TOLLEY, Thomas Mark

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Tolley, Thomas Mark
British born in July 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire, HP5 1PE
  IIF 1
- World Business Centre 2, Newall Road, Hounslow, TW6 2SF, England
  IIF 2
- 23, 4th Floor, Savile Row, London, W1S 2ET, England
  IIF 3
- 2nd Floor, One Eagle Place, St. James's, London, SW1Y 6AF, England
  IIF 4
- 2nd Floor, One Eagle Place, St. James's, London, SW1Y 6AF, United Kingdom
  IIF 5
- 31st Floor, 40 Bank Street, London, E14 5NR
  IIF 6
- 5, Merchant Square, Level 9, London, W2 1BQ, England
  IIF 7
- C/o Starwood Capital Europe Advisers, Llp, 1 Berkeley Street, London, W1J 8DJ, United Kingdom
  IIF 8 IIF 9
- C/o Starword Capital Europe Advisers, Llp, 1 Berkeley Street, London, W1J 8DJ, United Kingdom
  IIF 10
- One, Berkeley Street, London, W1J 8DJ, United Kingdom
  IIF 11 IIF 12 IIF 13 (more)(less)
  IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35
- One Eagle Place, St James's, London, SW1Y 6AF, United Kingdom
  IIF 36
- Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
  IIF 37
- C/o Gateway Property Management Limited, Gateway House, 10 Coopers Way, Southend-on-sea, SS2 5TE, England
  IIF 38
Tolley, Thomas Mark
British director born in July 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 2nd Floor, St Mary's Court, 20 Hill Street, Douglas, IM1 1EU, Isle Of Man
  IIF 39
- The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA
  IIF 40
- 1 Eagle Place, 2nd Floor, London, SW1Y 6AF, United Kingdom
  IIF 41
- 1 Eagle Place, 2nd Floor, St James, London, SW1Y 6AF
  IIF 42
- One Eagle Place, St James's, London, SW1Y 6AF, United Kingdom
  IIF 43 IIF 44 IIF 45 (more)(less)
  IIF 46 IIF 47 IIF 48 IIF 49
Tolley, Thomas Mark
British solicitor born in July 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- Hilton Belfast, 4 Lanyon Place, Belfast, BT1 3LP, Northern Ireland
  IIF 50
- The Tithe Barn, Flamstead Farm, Chesham Road, Ashley Green, Chesham, Buckinghamshire, HP5 3PH, England
  IIF 51
- 1 Eagle Place, 2nd Floor, London, SW1Y 6AF, England
  IIF 52
- 1 Eagle Place, 2nd Floor, London, SW1Y 6AF, United Kingdom
  IIF 53
- 1 Eagle Place, 2nd Floor, St James, London, SW1Y 6AF
  IIF 54 IIF 55
- 1 Eagle Place, Eagle Place, London, SW1Y 6AF, England
  IIF 56
- 2, Harewood Place, 4th Floor, London, W1S 1BX, United Kingdom
  IIF 57
- 29th Floor, 40 Bank Street, London, E14 5NR
  IIF 58
- 2nd Floor, 1 Eagle Place, St James's, London, London, SW1Y 6AF, United Kingdom
  IIF 59
- 2nd Floor, One Eagle Place, St. James's, London, SW1Y 6AF, England
  IIF 60
- 2nd Floor, One Eagle Place, St. James's, London, SW1Y 6AF, United Kingdom
  IIF 61 IIF 62 IIF 63 (more)(less)
  IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88
- 4th Floor, 2 Harewood Place, London, W1S 1BX, United Kingdom
  IIF 89 IIF 90 IIF 91 (more)(less)
  IIF 92 IIF 93 IIF 94 IIF 95
- 5, Merchant Square, Level 9, London, W2 1BQ, England
  IIF 96
- One, Berkeley Street, London, W1J 8DJ, United Kingdom
  IIF 97 IIF 98 IIF 99
- Starwood Capital Europe Advisers, 2, Harewood Place, London, W1S 1BX, England
  IIF 100
- Starwood Capital Europe Advisers Llp, 2, Harewood Place, London, W1S 1BX, England
  IIF 101 IIF 102 IIF 103 (more)(less)
  IIF 104 IIF 105 IIF 106 IIF 107
- Starwood Capital Europe Advisers Llp, 2 Harewood Place, London, W1S 1BX, Uk
  IIF 108 IIF 109
Trolley, Thomas Mark
British born in July 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Starword Capital Europe Advisers, Llp, 1 Berkeley Street, London, W1J 8DJ, United Kingdom
  IIF 110
Tolley, Thomas
British born in July 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Royal Plaza, Royal Avenue, St Peter Port, GY1 2HL, Guernsey
  IIF 111 IIF 112 IIF 113 (more)(less)
  IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124
Mr Thomas Mark Tolley
British born in July 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- The Tithe Barn, Flamstead Farm, Chesham Road, Ashley Green, Chesham, Buckinghamshire, HP5 3PH, England
  IIF 125
- Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire, HP5 1PE
  IIF 126
- The Farmhouse, Redwing Farm, Cholesbury Road Wigginton, Tring, Hertfordshire, HP23 6JH
  IIF 127

Offspring entities and appointments 125

1
ALDGATE INVESTMENT (GENERAL PARTNER) LIMITED
06308489
2nd Floor, One Eagle Place, St. James's, London, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2014-12-18 ~ dissolved
IIF 88 - Director → ME
2
ALDGATE INVESTMENT NOMINEE ONE LIMITED
06309459 06309574
2nd Floor, One Eagle Place, St. James's, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2014-12-18 ~ dissolved
IIF 52 - Director → ME
3
ALDGATE INVESTMENT NOMINEE TWO LIMITED
06309574 06309459
2nd Floor, One Eagle Place, St. James's, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2014-12-18 ~ dissolved
IIF 56 - Director → ME
4
ASHCHURCH VILLAS MANAGEMENT COMPANY LIMITED
10005518
C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (21 parents)
Officer
2016-02-15 ~ 2019-07-23
IIF 38 - Director → ME
5
BELFAST HOTEL LESSEE LIMITED
NI648462
Hilton Belfast, 4 Lanyon Place, Belfast, Northern Ireland
Dissolved Corporate (7 parents)
Officer
2018-02-26 ~ dissolved
IIF 50 - Director → ME
6
BLACKPOOL HOTEL LESSEE LIMITED
10996774
2nd Floor, One Eagle Place, St. James's, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-02-22 ~ dissolved
IIF 62 - Director → ME
7
BLACKPOOL LESSEE LIMITED
10260149
2nd Floor, One Eagle Place, St. James's, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2018-02-22 ~ dissolved
IIF 78 - Director → ME
8
BLACKPOOL PROPCO HOTEL LIMITED
10996749
2nd Floor, One Eagle Place, St James's, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-02-22 ~ dissolved
IIF 64 - Director → ME
9
BLOOMSBURY OPCO LTD
- now 06507800
EDWARDIAN BLOOMSBURY STREET LIMITED
- 2024-02-10 06507800
EDWARDIAN ABERDEEN LIMITED - 2011-09-26
One, Berkeley Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2024-01-12 ~ now
IIF 16 - Director → ME
10
BOND ST HOLDCO LTD
- now 08735647
EDWARDIAN EXCLUSIVE LTD
- 2024-02-09 08735647
One, Berkeley Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2024-01-12 ~ now
IIF 32 - Director → ME
11
BOND ST OPCO LTD
- now 02807960
EDWARDIAN EXCLUSIVE HOTELS LTD
- 2024-02-10 02807960
TOWERSHIELDS LIMITED - 1993-08-02
One, Berkeley Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2024-01-12 ~ now
IIF 28 - Director → ME
12
BRIGHTBAY REAL ESTATE PARTNERS LIMITED
OE001347 04469387
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Registered Corporate (4 parents, 1 offspring)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time
2022-10-04 ~ now
IIF 39 - Managing Officer → ME
13
COYLUMBRIDGE HOTEL LESSEE LIMITED
10996899 10260141
2nd Floor, One Eagle Place, St. James's, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-02-22 ~ dissolved
IIF 76 - Director → ME
14
COYLUMBRIDGE HOTEL LIMITED
10996941
2nd Floor, One Eagle Place, St. James's, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-02-22 ~ dissolved
IIF 85 - Director → ME
15
COYLUMBRIDGE LESSEE LIMITED
10260141 10996899
2nd Floor, One Eagle Place, St. James's, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2018-02-22 ~ dissolved
IIF 84 - Director → ME
16
DE VERE COTSWOLD WATER PARK LIMITED - now
COTSWOLD FOUR PILLARS LIMITED
- 2016-11-02 03987970
MARKSTECH LIMITED - 2000-08-29
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Active Corporate (21 parents)
Officer
2014-01-16 ~ 2015-01-21
IIF 100 - Director → ME
17
DE VERE LIMITED - now
DE VERE VENUES GROUP LIMITED
- 2020-06-13 06139080
DE VERE HOTELS NO 2 LIMITED - 2010-11-29
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Active Corporate (19 parents, 8 offsprings)
Officer
2014-03-11 ~ 2015-01-21
IIF 95 - Director → ME
18
DE VERE TORTWORTH COURT LIMITED - now
DE VERE TORTWORTH ESTATE LIMITED - 2017-04-11
TORTWORTH FOUR PILLARS HOTEL LIMITED
- 2016-11-02 03745617
TORTWORTH HOTEL LIMITED - 2004-09-06
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Active Corporate (20 parents)
Officer
2014-01-16 ~ 2015-01-21
IIF 104 - Director → ME
19
DE VERE VENUES PROPERTIES LIMITED
- now 05622843
VERVE VENUES PROPERTIES LIMITED - 2010-11-29
STYLE CONFERENCES PROPERTIES LIMITED - 2006-05-09
BROOMCO (3943) LIMITED - 2005-11-25
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Active Corporate (20 parents, 2 offsprings)
Officer
2014-03-11 ~ 2015-01-21
IIF 89 - Director → ME
20
DE VERE W PARK LIMITED - now
DE VERE WYCHWOOD PARK LIMITED
- 2018-01-16 06718572 06448685
DE VERE WYCHWOOD PARK NO. 2 LIMITED - 2009-05-19
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (15 parents)
Officer
2014-03-11 ~ 2015-01-21
IIF 91 - Director → ME
21
DE VERE WOKEFIELD ESTATE LIMITED - now
DE VERE WOKEFIELD TRADING LIMITED
- 2016-11-02 07430305
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Active Corporate (15 parents, 1 offspring)
Officer
2014-03-11 ~ 2015-01-21
IIF 94 - Director → ME
22
DE VERE WOKEFIELD PARK LIMITED
- now 06448669
AHG VENICE SPV NO. 1 LIMITED - 2008-09-17
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (15 parents)
Officer
2014-03-11 ~ 2015-01-21
IIF 92 - Director → ME
23
DE VERE WOKEFIELD PROPERTY LIMITED
- now 06448766
AHG VENICE NEWCO 2 LIMITED - 2010-11-08
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Active Corporate (17 parents, 1 offspring)
Officer
2014-03-11 ~ 2015-01-21
IIF 93 - Director → ME
24
DEANSGATE SOF ALLIANCE CARPARKCO LIMITED
13116430
One, Berkeley Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-01-06 ~ now
IIF 14 - Director → ME
25
DEANSGATE SOF ALLIANCE HOTELCO LIMITED
13117040
One, Berkeley Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-01-06 ~ now
IIF 26 - Director → ME
26
DEANSGATE SOF ALLIANCE LEASECO LIMITED
- now 13060989
DEANSGATE STARWOOD ALLIANCE LEASECO LIMITED
- 2020-12-15 13060989
One, Berkeley Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-12-03 ~ now
IIF 18 - Director → ME
27
DEANSGATE SOF ALLIANCE OFFICECO LIMITED
13118718
One, Berkeley Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-01-07 ~ now
IIF 35 - Director → ME
28
DEANSGATE SOF ALLIANCE RESIDENTIALCO LIMITED
13118672
One, Berkeley Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-01-07 ~ now
IIF 15 - Director → ME
29
DRAGONGLASS BIDCO LTD
11166553
One, Berkeley Street, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2018-01-24 ~ now
IIF 25 - Director → ME
30
DRAGONGLASS MILTON KEYNES LIMITED
- now 06398416
HLT MILTON KEYNES LIMITED
- 2018-03-06 06398416
Greenhill House 90/93 Cowcross Street, London, England
Active Corporate (25 parents)
Officer
2018-02-22 ~ 2019-04-08
IIF 4 - Director → ME
31
DRAGONGLASS STAKIS SPE LIMITED
- now 06398410
HLT STAKIS SPE LIMITED
- 2018-03-06 06398410
One, Berkeley Street, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2018-02-22 ~ now
IIF 13 - Director → ME
32
DRAGONGLASS UK HOLDING LIMITED
- now 10259651
PARK UK HOLDING LIMITED
- 2018-03-06 10259651
4385, 10259651 - Companies House Default Address, Cardiff
Active Corporate (20 parents, 5 offsprings)
Officer
2018-02-22 ~ 2019-06-14
IIF 3 - Director → ME
33
DRAGONGLASS UK LESSEE HOLDINGS LIMITED
- now 10259705
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-27
Dissolved on 2022-08-11
PARK UK LESSEE HOLDINGS LIMITED
- 2018-03-06 10259705
29th Floor 40 Bank Street, London
Dissolved Corporate (15 parents, 16 offsprings)
Officer
2018-02-22 ~ 2021-02-12
IIF 60 - Director → ME
34
DVV HOLDCO LIMITED
- now 08813573
LION HOLDCO LIMITED
- 2014-02-14 08813573
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-12-13 ~ 2015-01-21
IIF 42 - Director → ME
35
DVV INVESTCO LIMITED
- now 08813674
LION INVESTCO LIMITED
- 2014-02-14 08813674
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-12-13 ~ 2015-01-21
IIF 40 - Director → ME
36
EDINBURGH GROSVENOR HOTEL LESSEE LIMITED
10996707
2nd Floor, One Eagle Place, St. James's, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-02-22 ~ dissolved
IIF 82 - Director → ME
37
EDINBURGH GROSVENOR HOTEL LIMITED
10996661
2nd Floor, One Eagle Place, St. James's, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-02-22 ~ dissolved
IIF 69 - Director → ME
38
ERSKINE HOUSE OPCO LIMITED
11736604
2 Babmaes Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-12-20 ~ 2024-07-19
IIF 97 - Director → ME
39
FF LAND HOLDINGS LIMITED
13323329
Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire
Active Corporate (3 parents)
Officer
2021-04-08 ~ now
IIF 1 - Director → ME
Person with significant control
2021-04-08 ~ 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
40
FIRSTWOOD PARKING SPACE LIMITED
10077075
2nd Floor 1 Eagle Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-03-22 ~ dissolved
IIF 59 - Director → ME
41
FIRSTWOOD UK LTD
09517769
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-18 during the appointment or period of control
Dissolved on 2021-09-30 during the appointment or period of control
29th Floor 40 Bank Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-03-30 ~ dissolved
IIF 83 - Director → ME
42
FLAMSTEAD FARM MANAGEMENT LIMITED
05653905
The Tithe Barn, Flamstead Farm Chesham Road, Ashley Green, Chesham, Buckinghamshire, England
Active Corporate (11 parents)
Officer
2020-04-08 ~ 2023-02-02
IIF 51 - Director → ME
Person with significant control
2020-04-08 ~ 2023-02-02
IIF 125 - Right to appoint or remove directors → OE
43
FOUR PILLARS HOTELS LIMITED
- now 01303927
FOUR PILLARS RESTAURANTS LIMITED(THE) - 1996-01-25
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (21 parents)
Officer
2014-01-16 ~ 2015-01-21
IIF 102 - Director → ME
44
GRAFTON OPCO LTD
- now 08664278
EDWARDIAN GRAFTON HOTEL LTD
- 2024-02-10 08664278
One, Berkeley Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2024-01-12 ~ now
IIF 23 - Director → ME
45
HEATHROW OPCO LTD
- now 08664490
HEATHROW EDWARDIAN HOTEL LTD
- 2024-02-10 08664490
EDWARDIAN HEATHROW HOTEL LTD - 2013-09-06
World Business Centre 2, Newall Road, Hounslow, England
Active Corporate (18 parents)
Officer
2024-01-12 ~ 2024-06-28
IIF 2 - Director → ME
46
HYDE PINNACLE LIMITED - now
TSTAR PINNACLE LIMITED
- 2024-11-12 10757654
30 Park Street, London, United Kingdom, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2017-05-08 ~ 2024-10-31
IIF 98 - Director → ME
47
ISLINGTON LESSEE LIMITED
10260154
2nd Floor, One Eagle Place, St. James's, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2018-02-22 ~ dissolved
IIF 86 - Director → ME
48
KENILWORTH OPCO LTD
- now 02808138
EDWARDIAN LTD
- 2024-02-10 02808138
WATERTONE LIMITED - 1993-08-02
One, Berkeley Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2024-01-12 ~ now
IIF 27 - Director → ME
49
LEICESTER SQ OPCO LTD
- now 05986673
EDWARDIAN HAMPSHIRE HOTELS LTD
- 2024-02-10 05986673
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (19 parents)
Officer
2024-01-12 ~ 2026-03-31
IIF 37 - Director → ME
50
MERCER ST OPCO LTD
- now 07789061
EDWARDIAN MERCER STREET LTD
- 2024-02-10 07789061
One, Berkeley Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2024-01-12 ~ now
IIF 17 - Director → ME
51
MILTON KEYNES HOTEL LESSEE LIMITED
10996860
2nd Floor, One Eagle Place, St. James's, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-02-22 ~ dissolved
IIF 66 - Director → ME
52
NPW OPCO LIMITED
- now 07790049
EDWARDIAN CANARY WHARF HOTEL LIMITED
- 2024-02-10 07790049
One, Berkeley Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2024-01-12 ~ now
IIF 19 - Director → ME
53
ONESPACE VENUES LIMITED - now
DE VERE LIMITED - 2020-06-13
DE VERE VENUES LIMITED
- 2016-11-02 01396936
VERVE VENUES LIMITED - 2010-11-29
INITIAL STYLE CONFERENCES LIMITED - 2006-05-09
STYLE CONFERENCES LIMITED - 1998-01-01
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (40 parents, 1 offspring)
Officer
2014-03-11 ~ 2015-01-21
IIF 90 - Director → ME
54
OXFORD SPIRES HOTEL LIMITED - now
OXFORD SPIRES FOUR PILLARS HOTEL LIMITED
- 2016-11-02 03629986 02944262
LADLESWIFT TENENS EDE LIMITED - 2004-09-06
Gorse Stacks House, George Street, Chester, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2014-01-16 ~ 2015-01-21
IIF 105 - Director → ME
55
OXFORD THAMES LIMITED - now
DE VERE OXFORD THAMES LIMITED - 2019-02-14
OXFORD THAMES FOUR PILLARS HOTEL LIMITED
- 2016-11-02 02944262 03629986, 03629986... (more)
LADLEGOLD EDE LIMITED - 2004-09-06
BLENDREALM LIMITED - 1994-10-21
Gorse Stacks House, George Street, Chester, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2014-01-16 ~ 2015-01-21
IIF 107 - Director → ME
56
OXFORD WITNEY HOTEL LIMITED - now
WITNEY FOUR PILLARS HOTEL LIMITED
- 2016-11-02 02200412
WITNEY LODGE HOTEL LIMITED - 2004-09-06
TIMETRIUMPH LIMITED - 1988-06-13
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (24 parents)
Officer
2014-01-16 ~ 2015-01-21
IIF 106 - Director → ME
57
PANDOX BATH LIMITED - now
CRAIGENDARROCH LIMITED
- 2023-09-06 SC080815
INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (64 parents)
Officer
2018-02-22 ~ 2022-09-23
IIF 70 - Director → ME
58
PANDOX BELFAST LIMITED - now
DRAGONGLASS BELFAST LIMITED
- 2023-09-06 NI027951
BELFAST HILTON LIMITED
- 2018-03-02 NI027951
LAGANBANK HOTEL LIMITED - 1997-12-18
WINDROSE LIMITED - 1994-09-05
Hilton Belfast, 4 Lanyon Place, Belfast, Northern Ireland
Active Corporate (55 parents)
Officer
2018-02-22 ~ 2023-07-19
IIF 99 - Director → ME
59
PANDOX KENSINGTON LIMITED - now
SOF-10 STARLIGHT 12 OPERATIONS LIMITED
- 2024-08-29 09300948 09300959... (more)
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (14 parents)
Officer
2014-11-07 ~ 2015-03-31
IIF 49 - Director → ME
60
PANDOX LONDON BRIDGE LIMITED - now
SOF-10 RI LONDON BRIDGE LIMITED - 2024-08-29
SOF-10 STARLIGHT 11 OPERATIONS LIMITED
- 2017-11-13 09300901 09300959... (more)
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (14 parents)
Officer
2014-11-07 ~ 2015-03-31
IIF 47 - Director → ME
61
PANDOX TOWER BRIDGE LIMITED - now
SOF-10 SOUTH POINT SUITES LIMITED - 2024-08-29
SOF-10 STARLIGHT 10 OPERATIONS LIMITED
- 2017-11-13 09300902 09300901... (more)
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (14 parents)
Officer
2014-11-07 ~ 2015-03-31
IIF 43 - Director → ME
62
PRINCIPAL HOTEL COMPANY LIMITED - now
PRINCIPAL HOTELS TOPCO 2 LIMITED
- 2016-09-22 09358450 09357457, 09359772... (more)
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Active Corporate (11 parents, 1 offspring)
Officer
2014-12-17 ~ 2015-01-21
IIF 79 - Director → ME
63
PRINCIPAL HOTELS TOPCO 1 LIMITED
09357457 09358450, 09359772... (more)
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Active Corporate (11 parents, 4 offsprings)
Officer
2014-12-16 ~ 2015-01-21
IIF 73 - Director → ME
64
PRINCIPAL HOTELS TOPCO 3 LIMITED
09359772 09357457, 09358450... (more)
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Active Corporate (11 parents, 9 offsprings)
Officer
2014-12-18 ~ 2015-01-21
IIF 75 - Director → ME
65
QUAD BIDCO LIMITED
08821600
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-12-19 ~ 2015-01-21
IIF 54 - Director → ME
66
QUAD HOLDCO LIMITED
08821509
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-12-19 ~ 2015-01-21
IIF 55 - Director → ME
67
REDWING FARM MANAGEMENT COMPANY LIMITED
07599004
The Farmhouse Redwing Farm, Cholesbury Road Wigginton, Tring, Hertfordshire
Active Corporate (14 parents)
Person with significant control
2017-04-11 ~ 2017-04-11
IIF 127 - Has significant influence or control → OE
68
ROBINSON HOTELS HOLDCO LTD
- now 08664048
EDWARDIAN HOTEL INVESTMENTS LTD
- 2024-02-09 08664048 08735649
One, Berkeley Street, London, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2024-01-12 ~ now
IIF 22 - Director → ME
69
ROME HOLDCO LTD
08373863
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-06-20 ~ 2015-01-21
IIF 109 - Director → ME
70
ROME INVESTCO LTD
08374006
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (9 parents, 9 offsprings)
Officer
2013-06-20 ~ 2015-01-21
IIF 108 - Director → ME
71
ROSE UK BIDCO LIMITED
11434205
2nd Floor One Eagle Place, St. James's, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-06-26 ~ dissolved
IIF 67 - Director → ME
72
ROSE UK HOLDCO LIMITED
11434106
2nd Floor One Eagle Place, St. James's, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-06-26 ~ dissolved
IIF 77 - Director → ME
73
ROSE UK POOLED EQUITYCO LIMITED
- now 11433806
ROSE UK EQUITYCO LIMITED
- 2018-07-24 11433806
2nd Floor One Eagle Place, St. James's, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-06-26 ~ dissolved
IIF 63 - Director → ME
74
RYDALE PROPCO LIMITED
10139666
2nd Floor, One Eagle Place, St. James's, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-04-21 ~ dissolved
IIF 61 - Director → ME
75
SIENA BIDCO LIMITED
09360397
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-12-18 ~ 2015-03-31
IIF 41 - Director → ME
76
SIENA HOLDCO LIMITED
09359107
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-12-17 ~ 2015-03-31
IIF 53 - Director → ME
77
SOF 12 ROBINSON BIDCO LIMITED
15266670
One, Berkeley Street, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2023-11-07 ~ now
IIF 12 - Director → ME
78
SOF 12 ROBINSON HOLDCO LIMITED
15266294
One, Berkeley Street, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2023-11-07 ~ now
IIF 30 - Director → ME
79
SOF 13 HEDGECO 1 LIMITED
FC042057 FC042058, FC038315, FC038512... (more)
1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
Active Corporate (2 parents, 1 offspring)
Officer
2025-01-07 ~ now
IIF 110 - Director → ME
80
SOF 13 HEDGECO 2 LIMITED
FC042058 FC042057, FC038512, FC038315... (more)
1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
Active Corporate (2 parents, 1 offspring)
Officer
2025-01-07 ~ now
IIF 10 - Director → ME
81
SOF 13 MASTER REITCO LIMITED
FC041921 FC038303
1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
Active Corporate (2 parents, 1 offspring)
Officer
2024-11-08 ~ now
IIF 9 - Director → ME
82
SOF-10 EUROPEAN OPERATIONS LIMITED
09069708 08807629
2nd Floor, One Eagle Place, St. James's, London
Dissolved Corporate (6 parents)
Officer
2014-06-04 ~ dissolved
IIF 80 - Director → ME
83
SOF-10 HIM ASSETCO LIMITED
- now 08463984
DOMINVS PROJECT 2 LIMITED
- 2017-04-11 08463984 08450481... (more)
5 1st Floor, 5 Wigmore Street, London, England
Active Corporate (17 parents)
Officer
2017-04-05 ~ 2017-07-18
IIF 5 - Director → ME
84
SOF-10 HIM INVESTCO LIMITED
10688625
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-18
Dissolved on 2022-02-12
29th Floor 40 Bank Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-03-24 ~ 2017-07-18
IIF 71 - Director → ME
85
SOF-10 HIM LIMITED
10681862
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-18
Dissolved on 2022-03-08
29th Floor 40 Bank Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-03-21 ~ 2017-07-18
IIF 81 - Director → ME
86
SOF-10 STARLIGHT 13 OPERATIONS LIMITED
09300955 09300901... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-04
Dissolved on 2024-03-28
29th Floor 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
2014-11-07 ~ 2015-03-31
IIF 46 - Director → ME
87
SOF-10 STARLIGHT 14 OPERATIONS LIMITED
09300959 09300901... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-04
Dissolved on 2023-11-05
29th Floor 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
2014-11-07 ~ 2015-03-31
IIF 48 - Director → ME
88
SOF-10 STUDENT OPCO LIMITED
10428183
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-22 during the appointment or period of control
Commencement of winding up on 2025-12-22 during the appointment or period of control
31st Floor 40 Bank Street, London
Liquidation Corporate (10 parents)
Officer
2016-10-14 ~ now
IIF 6 - Director → ME
89
SOF-10 THINK MAZEY DEVELOPMENTS LIMITED
09482038
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-04
Dissolved on 2023-11-05
29th Floor 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
2015-03-10 ~ 2015-10-05
IIF 44 - Director → ME
90
SOF-10 THINK TBRD DEVELOPMENTS LIMITED
09482034
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-04
Dissolved on 2022-12-20
29th Floor 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
2015-03-10 ~ 2015-10-05
IIF 45 - Director → ME
91
SOF-11 DOCKLANDS DC UK BIDCO LIMITED
12281214
One, Berkeley Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-10-25 ~ now
IIF 31 - Director → ME
92
SOF-11 DOCKLANDS DC UK HOLDCO LIMITED
12282374
One, Berkeley Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-10-25 ~ now
IIF 29 - Director → ME
93
SOF-12 CAMBRIDGE BIDCO LIMITED
FC038319
1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
Active Corporate (5 parents)
Officer
2021-05-11 ~ now
IIF 120 - Director → ME
94
SOF-12 CAMBRIDGE HOLDCO LIMITED
FC038321
1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
Active Corporate (5 parents)
Officer
2021-05-11 ~ now
IIF 124 - Director → ME
95
SOF-12 CAMBRIDGE INVESTCO 1 LIMITED
FC038316 FC038503... (more)
1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
Active Corporate (4 parents)
Officer
2021-05-11 ~ now
IIF 118 - Director → ME
96
SOF-12 CAMBRIDGE INVESTCO 2 LIMITED
FC038503 FC038300... (more)
1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
Active Corporate (4 parents)
Officer
2021-06-21 ~ now
IIF 116 - Director → ME
97
SOF-12 CAMBRIDGE INVESTCO 3 LIMITED
FC038510 FC038503... (more)
1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
Active Corporate (4 parents)
Officer
2021-06-21 ~ now
IIF 117 - Director → ME
98
SOF-12 CAMBRIDGE INVESTCO 4 LIMITED
FC038317 FC038503... (more)
1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
Active Corporate (4 parents)
Officer
2021-05-11 ~ now
IIF 115 - Director → ME
99
SOF-12 CAMBRIDGE INVESTCO 5 LIMITED
FC038320 FC038300... (more)
1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
Active Corporate (4 parents)
Officer
2021-05-11 ~ now
IIF 112 - Director → ME
100
SOF-12 CAMBRIDGE INVESTCO 6 LIMITED
FC038299 FC038503... (more)
1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
Active Corporate (4 parents)
Officer
2021-05-06 ~ now
IIF 111 - Director → ME
101
SOF-12 CAMBRIDGE INVESTCO 7 LIMITED
FC038300 FC038503... (more)
1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
Active Corporate (4 parents)
Officer
2021-05-06 ~ now
IIF 114 - Director → ME
102
SOF-12 CAMBRIDGE INVESTCO 8 LIMITED
FC038301 FC038503... (more)
1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
Active Corporate (4 parents)
Officer
2021-05-06 ~ now
IIF 123 - Director → ME
103
SOF-12 HEDGECO 1 LIMITED
FC038315 FC038512, FC042057, FC042058... (more)
1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
Active Corporate (4 parents)
Officer
2021-05-11 ~ now
IIF 119 - Director → ME
104
SOF-12 HEDGECO 2 LIMITED
FC038512 FC038315, FC042058, FC042057... (more)
1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
Active Corporate (4 parents)
Officer
2021-06-21 ~ now
IIF 121 - Director → ME
105
SOF-12 MASTER REITCO LIMITED
FC038303 FC041921
1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
Active Corporate (5 parents)
Officer
2021-05-06 ~ now
IIF 113 - Director → ME
106
SOF-12 SEEDCO LIMITED
FC038298 OE023047
1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
Active Corporate (5 parents)
Officer
2021-05-06 ~ now
IIF 122 - Director → ME
107
SOF-IX EUROPEAN OPERATIONS LTD
08807629 09069708
2nd Floor, One Eagle Place, St. James's, London
Dissolved Corporate (5 parents)
Officer
2013-12-09 ~ dissolved
IIF 68 - Director → ME
108
SOHO DATA HOLDINGS LTD
07412272
1 Red Place, London, England
Active Corporate (18 parents)
Officer
2014-07-25 ~ 2019-04-12
IIF 74 - Director → ME
109
SPIRE BIDCO HOTELS LIMITED
07146956
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Active Corporate (13 parents, 6 offsprings)
Officer
2014-01-16 ~ 2015-01-21
IIF 103 - Director → ME
110
STARLEND DEVELOPMENTS LTD
- now 10918880
STARWOOD CAPITAL 11 UK HOLDCO LIMITED
- 2018-08-22 10918880
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2017-08-16 ~ 2022-11-04
IIF 87 - Director → ME
111
STARLEND UK CPL LTD
- now 06384129
CHELSFIELD PROPERTIES LIMITED
- 2018-09-07 06384129
GENR8 DEVELOPMENTS LIMITED - 2007-11-26
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2018-08-03 ~ 2022-11-04
IIF 96 - Director → ME
112
STARLEND UK HOLDCO LTD
- now 10920062
STARWOOD CAPITAL 11 UK INVESTMENTS LIMITED
- 2018-08-22 10920062
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2017-08-17 ~ 2022-11-04
IIF 72 - Director → ME
113
STARLEND UK NOMINEECO LTD
- now 10919677
STARWOOD CAPITAL 11 UK NOMINEE LIMITED
- 2018-08-22 10919677
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2017-08-16 ~ 2022-11-04
IIF 65 - Director → ME
114
STARLIGHT BIDCO LIMITED
FC041918
1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-08 ~ now
IIF 8 - Director → ME
115
STARWOOD CAPITAL EUROPEAN OPERATIONS LIMITED
10565172
One, Berkeley Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-01-16 ~ now
IIF 33 - Director → ME
116
SUSSEX HOLDCO LTD
- now 13264769
EDWARDIAN SUSSEX LIMITED
- 2024-02-10 13264769
One, Berkeley Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-01-12 ~ now
IIF 24 - Director → ME
117
SUSSEX OPCO LTD
- now 02808125
EDWARDIAN INTERNATIONAL HOTELS LTD
- 2024-02-10 02808125
MERITGAIN LIMITED - 1993-08-31
One, Berkeley Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2024-01-12 ~ now
IIF 21 - Director → ME
118
THE ROXBURGHE HOTEL EDINBURGH LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-05
Dissolved on 2024-11-22
ROXBURGHE HOTEL OPERATIONS LIMITED
- 2016-11-02 SC480633
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (20 parents, 1 offspring)
Officer
2014-06-23 ~ 2015-01-21
IIF 57 - Director → ME
119
TSP PHASE 1.1 GP LIMITED
14256655
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2022-07-26 ~ 2022-11-04
IIF 7 - Director → ME
120
VANDERBILT HOLDCO LTD
- now 13260357
EDWARDIAN VANDERBILT LIMITED
- 2024-02-09 13260357
One, Berkeley Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-01-12 ~ now
IIF 34 - Director → ME
121
VANDERBILT OPCO LTD
- now 02807950
VANDERBILT HOTELS LIMITED
- 2024-02-10 02807950
WATERBALL LIMITED - 2000-05-18
One, Berkeley Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2024-01-12 ~ now
IIF 20 - Director → ME
122
VINCENT GLASGOW 2017 LIMITED
- now 07680242
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-28 during the appointment or period of control
Dissolved on 2022-06-04 during the appointment or period of control
ABSTRACT (GLASGOW) LIMITED
- 2017-11-17 07680242
29th Floor 40 Bank Street, London
Dissolved Corporate (12 parents)
Officer
2017-10-30 ~ dissolved
IIF 58 - Director → ME
123
VOCALHAVEN LIMITED
02189787
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
2014-01-16 ~ 2015-01-21
IIF 101 - Director → ME
124
VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED
- now 05490428 08950892
CENTENNIAL PARK PHASE 200 LIMITED - 2006-05-26
SHELFCO (NO. 3090) LIMITED - 2005-08-02
34 Dover Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2019-12-02 ~ 2020-12-15
IIF 36 - Director → ME
125
WESTERGATE OPCO LIMITED
11794123
One, Berkeley Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-01-29 ~ now
IIF 11 - Director → ME

Tolley, Thomas Mark

Tolley, Thomas Mark

Tolley, Thomas Mark

Tolley, Thomas Mark

Trolley, Thomas Mark

Tolley, Thomas

Mr Thomas Mark Tolley

ALDGATE INVESTMENT (GENERAL PARTNER) LIMITED

ALDGATE INVESTMENT NOMINEE ONE LIMITED

ALDGATE INVESTMENT NOMINEE TWO LIMITED

ASHCHURCH VILLAS MANAGEMENT COMPANY LIMITED

BELFAST HOTEL LESSEE LIMITED

BLACKPOOL HOTEL LESSEE LIMITED

BLACKPOOL LESSEE LIMITED

BLACKPOOL PROPCO HOTEL LIMITED

BLOOMSBURY OPCO LTD

EDWARDIAN BLOOMSBURY STREET LIMITED

BOND ST HOLDCO LTD

EDWARDIAN EXCLUSIVE LTD

BOND ST OPCO LTD

EDWARDIAN EXCLUSIVE HOTELS LTD

BRIGHTBAY REAL ESTATE PARTNERS LIMITED

COYLUMBRIDGE HOTEL LESSEE LIMITED

COYLUMBRIDGE HOTEL LIMITED

COYLUMBRIDGE LESSEE LIMITED

COTSWOLD FOUR PILLARS LIMITED

DE VERE VENUES GROUP LIMITED

TORTWORTH FOUR PILLARS HOTEL LIMITED

DE VERE VENUES PROPERTIES LIMITED

DE VERE WYCHWOOD PARK LIMITED

DE VERE WOKEFIELD TRADING LIMITED

DE VERE WOKEFIELD PARK LIMITED

DE VERE WOKEFIELD PROPERTY LIMITED

DEANSGATE SOF ALLIANCE CARPARKCO LIMITED

DEANSGATE SOF ALLIANCE HOTELCO LIMITED

DEANSGATE SOF ALLIANCE LEASECO LIMITED

DEANSGATE STARWOOD ALLIANCE LEASECO LIMITED

DEANSGATE SOF ALLIANCE OFFICECO LIMITED

DEANSGATE SOF ALLIANCE RESIDENTIALCO LIMITED

DRAGONGLASS BIDCO LTD

DRAGONGLASS MILTON KEYNES LIMITED

HLT MILTON KEYNES LIMITED

DRAGONGLASS STAKIS SPE LIMITED

HLT STAKIS SPE LIMITED

DRAGONGLASS UK HOLDING LIMITED

PARK UK HOLDING LIMITED

DRAGONGLASS UK LESSEE HOLDINGS LIMITED

PARK UK LESSEE HOLDINGS LIMITED

DVV HOLDCO LIMITED

LION HOLDCO LIMITED

DVV INVESTCO LIMITED

LION INVESTCO LIMITED

EDINBURGH GROSVENOR HOTEL LESSEE LIMITED

EDINBURGH GROSVENOR HOTEL LIMITED

ERSKINE HOUSE OPCO LIMITED

FF LAND HOLDINGS LIMITED

FIRSTWOOD PARKING SPACE LIMITED

FIRSTWOOD UK LTD

FLAMSTEAD FARM MANAGEMENT LIMITED

FOUR PILLARS HOTELS LIMITED

GRAFTON OPCO LTD

EDWARDIAN GRAFTON HOTEL LTD

HEATHROW OPCO LTD

HEATHROW EDWARDIAN HOTEL LTD

TSTAR PINNACLE LIMITED

ISLINGTON LESSEE LIMITED

KENILWORTH OPCO LTD

EDWARDIAN LTD

LEICESTER SQ OPCO LTD

EDWARDIAN HAMPSHIRE HOTELS LTD

MERCER ST OPCO LTD

EDWARDIAN MERCER STREET LTD

MILTON KEYNES HOTEL LESSEE LIMITED

NPW OPCO LIMITED

EDWARDIAN CANARY WHARF HOTEL LIMITED

DE VERE VENUES LIMITED

OXFORD SPIRES FOUR PILLARS HOTEL LIMITED

OXFORD THAMES FOUR PILLARS HOTEL LIMITED

WITNEY FOUR PILLARS HOTEL LIMITED

CRAIGENDARROCH LIMITED