1
GPL SUBCO12 LIMITED - 2012-05-03
1 Aylmer Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
8,820,903 GBP2022-12-29
Officer
2012-01-06 ~ 2012-04-20IIF 17 - Director → ME
2
GPL SUBCO5 LIMITED - 2012-04-27
37 Warren Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
13 GBP2020-07-31
Officer
2012-01-06 ~ 2012-04-20IIF 22 - Director → ME
3
GPL SUBCO8 LIMITED - 2012-04-27
21/23 Mossop Street, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
860,354 GBP2024-03-31
Officer
2012-01-06 ~ 2012-04-20IIF 24 - Director → ME
4
GPL SUBCO6 LIMITED - 2012-05-03
35 Shaftesbury Avenue, Kenton, Harrow, MiddlesexDissolved Corporate (3 parents)
Equity (Company account)
13 GBP2018-01-31
Officer
2012-01-06 ~ 2012-04-20IIF 16 - Director → ME
5
1 Aylmer Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,155,086 GBP2022-12-29
Officer
~ 2015-04-17IIF 6 - Director → ME
6
CITY HOTEL (LONDON) LIMITED - 2023-02-03
CHL SUBCO1 LIMITED - 2012-04-27
1 London Street, Reading, Berkshire, EnglandActive Corporate (6 parents)
Profit/Loss (Company account)
482,291 GBP2024-01-01 ~ 2024-12-31
Officer
2012-01-06 ~ 2012-04-20IIF 23 - Director → ME
7
GPL SUBCO7 LIMITED - 2012-04-27
35 Shaftesbury Avenue, Kenton, Harrow, MiddlesexDissolved Corporate (3 parents)
Equity (Company account)
13 GBP2018-01-31
Officer
2012-01-06 ~ 2012-04-20IIF 19 - Director → ME
8
GPL SUBCO13 LIMITED - 2012-04-27
51 Gloucester Terrace, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
7,883,089 GBP2023-12-31
Officer
2012-01-06 ~ 2013-12-01IIF 10 - Director → ME
9
CHL SUBCO 16 LIMITED - 2012-04-27
51 Gloucester Terrace, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
8,869,530 GBP2023-12-31
Officer
2012-02-16 ~ 2013-12-01IIF 12 - Director → ME
10
1 Aylmer Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
178,305 GBP2022-12-29
Officer
2008-11-28 ~ 2020-04-02IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-02IIF 2 - Right to appoint or remove directors → OE
11
51 Gloucester Terrace, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
41,695 GBP2023-12-31
Officer
2010-03-10 ~ 2016-12-14IIF 28 - Director → ME
12
GPL SUBCO14 LIMITED - 2012-05-17
51 Gloucester Terrace, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
29,975 GBP2024-12-31
Officer
2012-01-06 ~ 2013-07-01IIF 25 - Director → ME
13
GPL SUBCO4 LIMITED - 2012-04-27
28 Lawrence Road, LondonActive Corporate (3 parents)
Equity (Company account)
17,598,433 GBP2024-04-30
Officer
2012-01-06 ~ 2012-04-20IIF 14 - Director → ME
14
CHL SUBCO 15 LIMITED - 2012-04-27
51 Gloucester Terrace, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
68,863 GBP2024-12-31
Officer
2012-02-16 ~ 2013-07-01IIF 18 - Director → ME
15
CHL SUBCO 17 LIMITED - 2012-04-27
51 Gloucester Terrace, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
431 GBP2024-12-31
Officer
2012-02-16 ~ 2013-07-01IIF 13 - Director → ME
16
CHL SUBCO2 LIMITED - 2012-04-27
48 Queensborough Terrace, London, EnglandActive Corporate (2 parents)
Equity (Company account)
11,975,998 GBP2024-03-31
Officer
2012-01-06 ~ 2012-04-20IIF 20 - Director → ME
17
GPL SUBCO9 LIMITED - 2012-04-27
173 Cleveland Street, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
18,753,732 GBP2025-03-31
Officer
2012-01-06 ~ 2012-04-20IIF 21 - Director → ME
18
GPL SUBCO10 LIMITED - 2012-06-14
173 Cleveland Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
5,857,977 GBP2025-03-31
Officer
2012-01-06 ~ 2012-04-20IIF 15 - Director → ME
19
GPL SUBCO3 LIMITED - 2012-04-27
51 Gloucester Terrace, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
24,497,127 GBP2023-12-29
Officer
2012-01-06 ~ 2020-04-02IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-02IIF 4 - Has significant influence or control → OE
20
CHL SUBCO11 LIMITED - 2012-04-27
51 Gloucester Terrace, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-780,834 GBP2023-12-31
Officer
2012-01-06 ~ 2020-04-02IIF 27 - Director → ME
21
COMPATRIOT HOLDINGS LIMITED - 2012-10-25
51 Gloucester Terrace, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
6,852,035 GBP2022-12-29
Officer
~ 2020-04-02IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-02IIF 3 - Has significant influence or control → OE
22
GILL & COMPANY (LONDON) LIMITED - 2007-08-08
1 Aylmer Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
5,320,106 GBP2022-12-29
Officer
~ 2020-04-02IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-02IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE