1
ANGLO AMERICAN EDUCATIONAL SERVICES LIMITED
- now 01302471ROCKHURST LODGE LIMITED
- 1984-12-21
01302471 5 Richbell Place, London, England
Active Corporate (8 parents, 1 offspring)
Officer
~ now
IIF 14 - Director → ME
~ now
IIF 46 - Secretary → ME
Person with significant control
2024-09-30 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
2
ANGLO BRITANNIA STUDENT LIVING LIMITED
09047282 Suite 10, Harcourt House, 19a Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2014-05-19 ~ dissolved
IIF 44 - Director → ME
3
ANYA HOTELS (THE BELGRAVE) LTD
- now 05382662ANYA HOTELS (WEST BEACH) LIMITED
- 2005-08-24
05382662 Edelman House 1238 High Road, Whetstone, London, England
Dissolved Corporate (4 parents)
Officer
2005-08-17 ~ dissolved
IIF 26 - Director → ME
4
CASTLE BROMWICH HOTELS LIMITED
- 2005-09-21
04239379 5 Richbell Place, London, England
Active Corporate (8 parents)
Officer
2001-06-22 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 7 - Ownership of shares – 75% or more → OE
5
5 Richbell Place, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2002-02-28 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
Richbell House, 5 Richbell Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-09-13 ~ now
IIF 35 - Director → ME
Person with significant control
2021-09-13 ~ 2021-09-13
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
7
5 Richbell Place, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2001-10-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-10-15 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
8
SOUTHERN COUNTIES (HOTELS) LIMITED
- 1997-02-06
02139573COOLHOME PROPERTIES LIMITED - 1988-05-12
5 Richbell Place, London, England
Active Corporate (7 parents)
Officer
1995-05-15 ~ now
IIF 15 - Director → ME
9
5 Richbell Place, London, England
Active Corporate (4 parents)
Officer
2019-09-25 ~ now
IIF 33 - Director → ME
10
COMPANYX123 LIMITED - now
42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-04-18 ~ 2016-04-29
IIF 24 - Director → ME
11
GLOBE TRAVEL SERVICES LIMITED - now
GLOBE TRAVEL LIMITED
- 1994-12-02
01781848 8 Jury Street, Warwick, Warwickshire
Active Corporate (9 parents)
Equity (Company account)
-52,950 GBP2024-12-31
Officer
~ 1994-12-02
IIF 31 - Director → ME
12
HYBRID HOSPITALITY MANAGEMENT LIMITED
13616641 Richbell House, 5 Richbell Place, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2021-09-13 ~ now
IIF 36 - Director → ME
Person with significant control
2021-09-13 ~ 2023-07-26
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
13
LEINSTER SQUARE PROPCO LIMITED - now
HOTEL VIENNA LIMITED
- 2014-01-16
01082787 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
~ 2013-12-24
IIF 38 - Director → ME
14
5 Richbell Place, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
~ now
IIF 21 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
15
LONDON EXPLORERS CLUB LIMITED
- now 03723519 5 Richbell Place, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2019-03-31
Officer
1999-03-03 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
16
5 Richbell Place, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2009-11-27 ~ now
IIF 20 - Director → ME
Person with significant control
2016-11-27 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
17
VIENNA GROUP HOLDINGS LIMITED
- 2009-10-23
02863356 5 Richbell Place, London, England
Active Corporate (8 parents)
Officer
1993-10-13 ~ now
IIF 19 - Director → ME
18
LOWY VIENNA LIMITED
- 2010-02-09
07088365 5 Richbell Place, London, England
Active Corporate (4 parents, 12 offsprings)
Officer
2009-11-26 ~ now
IIF 12 - Director → ME
Person with significant control
2016-11-26 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
19
5 Richbell Place, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
10,000 GBP2019-03-31
Officer
2014-03-11 ~ dissolved
IIF 43 - Director → ME
20
Number One, Trinity, 161 Old Christchurch Road, Bournemouth
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
1,361,450 GBP2024-04-30
Officer
1994-05-27 ~ now
IIF 32 - Director → ME
21
5 Richbell Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-25 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-03-25 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
22
5 Stratford Place, London
Active Corporate (6 parents)
Equity (Company account)
500 GBP2024-12-31
Officer
2020-12-11 ~ now
IIF 34 - Director → ME
23
SPENCER COURT RTM COMPANY LIMITED
11556023 72 Marlborough Place, Flat 2 Spencer Court, London
Dissolved Corporate (6 parents)
Officer
2021-09-15 ~ dissolved
IIF 37 - Director → ME
24
2 Allen Street, London, England
Active Corporate (6 parents)
Equity (Company account)
3,005,464 GBP2024-11-05
Officer
2016-05-06 ~ 2019-11-04
IIF 25 - Director → ME
25
THE PAVILION HOTEL (LONDON) LIMITED
07771562 5 Richbell Place, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1,000 GBP2019-03-31
Officer
2011-09-13 ~ dissolved
IIF 39 - Director → ME
26
5 Richbell Place, London, England
Active Corporate (8 parents)
Officer
1993-10-13 ~ now
IIF 18 - Director → ME
27
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (4 parents)
Officer
2006-03-06 ~ dissolved
IIF 45 - Director → ME
28
1st Floor 134 Wigmore Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-58,279 GBP2020-09-30
Officer
2006-04-12 ~ dissolved
IIF 27 - Director → ME
29
ACCOMMODATION LONDON LTD
- 2010-10-28
05910749 1st Floor 134 Wigmore Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2019-03-31
Officer
2007-09-21 ~ dissolved
IIF 41 - Director → ME
30
5 Richbell Place, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
1,000 GBP2019-03-31
Officer
2004-11-15 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Has significant influence or control → OE
31
WESTBURN PLACE (MANAGEMENT) LIMITED
04175481 29 Christchurch Crescent, Radlett, Herts, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
6 GBP2024-03-31
Officer
2001-03-08 ~ 2023-08-22
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-22
IIF 8 - Ownership of voting rights - 75% or more → OE
32
5 Richbell Place, London, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
1998-07-09 ~ now
IIF 16 - Director → ME