1
Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
Dissolved Corporate (6 parents)
Officer
2011-03-25 ~ 2020-09-10
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-10
IIF 24 - Has significant influence or control → OE
2
Europoint Centre 5-11 Lavington Street, Southwark, London
Active Corporate (3 parents)
Officer
2010-10-15 ~ now
IIF 6 - Director → ME
Person with significant control
2016-10-15 ~ now
IIF 37 - Has significant influence or control → OE
3
CORDEX COMPUTER SERVICES LIMITED
- now 01433469 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
~ 2004-01-16
IIF 20 - Director → ME
~ 1994-04-18
IIF 1 - Secretary → ME
4
EUROPOINT CENTRE (LONDON) LIMITED
03178561 Europoint Centre 5-11 Lavington Street, Southwark, London
Active Corporate (6 parents, 2 offsprings)
Officer
1996-03-21 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
5
Europoint Centre 5-11 Lavington Street, Southwark, London
Active Corporate (5 parents, 8 offsprings)
Officer
1999-04-08 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
6
FIRST OPTION HOTEL RESERVATIONS LIMITED
02914882 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
1994-03-25 ~ 2004-01-16
IIF 17 - Director → ME
7
HAYMARKET HUB HOTEL LIMITED
- now 10712506PLATFORM 5 HOTEL (EDINBURGH) LIMITED
- 2018-02-08
10712506 Europoint Centre, 5-11 Lavington Street, London, England
Active Corporate (4 parents)
Officer
2017-04-06 ~ now
IIF 10 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 28 - Has significant influence or control → OE
8
HOLYROOD APARTHOTEL (EDINBURGH) LIMITED
07194409 Europoint Centre 5-11 Lavington Street, Southwark, London
Active Corporate (3 parents, 1 offspring)
Officer
2010-03-18 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
9
HOLYROOD APARTHOTEL HOLDINGS LIMITED
- now SC292569V1 DFG LIMITED - 2008-03-31
YORK PLACE (NO 354) LIMITED - 2005-11-25
1 Rutland Court, Edinburgh, Eh3 8ey
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2010-03-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
10
HOTEL AND TRAVEL RESERVATIONS LIMITED
- now 06260791HOTELWORLD LIMITED
- 2007-07-10
06260791 Europoint Centre 5-11 Lavington Street, Southwark, London, England
Dissolved Corporate (4 parents)
Officer
2007-05-29 ~ dissolved
IIF 18 - Director → ME
11
HOTEL AND TRAVEL RESERVATIONS LIMITED
- 2007-07-10
02570321 Europoint Centre 5-11 Lavington Street, Southwark, London
Active Corporate (13 parents)
Officer
~ 2004-01-16
IIF 16 - Director → ME
2006-07-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-12-21 ~ now
IIF 33 - Has significant influence or control → OE
12
LONDON & PARTNERS INTERNATIONAL - now
LONDON FIRST CENTRE
- 2004-11-17
02895103 169 (london & Partners) Union Street, London, England
Active Corporate (88 parents)
Officer
2003-10-28 ~ 2011-03-31
IIF 22 - Director → ME
13
Europoint Centre 5-11 Lavington Street, Southwark, London
Active Corporate (6 parents)
Officer
2003-01-13 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE
14
PALM HOLDINGS LIMITED
- 2019-07-27
06418785 Europoint Centre Ltd 5-11 Lavington Street, Southwark, London
Active Corporate (5 parents)
Officer
2007-11-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-11-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
15
PRINCES STREET SUITES LIMITED
- now SC255681WATERLOO PLACE DEVELOPMENTS LIMITED
- 2021-08-26
SC255681PACIFIC SHELF 1248 LIMITED - 2004-02-02
Holyrood Aparthotel, 1 Nether Bakehouse, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
2019-04-01 ~ now
IIF 2 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 26 - Has significant influence or control → OE
16
PROPERTY AND HOSPITALITY FINANCE (UK) LIMITED
- now 03790298EDWARD HOUSE (STOCKPORT) LIMITED
- 2019-08-16
03790298EASTERN PROPERTIES LIMITED
- 1999-08-31
03790298 Europoint Centre 5-11 Lavington Street, Southwark, London
Active Corporate (9 parents)
Officer
1999-07-07 ~ now
IIF 4 - Director → ME
17
THE EDINBURGH COLLECTION LIMITED
07464182 Europoint Centre 5-11 Lavington Street, Southwark, London
Active Corporate (4 parents)
Officer
2010-12-08 ~ now
IIF 8 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 32 - Has significant influence or control → OE
18
THE HOWARD HOTEL (EDINBURGH) LIMITED
- now 07408754THE HOWARD HOTEL EDINBURGH LIMITED
- 2010-10-15
07408754 Europoint Centre 5-11 Lavington Street, Southwark, London
Active Corporate (3 parents)
Officer
2010-10-15 ~ now
IIF 7 - Director → ME
Person with significant control
2016-10-15 ~ now
IIF 36 - Has significant influence or control → OE
19
Europoint Centre, 5-11 Lavington Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-23 ~ now
IIF 11 - Director → ME
20
THE ROBERTSON HOTEL COMPANY (DENNY) LIMITED
- now SC053226KILSYTH HOTEL LIMITED - 1999-01-15
1 Rutland Court, Edinburgh
Dissolved Corporate (7 parents)
Officer
2010-03-22 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
21
WATERLOO HUB HOTEL LIMITED
- now 10717905PLATFORM 5 HOTEL SERVICES (EDINBURGH) LIMITED
- 2019-08-07
10717905HAYMARKET HUB HOTEL LIMITED
- 2018-02-07
10717905PLATFORM 5 HOTEL SERVICES (EDINBURGH) LIMITED
- 2017-06-26
10717905 Europoint Centre, 5-11 Lavington Street, London, England
Active Corporate (4 parents)
Officer
2017-04-10 ~ now
IIF 9 - Director → ME
Person with significant control
2017-04-10 ~ now
IIF 29 - Has significant influence or control → OE