1
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, 1 offspring)
Beneficial owner
2014-09-08 ~ now
IIF 46 - Ownership of shares - More than 25% → OE
2
C/o Vistra Corporate Service Centre 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 45 - 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 32 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - 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 43 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - 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 40 - Director → ME
6
7-10 Adam Street, London, England
Active Corporate (9 parents)
Officer
2014-01-27 ~ now
IIF 26 - 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 27 - Director → ME
Person with significant control
2019-04-11 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Vistra Corporate Service Centre 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 47 - 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 25 - 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 33 - Director → ME
Person with significant control
2018-07-04 ~ 2018-07-04
IIF 19 - 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 39 - 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 09510455, SC321692, 09879959Warning 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) C/o Cantelowes Limited, 1 Royal Exchange Avenue, London, United Kingdom
Active Corporate (15 parents)
Officer
2015-11-04 ~ 2024-11-19
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
13
ENSCO 1155 LIMITED
09854017 09511807, 12250767, 09879959Warning 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 44 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors → OE
14
ENSCO 1160 LIMITED
09912822 12374266, 09657236, 09922468Warning 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 34 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
15
7-10 Adam Street The Strand, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-03-14 ~ now
IIF 30 - Director → ME
Person with significant control
2018-03-14 ~ now
IIF 20 - 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 23 - 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, 1 Royal Exchange Avenue, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2016-01-08 ~ 2024-11-19
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Has significant influence or control → OE
18
Suite E2, 2nd Floor, The Octagon, Middleborough, Colchester, England
Active Corporate (5 parents)
Officer
2020-11-27 ~ now
IIF 37 - Director → ME
19
7-10 Adam Street, London, England
Active Corporate (6 parents)
Officer
2016-01-21 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Has significant influence or control → OE
20
LEEDS BRIDGE STREET HOTEL LIMITED
11927888 7-10 Adam Street, London, England
Active Corporate (4 parents)
Officer
2019-04-05 ~ now
IIF 38 - Director → ME
Person with significant control
2019-04-05 ~ 2019-04-05
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → 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 35 - Director → ME
Person with significant control
2020-07-07 ~ now
IIF 7 - 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 36 - 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 29 - 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 22 - 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 28 - Director → ME
Person with significant control
2016-09-12 ~ 2016-09-12
IIF 6 - Has significant influence or control → OE
26
LUMA HAMMERSMITH HOTEL LIMITED
- now 10008311ENSCO 1168 LIMITED
- 2016-03-17
10008311 10272564, 10112762, 09922468Warning 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 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Has significant influence or control → 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 48 - 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 24 - 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 1 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE