1
C/o Vistra Corporate Service Centre C/o Vistra Corporate Service Centre, Wickhams Cay Ii Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents, 1 offspring)
Beneficial owner
2014-09-08 ~ now
IIF 46 - Ownership of shares - More than 25% → OE
2
C/o Vistra Corporate Service Centre C/o Vistra Corporate Service Centre, Wickhams Cay Ii Road Town, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2014-04-08 ~ now
IIF 45 - Ownership of shares - More than 25% → OE
3
HAMMERSMITH DEVELOPMENT LIMITED
- 2014-06-23
09010400 7-10 Adam Street, The Strand, London
Active Corporate (7 parents)
Officer
2014-04-24 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
4
BRADFORD PRINCE COURT HOTEL LIMITED
- 2021-09-20
04445749ETAP BRADFORD LIMITED - 2015-12-07
ECO ACCOR 3 LIMITED - 2006-03-22
7-10 Adam Street, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2015-12-18 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 42 - Has significant influence or control → OE
IIF 42 - Has significant influence or control over the trustees of a trust → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
5
4 Clare Hill, Huddersfield, England
Active Corporate (13 parents)
Officer
2021-04-01 ~ 2021-08-24
IIF 25 - Director → ME
6
7-10 Adam Street, London, England
Active Corporate (9 parents)
Officer
2014-01-27 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 32 - Has significant influence or control → OE
7
L C (LONDON) LTD - 1996-01-26
Adam House, 7-10 Adam Street, London, England
Active Corporate (26 parents)
Officer
2019-04-11 ~ now
IIF 12 - Director → ME
Person with significant control
2019-04-11 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Vistra Corporate Service Centre C/o Vistra Corporate Service Centre, Wickhams Cay Ii Road Town, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2017-11-01 ~ now
IIF 47 - Ownership of shares - More than 25% → OE
9
EDINBURGH ETERNAL SPRING LIMITED
11450712 7-10 Adam Street, The Strand, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-07-05 ~ now
IIF 10 - Director → ME
10
EDINBURGH HOPE AND GLORY LIMITED
11448808 7-10 Adam Street, The Strand, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-07-04 ~ now
IIF 18 - Director → ME
Person with significant control
2018-07-04 ~ 2018-07-04
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
GLOAG SERVICED APARTMENTS LIMITED
- 2024-12-18
SC533189DMWS 1074 LIMITED - 2016-09-01
4th Floor, 115 George Street, Edinburgh, Scotland
Active Corporate (18 parents, 1 offspring)
Officer
2024-12-03 ~ now
IIF 24 - Director → ME
Person with significant control
2024-12-03 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
12
ENSCO 1154 LIMITED
09853947 SC321692, 14132104, 09592586Warning 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) C/o Cantelowes Limited, 1 Royal Exchange Avenue, London, United Kingdom
Active Corporate (15 parents)
Officer
2015-11-04 ~ 2024-11-19
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Right to appoint or remove directors → OE
13
ENSCO 1155 LIMITED
09854017 09736976, 09511807, 12250767Warning 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) 7-10 Adam Street, London, England
Dissolved Corporate (13 parents)
Officer
2015-11-04 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
ENSCO 1160 LIMITED
09912822 09534662, 09657236, SC305874Warning 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) 7-10 Adam Street, London, England
Active Corporate (6 parents)
Officer
2015-12-15 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
15
7-10 Adam Street The Strand, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-03-14 ~ now
IIF 15 - Director → ME
Person with significant control
2018-03-14 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
16
INDIGO WATERLOO LIMITED
- 2018-04-12
11262456 7-10 Adam Street, The Strand, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-03-19 ~ now
IIF 8 - Director → ME
17
GLOUCESTER CORINIUM AVENUE HOTEL LIMITED
- now 04445743IBIS GLOUCESTER LIMITED - 2015-12-08
IBIS BASINGSTOKE LIMITED - 2009-11-12
B & L ACCOR 2 LIMITED - 2008-12-05
C/o Cantelowes Limited, 1 Royal Exchange Avenue, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2016-01-08 ~ 2024-11-19
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Has significant influence or control → OE
IIF 39 - Has significant influence or control over the trustees of a trust → OE
18
Suite E2, 2nd Floor, The Octagon, Middleborough, Colchester, England
Active Corporate (5 parents)
Officer
2020-11-27 ~ now
IIF 22 - Director → ME
19
7-10 Adam Street, London, England
Active Corporate (6 parents)
Officer
2016-01-21 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 41 - Has significant influence or control over the trustees of a trust → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
20
LEEDS BRIDGE STREET HOTEL LIMITED
11927888 7-10 Adam Street, London, England
Active Corporate (4 parents)
Officer
2019-04-05 ~ now
IIF 23 - Director → ME
Person with significant control
2019-04-05 ~ 2019-04-05
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
21
7-10 Adams House Adam Street, The Strand, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-06-11 ~ now
IIF 20 - Director → ME
Person with significant control
2020-07-07 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
22
7-10 Adam House Adam Street, The Strand, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-12 ~ now
IIF 21 - Director → ME
23
Finance Department Hampton By Hilton, 1 Gower Street, Leeds, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-05-24 ~ now
IIF 14 - Director → ME
24
Finance Department Hampton By Hilton, 1 Gower Street, Leeds, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-05-25 ~ now
IIF 7 - Director → ME
Person with significant control
2022-05-25 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
25
7-10 Adams House Adam Street, The Strand, London, England
Active Corporate (9 parents)
Officer
2016-09-12 ~ now
IIF 13 - Director → ME
Person with significant control
2016-09-12 ~ 2016-09-12
IIF 35 - Has significant influence or control → OE
26
LUMA HAMMERSMITH HOTEL LIMITED
- now 10008311ENSCO 1168 LIMITED
- 2016-03-17
10008311 14344220, 10427234, 09362359Warning 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) 7-10 Adam Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-03-17 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Has significant influence or control over the trustees of a trust → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
IIF 44 - Has significant influence or control → OE
27
C/o Vistra Corporate Service Centre C/o Vistra Corporate Service Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-05-28 ~ now
IIF 48 - Ownership of shares - More than 25% → OE
28
WOODLEY HOTELS (KENSINGTON) LTD
08384806 7-10 Adam Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2014-01-31 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 31 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE