1
ABILITY BIRMINGHAM HOLDINGS LIMITED
12329401 Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-05-27 ~ dissolved
IIF 62 - Director → ME
2
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-05-27 ~ dissolved
IIF 60 - Director → ME
3
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-05-27 ~ dissolved
IIF 63 - Director → ME
4
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,667 GBP2024-12-31
Officer
2021-05-27 ~ now
IIF 36 - Director → ME
5
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,369,578 GBP2024-12-31
Officer
2021-05-27 ~ now
IIF 8 - Director → ME
6
ABILITY CAMBRIDGE SEVEN HOLDINGS LTD
12172304 Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-6,326 GBP2024-12-31
Officer
2021-05-27 ~ now
IIF 34 - Director → ME
7
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-38,168 GBP2024-12-31
Officer
2021-05-27 ~ now
IIF 23 - Director → ME
8
Hilton London Syon Park, Syon Park, London Road, Brentford, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-30 ~ now
IIF 47 - Director → ME
9
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-5,644,950 GBP2023-12-31
Officer
2021-05-27 ~ now
IIF 6 - Director → ME
10
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, Canary Wharf, London
Liquidation Corporate (8 parents, 5 offsprings)
Equity (Company account)
63,956,688 GBP2021-12-31
Officer
2021-05-27 ~ now
IIF 48 - Director → ME
11
ABILITY HOTELS (BIRMINGHAM) HOLDINGS LTD
12172300 Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-05-27 ~ dissolved
IIF 58 - Director → ME
12
ABILITY HOTELS (BIRMINGHAM) LTD
12172478 Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-1,201 GBP2020-12-31
Officer
2021-05-27 ~ dissolved
IIF 59 - Director → ME
13
ABILITY HOTELS (DUNBLANE) LIMITED
06417474 8 Hanover Street, London
Active Corporate (10 parents)
Equity (Company account)
-23,663,381 GBP2023-12-31
Officer
2021-05-27 ~ 2024-05-16
IIF 52 - Director → ME
14
ABILITY HOTELS (EAST LONDON) HOLDINGS LIMITED
12666152 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-05-27 ~ dissolved
IIF 50 - Director → ME
15
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-05-27 ~ dissolved
IIF 49 - Director → ME
16
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-05-27 ~ dissolved
IIF 56 - Director → ME
17
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2021-05-27 ~ dissolved
IIF 51 - Director → ME
18
ABILITY HOTELS (EDINBURGH) HOLDINGS LIMITED
09121281 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-196,969 GBP2024-12-31
Officer
2021-05-27 ~ now
IIF 15 - Director → ME
19
ABILITY HOTELS (EDINBURGH) LIMITED
09122341 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
15,197,055 GBP2024-12-31
Officer
2021-05-27 ~ now
IIF 31 - Director → ME
20
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
66,312 GBP2024-12-31
Officer
2021-05-27 ~ now
IIF 22 - Director → ME
21
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
37,009 GBP2024-12-31
Officer
2021-05-27 ~ now
IIF 20 - Director → ME
22
ABILITY HOTELS (GLASGOW) LIMITED
- now 06238863ABILITY HOTELS (CARDIFF) LIMITED - 2007-07-20
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
Active Corporate (7 parents)
Equity (Company account)
2,802,996 GBP2024-12-31
Officer
2021-05-27 ~ now
IIF 5 - Director → ME
23
8 Hanover Street, London
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
-5,309,062 GBP2023-12-31
Officer
2021-05-27 ~ 2024-05-16
IIF 69 - Director → ME
24
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-925,908 GBP2023-12-31
Officer
2021-05-27 ~ now
IIF 35 - Director → ME
25
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-340,811 GBP2023-12-31
Officer
2021-05-27 ~ now
IIF 29 - Director → ME
26
ABILITY HOTELS (III) UK LIMITED
09325464 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-280,722 GBP2023-12-31
Officer
2021-05-27 ~ now
IIF 27 - Director → ME
27
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
11,401,827 GBP2024-12-31
Officer
2021-05-27 ~ now
IIF 16 - Director → ME
28
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
-1,592,416 GBP2024-12-31
Officer
2021-05-27 ~ now
IIF 19 - Director → ME
29
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-9,950,456 GBP2024-12-31
Officer
2021-05-27 ~ now
IIF 11 - Director → ME
30
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
11,554,282 GBP2024-12-31
Officer
2024-11-01 ~ now
IIF 13 - Director → ME
31
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
869,365 GBP2024-12-31
Officer
2021-05-27 ~ now
IIF 41 - Director → ME
32
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
11,389,670 GBP2024-12-31
Officer
2021-05-27 ~ now
IIF 42 - Director → ME
33
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
195,816 GBP2024-12-31
Officer
2021-05-27 ~ now
IIF 28 - Director → ME
34
ABILITY HOTELS (LIVERPOOL PLAZA) LIMITED
09361116 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
11,534,934 GBP2024-12-31
Officer
2021-05-27 ~ 2025-08-19
IIF 65 - Director → ME
35
ABILITY HOTELS (LIVERPOOL) LIMITED
06291634 8 Hanover Street, London
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-5,659,453 GBP2023-12-31
Officer
2021-05-27 ~ 2024-05-16
IIF 67 - Director → ME
36
ABILITY HOTELS (LUTON INN) LIMITED
- now 05342812WINDBAY DEVELOPMENTS LIMITED - 2008-07-07
8 Hanover Street, London
Active Corporate (14 parents)
Equity (Company account)
4,604,873 GBP2023-12-31
Officer
2021-05-27 ~ 2024-05-10
IIF 57 - Director → ME
37
ABILITY HOTELS (LUTON) HOLDINGS LIMITED
- now 09814310THE ABILITY GROUP LIMITED - 2015-10-09
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-4,874 GBP2023-12-31
Officer
2021-05-27 ~ now
IIF 38 - Director → ME
38
8 Hanover Street, London
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
-3,256,351 GBP2023-12-31
Officer
2021-05-27 ~ 2024-05-16
IIF 70 - Director → ME
39
ABILITY HOTELS (MANCHESTER) HOLDINGS LIMITED
09288018 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
9,466 GBP2024-12-31
Officer
2021-05-27 ~ now
IIF 12 - Director → ME
40
ABILITY HOTELS (MANCHESTER) LIMITED
09293461 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
5,097,948 GBP2024-12-31
Officer
2021-05-27 ~ now
IIF 9 - Director → ME
41
ABILITY HOTELS (NEWCASTLE) HOLDINGS LIMITED
09182280 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,508 GBP2024-12-31
Officer
2021-05-27 ~ now
IIF 17 - Director → ME
42
ABILITY HOTELS (NEWCASTLE) LIMITED
09184380 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
805,309 GBP2024-12-31
Officer
2021-05-27 ~ now
IIF 14 - Director → ME
43
ABILITY HOTELS (PETERBOROUGH) HOLDINGS LIMITED
09279243 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
124,713 GBP2024-12-31
Officer
2021-05-27 ~ now
IIF 46 - Director → ME
44
ABILITY HOTELS (PETERBOROUGH) LIMITED
09286484 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,924,764 GBP2024-12-31
Officer
2021-05-27 ~ now
IIF 18 - Director → ME
45
ABILITY HOTELS (SOUTHPORT) HOLDINGS LIMITED
09069855 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-7,329 GBP2023-12-31
Officer
2021-05-27 ~ now
IIF 10 - Director → ME
46
ABILITY HOTELS (SOUTHPORT) LIMITED
09071406 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,519,597 GBP2023-12-31
Officer
2021-05-27 ~ now
IIF 7 - Director → ME
47
8 Hanover Street, London
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-8,687,045 GBP2023-12-31
Officer
2021-05-27 ~ 2024-05-16
IIF 66 - Director → ME
48
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (9 parents, 1 offspring)
Cash at bank and in hand (Company account)
100 GBP2024-12-31
Officer
2021-05-27 ~ now
IIF 30 - Director → ME
49
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-05-27 ~ now
IIF 39 - Director → ME
50
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-05-27 ~ now
IIF 44 - Director → ME
51
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-05-27 ~ now
IIF 26 - Director → ME
52
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
106,651 GBP2024-12-31
Officer
2021-05-27 ~ now
IIF 3 - Director → ME
53
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-207,539 GBP2024-12-31
Officer
2021-05-27 ~ now
IIF 40 - Director → ME
54
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
126,134 GBP2024-12-31
Officer
2021-05-27 ~ now
IIF 21 - Director → ME
55
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
11,597,602 GBP2024-12-31
Officer
2021-05-27 ~ now
IIF 43 - Director → ME
56
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,410,287 GBP2024-12-31
Officer
2021-05-27 ~ now
IIF 25 - Director → ME
57
AP EUSTON HOTELS HOLDINGS LIMITED
11951925 Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,088 GBP2024-12-31
Officer
2021-05-27 ~ now
IIF 37 - Director → ME
58
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-53,914 GBP2024-12-31
Officer
2021-05-27 ~ now
IIF 45 - Director → ME
59
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,640 GBP2024-12-31
Officer
2021-05-27 ~ now
IIF 32 - Director → ME
60
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-212,627 GBP2024-12-31
Officer
2021-05-27 ~ now
IIF 24 - Director → ME
61
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-12-31
Officer
2021-05-27 ~ now
IIF 33 - Director → ME
62
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2021-03-31
Officer
2021-05-27 ~ dissolved
IIF 55 - Director → ME
63
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2021-05-27 ~ dissolved
IIF 53 - Director → ME
64
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2021-03-31
Officer
2021-05-27 ~ dissolved
IIF 54 - Director → ME
65
Hilton London Syon Park Syon Park, London Road, Brentford, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2021-03-31
Officer
2021-05-27 ~ dissolved
IIF 64 - Director → ME
66
MODELE ESTATES LIMITED - 1994-11-15
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
-1,150 GBP2021-12-31
Officer
2021-05-27 ~ dissolved
IIF 61 - Director → ME
67
STATION ROAD DEVELOPMENTS (CAMBRIDGE) LIMITED
- now 05342160TAYVIN 340 LIMITED - 2005-10-25
Hilton London Syon Park, London Road, Brentford, England
Active Corporate (11 parents)
Equity (Company account)
7,772,316 GBP2024-12-31
Officer
2021-05-27 ~ now
IIF 2 - Director → ME
68
SYON PARK (OPCO) LTD - now
ABILITY HOTELS (SYON PARK) LIMITED
- 2025-04-02
01968852EDWARDIAN (SYON PARK) LIMITED - 2008-06-16
ALEXANDRIAN HOLDINGS LIMITED - 2001-08-06
FACEWORK LIMITED - 1991-02-21
205 Tulip House Amory Towers, Canary Wharf, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
-21,212,430 GBP2023-12-31
Officer
2021-05-27 ~ 2024-05-16
IIF 68 - Director → ME
69
THE ABILITY GROUP HOLDINGS LIMITED
16093656 Spitalfields House Tc Primera, 1st Floor Spitalfields House, Stirling Way, Borehamwood, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-21 ~ now
IIF 1 - Director → ME
70
ABILITY PROPERTY CONSULTING UK LIMITED - 2015-10-09
THE ABILITY GROUP LIMITED - 2015-10-07
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
Active Corporate (7 parents)
Equity (Company account)
1,086,766 GBP2024-12-31
Officer
2021-05-27 ~ now
IIF 4 - Director → ME
Person with significant control
2024-03-10 ~ now
IIF 71 - Right to appoint or remove directors → OE