1
54 QUEEN'S GATE HOLDINGS LIMITED
- now 04550319FIFTY FOUR BOUTIQUE HOTEL HOLDINGS LIMITED
- 2018-04-04
04550319 04578599, 04578587, 04501688Warning 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)QUEENSGATE HOTEL HOLDINGS LIMITED
- 2006-09-07
04550319PINCO 1826 LIMITED - 2002-12-09
54 Queens Gate, London
Active Corporate (11 parents, 2 offsprings)
Officer
2011-09-30 ~ 2011-10-01
IIF 35 - Director → ME
2006-08-02 ~ 2007-07-01
IIF 13 - Director → ME
IIF 1 - Director → ME
2006-08-02 ~ now
IIF 19 - Director → ME
2
54 QUEEN'S GATE HOTEL LIMITED
- now 04501688 04578599, 04578587, 04578580Warning 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)FIFTY FOUR BOUTIQUE HOTEL LIMITED
- 2018-04-04
04501688 04550319, 04578599, 04578587Warning 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)THE QUEENSGATE HOTEL LIMITED
- 2006-09-07
04501688 54 Queens Gate, London
Active Corporate (11 parents)
Officer
2011-09-30 ~ 2011-10-01
IIF 31 - Director → ME
2006-08-02 ~ 2007-07-01
IIF 7 - Director → ME
IIF 8 - Director → ME
2006-08-02 ~ now
IIF 44 - Director → ME
3
54 QUEEN'S GATE HOTEL NOMINEE 1 LIMITED
- now 04578587 04578599, 04501688, 04578580Warning 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)FIFTY FOUR BOUTIQUE HOTEL NOMINEE 1 LIMITED
- 2018-04-04
04578587 04578599, 04550319, 04501688Warning 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)PINCO 1838 LIMITED - 2002-12-06
54 Queens Gate, London
Active Corporate (11 parents)
Officer
2006-08-02 ~ 2007-07-01
IIF 11 - Director → ME
2006-08-02 ~ now
IIF 18 - Director → ME
2011-09-30 ~ 2011-10-01
IIF 37 - Director → ME
2006-08-02 ~ 2007-07-01
IIF 4 - Director → ME
4
54 QUEEN'S GATE HOTEL NOMINEE 2 LIMITED
- now 04578599 04578587, 04501688, 04578580Warning 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)FIFTY FOUR BOUTIQUE HOTEL NOMINEE 2 LIMITED
- 2018-04-04
04578599 04578587, 04550319, 04501688Warning 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)PINCO 1839 LIMITED - 2002-12-06
54 Queens Gate, London
Active Corporate (11 parents)
Officer
2011-09-30 ~ 2011-10-01
IIF 34 - Director → ME
2006-08-02 ~ 2007-07-01
IIF 12 - Director → ME
2006-08-02 ~ now
IIF 16 - Director → ME
2006-08-02 ~ 2007-07-01
IIF 5 - Director → ME
5
54 QUEEN'S GATE HOTEL PROPERTY COMPANY LIMITED
- now 04578580 04578597, 04578587, 04578599Warning 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)FIFTY FOUR BOUTIQUE HOTEL PROPERTY COMPANY LIMITED
- 2018-04-04
04578580 04578597, 04578587, 04578599Warning 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)QUEENSGATE HOTEL PROPERTY COMPANY LIMITED
- 2006-09-07
04578580 04578597, 04578587, 04578599Warning 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)PINCO 1837 LIMITED - 2002-12-06
54 Queens Gate, London
Active Corporate (11 parents, 3 offsprings)
Officer
2006-08-02 ~ 2007-07-01
IIF 6 - Director → ME
IIF 9 - Director → ME
2011-09-30 ~ 2011-10-01
IIF 36 - Director → ME
2006-08-02 ~ now
IIF 17 - Director → ME
6
54 QUEEN'S GATE HOTEL REVERSIONARY COMPANY LIMITED
- now 04578597 04578580, 04578580, 04578587Warning 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)FIFTY FOUR BOUTIQUE HOTEL REVERSIONARY COMPANY LIMITED
- 2018-04-05
04578597 04578580, 04578587, 04578599Warning 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)QUEENSGATE REVERSIONARY COMPANY LIMITED
- 2006-09-07
04578597PINCO 1840 LIMITED - 2002-12-06
54 Queens Gate, London
Active Corporate (11 parents)
Officer
2006-08-02 ~ 2007-07-01
IIF 3 - Director → ME
2006-08-02 ~ now
IIF 15 - Director → ME
2006-08-02 ~ 2007-07-01
IIF 10 - Director → ME
2011-09-30 ~ 2011-10-01
IIF 30 - Director → ME
7
PINCO 1831 LIMITED - 2002-11-01
54 Queens Gate, London
Active Corporate (10 parents, 1 offspring)
Officer
2011-09-30 ~ 2011-10-01
IIF 29 - Director → ME
2006-08-02 ~ 2007-07-01
IIF 2 - Director → ME
2006-08-02 ~ now
IIF 43 - Director → ME
2006-08-02 ~ 2007-07-01
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control → OE
8
ABBA HOTELS UK LIMITED - now
ABBA QUEENSGATE LIMITED - 2014-01-14
GOLDEN HOTELS LIMITED
- 2006-05-16
05319655 31-33 Queens Gate, London
Dissolved Corporate (10 parents)
Officer
2005-05-04 ~ 2006-05-02
IIF 25 - Director → ME
2004-12-22 ~ 2006-05-02
IIF 23 - Director → ME
9
2nd Floor Gaspé House 66-72 Esplanade, St Helier, Jersey
Removed Corporate (1 parent)
Beneficial owner
2017-07-04 ~ 2023-11-14
IIF 26 - Has significant influence or control → OE
2023-11-14 ~ now
IIF 24 - Has significant influence or control → OE
10
CONCORDE HOTEL MANAGEMENT LIMITED
06400287 Office 2 79 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2007-10-16 ~ dissolved
IIF 21 - Director → ME
11
38a High Street, Northwood, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-23 ~ dissolved
IIF 33 - Director → ME
12
40 High Street, Northwood, Middlesex, England
Active Corporate (2 parents)
Officer
2009-12-17 ~ now
IIF 20 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 42 - Has significant influence or control → OE
13
38a High Street, Northwood, Middlesex
Dissolved Corporate (1 parent)
Officer
2012-04-18 ~ dissolved
IIF 22 - Director → ME
14
LINA CONSULTANT SERVICES LIMITED
- now 05755146ISMAIL CONSULTANT SERVICES LIMITED - 2006-06-21
LAWGRA (NO. 1231) LIMITED - 2006-06-15
40 High Street, Northwood, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2006-06-23 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
15
38a High Street, Northwood, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-07-31 ~ dissolved
IIF 32 - Director → ME
16
40 High Street, Northwood, Middlesex, England
Active Corporate (1 parent)
Officer
2024-02-20 ~ now
IIF 45 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
17
THE COTSWOLD HOUSE HOTEL LIMITED
- now 03782744INTERCEDE 1447 LIMITED - 1999-07-28
40 High Street, Northwood, Middlesex, England
Active Corporate (10 parents)
Officer
2011-09-30 ~ 2011-10-01
IIF 38 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 41 - Has significant influence or control → OE