1
42 THE CALLS LEEDS HOTEL LIMITED
10559989 78 - 80 Wigmore Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-08 ~ now
IIF 47 - Director → ME
2
AJWA INTERNATIONAL GROUP LIMITED
16802118 3rd Floor 207 Regent Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-22 ~ now
IIF 55 - Director → ME
Person with significant control
2025-10-22 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
3
ATHL REALISATIONS 2011 LIMITED
- now 03709985 03661961, 03811312, 03812020Warning 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)ACADEMY TOWN HOUSE HOTEL LIMITED
- 2011-06-01
03709985HI-TEC ZONE LIMITED - 1999-03-01
Kpmg Llp, 2 Forbury Place, 33 Forbury Road, Reading
Dissolved Corporate (9 parents)
Officer
2007-08-10 ~ dissolved
IIF 14 - Director → ME
IIF 25 - Director → ME
4
BABY GRAND HOTELS LIMITED
- now 03904322THE SCOTSMAN HEALTH CLUBS LIMITED - 2005-01-19
KINDFRAME LIMITED - 2000-04-20
78-80 Wigmore Street, London
Dissolved Corporate (19 parents)
Officer
2006-01-31 ~ dissolved
IIF 34 - Director → ME
2006-01-31 ~ 2010-07-28
IIF 12 - Director → ME
5
78-80 Wigmore Street, London
Active Corporate (8 parents)
Officer
2021-08-20 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-20
IIF 32 - Ownership of shares – 75% or more → OE
6
CTHL REALISATIONS 2011 LIMITED
- now 03661961 03709985, 03811312, 03812020Warning 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)COLONNADE TOWN HOUSE HOTEL LIMITED
- 2011-06-01
03661961COLONNADE TOWNHOUSE HOTEL LIMITED - 1999-01-08
Kpmg Llp 2 Forbury Place, 33 Forbury Road, Reading
Dissolved Corporate (7 parents)
Officer
2007-08-10 ~ dissolved
IIF 16 - Director → ME
IIF 29 - Director → ME
7
BLYTHESWOOD TOWN HOUSE HOTEL LIMITED - 2002-06-21
DMWSL 330 LIMITED - 2001-05-31
78-80 C/o Mbi & Partners Uk, Limited, Wigmore Street, London
Active Corporate (13 parents)
Officer
2007-08-10 ~ 2012-11-28
IIF 28 - Director → ME
2007-08-10 ~ 2010-07-28
IIF 7 - Director → ME
8
ETON GROUP HOLDINGS LIMITED
- now 05982499NEWINCCO 628 LIMITED
- 2006-12-11
05982499 05982875, 06064199, 06556369Warning 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 Mbi & Partners Uk Limited, 78-80 Wigmore Street, London
Active Corporate (12 parents)
Officer
2006-12-01 ~ 2012-11-28
IIF 22 - Director → ME
2006-12-01 ~ 2010-07-28
IIF 2 - Director → ME
9
ETON TOWN HOUSE GROUP LIMITED - 2002-10-07
ETON TOWNHOUSE GROUP LIMITED - 1999-01-12
BALMORAL TOWNHOUSE GROUP LIMITED - 1998-11-27
Kpmg Llp, 2 Forbury Place, 33 Forbury Road, Reading
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-08-10 ~ dissolved
IIF 5 - Director → ME
IIF 23 - Director → ME
10
HOTEL COMPANY 42 THE CALLS LIMITED
FC031741 Kingston Chambers, Po Box 173, Road Town, Tortola, Virgin Islands, British
Dissolved Corporate (3 parents)
Officer
2014-01-28 ~ 2015-10-01
IIF 19 - Director → ME
IIF 40 - Director → ME
11
JJW HOTELS & RESORTS LIMITED
- now 04269272JJ HOTELS & RESORTS LIMITED
- 2007-10-05
04269272 78-80 Wigmore Street, London
Active Corporate (12 parents, 2 offsprings)
Officer
2001-08-13 ~ 2004-05-17
IIF 1 - Director → ME
2022-12-02 ~ now
IIF 45 - Director → ME
2007-02-25 ~ 2012-11-28
IIF 21 - Director → ME
12
JJW HOTELS & RESORTS UK EDINBURGH 1 LIMITED
10510165 78 - 80 Wigmore Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-12-05 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
13
JJW HOTELS & RESORTS UK HOLDINGS LIMITED
10238835 78-80 Wigmore Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-03-02 ~ 2021-09-06
IIF 38 - Director → ME
2021-05-06 ~ 2022-04-29
IIF 18 - Director → ME
2021-05-06 ~ 2021-05-06
IIF 17 - Director → ME
14
JJW HOTELS & RESORTS UK LEEDS 1 LIMITED
10526646 78 - 80 Wigmore Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-07 ~ now
IIF 53 - Director → ME
15
MBI & PARTNERS U.K. LIMITED.
- now 02592636JADAWEL INTERNATIONAL LIMITED
- 1994-09-19
02592636GULF JADAWEL INTERNATIONAL LIMITED
- 1992-11-06
02592636VENDEBITUR (NUMBER 30) LIMITED - 1991-05-03
78-80 Wigmore Street, London
Liquidation Corporate (20 parents)
Officer
2007-01-22 ~ 2011-04-21
IIF 30 - Director → ME
1991-06-03 ~ 2010-07-28
IIF 3 - Director → ME
16
78-80 Wigmore Street, London
Active Corporate (8 parents)
Officer
2012-03-15 ~ 2012-11-28
IIF 42 - Director → ME
2025-06-20 ~ now
IIF 52 - Director → ME
2019-11-04 ~ 2020-10-13
IIF 56 - Director → ME
17
THE MBI FOUNDATION
- 2006-07-31
04444093 78/80 Wigmore Street, London
Active Corporate (13 parents)
Officer
2006-07-03 ~ now
IIF 54 - Director → ME
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control over the trustees of a trust → OE
18
MBI INTERNATIONAL DEVELOPMENT UK HOLDINGS LIMITED
10238831 78-80 Wigmore Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-20 ~ now
IIF 49 - Director → ME
19
MBI INTERNATIONAL GROUP UK HOLDINGS LIMITED
10238825 78-80 Wigmore Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2016-06-17 ~ 2017-03-02
IIF 43 - Director → ME
2019-10-07 ~ 2022-04-29
IIF 39 - Director → ME
Person with significant control
2016-06-17 ~ 2022-04-29
IIF 51 - Has significant influence or control → OE
20
78-80 Wigmore Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2001-11-01 ~ 2004-10-27
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-30
IIF 31 - Ownership of shares – 75% or more → OE
21
QTHL REALISATIONS 2011 LIMITED
- now 03811312 03709985, 03661961, 03812020Warning 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)QUEBEC TOWN HOUSE HOTEL LIMITED
- 2011-06-16
03811312LEONARD TOWN HOUSE HOTEL LIMITED - 1999-11-04
CREATION PROPERTY SERVICES LIMITED - 1999-08-17
Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2007-08-10 ~ dissolved
IIF 26 - Director → ME
IIF 15 - Director → ME
22
REPOSCO LIBYA HOLDINGS LTD
- now 14442261REPOSCO LYBIA HOLDINGS LTD - 2022-11-16
78 Wigmore Street, London, England
Active Corporate (2 parents)
Officer
2023-11-14 ~ now
IIF 57 - Director → ME
23
SCOTSMAN (EDINBURGH) COMPANY LIMITED
FC031743 Kingston Chambers, Po Box 173, Road Town, Tortola, Virgin Islands, British
Converted / Closed Corporate (3 parents)
Officer
2014-01-28 ~ 2015-10-01
IIF 41 - Director → ME
IIF 20 - Director → ME
24
SCOTSMAN EDINBURGH HOTEL LIMITED
10560044 78 - 80 Wigmore Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-08 ~ now
IIF 48 - Director → ME
25
TGHL REALISATIONS 2011 LIMITED
- now 04079450 03812020, 03709985, 03661961Warning 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)THE GLASSHOUSE HOTEL LIMITED
- 2011-06-01
04079450DMWSL 322 LIMITED - 2000-11-13
Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2007-08-10 ~ dissolved
IIF 13 - Director → ME
IIF 24 - Director → ME
26
THE BABY GRAND HOTEL COMPANY LIMITED
- now 01462880A WAY OF LIFE PLC - 1993-01-25
INEBRIATED NEWT LIMITED(THE) - 1986-07-17
C/o, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
2006-01-31 ~ 2011-10-26
IIF 33 - Director → ME
2006-01-31 ~ 2010-07-28
IIF 9 - Director → ME
27
THE KENSINGTON LONDON HOTEL LIMITED
04440586 78-80 Wigmore Street, London
Active Corporate (11 parents)
Officer
2025-05-20 ~ now
IIF 46 - Director → ME
28
INNEROFFICE LIMITED - 1999-09-17
C/o, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2006-01-31 ~ 2011-10-26
IIF 35 - Director → ME
2006-01-31 ~ 2010-07-28
IIF 10 - Director → ME
29
THE SCOTSMAN HOTEL GROUP LIMITED
- now 03748878VILLAKIND LIMITED - 1999-10-12
Co Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (23 parents)
Officer
2006-01-31 ~ dissolved
IIF 36 - Director → ME
2006-01-31 ~ 2010-07-28
IIF 11 - Director → ME
30
TTHL REALISATIONS 2011 LIMITED
- now 03812020 03661961, 03709985, 04079450Warning 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)THREADNEEDLE TOWN HOUSE HOTEL LIMITED
- 2011-06-01
03812020STOP SYSTEMS LIMITED - 1999-08-17
Kpmg Llp, 2 Forbury Place, 33 Forbury Road, Reading
Dissolved Corporate (9 parents)
Officer
2007-08-10 ~ dissolved
IIF 6 - Director → ME
IIF 27 - Director → ME