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 voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
C/o Hilton Islington, 53 Upper Street, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2020-08-10 ~ now
IIF 8 - Director → ME
Person with significant control
2020-08-10 ~ 2024-10-29
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
AXIOM HOSPITALITY OPERATIONS LIMITED
- now 14126071AXIOM HOSPITALITY (BATH) MANAGEMENT LIMITED
- 2023-10-10
14126071 Suite 3.01, Hx1 Harbour Exchange Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-05-23 ~ now
IIF 9 - Director → ME
4
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 3 - Director → ME
5
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 12 - Director → ME
2010-11-24 ~ 2015-08-07
IIF 27 - Secretary → ME
6
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 5 - Director → ME
7
Suite 3.01 Hx1 Harbour Exchange Square, London, England
Active Corporate (12 parents)
Officer
2025-08-05 ~ now
IIF 4 - Director → ME
8
Stud Farmhouse, Thenford, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2019-12-16 ~ now
IIF 10 - Director → ME
Person with significant control
2019-12-16 ~ now
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
IIF 7 - Right to appoint or remove directors → OE
9
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 (16 parents)
Officer
2004-10-21 ~ 2020-02-01
IIF 17 - Secretary → ME
10
KEW GREEN HOTELS (DERBY) LIMITED
04395359 2nd Floor 110 Cannon Street, London
Dissolved Corporate (6 parents)
Officer
2005-04-29 ~ dissolved
IIF 13 - Director → ME
2002-04-03 ~ dissolved
IIF 23 - Secretary → ME
11
KEW GREEN HOTELS (GATWICK) LIMITED
05855039 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (16 parents)
Officer
2006-07-07 ~ 2020-02-01
IIF 19 - Secretary → ME
12
KEW GREEN HOTELS (LUTON) LIMITED
05032039 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2004-02-04 ~ dissolved
IIF 16 - Secretary → ME
13
KEW GREEN HOTELS (NORWICH) LIMITED
05439154 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2005-05-16 ~ dissolved
IIF 22 - Secretary → ME
14
KEW GREEN HOTELS (NOTTINGHAM) LIMITED
04382287 Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
Dissolved Corporate (9 parents)
Officer
2002-04-03 ~ dissolved
IIF 25 - Secretary → ME
15
KEW GREEN HOTELS (PORTSMOUTH) LIMITED
- now 04444251LAW 2376 LIMITED
- 2002-05-29
04444251 02603956, 04427836, 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 (16 parents)
Officer
2002-05-23 ~ 2020-02-01
IIF 20 - Secretary → ME
16
KEW GREEN HOTELS (SPEKE) LIMITED
- now 06544777KEW GREEN HOTELS (HOLDINGS) LIMITED
- 2008-05-15
06544777 C/o Bdo Llp 55, Baker Street, London
Dissolved Corporate (9 parents)
Officer
2008-03-28 ~ dissolved
IIF 26 - Secretary → ME
17
KEW GREEN HOTELS (STANSTED) LIMITED
04516241 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (16 parents, 1 offspring)
Officer
2002-08-22 ~ 2020-02-01
IIF 21 - Secretary → ME
18
KEW GREEN HOTELS (WAKEFIELD) LIMITED
04395508 Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
Dissolved Corporate (9 parents)
Officer
2002-04-03 ~ dissolved
IIF 24 - Secretary → ME
19
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (12 parents)
Officer
2002-03-11 ~ now
IIF 15 - Secretary → ME
20
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 11 - Director → ME
21
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 (23 parents)
Officer
2008-05-16 ~ 2020-02-01
IIF 18 - Secretary → ME
22
Stud Farm House, Thenford, Banbury, Oxfordshire
Active Corporate (5 parents)
Officer
2007-03-01 ~ now
IIF 14 - Secretary → ME