1
155 Sloane Street, Flat 7, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2019-11-15 ~ dissolved
IIF 47 - Director → ME
2
8 Hill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-12 ~ dissolved
IIF 57 - Director → ME
3
GEM FH BIDCO LIMITED - now
245 Broad Street, Birmingham, England
Active Corporate (12 parents, 4 offsprings)
Officer
2020-10-23 ~ 2023-04-03
IIF 38 - Director → ME
4
28 Esplanade, St Helier, Jersey
Active Corporate (8 parents)
Officer
2020-10-23 ~ 2023-04-03
IIF 61 - Director → ME
5
28 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2019-07-03 ~ now
IIF 59 - Director → ME
6
28 Esplanade, St Helier, Jersey Je2 3qa, Jersey
Active Corporate (7 parents)
Officer
2021-07-28 ~ 2021-07-28
IIF 60 - Director → ME
7
28 Esplanade, St Helier, Jersey
Active Corporate (8 parents)
Officer
2020-10-23 ~ 2023-04-03
IIF 62 - Director → ME
8
28 Esplanade, St Helier, Jersey
Active Corporate (8 parents)
Officer
2020-10-23 ~ 2023-04-03
IIF 63 - Director → ME
9
GEM LLH BIDCO LIMITED - now
245 Broad Street, Birmingham, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-10-23 ~ 2023-04-03
IIF 33 - Director → ME
10
245 Broad Street, Birmingham, England
Active Corporate (10 parents)
Officer
2020-10-23 ~ 2023-04-03
IIF 27 - Director → ME
11
245 Broad Street, Birmingham, England
Active Corporate (10 parents)
Officer
2020-10-23 ~ 2023-04-03
IIF 39 - Director → ME
12
245 Broad Street, Birmingham, England
Active Corporate (10 parents)
Officer
2020-10-23 ~ 2023-04-03
IIF 31 - Director → ME
13
245 Broad Street, Birmingham, England
Active Corporate (10 parents)
Officer
2020-10-23 ~ 2023-04-03
IIF 30 - Director → ME
14
GEM UK HOLDCO LIMITED - now
QUEENSGATE GEM UK HOLDCO LIMITED
- 2023-04-18
11743343 245 Broad Street, Birmingham, England
Active Corporate (10 parents, 6 offsprings)
Officer
2020-10-23 ~ 2023-04-03
IIF 36 - Director → ME
15
GEM UK MIDCO LIMITED - now
QUEENSGATE GEM UK MIDCO LIMITED
- 2023-04-18
11743225 245 Broad Street, Birmingham, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-10-23 ~ 2023-04-03
IIF 35 - Director → ME
16
GEM UK PARENT LIMITED - now
QUEENSGATE GEM UK PARENT LIMITED
- 2023-04-18
11743125 245 Broad Street, Birmingham, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-10-23 ~ 2023-04-03
IIF 32 - Director → ME
17
GEM UK TOPCO LIMITED - now
QUEENSGATE GEM UK TOPCO LIMITED
- 2023-04-18
11743148 245 Broad Street, Birmingham, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-10-23 ~ 2023-04-03
IIF 34 - Director → ME
18
GENERATOR US OPCO PARENT LIMITED
11521601 8 Hill Street, London, England
Active Corporate (9 parents)
Person with significant control
2018-08-16 ~ 2018-08-16
IIF 12 - Has significant influence or control → OE
19
GP HOTEL FORUM HOLDCO LIMITED - now
QUEENSGATE BOW UK HOLDCO LIMITED
- 2022-01-13
09796116 Sigma House Oak View Close, Edginswell Park, Torquay, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-10-23 ~ 2021-12-23
IIF 43 - Director → ME
20
GP HOTEL FORUM MIDCO LIMITED - now
QUEENSGATE BOW UK MIDCO LIMITED
- 2022-01-13
09866973 Sigma House Oak View Close, Edginswell Park, Torquay, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-10-23 ~ 2021-12-23
IIF 40 - Director → ME
21
Sigma House Oak View Close, Edginswell Park, Torquay, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-10-23 ~ 2021-12-23
IIF 42 - Director → ME
22
GP HOTEL FORUM PARENT LIMITED - now
QUEENSGATE BOW UK PARENT LIMITED
- 2022-01-13
09865105 Sigma House Oak View Close, Edginswell Park, Torquay, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-10-23 ~ 2021-12-23
IIF 44 - Director → ME
23
LONDON LRG HOTEL LIMITED - 2015-12-08
LONDON FORUM HOTEL LIMITED - 2005-06-03
00968603WASHINGTON HOTEL (LONDON) LIMITED - 1989-11-03
Sigma House Oak View Close, Edginswell Park, Torquay, England
Active Corporate (45 parents)
Officer
2020-10-23 ~ 2021-12-23
IIF 45 - Director → ME
24
QUEENSGATE BOW UK TOPCO LIMITED
- 2022-01-13
09866210 Sigma House Oak View Close, Edginswell Park, Torquay, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-10-23 ~ 2021-12-23
IIF 41 - Director → ME
25
245 Broad Street, Birmingham, England
Active Corporate (14 parents)
Equity (Company account)
713,000 GBP2022-03-31
Officer
2020-10-23 ~ 2023-04-03
IIF 58 - Director → ME
26
245 Broad Street, Birmingham, England
Active Corporate (14 parents)
Equity (Company account)
722,000 GBP2022-03-31
Officer
2020-10-23 ~ 2023-04-03
IIF 51 - Director → ME
27
245 Broad Street, Birmingham, England
Active Corporate (14 parents)
Equity (Company account)
9,684,000 GBP2022-03-31
Officer
2020-10-23 ~ 2023-04-03
IIF 46 - Director → ME
28
245 Broad Street, Birmingham, England
Active Corporate (14 parents)
Equity (Company account)
5,895,000 GBP2022-03-31
Officer
2020-10-23 ~ 2023-04-03
IIF 50 - Director → ME
29
8 Hill Street, London, England
Active Corporate (2 parents)
Officer
2024-09-11 ~ 2025-03-28
IIF 53 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
30
8 Hill Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-01-09 ~ 2025-03-31
IIF 55 - Director → ME
Person with significant control
2019-01-09 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
31
8 Hill Street, London, England
Active Corporate (2 parents, 21 offsprings)
Equity (Company account)
12,356,150 GBP2024-03-31
Officer
2012-03-30 ~ 2025-03-31
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
32
8 Hill Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control → OE
33
QUEENSGATE INVESTMENTS II (SEGREGATED ACCOUNT (K)) CARRY GP LLP - 2014-09-19
SL016952, SO304929 133, 10th Floor Finnieston Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2014-10-29 ~ 2025-04-03
IIF 72 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
34
QUEENSGATE INVESTMENTS II (SEGREGATED ACCOUNT (K)) CARRY LP - 2014-09-22
SO304930, SO304929 10th Floor 133 Finnieston Street, Glasgow
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 13 - Has significant influence or control → OE
35
1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2014-10-31 ~ dissolved
IIF 71 - LLP Member → ME
36
8 Hill Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-10-28 ~ dissolved
IIF 68 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
37
LOWNDES INVESTMENTS II SUBSIDIARY 1 LIMITED
09288673 8 Hill Street, London
Dissolved Corporate (2 parents)
Officer
2014-10-30 ~ dissolved
IIF 54 - Director → ME
38
8 Hill Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
QUEENSGATE MOTHER CO-INVEST CARRY GP LLP - 2015-09-23
SL018859 133, 10th Floor Finnieston Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2015-10-21 ~ 2025-04-03
IIF 69 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Right to surplus assets - More than 50% but less than 75% → OE
40
QUEENSGATE MOTHER CO-INVEST CARRY LP - 2015-09-30
SO305109 10th Floor 133 Finnieston Street, Glasgow
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
IIF 2 - Has significant influence or control → OE
41
8 Hill Street, 8 Hill Street, London, England
Active Corporate (7 parents)
Officer
2015-10-21 ~ 2025-04-03
IIF 64 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
27 Lauriston Street, Edinburgh, Scotland
Active Corporate (6 parents)
Person with significant control
2016-12-21 ~ now
IIF 22 - Has significant influence or control → OE
43
27 Lauriston Street, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 1 - Has significant influence or control → OE
44
8 Hill Street, 8 Hill Street, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2018-10-10 ~ 2025-04-03
IIF 65 - LLP Member → ME
Person with significant control
2016-12-21 ~ now
IIF 19 - Has significant influence or control → OE
45
QUEENSGATE HOSPITALITY MANAGEMENT LIMITED
10428301 8 Hill Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-78,451 GBP2022-03-31
Person with significant control
2016-10-14 ~ dissolved
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
46
QUEENSGATE INVESTMENTS GROUP LIMITED
- now 12285791WILBRAHAM INVESTMENTS LIMITED
- 2020-06-08
12285791 10 Norwich Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-10-28 ~ 2025-03-28
IIF 28 - Director → ME
47
QUEENSGATE INVESTMENTS GROUP MANAGEMENT LIMITED
- now 12285804WILBRAHAM INVESTMENTS MANAGEMENT LIMITED
- 2020-06-08
12285804 10 Norwich Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-10-28 ~ 2025-03-28
IIF 29 - Director → ME
48
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (8 parents)
Officer
2015-11-30 ~ 2025-04-03
IIF 75 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
49
27 Lauriston Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2014-06-27 ~ 2025-04-03
IIF 67 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
50
27 Lauriston Street, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
IIF 3 - Has significant influence or control → OE
51
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-06-27 ~ 2025-04-03
IIF 66 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
QUEENSGATE INVESTMENTS II NOMINATED MEMBER LIMITED
09090148 8 Hill Street, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2014-06-17 ~ 2025-03-28
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
133, 10th Floor Finnieston Street, Glasgow, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-04-05 ~ dissolved
IIF 73 - LLP Designated Member → ME
Person with significant control
2019-04-05 ~ dissolved
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
8 Hill Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-01-14 ~ dissolved
IIF 74 - LLP Designated Member → ME
55
8 Hill Street, London
Active Corporate (10 parents, 8 offsprings)
Officer
2011-08-03 ~ 2016-03-31
IIF 70 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
56
QUEENSGATE INVESTMENTS MANAGEMENT LIMITED
10048677 8 Hill Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2016-04-06 ~ 2025-03-17
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
57
155 Sloane Street, Flat 7, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-07 ~ dissolved
IIF 49 - Director → ME
58
155 Sloane Street, Flat 7, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-07 ~ dissolved
IIF 48 - Director → ME
59
THE ARGYLL CLUB LTD - now
EXECUTIVE OFFICES GROUP LTD - 2014-06-18
04759437ARGYLL BUSINESS CENTRES LIMITED - 2012-09-11
THE ARGYLL BUSINESS CENTRES LIMITED - 1998-12-02
MEMORYBASIC LIMITED - 1998-09-04
6th Floor 25 Farringdon Street, London, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
2015-07-06 ~ 2018-10-19
IIF 37 - Director → ME
60
C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol, Avon
Dissolved Corporate (161 parents)
Officer
2005-04-05 ~ dissolved
IIF 26 - LLP Member → ME