1
Stud Farmhouse Stud Farmhouse, Thenford, Banbury, England
Active Corporate (1 parent)
Officer
2022-12-01 ~ now
IIF 94 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – 75% or more → OE
2
A.C.A.TRUSTEE COMPANY LIMITED(THE)
00455050 Eastwood House, 6 Rainbow Street, Leominster, Herefordshire
Active Corporate (82 parents)
Officer
2018-11-17 ~ now
IIF 95 - Director → ME
3
C/o Hilton Islington, 53 Upper Street, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2020-08-10 ~ now
IIF 100 - Director → ME
Person with significant control
2020-08-10 ~ 2024-10-29
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
AXIOM HOSPITALITY OPERATIONS LIMITED
- now 14126071AXIOM HOSPITALITY (BATH) MANAGEMENT LIMITED
- 2023-10-10
14126071 C/o Hilton Islington, 53 Upper Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-05-23 ~ now
IIF 101 - Director → ME
5
AXIOM MEDIA HOTEL LIMITED
- now 06003799PEEL MEDIA HOTELS LIMITED
- 2025-02-05
06003799DE FACTO 1447 LIMITED - 2007-01-24
53 Upper Street, Islington, London, England
Active Corporate (26 parents)
Officer
2025-01-30 ~ now
IIF 96 - Director → ME
6
Birmingham Hotel Ltd 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (18 parents)
Officer
2012-10-09 ~ 2020-02-01
IIF 78 - Director → ME
7
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (18 parents)
Officer
2012-10-09 ~ 2020-02-01
IIF 72 - Director → ME
8
CTG METROPARK LIMITED - now
CTS METROPARK LIMITED
- 2020-12-09
09708135 1 Towers Place, Eton Street, Richmond, Surrey
Active Corporate (24 parents, 3 offsprings)
Officer
2016-04-05 ~ 2020-02-01
IIF 83 - Director → ME
9
GS SAPPHIRE INVESTMENT LIMITED - now
KEW GREEN HOLDINGS LIMITED
- 2015-08-11
07449686 Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2010-11-24 ~ 2015-08-07
IIF 103 - Director → ME
2010-11-24 ~ 2015-08-07
IIF 30 - Secretary → ME
10
HAMILTON HOTEL INVESTORS LIMITED
10910536 Suite 3.01 Hx1 Harbour Exchange Square, London, England
Active Corporate (12 parents, 8 offsprings)
Officer
2025-08-05 ~ now
IIF 98 - Director → ME
11
Suite 3.01 Hx1 Harbour Exchange Square, London, England
Active Corporate (12 parents)
Officer
2025-08-05 ~ now
IIF 97 - Director → ME
12
C/o Bdo Llp 55, Baker Street, London
Dissolved Corporate (10 parents)
Officer
2012-10-09 ~ dissolved
IIF 87 - Director → ME
13
Stud Farmhouse, Thenford, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2019-12-16 ~ now
IIF 102 - Director → ME
Person with significant control
2019-12-16 ~ now
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Right to appoint or remove directors → OE
14
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-03-31 ~ 2020-02-01
IIF 52 - Director → ME
2014-03-31 ~ 2020-02-01
IIF 25 - Secretary → ME
15
KEW GREEN (LRG PROPERTY) LIMITED
09164257 C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2014-08-06 ~ dissolved
IIF 80 - Director → ME
2014-08-06 ~ dissolved
IIF 2 - Secretary → ME
16
C/o Bdo Llp 55, Baker Street, London
Dissolved Corporate (4 parents)
Officer
2014-06-20 ~ dissolved
IIF 82 - Director → ME
2014-06-20 ~ dissolved
IIF 4 - Secretary → ME
17
KEW GREEN (LRG1 PROPCO) LIMITED
- 2015-02-10
09115028 C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2014-07-03 ~ dissolved
IIF 79 - Director → ME
2014-07-03 ~ dissolved
IIF 1 - Secretary → ME
18
KEW GREEN (NORWICH PROPERTY) LIMITED
08930279 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (12 parents)
Officer
2014-03-10 ~ 2020-02-01
IIF 48 - Director → ME
2014-03-10 ~ 2020-02-01
IIF 15 - Secretary → ME
19
KEW GREEN (SQUARE) LIMITED
- now 05264381KEW GREEN (COURTYARD) LIMITED
- 2004-10-21
05264381LAW 2424 LIMITED - 2004-10-20
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (15 parents)
Officer
2005-04-29 ~ 2020-02-01
IIF 62 - Director → ME
2004-10-21 ~ 2020-02-01
IIF 34 - Secretary → ME
20
KEW GREEN (OSBORN) LIMITED
- 2015-04-24
09027363 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents, 35 offsprings)
Officer
2014-05-07 ~ 2020-02-01
IIF 84 - Director → ME
2014-05-07 ~ 2020-02-01
IIF 13 - Secretary → ME
21
KEW GREEN HOTELS (ASHFORD) LIMITED
09096229 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 56 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 11 - Secretary → ME
22
KEW GREEN HOTELS (BIRMINGHAM LRG1) LIMITED
09096080 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 58 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 24 - Secretary → ME
23
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 55 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 21 - Secretary → ME
24
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 74 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 9 - Secretary → ME
25
KEW GREEN HOTELS (DERBY) LIMITED
04395359 2nd Floor 110 Cannon Street, London
Dissolved Corporate (6 parents)
Officer
2005-04-29 ~ dissolved
IIF 104 - Director → ME
2002-04-03 ~ dissolved
IIF 40 - Secretary → ME
26
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 54 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 20 - Secretary → ME
27
KEW GREEN HOTELS (GATWICK) LIMITED
05855039 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (15 parents)
Officer
2006-07-07 ~ 2020-02-01
IIF 60 - Director → ME
2006-07-07 ~ 2020-02-01
IIF 36 - Secretary → ME
28
KEW GREEN HOTELS (HAYDOCK) LIMITED
09096082 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 71 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 28 - Secretary → ME
29
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 51 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 22 - Secretary → ME
30
KEW GREEN HOTELS (LANCASTER) LIMITED
09096113 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 67 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 23 - Secretary → ME
31
KEW GREEN HOTELS (LEEDS BRIGHOUSE) LIMITED
09096265 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 49 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 18 - Secretary → ME
32
KEW GREEN HOTELS (LUTON) LIMITED
05032039 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2005-04-29 ~ dissolved
IIF 90 - Director → ME
2004-02-04 ~ dissolved
IIF 33 - Secretary → ME
33
KEW GREEN HOTELS (MANAGEMENT) LIMITED
07108682 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (12 parents)
Officer
2009-12-18 ~ 2020-02-01
IIF 76 - Director → ME
34
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 50 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 16 - Secretary → ME
35
KEW GREEN HOTELS (NORWICH) LIMITED
05439154 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2005-05-16 ~ dissolved
IIF 85 - Director → ME
2005-05-16 ~ dissolved
IIF 39 - Secretary → ME
36
Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
Dissolved Corporate (8 parents)
Officer
2005-04-29 ~ dissolved
IIF 92 - Director → ME
2002-04-03 ~ dissolved
IIF 42 - Secretary → ME
37
KEW GREEN HOTELS (PORTSMOUTH LRG1) LIMITED
09096116 1 Towers Place, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 77 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 29 - Secretary → ME
38
KEW GREEN HOTELS (PORTSMOUTH) LIMITED
- now 04444251LAW 2376 LIMITED
- 2002-05-29
04444251 04427836, 04273483, 04316892Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (15 parents)
Officer
2005-04-29 ~ 2020-02-01
IIF 61 - Director → ME
2002-05-23 ~ 2020-02-01
IIF 37 - Secretary → ME
39
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 65 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 17 - Secretary → ME
40
KEW GREEN HOTELS (RUGBY) LIMITED
09096293 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 66 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 12 - Secretary → ME
41
KEW GREEN HOTELS (RUNCORN) LIMITED
09096124 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 63 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 8 - Secretary → ME
42
KEW GREEN HOTELS (SPEKE) LIMITED
- now 06544777KEW GREEN HOTELS (HOLDINGS) LIMITED
- 2008-05-15
06544777 C/o Bdo Llp 55, Baker Street, London
Dissolved Corporate (8 parents)
Officer
2008-03-28 ~ dissolved
IIF 91 - Director → ME
2008-03-28 ~ dissolved
IIF 43 - Secretary → ME
43
KEW GREEN HOTELS (STANSTED) LIMITED
04516241 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (15 parents, 1 offspring)
Officer
2005-04-29 ~ 2020-02-01
IIF 70 - Director → ME
2002-08-22 ~ 2020-02-01
IIF 38 - Secretary → ME
44
KEW GREEN HOTELS (STOKE) LIMITED
09096231 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 53 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 14 - Secretary → ME
45
KEW GREEN HOTELS (SWINDON) LIMITED
09096099 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 64 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 19 - Secretary → ME
46
KEW GREEN HOTELS (TAUNTON) LIMITED
09096235 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 59 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 27 - Secretary → ME
47
KEW GREEN HOTELS (WAKEFIELD LRG1) LIMITED
09096093 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 47 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 5 - Secretary → ME
48
KEW GREEN HOTELS (WAKEFIELD) LIMITED
04395508 Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
Dissolved Corporate (8 parents)
Officer
2005-04-29 ~ dissolved
IIF 93 - Director → ME
2002-04-03 ~ dissolved
IIF 41 - Secretary → ME
49
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 73 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 10 - Secretary → ME
50
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 46 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 6 - Secretary → ME
51
KEW GREEN HOTELS (YORK) LIMITED
09096181 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 69 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 7 - Secretary → ME
52
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (11 parents)
Officer
2005-04-29 ~ dissolved
IIF 45 - Director → ME
2002-03-11 ~ dissolved
IIF 32 - Secretary → ME
53
KEW GREEN INTERMEDIATE ONE LIMITED
09042223 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2014-05-15 ~ dissolved
IIF 81 - Director → ME
2014-05-15 ~ dissolved
IIF 3 - Secretary → ME
54
KEW GREEN INTERMEDIATE TWO LIMITED
09042156 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents, 1 offspring)
Officer
2014-05-15 ~ 2020-02-01
IIF 68 - Director → ME
2014-05-15 ~ 2020-02-01
IIF 26 - Secretary → ME
55
Suite 1 Building 6 Croxley Park, Hatters Lane, Watford, Herts
Dissolved Corporate (4 parents)
Officer
2015-04-16 ~ dissolved
IIF 89 - Director → ME
56
KEW GREEN VCT (STANSTED) LIMITED
- now 04494798HILLGATE (328) LIMITED - 2002-08-12
C/o Albion Capital Group Llp, 1 Benjamin Street, London, England
Active Corporate (17 parents)
Officer
2010-10-01 ~ 2020-02-01
IIF 99 - Director → ME
57
NEPTUNE WHITBREAD HOTEL LIMITED - 2007-02-01
NEPTUNE SWALLOW HOTEL SPEKE LIMITED - 2001-05-16
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (22 parents)
Officer
2008-05-16 ~ 2020-02-01
IIF 57 - Director → ME
2008-05-16 ~ 2020-02-01
IIF 35 - Secretary → ME
58
OSBORN SECURITIES (BRAINTREE) LIMITED
06947602 C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2012-10-09 ~ dissolved
IIF 86 - Director → ME
59
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2012-10-09 ~ dissolved
IIF 88 - Director → ME
60
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (18 parents)
Officer
2012-10-09 ~ 2020-02-01
IIF 75 - Director → ME
61
Stud Farm House, Thenford, Banbury, Oxfordshire
Active Corporate (4 parents)
Officer
2007-03-01 ~ now
IIF 44 - Director → ME
2007-03-01 ~ now
IIF 31 - Secretary → ME