
OE019446 48 Rue De Bragance, 48 Rue De Bragance, Luxembourg, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2021-11-02 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Has significant influence or control → OE
2015-07-07 ~ 2015-07-07
IIF 43 - Has significant influence or control → OE
IIF 43 - Right to appoint or remove directors → OE
40
MAPLE NEWBURY PROPCO 3 S.A.R.L.
OE019279 48 Rue De Bragance, 48 Rue De Bragance, Luxembourg, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2016-06-03 ~ 2016-06-03
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Has significant influence or control → OE
2021-11-02 ~ now
IIF 41 - Has significant influence or control → OE
IIF 41 - Right to appoint or remove directors → OE
41
MAPLE SOUTHAMPTON PROPCO 5 S.A.R.L.
OE019295 48 Rue De Bragance, 48 Rue De Bragance, Luxembourg, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2021-11-02 ~ now
IIF 42 - Has significant influence or control → OE
IIF 42 - Right to appoint or remove directors → OE
2016-06-03 ~ 2016-06-03
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Has significant influence or control → OE
42
MAPLE STRATHCLYDE PROPCO 7 S.A.R.L.
OE019343 48 Rue De Bragance, 48 Rue De Bragance, Luxembourg, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2016-06-03 ~ 2016-06-03
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Has significant influence or control → OE
2021-11-02 ~ now
IIF 35 - Has significant influence or control → OE
IIF 35 - Right to appoint or remove directors → OE
43
MEP MAYFLOWER (HOLDINGS) LIMITED
- now 05898937CLIFFMETER LIMITED - 2006-08-21
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2006-10-13 ~ 2008-10-30
IIF 6 - Director → ME
44
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)
Person with significant control
2017-09-28 ~ now
IIF 67 - Right to appoint or remove directors → OE
45
MOUNT KELLETT CAPITAL (UK) HOLDINGS LIMITED
06669429 4th Floor Reading Bridge House, George Street, Reading, Berkshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-01-01 ~ 2015-06-30
IIF 55 - Director → ME
46
MOUNT KELLETT CAPITAL MANAGEMENT (UK) LLP
OC339363 4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2009-04-02 ~ 2015-06-30
IIF 11 - LLP Designated Member → ME
47
Reigate Grammar School, Reigate Road, Reigate, Surrey
Active Corporate (67 parents, 1 offspring)
Officer
2017-07-24 ~ now
IIF 10 - Director → ME
48
RIVER MARSH CAPITAL MANAGEMENT LLP
OC401521 42-44 Grosvenor Gardens, London, England
Active Corporate (2 parents)
Officer
2015-08-28 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove members → OE
IIF 26 - Right to surplus assets - 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
49
42-44 Grosvenor Gardens, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-08-28 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
50
East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
Registered Corporate (3 parents)
Beneficial owner
2023-06-30 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Has significant influence or control → OE