1
ARIES (GENERAL PARTNER) LIMITED
06868017 Adelaide House, London Bridge, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-04-02 ~ 2010-03-24
IIF 32 - Director → ME
2
Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2009-11-12 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
3
Great Northern Hotel King's Cross St Pancras International Station, Pancras Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2009-08-03 ~ 2019-06-20
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-20
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Great Northern Hotel King's Cross St Pancras International Station, Pancras Road, London, England
Active Corporate (9 parents)
Officer
2009-11-24 ~ 2019-06-20
IIF 30 - Director → ME
5
Great Northern Hotel King's Cross St Pancras International Station, Pancras Road, London, England
Active Corporate (13 parents)
Officer
2009-10-14 ~ 2019-06-20
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-20
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
6
DANIA PROPERTIES HEATHROW LIMITED - now
BATH EXPRESS LIMITED - 2012-02-28
YIANIS HEATHROW LIMITED - 2011-07-29
RBS HOTEL INVESTMENTS NO 1 LIMITED
- 2008-01-11
04216782 04216905, 04216794, 04216881Warning 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) Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (19 parents)
Officer
2005-03-14 ~ 2007-06-11
IIF 8 - Director → ME
7
DANIA PROPERTIES MANCHESTER LIMITED - now
ALBERT EXPRESS LIMITED - 2012-02-29
YIANIS MANCHESTER LIMITED - 2011-07-29
RBS HOTEL INVESTMENTS NO 3 LIMITED
- 2008-01-11
04216809 04216841, 04216782, 04216794Warning 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) Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (19 parents)
Officer
2005-03-14 ~ 2007-06-11
IIF 2 - Director → ME
8
GEORGE HOTEL INVESTMENTS LIMITED
05451630 Gorse Stacks House, George Street, Chester, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2005-05-13 ~ 2006-09-08
IIF 3 - Director → ME
9
GHH HOLDINGS LIMITED - now
SAHARA GROVENOR HOUSE HOSPITALITY LIMITED - 2017-07-14
RBS HOTEL INVESTMENTS NO 11 LIMITED
- 2011-01-07
04216917 04216905, 04216782, 04216794Warning 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) Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2005-03-14 ~ 2007-06-11
IIF 7 - Director → ME
10
LAGONDA GEORGE HOLDINGS LIMITED - now
VENICE GEORGE HOLDINGS LIMITED - 2007-02-20
GEORGE HOTEL HOLDINGS LIMITED
- 2006-10-04
05452202 The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
2005-05-13 ~ 2006-09-08
IIF 9 - Director → ME
11
LAGONDA LEEDS PROPCO LIMITED - now
VENICE LEEDS PROPCO LIMITED - 2007-02-20
RBS HOTEL INVESTMENTS NO 4 LIMITED
- 2006-10-04
04216823 04216841, 04216782, 04216794Warning 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) Gorse Stacks House, George Street, Chester, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2005-03-14 ~ 2006-09-08
IIF 4 - Director → ME
12
LAGONDA PALACE PROPCO LIMITED - now
VENICE PALACE PROPCO LIMITED - 2007-02-20
RBS HOTEL INVESTMENTS NO 6 LIMITED
- 2006-10-04
04216858 04216841, 04216794, 04216881Warning 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) Gorse Stacks House, George Street, Chester, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2005-03-14 ~ 2006-09-08
IIF 13 - Director → ME
13
LAGONDA RUSSELL PROPCO LIMITED - now
VENICE RUSSELL PROPCO LIMITED - 2007-02-20
RBS HOTEL INVESTMENTS NO 8 LIMITED
- 2006-10-04
04216881 04216841, 04216782, 04216794Warning 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) Gorse Stacks House, George Street, Chester, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2005-03-14 ~ 2006-09-08
IIF 14 - Director → ME
14
LAGONDA SELSDON PROPCO LIMITED - now
VENICE SELSDON PROPCO LIMITED - 2007-02-20
RBS HOTEL INVESTMENTS NO 9 LIMITED
- 2006-10-04
04216938 04216841, 04216782, 04216794Warning 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) 4th Floor, 22 Baker Street, London, England
Dissolved Corporate (32 parents)
Officer
2005-03-14 ~ 2006-09-08
IIF 6 - Director → ME
15
LAGONDA YORK PROPCO LIMITED - now
VENICE YORK PROPCO LIMITED - 2007-02-20
RBS HOTEL INVESTMENTS NO 7 LIMITED
- 2006-10-04
04216868 04216841, 04216782, 04216794Warning 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) Gorse Stacks House, George Street, Chester, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2005-03-14 ~ 2006-09-08
IIF 10 - Director → ME
16
PIKE INVESTMENT UK LIMITED - now
RBS HOTEL INVESTMENTS NO 5 LIMITED
- 2010-07-07
04216841 04216938, 04216782, 04216794Warning 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) 88 Wood Street, London
Dissolved Corporate (27 parents)
Officer
2005-03-14 ~ 2007-06-11
IIF 15 - Director → ME
17
135 Bishipsgate, London
Dissolved Corporate (32 parents)
Officer
2005-03-14 ~ 2007-06-11
IIF 1 - Director → ME
18
RAM ALPINE MANAGEMENT COMPANY LIMITED
09690312 Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2015-07-16 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Has significant influence or control → OE
19
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-11-14 ~ dissolved
IIF 28 - Director → ME
20
Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2015-02-06 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2015-02-06 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
22
RAM HOTEL INVESTMENT HOLDINGS LIMITED
08818340 2nd Floor, 55 Ludgate Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
23
Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2009-10-14 ~ 2010-03-23
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Right to surplus assets - 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
24
RBS HOTEL DEVELOPMENT COMPANY LIMITED
- now 03715304NATWEST SPECIALIST LEASING LIMITED - 2003-11-19
NATWEST SPECIALIST FINANCE LIMITED - 1999-03-18
135 Bishopsgate, London
Dissolved Corporate (34 parents)
Officer
2005-03-14 ~ 2007-06-11
IIF 5 - Director → ME
2004-11-03 ~ 2004-11-03
IIF 16 - Director → ME
25
RBS SPECIALISED PROPERTY INVESTMENTS LIMITED
- now 04216794RBS HOTEL INVESTMENTS NO 2 LIMITED
- 2005-08-04
04216794 04216841, 04216782, 04216881Warning 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) 250 Bishopsgate, London, England
Dissolved Corporate (32 parents)
Officer
2005-03-14 ~ 2007-06-11
IIF 11 - Director → ME
26
ROBSON ASSET MANAGEMENT INTERNATIONAL LLP
OC332855 Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2007-11-15 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to surplus assets - 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
27
ROBSON ASSET MANAGEMENT LIMITED
- now 06222794INTERCEDE 2179 LIMITED
- 2007-06-12
06222794 06099505, 06222778, 06239034Warning 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) Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2007-06-11 ~ now
IIF 24 - Director → ME
28
ROBSON ASSET MANAGEMENT MANCO LIMITED
07653972 Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2011-06-01 ~ now
IIF 22 - Director → ME
29
4th Floor Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (4 parents)
Officer
2014-06-23 ~ 2016-10-27
IIF 19 - Director → ME
30
4th Floor Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (4 parents)
Officer
2014-08-07 ~ dissolved
IIF 20 - Director → ME
31
WALDORF HOTEL INVESTMENT LIMITED - now
RBS HOTEL INVESTMENTS NO 10 LIMITED
- 2007-12-05
04216905 04216917, 04216782, 04216794Warning 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) 14 Chester Terrace, London
Active Corporate (21 parents)
Officer
2005-03-14 ~ 2007-06-11
IIF 12 - Director → ME