1
ARIES (GENERAL PARTNER) LIMITED
06868017 Adelaide House, London Bridge, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-04-02 ~ 2010-03-24
IIF 32 - Director → ME
2
Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2009-11-12 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
3
Great Northern Hotel King's Cross St Pancras International Station, Pancras Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2009-08-03 ~ 2019-06-20
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-20
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
4
Great Northern Hotel King's Cross St Pancras International Station, Pancras Road, London, England
Active Corporate (9 parents)
Officer
2009-11-24 ~ 2019-06-20
IIF 30 - Director → ME
5
Great Northern Hotel King's Cross St Pancras International Station, Pancras Road, London, England
Active Corporate (13 parents)
Officer
2009-10-14 ~ 2019-06-20
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-20
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
6
DANIA PROPERTIES HEATHROW LIMITED - now
BATH EXPRESS LIMITED - 2012-02-28
YIANIS HEATHROW LIMITED - 2011-07-29
RBS HOTEL INVESTMENTS NO 1 LIMITED
- 2008-01-11
04216782 Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (19 parents)
Officer
2005-03-14 ~ 2007-06-11
IIF 8 - Director → ME
7
DANIA PROPERTIES MANCHESTER LIMITED - now
ALBERT EXPRESS LIMITED - 2012-02-29
YIANIS MANCHESTER LIMITED - 2011-07-29
RBS HOTEL INVESTMENTS NO 3 LIMITED
- 2008-01-11
04216809 Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (19 parents)
Officer
2005-03-14 ~ 2007-06-11
IIF 2 - Director → ME
8
GEORGE HOTEL INVESTMENTS LIMITED
05451630 Gorse Stacks House, George Street, Chester, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2005-05-13 ~ 2006-09-08
IIF 3 - Director → ME
9
GHH HOLDINGS LIMITED - now
SAHARA GROVENOR HOUSE HOSPITALITY LIMITED - 2017-07-14
RBS HOTEL INVESTMENTS NO 11 LIMITED
- 2011-01-07
04216917 Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2005-03-14 ~ 2007-06-11
IIF 7 - Director → ME
10
LAGONDA GEORGE HOLDINGS LIMITED - now
VENICE GEORGE HOLDINGS LIMITED - 2007-02-20
GEORGE HOTEL HOLDINGS LIMITED
- 2006-10-04
05452202 The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
2005-05-13 ~ 2006-09-08
IIF 9 - Director → ME
11
LAGONDA LEEDS PROPCO LIMITED - now
VENICE LEEDS PROPCO LIMITED - 2007-02-20
RBS HOTEL INVESTMENTS NO 4 LIMITED
- 2006-10-04
04216823 Gorse Stacks House, George Street, Chester, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2005-03-14 ~ 2006-09-08
IIF 4 - Director → ME
12
LAGONDA PALACE PROPCO LIMITED - now
VENICE PALACE PROPCO LIMITED - 2007-02-20
RBS HOTEL INVESTMENTS NO 6 LIMITED
- 2006-10-04
04216858 Gorse Stacks House, George Street, Chester, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2005-03-14 ~ 2006-09-08
IIF 13 - Director → ME
13
LAGONDA RUSSELL PROPCO LIMITED - now
VENICE RUSSELL PROPCO LIMITED - 2007-02-20
RBS HOTEL INVESTMENTS NO 8 LIMITED
- 2006-10-04
04216881 Gorse Stacks House, George Street, Chester, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2005-03-14 ~ 2006-09-08
IIF 14 - Director → ME
14
LAGONDA SELSDON PROPCO LIMITED - now
VENICE SELSDON PROPCO LIMITED - 2007-02-20
RBS HOTEL INVESTMENTS NO 9 LIMITED
- 2006-10-04
04216938 4th Floor, 22 Baker Street, London, England
Dissolved Corporate (32 parents)
Officer
2005-03-14 ~ 2006-09-08
IIF 6 - Director → ME
15
LAGONDA YORK PROPCO LIMITED - now
VENICE YORK PROPCO LIMITED - 2007-02-20
RBS HOTEL INVESTMENTS NO 7 LIMITED
- 2006-10-04
04216868 Gorse Stacks House, George Street, Chester, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2005-03-14 ~ 2006-09-08
IIF 10 - Director → ME
16
PIKE INVESTMENT UK LIMITED - now
RBS HOTEL INVESTMENTS NO 5 LIMITED
- 2010-07-07
04216841 88 Wood Street, London
Dissolved Corporate (27 parents)
Officer
2005-03-14 ~ 2007-06-11
IIF 15 - Director → ME
17
135 Bishipsgate, London
Dissolved Corporate (32 parents)
Officer
2005-03-14 ~ 2007-06-11
IIF 1 - Director → ME
18
RAM ALPINE MANAGEMENT COMPANY LIMITED
09690312 Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2015-07-16 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
19
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-11-14 ~ dissolved
IIF 26 - Director → ME
20
RAM EUROPEAN HOTELS (A) LIMITED
09426525 Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2015-02-06 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
21
RAM EUROPEAN HOTELS (S) LIMITED
09426520 Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2015-02-06 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
RAM HOTEL INVESTMENT HOLDINGS LIMITED
08818340 2nd Floor, 55 Ludgate Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
23
Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2009-10-14 ~ 2010-03-23
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to surplus assets - 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
24
RBS HOTEL DEVELOPMENT COMPANY LIMITED
- now 03715304NATWEST SPECIALIST LEASING LIMITED - 2003-11-19
NATWEST SPECIALIST FINANCE LIMITED - 1999-03-18
135 Bishopsgate, London
Dissolved Corporate (34 parents)
Officer
2005-03-14 ~ 2007-06-11
IIF 5 - Director → ME
2004-11-03 ~ 2004-11-03
IIF 16 - Director → ME
25
RBS SPECIALISED PROPERTY INVESTMENTS LIMITED
- now 04216794RBS HOTEL INVESTMENTS NO 2 LIMITED
- 2005-08-04
04216794 250 Bishopsgate, London, England
Dissolved Corporate (32 parents)
Officer
2005-03-14 ~ 2007-06-11
IIF 11 - Director → ME
26
ROBSON ASSET MANAGEMENT INTERNATIONAL LLP
OC332855 Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2007-11-15 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to surplus assets - 75% or more → OE
27
ROBSON ASSET MANAGEMENT LIMITED
- now 06222794INTERCEDE 2179 LIMITED
- 2007-06-12
06222794 Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2007-06-11 ~ now
IIF 21 - Director → ME
28
ROBSON ASSET MANAGEMENT MANCO LIMITED
07653972 Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2011-06-01 ~ now
IIF 19 - Director → ME
29
UK RESIDENTIAL PROPERTIES (A) LIMITED
09035583 4th Floor Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (4 parents)
Officer
2014-06-23 ~ 2016-10-27
IIF 27 - Director → ME
30
UK RESIDENTIAL PROPERTIES (B) LIMITED
09146362 4th Floor Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (4 parents)
Officer
2014-08-07 ~ dissolved
IIF 28 - Director → ME
31
WALDORF HOTEL INVESTMENT LIMITED - now
RBS HOTEL INVESTMENTS NO 10 LIMITED
- 2007-12-05
04216905 14 Chester Terrace, London
Active Corporate (21 parents)
Officer
2005-03-14 ~ 2007-06-11
IIF 12 - Director → ME