1
Stud Farmhouse Stud Farmhouse, Thenford, Banbury, England
Active Corporate (1 parent)
Officer
2022-12-01 ~ now
IIF 2 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
A.C.A.TRUSTEE COMPANY LIMITED(THE)
00455050 Eastwood House, 6 Rainbow Street, Leominster, Herefordshire
Active Corporate (82 parents)
Officer
2018-11-17 ~ now
IIF 3 - Director → ME
3
C/o Hilton Islington, 53 Upper Street, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2020-08-10 ~ now
IIF 61 - Director → ME
Person with significant control
2020-08-10 ~ 2024-10-29
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
AXIOM HOSPITALITY OPERATIONS LIMITED
- now 14126071AXIOM HOSPITALITY (BATH) MANAGEMENT LIMITED
- 2023-10-10
14126071 C/o Hilton Islington, 53 Upper Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-05-23 ~ now
IIF 62 - Director → ME
5
AXIOM MEDIA HOTEL LIMITED
- now 06003799PEEL MEDIA HOTELS LIMITED
- 2025-02-05
06003799DE FACTO 1447 LIMITED - 2007-01-24
53 Upper Street, Islington, London, England
Active Corporate (26 parents)
Officer
2025-01-30 ~ now
IIF 4 - Director → ME
6
Birmingham Hotel Ltd 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (18 parents)
Officer
2012-10-09 ~ 2020-02-01
IIF 43 - Director → ME
7
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (18 parents)
Officer
2012-10-09 ~ 2020-02-01
IIF 37 - Director → ME
8
CTG METROPARK LIMITED - now
CTS METROPARK LIMITED
- 2020-12-09
09708135 1 Towers Place, Eton Street, Richmond, Surrey
Active Corporate (24 parents, 3 offsprings)
Officer
2016-04-05 ~ 2020-02-01
IIF 48 - Director → ME
9
Eastwood House, 6 Rainbow Street, Leominster, Herefordshire, United Kingdom
Active Corporate (8 parents)
Officer
2026-04-02 ~ now
IIF 59 - Director → ME
10
GS SAPPHIRE INVESTMENT LIMITED - now
KEW GREEN HOLDINGS LIMITED
- 2015-08-11
07449686 Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2010-11-24 ~ 2015-08-07
IIF 64 - Director → ME
2010-11-24 ~ 2015-08-07
IIF 79 - Secretary → ME
11
HAMILTON HOTEL INVESTORS LIMITED
10910536 Suite 3.01 Hx1 Harbour Exchange Square, London, England
Active Corporate (12 parents, 8 offsprings)
Officer
2025-08-05 ~ now
IIF 6 - Director → ME
12
Suite 3.01 Hx1 Harbour Exchange Square, London, England
Active Corporate (12 parents)
Officer
2025-08-05 ~ now
IIF 5 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-23 during the appointment or period of control
Due to be dissolved on 2020-10-02 during the appointment or period of control
C/o Bdo Llp 55, Baker Street, London
Dissolved Corporate (13 parents)
Officer
2012-10-09 ~ dissolved
IIF 52 - Director → ME
14
Stud Farmhouse, Thenford, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2019-12-16 ~ now
IIF 63 - Director → ME
Person with significant control
2019-12-16 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
15
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-03-31 ~ 2020-02-01
IIF 17 - Director → ME
2014-03-31 ~ 2020-02-01
IIF 104 - Secretary → ME
16
KEW GREEN (LRG PROPERTY) LIMITED
09164257Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-23 during the appointment or period of control
Due to be dissolved on 2020-11-04 during the appointment or period of control
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2014-08-06 ~ dissolved
IIF 45 - Director → ME
2014-08-06 ~ dissolved
IIF 81 - Secretary → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-23 during the appointment or period of control
Due to be dissolved on 2020-11-03 during the appointment or period of control
C/o Bdo Llp 55, Baker Street, London
Dissolved Corporate (7 parents)
Officer
2014-06-20 ~ dissolved
IIF 47 - Director → ME
2014-06-20 ~ dissolved
IIF 83 - Secretary → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-23 during the appointment or period of control
Due to be dissolved on 2020-11-03 during the appointment or period of control
KEW GREEN (LRG1 PROPCO) LIMITED
- 2015-02-10
09115028 C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2014-07-03 ~ dissolved
IIF 44 - Director → ME
2014-07-03 ~ dissolved
IIF 80 - Secretary → ME
19
KEW GREEN (NORWICH PROPERTY) LIMITED
08930279 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (12 parents)
Officer
2014-03-10 ~ 2020-02-01
IIF 13 - Director → ME
2014-03-10 ~ 2020-02-01
IIF 94 - Secretary → ME
20
KEW GREEN (SQUARE) LIMITED
- now 05264381KEW GREEN (COURTYARD) LIMITED
- 2004-10-21
05264381LAW 2424 LIMITED - 2004-10-20
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (15 parents)
Officer
2005-04-29 ~ 2020-02-01
IIF 27 - Director → ME
2004-10-21 ~ 2020-02-01
IIF 69 - Secretary → ME
21
KEW GREEN (OSBORN) LIMITED
- 2015-04-24
09027363 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents, 35 offsprings)
Officer
2014-05-07 ~ 2020-02-01
IIF 49 - Director → ME
2014-05-07 ~ 2020-02-01
IIF 92 - Secretary → ME
22
KEW GREEN HOTELS (ASHFORD) LIMITED
09096229 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 21 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 90 - Secretary → ME
23
KEW GREEN HOTELS (BIRMINGHAM LRG1) LIMITED
09096080 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 23 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 103 - Secretary → ME
24
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 20 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 100 - Secretary → ME
25
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 39 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 88 - Secretary → ME
26
KEW GREEN HOTELS (DERBY) LIMITED
04395359Insolvency (Case 1) In administration
Administration started on 2014-09-01 during the appointment or period of control
Administration ended on 2015-08-25 during the appointment or period of control
2nd Floor 110 Cannon Street, London
Dissolved Corporate (8 parents)
Officer
2005-04-29 ~ dissolved
IIF 65 - Director → ME
2002-04-03 ~ dissolved
IIF 75 - Secretary → ME
27
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 19 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 99 - Secretary → ME
28
KEW GREEN HOTELS (GATWICK) LIMITED
05855039 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (15 parents)
Officer
2006-07-07 ~ 2020-02-01
IIF 25 - Director → ME
2006-07-07 ~ 2020-02-01
IIF 71 - Secretary → ME
29
KEW GREEN HOTELS (HAYDOCK) LIMITED
09096082 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 36 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 107 - Secretary → ME
30
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 16 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 101 - Secretary → ME
31
KEW GREEN HOTELS (LANCASTER) LIMITED
09096113 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 32 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 102 - Secretary → ME
32
KEW GREEN HOTELS (LEEDS BRIGHOUSE) LIMITED
09096265 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 14 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 97 - Secretary → ME
33
KEW GREEN HOTELS (LUTON) LIMITED
05032039Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-17 during the appointment or period of control
Due to be dissolved on 2020-10-02 during the appointment or period of control
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2005-04-29 ~ dissolved
IIF 55 - Director → ME
2004-02-04 ~ dissolved
IIF 68 - Secretary → ME
34
KEW GREEN HOTELS (MANAGEMENT) LIMITED
07108682 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (12 parents)
Officer
2009-12-18 ~ 2020-02-01
IIF 41 - Director → ME
35
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 15 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 95 - Secretary → ME
36
KEW GREEN HOTELS (NORWICH) LIMITED
05439154Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-23 during the appointment or period of control
Dissolved on 2020-11-04 during the appointment or period of control
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2005-05-16 ~ dissolved
IIF 50 - Director → ME
2005-05-16 ~ dissolved
IIF 74 - Secretary → ME
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-17 during the appointment or period of control
Due to be dissolved on 2020-03-03 during the appointment or period of control
Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
Dissolved Corporate (11 parents)
Officer
2005-04-29 ~ dissolved
IIF 57 - Director → ME
2002-04-03 ~ dissolved
IIF 77 - Secretary → ME
38
KEW GREEN HOTELS (PORTSMOUTH LRG1) LIMITED
09096116 1 Towers Place, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 42 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 108 - Secretary → ME
39
KEW GREEN HOTELS (PORTSMOUTH) LIMITED
- now 04444251LAW 2376 LIMITED
- 2002-05-29
04444251 07034844, 02603956, 04414600Warning 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) 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (15 parents)
Officer
2005-04-29 ~ 2020-02-01
IIF 26 - Director → ME
2002-05-23 ~ 2020-02-01
IIF 72 - Secretary → ME
40
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 30 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 96 - Secretary → ME
41
KEW GREEN HOTELS (RUGBY) LIMITED
09096293 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 31 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 91 - Secretary → ME
42
KEW GREEN HOTELS (RUNCORN) LIMITED
09096124 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 28 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 87 - Secretary → ME
43
KEW GREEN HOTELS (SPEKE) LIMITED
- now 06544777Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-23 during the appointment or period of control
Due to be dissolved on 2020-10-15 during the appointment or period of control
KEW GREEN HOTELS (HOLDINGS) LIMITED
- 2008-05-15
06544777 C/o Bdo Llp 55, Baker Street, London
Dissolved Corporate (11 parents)
Officer
2008-03-28 ~ dissolved
IIF 56 - Director → ME
2008-03-28 ~ dissolved
IIF 78 - Secretary → ME
44
KEW GREEN HOTELS (STANSTED) LIMITED
04516241 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (15 parents, 1 offspring)
Officer
2005-04-29 ~ 2020-02-01
IIF 35 - Director → ME
2002-08-22 ~ 2020-02-01
IIF 73 - Secretary → ME
45
KEW GREEN HOTELS (STOKE) LIMITED
09096231 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 18 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 93 - Secretary → ME
46
KEW GREEN HOTELS (SWINDON) LIMITED
09096099 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 29 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 98 - Secretary → ME
47
KEW GREEN HOTELS (TAUNTON) LIMITED
09096235 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 24 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 106 - Secretary → ME
48
KEW GREEN HOTELS (WAKEFIELD LRG1) LIMITED
09096093 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 12 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 84 - Secretary → ME
49
KEW GREEN HOTELS (WAKEFIELD) LIMITED
04395508Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-17 during the appointment or period of control
Due to be dissolved on 2020-03-03 during the appointment or period of control
Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
Dissolved Corporate (11 parents)
Officer
2005-04-29 ~ dissolved
IIF 58 - Director → ME
2002-04-03 ~ dissolved
IIF 76 - Secretary → ME
50
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 38 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 89 - Secretary → ME
51
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 11 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 85 - Secretary → ME
52
KEW GREEN HOTELS (YORK) LIMITED
09096181 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2020-02-01
IIF 34 - Director → ME
2014-06-20 ~ 2020-02-01
IIF 86 - Secretary → ME
53
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-23 during the appointment or period of control
Due to be dissolved on 2025-10-24 during the appointment or period of control
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (14 parents)
Officer
2005-04-29 ~ dissolved
IIF 10 - Director → ME
2002-03-11 ~ dissolved
IIF 67 - Secretary → ME
54
KEW GREEN INTERMEDIATE ONE LIMITED
09042223Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-23 during the appointment or period of control
Dissolved on 2020-11-04 during the appointment or period of control
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2014-05-15 ~ dissolved
IIF 46 - Director → ME
2014-05-15 ~ dissolved
IIF 82 - Secretary → ME
55
KEW GREEN INTERMEDIATE TWO LIMITED
09042156 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (11 parents, 1 offspring)
Officer
2014-05-15 ~ 2020-02-01
IIF 33 - Director → ME
2014-05-15 ~ 2020-02-01
IIF 105 - Secretary → ME
56
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-17 during the appointment or period of control
Due to be dissolved on 2020-03-03 during the appointment or period of control
Suite 1 Building 6 Croxley Park, Hatters Lane, Watford, Herts
Dissolved Corporate (7 parents)
Officer
2015-04-16 ~ dissolved
IIF 54 - Director → ME
57
KEW GREEN VCT (STANSTED) LIMITED
- now 04494798HILLGATE (328) LIMITED - 2002-08-12
C/o Albion Capital Group Llp, 1 Benjamin Street, London, England
Active Corporate (17 parents)
Officer
2010-10-01 ~ 2020-02-01
IIF 60 - Director → ME
58
NEPTUNE WHITBREAD HOTEL LIMITED - 2007-02-01
NEPTUNE SWALLOW HOTEL SPEKE LIMITED - 2001-05-16
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (22 parents)
Officer
2008-05-16 ~ 2020-02-01
IIF 22 - Director → ME
2008-05-16 ~ 2020-02-01
IIF 70 - Secretary → ME
59
OSBORN SECURITIES (BRAINTREE) LIMITED
06947602Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-23 during the appointment or period of control
Due to be dissolved on 2020-10-14 during the appointment or period of control
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2012-10-09 ~ dissolved
IIF 51 - Director → ME
60
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-23 during the appointment or period of control
Due to be dissolved on 2020-10-02 during the appointment or period of control
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2012-10-09 ~ dissolved
IIF 53 - Director → ME
61
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (18 parents)
Officer
2012-10-09 ~ 2020-02-01
IIF 40 - Director → ME
62
Stud Farm House, Thenford, Banbury, Oxfordshire
Active Corporate (4 parents)
Officer
2007-03-01 ~ now
IIF 9 - Director → ME
2007-03-01 ~ now
IIF 66 - Secretary → ME