1
Stud Farmhouse Stud Farmhouse, Thenford, Banbury, England
Active Corporate (1 parent)
Officer
2022-12-01 ~ now
IIF 15 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2
C/o Hilton Islington, 53 Upper Street, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2020-08-10 ~ now
IIF 19 - Director → ME
Person with significant control
2020-08-10 ~ 2024-10-29
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
AXIOM HOSPITALITY OPERATIONS LIMITED
- now 14126071AXIOM HOSPITALITY (BATH) MANAGEMENT LIMITED
- 2023-10-10
14126071 Suite 3.01, Hx1 Harbour Exchange Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-05-23 ~ now
IIF 20 - Director → ME
4
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 16 - Director → ME
5
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 23 - Director → ME
2010-11-24 ~ 2015-08-07
IIF 14 - Secretary → ME
6
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 18 - Director → ME
7
HAMILTON HOTEL PARTNERS LIMITED
05857561 Suite 3.01 Hx1 Harbour Exchange Square, London, England
Active Corporate (12 parents)
Officer
2025-08-05 ~ now
IIF 17 - Director → ME
8
Stud Farmhouse, Thenford, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2019-12-16 ~ now
IIF 21 - Director → ME
Person with significant control
2019-12-16 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
9
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 (16 parents)
Officer
2004-10-21 ~ 2020-02-01
IIF 4 - Secretary → ME
10
KEW GREEN HOTELS (DERBY) LIMITED
04395359 2nd Floor 110 Cannon Street, London
Dissolved Corporate (6 parents)
Officer
2005-04-29 ~ dissolved
IIF 24 - Director → ME
2002-04-03 ~ dissolved
IIF 10 - Secretary → ME
11
KEW GREEN HOTELS (GATWICK) LIMITED
05855039 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (16 parents)
Officer
2006-07-07 ~ 2020-02-01
IIF 6 - Secretary → ME
12
KEW GREEN HOTELS (LUTON) LIMITED
05032039 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2004-02-04 ~ dissolved
IIF 3 - Secretary → ME
13
KEW GREEN HOTELS (NORWICH) LIMITED
05439154 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2005-05-16 ~ dissolved
IIF 9 - Secretary → ME
14
KEW GREEN HOTELS (NOTTINGHAM) LIMITED
04382287 Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
Dissolved Corporate (9 parents)
Officer
2002-04-03 ~ dissolved
IIF 12 - Secretary → ME
15
KEW GREEN HOTELS (PORTSMOUTH) LIMITED
- now 04444251 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (16 parents)
Officer
2002-05-23 ~ 2020-02-01
IIF 7 - Secretary → ME
16
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 (9 parents)
Officer
2008-03-28 ~ dissolved
IIF 13 - Secretary → ME
17
KEW GREEN HOTELS (STANSTED) LIMITED
04516241 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (16 parents, 1 offspring)
Officer
2002-08-22 ~ 2020-02-01
IIF 8 - Secretary → ME
18
KEW GREEN HOTELS (WAKEFIELD) LIMITED
04395508 Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
Dissolved Corporate (9 parents)
Officer
2002-04-03 ~ dissolved
IIF 11 - Secretary → ME
19
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (12 parents)
Officer
2002-03-11 ~ now
IIF 2 - Secretary → ME
20
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 22 - Director → ME
21
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 (23 parents)
Officer
2008-05-16 ~ 2020-02-01
IIF 5 - Secretary → ME
22
Stud Farm House, Thenford, Banbury, Oxfordshire
Active Corporate (5 parents)
Officer
2007-03-01 ~ now
IIF 1 - Secretary → ME