1
6 Gironde Road, Gironde Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2015-02-02 ~ now
IIF 79 - Director → ME
2015-02-02 ~ now
IIF 91 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
2
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (17 parents)
Officer
2015-01-13 ~ 2018-10-19
IIF 8 - Director → ME
2015-01-13 ~ 2018-10-19
IIF 88 - Secretary → ME
3
8 Hill Street, London, England
Active Corporate (7 parents)
Officer
2020-12-17 ~ now
IIF 64 - Director → ME
4
8 Hill Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-08-12 ~ now
IIF 10 - Director → ME
5
8 Hill Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-12-17 ~ now
IIF 73 - Director → ME
6
8 Hill Street, London, England
Active Corporate (14 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-08-12 ~ now
IIF 18 - Director → ME
7
8 Hill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-12 ~ dissolved
IIF 39 - Director → ME
8
133, 10th Floor Finnieston Street, Glasgow, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-01-08 ~ dissolved
IIF 50 - LLP Designated Member → ME
Person with significant control
2019-01-08 ~ dissolved
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove members → OE
9
GEM FH BIDCO LIMITED - now
245 Broad Street, Birmingham, England
Active Corporate (12 parents, 4 offsprings)
Officer
2018-12-28 ~ 2023-04-03
IIF 67 - Director → ME
10
28 Esplanade, St Helier, Jersey
Active Corporate (8 parents)
Officer
2019-07-03 ~ 2023-04-03
IIF 42 - Director → ME
11
28 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2020-09-07 ~ now
IIF 46 - Director → ME
12
28 Esplanade, St Helier, Jersey Je2 3qa, Jersey
Active Corporate (7 parents)
Officer
2021-07-28 ~ 2023-04-03
IIF 44 - Director → ME
13
28 Esplanade, St Helier, Jersey
Active Corporate (8 parents)
Officer
2019-07-03 ~ 2023-04-03
IIF 43 - Director → ME
14
28 Esplanade, St Helier, Jersey
Active Corporate (8 parents)
Officer
2019-07-03 ~ 2023-04-03
IIF 41 - Director → ME
15
GEM LLH BIDCO LIMITED - now
245 Broad Street, Birmingham, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-12-28 ~ 2023-04-03
IIF 70 - Director → ME
16
245 Broad Street, Birmingham, England
Active Corporate (10 parents)
Officer
2018-12-28 ~ 2023-04-03
IIF 59 - Director → ME
17
245 Broad Street, Birmingham, England
Active Corporate (10 parents)
Officer
2018-12-28 ~ 2023-04-03
IIF 61 - Director → ME
18
245 Broad Street, Birmingham, England
Active Corporate (10 parents)
Officer
2018-12-28 ~ 2023-04-03
IIF 65 - Director → ME
19
245 Broad Street, Birmingham, England
Active Corporate (10 parents)
Officer
2018-12-28 ~ 2023-04-03
IIF 69 - Director → ME
20
GEM UK HOLDCO LIMITED - now
QUEENSGATE GEM UK HOLDCO LIMITED
- 2023-04-18
11743343 245 Broad Street, Birmingham, England
Active Corporate (10 parents, 6 offsprings)
Officer
2018-12-28 ~ 2023-04-03
IIF 62 - Director → ME
21
GEM UK MIDCO LIMITED - now
QUEENSGATE GEM UK MIDCO LIMITED
- 2023-04-18
11743225 245 Broad Street, Birmingham, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-12-28 ~ 2023-04-03
IIF 63 - Director → ME
22
GEM UK PARENT LIMITED - now
QUEENSGATE GEM UK PARENT LIMITED
- 2023-04-18
11743125 245 Broad Street, Birmingham, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-12-28 ~ 2023-04-03
IIF 68 - Director → ME
23
GEM UK TOPCO LIMITED - now
QUEENSGATE GEM UK TOPCO LIMITED
- 2023-04-18
11743148 245 Broad Street, Birmingham, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-12-28 ~ 2023-04-03
IIF 66 - Director → ME
24
GENERATOR HOSTEL LONDON LTD
- now 02799205THE GENERATOR (LONDON) LTD - 2008-10-20
LODESTAR SYSTEMS LIMITED - 1995-01-25
The Generator London Limited, Macnaughton House, Compton Place, London
Active Corporate (29 parents)
Officer
2019-08-12 ~ 2025-07-31
IIF 35 - Director → ME
25
THE GENERATOR (HOSTELS) LTD - 2008-10-20
MBI MBO HOTELS LIMITED - 2001-11-14
THE ABBEY COURT HOTEL LIMITED - 1998-03-31
Macnaughton House Generator Hostels Ltd, Compton Place, London
Active Corporate (27 parents)
Officer
2019-08-12 ~ 2025-07-31
IIF 34 - Director → ME
26
GENERATOR US OPCO PARENT LIMITED
11521601 8 Hill Street, London, England
Active Corporate (9 parents)
Officer
2025-08-01 ~ now
IIF 12 - Director → ME
27
GENERATOR US OPCO TOPCO LIMITED
13087022 8 Hill Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-12-17 ~ now
IIF 60 - Director → ME
28
GP HOTEL FORUM HOLDCO LIMITED - now
QUEENSGATE BOW UK HOLDCO LIMITED
- 2022-01-13
09796116 Sigma House Oak View Close, Edginswell Park, Torquay, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-09-25 ~ 2021-12-23
IIF 22 - Director → ME
29
GP HOTEL FORUM MIDCO LIMITED - now
QUEENSGATE BOW UK MIDCO LIMITED
- 2022-01-13
09866973 Sigma House Oak View Close, Edginswell Park, Torquay, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-11-11 ~ 2021-12-23
IIF 23 - Director → ME
30
Sigma House Oak View Close, Edginswell Park, Torquay, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-11-11 ~ 2021-12-23
IIF 20 - Director → ME
31
GP HOTEL FORUM PARENT LIMITED - now
QUEENSGATE BOW UK PARENT LIMITED
- 2022-01-13
09865105 Sigma House Oak View Close, Edginswell Park, Torquay, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-11-10 ~ 2021-12-23
IIF 19 - Director → ME
32
LONDON LRG HOTEL LIMITED
- 2015-12-08
00483582LONDON FORUM HOTEL LIMITED - 2005-06-03
00968603WASHINGTON HOTEL (LONDON) LIMITED - 1989-11-03
Sigma House Oak View Close, Edginswell Park, Torquay, England
Active Corporate (45 parents)
Officer
2015-12-01 ~ 2021-12-23
IIF 25 - Director → ME
2015-12-01 ~ 2021-12-23
IIF 93 - Secretary → ME
33
QUEENSGATE BOW UK TOPCO LIMITED
- 2022-01-13
09866210 Sigma House Oak View Close, Edginswell Park, Torquay, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-11-10 ~ 2021-12-23
IIF 21 - Director → ME
34
245 Broad Street, Birmingham, England
Active Corporate (14 parents)
Equity (Company account)
713,000 GBP2022-03-31
Officer
2019-03-15 ~ 2023-04-03
IIF 40 - Director → ME
35
245 Broad Street, Birmingham, England
Active Corporate (14 parents)
Equity (Company account)
722,000 GBP2022-03-31
Officer
2019-03-15 ~ 2023-04-03
IIF 32 - Director → ME
36
245 Broad Street, Birmingham, England
Active Corporate (14 parents)
Equity (Company account)
9,684,000 GBP2022-03-31
Officer
2019-03-15 ~ 2023-04-03
IIF 30 - Director → ME
37
245 Broad Street, Birmingham, England
Active Corporate (14 parents)
Equity (Company account)
5,895,000 GBP2022-03-31
Officer
2019-03-15 ~ 2023-04-03
IIF 31 - Director → ME
38
8 Hill Street, London, England
Active Corporate (2 parents)
Officer
2025-03-28 ~ now
IIF 15 - Director → ME
39
8 Hill Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 16 - Director → ME
40
8 Hill Street, London, England
Active Corporate (2 parents, 21 offsprings)
Equity (Company account)
12,356,150 GBP2024-03-31
Officer
2025-03-31 ~ now
IIF 13 - Director → ME
41
8 Hill Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2015-07-24 ~ dissolved
IIF 26 - Director → ME
42
QUEENSGATE INVESTMENTS II (SEGREGATED ACCOUNT (K)) CARRY GP LLP - 2014-09-19
SL016952, SO304929 133, 10th Floor Finnieston Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2014-10-29 ~ now
IIF 52 - LLP Designated Member → ME
43
QUEENSGATE INVESTMENTS II (SEGREGATED ACCOUNT (K)) CARRY LP - 2014-09-22
SO304930, SO304929 10th Floor 133 Finnieston Street, Glasgow
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 78 - Has significant influence or control → OE
44
1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2014-10-31 ~ dissolved
IIF 53 - LLP Designated Member → ME
45
8 Hill Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-10-28 ~ dissolved
IIF 58 - LLP Designated Member → ME
46
MERIDIAN HOTEL OPERATIONS LIMITED
08335267 World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (15 parents)
Officer
2015-04-30 ~ 2016-08-16
IIF 14 - Director → ME
47
MERIDIAN RESIDENTIAL DEVELOPMENTS LIMITED
08335405 World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (14 parents)
Officer
2015-04-30 ~ 2016-08-16
IIF 45 - Director → ME
48
8 Hill Street, London
Dissolved Corporate (3 parents)
Officer
2015-09-15 ~ dissolved
IIF 51 - LLP Designated Member → ME
49
8 Hill Street, 8 Hill Street, London, England
Active Corporate (7 parents)
Officer
2015-09-15 ~ now
IIF 48 - LLP Member → ME
50
8 Hill Street, 8 Hill Street, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2017-06-21 ~ now
IIF 54 - LLP Member → ME
51
QUEENSGATE GENERATOR FINCO LIMITED
13088832 8 Hill Street, London, England
Active Corporate (6 parents)
Officer
2020-12-17 ~ now
IIF 71 - Director → ME
52
QUEENSGATE GENERATOR HOLDING LIMITED
- now 06310592PATRON GENERATOR HOLDING LIMITED - 2017-05-24
Macnaughton House, Compton Place, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2019-08-12 ~ 2025-07-31
IIF 36 - Director → ME
53
8 Hill Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2020-12-11 ~ now
IIF 72 - Director → ME
54
QUEENSGATE GENERATOR PROPERTIES LIMITED
- now 06310563PATRON GENERATOR PROPERTIES LIMITED - 2017-05-24
Macnaughton House, Compton Place, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2019-08-12 ~ 2025-07-31
IIF 33 - Director → ME
55
QUEENSGATE HOSPITALITY MANAGEMENT LIMITED
10428301 8 Hill Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-78,451 GBP2022-03-31
Officer
2022-02-23 ~ dissolved
IIF 37 - Director → ME
2016-10-14 ~ 2017-01-06
IIF 38 - Director → ME
56
QUEENSGATE INVESTMENTS GROUP LIMITED
- now 12285791WILBRAHAM INVESTMENTS LIMITED - 2020-06-08
10 Norwich Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-03-28 ~ now
IIF 17 - Director → ME
57
QUEENSGATE INVESTMENTS GROUP MANAGEMENT LIMITED
- now 12285804WILBRAHAM INVESTMENTS MANAGEMENT LIMITED - 2020-06-08
10 Norwich Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-03-28 ~ now
IIF 11 - Director → ME
58
QUEENSGATE INVESTMENTS I UK TOPCO 2 LIMITED
- now 08621338QUEENSGATE INVESTMENTS 1 UK TOPCO 2 LIMITED - 2013-07-26
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2018-10-19 ~ dissolved
IIF 47 - Director → ME
2015-01-13 ~ 2018-10-19
IIF 29 - Director → ME
2018-10-19 ~ dissolved
IIF 92 - Secretary → ME
2015-01-13 ~ 2018-10-19
IIF 89 - Secretary → ME
59
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (8 parents)
Officer
2015-11-30 ~ now
IIF 57 - LLP Member → ME
60
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-10-17 ~ now
IIF 56 - LLP Member → ME
61
QUEENSGATE INVESTMENTS II NOMINATED MEMBER LIMITED
09090148 8 Hill Street, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2016-10-03 ~ now
IIF 9 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
8 Hill Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-01-14 ~ dissolved
IIF 55 - LLP Designated Member → ME
63
8 Hill Street, London
Active Corporate (10 parents, 8 offsprings)
Officer
2014-10-17 ~ 2016-03-31
IIF 74 - LLP Member → ME
64
QUEENSGATE INVESTMENTS MANAGEMENT LIMITED
10048677 8 Hill Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2016-10-03 ~ now
IIF 24 - Director → ME
65
8 Hill Street, London
Dissolved Corporate (2 parents)
Officer
2015-09-15 ~ dissolved
IIF 49 - LLP Designated Member → ME
66
THE ARGYLL CLUB (CITY) LTD - now
CORPNEX PLC - 2004-04-14
NEXUS ESTATES PLC - 2001-03-28
ESTATEDALE PUBLIC LIMITED COMPANY - 1999-03-29
Central Court, 25 Southampton Buildings, London, United Kingdom
Active Corporate (50 parents)
Officer
2015-01-13 ~ 2018-10-19
IIF 28 - Director → ME
2015-01-13 ~ 2018-10-19
IIF 80 - Secretary → ME
67
THE ARGYLL CLUB (HOLDCO 1) LTD
- now 08621302EOG LTD - 2014-03-11
EXECUTIVE OFFICES GROUP LTD - 2012-09-11
03584248HQ BUSINESS CENTRES HOLDINGS LIMITED - 2005-05-03
SREP BUSINESS CENTRES HOLDINGS LIMITED - 2003-09-10
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (33 parents, 2 offsprings)
Officer
2015-01-13 ~ 2018-10-19
IIF 1 - Director → ME
2015-01-13 ~ 2018-10-19
IIF 81 - Secretary → ME
68
THE ARGYLL CLUB (KNIGHTSBRIDGE) LTD - now
THE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
- 2019-09-06
04770682 C/o Grant Thornton Uk Advisory And Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (34 parents)
Officer
2015-01-13 ~ 2018-10-19
IIF 3 - Director → ME
2015-01-13 ~ 2018-10-19
IIF 84 - Secretary → ME
69
THE ARGYLL CLUB (MAYFAIR) LTD - now
HQ EXECUTIVE OFFICES (UK) LTD - 2006-05-09
HQ SERVICED OFFICES (UK) LIMITED - 1997-12-29
MULCONE ASSOCIATES LIMITED - 1996-02-21
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (46 parents)
Officer
2015-01-13 ~ 2018-10-19
IIF 2 - Director → ME
2015-01-13 ~ 2018-10-19
IIF 82 - Secretary → ME
70
THE ARGYLL CLUB (MIDTOWN) LTD - now
HQ BUSINESS CENTRES LIMITED - 2005-05-09
SREP BUSINESS CENTRES LIMITED - 2003-08-04
Central Court, 25 Southampton Buildings, London, United Kingdom
Active Corporate (38 parents)
Officer
2014-01-13 ~ 2018-10-19
IIF 27 - Director → ME
2015-01-13 ~ 2018-10-19
IIF 83 - Secretary → ME
71
THE ARGYLL CLUB GROUP HOLDINGS LTD - now
EXECUTIVE OFFICES GROUP HOLDINGS LTD
- 2019-09-05
05114862ARGYLL BUSINESS CENTRES HOLDINGS LTD - 2012-07-06
ABC ACQUISITION COMPANY LIMITED - 2004-08-23
C/o Grant Thornton Uk Advisory And Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (31 parents, 4 offsprings)
Officer
2015-01-13 ~ 2018-10-19
IIF 4 - Director → ME
2015-01-13 ~ 2018-10-19
IIF 85 - Secretary → ME
72
THE ARGYLL CLUB LTD - now
EXECUTIVE OFFICES GROUP LTD - 2014-06-18
04759437ARGYLL BUSINESS CENTRES LIMITED - 2012-09-11
THE ARGYLL BUSINESS CENTRES LIMITED - 1998-12-02
MEMORYBASIC LIMITED - 1998-09-04
6th Floor 25 Farringdon Street, London, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
2015-01-13 ~ 2018-10-19
IIF 5 - Director → ME
2015-01-13 ~ 2018-10-19
IIF 86 - Secretary → ME
73
THE ARGYLL CLUB UK HOLDCO LTD
- now 04759437LINCOLN UK HOLDCO LIMITED - 2019-09-06
QUEENSGATE INVESTMENTS I UK HOLDCO 2 LIMITED
- 2018-11-16
08621302QUEENSGATE INVESTMENTS 1 UK HOLDCO 2 LIMITED - 2013-07-26
C/o Grant Thornton Uk Advisory And Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (21 parents, 1 offspring)
Officer
2015-01-13 ~ 2018-10-19
IIF 7 - Director → ME
2015-01-13 ~ 2018-10-19
IIF 90 - Secretary → ME
74
THE ARGYLL CLUB UK MIDCO LTD - now
LINCOLN UK MIDCO LIMITED - 2019-09-06
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (20 parents, 1 offspring)
Officer
2015-01-13 ~ 2018-10-19
IIF 6 - Director → ME
2015-01-13 ~ 2018-10-19
IIF 87 - Secretary → ME