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
Individuals in focus
Chin, Juin Yong
Chin, Juin Yong
Malaysian finance director born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 1
Spitalfields House, Tc Primera, 1st Floor Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, United Kingdom
IIF 2 Hilton London, Syon Park, London Road, Brentford, TW8 8JF, England
IIF 3 IIF 4 IIF 5 (more) Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, England
IIF 14 IIF 15 IIF 16 (more) Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, United Kingdom
IIF 58 Hilton London Syon Park, Syon Park, London Road, Brentford, TW8 8JF, England
IIF 59 C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, Canary Wharf, London, E14 5NR
IIF 60 IIF 61 IIF 62 8, Hanover Street, London, W1S 1YQ
Chin, Juin Yong
Malaysian financial director born in March 1968Resident in England
Registered addresses and corresponding companiesChin, Juin Yong
Malaysian finance director born in February 1968Resident in England
Registered addresses and corresponding companies
IIF 74 8, Hanover Street, London, W1S 1YQ
Chin, Juin Yong
Malaysian finance director born in July 1968Resident in England
Registered addresses and corresponding companiesChin, Juin Yong
Malaysian finance director born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 77 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, United Kingdom
Chin, Juin Yong
Registered addresses and corresponding companies
IIF 78 Hilton London, Syon Park, London Road, Brentford, TW8 8JF, England
IIF 79 IIF 80 IIF 81 (more) Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, England
IIF 87 IIF 88 IIF 89 (more) Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, United Kingdom
IIF 112 Hilton London Syon Park, Syon Park, London Road, Brentford, TW8 8JF, England
IIF 113 C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, Canary Wharf, London, E14 5NR
IIF 114 IIF 115 IIF 116 (more) 107, Dumbreck Road, London, SE9 1XE, England
IIF 123 IIF 124 IIF 125 (more) 107, Dumbreck Road, London, SE9 1XE, United Kingdom
IIF 138 61 Lyme Farm Road, London, SE12 8JQ
IIF 139 IIF 140 IIF 141 (more) 61, Lyme Farm Road, London, SE12 8JQ, United Kingdom
IIF 152 IIF 153 IIF 154 8, Hanover Street, London, W1S 1YQ
Chin, Juin Yong
Other Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
79
- 1 5th Floor, 175 Oxford Street, London, United KingdomDissolved corporate (2 parents)Officer
2008-02-12 ~ dissolvedIIF 172 - secretary → ME - 2 Top Floor, Hampton By Hilton, 42 -50 Kimpton Road, Luton, Bedfordshire, EnglandDissolved corporate (2 parents)Officer 2005-02-16 ~ dissolvedIIF 160 - secretary → ME
- 3 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, EnglandDissolved corporate (4 parents, 1 offspring)Officer 2004-08-10 ~ dissolvedIIF 155 - secretary → ME
- 4 Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomDissolved corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2020-12-31Officer 2021-07-08 ~ dissolvedIIF 23 - director → ME 2019-11-22 ~ dissolvedIIF 108 - secretary → ME
- 5 Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomDissolved corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2020-12-31Officer 2021-07-08 ~ dissolvedIIF 50 - director → ME 2019-11-22 ~ dissolvedIIF 91 - secretary → ME
- 6 Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomDissolved corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2020-12-31Officer 2021-07-08 ~ dissolvedIIF 51 - director → ME 2019-11-22 ~ dissolvedIIF 89 - secretary → ME
- 7 Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)-1,253 GBP2023-12-31Officer 2021-07-08 ~ nowIIF 44 - director → ME 2019-10-02 ~ nowIIF 110 - secretary → ME
- 8 Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (4 parents)Equity (Company account)-1,190,170 GBP2023-12-31Officer 2021-07-08 ~ nowIIF 77 - director → ME 2019-10-02 ~ nowIIF 92 - secretary → ME
- 9 Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)-4,670 GBP2023-12-31Officer 2021-07-08 ~ nowIIF 76 - director → ME 2019-08-23 ~ nowIIF 101 - secretary → ME
- 10 Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)-37,593 GBP2023-12-31Officer 2021-07-08 ~ nowIIF 57 - director → ME 2019-08-23 ~ nowIIF 106 - secretary → ME
- 11 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (5 parents, 1 offspring)Equity (Company account)-5,644,950 GBP2023-12-31Officer 2021-07-08 ~ nowIIF 32 - director → ME
- 12 C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, Canary Wharf, LondonCorporate (3 parents, 4 offsprings)Equity (Company account)63,956,688 GBP2021-12-31Officer 2021-07-08 ~ nowIIF 59 - director → ME 2021-05-27 ~ nowIIF 113 - secretary → ME
- 13 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)54,780 GBP2023-12-31Officer 2014-05-08 ~ nowIIF 120 - secretary → ME
- 14 C/o Duff & Phelps Ltd, The Shard, 32 London Bridge Street, LondonCorporate (3 parents)Officer 2014-05-09 ~ nowIIF 116 - secretary → ME
- 15 Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomDissolved corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer 2021-07-08 ~ dissolvedIIF 52 - director → ME 2019-08-23 ~ dissolvedIIF 102 - secretary → ME
- 16 Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomDissolved corporate (5 parents)Equity (Company account)-1,201 GBP2020-12-31Officer 2021-07-08 ~ dissolvedIIF 34 - director → ME 2019-08-23 ~ dissolvedIIF 99 - secretary → ME
- 17 Top Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, United KingdomDissolved corporate (2 parents)Officer 2016-04-05 ~ dissolvedIIF 146 - secretary → ME
- 18 Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, United KingdomDissolved corporate (2 parents)Officer 2014-06-05 ~ dissolvedIIF 115 - secretary → ME
- 19 Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, United KingdomDissolved corporate (2 parents)Officer 2014-06-06 ~ dissolvedIIF 119 - secretary → ME
- 20 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, EnglandDissolved corporate (4 parents, 1 offspring)Officer 2021-07-08 ~ dissolvedIIF 7 - director → ME 2020-06-12 ~ dissolvedIIF 85 - secretary → ME
- 21 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, EnglandDissolved corporate (5 parents, 1 offspring)Officer 2021-07-08 ~ dissolvedIIF 5 - director → ME 2020-06-12 ~ dissolvedIIF 83 - secretary → ME
- 22 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, EnglandDissolved corporate (5 parents, 1 offspring)Officer 2021-07-08 ~ dissolvedIIF 12 - director → ME 2020-06-13 ~ dissolvedIIF 79 - secretary → ME
- 23 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, EnglandDissolved corporate (5 parents)Officer 2021-07-08 ~ dissolvedIIF 11 - director → ME 2020-06-15 ~ dissolvedIIF 80 - secretary → ME
- 24 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)-190,443 GBP2023-12-31Officer 2021-07-08 ~ nowIIF 49 - director → ME 2014-07-08 ~ nowIIF 121 - secretary → ME
- 25 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (4 parents)Equity (Company account)15,390,153 GBP2023-12-31Officer 2021-07-08 ~ nowIIF 25 - director → ME 2014-07-08 ~ nowIIF 118 - secretary → ME
- 26 Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)-5,374 GBP2023-12-31Officer 2021-07-08 ~ nowIIF 18 - director → ME 2019-03-08 ~ nowIIF 128 - secretary → ME
- 27 Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)91,789 GBP2023-12-31Officer 2021-07-08 ~ nowIIF 35 - director → ME 2019-03-08 ~ nowIIF 136 - secretary → ME
- 28ABILITY HOTELS (CARDIFF) LIMITED - 2007-07-20 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, EnglandCorporate (4 parents)Equity (Company account)3,329,527 GBP2023-12-31Officer 2021-07-08 ~ nowIIF 3 - director → ME 2007-05-08 ~ nowIIF 157 - secretary → ME
- 29 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)-925,908 GBP2023-12-31Officer 2021-07-08 ~ nowIIF 36 - director → ME 2021-05-27 ~ nowIIF 95 - secretary → ME
- 30 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)-340,811 GBP2023-12-31Officer 2021-07-08 ~ nowIIF 21 - director → ME 2021-05-27 ~ nowIIF 104 - secretary → ME
- 31 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (4 parents)Equity (Company account)-280,722 GBP2023-12-31Officer 2021-07-08 ~ nowIIF 46 - director → ME 2014-11-25 ~ nowIIF 142 - secretary → ME
- 32 Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (4 parents, 6 offsprings)Equity (Company account)10,783,812 GBP2023-12-31Officer 2021-07-08 ~ nowIIF 71 - director → ME
- 33 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (4 parents, 6 offsprings)Equity (Company account)-1,907,771 GBP2023-12-31Officer 2021-07-08 ~ nowIIF 33 - director → ME 2014-12-01 ~ nowIIF 147 - secretary → ME
- 34 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (3 parents, 2 offsprings)Equity (Company account)-9,634,125 GBP2023-12-31Officer 2021-07-08 ~ nowIIF 14 - director → ME 2014-12-01 ~ nowIIF 145 - secretary → ME
- 35 Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)11,511,689 GBP2023-12-31Officer 2020-07-08 ~ nowIIF 43 - director → ME 2020-12-01 ~ nowIIF 111 - secretary → ME
- 36 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)707,793 GBP2023-12-31Officer 2021-07-08 ~ nowIIF 16 - director → ME 2014-12-01 ~ nowIIF 151 - secretary → ME
- 37 Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)11,390,518 GBP2023-12-31Officer 2021-07-08 ~ nowIIF 15 - director → ME
- 38 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)194,310 GBP2023-12-31Officer 2021-07-08 ~ nowIIF 47 - director → ME 2014-12-01 ~ nowIIF 141 - secretary → ME
- 39 Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, BedfordshireDissolved corporate (2 parents)Officer 2014-10-02 ~ dissolvedIIF 131 - secretary → ME
- 40 Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, BedfordshireDissolved corporate (2 parents)Officer 2014-10-03 ~ dissolvedIIF 124 - secretary → ME
- 41 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (4 parents)Equity (Company account)14,468,673 GBP2023-12-31Officer 2021-07-08 ~ nowIIF 45 - director → ME 2014-12-18 ~ nowIIF 133 - secretary → ME
- 42THE ABILITY GROUP LIMITED - 2015-10-09 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (3 parents)Equity (Company account)-4,874 GBP2023-12-31Officer 2021-07-08 ~ nowIIF 30 - director → ME 2021-05-27 ~ nowIIF 94 - secretary → ME
- 43 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)-10,875 GBP2023-12-31Officer 2021-07-08 ~ nowIIF 42 - director → ME 2014-10-30 ~ nowIIF 130 - secretary → ME
- 44 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (4 parents)Equity (Company account)631,636 GBP2023-12-31Officer 2021-07-08 ~ nowIIF 75 - director → ME 2014-11-04 ~ nowIIF 137 - secretary → ME
- 45 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)-2,282 GBP2023-12-31Officer 2021-07-08 ~ nowIIF 31 - director → ME 2014-08-19 ~ nowIIF 132 - secretary → ME
- 46 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (4 parents)Equity (Company account)229,984 GBP2023-12-31Officer 2021-07-08 ~ nowIIF 40 - director → ME 2014-08-20 ~ nowIIF 129 - secretary → ME
- 47 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)127,695 GBP2023-12-31Officer 2021-07-08 ~ nowIIF 55 - director → ME 2014-10-24 ~ nowIIF 123 - secretary → ME
- 48 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (4 parents)Equity (Company account)2,117,187 GBP2023-12-31Officer 2021-07-08 ~ nowIIF 29 - director → ME 2014-10-29 ~ nowIIF 127 - secretary → ME
- 49 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)-7,329 GBP2023-12-31Officer 2014-06-04 ~ nowIIF 117 - secretary → ME
- 50 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (4 parents)Equity (Company account)-1,519,597 GBP2023-12-31Officer 2014-06-04 ~ nowIIF 114 - secretary → ME
- 51 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (4 parents, 6 offsprings)Cash at bank and in hand (Company account)100 GBP2023-12-31Officer 2021-07-08 ~ nowIIF 41 - director → ME 2016-04-05 ~ nowIIF 139 - secretary → ME
- 52 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (3 parents, 1 offspring)Officer 2021-07-08 ~ nowIIF 20 - director → ME 2016-04-05 ~ nowIIF 140 - secretary → ME
- 53 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (4 parents, 1 offspring)Officer 2021-07-08 ~ nowIIF 56 - director → ME 2016-04-05 ~ nowIIF 148 - secretary → ME
- 54 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (4 parents, 1 offspring)Officer 2021-07-08 ~ nowIIF 19 - director → ME 2016-04-05 ~ nowIIF 143 - secretary → ME
- 55 Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, United KingdomDissolved corporate (2 parents)Officer 2014-11-10 ~ dissolvedIIF 134 - secretary → ME
- 56 Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, United KingdomDissolved corporate (2 parents)Officer 2014-11-11 ~ dissolvedIIF 125 - secretary → ME
- 57POWER PROPERTY CO LIMITED - 2000-11-24 Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, EnglandDissolved corporate (2 parents)Officer 2004-08-10 ~ dissolvedIIF 163 - secretary → ME
- 58 Top Floor, Hampton By Hilton, 42-50 Kimpton Road, LutonDissolved corporate (2 parents)Officer 2005-06-14 ~ dissolvedIIF 169 - secretary → ME
- 59 Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, EnglandDissolved corporate (2 parents)Officer 2009-07-13 ~ dissolvedIIF 167 - secretary → ME
- 60
ABILITY SHIPPING LIMITED
- nowABILITY SHIPPING (2004) LIMITED - 2004-06-16ABILITY SHIPPING LIMITED - 2004-05-27 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomDissolved corporate (4 parents, 2 offsprings)Officer 2004-08-10 ~ dissolvedIIF 162 - secretary → ME - 61 Top Floor, Hampton By Hilton, 42-50 Kimpton Road, LutonDissolved corporate (2 parents)Officer 2005-06-14 ~ dissolvedIIF 156 - secretary → ME
- 62 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)-8,473 GBP2023-12-31Officer 2021-07-08 ~ nowIIF 10 - director → ME 2019-01-25 ~ nowIIF 135 - secretary → ME
- 63 Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)-201,587 GBP2023-12-31Officer 2021-07-08 ~ nowIIF 28 - director → ME 2019-07-05 ~ nowIIF 96 - secretary → ME
- 64 Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)-1,013 GBP2023-12-31Officer 2021-07-08 ~ nowIIF 27 - director → ME 2019-07-05 ~ nowIIF 87 - secretary → ME
- 65 Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)6,118,491 GBP2023-12-31Officer 2021-07-08 ~ nowIIF 37 - director → ME 2019-07-05 ~ nowIIF 88 - secretary → ME
- 66 Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (4 parents)Equity (Company account)-956,948 GBP2023-12-31Officer 2021-07-08 ~ nowIIF 22 - director → ME 2019-07-08 ~ nowIIF 100 - secretary → ME
- 67 Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)-674 GBP2023-12-31Officer 2021-07-08 ~ nowIIF 39 - director → ME 2019-04-17 ~ nowIIF 90 - secretary → ME
- 68 Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (4 parents)Equity (Company account)-11,109 GBP2023-12-31Officer 2021-07-08 ~ nowIIF 38 - director → ME 2019-03-18 ~ nowIIF 93 - secretary → ME
- 69 Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)-950 GBP2023-12-31Officer 2021-07-08 ~ nowIIF 26 - director → ME 2019-04-17 ~ nowIIF 109 - secretary → ME
- 70 Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)-210,467 GBP2023-12-31Officer 2021-06-08 ~ nowIIF 17 - director → ME 2019-04-17 ~ nowIIF 98 - secretary → ME
- 71 Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (3 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2023-12-31Officer 2021-07-08 ~ nowIIF 48 - director → ME 2020-01-10 ~ nowIIF 97 - secretary → ME
- 72 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, EnglandDissolved corporate (5 parents, 1 offspring)Equity (Company account)100 GBP2021-03-31Officer 2021-07-08 ~ dissolvedIIF 4 - director → ME 2020-03-04 ~ dissolvedIIF 82 - secretary → ME
- 73 Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, EnglandDissolved corporate (5 parents)Equity (Company account)100 GBP2021-03-31Officer 2021-07-08 ~ dissolvedIIF 9 - director → ME 2020-03-09 ~ dissolvedIIF 84 - secretary → ME
- 74 Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, EnglandDissolved corporate (5 parents, 1 offspring)Equity (Company account)100 GBP2021-03-31Officer 2021-07-08 ~ dissolvedIIF 6 - director → ME 2020-03-05 ~ dissolvedIIF 86 - secretary → ME
- 75 Hilton London Syon Park Syon Park, London Road, Brentford, EnglandDissolved corporate (5 parents, 1 offspring)Equity (Company account)100 GBP2021-03-31Officer 2021-07-08 ~ dissolvedIIF 58 - director → ME 2020-03-06 ~ dissolvedIIF 112 - secretary → ME
- 76
DOMEL PROPERTIES LIMITED
- nowMODELE ESTATES LIMITED - 1994-11-15 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomDissolved corporate (3 parents)Equity (Company account)-1,150 GBP2021-12-31Officer 2021-07-08 ~ dissolvedIIF 53 - director → ME 2004-08-10 ~ dissolvedIIF 122 - secretary → ME - 77TAYVIN 340 LIMITED - 2005-10-25 Hilton London Syon Park, London Road, Brentford, EnglandCorporate (3 parents)Equity (Company account)7,378,316 GBP2023-12-31Officer 2021-07-08 ~ nowIIF 2 - director → ME 2019-11-15 ~ nowIIF 78 - secretary → ME
- 78 Spitalfields House Tc Primera, 1st Floor Spitalfields House, Stirling Way, Borehamwood, United KingdomCorporate (3 parents)Officer 2024-11-21 ~ nowIIF 1 - director → ME
- 79ABILITY PROPERTY CONSULTING UK LIMITED - 2015-10-09THE ABILITY GROUP LIMITED - 2015-10-07 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, EnglandCorporate (4 parents)Equity (Company account)-1,209 GBP2023-12-31Officer 2024-03-10 ~ nowIIF 13 - director → ME 2004-12-08 ~ nowIIF 158 - secretary → ME
Ceased
16
- 1 C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, Canary Wharf, LondonCorporate (3 parents, 4 offsprings)Equity (Company account)63,956,688 GBP2021-12-31Officer 2021-05-27 ~ 2021-05-27IIF 63 - director → ME 2004-08-10 ~ 2021-05-27IIF 164 - secretary → ME
- 2 8 Hanover Street, LondonCorporate (2 parents)Equity (Company account)-23,663,381 GBP2023-12-31Officer 2021-05-27 ~ 2021-05-27IIF 64 - director → ME 2021-07-08 ~ 2024-05-16IIF 8 - director → ME 2007-11-05 ~ 2021-05-27IIF 170 - secretary → ME 2021-05-27 ~ 2024-05-16IIF 81 - secretary → ME
- 3 8 Hanover Street, LondonCorporate (2 parents, 3 offsprings)Equity (Company account)-5,309,062 GBP2023-12-31Officer 2021-07-08 ~ 2024-05-16IIF 74 - director → ME 2014-11-25 ~ 2024-05-16IIF 149 - secretary → ME
- 4 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)-925,908 GBP2023-12-31Officer 2021-05-27 ~ 2021-05-27IIF 65 - director → ME 2014-11-25 ~ 2021-05-27IIF 150 - secretary → ME
- 5 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)-340,811 GBP2023-12-31Officer 2021-05-27 ~ 2021-05-27IIF 68 - director → ME 2014-11-25 ~ 2021-05-27IIF 144 - secretary → ME
- 6 8 Hanover Street, LondonCorporate (2 parents, 1 offspring)Equity (Company account)-5,659,453 GBP2023-12-31Officer 2021-05-27 ~ 2021-05-27IIF 66 - director → ME 2021-07-08 ~ 2024-05-16IIF 61 - director → ME 2007-06-25 ~ 2021-05-27IIF 171 - secretary → ME 2021-05-27 ~ 2024-05-16IIF 153 - secretary → ME
- 7WINDBAY DEVELOPMENTS LIMITED - 2008-07-07 8 Hanover Street, LondonCorporate (2 parents)Equity (Company account)4,604,873 GBP2023-12-31Officer 2021-05-27 ~ 2021-05-27IIF 67 - director → ME 2021-07-08 ~ 2024-05-16IIF 54 - director → ME 2008-06-16 ~ 2021-05-27IIF 166 - secretary → ME 2021-05-27 ~ 2024-05-16IIF 103 - secretary → ME
- 8THE ABILITY GROUP LIMITED - 2015-10-09 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (3 parents)Equity (Company account)-4,874 GBP2023-12-31Officer 2021-05-27 ~ 2021-05-27IIF 70 - director → ME 2015-10-07 ~ 2021-05-27IIF 126 - secretary → ME
- 9 8 Hanover Street, LondonCorporate (2 parents, 1 offspring)Equity (Company account)-3,256,351 GBP2023-12-31Officer 2021-05-27 ~ 2021-05-27IIF 73 - director → ME 2021-07-08 ~ 2024-04-16IIF 60 - director → ME 2008-05-09 ~ 2021-05-27IIF 168 - secretary → ME 2021-05-27 ~ 2024-05-16IIF 154 - secretary → ME
- 10 8 Hanover Street, LondonCorporate (2 parents)Equity (Company account)-8,687,045 GBP2023-12-31Officer 2021-05-27 ~ 2021-05-27IIF 69 - director → ME 2021-07-08 ~ 2024-05-16IIF 62 - director → ME 2008-04-30 ~ 2021-05-27IIF 165 - secretary → ME 2021-05-27 ~ 2024-05-16IIF 152 - secretary → ME
- 11 Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, EnglandDissolved corporate (2 parents)Officer 2009-07-13 ~ 2009-07-13IIF 173 - secretary → ME
- 12ABILITY (WOOD GREEN) LIMITED - 2020-03-06 River Park House 225 High Road, Wood Green, London, EnglandDissolved corporate (2 parents)Officer 2019-08-08 ~ 2020-03-05IIF 105 - secretary → ME
- 13FARMONT BAKER STREET LIMITED - 2022-08-24ABILITY (BAKER STREET) LIMITED - 2009-04-07 C/o Fti Consulting, 200 Aldersgate Aldersgate Street, London, Great BritainDissolved corporate (4 parents, 2 offsprings)Equity (Company account)27,166,894 GBP2021-12-31Officer 2005-06-14 ~ 2009-04-01IIF 174 - secretary → ME
- 14 Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved corporate (4 parents)Equity (Company account)523,106 GBP2022-12-31Officer 2008-11-26 ~ 2009-04-01IIF 138 - secretary → ME
- 15
GCUK PROPCO LIMITED
- nowGCUK OPERATOR LTD - 2021-10-05ABILITY HOTELS (CAMBRIDGE) LIMITED - 2019-07-23 54 Portland Place, London, EnglandCorporate (6 parents)Equity (Company account)54,473,151 GBP2023-12-31Officer 2007-11-05 ~ 2019-07-23IIF 161 - secretary → ME - 16
SYON PARK (OPCO) LTD
- nowABILITY HOTELS (SYON PARK) LIMITED - 2025-04-02EDWARDIAN (SYON PARK) LIMITED - 2008-06-16ALEXANDRIAN HOLDINGS LIMITED - 2001-08-06FACEWORK LIMITED - 1991-02-21 205 Tulip House Amory Towers, Canary Wharf, London, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)-21,212,430 GBP2023-12-31Officer 2021-05-27 ~ 2021-05-27IIF 72 - director → ME 2021-07-08 ~ 2024-05-16IIF 24 - director → ME 2008-06-06 ~ 2021-05-27IIF 159 - secretary → ME 2021-05-27 ~ 2024-05-16IIF 107 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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