1
CALTON HILL HOTEL GENERAL PARTNER LIMITED
SC473088 Duddingston House Milton Road West, Duddingston, Edinburgh
Dissolved Corporate (7 parents)
Officer
2014-03-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
2
CAROLIA HOSPITALITY UK LIMITED - now
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (35 parents)
Officer
1995-06-27 ~ 2011-09-28
IIF 26 - Director → ME
3
CITY CAFE (AFRICA) LIMITED
- now 05713097CONTINENTAL SHELF 363 LIMITED
- 2006-06-02
05713097 05631119, 06861643, 08908948Warning 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) Axios Hospitality Real Estate Services Ltd., 1st Floor Beacon House, 26 Worple Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-04-20 ~ 2011-09-28
IIF 37 - Director → ME
4
CITY CAFE (ASIA PACIFIC) LIMITED
- now 05719427CONTINENTAL SHELF 378 LIMITED
- 2006-04-29
05719427 05719401, 05719049, 05719412Warning 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) Axios Hospitality Real Estate Services Ltd., 1st Floor Beacon House, 26 Worple Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-04-20 ~ 2011-09-28
IIF 35 - Director → ME
5
Burness Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
1999-05-10 ~ 2011-09-28
IIF 59 - Director → ME
6
CITY CAFE (EDINBURGH) LIMITED
- now SC246132ORCHARD INCORPORATIONS (52S) LIMITED - 2003-07-03
Burness Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2003-09-25 ~ 2011-09-28
IIF 52 - Director → ME
7
CITY CAFE (EUROPE) LIMITED
- now 05719448CONTINENTAL SHELF 380 LIMITED
- 2006-06-02
05719448 05470659, 05232094, 05813408Warning 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) Axios Hospitality Real Estate Services Ltd., 1st Floor Beacon House, 26 Worple Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-04-20 ~ 2011-09-28
IIF 36 - Director → ME
8
CITY CAFE (INDIA) LIMITED
- now 05719406CONTINENTAL SHELF 376 LIMITED
- 2006-06-02
05719406 05719401, 04838455, 05719412Warning 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) Axios Hospitality Real Estate Services Ltd., 1st Floor Beacon House, 26 Worple Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-04-20 ~ 2011-09-28
IIF 41 - Director → ME
9
Burness Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
1999-05-10 ~ 2011-09-28
IIF 60 - Director → ME
10
CITY CAFE (MANCHESTER) LIMITED
- now SC296375PACIFIC SHELF 1354 LIMITED
- 2006-04-26
SC296375 SC304001, SC292696, SC126382Warning 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) Burness Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2006-04-20 ~ 2011-09-28
IIF 30 - Director → ME
11
CITY CAFE (NORTH AFRICA) LIMITED
- now 05719051CONTINENTAL SHELF 373 LIMITED
- 2006-04-29
05719051 03104920, 05719049, 05719412Warning 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) Axios Hospitality Real Estate Services Ltd., 1st Floor Beacon House, 26 Worple Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-04-20 ~ 2011-09-28
IIF 42 - Director → ME
12
CITY CAFE (SOUTH AMERICA) LIMITED
- now 05719049CONTINENTAL SHELF 372 LIMITED
- 2006-06-02
05719049 05900056, 04779767, 05719412Warning 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) Axios Hospitality Real Estate Services Ltd., 1st Floor Beacon House, 26 Worple Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-04-20 ~ 2011-09-28
IIF 38 - Director → ME
13
CITY INN (AFRICA) LIMITED
- now 05719437CONTINENTAL SHELF 379 LIMITED
- 2006-04-29
05719437 05719401, 05719427, 05719412Warning 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) Axios Hospitality Real Estate Services Ltd., 1st Floor Beacon House, 26 Worple Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-04-20 ~ 2011-09-28
IIF 33 - Director → ME
14
CITY INN (ASIA PACIFIC) LIMITED
- now 05719401CONTINENTAL SHELF 375 LIMITED
- 2006-06-02
05719401 04781745, 06974058, 05719412Warning 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) Axios Hospitality Real Estate Services Ltd., 1st Floor Beacon House, 26 Worple Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-04-20 ~ 2011-09-28
IIF 34 - Director → ME
15
CITY INN (EUROPE) LIMITED
- now 05719399CONTINENTAL SHELF 374 LIMITED
- 2006-06-02
05719399 05719401, 05719412, 05306443Warning 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) Axios Hospitality Real Estate Services Ltd., 1st Floor Beacon House, 26 Worple Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-04-20 ~ 2011-09-28
IIF 43 - Director → ME
16
CONTINENTAL SHELF 377 LIMITED
- 2006-04-29
05719412 05719401, 05719049, 05719427Warning 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) Axios Hospitality Real Estate Services Ltd., 1st Floor Beacon House, 26 Worple Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-04-20 ~ 2011-09-28
IIF 39 - Director → ME
17
13-14 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (9 parents)
Officer
2006-01-26 ~ 2011-09-28
IIF 44 - Director → ME
18
CITY INN (NORTH AFRICA) LIMITED
- now 05719047CONTINENTAL SHELF 370 LIMITED
- 2006-06-02
05719047 05719401, 04099357, 05719412Warning 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) Axios Hospitality Real Estate Services Ltd., 1st Floor Beacon House, 26 Worple Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-04-20 ~ 2011-09-28
IIF 40 - Director → ME
19
CITY INN (SOUTH AMERICA) LIMITED
- now 05719048CONTINENTAL SHELF 371 LIMITED
- 2006-06-02
05719048 05719401, 04167414, 05719412Warning 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) Axios Hospitality Real Estate Services Ltd., 1st Floor Beacon House, 26 Worple Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-04-20 ~ 2011-09-28
IIF 32 - Director → ME
20
CITY INN LONDON 2 LIMITED
- now SC290997PACIFIC SHELF 1334 LIMITED
- 2005-10-13
SC290997 SC287368, SC291241, SC298938Warning 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) Burness Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (12 parents)
Officer
2005-10-07 ~ 2011-09-28
IIF 54 - Director → ME
21
Burness Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
1997-08-18 ~ 2011-09-28
IIF 51 - Director → ME
22
Times House, Bravingtons Walk, London
Dissolved Corporate (5 parents)
Officer
2015-12-01 ~ 2016-12-31
IIF 50 - Director → ME
23
EDGBASTON PARK HOTEL AND CONFERENCE CENTRE LIMITED
- now 02748843ALTA LIBRARY SERVICES LIMITED - 2018-04-25
WESTHILL COLLEGE ENTERPRISES COMPANY LIMITED - 2001-03-22
Finance Office, Aston Webb, Building,university Of, Birmingham, Edgbaston, Birmingham,west Midlands
Active Corporate (35 parents)
Officer
2018-11-26 ~ now
IIF 5 - Director → ME
24
One, Station Approach, Harlow, Essex, England
Active Corporate (15 parents)
Officer
2003-11-04 ~ 2006-01-19
IIF 47 - Director → ME
25
FIRST EDINBURGH HOMES LIMITED
- now SC113543FIRST CAPITAL HOMES PLC - 1988-11-10
56 Palmerston Place, Edinburgh
Dissolved Corporate (14 parents)
Officer
2000-08-18 ~ dissolved
IIF 31 - Director → ME
26
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2000-03-24 ~ dissolved
IIF 55 - Director → ME
27
Burness Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
1997-08-18 ~ 2011-09-28
IIF 53 - Director → ME
28
M M & S (2697) LIMITED - 2000-11-07
50 Pacific Quay, Glasgow, Lanarkshire
Active Corporate (29 parents)
Officer
2001-06-27 ~ 2009-12-14
IIF 49 - Director → ME
29
"X" SITE CHARITABLE TRUST - 1998-05-26
50 Pacific Quay, Glasgow, Lanarkshire
Active Corporate (65 parents)
Officer
2004-09-06 ~ 2009-12-14
IIF 21 - Director → ME
30
COMLAW NO. 463 LIMITED - 1998-06-18
50 Pacific Quay, Glasgow, Lanarkshire
Active Corporate (40 parents)
Officer
2001-06-27 ~ 2009-12-14
IIF 48 - Director → ME
31
HARVIESTOUN HOUSES LIMITED
- now SC602767DMWS 1110 LIMITED
- 2018-11-20
SC602767 SC602778, SC615675, SC602792Warning 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) Harviestoun Brewery, Alva Industrial Estate, Alva, Clackmannanshire
Active Corporate (10 parents)
Officer
2018-11-15 ~ 2025-10-31
IIF 4 - Director → ME
32
HOTELBRANDS DIRECT LIMITED
- now SC205602HOTELSBRANDS DIRECT LIMITED
- 2000-03-24
SC205602 Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2000-03-24 ~ dissolved
IIF 58 - Director → ME
33
HOTELSBRANDS.COM. LIMITED
- 2000-03-24
SC205603 Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2000-03-24 ~ dissolved
IIF 57 - Director → ME
34
HOTELS-DIRECT.NET. LIMITED
- now SC204306ORCHARD INCORPORATIONS (6S) LIMITED - 2000-03-15
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2000-03-26 ~ dissolved
IIF 56 - Director → ME
35
INTELLIGENT MOBILE LIMITED
- now SC266060INFOTEXT LIMITED - 2007-05-29
Forth House, 28 Rutland Square, Edinburgh, Scotland
Active Corporate (21 parents, 1 offspring)
Officer
2023-02-14 ~ now
IIF 6 - Director → ME
36
ORCHARD INCORPORATIONS (51S) LIMITED - 2003-03-20
Burness Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2003-06-02 ~ 2011-09-28
IIF 25 - Director → ME
37
MINT CITY CENTRE HOTEL GROUP LIMITED
07464278 Axios Hospitality Real Estate Services Ltd., 1st Floor Beacon House, 26 Worple Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-22 ~ 2011-09-28
IIF 22 - Director → ME
38
MINT CITY CENTRE HOTELS LIMITED
07464262 Axios Hospitality Real Estate Services Ltd., 1st Floor Beacon House, 26 Worple Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-22 ~ 2011-09-28
IIF 23 - Director → ME
39
NADLER HOTELS LIMITED
- 2020-02-05
06250955BASE2STAY LIMITED - 2013-03-19
Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2018-03-28 ~ now
IIF 17 - Director → ME
40
Axios Hospitality Real Estate Services Ltd., 1st Floor Beacon House, 26 Worple Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-19 ~ 2011-09-28
IIF 27 - Director → ME
41
40 Bernard Street, London, England
Dissolved Corporate (58 parents)
Officer
2007-04-23 ~ 2017-01-31
IIF 28 - Director → ME
42
Sparks Charity, 3 Albert Embankment, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-08-18 ~ dissolved
IIF 24 - Director → ME
43
Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-02-04 ~ now
IIF 15 - Director → ME
44
Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (11 parents)
Officer
2018-03-28 ~ now
IIF 14 - Director → ME
45
Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-11-18 ~ now
IIF 9 - Director → ME
46
Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (6 parents)
Officer
2021-11-18 ~ now
IIF 11 - Director → ME
47
Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-02-23 ~ now
IIF 12 - Director → ME
48
Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (6 parents)
Officer
2023-02-24 ~ now
IIF 16 - Director → ME
49
Pentax House Saashiv&co South Hill Avenue, South Harrow, Harrow, England
Active Corporate (14 parents, 1 offspring)
Officer
2020-02-04 ~ 2025-09-30
IIF 61 - Director → ME
50
BASE2STAY KENSINGTON LIMITED - 2013-04-22
BASE2STAY LIMITED - 2007-05-16
WESTERN HERITABLE APARTCO LIMITED - 2005-12-21
WESTERN HERITABLE (SHELF NO.1) LIMITED - 2004-04-21
Pentax House Saashiv&co South Hill Avenue, South Harrow, Harrow, England
Active Corporate (20 parents)
Officer
2018-03-28 ~ 2025-09-30
IIF 46 - Director → ME
51
THE RESIDENT SOHO HOLDINGS LIMITED
- now 10466134THE NADLER SOHO HOLDINGS LIMITED
- 2020-02-04
10466134 Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-02-04 ~ now
IIF 8 - Director → ME
52
THE RESIDENT SOHO LIMITED
- now 07541358THE NADLER SOHO LIMITED
- 2020-02-04
07541358BASE2STAY SOHO LIMITED - 2013-04-22
Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (14 parents)
Officer
2018-03-28 ~ now
IIF 10 - Director → ME
53
THE RESIDENT VICTORIA LIMITED
- now 08374119THE NADLER VICTORIA LIMITED
- 2020-02-04
08374119THE NADLER PALACE STREET LIMITED - 2015-05-06
BASE2STAY VICTORIA LIMITED - 2013-04-22
Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (13 parents)
Officer
2018-03-28 ~ now
IIF 13 - Director → ME
54
Unit 4 The Whitehouse, Belvedere Road, London, England
Active Corporate (3 parents)
Officer
2024-12-20 ~ now
IIF 18 - Director → ME
55
Unit 4 The Whitehouse, Belvedere Road, London, England
Active Corporate (3 parents)
Officer
2024-12-20 ~ now
IIF 19 - Director → ME
56
THE URBANIST HOTEL COMPANY LTD.
- now SC298373FIRSTFORM (142) LIMITED
- 2006-04-19
SC298373 SC286547, SC297304, SC306691Warning 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) Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2006-04-18 ~ dissolved
IIF 45 - Director → ME
57
FIRSTFORM (143) LIMITED
- 2006-04-19
SC299388 SC300993, SC300994, SC292713Warning 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) 272 Bath Street, Glasgow
Active Corporate (5 parents, 2 offsprings)
Officer
2006-04-18 ~ now
IIF 7 - Director → ME
Person with significant control
2017-03-22 ~ now
IIF 3 - Has significant influence or control → OE
58
Suite 6, 22-24 Stour Street, Canterbury, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-10-08 ~ dissolved
IIF 62 - LLP Designated Member → ME
Person with significant control
2018-10-08 ~ dissolved
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
Abacus House, 33 Gutter Lane, London, England, England
Dissolved Corporate (2 parents)
Officer
2014-02-12 ~ dissolved
IIF 29 - Director → ME