1
QUEENSGATE GEM FH BIDCO LIMITED - 2023-04-18
245 Broad Street, Birmingham, England
Active Corporate (5 parents)
Officer
2020-10-23 ~ 2023-04-03
IIF 20 - Director → ME
2
28 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2020-10-23 ~ 2023-04-03
IIF 43 - Director → ME
3
28 Esplanade, St Helier, Jersey Je2 3qa, Jersey
Active Corporate (5 parents)
Officer
2021-07-28 ~ 2021-07-28
IIF 42 - Director → ME
4
28 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2020-10-23 ~ 2023-04-03
IIF 44 - Director → ME
5
28 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2020-10-23 ~ 2023-04-03
IIF 45 - Director → ME
6
QUEENSGATE GEM LLH BIDCO LIMITED - 2023-04-17
245 Broad Street, Birmingham, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-10-23 ~ 2023-04-03
IIF 15 - Director → ME
7
QUEENSGATE GEM LLH SPV 1 LIMITED - 2023-04-18
245 Broad Street, Birmingham, England
Active Corporate (5 parents)
Officer
2020-10-23 ~ 2023-04-03
IIF 9 - Director → ME
8
QUEENSGATE GEM LLH SPV 2 LIMITED - 2023-04-18
245 Broad Street, Birmingham, England
Active Corporate (5 parents)
Officer
2020-10-23 ~ 2023-04-03
IIF 21 - Director → ME
9
QUEENSGATE GEM LLH SPV 3 LIMITED - 2023-04-18
245 Broad Street, Birmingham, England
Active Corporate (5 parents)
Officer
2020-10-23 ~ 2023-04-03
IIF 13 - Director → ME
10
QUEENSGATE GEM LLH SPV 4 LIMITED - 2023-04-18
245 Broad Street, Birmingham, England
Active Corporate (5 parents)
Officer
2020-10-23 ~ 2023-04-03
IIF 12 - Director → ME
11
QUEENSGATE GEM UK HOLDCO LIMITED - 2023-04-18
245 Broad Street, Birmingham, England
Active Corporate (5 parents, 5 offsprings)
Officer
2020-10-23 ~ 2023-04-03
IIF 18 - Director → ME
12
QUEENSGATE GEM UK MIDCO LIMITED - 2023-04-18
245 Broad Street, Birmingham, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-10-23 ~ 2023-04-03
IIF 17 - Director → ME
13
QUEENSGATE GEM UK PARENT LIMITED - 2023-04-18
245 Broad Street, Birmingham, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-10-23 ~ 2023-04-03
IIF 14 - Director → ME
14
QUEENSGATE GEM UK TOPCO LIMITED - 2023-04-18
245 Broad Street, Birmingham, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-10-23 ~ 2023-04-03
IIF 16 - Director → ME
15
8 Hill Street, London, England
Active Corporate (2 parents)
Person with significant control
2018-08-16 ~ 2018-08-16
IIF 57 - Has significant influence or control → OE
16
QUEENSGATE BOW UK HOLDCO LIMITED - 2022-01-13
Sigma House Oak View Close, Edginswell Park, Torquay, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-10-23 ~ 2021-12-23
IIF 25 - Director → ME
17
QUEENSGATE BOW UK MIDCO LIMITED - 2022-01-13
Sigma House Oak View Close, Edginswell Park, Torquay, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-10-23 ~ 2021-12-23
IIF 22 - Director → ME
18
QUEENSGATE BOW OPCO LIMITED - 2022-01-13
Sigma House Oak View Close, Edginswell Park, Torquay, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-10-23 ~ 2021-12-23
IIF 24 - Director → ME
19
QUEENSGATE BOW UK PARENT LIMITED - 2022-01-13
Sigma House Oak View Close, Edginswell Park, Torquay, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-10-23 ~ 2021-12-23
IIF 26 - Director → ME
20
QUEENSGATE BOW PROPCO LIMITED - 2022-01-13
LONDON LRG HOTEL LIMITED - 2015-12-08
LONDON FORUM HOTEL LIMITED - 2005-06-03
WASHINGTON HOTEL (LONDON) LIMITED - 1989-11-03
Sigma House Oak View Close, Edginswell Park, Torquay, England
Active Corporate (3 parents)
Officer
2020-10-23 ~ 2021-12-23
IIF 27 - Director → ME
21
QUEENSGATE BOW UK TOPCO LIMITED - 2022-01-13
Sigma House Oak View Close, Edginswell Park, Torquay, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-10-23 ~ 2021-12-23
IIF 23 - Director → ME
22
245 Broad Street, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
713,000 GBP2022-03-31
Officer
2020-10-23 ~ 2023-04-03
IIF 40 - Director → ME
23
245 Broad Street, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
722,000 GBP2022-03-31
Officer
2020-10-23 ~ 2023-04-03
IIF 33 - Director → ME
24
245 Broad Street, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
9,684,000 GBP2022-03-31
Officer
2020-10-23 ~ 2023-04-03
IIF 28 - Director → ME
25
245 Broad Street, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
5,895,000 GBP2022-03-31
Officer
2020-10-23 ~ 2023-04-03
IIF 32 - Director → ME
26
8 Hill Street, London, England
Active Corporate (2 parents)
Officer
2024-09-11 ~ 2025-03-28
IIF 35 - Director → ME
27
8 Hill Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-01-09 ~ 2025-03-31
IIF 37 - Director → ME
28
8 Hill Street, London, England
Active Corporate (2 parents, 20 offsprings)
Equity (Company account)
12,356,150 GBP2024-03-31
Officer
2012-03-30 ~ 2025-03-31
IIF 34 - Director → ME
29
QUEENSGATE INVESTMENTS II (SEGREGATED ACCOUNT (K)) CARRY GP LLP - 2014-09-19
133, 10th Floor Finnieston Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2014-10-29 ~ 2025-04-03
IIF 69 - LLP Member → ME
30
QUEENSGATE MOTHER CO-INVEST CARRY GP LLP - 2015-09-23
133, 10th Floor Finnieston Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2015-10-21 ~ 2025-04-03
IIF 66 - LLP Member → ME
31
8 Hill Street, 8 Hill Street, London, England
Active Corporate (6 parents)
Officer
2015-10-21 ~ 2025-04-03
IIF 61 - LLP Member → ME
32
8 Hill Street, 8 Hill Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2018-10-10 ~ 2025-04-03
IIF 62 - LLP Member → ME
33
WILBRAHAM INVESTMENTS LIMITED - 2020-06-08
10 Norwich Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-10-28 ~ 2025-03-28
IIF 10 - Director → ME
34
WILBRAHAM INVESTMENTS MANAGEMENT LIMITED - 2020-06-08
10 Norwich Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-10-28 ~ 2025-03-28
IIF 11 - Director → ME
35
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (6 parents)
Officer
2015-11-30 ~ 2025-04-03
IIF 72 - LLP Member → ME
36
27 Lauriston Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2014-06-27 ~ 2025-04-03
IIF 64 - LLP Member → ME
37
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-06-27 ~ 2025-04-03
IIF 63 - LLP Member → ME
38
8 Hill Street, London, England
Active Corporate (2 parents, 6 offsprings)
Officer
2014-06-17 ~ 2025-03-28
IIF 38 - Director → ME
39
8 Hill Street, London
Active Corporate (3 parents, 3 offsprings)
Officer
2011-08-03 ~ 2016-03-31
IIF 67 - LLP Member → ME
40
8 Hill Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-04-06 ~ 2025-03-17
IIF 75 - Director → ME
41
LONDON EXECUTIVE OFFICES LTD - 2019-09-05
EXECUTIVE OFFICES GROUP LTD - 2014-06-18
ARGYLL BUSINESS CENTRES LIMITED - 2012-09-11
THE ARGYLL BUSINESS CENTRES LIMITED - 1998-12-02
MEMORYBASIC LIMITED - 1998-09-04
6th Floor 25 Farringdon Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-07-06 ~ 2018-10-19
IIF 19 - Director → ME