1
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2025-06-19 ~ nowIIF 92 - Director → ME
2
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2025-06-19 ~ nowIIF 89 - Director → ME
3
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2025-06-19 ~ nowIIF 91 - Director → ME
4
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
2025-06-19 ~ nowIIF 85 - Director → ME
5
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
587,511 GBP2024-06-30
Officer
2023-04-11 ~ nowIIF 78 - Director → ME
6
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
311,992 GBP2024-06-30
Officer
2023-07-27 ~ nowIIF 70 - Director → ME
7
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,184,245,417 GBP2023-08-31
Officer
2023-11-17 ~ nowIIF 54 - Director → ME
8
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,275,686 GBP2024-12-30
Officer
2023-11-09 ~ nowIIF 88 - Director → ME
9
NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents, 424 offsprings)
Officer
2025-01-31 ~ nowIIF 83 - Director → ME
10
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2023-06-16 ~ nowIIF 13 - Director → ME
11
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2023-06-16 ~ nowIIF 49 - Director → ME
12
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2023-06-16 ~ nowIIF 26 - Director → ME
13
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2023-06-16 ~ nowIIF 53 - Director → ME
14
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2023-06-16 ~ nowIIF 39 - Director → ME
15
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2023-06-16 ~ nowIIF 36 - Director → ME
16
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2023-06-16 ~ nowIIF 52 - Director → ME
17
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2023-06-16 ~ nowIIF 58 - Director → ME
18
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2023-06-16 ~ nowIIF 69 - Director → ME
19
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 36 offsprings)
Officer
2023-06-16 ~ nowIIF 64 - Director → ME
20
CROW HOLDINGS SECURITIES (UK) LIMITED - 2022-10-10
1 Bartholomew Lane, London, United KingdomActive Corporate (2 parents)
Officer
2025-07-09 ~ nowIIF 42 - Director → ME
21
INTERTRUST (UK) LIMITED - 2024-12-09
INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1184 offsprings)
Officer
2024-03-25 ~ nowIIF 35 - Director → ME
22
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2024-02-01 ~ nowIIF 21 - Director → ME
23
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2024-02-01 ~ nowIIF 18 - Director → ME
24
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2024-02-01 ~ nowIIF 73 - Director → ME
25
1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
19,385,943 GBP2023-06-30
Officer
2025-07-29 ~ nowIIF 19 - Director → ME
26
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
2 GBP2021-07-23
Officer
2025-07-29 ~ nowIIF 84 - Director → ME
27
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-06-16 ~ nowIIF 40 - Director → ME
28
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-06-16 ~ nowIIF 79 - Director → ME
29
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-06-16 ~ nowIIF 31 - Director → ME
30
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-06-16 ~ nowIIF 25 - Director → ME
31
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-06-16 ~ nowIIF 17 - Director → ME
32
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-06-16 ~ nowIIF 50 - Director → ME
33
BERKELEY TWO HUNDRED AND SIXTY-ONE LIMITED - 2025-04-29
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)
Officer
2025-04-28 ~ nowIIF 94 - Director → ME
34
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2025-05-06 ~ nowIIF 98 - Director → ME
35
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2024-02-21 ~ nowIIF 75 - Director → ME
36
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2025-08-22 ~ nowIIF 90 - Director → ME
37
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
-807,066 USD2020-09-01 ~ 2021-08-31
Officer
2025-08-19 ~ nowIIF 93 - Director → ME
38
PANDOX BRISTOL OPCO LIMITED - 2023-02-01
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents, 5 offsprings)
Equity (Company account)
2,543,027 GBP2024-12-31
Officer
2023-01-25 ~ nowIIF 43 - Director → ME
39
CRAIGENDARROCH LIMITED - 2023-09-06
INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (6 parents)
Equity (Company account)
1,732,386 GBP2024-12-31
Officer
2023-01-25 ~ nowIIF 61 - Director → ME
40
LAGANBANK HOTEL LIMITED - 1997-12-18
BELFAST HILTON LIMITED - 2018-03-02
WINDROSE LIMITED - 1994-09-05
DRAGONGLASS BELFAST LIMITED - 2023-09-06
Hilton Belfast, 4 Lanyon Place, Belfast, Northern IrelandActive Corporate (6 parents)
Equity (Company account)
10,256,285 GBP2023-12-31
Officer
2023-07-19 ~ nowIIF 97 - Director → ME
41
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
22,511,656 GBP2024-12-31
Officer
2023-01-25 ~ nowIIF 55 - Director → ME
42
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)
Officer
2024-06-18 ~ nowIIF 65 - Director → ME
43
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-6,690,236 GBP2024-12-31
Officer
2023-01-25 ~ nowIIF 20 - Director → ME
44
PANDOX UK OPCO LIMITED - 2024-07-08
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
2,112,544 GBP2024-12-31
Officer
2023-01-25 ~ nowIIF 7 - Director → ME
45
PANDOX HEATHROW PROPCO LIMITED - 2024-07-08
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-45,140,188 GBP2024-12-31
Officer
2023-01-25 ~ nowIIF 34 - Director → ME
46
PANDOX LEEDS PROPCO LIMITED - 2023-09-10
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-205,176 GBP2024-12-31
Officer
2023-01-25 ~ nowIIF 56 - Director → ME
47
PANDOX HIGHLANDER OPCO LIMITED - 2024-07-08
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-8,271,830 GBP2024-12-31
Officer
2023-01-25 ~ nowIIF 33 - Director → ME
48
PANDOX HIGHLANDER HOLDCO LIMITED - 2024-07-08
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-21,289,286 GBP2024-12-31
Officer
2023-01-25 ~ nowIIF 44 - Director → ME
49
SOF-10 STARLIGHT 12 OPERATIONS LIMITED - 2024-08-29
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-21,091,649 GBP2024-12-31
Officer
2024-08-28 ~ nowIIF 48 - Director → ME
50
ROLLO HOLDCO LIMITED - 2023-09-07
DELTA QUEENS HOTEL LIMITED - 2023-02-28
1 Bartholomew Lane, London, EnglandActive Corporate (6 parents)
Equity (Company account)
5,016,695 GBP2024-12-31
Officer
2023-02-16 ~ nowIIF 5 - Director → ME
51
SOF-10 STARLIGHT 11 OPERATIONS LIMITED - 2017-11-13
SOF-10 RI LONDON BRIDGE LIMITED - 2024-08-29
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-7,442,936 GBP2024-12-31
Officer
2024-08-28 ~ nowIIF 81 - Director → ME
52
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-908,536 GBP2024-12-31
Officer
2023-01-25 ~ nowIIF 11 - Director → ME
53
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
328,472,026 GBP2024-12-31
Officer
2023-01-25 ~ nowIIF 74 - Director → ME
54
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-693,281 GBP2024-12-31
Officer
2023-01-25 ~ nowIIF 16 - Director → ME
55
SOF-10 STARLIGHT 10 OPERATIONS LIMITED - 2017-11-13
SOF-10 SOUTH POINT SUITES LIMITED - 2024-08-29
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-7,340,385 GBP2024-12-31
Officer
2024-08-28 ~ nowIIF 24 - Director → ME
56
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
116,095,130 GBP2024-12-31
Officer
2024-06-18 ~ nowIIF 8 - Director → ME
57
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
16,943,728 GBP2024-12-31
Officer
2024-06-18 ~ nowIIF 32 - Director → ME
58
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
40,211,098 GBP2024-12-31
Officer
2023-01-25 ~ nowIIF 38 - Director → ME
59
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-10,427,438 GBP2024-12-31
Officer
2023-01-25 ~ nowIIF 67 - Director → ME
60
DELTA MIDLAND HOTEL LIMITED - 2018-11-09
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
36,699,665 GBP2024-12-31
Officer
2023-01-25 ~ nowIIF 68 - Director → ME
61
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
29,987,850 GBP2019-12-31
Officer
2025-08-07 ~ nowIIF 86 - Director → ME
62
C/o Csc Cls (uk) Limited, 1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents)
Officer
2024-04-17 ~ nowIIF 51 - Director → ME
63
INTERGEN INTERNATIONAL (UK) LTD - 2018-05-31
1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2023-12-14 ~ nowIIF 23 - Director → ME
64
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,915,685 GBP2024-04-30
Officer
2023-01-31 ~ nowIIF 46 - Director → ME
65
44 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (4 parents)
Officer
2023-12-18 ~ nowIIF 2 - Director → ME
66
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents)
Officer
2024-07-10 ~ nowIIF 14 - Director → ME
67
SOPHOS GROUP PLC - 2020-03-04
SOPHOS GROUP LIMITED - 2015-06-29
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-11-15 ~ nowIIF 9 - Director → ME
68
SHIELD BIDCO LIMITED - 2012-10-24
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2023-11-15 ~ nowIIF 47 - Director → ME
69
SURF INTERMEDIATE I LIMITED - 2020-03-20
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-11-15 ~ nowIIF 77 - Director → ME
70
SURF INTERMEDIATE II LIMITED - 2020-03-20
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-11-15 ~ nowIIF 63 - Director → ME
71
Intertrust Corporate Services (jersey) Limited, 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2023-11-29 ~ nowIIF 1 - Director → ME
72
SURF BUYER LIMITED - 2020-03-25
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-11-15 ~ nowIIF 57 - Director → ME
73
44 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (4 parents)
Officer
2024-02-21 ~ nowIIF 99 - Director → ME
74
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2023-10-03 ~ nowIIF 10 - Director → ME
75
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2023-10-03 ~ nowIIF 41 - Director → ME
76
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2023-10-03 ~ nowIIF 22 - Director → ME
77
1 Bartholomew Lane, Bartholomew Lane, London, EnglandActive Corporate (6 parents)
Officer
2025-08-04 ~ nowIIF 87 - Director → ME
78
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
134,678,289 GBP2023-12-31
Officer
2023-11-17 ~ nowIIF 66 - Director → ME
79
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents)
Officer
2023-11-17 ~ nowIIF 72 - Director → ME
80
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)
Officer
2024-02-01 ~ nowIIF 71 - Director → ME
81
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)
Officer
2025-03-07 ~ nowIIF 95 - Director → ME