1
6th Floor One London Wall, London, United Kingdom, United Kingdom
Active Corporate (6 parents)
Officer
2024-03-24 ~ now
IIF 1 - LLP Member → ME
Person with significant control
2024-03-24 ~ 2025-12-29
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BLACKSTONE EUROPE LLP - now
THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP
- 2024-02-01
OC352581BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
40 Berkeley Square, London
Active Corporate (212 parents, 2 offsprings)
Officer
2010-10-01 ~ 2013-09-09
IIF 2 - LLP Member → ME
3
C/o Stephenson Harwood, 1 Finsbury Circus, London, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2014-10-21 ~ 2016-07-12
IIF 16 - Director → ME
4
12 St. James's Square, London, England
Dissolved Corporate (12 parents)
Officer
2011-07-21 ~ 2013-08-22
IIF 3 - Director → ME
5
12 St. James's Square, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2011-08-18 ~ 2013-08-22
IIF 6 - Director → ME
6
CAROLIA HOSPITALITY UK LIMITED - now
FIRST STOP HOTELS LIMITED - 2000-09-28
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (35 parents)
Officer
2011-09-28 ~ 2013-08-22
IIF 7 - Director → ME
7
CAROLIA NEW MEZZCO LIMITED - now
12 St. James's Square, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2011-08-18 ~ 2013-08-22
IIF 4 - Director → ME
8
CAROLIA PLEDGECO LIMITED - now
12 St. James's Square, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2011-08-18 ~ 2013-08-22
IIF 5 - Director → ME
9
13-14 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (9 parents)
Officer
2011-09-28 ~ now
IIF 9 - Director → ME
10
CITY INN LONDON 2 LIMITED
- now SC290997PACIFIC SHELF 1334 LIMITED - 2005-10-13
Burness Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (12 parents)
Officer
2011-09-28 ~ dissolved
IIF 8 - Director → ME
11
DUNWILCO (1783) LIMITED
08334715 SC440783, 08292613, 08351755Warning 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 Stephenson Harwood, 1 Finsbury Circus, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2014-10-21 ~ 2016-07-12
IIF 11 - Director → ME
12
DUNWILCO (1784) LIMITED
08334717 SC440783, SC428198, 08334715Warning 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 Stephenson Harwood, 1 Finsbury Circus, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2014-10-21 ~ 2016-07-12
IIF 12 - Director → ME
13
DUNWILCO (1847) LIMITED
09181033 SC469063, SC486652, 09049738Warning 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 Stephenson Harwood, 1 Finsbury Circus, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2014-10-21 ~ 2016-07-12
IIF 14 - Director → ME
14
30 City Road, London
Dissolved Corporate (2 parents)
Person with significant control
2018-10-01 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
21 Theresa Road, London
Dissolved Corporate (2 parents)
Officer
2017-03-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
16
Central House, 124 High Street, Hampton Hill, England
Dissolved Corporate (2 parents)
Person with significant control
2018-02-09 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
SIMPSON'S-IN-THE-STRAND (348446) LIMITED
- now 00348446SIMPSON'S-IN-THE-STRAND LIMITED - 1998-12-18
C/o Stephenson Harwood, 1 Finsbury Circus, London, United Kingdom
Active Corporate (43 parents)
Officer
2014-10-21 ~ 2016-07-12
IIF 15 - Director → ME
18
SAVREG A LIMITED - 1999-01-04
C/o Stephenson Harwood, 1 Finsbury Circus, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2014-10-21 ~ 2016-07-12
IIF 10 - Director → ME