1
ANNIE PROPERTY INVESTMENTS LIMITED
08873672 3 Park Place, St James's, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-02-03 ~ dissolved
IIF 28 - Director → ME
2
BIRMINGHAM METROPOLE HOTELS LIMITED
01150202 3 Park Place, St James's, London
Dissolved Corporate (27 parents)
Officer
2006-11-28 ~ 2017-08-02
IIF 22 - Director → ME
3
82 St. John Street, London
Liquidation Corporate (7 parents)
Officer
1998-04-02 ~ 2024-07-06
IIF 12 - Director → ME
4
GLASGOW AIRPORT HOTELS HOLDINGS LIMITED
- now 04006185M M & S (2662) LIMITED
- 2000-10-27
04006185 SC204765, 04006163, SC209008Warning 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) 82 St. John Street, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2000-09-13 ~ dissolved
IIF 24 - Director → ME
5
HOTEL INNOVATIONS (CARDIFF) LIMITED
05497110 82 St. John Street, London
Liquidation Corporate (11 parents, 1 offspring)
Officer
2007-07-10 ~ now
IIF 4 - Director → ME
6
LONDON & BIRMINGHAM HOTELS LIMITED
- now 08933786LONDON & BRIMINGHAM LIMITED
- 2014-03-12
08933786 3 Park Place, St James's, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2014-03-11 ~ 2017-08-02
IIF 19 - Director → ME
2020-10-27 ~ dissolved
IIF 17 - Director → ME
7
METROPOLE HOTELS (HOLDINGS) LIMITED
- now 00465603A.V.P. INDUSTRIES LIMITED - 1985-06-05
Hilton London Metropole, 225 Edgware Road, London, England
Active Corporate (47 parents, 1 offspring)
Officer
2006-11-28 ~ 2017-08-02
IIF 18 - Director → ME
8
MINT PROPERTY INVESTMENTS LIMITED
08873566 3 Park Place, St James's, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-02-03 ~ dissolved
IIF 25 - Director → ME
9
Craigmuir Chambers Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Beneficial owner
2006-05-08 ~ 2024-05-21
IIF 33 - Ownership of voting rights - More than 25% → OE
IIF 33 - Has significant influence or control → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares - More than 25% → OE
10
M M & S (2660) LIMITED
- 2000-10-27
04006163 SC198208, 04006192, SC184787Warning 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) 3 Park Place, St James, London
Dissolved Corporate (9 parents)
Officer
2000-09-13 ~ dissolved
IIF 23 - Director → ME
11
SUMMERHILL CARDIFF LIMITED
- now 05999250TONSTATE (HOTELS) CARDIFF LIMITED
- 2013-07-26
05999250BROOMCO (4053) LIMITED
- 2006-11-27
05999250 06002345, 06004916, 03171013Warning 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) 82 St. John Street, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2006-11-15 ~ now
IIF 5 - Director → ME
12
82 St. John Street, London
Liquidation Corporate (17 parents)
Officer
2007-07-10 ~ 2024-07-06
IIF 30 - Director → ME
13
TONSTATE (HOTELS) LIMITED
- 2015-06-02
05995053BROOMCO (4051) LIMITED
- 2006-11-27
05995053 06002345, 04569093, 06073903Warning 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) 82 St. John Street, London
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2006-11-10 ~ 2024-07-06
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
14
3 Park Place, St James, London
Active Corporate (5 parents)
Officer
2003-06-25 ~ now
IIF 16 - Director → ME
15
TONSTATE (BOURNEMOUTH) LIMITED
- now 04261348BROOMCO (2667) LIMITED
- 2001-12-18
04261348 04289942, 04261309, 04240547Warning 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) 82 St. John Street, London
Dissolved Corporate (8 parents)
Officer
2001-12-17 ~ dissolved
IIF 15 - Director → ME
16
TONSTATE (DISTRIBUTION WAREHOUSES) LIMITED
- now 03675484BROOMCO (1728) LIMITED
- 1999-01-04
03675484 03417067, 03675480, 03148098Warning 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) 82 St. John Street, London
Dissolved Corporate (8 parents)
Officer
1998-12-23 ~ dissolved
IIF 13 - Director → ME
17
TONSTATE (GLASGOW) LIMITED
- 2000-02-11
03747321 82 St. John Street, London
Dissolved Corporate (8 parents)
Officer
1999-04-12 ~ dissolved
IIF 7 - Director → ME
18
TONSTATE (RETAIL) LIMITED
- now 04486032M M & S (2914) LIMITED - 2002-12-20
82 St. John Street, London
Dissolved Corporate (9 parents)
Officer
2020-10-15 ~ dissolved
IIF 3 - Director → ME
19
TONSTATE (ST ANDREW'S SQUARE) LIMITED
- now 04006126M M & S (2657) LIMITED - 2001-03-05
82 St. John Street, London
Dissolved Corporate (9 parents)
Officer
2020-10-15 ~ dissolved
IIF 11 - Director → ME
20
TONSTATE (STAPLE INN) LIMITED
- now 05494594BROOMCO (3815) LIMITED
- 2005-07-21
05494594 05281284, 05494586, 05524029Warning 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) 82 St. John Street, London
Dissolved Corporate (6 parents)
Officer
2005-07-19 ~ dissolved
IIF 1 - Director → ME
21
TONSTATE (YEOVIL LEISURE) LIMITED
- now 04141120BROOMCO (2449) LIMITED
- 2001-03-09
04141120 04473553, 04141113, 04141143Warning 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) 82 St. John Street, London
Dissolved Corporate (9 parents)
Officer
2001-03-09 ~ dissolved
IIF 6 - Director → ME
22
82 St. John Street, London
Liquidation Corporate (9 parents)
Officer
2004-01-22 ~ now
IIF 2 - Director → ME
23
TONSTATE G A MANAGEMENT LIMITED
- now 04231468MM&S (2775) LIMITED
- 2001-07-20
04231468 08647103, 04236937, 04239073Warning 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) 3 Park Place, St James, London
Dissolved Corporate (7 parents)
Officer
2001-07-18 ~ dissolved
IIF 8 - Director → ME
24
TONSTATE GA (DIL) LIMITED
- now 04289653MM&S (2799) LIMITED
- 2001-11-08
04289653 SC222234, SC222236, SC249472Warning 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) 3 Park Place, St James London
Dissolved Corporate (7 parents)
Officer
2001-11-01 ~ dissolved
IIF 9 - Director → ME
25
TONSTATE GA (HJL) LIMITED
- now 04289655MM&S (2798) LIMITED
- 2001-11-08
04289655 SC222237, 04289653, SC222236Warning 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) 3 Park Place, St James, London
Dissolved Corporate (7 parents)
Officer
2001-11-01 ~ dissolved
IIF 14 - Director → ME
26
M M & S (2661) LIMITED
- 2000-10-27
04006171 SC204764, 03957347, SC145470Warning 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) 3 Park Place, St James, London
Dissolved Corporate (7 parents)
Officer
2000-09-13 ~ dissolved
IIF 27 - Director → ME
27
82 St John Street, London
Liquidation Corporate (9 parents, 15 offsprings)
Officer
1996-03-18 ~ 2024-07-06
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
TONSTATE METROPOLE HOTELS LIMITED
05897409 3 Park Place, St. James`s, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-08-07 ~ dissolved
IIF 20 - Director → ME
29
82 St. John Street, London
Dissolved Corporate (6 parents)
Officer
2006-11-21 ~ dissolved
IIF 26 - Director → ME
30
3 Park Place, St James`s, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-11-14 ~ dissolved
IIF 21 - Director → ME