1
ANDRIAS LONDON HOTELS LIMITED
- now 05146639OFFICEGROOVE LIMITED - 2004-07-06
27 Devonshire Terrace, London
Active Corporate (12 parents)
Officer
2010-02-24 ~ 2011-04-08
IIF 29 - Director → ME
2
BARCLAY ROAD (3C) LIMITED
OE016314 OE017955, OE016306, OE017924Warning 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) 6 Esplanade, St Helier, Jersey
Removed Corporate (1 parent)
Beneficial owner
2021-11-12 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares - More than 25% → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of voting rights - More than 25% → OE
3
BARCLAY ROAD 3C LIMITED
14495517 14495953, 14495203, 14494937Warning 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) 93 Park Lane, London, England
Active Corporate (5 parents)
Officer
2022-12-01 ~ now
IIF 10 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 5 - Has significant influence or control → OE
4
BLACKBROOK NOMINEE 32 LIMITED
04336591 03960512, 04336807, 04380787Warning 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) 93 Park Lane, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2010-02-24 ~ 2011-04-08
IIF 47 - Director → ME
5
BLACKBROOK NOMINEE 33 LIMITED
04336590 03738364, 04336591, 04380787Warning 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) 93 Park Lane, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2010-02-24 ~ 2011-04-08
IIF 44 - Director → ME
6
BLACKBROOK NOMINEE 34 LIMITED
04336813 04814520, 04394280, 04380787Warning 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) 93 Park Lane, Mayfair, London
Active Corporate (10 parents)
Officer
2010-02-24 ~ 2011-04-08
IIF 46 - Director → ME
7
BLACKBROOK NOMINEE 35 LIMITED
04336807 04483381, 04814526, 04380787Warning 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) 93 Park Lane, Mayfair, London
Active Corporate (10 parents)
Officer
2010-02-24 ~ 2011-04-08
IIF 43 - Director → ME
8
BLACKBROOK NOMINEE 36 LIMITED
04394280 04934938, 04336591, 04380787Warning 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) 93 Park Lane, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2010-02-24 ~ 2011-04-08
IIF 45 - Director → ME
9
BLACKBROOK NOMINEE 38 LIMITED
04380787 03590994, 04336807, 04394280Warning 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) 93 Park Lane, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2010-02-24 ~ 2011-04-08
IIF 42 - Director → ME
10
3 Queens Gardens, London, England
Dissolved Corporate (7 parents)
Officer
2010-10-21 ~ 2011-04-08
IIF 25 - Director → ME
11
CHARTWELL ADVISORS LIMITED
- now 08191578 40 Wallingford Avenue, London
Dissolved Corporate (1 parent)
Officer
2012-08-24 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
40 Wallingford Avenue, London
Active Corporate (1 parent)
Officer
2012-08-24 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
13
CHARTWELL CAPITAL PARTNERS LIMITED
08196539 40 Wallingford Avenue, London
Dissolved Corporate (1 parent)
Officer
2012-08-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
14
CHARTWELL REAL ESTATE PARTNERS LIMITED
08196674 40 Wallingford Avenue, London
Dissolved Corporate (1 parent)
Officer
2012-08-30 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares – 75% or more → OE
15
Albemarle House, 1 Albemarle Street, London
Dissolved Corporate (9 parents)
Officer
2010-02-24 ~ 2011-04-08
IIF 34 - Director → ME
16
GLOBAL ASSET CAPITAL EUROPE LLP
OC368854 7 Cromwell Place, London, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2022-08-05 ~ 2023-08-17
IIF 13 - Has significant influence or control over the trustees of a trust → OE
17
Begbies C/o Ash Pullan, 9 Bonhill Street, London
Active Corporate (13 parents)
Officer
2012-11-22 ~ now
IIF 15 - Director → ME
18
GROSVENOR COURT HOTEL LIMITED
- now 02738651BHATIA HOTEL ENTERPRISES LIMITED - 1993-04-21
3 Queens Gardens, London, England
Dissolved Corporate (17 parents)
Officer
2010-02-24 ~ 2011-04-08
IIF 21 - Director → ME
19
ST JAMES PARADE (54) LIMITED - 2005-07-21
3 Queens Gardens, London, England
Active Corporate (11 parents)
Officer
2010-02-24 ~ 2011-04-08
IIF 27 - Director → ME
20
HYDE PARK PREMIER BAYSWATER LIMITED
06306557 3 Queens Gardens, London, England
Active Corporate (9 parents)
Officer
2010-02-24 ~ 2011-04-08
IIF 31 - Director → ME
21
INHABIT HOTEL (SOUTHWICK STREET) LIMITED - now
SHAFTESBURY LONDON NOTTING HILL LIMITED
- 2019-03-22
06304726 3 Queens Gardens, London, England
Active Corporate (10 parents)
Officer
2010-02-24 ~ 2011-04-08
IIF 30 - Director → ME
22
INHABIT HOTEL QUEENS GARDENS LIMITED - now
PARK GRAND PADDINGTON HOTEL LIMITED
- 2021-04-22
06971871 3 Queens Gardens, London, England
Active Corporate (9 parents)
Officer
2010-02-24 ~ 2011-04-08
IIF 36 - Director → ME
23
3 Queens Gardens, London, England
Dissolved Corporate (12 parents)
Officer
2010-02-24 ~ 2011-04-08
IIF 22 - Director → ME
24
3 Queens Gardens, London, England
Active Corporate (9 parents)
Officer
2010-10-14 ~ 2011-04-08
IIF 48 - Director → ME
25
3 Queens Gardens, London, England
Dissolved Corporate (13 parents)
Officer
2010-02-24 ~ 2011-04-08
IIF 19 - Director → ME
26
NIKKO HOTELS (U.K.) LIMITED - 2007-12-20
JAPAN AIR LINES DEVELOPMENT (U.K.) LTD. - 1986-06-23
REFAL 128 LIMITED - 1985-05-24
3 Queens Gardens, London, England
Active Corporate (49 parents)
Officer
2010-02-24 ~ 2011-04-08
IIF 37 - Director → ME
27
3 Queens Gardens, London, England
Active Corporate (10 parents)
Officer
2010-10-21 ~ 2011-04-08
IIF 49 - Director → ME
28
PARK GRAND LONDON CITY LIMITED
- 2010-10-26
07180507 3 Queens Gardens, London, England
Active Corporate (10 parents)
Officer
2010-03-06 ~ 2011-04-08
IIF 41 - Director → ME
29
Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (24 parents)
Officer
2017-10-27 ~ now
IIF 16 - Director → ME
30
PRECIS GROUP LIMITED - 2019-04-02
93 Park Lane, Mayfair, London, England
Active Corporate (10 parents)
Officer
2020-04-16 ~ now
IIF 11 - Director → ME
31
93 Park Lane, Mayfair London
Dissolved Corporate (12 parents)
Officer
2010-02-24 ~ 2011-04-08
IIF 33 - Director → ME
32
PRECIS INVESTMENTS LIMITED
- now 05648665ST JAMES PARADE (64) LIMITED - 2005-12-13
93 Park Lane, London, England
Active Corporate (21 parents, 58 offsprings)
Officer
2020-04-16 ~ now
IIF 9 - Director → ME
2010-02-24 ~ 2011-04-08
IIF 32 - Director → ME
33
PRECIS PROPERTIES LIMITED
- now 03359880PRECIS (1531) LIMITED - 1998-07-13
3 Queens Gardens, London, England
Active Corporate (24 parents)
Officer
2010-02-26 ~ 2011-04-08
IIF 50 - Director → ME
2010-02-24 ~ 2010-02-25
IIF 52 - Director → ME
34
SENATOR HOTEL (LONDON) LIMITED
- now 04483405BLACKBROOK NOMINEE 48 LIMITED - 2003-03-19
3 Queens Gardens, London, England
Active Corporate (11 parents)
Officer
2010-02-24 ~ 2011-04-08
IIF 26 - Director → ME
35
SHAFTESBURY GARDENS NOTTINGHILL LIMITED
- now 068179477-12 LEINSTER SQUARE LIMITED - 2009-06-27
27 Devonshire Terrace, London
Dissolved Corporate (10 parents)
Officer
2010-02-24 ~ 2011-04-08
IIF 35 - Director → ME
IIF 38 - Director → ME
36
SHAFTESBURY HOTEL LIMITED
- now 04502066BLACKBROOK NOMINEE 51 LIMITED - 2003-05-19
3 Queens Gardens, London, England
Active Corporate (12 parents)
Officer
2010-02-24 ~ 2011-04-08
IIF 51 - Director → ME
37
3 Queens Gardens, London, England
Active Corporate (9 parents)
Officer
2010-02-24 ~ 2011-04-08
IIF 39 - Director → ME
38
SHAFTESBURY MARBLE ARCH LIMITED
06972339 3 Queens Gardens, London, England
Active Corporate (9 parents)
Officer
2010-02-24 ~ 2011-04-08
IIF 17 - Director → ME
39
SHAFTESBURY PADDINGTON LIMITED
- now 05638934ST JAMES PARADE (61) LIMITED - 2005-12-02
3 Queens Gardens, London, England
Dissolved Corporate (9 parents)
Officer
2010-02-24 ~ 2011-04-08
IIF 18 - Director → ME
40
SHAFTESBURY PREMIER HEATHROW LIMITED
06452661 3 Queens Gardens, London, England
Active Corporate (11 parents)
Officer
2010-02-24 ~ 2011-04-08
IIF 28 - Director → ME
41
SHAFTESBURY STUDENT ACCOMMODATION LIMITED
07148568 93 Park Lane, London
Dissolved Corporate (5 parents)
Officer
2010-02-05 ~ dissolved
IIF 24 - Director → ME
42
SHAFTESBURY STUDENT HOUSING LIMITED
07148513 93 Park Lane, London
Dissolved Corporate (5 parents)
Officer
2010-02-05 ~ dissolved
IIF 23 - Director → ME
43
THE HOGARTH HOTEL LIMITED
- now 05638925ST JAMES PARADE (63) LIMITED - 2005-12-09
3 Queens Gardens, London, England
Dissolved Corporate (9 parents)
Officer
2010-02-24 ~ 2011-04-08
IIF 20 - Director → ME
44
THE SHAFTESBURY ACADEMY LIMITED
07084399 3 Queens Gardens, London, England
Active Corporate (9 parents)
Officer
2010-02-24 ~ 2011-04-08
IIF 40 - Director → ME