logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bregman, Jonathan David

    Related profiles found in government register
  • Bregman, Jonathan David
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, England

      IIF 1

    • Hilton London, Syon Park, London Road, Brentford, TW8 8JF, England

      IIF 2

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Bregman, Jonathan David
    British accountant born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • Langley House, Park Road, East Finchley, London, N2 8EX

      IIF 11 IIF 12
  • Bregman, Jonathan David
    British company director born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • Churchill House, 120 Bunns Lane, London, NW7 2AS, England

      IIF 13
  • Bregman, Jonathan David
    British director born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, England

      IIF 14
  • Bregman, Jonathan David
    British non executive director born in May 1975

    Resident in England

    Registered addresses and corresponding companies
  • Bregman, Jonathan David
    born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 69

    • Langley House, Park Road, East Finchley, London, N2 8EX

      IIF 70

    • 50, Meadowbank, Watford, Herts, WD19 4RW, United Kingdom

      IIF 71
  • Bregman, Jonathan David
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, United Kingdom

      IIF 72 IIF 73
  • Bregman, Jonathan David
    British non executive director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, United Kingdom

      IIF 74
  • Mr Jonathan David Bregman
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • C/o Begbies Traynor (london) Llp, 31st Floor, 40, Bank Street, London, E14 5NR

      IIF 75
child relation
Offspring entities and appointments
Active 18
  • 1
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-07-08 ~ dissolved
    IIF 42 - Director → ME
  • 2
    ABILITY BIRMINGHAM ONE LIMITED
    Appointment / Control
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-07-08 ~ dissolved
    IIF 50 - Director → ME
  • 3
    ABILITY BIRMINGHAM TWO LIMITED
    Appointment / Control
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-07-08 ~ dissolved
    IIF 40 - Director → ME
  • 4
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-07-08 ~ dissolved
    IIF 60 - Director → ME
  • 5
    ABILITY HOTELS (BIRMINGHAM) LTD
    Appointment / Control
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,201 GBP2020-12-31
    Officer
    2021-07-08 ~ dissolved
    IIF 58 - Director → ME
  • 6
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-07-08 ~ dissolved
    IIF 18 - Director → ME
  • 7
    Other registered numbers: 12669407, 12672723
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-07-08 ~ dissolved
    IIF 20 - Director → ME
  • 8
    Other registered numbers: 12667766, 12672723
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-07-08 ~ dissolved
    IIF 22 - Director → ME
  • 9
    Other registered numbers: 12667766, 12669407
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (5 parents)
    Officer
    2021-07-08 ~ dissolved
    IIF 15 - Director → ME
  • 10
    AP INVERNESS HOLDINGS LIMITED
    Appointment / Control
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2021-07-08 ~ dissolved
    IIF 23 - Director → ME
  • 11
    AP INVERNESS LIMITED
    Appointment / Control
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2021-07-08 ~ dissolved
    IIF 21 - Director → ME
  • 12
    AP INVERNESS NUMBER 1 LIMITED
    Appointment / Control
    Other registered number: 12503189
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2021-07-08 ~ dissolved
    IIF 24 - Director → ME
  • 13
    AP INVERNESS NUMBER 2 LIMITED
    Appointment / Control
    Other registered number: 12500325
    Hilton London Syon Park Syon Park, London Road, Brentford, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2021-07-08 ~ dissolved
    IIF 68 - Director → ME
  • 14
    J.D. BREGMAN & CO LIMITED
    Appointment / Control
    Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,610,187 GBP2024-12-31
    Officer
    2013-07-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-07-12 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Has significant influence or control → OE
  • 15
    JDB MANAGEMENT LIMITED
    Appointment / Control
    Churchill House, 120 Bunns Lane, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-09-30
    Officer
    2011-06-20 ~ dissolved
    IIF 13 - Director → ME
  • 16
    JDB PEOPLE SOLUTIONS LTD
    Appointment / Control
    Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-26 ~ dissolved
    IIF 14 - Director → ME
  • 17
    TC AUDIT LIMITED
    Appointment / Control
    3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
    Active Corporate (72 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2024-10-21 ~ now
    IIF 72 - Director → ME
  • 18
    TC PRIMERA LIMITED
    - now Appointment / Control
    PRIMERA ACCOUNTANTS LIMITED - 2024-10-25 Appointment / Control
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,473,212 GBP2024-04-30
    Officer
    2022-11-21 ~ now
    IIF 73 - Director → ME
Ceased 56
  • 1
    ABACUS (FINANCIAL SOLUTIONS) LIMITED
    - now Appointment / Control
    BRANDON VENTURES LIMITED - 2005-05-12 Appointment / Control
    Langley House, Park Road, East Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-08 ~ 2011-06-30
    IIF 11 - Director → ME
  • 2
    ABILITY CAMBRIDGE EIGHT LTD
    Appointment / Control
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,667 GBP2024-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 5 - Director → ME
  • 3
    ABILITY CAMBRIDGE NINE LTD
    Appointment / Control
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,369,578 GBP2024-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 4 - Director → ME
  • 4
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,326 GBP2024-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 35 - Director → ME
  • 5
    ABILITY CAMBRIDGE SEVEN LTD
    Appointment / Control
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -38,168 GBP2024-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 48 - Director → ME
  • 6
    ABILITY CHARTER LONDON LIMITED
    Appointment / Control
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,644,950 GBP2023-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 53 - Director → ME
  • 7
    ABILITY DEVELOPMENTS LIMITED
    Appointment / Control
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, Canary Wharf, London
    Liquidation Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    63,956,688 GBP2021-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 16 - Director → ME
  • 8
    ABILITY HOTELS (DUNBLANE) LIMITED
    Appointment / Control
    8 Hanover Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -23,663,381 GBP2023-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 19 - Director → ME
  • 9
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    15,197,055 GBP2024-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 41 - Director → ME
  • 10
    Other registered number: 11870130
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    66,312 GBP2024-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 65 - Director → ME
  • 11
    Other registered number: 11870111
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    37,009 GBP2024-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 44 - Director → ME
  • 12
    ABILITY HOTELS (GLASGOW) LIMITED
    - now Appointment / Control
    ABILITY HOTELS (CARDIFF) LIMITED - 2007-07-20
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,802,996 GBP2024-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 25 - Director → ME
  • 13
    Other registered numbers: 11853099, 10098559, 09333622
    8 Hanover Street, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -5,309,062 GBP2023-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 31 - Director → ME
  • 14
    Other registered numbers: 10099764, 09333524
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -925,908 GBP2023-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 3 - Director → ME
  • 15
    Other registered numbers: 11852410, 10099795, 09333595
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -340,811 GBP2023-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 9 - Director → ME
  • 16
    ABILITY HOTELS (III) UK LIMITED
    Appointment / Control
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -280,722 GBP2023-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 8 - Director → ME
  • 17
    Other registered numbers: 10098559, 09325467, 09333622
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    11,401,827 GBP2024-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 27 - Director → ME
  • 18
    Other registered numbers: 11853099, 10098559, 09325467
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,592,416 GBP2024-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 36 - Director → ME
  • 19
    ABILITY HOTELS (IV) GROUP LIMITED
    Appointment / Control
    Other registered numbers: 10099764, 09325340
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -9,950,456 GBP2024-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 57 - Director → ME
  • 20
    Other registered numbers: 10099795, 09325606, 09333595
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,554,282 GBP2024-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 37 - Director → ME
  • 21
    Other registered numbers: 11852410, 10099795, 09325606
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    869,365 GBP2024-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 59 - Director → ME
  • 22
    ABILITY HOTELS (IV) UK B LIMITED
    Appointment / Control
    Other registered numbers: 10098527, 09334412
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,389,670 GBP2024-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 56 - Director → ME
  • 23
    ABILITY HOTELS (IV) UK LIMITED
    Appointment / Control
    Other registered numbers: 11852925, 10098527
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    195,816 GBP2024-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 64 - Director → ME
  • 24
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    11,534,934 GBP2024-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 63 - Director → ME
  • 25
    8 Hanover Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,659,453 GBP2023-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 49 - Director → ME
  • 26
    ABILITY HOTELS (LUTON INN) LIMITED
    - now Appointment / Control
    WINDBAY DEVELOPMENTS LIMITED - 2008-07-07
    8 Hanover Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    4,604,873 GBP2023-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 38 - Director → ME
  • 27
    ABILITY HOTELS (LUTON) HOLDINGS LIMITED
    - now Appointment / Control
    THE ABILITY GROUP LIMITED - 2015-10-09
    Related registration: 05307772
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,874 GBP2023-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 6 - Director → ME
  • 28
    ABILITY HOTELS (LUTON) LIMITED
    Appointment / Control
    8 Hanover Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,256,351 GBP2023-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 28 - Director → ME
  • 29
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,466 GBP2024-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 30 - Director → ME
  • 30
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,097,948 GBP2024-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 7 - Director → ME
  • 31
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,508 GBP2024-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 34 - Director → ME
  • 32
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    805,309 GBP2024-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 45 - Director → ME
  • 33
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    124,713 GBP2024-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 10 - Director → ME
  • 34
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,924,764 GBP2024-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 47 - Director → ME
  • 35
    ABILITY HOTELS (SYON) LIMITED
    Appointment / Control
    8 Hanover Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -8,687,045 GBP2023-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 46 - Director → ME
  • 36
    Other registered numbers: 11853099, 09325467, 09333622
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    100 GBP2024-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 55 - Director → ME
  • 37
    ABILITY HOTELS (V) GROUP LIMITED
    Appointment / Control
    Other registered numbers: 09325340, 09333524
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 66 - Director → ME
  • 38
    Other registered numbers: 11852410, 09325606, 09333595
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 61 - Director → ME
  • 39
    ABILITY HOTELS (V) UK LIMITED
    Appointment / Control
    Other registered numbers: 11852925, 09334412
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 54 - Director → ME
  • 40
    ACCURA PARTNERS LLP
    - now Appointment / Control
    Other registered number: OC346766
    LANGLEY GROUP LLP - 2009-09-01 Appointment / Control
    Related registration: OC346766
    Langley House, Park Road, London, England
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2005-07-08 ~ 2011-06-30
    IIF 70 - LLP Member → ME
  • 41
    AP BRISTOL LIMITED
    Appointment / Control
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    106,651 GBP2024-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 17 - Director → ME
  • 42
    AP BRISTOL NUMBER 1 LIMITED
    Appointment / Control
    Other registered numbers: 12088056, 12088260, 12090437
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -207,539 GBP2024-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 67 - Director → ME
  • 43
    AP BRISTOL NUMBER 2 LIMITED
    Appointment / Control
    Other registered numbers: 12087704, 12088260, 12090437
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    126,134 GBP2024-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 74 - Director → ME
  • 44
    AP BRISTOL NUMBER 3 LIMITED
    Appointment / Control
    Other registered numbers: 12087704, 12088056, 12090437
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,597,602 GBP2024-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 51 - Director → ME
  • 45
    AP BRISTOL NUMBER 4 LIMITED
    Appointment / Control
    Other registered numbers: 12087704, 12088056, 12088260
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,410,287 GBP2024-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 43 - Director → ME
  • 46
    AP EUSTON HOTELS HOLDINGS LIMITED
    Appointment / Control
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,088 GBP2024-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 32 - Director → ME
  • 47
    AP EUSTON HOTELS LTD
    Appointment / Control
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -53,914 GBP2024-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 62 - Director → ME
  • 48
    AP EUSTON HOTELS NUMBER 1 LIMITED
    Appointment / Control
    Other registered number: 11951778
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,640 GBP2024-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 26 - Director → ME
  • 49
    AP EUSTON HOTELS NUMBER 2 LIMITED
    Appointment / Control
    Other registered number: 11951920
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -212,627 GBP2024-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 39 - Director → ME
  • 50
    AP HOTEL HOLDINGS LIMITED
    Appointment / Control
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 29 - Director → ME
  • 51
    CHANGING LANES SERVICES LLP
    Appointment / Control
    Other registered number: 11353461
    Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    154,995 GBP2024-03-31
    Officer
    2019-04-11 ~ 2022-12-12
    IIF 69 - LLP Designated Member → ME
  • 52
    CORE RESOLUTIONS LLP
    - now Appointment / Control
    CAPITAS CONSULTANTS LLP - 2009-12-30
    50 Meadowbank, Watford, Herts
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6 GBP2024-03-31
    Officer
    2012-09-01 ~ 2014-07-10
    IIF 71 - LLP Designated Member → ME
  • 53
    DOMEL PROPERTIES LIMITED
    - now Appointment / Control
    MODELE ESTATES LIMITED - 1994-11-15
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,150 GBP2021-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 33 - Director → ME
  • 54
    Langley House, Park Road East Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-22 ~ 2011-06-30
    IIF 12 - Director → ME
  • 55
    TAYVIN 340 LIMITED - 2005-10-25
    Related registrations: 06678636, 07077094, 04668072
    Hilton London Syon Park, London Road, Brentford, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,772,316 GBP2024-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 2 - Director → ME
  • 56
    ABILITY HOTELS (SYON PARK) LIMITED - 2025-04-02 Appointment / Control
    EDWARDIAN (SYON PARK) LIMITED - 2008-06-16
    ALEXANDRIAN HOLDINGS LIMITED - 2001-08-06
    FACEWORK LIMITED - 1991-02-21
    205 Tulip House Amory Towers, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -21,212,430 GBP2023-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 52 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.