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

Tolley, Thomas Mark

    Related profiles found in government register
  • 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 1

    • The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA

      IIF 2

    • 1 Eagle Place, 2nd Floor, London, SW1Y 6AF, United Kingdom

      IIF 3

    • 1 Eagle Place, 2nd Floor, St James, London, SW1Y 6AF

      IIF 4

    • One Eagle Place, St James's, London, SW1Y 6AF, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Tolley, Thomas Mark
    British lawyer born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Starwood Capital Europe Advisers, Llp, 1 Berkeley Street, London, W1J 8DJ, United Kingdom

      IIF 12 IIF 13

    • C/o Starword Capital Europe Advisers, Llp, 1 Berkeley Street, London, W1J 8DJ, United Kingdom

      IIF 14
  • Tolley, Thomas Mark
    British solicitor born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Trolley, Thomas Mark
    British lawyer 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 lawyer born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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
child relation
Offspring entities and appointments
Active 70
  • 1
    2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2014-12-18 ~ dissolved
    IIF 58 - director → ME
  • 2
    2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 19 - director → ME
  • 3
    2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 23 - director → ME
  • 4
    Hilton Belfast, 4 Lanyon Place, Belfast, Northern Ireland
    Dissolved corporate (5 parents)
    Officer
    2018-02-26 ~ dissolved
    IIF 15 - director → ME
  • 5
    2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-02-22 ~ dissolved
    IIF 31 - director → ME
  • 6
    2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-02-22 ~ dissolved
    IIF 47 - director → ME
  • 7
    2nd Floor, One Eagle Place, St James's, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-02-22 ~ dissolved
    IIF 33 - director → ME
  • 8
    EDWARDIAN BLOOMSBURY STREET LIMITED - 2024-02-10
    EDWARDIAN ABERDEEN LIMITED - 2011-09-26
    One, Berkeley Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-01-12 ~ now
    IIF 73 - director → ME
  • 9
    EDWARDIAN EXCLUSIVE LTD - 2024-02-09
    One, Berkeley Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-01-12 ~ now
    IIF 93 - director → ME
  • 10
    EDWARDIAN EXCLUSIVE HOTELS LTD - 2024-02-10
    TOWERSHIELDS LIMITED - 1993-08-02
    One, Berkeley Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-01-12 ~ now
    IIF 89 - director → ME
  • 11
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Corporate (4 parents)
    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 1 - managing-officer → ME
  • 12
    2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-02-22 ~ dissolved
    IIF 45 - director → ME
  • 13
    2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-02-22 ~ dissolved
    IIF 55 - director → ME
  • 14
    2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-02-22 ~ dissolved
    IIF 54 - director → ME
  • 15
    One, Berkeley Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-01-06 ~ now
    IIF 71 - director → ME
  • 16
    One, Berkeley Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-01-06 ~ now
    IIF 87 - director → ME
  • 17
    DEANSGATE STARWOOD ALLIANCE LEASECO LIMITED - 2020-12-15
    One, Berkeley Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-12-03 ~ now
    IIF 76 - director → ME
  • 18
    One, Berkeley Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-01-07 ~ now
    IIF 97 - director → ME
  • 19
    One, Berkeley Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-01-07 ~ now
    IIF 72 - director → ME
  • 20
    One, Berkeley Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-01-24 ~ now
    IIF 86 - director → ME
  • 21
    HLT STAKIS SPE LIMITED - 2018-03-06
    One, Berkeley Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-02-22 ~ now
    IIF 70 - director → ME
  • 22
    2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-02-22 ~ dissolved
    IIF 52 - director → ME
  • 23
    2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-02-22 ~ dissolved
    IIF 38 - director → ME
  • 24
    Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    318 GBP2024-04-30
    Officer
    2021-04-08 ~ now
    IIF 17 - 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
  • 25
    2nd Floor 1 Eagle Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 27 - director → ME
  • 26
    29th Floor 40 Bank Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-03-30 ~ dissolved
    IIF 53 - director → ME
  • 27
    EDWARDIAN GRAFTON HOTEL LTD - 2024-02-10
    One, Berkeley Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-01-12 ~ now
    IIF 84 - director → ME
  • 28
    2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-02-22 ~ dissolved
    IIF 56 - director → ME
  • 29
    EDWARDIAN LTD - 2024-02-10
    WATERTONE LIMITED - 1993-08-02
    One, Berkeley Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-01-12 ~ now
    IIF 88 - director → ME
  • 30
    EDWARDIAN HAMPSHIRE HOTELS LTD - 2024-02-10
    One, Berkeley Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-01-12 ~ now
    IIF 82 - director → ME
  • 31
    EDWARDIAN MERCER STREET LTD - 2024-02-10
    One, Berkeley Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-01-12 ~ now
    IIF 75 - director → ME
  • 32
    2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-02-22 ~ dissolved
    IIF 35 - director → ME
  • 33
    EDWARDIAN CANARY WHARF HOTEL LIMITED - 2024-02-10
    One, Berkeley Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-01-12 ~ now
    IIF 78 - director → ME
  • 34
    EDWARDIAN HOTEL INVESTMENTS LTD - 2024-02-09
    One, Berkeley Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2024-01-12 ~ now
    IIF 83 - director → ME
  • 35
    2nd Floor One Eagle Place, St. James's, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-06-26 ~ dissolved
    IIF 36 - director → ME
  • 36
    2nd Floor One Eagle Place, St. James's, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-06-26 ~ dissolved
    IIF 46 - director → ME
  • 37
    ROSE UK EQUITYCO LIMITED - 2018-07-24
    2nd Floor One Eagle Place, St. James's, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-06-26 ~ dissolved
    IIF 32 - director → ME
  • 38
    2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-04-21 ~ dissolved
    IIF 30 - director → ME
  • 39
    One, Berkeley Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2023-11-07 ~ now
    IIF 69 - director → ME
  • 40
    One, Berkeley Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-11-07 ~ now
    IIF 91 - director → ME
  • 41
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (2 parents)
    Officer
    2025-01-07 ~ now
    IIF 110 - director → ME
  • 42
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (2 parents)
    Officer
    2025-01-07 ~ now
    IIF 14 - director → ME
  • 43
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (2 parents)
    Officer
    2024-11-08 ~ now
    IIF 13 - director → ME
  • 44
    2nd Floor, One Eagle Place, St. James's, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 49 - director → ME
  • 45
    One, Berkeley Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-10-14 ~ now
    IIF 74 - director → ME
  • 46
    One, Berkeley Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-10-25 ~ now
    IIF 92 - director → ME
  • 47
    One, Berkeley Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-10-25 ~ now
    IIF 90 - director → ME
  • 48
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2021-05-11 ~ now
    IIF 120 - director → ME
  • 49
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2021-05-11 ~ now
    IIF 124 - director → ME
  • 50
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2021-05-11 ~ now
    IIF 118 - director → ME
  • 51
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2021-06-21 ~ now
    IIF 116 - director → ME
  • 52
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2021-06-21 ~ now
    IIF 117 - director → ME
  • 53
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2021-05-11 ~ now
    IIF 115 - director → ME
  • 54
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2021-05-11 ~ now
    IIF 112 - director → ME
  • 55
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2021-05-06 ~ now
    IIF 111 - director → ME
  • 56
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2021-05-06 ~ now
    IIF 114 - director → ME
  • 57
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2021-05-06 ~ now
    IIF 123 - director → ME
  • 58
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2021-05-11 ~ now
    IIF 119 - director → ME
  • 59
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2021-06-21 ~ now
    IIF 121 - director → ME
  • 60
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2021-05-06 ~ now
    IIF 113 - director → ME
  • 61
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2021-05-06 ~ now
    IIF 122 - director → ME
  • 62
    2nd Floor, One Eagle Place, St. James's, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 37 - director → ME
  • 63
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2024-11-08 ~ now
    IIF 12 - director → ME
  • 64
    One, Berkeley Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-16 ~ now
    IIF 94 - director → ME
  • 65
    EDWARDIAN SUSSEX LIMITED - 2024-02-10
    One, Berkeley Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-01-12 ~ now
    IIF 85 - director → ME
  • 66
    EDWARDIAN INTERNATIONAL HOTELS LTD - 2024-02-10
    MERITGAIN LIMITED - 1993-08-31
    One, Berkeley Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-01-12 ~ now
    IIF 81 - director → ME
  • 67
    EDWARDIAN VANDERBILT LIMITED - 2024-02-09
    One, Berkeley Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-01-12 ~ now
    IIF 95 - director → ME
  • 68
    VANDERBILT HOTELS LIMITED - 2024-02-10
    WATERBALL LIMITED - 2000-05-18
    One, Berkeley Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-01-12 ~ now
    IIF 79 - director → ME
  • 69
    ABSTRACT (GLASGOW) LIMITED - 2017-11-17
    29th Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2017-10-30 ~ dissolved
    IIF 26 - director → ME
  • 70
    One, Berkeley Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-01-29 ~ now
    IIF 68 - director → ME
Ceased 55
  • 1
    C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, England
    Corporate (10 parents)
    Equity (Company account)
    22 GBP2023-12-31
    Officer
    2016-02-15 ~ 2019-07-23
    IIF 109 - director → ME
  • 2
    COTSWOLD FOUR PILLARS LIMITED - 2016-11-02
    MARKSTECH LIMITED - 2000-08-29
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Corporate (4 parents)
    Officer
    2014-01-16 ~ 2015-01-21
    IIF 99 - director → ME
  • 3
    DE VERE VENUES GROUP LIMITED - 2020-06-13
    DE VERE HOTELS NO 2 LIMITED - 2010-11-29
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Corporate (4 parents, 5 offsprings)
    Officer
    2014-03-11 ~ 2015-01-21
    IIF 65 - director → ME
  • 4
    DE VERE TORTWORTH ESTATE LIMITED - 2017-04-11
    TORTWORTH FOUR PILLARS HOTEL LIMITED - 2016-11-02
    TORTWORTH HOTEL LIMITED - 2004-09-06
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Corporate (4 parents)
    Officer
    2014-01-16 ~ 2015-01-21
    IIF 103 - director → ME
  • 5
    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
    Corporate (3 parents, 1 offspring)
    Officer
    2014-03-11 ~ 2015-01-21
    IIF 59 - director → ME
  • 6
    DE VERE WYCHWOOD PARK LIMITED - 2018-01-16
    DE VERE WYCHWOOD PARK NO. 2 LIMITED - 2009-05-19
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    490,599 GBP2017-12-31
    Officer
    2014-03-11 ~ 2015-01-21
    IIF 61 - director → ME
  • 7
    DE VERE WOKEFIELD TRADING LIMITED - 2016-11-02
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2014-03-11 ~ 2015-01-21
    IIF 64 - director → ME
  • 8
    AHG VENICE SPV NO. 1 LIMITED - 2008-09-17
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    999,000 GBP2017-12-31
    Officer
    2014-03-11 ~ 2015-01-21
    IIF 62 - director → ME
  • 9
    AHG VENICE NEWCO 2 LIMITED - 2010-11-08
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2014-03-11 ~ 2015-01-21
    IIF 63 - director → ME
  • 10
    HLT MILTON KEYNES LIMITED - 2018-03-06
    Greenhill House 90/93 Cowcross Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    5,386,830 GBP2023-12-31
    Officer
    2018-02-22 ~ 2019-04-08
    IIF 29 - director → ME
  • 11
    PARK UK HOLDING LIMITED - 2018-03-06
    3rd Floor 25-28 Old Burlington Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-02-22 ~ 2019-06-14
    IIF 25 - director → ME
  • 12
    PARK UK LESSEE HOLDINGS LIMITED - 2018-03-06
    29th Floor 40 Bank Street, London
    Dissolved corporate (3 parents, 15 offsprings)
    Officer
    2018-02-22 ~ 2021-02-12
    IIF 28 - director → ME
  • 13
    LION HOLDCO LIMITED - 2014-02-14
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-12-13 ~ 2015-01-21
    IIF 4 - director → ME
  • 14
    LION INVESTCO LIMITED - 2014-02-14
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2013-12-13 ~ 2015-01-21
    IIF 2 - director → ME
  • 15
    111 Park Street, London, England
    Corporate (4 parents)
    Officer
    2018-12-20 ~ 2024-07-19
    IIF 77 - director → ME
  • 16
    The Tithe Barn, Flamstead Farm Chesham Road, Ashley Green, Chesham, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2020-04-08 ~ 2023-02-02
    IIF 16 - director → ME
    Person with significant control
    2020-04-08 ~ 2023-02-02
    IIF 125 - Right to appoint or remove directors → OE
  • 17
    FOUR PILLARS RESTAURANTS LIMITED(THE) - 1996-01-25
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2014-01-16 ~ 2015-01-21
    IIF 101 - director → ME
  • 18
    HEATHROW EDWARDIAN HOTEL LTD - 2024-02-10
    EDWARDIAN HEATHROW HOTEL LTD - 2013-09-06
    World Business Centre 2, Newall Road, Hounslow, England
    Corporate (3 parents)
    Officer
    2024-01-12 ~ 2024-06-28
    IIF 18 - director → ME
  • 19
    TSTAR PINNACLE LIMITED - 2024-11-12
    30 Park Street, London, United Kingdom, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-05-08 ~ 2024-10-31
    IIF 80 - director → ME
  • 20
    DE VERE LIMITED - 2020-06-13
    DE VERE VENUES LIMITED - 2016-11-02
    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 (5 parents, 1 offspring)
    Officer
    2014-03-11 ~ 2015-01-21
    IIF 60 - director → ME
  • 21
    OXFORD SPIRES FOUR PILLARS HOTEL LIMITED - 2016-11-02
    LADLESWIFT TENENS EDE LIMITED - 2004-09-06
    Gorse Stacks House, George Street, Chester, United Kingdom
    Corporate (3 parents)
    Officer
    2014-01-16 ~ 2015-01-21
    IIF 104 - director → ME
  • 22
    DE VERE OXFORD THAMES LIMITED - 2019-02-14
    OXFORD THAMES FOUR PILLARS HOTEL LIMITED - 2016-11-02
    LADLEGOLD EDE LIMITED - 2004-09-06
    BLENDREALM LIMITED - 1994-10-21
    Gorse Stacks House, George Street, Chester, United Kingdom
    Corporate (3 parents)
    Officer
    2014-01-16 ~ 2015-01-21
    IIF 106 - director → ME
  • 23
    WITNEY FOUR PILLARS HOTEL LIMITED - 2016-11-02
    WITNEY LODGE HOTEL LIMITED - 2004-09-06
    TIMETRIUMPH LIMITED - 1988-06-13
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2014-01-16 ~ 2015-01-21
    IIF 105 - director → ME
  • 24
    CRAIGENDARROCH LIMITED - 2023-09-06
    INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Corporate (6 parents)
    Equity (Company account)
    6,606,149 GBP2023-12-31
    Officer
    2018-02-22 ~ 2022-09-23
    IIF 39 - director → ME
  • 25
    DRAGONGLASS BELFAST LIMITED - 2023-09-06
    BELFAST HILTON LIMITED - 2018-03-02
    LAGANBANK HOTEL LIMITED - 1997-12-18
    WINDROSE LIMITED - 1994-09-05
    Hilton Belfast, 4 Lanyon Place, Belfast, Northern Ireland
    Corporate (6 parents)
    Equity (Company account)
    10,256,285 GBP2023-12-31
    Officer
    2018-02-22 ~ 2023-07-19
    IIF 96 - director → ME
  • 26
    SOF-10 STARLIGHT 12 OPERATIONS LIMITED - 2024-08-29
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-11-07 ~ 2015-03-31
    IIF 11 - director → ME
  • 27
    SOF-10 RI LONDON BRIDGE LIMITED - 2024-08-29
    SOF-10 STARLIGHT 11 OPERATIONS LIMITED - 2017-11-13
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-11-07 ~ 2015-03-31
    IIF 9 - director → ME
  • 28
    SOF-10 SOUTH POINT SUITES LIMITED - 2024-08-29
    SOF-10 STARLIGHT 10 OPERATIONS LIMITED - 2017-11-13
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-11-07 ~ 2015-03-31
    IIF 5 - director → ME
  • 29
    PRINCIPAL HOTELS TOPCO 2 LIMITED - 2016-09-22
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Corporate (6 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2015-01-21
    IIF 48 - director → ME
  • 30
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Corporate (6 parents, 4 offsprings)
    Officer
    2014-12-16 ~ 2015-01-21
    IIF 42 - director → ME
  • 31
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Corporate (6 parents, 7 offsprings)
    Officer
    2014-12-18 ~ 2015-01-21
    IIF 44 - director → ME
  • 32
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2013-12-19 ~ 2015-01-21
    IIF 21 - director → ME
  • 33
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-12-19 ~ 2015-01-21
    IIF 22 - director → ME
  • 34
    The Farmhouse Redwing Farm, Cholesbury Road Wigginton, Tring, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Person with significant control
    2017-04-11 ~ 2017-04-11
    IIF 127 - Has significant influence or control → OE
  • 35
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-06-20 ~ 2015-01-21
    IIF 108 - director → ME
  • 36
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-06-20 ~ 2015-01-21
    IIF 107 - director → ME
  • 37
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-12-18 ~ 2015-03-31
    IIF 3 - director → ME
  • 38
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2015-03-31
    IIF 20 - director → ME
  • 39
    DOMINVS PROJECT 2 LIMITED - 2017-04-11
    5 1st Floor, 5 Wigmore Street, London, England
    Corporate (2 parents)
    Officer
    2017-04-05 ~ 2017-07-18
    IIF 50 - director → ME
  • 40
    29th Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2017-03-24 ~ 2017-07-18
    IIF 40 - director → ME
  • 41
    29th Floor 40 Bank Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-03-21 ~ 2017-07-18
    IIF 51 - director → ME
  • 42
    29th Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-11-07 ~ 2015-03-31
    IIF 8 - director → ME
  • 43
    29th Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-11-07 ~ 2015-03-31
    IIF 10 - director → ME
  • 44
    29th Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-03-10 ~ 2015-10-05
    IIF 6 - director → ME
  • 45
    29th Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-03-10 ~ 2015-10-05
    IIF 7 - director → ME
  • 46
    1 Red Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,277,510 GBP2023-12-31
    Officer
    2014-07-25 ~ 2019-04-12
    IIF 43 - director → ME
  • 47
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2014-01-16 ~ 2015-01-21
    IIF 102 - director → ME
  • 48
    STARWOOD CAPITAL 11 UK HOLDCO LIMITED - 2018-08-22
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-08-16 ~ 2022-11-04
    IIF 57 - director → ME
  • 49
    CHELSFIELD PROPERTIES LIMITED - 2018-09-07
    GENR8 DEVELOPMENTS LIMITED - 2007-11-26
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-08-03 ~ 2022-11-04
    IIF 66 - director → ME
  • 50
    STARWOOD CAPITAL 11 UK INVESTMENTS LIMITED - 2018-08-22
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-08-17 ~ 2022-11-04
    IIF 41 - director → ME
  • 51
    STARWOOD CAPITAL 11 UK NOMINEE LIMITED - 2018-08-22
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-08-16 ~ 2022-11-04
    IIF 34 - director → ME
  • 52
    ROXBURGHE HOTEL OPERATIONS LIMITED - 2016-11-02
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2014-06-23 ~ 2015-01-21
    IIF 24 - director → ME
  • 53
    C/o Pinsent Masons, 30 Crown Place, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2022-07-26 ~ 2022-11-04
    IIF 67 - director → ME
  • 54
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-01-16 ~ 2015-01-21
    IIF 100 - director → ME
  • 55
    CENTENNIAL PARK PHASE 200 LIMITED - 2006-05-26
    SHELFCO (NO. 3090) LIMITED - 2005-08-02
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2019-12-02 ~ 2020-12-15
    IIF 98 - director → ME

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