1
Greenhill House, 90/93 Cowcross Street, London, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
209,704 GBP2023-12-31
Officer
2016-10-27 ~ nowIIF 10 - director → ME
2
Greenhill House, 90/93 Cowcross Street, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
-709,321 GBP2024-04-30
Officer
2018-04-28 ~ nowIIF 7 - director → ME
3
Greenhill House, 90/93 Cowcross Street, London, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
-2,406,225 GBP2023-12-31
Officer
2019-02-12 ~ nowIIF 11 - director → ME
4
Greenhill House, 90/93 Cowcross Street, London, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
-924,796 GBP2023-12-31
Officer
2017-05-31 ~ nowIIF 9 - director → ME
5
BGAM HOTELS (LH) LTD - 2019-08-09
Greenhill House, 90/93 Cowcross Street, London, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
-8,451 GBP2023-12-31
Officer
2018-03-15 ~ nowIIF 12 - director → ME
6
Greenhill House, 90/93 Cowcross Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-06-30 ~ nowIIF 6 - director → ME
Person with significant control
2022-06-30 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
90-93 Cowcross Street, London, EnglandCorporate (5 parents)
Equity (Company account)
-133,030 GBP2023-12-31
Officer
2016-09-09 ~ nowIIF 3 - director → ME
8
HLT MILTON KEYNES LIMITED - 2018-03-06
Greenhill House 90/93 Cowcross Street, London, EnglandCorporate (6 parents)
Equity (Company account)
5,386,830 GBP2023-12-31
Officer
2019-04-08 ~ nowIIF 5 - director → ME
9
90-93 Cowcross Street Cowcross Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2018-04-30
Officer
2015-01-13 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
10
MACDONALD DE MONTFORT LIMITED - 2007-11-07
Greenhill House, 90/93 Cowcross Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
-3,238,386 GBP2023-12-31
Officer
2017-03-21 ~ nowIIF 13 - director → ME
11
KRO HOTELS LEIGH LIMITED - 2018-06-12
KS HOTELS LIMITED - 2018-02-13
Greenhill House, 90/93 Cowcross Street, London, EnglandCorporate (6 parents)
Equity (Company account)
4,532,768 GBP2024-04-30
Officer
2018-06-07 ~ nowIIF 19 - director → ME
12
90-93 Cowcross Street Cowcross Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-5,498 GBP2018-03-31
Officer
2013-12-30 ~ dissolvedIIF 2 - director → ME
2013-12-30 ~ dissolvedIIF 40 - secretary → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
13
Rutland House, 90/92 Baxter Avenue, Southend On Sea, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-09-13 ~ nowIIF 15 - director → ME
Person with significant control
2020-09-13 ~ nowIIF 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
14
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
1,615,034 GBP2023-09-30
Officer
2017-12-11 ~ nowIIF 1 - director → ME
15
Rutland House, 90-92 Baxter Avenue, Southend On Sea, EssexCorporate (3 parents, 1 offspring)
Equity (Company account)
684,564 GBP2024-03-31
Officer
2023-07-06 ~ nowIIF 24 - director → ME
16
Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-07-06 ~ nowIIF 23 - director → ME
17
Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, United KingdomCorporate (3 parents)
Equity (Company account)
-40,965 GBP2024-03-31
Officer
2021-07-02 ~ nowIIF 27 - director → ME
18
Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-11-03 ~ nowIIF 22 - director → ME
19
Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, United KingdomCorporate (2 parents)
Officer
2022-05-18 ~ nowIIF 25 - director → ME
Person with significant control
2022-05-18 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, United KingdomCorporate (2 parents)
Officer
2019-07-15 ~ nowIIF 26 - director → ME
Person with significant control
2019-07-15 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
21
Rutland House 90-92 Baxter Avenue, Southend-on-sea, EnglandCorporate (2 parents)
Equity (Company account)
10 GBP2024-11-30
Officer
2022-11-07 ~ nowIIF 28 - director → ME
Person with significant control
2022-11-07 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
22
Rutland House, 90-92 Baxter Avenue, Southend On Sea, EssexCorporate (3 parents, 7 offsprings)
Equity (Company account)
1,126,440 GBP2024-03-31
Officer
2008-02-07 ~ nowIIF 29 - director → ME
Person with significant control
2018-04-03 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
ARMANI HOTELS LIMITED - 2018-01-24
ASLEEP INN LIMITED - 2007-03-05
Greenhill House, 90/93 Cowcross Street, London, EnglandCorporate (5 parents)
Equity (Company account)
-379,182 GBP2023-12-31
Officer
2017-12-13 ~ nowIIF 4 - director → ME
24
MARSTON TANKERSLEY MANOR LIMITED - 2018-11-19
Greenhill House, 90/93 Cowcross Street, London, EnglandCorporate (6 parents)
Equity (Company account)
6,447,358 GBP2023-12-31
Officer
2018-11-16 ~ nowIIF 18 - director → ME
25
Rutland House, 90-92 Baxter Avenue, Southend On Sea, EssexCorporate (4 parents)
Equity (Company account)
1,649,190 GBP2024-03-31
Officer
2021-11-10 ~ nowIIF 21 - director → ME
26
TIDALGATE WESTERN COLCHESTER LIMITED - 2021-11-09
Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, EnglandCorporate (4 parents)
Equity (Company account)
-13,506 GBP2024-03-31
Officer
2021-09-29 ~ nowIIF 20 - director → ME
27
37 Lawrence Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
10 GBP2024-02-28
Officer
2022-02-15 ~ nowIIF 16 - director → ME
Person with significant control
2022-02-15 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE