1
155 Sloane Street, Flat 7, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-15 ~ dissolved
IIF 51 - Director → ME
2
8 Hill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-12 ~ dissolved
IIF 59 - 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 42 - Director → ME
4
28 Esplanade, St Helier, Jersey
Active Corporate (8 parents)
Officer
2020-10-23 ~ 2023-04-03
IIF 62 - Director → ME
5
28 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2019-07-03 ~ now
IIF 60 - Director → ME
6
28 Esplanade, St Helier, Jersey Je2 3qa, Jersey
Active Corporate (7 parents)
Officer
2021-07-28 ~ 2021-07-28
IIF 61 - Director → ME
7
28 Esplanade, St Helier, Jersey
Active Corporate (8 parents)
Officer
2020-10-23 ~ 2023-04-03
IIF 63 - Director → ME
8
28 Esplanade, St Helier, Jersey
Active Corporate (8 parents)
Officer
2020-10-23 ~ 2023-04-03
IIF 64 - 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 37 - Director → ME
10
GEM LLH SPV 1 LIMITED - now
245 Broad Street, Birmingham, England
Active Corporate (10 parents)
Officer
2020-10-23 ~ 2023-04-03
IIF 29 - Director → ME
11
GEM LLH SPV 2 LIMITED - now
245 Broad Street, Birmingham, England
Active Corporate (10 parents)
Officer
2020-10-23 ~ 2023-04-03
IIF 43 - Director → ME
12
GEM LLH SPV 3 LIMITED - now
245 Broad Street, Birmingham, England
Active Corporate (10 parents)
Officer
2020-10-23 ~ 2023-04-03
IIF 35 - Director → ME
13
GEM LLH SPV 4 LIMITED - now
245 Broad Street, Birmingham, England
Active Corporate (10 parents)
Officer
2020-10-23 ~ 2023-04-03
IIF 32 - Director → ME
14
GEM UK HOLDCO LIMITED - now
245 Broad Street, Birmingham, England
Active Corporate (10 parents, 6 offsprings)
Officer
2020-10-23 ~ 2023-04-03
IIF 40 - Director → ME
15
GEM UK MIDCO LIMITED - now
245 Broad Street, Birmingham, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-10-23 ~ 2023-04-03
IIF 39 - Director → ME
16
GEM UK PARENT LIMITED - now
245 Broad Street, Birmingham, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-10-23 ~ 2023-04-03
IIF 36 - Director → ME
17
GEM UK TOPCO LIMITED - now
245 Broad Street, Birmingham, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-10-23 ~ 2023-04-03
IIF 38 - Director → ME
18
GP HOTEL FORUM HOLDCO LIMITED - now
Sigma House Oak View Close, Edginswell Park, Torquay, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-10-23 ~ 2021-12-23
IIF 48 - Director → ME
19
GP HOTEL FORUM MIDCO LIMITED - now
Sigma House Oak View Close, Edginswell Park, Torquay, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-10-23 ~ 2021-12-23
IIF 45 - Director → ME
20
GP HOTEL FORUM OPCO LIMITED - now
Sigma House Oak View Close, Edginswell Park, Torquay, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-10-23 ~ 2021-12-23
IIF 47 - Director → ME
21
GP HOTEL FORUM PARENT LIMITED - now
Sigma House Oak View Close, Edginswell Park, Torquay, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-10-23 ~ 2021-12-23
IIF 49 - Director → ME
22
GP HOTEL FORUM PROPCO LIMITED - now
LONDON LRG HOTEL LIMITED - 2015-12-08
LONDON FORUM HOTEL LIMITED - 2005-06-03
WASHINGTON 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 50 - Director → ME
23
GP HOTEL FORUM TOPCO LIMITED - now
Sigma House Oak View Close, Edginswell Park, Torquay, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-10-23 ~ 2021-12-23
IIF 46 - Director → ME
24
245 Broad Street, Birmingham, England
Active Corporate (14 parents)
Officer
2020-10-23 ~ 2023-04-03
IIF 44 - Director → ME
25
245 Broad Street, Birmingham, England
Active Corporate (14 parents)
Officer
2020-10-23 ~ 2023-04-03
IIF 34 - Director → ME
26
245 Broad Street, Birmingham, England
Active Corporate (14 parents)
Officer
2020-10-23 ~ 2023-04-03
IIF 28 - Director → ME
27
245 Broad Street, Birmingham, England
Active Corporate (14 parents)
Officer
2020-10-23 ~ 2023-04-03
IIF 33 - Director → ME
28
8 Hill Street, London, England
Active Corporate (2 parents)
Officer
2024-09-11 ~ 2025-03-28
IIF 55 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
29
8 Hill Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-01-09 ~ 2025-03-31
IIF 57 - Director → ME
Person with significant control
2019-01-09 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
30
8 Hill Street, London, England
Active Corporate (2 parents, 21 offsprings)
Officer
2012-03-30 ~ 2025-03-31
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
31
8 Hill Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control → OE
32
LOWNDES INVESTMENTS CARRY GP LLP
- now SO304930 SO305075, SL016952, SO304929Warning 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 INVESTMENTS II (SEGREGATED ACCOUNT (K)) CARRY GP LLP - 2014-09-19
133, 10th Floor Finnieston Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2014-10-29 ~ 2025-04-03
IIF 73 - 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
33
LOWNDES INVESTMENTS CARRY LP
- now SL016952 SL018565, SO304930, SO304929Warning 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 INVESTMENTS II (SEGREGATED ACCOUNT (K)) CARRY LP - 2014-09-22
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
34
LOWNDES INVESTMENTS II CARRY GP LLP
SO305075 SO304930, SL018565, SL016952Warning 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) 1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2014-10-31 ~ dissolved
IIF 72 - LLP Member → ME
35
8 Hill Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-10-28 ~ dissolved
IIF 69 - 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
36
LOWNDES INVESTMENTS II SUBSIDIARY 1 LIMITED
09288673 8 Hill Street, London
Dissolved Corporate (2 parents)
Officer
2014-10-30 ~ dissolved
IIF 56 - Director → ME
37
Mr Kambiz Shirazi, 16 Sheffield Terrace, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-06-05 ~ 2009-01-15
IIF 16 - 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 BOW CO-INVEST CARRY GP LLP
- now SO305109 SL018859, SO305907, SL018859Warning 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 MOTHER CO-INVEST CARRY GP LLP - 2015-09-23
133, 10th Floor Finnieston Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2015-10-21 ~ 2025-04-03
IIF 70 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to surplus assets - More than 50% but less than 75% → OE
40
QUEENSGATE BOW CO-INVEST CARRY LP
- now SL018859 SO305109, SL029731, SO305109Warning 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 MOTHER CO-INVEST CARRY LP - 2015-09-30
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 65 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
QUEENSGATE FUSION CO-INVEST CARRY GP LLP
SO305907 SL029731, SO305109, SO305109Warning 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) 27 Lauriston Street, Edinburgh, Scotland
Active Corporate (6 parents)
Person with significant control
2016-12-21 ~ now
IIF 23 - Has significant influence or control → OE
43
QUEENSGATE FUSION CO-INVEST CARRY LP
SL029731 SO305907, SL018859, SL018859Warning 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) 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 66 - LLP Member → ME
Person with significant control
2016-12-21 ~ now
IIF 20 - Has significant influence or control → OE
45
QUEENSGATE HOSPITALITY MANAGEMENT LIMITED
10428301 8 Hill Street, London, England
Dissolved Corporate (5 parents)
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 8 Hill Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-10-28 ~ 2025-03-28
IIF 30 - Director → ME
47
WILBRAHAM INVESTMENTS MANAGEMENT LIMITED
- 2020-06-08
12285804 8 Hill Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-10-28 ~ 2025-03-28
IIF 31 - Director → ME
48
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (8 parents)
Officer
2015-11-30 ~ 2025-04-03
IIF 76 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
49
QUEENSGATE INVESTMENTS II CARRY GP LLP
SO304931 SO306690, SL016951, SL033715Warning 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) 27 Lauriston Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2014-06-27 ~ 2025-04-03
IIF 68 - 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
QUEENSGATE INVESTMENTS II CARRY LP
SL016951 SL033715, SO304931, SO306690Warning 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) 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 67 - 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 58 - 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
QUEENSGATE INVESTMENTS III CARRY GP LLP
SO306690 SO304931, SL033715, SL016951Warning 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) 133, 10th Floor Finnieston Street, Glasgow, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-04-05 ~ dissolved
IIF 74 - LLP Designated Member → ME
Person with significant control
2019-04-05 ~ dissolved
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 24 - 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 75 - LLP Designated Member → ME
55
8 Hill Street, London
Active Corporate (10 parents, 8 offsprings)
Officer
2011-08-03 ~ 2016-03-31
IIF 71 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
56
8 Hill Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2016-04-06 ~ 2025-03-17
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
57
RENDALE US OPCO PARENT LIMITED - now
GENERATOR US OPCO PARENT LIMITED
- 2026-04-02
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
58
155 Sloane Street, Flat 7, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-07 ~ dissolved
IIF 53 - Director → ME
59
155 Sloane Street, Flat 7, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-07 ~ dissolved
IIF 52 - Director → ME
60
THE ARGYLL CLUB LTD - now
EXECUTIVE OFFICES GROUP LTD - 2014-06-18
ARGYLL 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 41 - Director → ME
61
THE CLOSE FILM SALE AND LEASEBACK (2004/5) LLP
OC306215 OC301522, OC304948, OC301482Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-05 during the appointment or period of control
Due to be dissolved on 2024-05-02 during the appointment or period of control
C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol, Avon
Dissolved Corporate (163 parents)
Officer
2005-04-05 ~ dissolved
IIF 27 - LLP Member → ME