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

King, Beverly Brendon

    Related profiles found in government register
  • King, Beverly Brendon
    British chief operating officer born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • King, Beverly Brendon
    British company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • King, Beverly Brendon
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • King, Beverly Brendon
    British hotel manager born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • King, Beverly Brendon
    born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 17, Moor Street, London, W1D 5AP, United Kingdom

      IIF 89

    • 45, Monmouth, London, London, WC2H 9DG, England

      IIF 90

    • 45, Monmouth Street, London, WC2H 9DG, England

      IIF 91
  • Mr Beverly Brendon King
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Beverly Brendon King
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 53-59, Chandos Place, London, WC2N 4HS, England

      IIF 102
  • King, Beverly Brendon
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Monmouth Street, London, WC2H 9DG, England

      IIF 103
  • Mr Beverly King
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 97, Shacklewell Lane, London, E8 2EB, England

      IIF 104
  • King, Beverly Brendon
    British

    Registered addresses and corresponding companies
  • King, Beverly Brendon
    British company director

    Registered addresses and corresponding companies

    • 43 Merton Avenue, London, W4 1TA

      IIF 107
  • Mr Brendon Beverly King
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 53-59, Chandos Place, London, WC2N 4HS, England

      IIF 108
  • King, Beverly Brendon

    Registered addresses and corresponding companies

    • 17, Moor Street, London, W1D 5AP

      IIF 109
  • Mr Beverly Brendon King
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 45 Monmouth Street, London, WC2H 9DG, United Kingdom

      IIF 110

    • 45, Monmouth Street, London, London, WC2H 9DG, England

      IIF 111 IIF 112

    • 45, Monmouth Street, London, WC2H 9DG, England

      IIF 113 IIF 114
  • Beverly Brendon King
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Beverly King
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Monmouth, London, London, WC2H 9DG, England

      IIF 121

    • 45, Monmouth Street, London, London, WC2H 9DG, England

      IIF 122 IIF 123

    • 45, Monmouth Street, London, London, WC2H 9DG, United Kingdom

      IIF 124

    • 45, Monmouth Street, London, WC2H 9DG, United Kingdom

      IIF 125 IIF 126 IIF 127

    • 45, Monomuth Street, London, WC2H 9DG, United Kingdom

      IIF 129
child relation
Offspring entities and appointments
Active 76
  • 1
    4 St. Charles Place, Weybridge, Surrey
    Dissolved corporate (1 parent)
    Officer
    2009-01-09 ~ dissolved
    IIF 31 - director → ME
  • 2
    17 Moor Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 89 - llp-designated-member → ME
  • 3
    45 Monmouth Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-03-23 ~ dissolved
    IIF 91 - llp-designated-member → ME
  • 4
    45 Monmouth Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-03-10 ~ dissolved
    IIF 52 - director → ME
  • 5
    2-6 Southampton Row, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-07 ~ dissolved
    IIF 33 - director → ME
    2009-04-07 ~ dissolved
    IIF 106 - secretary → ME
  • 6
    Z HOTELS GLASGOW LTD - 2012-12-21
    53-59 Chandos Place, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    195,461 GBP2022-04-01 ~ 2023-03-31
    Officer
    2012-10-17 ~ now
    IIF 69 - director → ME
  • 7
    97 Shacklewell Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    10,264 GBP2023-03-30
    Officer
    2010-03-25 ~ now
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 8
    Suite 157 43 Bedford Street, London, England
    Corporate (2 parents)
    Officer
    2023-07-27 ~ now
    IIF 60 - director → ME
    Person with significant control
    2023-07-27 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 9
    4th Floor 22 Baker Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-03-20 ~ dissolved
    IIF 61 - director → ME
  • 10
    1st Floor 88 Baker Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2021-01-15 ~ now
    IIF 12 - director → ME
  • 11
    4 St. Charles Place, Weybridge, Surrey
    Dissolved corporate (1 parent)
    Officer
    2008-11-06 ~ dissolved
    IIF 34 - director → ME
  • 12
    45 Monmouth Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -108,312 GBP2016-03-31
    Officer
    2018-07-06 ~ dissolved
    IIF 44 - director → ME
  • 13
    45 Monmouth Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -169,072 GBP2016-03-31
    Officer
    2007-03-14 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    3rd Floor 45 Monmouth Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-08-13 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2019-08-13 ~ dissolved
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Z HOTELS BUILDING SERVICES LTD - 2017-01-10
    53-59 Chandos Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    -458,188 GBP2023-03-31
    Officer
    2010-01-25 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    53-59 Chandos Place, London
    Corporate (2 parents)
    Equity (Company account)
    982 GBP2024-02-29
    Officer
    2023-02-16 ~ now
    IIF 57 - director → ME
    Person with significant control
    2023-02-16 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    45 Monmouth Street, London, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-12-02 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2020-12-02 ~ dissolved
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Suite 157 43 Bedford Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    15,818 GBP2023-03-31
    Officer
    2017-03-14 ~ now
    IIF 86 - director → ME
  • 19
    53-59 Chandos Place, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -154,823 GBP2023-03-31
    Officer
    2018-08-21 ~ now
    IIF 77 - director → ME
  • 20
    53-59 Chandos Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    -49,587 GBP2023-03-31
    Officer
    2018-10-10 ~ now
    IIF 37 - director → ME
  • 21
    3rd Floor 45 Monmouth Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-12-01 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2020-12-01 ~ dissolved
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    53-59 Chandos Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    -85,326 GBP2023-03-31
    Officer
    2019-04-11 ~ now
    IIF 48 - director → ME
  • 23
    53-59 Chandos Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-07-18 ~ now
    IIF 80 - director → ME
    Person with significant control
    2023-07-18 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    45 Monmouth Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2023-03-28 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2023-03-28 ~ dissolved
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    45 Monmouth Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-02-08 ~ dissolved
    IIF 54 - director → ME
  • 26
    53-59 Chandos Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    -2,838,163 GBP2023-03-31
    Officer
    2013-02-01 ~ now
    IIF 72 - director → ME
  • 27
    53-59 Chandos Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    26,388 GBP2024-03-31
    Officer
    2019-05-21 ~ now
    IIF 41 - director → ME
    Person with significant control
    2019-05-21 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    53-59 Chandos Place, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    426,054 GBP2019-04-01 ~ 2020-03-31
    Officer
    2013-10-03 ~ now
    IIF 82 - director → ME
  • 29
    53-59 Chandos Place, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -2,339,392 GBP2020-04-01 ~ 2021-03-31
    Officer
    2016-02-10 ~ now
    IIF 19 - director → ME
  • 30
    17 Moor Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 28 - director → ME
  • 31
    19 Moor Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 30 - director → ME
  • 32
    45 Monmouth Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 51 - director → ME
  • 33
    53-59 Chandos Place, London, England
    Corporate (4 parents)
    Officer
    2023-04-11 ~ now
    IIF 56 - director → ME
    Person with significant control
    2023-04-11 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    17 Moor Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 27 - director → ME
  • 35
    45 Monmouth Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 53 - director → ME
  • 36
    53-59 Chandos Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    151,179 GBP2024-03-31
    Officer
    2018-04-10 ~ now
    IIF 79 - director → ME
    Person with significant control
    2018-04-10 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    53-59 Chandos Place, London, England
    Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    790,712 GBP2022-04-01 ~ 2023-03-31
    Officer
    2019-09-02 ~ now
    IIF 17 - director → ME
  • 38
    53-59 Chandos Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,303,682 GBP2023-03-31
    Officer
    2016-03-11 ~ now
    IIF 50 - director → ME
  • 39
    53-59 Chandos Place, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    782,324 GBP2022-04-01 ~ 2023-03-31
    Officer
    2016-03-10 ~ now
    IIF 25 - director → ME
  • 40
    45 Monmouth Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 46 - director → ME
  • 41
    53-59 Chandos Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    9,152,381 GBP2023-03-31
    Officer
    2010-01-15 ~ now
    IIF 84 - director → ME
  • 42
    53-59 Chandos Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,124,576 GBP2023-03-31
    Officer
    2013-02-15 ~ now
    IIF 11 - director → ME
  • 43
    53-59 Chandos Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    4,696,501 GBP2023-03-31
    Officer
    2009-10-13 ~ now
    IIF 83 - director → ME
  • 44
    3rd Floor 45 Monmouth Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 16 - director → ME
  • 45
    45 Monmouth Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-03-04 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    53-59 Chandos Place, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-04-18 ~ now
    IIF 66 - director → ME
  • 47
    53-59 Chandos Place, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -7,202 GBP2023-03-31
    Officer
    2019-08-12 ~ now
    IIF 24 - director → ME
  • 48
    53-59 Chandos Place, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    138,239 GBP2022-04-01 ~ 2023-03-31
    Officer
    2010-11-16 ~ now
    IIF 76 - director → ME
  • 49
    53-59 Chandos Place, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -1,495,442 GBP2020-04-01 ~ 2021-03-31
    Officer
    2013-07-29 ~ now
    IIF 78 - director → ME
  • 50
    53-59 Chandos Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    -32,134 GBP2023-03-31
    Officer
    2015-04-24 ~ now
    IIF 74 - director → ME
  • 51
    53-59 Chandos Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    8,770,825 GBP2023-03-31
    Officer
    2013-03-01 ~ now
    IIF 67 - director → ME
  • 52
    53-59 Chandos Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    -759,150 GBP2024-03-31
    Officer
    2019-05-03 ~ now
    IIF 39 - director → ME
    Person with significant control
    2019-05-03 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    17 Moor Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 29 - director → ME
  • 54
    Z HOTELS WILD COURT LTD - 2016-07-01
    53-59 Chandos Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    -480,362 GBP2024-03-31
    Officer
    2014-04-29 ~ now
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    53-59 Chandos Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    36,857 GBP2024-03-31
    Officer
    2021-02-18 ~ now
    IIF 59 - director → ME
    Person with significant control
    2021-02-18 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    53-59 Chandos Place, London, England
    Corporate (5 parents)
    Officer
    2024-04-19 ~ now
    IIF 75 - director → ME
  • 57
    53-59 Chandos Place, London, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    853,626 GBP2022-04-01 ~ 2023-03-31
    Officer
    2016-05-19 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-05-19 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    Z HOTELS HOLDCO LTD - 2016-03-10
    Z HOTELS TCR LTD - 2015-01-22
    45 Monmouth Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 49 - director → ME
  • 59
    3rd Floor 45 Monmouth Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 21 - director → ME
  • 60
    53-59 Chandos Place, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    7,339,047 GBP2023-03-31
    Officer
    2019-08-12 ~ now
    IIF 15 - director → ME
  • 61
    53-59 Chandos Place, London, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    121,260 GBP2023-03-31
    Officer
    2016-03-11 ~ now
    IIF 18 - director → ME
  • 62
    53-59 Chandos Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    12,912,325 GBP2023-03-31
    Officer
    2018-08-22 ~ now
    IIF 40 - director → ME
  • 63
    53-59 Chandos Place, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -8,673,703 GBP2023-03-31
    Officer
    2010-07-02 ~ now
    IIF 65 - director → ME
  • 64
    53-59 Chandos Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    -7,840,334 GBP2023-03-31
    Officer
    2014-04-29 ~ now
    IIF 68 - director → ME
  • 65
    3rd Floor 45 Monmouth Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-11-18 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2020-11-18 ~ dissolved
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    53-59 Chandos Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    -205,059 GBP2024-03-31
    Officer
    2010-12-22 ~ now
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    53-59 Chandos Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    70,246 GBP2023-03-31
    Officer
    2017-11-15 ~ now
    IIF 103 - director → ME
  • 68
    45 Monmouth Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-04-15 ~ dissolved
    IIF 55 - director → ME
  • 69
    53-59 Chandos Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    333 GBP2023-03-31
    Officer
    2019-05-01 ~ now
    IIF 38 - director → ME
  • 70
    53-59 Chandos Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    -9,054 GBP2024-03-31
    Officer
    2020-12-03 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-12-03 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    3rd Floor 45 Monmouth Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-12-03 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2020-12-03 ~ dissolved
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    53-59 Chandos Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,643,360 GBP2023-03-31
    Officer
    2017-04-21 ~ now
    IIF 64 - director → ME
  • 73
    53-59 Chandos Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    -64,662 GBP2023-03-31
    Officer
    2015-03-06 ~ now
    IIF 71 - director → ME
  • 74
    45 Monmouth, London, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-05-02 ~ dissolved
    IIF 90 - llp-designated-member → ME
    Person with significant control
    2019-05-02 ~ dissolved
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 75
    53-59 Chandos Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    -27,285 GBP2024-03-31
    Officer
    2019-05-03 ~ now
    IIF 81 - director → ME
    Person with significant control
    2019-05-03 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    53-59 Chandos Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    -8,761 GBP2024-03-31
    Officer
    2020-12-02 ~ now
    IIF 20 - director → ME
    Person with significant control
    2020-12-02 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 24
  • 1
    45 Monmouth Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -4,312,527 GBP2016-03-31
    Officer
    2007-09-19 ~ 2016-03-31
    IIF 107 - secretary → ME
  • 2
    BRADFORCE LIMITED - 2008-07-30
    60-62 Old London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (1 parent)
    Officer
    2007-03-20 ~ 2008-12-31
    IIF 6 - director → ME
  • 3
    4th Floor 399-401 Strand, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    437,042 GBP2023-09-30
    Officer
    2006-01-03 ~ 2006-12-31
    IIF 3 - director → ME
  • 4
    4th Floor 399-401 Strand, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    869,099 GBP2023-09-30
    Officer
    2006-01-03 ~ 2006-12-31
    IIF 4 - director → ME
  • 5
    GLENCOPEN LIMITED - 1979-12-31
    4th Floor 399-401 Strand, London, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,781,190 GBP2023-09-30
    Officer
    2005-01-03 ~ 2006-12-31
    IIF 10 - director → ME
  • 6
    GLH HOTELS LIMITED - 2022-11-01
    GUOMAN HOTELS LIMITED - 2013-06-07
    THISTLE HOTELS LIMITED - 2007-05-16
    THISTLE HOTELS PLC - 2003-07-17
    MOUNT CHARLOTTE INVESTMENTS PLC - 1995-12-21
    110 Central Street, London, England
    Corporate (6 parents, 19 offsprings)
    Officer
    2004-06-02 ~ 2005-12-30
    IIF 1 - director → ME
    2004-03-10 ~ 2004-04-02
    IIF 2 - director → ME
  • 7
    HASELMERE DEVELOPMENT CO. LIMITED - 2007-11-19
    45 Monmouth Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -553,921 GBP2016-03-31
    Officer
    2007-04-18 ~ 2017-09-14
    IIF 45 - director → ME
  • 8
    45 Monmouth Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -108,312 GBP2016-03-31
    Officer
    2007-09-10 ~ 2017-09-14
    IIF 35 - director → ME
  • 9
    45 Monmouth Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -413,147 GBP2016-03-31
    Officer
    2007-12-03 ~ 2017-09-14
    IIF 32 - director → ME
    2007-12-03 ~ 2017-09-14
    IIF 105 - secretary → ME
  • 10
    20 Upper Grosvenor Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-01-03 ~ 2006-12-31
    IIF 7 - director → ME
  • 11
    4th Floor 399-401 Strand, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,082 GBP2023-09-30
    Officer
    2006-01-03 ~ 2006-12-31
    IIF 9 - director → ME
  • 12
    MERIDIEN HOTELS & RESORTS LONDON LIMITED - 2006-03-24
    CUMBERLAND HOTEL LIMITED - 2004-01-16
    LAW 2259 LIMITED - 2001-03-07
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2001-07-06 ~ 2002-01-21
    IIF 88 - director → ME
    2001-03-13 ~ 2001-07-06
    IIF 87 - director → ME
  • 13
    45 Monmouth Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -130,578 GBP2016-03-31
    Officer
    2007-04-18 ~ 2017-09-14
    IIF 36 - director → ME
  • 14
    COURTEASY LIMITED - 1998-09-22
    4th Floor 399-401 Strand, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    567,675 GBP2023-09-30
    Officer
    2006-01-03 ~ 2006-12-31
    IIF 5 - director → ME
  • 15
    MANYPLOTS LIMITED - 1990-09-25
    40 Headfort Place, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-03 ~ 2006-12-31
    IIF 8 - director → ME
  • 16
    53-59 Chandos Place, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -154,823 GBP2023-03-31
    Person with significant control
    2018-08-21 ~ 2019-09-09
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    45 Monmouth Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-02-08 ~ 2014-02-08
    IIF 109 - secretary → ME
  • 18
    53-59 Chandos Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    -2,838,163 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2019-09-09
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    53-59 Chandos Place, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -2,339,392 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    2016-06-20 ~ 2019-09-09
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    53-59 Chandos Place, London, England
    Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    790,712 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2022-07-19 ~ 2023-07-21
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    53-59 Chandos Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,303,682 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2019-09-09
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    53-59 Chandos Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    -7,840,334 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2019-09-09
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    53-59 Chandos Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    70,246 GBP2023-03-31
    Person with significant control
    2017-11-15 ~ 2018-11-20
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    53-59 Chandos Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,643,360 GBP2023-03-31
    Person with significant control
    2017-04-21 ~ 2018-11-20
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.