1
ANDRIAS LONDON HOTELS LIMITED
- now 05146639OFFICEGROOVE LIMITED - 2004-07-06
27 Devonshire Terrace, London
Active Corporate (12 parents)
Officer
2010-02-24 ~ 2011-04-08
IIF 12 - Director → ME
2
BARCLAY ROAD (3C) LIMITED
OE016314 OE017924, OE016306, OE017955Warning 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) 6 Esplanade, St Helier, Jersey
Removed Corporate (1 parent)
Beneficial owner
2021-11-12 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Has significant influence or control → OE
IIF 52 - Ownership of shares - More than 25% → OE
IIF 52 - Ownership of voting rights - More than 25% → OE
3
BARCLAY ROAD 3C LIMITED
14495517 14495203, 14494937, 14495953Warning 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) 93 Park Lane, London, England
Active Corporate (5 parents)
Officer
2022-12-01 ~ now
IIF 42 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 51 - Has significant influence or control → OE
4
BLACKBROOK NOMINEE 32 LIMITED
04336591 04394280, 04379945, 04336590Warning 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) 93 Park Lane, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2010-02-24 ~ 2011-04-08
IIF 30 - Director → ME
5
BLACKBROOK NOMINEE 33 LIMITED
04336590 04394280, 04379945, 03401737Warning 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) 93 Park Lane, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2010-02-24 ~ 2011-04-08
IIF 27 - Director → ME
6
BLACKBROOK NOMINEE 34 LIMITED
04336813 04380787, 04814520, 04336590Warning 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) 93 Park Lane, Mayfair, London
Active Corporate (10 parents)
Officer
2010-02-24 ~ 2011-04-08
IIF 29 - Director → ME
7
BLACKBROOK NOMINEE 35 LIMITED
04336807 04394280, 04379945, 04336590Warning 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) 93 Park Lane, Mayfair, London
Active Corporate (10 parents)
Officer
2010-02-24 ~ 2011-04-08
IIF 26 - Director → ME
8
BLACKBROOK NOMINEE 36 LIMITED
04394280 04379945, 03401737, 04483394Warning 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) 93 Park Lane, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2010-02-24 ~ 2011-04-08
IIF 28 - Director → ME
9
BLACKBROOK NOMINEE 38 LIMITED
04380787 04394280, 04336590, 04483405Warning 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) 93 Park Lane, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2010-02-24 ~ 2011-04-08
IIF 25 - Director → ME
10
3 Queens Gardens, London, England
Dissolved Corporate (7 parents)
Officer
2010-10-21 ~ 2011-04-08
IIF 8 - Director → ME
11
CHARTWELL ADVISORS LIMITED
- now 08191578 40 Wallingford Avenue, London
Dissolved Corporate (1 parent)
Officer
2012-08-24 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Has significant influence or control → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
12
40 Wallingford Avenue, London
Active Corporate (1 parent)
Officer
2012-08-24 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
13
CHARTWELL CAPITAL PARTNERS LIMITED
08196539 40 Wallingford Avenue, London
Dissolved Corporate (1 parent)
Officer
2012-08-30 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Has significant influence or control → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
14
CHARTWELL REAL ESTATE PARTNERS LIMITED
08196674 40 Wallingford Avenue, London
Dissolved Corporate (1 parent)
Officer
2012-08-30 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Has significant influence or control → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
15
Albemarle House, 1 Albemarle Street, London
Dissolved Corporate (9 parents)
Officer
2010-02-24 ~ 2011-04-08
IIF 17 - Director → ME
16
GLOBAL ASSET CAPITAL EUROPE LLP
OC368854 7 Cromwell Place, London, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2022-08-05 ~ 2023-08-17
IIF 37 - Has significant influence or control over the trustees of a trust → OE
17
Begbies C/o Ash Pullan, 9 Bonhill Street, London
Active Corporate (13 parents)
Officer
2012-11-22 ~ now
IIF 36 - Director → ME
18
GROSVENOR COURT HOTEL LIMITED
- now 02738651BHATIA HOTEL ENTERPRISES LIMITED - 1993-04-21
3 Queens Gardens, London, England
Dissolved Corporate (17 parents)
Officer
2010-02-24 ~ 2011-04-08
IIF 4 - Director → ME
19
ST JAMES PARADE (54) LIMITED - 2005-07-21
3 Queens Gardens, London, England
Active Corporate (11 parents)
Officer
2010-02-24 ~ 2011-04-08
IIF 10 - Director → ME
20
HYDE PARK PREMIER BAYSWATER LIMITED
06306557 3 Queens Gardens, London, England
Active Corporate (9 parents)
Officer
2010-02-24 ~ 2011-04-08
IIF 14 - Director → ME
21
INHABIT HOTEL (SOUTHWICK STREET) LIMITED - now
SHAFTESBURY LONDON NOTTING HILL LIMITED
- 2019-03-22
06304726 3 Queens Gardens, London, England
Active Corporate (10 parents)
Officer
2010-02-24 ~ 2011-04-08
IIF 13 - Director → ME
22
INHABIT HOTEL QUEENS GARDENS LIMITED - now
PARK GRAND PADDINGTON HOTEL LIMITED
- 2021-04-22
06971871 3 Queens Gardens, London, England
Active Corporate (9 parents)
Officer
2010-02-24 ~ 2011-04-08
IIF 19 - Director → ME
23
3 Queens Gardens, London, England
Dissolved Corporate (12 parents)
Officer
2010-02-24 ~ 2011-04-08
IIF 5 - Director → ME
24
3 Queens Gardens, London, England
Active Corporate (9 parents)
Officer
2010-10-14 ~ 2011-04-08
IIF 31 - Director → ME
25
3 Queens Gardens, London, England
Dissolved Corporate (13 parents)
Officer
2010-02-24 ~ 2011-04-08
IIF 2 - Director → ME
26
NIKKO HOTELS (U.K.) LIMITED - 2007-12-20
JAPAN AIR LINES DEVELOPMENT (U.K.) LTD. - 1986-06-23
REFAL 128 LIMITED - 1985-05-24
3 Queens Gardens, London, England
Active Corporate (49 parents)
Officer
2010-02-24 ~ 2011-04-08
IIF 20 - Director → ME
27
3 Queens Gardens, London, England
Active Corporate (10 parents)
Officer
2010-10-21 ~ 2011-04-08
IIF 32 - Director → ME
28
PARK GRAND LONDON CITY LIMITED
- 2010-10-26
07180507 3 Queens Gardens, London, England
Active Corporate (10 parents)
Officer
2010-03-06 ~ 2011-04-08
IIF 24 - Director → ME
29
Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (24 parents)
Officer
2017-10-27 ~ now
IIF 45 - Director → ME
30
PRECIS GROUP LIMITED - 2019-04-02
93 Park Lane, Mayfair, London, England
Active Corporate (10 parents)
Officer
2020-04-16 ~ now
IIF 43 - Director → ME
31
93 Park Lane, Mayfair London
Dissolved Corporate (12 parents)
Officer
2010-02-24 ~ 2011-04-08
IIF 16 - Director → ME
32
PRECIS INVESTMENTS LIMITED
- now 05648665ST JAMES PARADE (64) LIMITED - 2005-12-13
93 Park Lane, London, England
Active Corporate (21 parents, 58 offsprings)
Officer
2010-02-24 ~ 2011-04-08
IIF 15 - Director → ME
2020-04-16 ~ now
IIF 41 - Director → ME
33
PRECIS PROPERTIES LIMITED
- now 03359880PRECIS (1531) LIMITED - 1998-07-13
3 Queens Gardens, London, England
Active Corporate (24 parents)
Officer
2010-02-26 ~ 2011-04-08
IIF 33 - Director → ME
2010-02-24 ~ 2010-02-25
IIF 35 - Director → ME
34
SENATOR HOTEL (LONDON) LIMITED
- now 04483405BLACKBROOK NOMINEE 48 LIMITED - 2003-03-19
3 Queens Gardens, London, England
Active Corporate (11 parents)
Officer
2010-02-24 ~ 2011-04-08
IIF 9 - Director → ME
35
SHAFTESBURY GARDENS NOTTINGHILL LIMITED
- now 068179477-12 LEINSTER SQUARE LIMITED - 2009-06-27
27 Devonshire Terrace, London
Dissolved Corporate (10 parents)
Officer
2010-02-24 ~ 2011-04-08
IIF 21 - Director → ME
IIF 18 - Director → ME
36
SHAFTESBURY HOTEL LIMITED
- now 04502066BLACKBROOK NOMINEE 51 LIMITED - 2003-05-19
3 Queens Gardens, London, England
Active Corporate (12 parents)
Officer
2010-02-24 ~ 2011-04-08
IIF 34 - Director → ME
37
3 Queens Gardens, London, England
Active Corporate (9 parents)
Officer
2010-02-24 ~ 2011-04-08
IIF 22 - Director → ME
38
SHAFTESBURY MARBLE ARCH LIMITED
06972339 3 Queens Gardens, London, England
Active Corporate (9 parents)
Officer
2010-02-24 ~ 2011-04-08
IIF 46 - Director → ME
39
SHAFTESBURY PADDINGTON LIMITED
- now 05638934ST JAMES PARADE (61) LIMITED - 2005-12-02
3 Queens Gardens, London, England
Dissolved Corporate (9 parents)
Officer
2010-02-24 ~ 2011-04-08
IIF 1 - Director → ME
40
SHAFTESBURY PREMIER HEATHROW LIMITED
06452661 3 Queens Gardens, London, England
Active Corporate (11 parents)
Officer
2010-02-24 ~ 2011-04-08
IIF 11 - Director → ME
41
SHAFTESBURY STUDENT ACCOMMODATION LIMITED
07148568 93 Park Lane, London
Dissolved Corporate (5 parents)
Officer
2010-02-05 ~ dissolved
IIF 7 - Director → ME
42
SHAFTESBURY STUDENT HOUSING LIMITED
07148513 93 Park Lane, London
Dissolved Corporate (5 parents)
Officer
2010-02-05 ~ dissolved
IIF 6 - Director → ME
43
THE HOGARTH HOTEL LIMITED
- now 05638925ST JAMES PARADE (63) LIMITED - 2005-12-09
3 Queens Gardens, London, England
Dissolved Corporate (9 parents)
Officer
2010-02-24 ~ 2011-04-08
IIF 3 - Director → ME
44
THE SHAFTESBURY ACADEMY LIMITED
07084399 3 Queens Gardens, London, England
Active Corporate (9 parents)
Officer
2010-02-24 ~ 2011-04-08
IIF 23 - Director → ME