1
C/o Vistra Corporate Service Centre, Wickhams Cay Ii Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents, 1 offspring)
Beneficial owner
2014-09-08 ~ now
IIF 45 - Ownership of shares - More than 25% → OE
2
C/o Vistra Corporate Service Centre, Wickhams Cay Ii Road Town, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2014-04-08 ~ now
IIF 44 - Ownership of shares - More than 25% → OE
3
HAMMERSMITH DEVELOPMENT LIMITED
- 2014-06-23
09010400 7-10 Adam Street, The Strand, London
Active Corporate (7 parents)
Officer
2014-04-24 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
4
BRADFORD PRINCE COURT HOTEL LIMITED
- 2021-09-20
04445749ETAP BRADFORD LIMITED - 2015-12-07
ECO ACCOR 3 LIMITED - 2006-03-22
7-10 Adam Street, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2015-12-18 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 12 - Has significant influence or control → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
5
4 Clare Hill, Huddersfield, England
Active Corporate (13 parents)
Officer
2021-04-01 ~ 2021-08-24
IIF 39 - Director → ME
6
7-10 Adam Street, London, England
Active Corporate (9 parents)
Officer
2014-01-27 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Has significant influence or control → OE
7
L C (LONDON) LTD - 1996-01-26
Adam House, 7-10 Adam Street, London, England
Active Corporate (26 parents)
Officer
2019-04-11 ~ now
IIF 26 - Director → ME
Person with significant control
2019-04-11 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Vistra Corporate Service Centre, Wickhams Cay Ii Road Town, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2017-11-01 ~ now
IIF 46 - Ownership of shares - More than 25% → OE
9
EDINBURGH ETERNAL SPRING LIMITED
11450712 7-10 Adam Street, The Strand, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-07-05 ~ now
IIF 24 - Director → ME
10
EDINBURGH HOPE AND GLORY LIMITED
11448808 7-10 Adam Street, The Strand, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-07-04 ~ now
IIF 32 - Director → ME
Person with significant control
2018-07-04 ~ 2018-07-04
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
GLOAG SERVICED APARTMENTS LIMITED
- 2024-12-18
SC533189DMWS 1074 LIMITED - 2016-09-01
4th Floor, 115 George Street, Edinburgh, Scotland
Active Corporate (18 parents, 1 offspring)
Officer
2024-12-03 ~ now
IIF 38 - Director → ME
Person with significant control
2024-12-03 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
ENSCO 1154 LIMITED
09853947 10348670, SC321692, 09796865Warning 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) 7-10 Adam Street, London, England
Active Corporate (15 parents)
Officer
2015-11-04 ~ 2024-11-19
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
13
ENSCO 1155 LIMITED
09854017 08939129, 12250767, 09796865Warning 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) 7-10 Adam Street, London, England
Dissolved Corporate (13 parents)
Officer
2015-11-04 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors → OE
14
ENSCO 1160 LIMITED
09912822 09285960, 09796865, 09922453Warning 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) 7-10 Adam Street, London, England
Active Corporate (6 parents)
Officer
2015-12-15 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
15
7-10 Adam Street The Strand, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-03-14 ~ now
IIF 29 - Director → ME
Person with significant control
2018-03-14 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
16
INDIGO WATERLOO LIMITED
- 2018-04-12
11262456 7-10 Adam Street, The Strand, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-03-19 ~ now
IIF 22 - Director → ME
17
GLOUCESTER CORINIUM AVENUE HOTEL LIMITED
- now 04445743IBIS GLOUCESTER LIMITED - 2015-12-08
IBIS BASINGSTOKE LIMITED - 2009-11-12
B & L ACCOR 2 LIMITED - 2008-12-05
C/o Cantelowes Limited 4th Floor, 20 Aldermanbury, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2016-01-08 ~ 2024-11-19
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 9 - Has significant influence or control → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
18
Suite E2, 2nd Floor, The Octagon, Middleborough, Colchester, England
Active Corporate (5 parents)
Officer
2020-11-27 ~ now
IIF 36 - Director → ME
19
7-10 Adam Street, London, England
Active Corporate (6 parents)
Officer
2016-01-21 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 11 - Has significant influence or control → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
20
LEEDS BRIDGE STREET HOTEL LIMITED
11927888 7-10 Adam Street, London, England
Active Corporate (4 parents)
Officer
2019-04-05 ~ now
IIF 37 - Director → ME
Person with significant control
2019-04-05 ~ 2019-04-05
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
21
7-10 Adams House Adam Street, The Strand, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-06-11 ~ now
IIF 34 - Director → ME
Person with significant control
2020-07-07 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
22
7-10 Adam House Adam Street, The Strand, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-12 ~ now
IIF 35 - Director → ME
23
Finance Department Hampton By Hilton, 1 Gower Street, Leeds, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-05-24 ~ now
IIF 28 - Director → ME
24
Finance Department Hampton By Hilton, 1 Gower Street, Leeds, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-05-25 ~ now
IIF 21 - Director → ME
Person with significant control
2022-05-25 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
25
7-10 Adams House Adam Street, The Strand, London, England
Active Corporate (9 parents)
Officer
2016-09-12 ~ now
IIF 27 - Director → ME
Person with significant control
2016-09-12 ~ 2016-09-12
IIF 5 - Has significant influence or control → OE
26
LUMA HAMMERSMITH HOTEL LIMITED
- now 10008311ENSCO 1168 LIMITED
- 2016-03-17
10008311 09413775, 10272564, 09922453Warning 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) 7-10 Adam Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-03-17 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
27
C/o Vistra Corporate Service Centre C/o Vistra Corporate Service Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-05-28 ~ now
IIF 47 - Ownership of shares - More than 25% → OE
28
WOODLEY HOTELS (KENSINGTON) LTD
08384806 7-10 Adam Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2014-01-31 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE