1
Windsor House Station Court, Station Road, Great Shelford, Cambridge, England
Active Corporate (67 parents, 3 offsprings)
Officer
2019-03-25 ~ 2019-12-20
IIF 18 - LLP Member → ME
2
8 Hill Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-05-05 ~ 2018-10-10
IIF 15 - Director → ME
3
8 Hill Street, London, England
Active Corporate (14 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-05-05 ~ 2018-10-10
IIF 13 - Director → ME
4
GENERATOR HOSTEL LONDON LTD
- now 02799205THE GENERATOR (LONDON) LTD - 2008-10-20
LODESTAR SYSTEMS LIMITED - 1995-01-25
The Generator London Limited, Macnaughton House, Compton Place, London
Active Corporate (29 parents)
Officer
2017-05-05 ~ 2018-10-10
IIF 10 - Director → ME
5
THE GENERATOR (HOSTELS) LTD - 2008-10-20
MBI MBO HOTELS LIMITED - 2001-11-14
THE ABBEY COURT HOTEL LIMITED - 1998-03-31
Macnaughton House Generator Hostels Ltd, Compton Place, London
Active Corporate (27 parents)
Officer
2017-05-05 ~ 2018-10-10
IIF 11 - Director → ME
6
GP HOTEL FORUM HOLDCO LIMITED - now
QUEENSGATE BOW UK HOLDCO LIMITED
- 2022-01-13
09796116 Sigma House Oak View Close, Edginswell Park, Torquay, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-09-30 ~ 2018-01-09
IIF 1 - Director → ME
7
GP HOTEL FORUM MIDCO LIMITED - now
QUEENSGATE BOW UK MIDCO LIMITED
- 2022-01-13
09866973 Sigma House Oak View Close, Edginswell Park, Torquay, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-09-30 ~ 2018-01-09
IIF 3 - Director → ME
8
GP HOTEL FORUM OPCO LIMITED - now
Sigma House Oak View Close, Edginswell Park, Torquay, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-09-30 ~ 2018-01-09
IIF 6 - Director → ME
9
GP HOTEL FORUM PARENT LIMITED - now
QUEENSGATE BOW UK PARENT LIMITED
- 2022-01-13
09865105 Sigma House Oak View Close, Edginswell Park, Torquay, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-09-30 ~ 2018-01-09
IIF 5 - Director → ME
10
GP HOTEL FORUM PROPCO LIMITED - now
LONDON LRG HOTEL LIMITED - 2015-12-08
LONDON FORUM HOTEL LIMITED - 2005-06-03
WASHINGTON HOTEL (LONDON) LIMITED - 1989-11-03
Sigma House Oak View Close, Edginswell Park, Torquay, England
Active Corporate (45 parents)
Officer
2016-09-30 ~ 2018-01-09
IIF 2 - Director → ME
11
GP HOTEL FORUM TOPCO LIMITED - now
QUEENSGATE BOW UK TOPCO LIMITED
- 2022-01-13
09866210 Sigma House Oak View Close, Edginswell Park, Torquay, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-09-30 ~ 2018-01-09
IIF 4 - Director → ME
12
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
17,448,794 GBP2024-12-31
Officer
2020-08-03 ~ 2023-05-30
IIF 9 - Director → ME
13
27 Lauriston Street, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2016-12-21 ~ 2018-10-10
IIF 19 - LLP Designated Member → ME
14
8 Hill Street, 8 Hill Street, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2016-12-21 ~ 2018-10-10
IIF 20 - LLP Member → ME
15
QUEENSGATE GENERATOR HOLDING LIMITED
- now 06310592PATRON GENERATOR HOLDING LIMITED
- 2017-05-24
06310592 Macnaughton House, Compton Place, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2017-05-05 ~ 2018-10-10
IIF 12 - Director → ME
16
QUEENSGATE GENERATOR PROPERTIES LIMITED
- now 06310563PATRON GENERATOR PROPERTIES LIMITED
- 2017-05-24
06310563 Macnaughton House, Compton Place, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2017-05-05 ~ 2018-10-10
IIF 14 - Director → ME
17
QUEENSGATE HOSPITALITY MANAGEMENT LIMITED
10428301 8 Hill Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-78,451 GBP2022-03-31
Officer
2016-10-14 ~ 2017-01-06
IIF 17 - Director → ME
18
QUEENSGATE INVESTMENTS MANAGEMENT LIMITED
10048677 8 Hill Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2016-03-08 ~ 2017-11-01
IIF 16 - Director → ME
19
SELLAR DESIGN AND DEVELOPMENT LTD
- now 06380928SELLAR DEVELOPMENTS LIMITED - 2009-05-22
BELLAMAIN LTD - 2009-01-22
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
2,233,951 GBP2024-03-31
Officer
2021-03-09 ~ 2023-05-30
IIF 8 - Director → ME
20
19 Whitelands Road, Baildon, Shipley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-29 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-01-29 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE