logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Panayiotou, Andreas Costas

    Related profiles found in government register
  • Panayiotou, Andreas Costas
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Spitalfields House, Tc Primera, 1st Floor Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, United Kingdom

      IIF 1

    • Hilton London, Syon Park, London Road, Brentford, TW8 8JF, England

      IIF 2
  • Panayiotou, Andreas Costas
    British company director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, England

      IIF 3 IIF 4

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, United Kingdom

      IIF 5 IIF 6

    • High Warren, Mount End, Theydon Mount, Epping, Essex, CM16 7PT

      IIF 7 IIF 8

    • 175, Oxford Street, London, W1D 2JS, United Kingdom

      IIF 9

    • Top Floor, Hampton By Hilton, 42 -50 Kimpton Road, Luton, Bedfordshire, LU2 0FP, England

      IIF 10

    • Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0FP, England

      IIF 11

    • Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, LU2 0FP, England

      IIF 12 IIF 13
  • Panayiotou, Andreas Costas
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies
  • Panayiotou, Andreas Costas
    British property developer born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • High Warren, Mount End, Epping, CM16 7PT, United Kingdom

      IIF 18 IIF 19

    • High Warren, Mount End, Theydon Mount, Epping, CM16 7PT, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0NB, England

      IIF 26

    • Top Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0NB, United Kingdom

      IIF 27
  • Panayiotou, Andreas Costas
    born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, United Kingdom

      IIF 28 IIF 29

    • 5th Floor, 175 Oxford Street, London, W1D 2JS, England

      IIF 30

    • Top Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0NB, United Kingdom

      IIF 31

    • Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, LU2 0FP, England

      IIF 32
  • Panayiotou, Andreas Costas
    British born in January 1966

    Resident in Greece

    Registered addresses and corresponding companies
  • Panayiotou, Andreas Costas
    British company director born in January 1966

    Resident in Greece

    Registered addresses and corresponding companies
  • Panayiotou, Andreas Costas
    British director born in January 1966

    Resident in Greece

    Registered addresses and corresponding companies

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, United Kingdom

      IIF 71

    • 8, Hanover Street, London, W1S 1YQ

      IIF 72
  • Panayiotou, Andreas Costas
    British property consultant born in January 1966

    Registered addresses and corresponding companies

    • Little Bretts, Thornwood Common High Road, Epping, Essex, CM16 6LZ

      IIF 73
  • Panayiotou, Andreas Costas
    British property developer born in January 1966

    Resident in Greece

    Registered addresses and corresponding companies

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, England

      IIF 74 IIF 75
  • Panayiotou, Andreas Costas
    born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hilton London, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, United Kingdom

      IIF 76

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, United Kingdom

      IIF 77
  • Panayiotou, Andreas Costas
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Panayiotou, Andreas Costas
    British company director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, England

      IIF 90
  • Panayiotou, Andreas Costas
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, United Kingdom

      IIF 91

    • Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0NB, United Kingdom

      IIF 92 IIF 93
  • Panayiotou, Andreas Costas
    British property developer born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, England

      IIF 94 IIF 95 IIF 96

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, United Kingdom

      IIF 99 IIF 100 IIF 101

    • Hilton London Syon Park, Syon Park, London Road, Brentford, TW8 8JF, England

      IIF 104

    • 2, St. Nicholas Place, Liverpool, L3 1QW, England

      IIF 105

    • C/o Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 106

    • River Park House, 225 High Road, Wood Green, London, N22 8HQ, England

      IIF 107
  • Panayiotou, Andreas Costas
    British

    Registered addresses and corresponding companies

    • Little Bretts, Thornwood Common High Road, Epping, Essex, CM16 6LZ

      IIF 108 IIF 109

    • 16-26 Banner Street, London, EC1Y 8QE

      IIF 110
  • Panayiotou, Costas Andreas
    British director born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 111

    • Churchill House, London, 120 Bunns Lane, NW7 2AS, England

      IIF 112
  • Panayiotou, Costas
    British company director born in May 1940

    Registered addresses and corresponding companies
  • Panayiotou, Costas Andreas
    British born in March 1990

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 9, St. Cross Street, London, EC1N 8UB, England

      IIF 118
  • Panayiotou, Costas Andreas
    British director born in March 1990

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Spitalfields House, 1st Floor, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 119
  • Mr Andreas Costas Panayiotou
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Spitalfields House, Tc Primera, 1st Floor Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, United Kingdom

      IIF 120

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, England

      IIF 121

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, United Kingdom

      IIF 122 IIF 123 IIF 124
  • Andreas Costas Panayiotou
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, England

      IIF 130
  • Mr Costas Andreas Panayiotou
    British born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 131

    • Churchill House, London, NW7 2AS, England

      IIF 132
  • Mr Andreas Costas Panayiotou
    British born in January 1966

    Resident in Greece

    Registered addresses and corresponding companies

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, England

      IIF 133

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, United Kingdom

      IIF 134 IIF 135 IIF 136

    • Hilton London Syon Park, Syon Park, London Road, Brentford, TW8 8JF, United Kingdom

      IIF 137

    • C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, Canary Wharf, London, E14 5NR

      IIF 138
  • Andreas Costas Panayiotou
    British born in January 1966

    Resident in Greece

    Registered addresses and corresponding companies
  • Mr Costas Andreas Panayiotou
    British born in March 1990

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Spitalfields House, 1st Floor, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 144

    • 9, St. Cross Street, London, EC1N 8UB, England

      IIF 145
  • Andreas Costas Panayiotou
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 97
  • 1
    77C INVESTMENTS LTD
    11885914 11901763
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    187 GBP2021-03-31
    Person with significant control
    2019-03-15 ~ dissolved
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 2
    7C INVESTMENTS LTD
    11901763 11885914
    Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-23 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2019-03-23 ~ dissolved
    IIF 132 - Has significant influence or control → OE
  • 3
    ABILITY (HIGHDOWN) LIMITED
    06501410
    5th Floor, 175 Oxford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-02-12 ~ dissolved
    IIF 9 - Director → ME
  • 4
    ABILITY 31 MILL HARBOUR LIMITED
    05367151
    Top Floor, Hampton By Hilton, 42 -50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2005-02-16 ~ dissolved
    IIF 10 - Director → ME
  • 5
    ABILITY AIR CHARTER LLP
    OC328932
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-06-08 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 6
    ABILITY AIR LIMITED
    04392739
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2002-07-31 ~ dissolved
    IIF 4 - Director → ME
  • 7
    ABILITY BIRMINGHAM HOLDINGS LIMITED
    12329401
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-11-22 ~ dissolved
    IIF 99 - Director → ME
  • 8
    ABILITY BIRMINGHAM ONE LIMITED
    12329504
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-11-22 ~ dissolved
    IIF 101 - Director → ME
  • 9
    ABILITY BIRMINGHAM TWO LIMITED
    12329575
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-11-22 ~ dissolved
    IIF 102 - Director → ME
  • 10
    ABILITY CAMBRIDGE EIGHT LTD
    12239786
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,667 GBP2024-12-31
    Officer
    2019-10-02 ~ now
    IIF 41 - Director → ME
  • 11
    ABILITY CAMBRIDGE NINE LTD
    12240321
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,369,578 GBP2024-12-31
    Officer
    2019-10-02 ~ now
    IIF 59 - Director → ME
  • 12
    ABILITY CAMBRIDGE SEVEN HOLDINGS LTD
    12172304
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,326 GBP2024-12-31
    Officer
    2019-08-23 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2019-08-23 ~ now
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 13
    ABILITY CAMBRIDGE SEVEN LTD
    12172563
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -38,168 GBP2024-12-31
    Officer
    2019-08-23 ~ now
    IIF 64 - Director → ME
  • 14
    ABILITY CAPITAL LIMITED
    16484224
    Hilton London Syon Park, Syon Park, London Road, Brentford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-30 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2025-05-30 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 15
    ABILITY CAPITAL UK LIMITED
    09456217
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-24 ~ dissolved
    IIF 26 - Director → ME
  • 16
    ABILITY CHARTER LLP
    OC398479
    Hilton London Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-02-23 ~ now
    IIF 76 - LLP Designated Member → ME
  • 17
    ABILITY CHARTER LONDON LIMITED
    09454098
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,644,950 GBP2023-12-31
    Officer
    2015-02-23 ~ now
    IIF 36 - Director → ME
  • 18
    ABILITY DEVELOPMENTS LIMITED
    03280282
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, Canary Wharf, London
    Liquidation Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    63,956,688 GBP2021-12-31
    Officer
    2002-07-31 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Right to appoint or remove directors → OE
  • 19
    ABILITY ELSDORF RETAIL SARL
    FC029789
    25 Rue Philippe Ii, L-2340 Luxembourg, Luxembourg
    Converted / Closed Corporate (2 parents)
    Officer
    2010-09-02 ~ now
    IIF 17 - Director → ME
  • 20
    ABILITY EQUITY LLP
    OC375365
    Top Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 21
    ABILITY HILLS LLP
    OC436277
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-24 ~ dissolved
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    2021-03-24 ~ dissolved
    IIF 151 - Right to appoint or remove members → OE
    IIF 151 - Right to surplus assets - 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 22
    ABILITY HILLS MANAGEMENT LIMITED
    13287199
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2021-03-23 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2021-03-23 ~ dissolved
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of shares – 75% or more → OE
  • 23
    ABILITY HOTELS (ABERDEEN) HOLDINGS LIMITED
    09030824
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    54,780 GBP2023-12-31
    Officer
    2014-05-08 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Right to appoint or remove directors → OE
  • 24
    ABILITY HOTELS (ABERDEEN) LIMITED
    09033326
    C/o Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    2014-05-09 ~ now
    IIF 106 - Director → ME
  • 25
    ABILITY HOTELS (BIRMINGHAM) HOLDINGS LTD
    12172300
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-08-23 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2019-08-23 ~ dissolved
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
  • 26
    ABILITY HOTELS (BIRMINGHAM) LTD
    12172478
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,201 GBP2020-12-31
    Officer
    2019-08-23 ~ dissolved
    IIF 100 - Director → ME
  • 27
    ABILITY HOTELS (CANTERBURY) LIMITED
    10098583
    Top Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-05 ~ dissolved
    IIF 92 - Director → ME
  • 28
    ABILITY HOTELS (DERBY) HOLDINGS LIMITED
    09072237
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-05 ~ dissolved
    IIF 24 - Director → ME
  • 29
    ABILITY HOTELS (DERBY) LIMITED
    09074247
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-06 ~ dissolved
    IIF 21 - Director → ME
  • 30
    ABILITY HOTELS (EAST LONDON) HOLDINGS LIMITED
    12666152
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-06-12 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 130 - Right to appoint or remove directors → OE
  • 31
    ABILITY HOTELS (EAST LONDON) NUMBER 1 LIMITED
    12667766 12669407, 12672723
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-06-12 ~ dissolved
    IIF 96 - Director → ME
  • 32
    ABILITY HOTELS (EAST LONDON) NUMBER 2 LIMITED
    12669407 12667766, 12672723
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-06-13 ~ dissolved
    IIF 97 - Director → ME
  • 33
    ABILITY HOTELS (EAST LONDON) NUMBER 3 LIMITED
    12672723 12667766, 12669407
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (5 parents)
    Officer
    2020-06-15 ~ dissolved
    IIF 98 - Director → ME
  • 34
    ABILITY HOTELS (EDINBURGH) HOLDINGS LIMITED
    09121281
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -196,969 GBP2024-12-31
    Officer
    2014-07-08 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Right to appoint or remove directors → OE
  • 35
    ABILITY HOTELS (EDINBURGH) LIMITED
    09122341
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    15,197,055 GBP2024-12-31
    Officer
    2014-07-08 ~ now
    IIF 56 - Director → ME
  • 36
    ABILITY HOTELS (EDINBURGH) NUMBER 1 LIMITED
    11870111 11870130
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    66,312 GBP2024-12-31
    Officer
    2019-03-08 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2019-03-08 ~ now
    IIF 124 - Right to appoint or remove directors → OE
  • 37
    ABILITY HOTELS (EDINBURGH) NUMBER 2 LIMITED
    11870130 11870111
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    37,009 GBP2024-12-31
    Officer
    2019-03-08 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2019-03-08 ~ now
    IIF 127 - Right to appoint or remove directors → OE
  • 38
    ABILITY HOTELS (GLASGOW) LIMITED
    - now 06238863
    ABILITY HOTELS (CARDIFF) LIMITED
    - 2007-07-20 06238863
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,802,996 GBP2024-12-31
    Officer
    2007-05-08 ~ now
    IIF 34 - Director → ME
  • 39
    ABILITY HOTELS (III) GROUP LIMITED
    09325340 09333524, 10099764
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -925,908 GBP2023-12-31
    Officer
    2014-11-25 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Right to appoint or remove directors → OE
  • 40
    ABILITY HOTELS (III) HOLDINGS LIMITED
    09325606 09333595, 10099795, 11852410
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -340,811 GBP2023-12-31
    Officer
    2014-11-25 ~ now
    IIF 38 - Director → ME
  • 41
    ABILITY HOTELS (III) UK LIMITED
    09325464
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -280,722 GBP2023-12-31
    Officer
    2014-11-25 ~ now
    IIF 55 - Director → ME
  • 42
    ABILITY HOTELS (IV) FINANCE B LIMITED
    11853099 09325467, 09333622, 10098559
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    11,401,827 GBP2024-12-31
    Officer
    2019-02-28 ~ now
    IIF 48 - Director → ME
  • 43
    ABILITY HOTELS (IV) FINANCE LIMITED
    09333622 09325467, 10098559, 11853099
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,592,416 GBP2024-12-31
    Officer
    2014-12-01 ~ now
    IIF 60 - Director → ME
  • 44
    ABILITY HOTELS (IV) GROUP LIMITED
    09333524 09325340, 10099764
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -9,950,456 GBP2024-12-31
    Officer
    2014-12-01 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Right to appoint or remove directors → OE
  • 45
    ABILITY HOTELS (IV) HOLDINGS B LIMITED
    11852410 09325606, 09333595, 10099795
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,554,282 GBP2024-12-31
    Officer
    2019-02-28 ~ now
    IIF 49 - Director → ME
  • 46
    ABILITY HOTELS (IV) HOLDINGS LIMITED
    09333595 09325606, 10099795, 11852410
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    869,365 GBP2024-12-31
    Officer
    2014-12-01 ~ now
    IIF 43 - Director → ME
  • 47
    ABILITY HOTELS (IV) UK B LIMITED
    11852925 09334412, 10098527
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,389,670 GBP2024-12-31
    Officer
    2019-02-28 ~ now
    IIF 35 - Director → ME
  • 48
    ABILITY HOTELS (IV) UK LIMITED
    09334412 10098527, 11852925
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    195,816 GBP2024-12-31
    Officer
    2014-12-01 ~ now
    IIF 52 - Director → ME
  • 49
    ABILITY HOTELS (KINGSLYNN) HOLDINGS LIMITED
    09245197
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 20 - Director → ME
  • 50
    ABILITY HOTELS (KINGSLYNN) LIMITED
    09248689
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 23 - Director → ME
  • 51
    ABILITY HOTELS (LUTON) HOLDINGS LIMITED
    - now 09814310
    THE ABILITY GROUP LIMITED
    - 2015-10-09 09814310 05307772
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,874 GBP2023-12-31
    Officer
    2015-10-07 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 134 - Right to appoint or remove directors → OE
  • 52
    ABILITY HOTELS (MANCHESTER) HOLDINGS LIMITED
    09288018
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,466 GBP2024-12-31
    Officer
    2014-10-30 ~ now
    IIF 65 - Director → ME
  • 53
    ABILITY HOTELS (MANCHESTER) LIMITED
    09293461
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,097,948 GBP2024-12-31
    Officer
    2014-11-04 ~ now
    IIF 53 - Director → ME
  • 54
    ABILITY HOTELS (NEWCASTLE) HOLDINGS LIMITED
    09182280
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,508 GBP2024-12-31
    Officer
    2014-08-19 ~ now
    IIF 54 - Director → ME
  • 55
    ABILITY HOTELS (NEWCASTLE) LIMITED
    09184380
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    805,309 GBP2024-12-31
    Officer
    2014-08-20 ~ now
    IIF 44 - Director → ME
  • 56
    ABILITY HOTELS (PETERBOROUGH) HOLDINGS LIMITED
    09279243
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    124,713 GBP2024-12-31
    Officer
    2014-10-24 ~ now
    IIF 57 - Director → ME
  • 57
    ABILITY HOTELS (PETERBOROUGH) LIMITED
    09286484
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,924,764 GBP2024-12-31
    Officer
    2014-10-29 ~ now
    IIF 50 - Director → ME
  • 58
    ABILITY HOTELS (SOUTHPORT) HOLDINGS LIMITED
    09069855
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,329 GBP2023-12-31
    Officer
    2014-06-04 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Right to appoint or remove directors → OE
  • 59
    ABILITY HOTELS (SOUTHPORT) LIMITED
    09071406
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,519,597 GBP2023-12-31
    Officer
    2014-06-04 ~ now
    IIF 81 - Director → ME
  • 60
    ABILITY HOTELS (V) FINANCE LIMITED
    10098559 09325467, 09333622, 11853099
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    100 GBP2024-12-31
    Officer
    2016-04-05 ~ now
    IIF 88 - Director → ME
  • 61
    ABILITY HOTELS (V) GROUP LIMITED
    10099764 09325340, 09333524
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-04-05 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 129 - Right to appoint or remove directors → OE
  • 62
    ABILITY HOTELS (V) HOLDINGS LIMITED
    10099795 09325606, 09333595, 11852410
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-04-05 ~ now
    IIF 86 - Director → ME
  • 63
    ABILITY HOTELS (V) UK LIMITED
    10098527 09334412, 11852925
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-04-05 ~ now
    IIF 87 - Director → ME
  • 64
    ABILITY HOTELS (YORK) HOLDINGS LIMITED
    09304155
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-10 ~ dissolved
    IIF 25 - Director → ME
  • 65
    ABILITY HOTELS (YORK) LIMITED
    09305961
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-11 ~ dissolved
    IIF 22 - Director → ME
  • 66
    ABILITY HOTELS GLASGOW SEC LIMITED
    10481993
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-16 ~ dissolved
    IIF 27 - Director → ME
  • 67
    ABILITY LUBECK RETAIL HOLDINGS SARL
    FC029791
    25 Rue Philippe Ii, L-2340 Luxembourg, Luxembourg
    Converted / Closed Corporate (2 parents)
    Officer
    2010-09-02 ~ now
    IIF 15 - Director → ME
  • 68
    ABILITY LUBECK RETAIL SARL
    FC029790
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (2 parents)
    Officer
    2010-09-02 ~ now
    IIF 14 - Director → ME
  • 69
    ABILITY ML LIMITED
    05457402
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton
    Dissolved Corporate (2 parents)
    Officer
    2005-05-19 ~ dissolved
    IIF 13 - Director → ME
  • 70
    ABILITY PLACE LIMITED
    06960014
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 11 - Director → ME
  • 71
    ABILITY ROSTOCK RETAIL SARL
    FC029792
    25 Rue Philippe Ii, L-2340 Luxembourg, Luxembourg
    Converted / Closed Corporate (2 parents)
    Officer
    2010-09-02 ~ now
    IIF 16 - Director → ME
  • 72
    ABILITY SHIPPING LIMITED
    - now 04617628 OC308134
    ABILITY SHIPPING (2004) LIMITED
    - 2004-06-16 04617628 OC308134
    ABILITY SHIPPING LIMITED
    - 2004-05-27 04617628 OC308134
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-12-13 ~ dissolved
    IIF 6 - Director → ME
  • 73
    ABILITY SHIPPING LLP
    OC308134 04617628
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton
    Dissolved Corporate (2 parents)
    Officer
    2004-05-26 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 74
    ABILITY TRIO LIMITED
    05457403
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton
    Dissolved Corporate (2 parents)
    Officer
    2005-05-19 ~ dissolved
    IIF 12 - Director → ME
  • 75
    ABILITY YACHT CHARTER LLP
    OC333240
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Right to appoint or remove members as a member of a firm → OE
    IIF 126 - Right to appoint or remove members → OE
  • 76
    AP BRISTOL LIMITED
    11787376
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    106,651 GBP2024-12-31
    Officer
    2019-01-25 ~ now
    IIF 33 - Director → ME
  • 77
    AP BRISTOL NUMBER 1 LIMITED
    12087704 12088056, 12088260, 12090437
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -207,539 GBP2024-12-31
    Officer
    2019-07-05 ~ now
    IIF 39 - Director → ME
  • 78
    AP BRISTOL NUMBER 2 LIMITED
    12088056 12087704, 12088260, 12090437
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    126,134 GBP2024-12-31
    Officer
    2019-07-05 ~ now
    IIF 62 - Director → ME
  • 79
    AP BRISTOL NUMBER 3 LIMITED
    12088260 12087704, 12088056, 12090437
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,597,602 GBP2024-12-31
    Officer
    2019-07-05 ~ now
    IIF 46 - Director → ME
  • 80
    AP BRISTOL NUMBER 4 LIMITED
    12090437 12087704, 12088056, 12088260
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,410,287 GBP2024-12-31
    Officer
    2019-07-08 ~ now
    IIF 58 - Director → ME
  • 81
    AP EUSTON HOTELS HOLDINGS LIMITED
    11951925
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,088 GBP2024-12-31
    Officer
    2019-04-17 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2019-04-17 ~ now
    IIF 141 - Right to appoint or remove directors → OE
  • 82
    AP EUSTON HOTELS LTD
    11887976
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -53,914 GBP2024-12-31
    Officer
    2019-03-18 ~ now
    IIF 47 - Director → ME
  • 83
    AP EUSTON HOTELS NUMBER 1 LIMITED
    11951920 11951778
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,640 GBP2024-12-31
    Officer
    2019-04-17 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2019-04-17 ~ now
    IIF 140 - Right to appoint or remove directors → OE
  • 84
    AP EUSTON HOTELS NUMBER 2 LIMITED
    11951778 11951920
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -212,627 GBP2024-12-31
    Officer
    2019-04-17 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2019-04-17 ~ now
    IIF 139 - Right to appoint or remove directors → OE
  • 85
    AP HOTEL HOLDINGS LIMITED
    12397367
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2020-01-10 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2020-01-10 ~ now
    IIF 143 - Right to appoint or remove directors → OE
  • 86
    AP INVERNESS HOLDINGS LIMITED
    12497481
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-03-04 ~ dissolved
    IIF 94 - Director → ME
  • 87
    AP INVERNESS LIMITED
    12504862
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-03-09 ~ dissolved
    IIF 75 - Director → ME
  • 88
    AP INVERNESS NUMBER 1 LIMITED
    12500325 12503189
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-03-05 ~ dissolved
    IIF 74 - Director → ME
  • 89
    AP INVERNESS NUMBER 2 LIMITED
    12503189 12500325
    Hilton London Syon Park Syon Park, London Road, Brentford, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-03-06 ~ dissolved
    IIF 104 - Director → ME
  • 90
    AP PROPERTY INVESTMENTS LIMITED
    08229416 08272127
    5th Floor, 175 Oxford Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-09-26 ~ dissolved
    IIF 18 - Director → ME
  • 91
    AP PROPERTY INVESTMENTS NO.2 LTD
    08272127 08229416
    Top Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-29 ~ dissolved
    IIF 19 - Director → ME
  • 92
    DOMEL PROPERTIES LIMITED
    - now 02718446
    MODELE ESTATES LIMITED - 1994-11-15
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,150 GBP2021-12-31
    Officer
    2002-07-31 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 123 - Right to appoint or remove directors → OE
  • 93
    K&Q WATCHES LONDON LIMITED
    16907087
    9 St. Cross Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-12 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2025-12-12 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 94
    STATION ROAD DEVELOPMENTS (CAMBRIDGE) LIMITED
    - now 05342160
    TAYVIN 340 LIMITED - 2005-10-25 01189413, 02979041, 02979415... (more)
    Hilton London Syon Park, London Road, Brentford, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,772,316 GBP2024-12-31
    Officer
    2019-11-15 ~ now
    IIF 2 - Director → ME
  • 95
    THE ABILITY GROUP HOLDINGS LIMITED
    16093656
    Spitalfields House Tc Primera, 1st Floor Spitalfields House, Stirling Way, Borehamwood, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-11-21 ~ now
    IIF 120 - Has significant influence or control → OE
  • 96
    THE ABILITY GROUP LIMITED
    - now 05307772 09814310
    ABILITY PROPERTY CONSULTING UK LIMITED
    - 2015-10-09 05307772
    THE ABILITY GROUP LIMITED
    - 2015-10-07 05307772 09814310
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,086,766 GBP2024-12-31
    Officer
    2004-12-08 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 133 - Has significant influence or control → OE
  • 97
    THE ALPHA GROUP 7C LIMITED
    15945048
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Person with significant control
    2025-12-17 ~ now
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
Ceased 23
  • 1
    77C INVESTMENTS LTD
    11885914 11901763
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    187 GBP2021-03-31
    Officer
    2019-03-15 ~ 2022-02-09
    IIF 111 - Director → ME
  • 2
    ABILITY AIR LIMITED
    04392739
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2002-03-12 ~ 2002-07-31
    IIF 116 - Director → ME
    2002-03-12 ~ 2002-07-31
    IIF 109 - Secretary → ME
  • 3
    ABILITY BIRMINGHAM HOLDINGS LIMITED
    12329401
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2019-11-22 ~ 2020-01-13
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 4
    ABILITY DEVELOPMENTS LIMITED
    03280282
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, Canary Wharf, London
    Liquidation Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    63,956,688 GBP2021-12-31
    Officer
    1996-11-20 ~ 2002-07-31
    IIF 113 - Director → ME
    1996-11-20 ~ 2002-07-31
    IIF 108 - Secretary → ME
  • 5
    ABILITY HOTELS (DUNBLANE) LIMITED
    06417474
    8 Hanover Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -23,663,381 GBP2023-12-31
    Officer
    2007-11-05 ~ 2024-05-16
    IIF 90 - Director → ME
  • 6
    ABILITY HOTELS (III) FINANCE LIMITED
    09325467 09333622, 10098559, 11853099
    8 Hanover Street, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -5,309,062 GBP2023-12-31
    Officer
    2014-11-25 ~ 2024-05-16
    IIF 93 - Director → ME
  • 7
    ABILITY HOTELS (LIVERPOOL PLAZA) LIMITED
    09361116
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    11,534,934 GBP2024-12-31
    Officer
    2014-12-18 ~ 2025-08-19
    IIF 105 - Director → ME
  • 8
    ABILITY HOTELS (LIVERPOOL) LIMITED
    06291634
    8 Hanover Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,659,453 GBP2023-12-31
    Officer
    2007-06-25 ~ 2024-05-16
    IIF 69 - Director → ME
  • 9
    ABILITY HOTELS (LUTON INN) LIMITED
    - now 05342812
    WINDBAY DEVELOPMENTS LIMITED
    - 2008-07-07 05342812
    8 Hanover Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    4,604,873 GBP2023-12-31
    Officer
    2008-06-16 ~ 2024-05-16
    IIF 71 - Director → ME
  • 10
    ABILITY HOTELS (LUTON) LIMITED
    06589180
    8 Hanover Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,256,351 GBP2023-12-31
    Officer
    2008-05-09 ~ 2024-05-16
    IIF 68 - Director → ME
  • 11
    ABILITY HOTELS (SYON) LIMITED
    06581169
    8 Hanover Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -8,687,045 GBP2023-12-31
    Officer
    2008-04-30 ~ 2024-05-16
    IIF 70 - Director → ME
  • 12
    ABILITY INVESTMENTS LIMITED - now
    POWER PROPERTY CO LIMITED
    - 2000-11-24 04082725
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2000-11-20 ~ 2000-11-21
    IIF 114 - Director → ME
    2000-11-21 ~ 2003-01-14
    IIF 73 - Director → ME
    2000-11-20 ~ 2000-11-21
    IIF 110 - Secretary → ME
  • 13
    ALEXANDRA HOUSE WOOD GREEN LIMITED - now
    ABILITY (WOOD GREEN) LIMITED
    - 2020-03-06 12146142
    River Park House 225 High Road, Wood Green, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-08 ~ 2020-03-05
    IIF 107 - Director → ME
    Person with significant control
    2019-08-08 ~ 2020-03-05
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 14
    AP BRISTOL LIMITED
    11787376
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    106,651 GBP2024-12-31
    Person with significant control
    2019-01-25 ~ 2020-01-13
    IIF 121 - Ownership of shares – 75% or more → OE
  • 15
    AP EUSTON HOTELS LTD
    11887976
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -53,914 GBP2024-12-31
    Person with significant control
    2019-03-18 ~ 2019-05-02
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 16
    BAKER STREET RESIDENTIAL II LIMITED - now
    FARMONT BAKER STREET LIMITED - 2022-08-24
    ABILITY (BAKER STREET) LIMITED
    - 2009-04-07 05453405
    C/o Fti Consulting, 200 Aldersgate Aldersgate Street, London, Great Britain
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    27,166,894 GBP2021-12-31
    Officer
    2005-05-16 ~ 2009-04-01
    IIF 7 - Director → ME
  • 17
    DOMEL PROPERTIES LIMITED
    - now 02718446
    MODELE ESTATES LIMITED - 1994-11-15
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,150 GBP2021-12-31
    Officer
    1995-11-17 ~ 2002-07-31
    IIF 117 - Director → ME
  • 18
    DYNAMIC ESTATES LIMITED
    06739030
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    523,106 GBP2022-12-31
    Officer
    2008-11-26 ~ 2009-04-01
    IIF 8 - Director → ME
  • 19
    GCUK PROPCO LIMITED - now
    GCUK OPERATOR LTD - 2021-10-05
    ABILITY HOTELS (CAMBRIDGE) LIMITED
    - 2019-07-23 06418183
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    54,473,151 GBP2023-12-31
    Officer
    2007-11-05 ~ 2019-07-23
    IIF 3 - Director → ME
  • 20
    KARIDIS LLP
    OC358964
    Flat 4 69 Marlborough Place, St. Johns Wood, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-22 ~ 2010-12-01
    IIF 30 - LLP Designated Member → ME
  • 21
    RENAND PROPERTIES LIMITED - now
    BRICK BLOCK LIMITED
    - 2007-05-24 03446955
    44 The Pantiles, Tunbridge Wells, Kent
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    357,911 GBP2025-03-31
    Officer
    1997-10-09 ~ 2004-11-10
    IIF 115 - Director → ME
  • 22
    SYON PARK (OPCO) LTD - now
    ABILITY HOTELS (SYON PARK) LIMITED
    - 2025-04-02 01968852
    EDWARDIAN (SYON PARK) LIMITED
    - 2008-06-16 01968852
    ALEXANDRIAN HOLDINGS LIMITED - 2001-08-06
    FACEWORK LIMITED - 1991-02-21
    205 Tulip House Amory Towers, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -21,212,430 GBP2023-12-31
    Officer
    2008-06-06 ~ 2024-05-16
    IIF 72 - Director → ME
  • 23
    THE ALPHA GROUP 7C LIMITED
    15945048
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2024-09-09 ~ 2024-11-11
    IIF 119 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.