1
BROWNLOW DEVELOPMENTS LIMITED
- now 00281611BROWNLOW TRUST LIMITED
- 2014-09-17
00281611 Directors' Office Royal National Hotel, 38-51 Bedford Way, London, United Kingdom
Active Corporate (9 parents)
Officer
2004-01-20 ~ 2022-04-30
IIF 10 - Director → ME
2
CLADCLASE LIMITED - 1985-10-14
Directors' Office Royal National Hotel, 38-51 Bedford Way, London, United Kingdom
Active Corporate (9 parents)
Officer
2004-01-20 ~ 2022-04-30
IIF 12 - Director → ME
3
TYROLESE (796) LIMITED - 2015-06-12
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (8 parents)
Officer
2015-07-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
4
TRUSHELFCO (NO 136) LIMITED - 1977-12-31
Directors' Office Royal National Hotel, 38-51 Bedford Way, London, United Kingdom
Active Corporate (10 parents)
Officer
2004-01-20 ~ now
IIF 4 - Director → ME
5
IMPERIAL BLOOMSBURY HOLDCO LIMITED
- now FC037370 22 Grenville Street, St Helier, Jersey, Jersey
Converted / Closed Corporate (5 parents)
Officer
2020-07-29 ~ 2022-04-30
IIF 14 - Director → ME
6
IMPERIAL BLOOMSBURY LIMITED
- now 10634309RIBBON BLOOMSBURY LIMITED
- 2021-05-13
10634309 Directors' Office Royal National Hotel, 38-51 Bedford Way, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-12-31 ~ 2022-04-30
IIF 18 - Director → ME
7
IMPERIAL BLOOMSBURY OPCO LIMITED
- now FC037369 22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (5 parents)
Officer
2020-07-29 ~ 2022-04-30
IIF 15 - Director → ME
8
Directors' Office Royal National Hotel, 38-51 Bedford Way, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-11-01 ~ 2022-04-30
IIF 23 - Director → ME
9
IMPERIAL LONDON ENTERPRISES LTD
07766293 Directors' Office Royal National Hotel, 38-51 Bedford Way, London, United Kingdom
Active Corporate (9 parents)
Officer
2011-09-07 ~ 2022-04-30
IIF 21 - Director → ME
10
Directors' Office Royal National Hotel, 38-51 Bedford Way, London, United Kingdom
Active Corporate (8 parents, 6 offsprings)
Officer
2010-12-14 ~ now
IIF 5 - Director → ME
Person with significant control
2021-01-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
11
Directors' Office Royal National Hotel, 38-51 Bedford Way, London, United Kingdom
Active Corporate (10 parents, 7 offsprings)
Officer
2002-10-11 ~ now
IIF 3 - Director → ME
12
IMPERIAL LONDON LAUNDRY LIMITED
11872555 Directors' Office Royal National Hotel, 38-51 Bedford Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-09 ~ 2022-04-30
IIF 19 - Director → ME
13
IMPERIAL LONDON PROPERTIES LIMITED
07470069 Directors' Office Royal National Hotel, 38-51 Bedford Way, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2010-12-15 ~ 2022-04-30
IIF 20 - Director → ME
14
Directors' Office Royal National Hotel, 38-51 Bedford Way, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-05-11 ~ now
IIF 2 - Director → ME
15
13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, England
Active Corporate (6 parents)
Person with significant control
2016-06-30 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
20 Wenlock Road, London, England
Active Corporate (6 parents)
Officer
2020-06-09 ~ now
IIF 6 - Director → ME
17
Mbi Coakley Ltd, 2 Floor Shaw House 3 Tunsgate, Guildford, Surrey
Dissolved Corporate (12 parents)
Officer
2008-03-04 ~ dissolved
IIF 7 - Director → ME
18
22 Grenville Street, St Helier, Jersey, Jersey
Converted / Closed Corporate (5 parents)
Officer
2020-07-29 ~ now
IIF 16 - Director → ME
19
R. BLOOMSBURY OPCO HOLDCO LIMITED
FC037368 22 Grenville Street, St Helier, Jersey, Jersey
Converted / Closed Corporate (5 parents)
Officer
2020-07-29 ~ now
IIF 13 - Director → ME
20
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, England
Liquidation Corporate (5 parents)
Officer
2008-11-28 ~ now
IIF 1 - Director → ME
21
SUNNY MEWS MANAGEMENT COMPANY LIMITED
07445813 Merlin House, Halesfield 19, Telford, Shropshire
Active Corporate (7 parents)
Officer
2011-06-01 ~ 2021-02-23
IIF 17 - Director → ME
22
TRAVELLERS CHECK-IN LIMITED
- now 01874217AGENTDAWN LIMITED - 1985-03-20
Directors' Office Royal National Hotel, 38-51 Bedford Way, London, England
Dissolved Corporate (10 parents)
Officer
2004-01-20 ~ dissolved
IIF 9 - Director → ME
23
Directors' Office Royal National Hotel, 38-51 Bedford Way, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-12-16 ~ 2022-04-30
IIF 22 - Director → ME
24
Directors' Office Royal National Hotel, 38-51 Bedford Way, London, United Kingdom
Active Corporate (9 parents)
Officer
2004-01-20 ~ 2022-04-30
IIF 11 - Director → ME