1
CALTON HILL HOTEL GENERAL PARTNER LIMITED
SC473088 Duddingston House Milton Road West, Duddingston, Edinburgh
Dissolved Corporate (7 parents)
Officer
2014-03-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
2
CAROLIA HOSPITALITY UK LIMITED - now
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (35 parents)
Officer
1995-06-27 ~ 2011-09-28
IIF 23 - Director → ME
3
CITY CAFE (AFRICA) LIMITED
- now 05713097CONTINENTAL SHELF 363 LIMITED
- 2006-06-02
05713097 05719406, 05719427, 05719412, 05719049, 05719399, 05719048, 05719047, 05719448, 05719051, 05719401, 05719437... (more) Axios Hospitality Real Estate Services Ltd., 1st Floor Beacon House, 26 Worple Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-04-20 ~ 2011-09-28
IIF 34 - Director → ME
4
CITY CAFE (ASIA PACIFIC) LIMITED
- now 05719427CONTINENTAL SHELF 378 LIMITED
- 2006-04-29
05719427 05713097, 05719406, 05719412, 05719049, 05719399, 05719048, 05719047, 05719448, 05719051, 05719401, 05719437... (more) Axios Hospitality Real Estate Services Ltd., 1st Floor Beacon House, 26 Worple Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-04-20 ~ 2011-09-28
IIF 32 - Director → ME
5
Burness Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
1999-05-10 ~ 2011-09-28
IIF 56 - Director → ME
6
CITY CAFE (EDINBURGH) LIMITED
- now SC246132ORCHARD INCORPORATIONS (52S) LIMITED - 2003-07-03
Burness Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2003-09-25 ~ 2011-09-28
IIF 49 - Director → ME
7
CITY CAFE (EUROPE) LIMITED
- now 05719448CONTINENTAL SHELF 380 LIMITED
- 2006-06-02
05719448 05713097, 05719406, 05719427, 05719412, 05719049, 05719399, 05719048, 05719047, 05719051, 05719401, 05719437... (more) Axios Hospitality Real Estate Services Ltd., 1st Floor Beacon House, 26 Worple Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-04-20 ~ 2011-09-28
IIF 33 - Director → ME
8
CITY CAFE (INDIA) LIMITED
- now 05719406CONTINENTAL SHELF 376 LIMITED
- 2006-06-02
05719406 05713097, 05719427, 05719412, 05719049, 05719399, 05719048, 05719047, 05719448, 05719051, 05719401, 05719437... (more) Axios Hospitality Real Estate Services Ltd., 1st Floor Beacon House, 26 Worple Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-04-20 ~ 2011-09-28
IIF 38 - Director → ME
9
Burness Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
1999-05-10 ~ 2011-09-28
IIF 57 - Director → ME
10
CITY CAFE (MANCHESTER) LIMITED
- now SC296375PACIFIC SHELF 1354 LIMITED
- 2006-04-26
SC296375 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
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... (more) Burness Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2006-04-20 ~ 2011-09-28
IIF 27 - Director → ME
11
CITY CAFE (NORTH AFRICA) LIMITED
- now 05719051CONTINENTAL SHELF 373 LIMITED
- 2006-04-29
05719051 05713097, 05719406, 05719427, 05719412, 05719049, 05719399, 05719048, 05719047, 05719448, 05719401, 05719437... (more) Axios Hospitality Real Estate Services Ltd., 1st Floor Beacon House, 26 Worple Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-04-20 ~ 2011-09-28
IIF 39 - Director → ME
12
CITY CAFE (SOUTH AMERICA) LIMITED
- now 05719049CONTINENTAL SHELF 372 LIMITED
- 2006-06-02
05719049 05713097, 05719406, 05719427, 05719412, 05719399, 05719048, 05719047, 05719448, 05719051, 05719401, 05719437... (more) Axios Hospitality Real Estate Services Ltd., 1st Floor Beacon House, 26 Worple Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-04-20 ~ 2011-09-28
IIF 35 - Director → ME
13
CITY INN (AFRICA) LIMITED
- now 05719437CONTINENTAL SHELF 379 LIMITED
- 2006-04-29
05719437 05713097, 05719406, 05719427, 05719412, 05719049, 05719399, 05719048, 05719047, 05719448, 05719051, 05719401... (more) Axios Hospitality Real Estate Services Ltd., 1st Floor Beacon House, 26 Worple Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-04-20 ~ 2011-09-28
IIF 30 - Director → ME
14
CITY INN (ASIA PACIFIC) LIMITED
- now 05719401CONTINENTAL SHELF 375 LIMITED
- 2006-06-02
05719401 05713097, 05719406, 05719427, 05719412, 05719049, 05719399, 05719048, 05719047, 05719448, 05719051, 05719437... (more) Axios Hospitality Real Estate Services Ltd., 1st Floor Beacon House, 26 Worple Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-04-20 ~ 2011-09-28
IIF 31 - Director → ME
15
CITY INN (EUROPE) LIMITED
- now 05719399CONTINENTAL SHELF 374 LIMITED
- 2006-06-02
05719399 05713097, 05719406, 05719427, 05719412, 05719049, 05719048, 05719047, 05719448, 05719051, 05719401, 05719437... (more) Axios Hospitality Real Estate Services Ltd., 1st Floor Beacon House, 26 Worple Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-04-20 ~ 2011-09-28
IIF 40 - Director → ME
16
CONTINENTAL SHELF 377 LIMITED
- 2006-04-29
05719412 05713097, 05719406, 05719427, 05719049, 05719399, 05719048, 05719047, 05719448, 05719051, 05719401, 05719437... (more) Axios Hospitality Real Estate Services Ltd., 1st Floor Beacon House, 26 Worple Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-04-20 ~ 2011-09-28
IIF 36 - Director → ME
17
13-14 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (9 parents)
Officer
2006-01-26 ~ 2011-09-28
IIF 41 - Director → ME
18
CITY INN (NORTH AFRICA) LIMITED
- now 05719047CONTINENTAL SHELF 370 LIMITED
- 2006-06-02
05719047 05713097, 05719406, 05719427, 05719412, 05719049, 05719399, 05719048, 05719448, 05719051, 05719401, 05719437... (more) Axios Hospitality Real Estate Services Ltd., 1st Floor Beacon House, 26 Worple Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-04-20 ~ 2011-09-28
IIF 37 - Director → ME
19
CITY INN (SOUTH AMERICA) LIMITED
- now 05719048CONTINENTAL SHELF 371 LIMITED
- 2006-06-02
05719048 05713097, 05719406, 05719427, 05719412, 05719049, 05719399, 05719047, 05719448, 05719051, 05719401, 05719437... (more) Axios Hospitality Real Estate Services Ltd., 1st Floor Beacon House, 26 Worple Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-04-20 ~ 2011-09-28
IIF 29 - Director → ME
20
CITY INN LONDON 2 LIMITED
- now SC290997PACIFIC SHELF 1334 LIMITED
- 2005-10-13
SC290997 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
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... (more) Burness Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (12 parents)
Officer
2005-10-07 ~ 2011-09-28
IIF 51 - Director → ME
21
Burness Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
1997-08-18 ~ 2011-09-28
IIF 48 - Director → ME
22
Times House, Bravingtons Walk, London
Dissolved Corporate (5 parents)
Officer
2015-12-01 ~ 2016-12-31
IIF 47 - Director → ME
23
EDGBASTON PARK HOTEL AND CONFERENCE CENTRE LIMITED
- now 02748843ALTA LIBRARY SERVICES LIMITED - 2018-04-25
WESTHILL COLLEGE ENTERPRISES COMPANY LIMITED - 2001-03-22
Finance Office, Aston Webb, Building,university Of, Birmingham, Edgbaston, Birmingham,west Midlands
Active Corporate (35 parents)
Equity (Company account)
-209,104 GBP2020-07-31
Officer
2018-11-26 ~ now
IIF 2 - Director → ME
24
Flat 3, 52 Cumberland Street, London
Active Corporate (15 parents)
Equity (Company account)
4,390 GBP2024-12-31
Officer
2003-11-04 ~ 2006-01-19
IIF 44 - Director → ME
25
FIRST EDINBURGH HOMES LIMITED
- now SC113543FIRST CAPITAL HOMES PLC - 1988-11-10
56 Palmerston Place, Edinburgh
Dissolved Corporate (14 parents)
Officer
2000-08-18 ~ dissolved
IIF 28 - Director → ME
26
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2000-03-24 ~ dissolved
IIF 52 - Director → ME
27
Burness Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
1997-08-18 ~ 2011-09-28
IIF 50 - Director → ME
28
GLASGOW SCIENCE CENTRE (TRADING) LIMITED
- now SC210177M M & S (2697) LIMITED - 2000-11-07
50 Pacific Quay, Glasgow, Lanarkshire
Active Corporate (29 parents)
Officer
2001-06-27 ~ 2009-12-14
IIF 46 - Director → ME
29
GLASGOW SCIENCE CENTRE CHARITABLE TRUST
- now SC172371"X" SITE CHARITABLE TRUST - 1998-05-26
50 Pacific Quay, Glasgow, Lanarkshire
Active Corporate (65 parents)
Officer
2004-09-06 ~ 2009-12-14
IIF 18 - Director → ME
30
GLASGOW SCIENCE CENTRE LIMITED
- now SC184352COMLAW NO. 463 LIMITED - 1998-06-18
50 Pacific Quay, Glasgow, Lanarkshire
Active Corporate (40 parents)
Officer
2001-06-27 ~ 2009-12-14
IIF 45 - Director → ME
31
HARVIESTOUN HOUSES LIMITED
- now SC602767DMWS 1110 LIMITED
- 2018-11-20
SC602767 SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
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... (more) Harviestoun Brewery, Alva Industrial Estate, Alva, Clackmannanshire
Active Corporate (10 parents)
Equity (Company account)
-590,339 GBP2024-12-31
Officer
2018-11-15 ~ 2025-10-31
IIF 1 - Director → ME
32
HOTELBRANDS DIRECT LIMITED
- now SC205602HOTELSBRANDS DIRECT LIMITED
- 2000-03-24
SC205602 Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2000-03-24 ~ dissolved
IIF 55 - Director → ME
33
HOTELSBRANDS.COM. LIMITED
- 2000-03-24
SC205603 Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2000-03-24 ~ dissolved
IIF 54 - Director → ME
34
HOTELS-DIRECT.NET. LIMITED
- now SC204306ORCHARD INCORPORATIONS (6S) LIMITED - 2000-03-15
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2000-03-26 ~ dissolved
IIF 53 - Director → ME
35
INTELLIGENT MOBILE LIMITED
- now SC266060INFOTEXT LIMITED - 2007-05-29
Forth House, 28 Rutland Square, Edinburgh, Scotland
Active Corporate (21 parents, 1 offspring)
Net Assets/Liabilities (Company account)
915,184 GBP2024-04-30
Officer
2023-02-14 ~ now
IIF 3 - Director → ME
36
ORCHARD INCORPORATIONS (51S) LIMITED - 2003-03-20
Burness Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2003-06-02 ~ 2011-09-28
IIF 22 - Director → ME
37
MINT CITY CENTRE HOTEL GROUP LIMITED
07464278 Axios Hospitality Real Estate Services Ltd., 1st Floor Beacon House, 26 Worple Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-22 ~ 2011-09-28
IIF 19 - Director → ME
38
MINT CITY CENTRE HOTELS LIMITED
07464262 Axios Hospitality Real Estate Services Ltd., 1st Floor Beacon House, 26 Worple Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-22 ~ 2011-09-28
IIF 20 - Director → ME
39
NADLER HOTELS LIMITED
- 2020-02-05
06250955BASE2STAY LIMITED - 2013-03-19
Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (21 parents, 2 offsprings)
Profit/Loss (Company account)
44,570 GBP2024-01-01 ~ 2024-12-31
Officer
2018-03-28 ~ now
IIF 14 - Director → ME
40
Axios Hospitality Real Estate Services Ltd., 1st Floor Beacon House, 26 Worple Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-19 ~ 2011-09-28
IIF 24 - Director → ME
41
40 Bernard Street, London, England
Dissolved Corporate (58 parents)
Officer
2007-04-23 ~ 2017-01-31
IIF 25 - Director → ME
42
Sparks Charity, 3 Albert Embankment, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-08-18 ~ dissolved
IIF 21 - Director → ME
43
Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
150,296 GBP2021-12-31
Officer
2020-02-04 ~ now
IIF 12 - Director → ME
44
Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (11 parents)
Profit/Loss (Company account)
-216,439 GBP2024-01-01 ~ 2024-12-31
Officer
2018-03-28 ~ now
IIF 11 - Director → ME
45
THE RESIDENT EDINBURGH HOLDINGS LIMITED
13207674 Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
163,446 GBP2021-12-31
Officer
2021-11-18 ~ now
IIF 6 - Director → ME
46
Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (6 parents)
Profit/Loss (Company account)
-347,295 GBP2024-01-01 ~ 2024-12-31
Officer
2021-11-18 ~ now
IIF 8 - Director → ME
47
THE RESIDENT FARRINGDON HOLDINGS LIMITED
14684584 Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-02-23 ~ now
IIF 9 - Director → ME
48
THE RESIDENT FARRINGDON LIMITED
14685991 Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (6 parents)
Officer
2023-02-24 ~ now
IIF 13 - Director → ME
49
Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
1,495 GBP2024-12-31
Officer
2020-02-04 ~ 2025-09-30
IIF 62 - Director → ME
50
BASE2STAY KENSINGTON LIMITED - 2013-04-22
BASE2STAY LIMITED - 2007-05-16
WESTERN HERITABLE APARTCO LIMITED - 2005-12-21
WESTERN HERITABLE (SHELF NO.1) LIMITED - 2004-04-21
Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (20 parents)
Profit/Loss (Company account)
328,319 GBP2024-01-01 ~ 2024-12-31
Officer
2018-03-28 ~ 2025-09-30
IIF 43 - Director → ME
51
THE RESIDENT SOHO HOLDINGS LIMITED
- now 10466134THE NADLER SOHO HOLDINGS LIMITED
- 2020-02-04
10466134 Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
10,000 GBP2021-12-31
Officer
2020-02-04 ~ now
IIF 5 - Director → ME
52
THE RESIDENT SOHO LIMITED
- now 07541358THE NADLER SOHO LIMITED
- 2020-02-04
07541358BASE2STAY SOHO LIMITED - 2013-04-22
Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (14 parents)
Profit/Loss (Company account)
1,061,368 GBP2024-01-01 ~ 2024-12-31
Officer
2018-03-28 ~ now
IIF 7 - Director → ME
53
THE RESIDENT VICTORIA LIMITED
- now 08374119THE NADLER VICTORIA LIMITED
- 2020-02-04
08374119THE NADLER PALACE STREET LIMITED - 2015-05-06
BASE2STAY VICTORIA LIMITED - 2013-04-22
Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (13 parents)
Profit/Loss (Company account)
580,613 GBP2024-01-01 ~ 2024-12-31
Officer
2018-03-28 ~ now
IIF 10 - Director → ME
54
Unit 4 The Whitehouse, Belvedere Road, London, England
Active Corporate (3 parents)
Officer
2024-12-20 ~ now
IIF 15 - Director → ME
55
THE SIRIUS HOTEL MANAGEMENT GROUP LIMITED
16147180 Unit 4 The Whitehouse, Belvedere Road, London, England
Active Corporate (3 parents)
Officer
2024-12-20 ~ now
IIF 16 - Director → ME
56
THE URBANIST HOTEL COMPANY LTD.
- now SC298373FIRSTFORM (142) LIMITED
- 2006-04-19
SC298373 SC430216, SC299388, SC286547, SC281668, SC290927, SC294841, SC297304, SC293178, SC306691, SC295355, SC306038, SC291295, SC275655, SC285675, SC313731, SC276622, SC290921, SC284019, SC276499, SC350283Warning The number of records might exceed displayable range of browser, please consider
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... (more) Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2006-04-18 ~ dissolved
IIF 42 - Director → ME
57
FIRSTFORM (143) LIMITED
- 2006-04-19
SC299388 SC298373, SC430216, SC286547, SC281668, SC290927, SC294841, SC297304, SC293178, SC306691, SC295355, SC306038, SC291295, SC275655, SC285675, SC313731, SC276622, SC290921, SC284019, SC276499, SC350283Warning The number of records might exceed displayable range of browser, please consider
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... (more) 272 Bath Street, Glasgow
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-141,693 GBP2024-03-31
Officer
2006-04-18 ~ now
IIF 4 - Director → ME
Person with significant control
2017-03-22 ~ now
IIF 59 - Has significant influence or control → OE
58
Suite 6, 22-24 Stour Street, Canterbury, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2,051 GBP2022-10-31
Officer
2018-10-08 ~ dissolved
IIF 58 - LLP Designated Member → ME
Person with significant control
2018-10-08 ~ dissolved
IIF 60 - Right to appoint or remove members → OE
IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
Abacus House, 33 Gutter Lane, London, England, England
Dissolved Corporate (2 parents)
Officer
2014-02-12 ~ dissolved
IIF 26 - Director → ME