1
One, Southampton Row, London, England
Dissolved Corporate (18 parents)
Officer
2020-03-07 ~ 2022-09-30
IIF 3 - Director → ME
2
BRIGHTSTAR HOTEL PARTNERS LIMITED
- now 14043016EXCELSIOR HOTEL PARTNERS LIMITED
- 2022-07-19
14043016 6th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
Dissolved Corporate (8 parents)
Officer
2022-04-12 ~ dissolved
IIF 18 - Director → ME
3
Consort House Amy Johnson Way, Clifton Moor, York, North Yorkshire, England
Active Corporate (15 parents)
Officer
2020-03-07 ~ 2022-11-15
IIF 4 - Director → ME
4
70 Park Road, Hampton Hill, Hampton, England
Active Corporate (1 parent)
Officer
2024-09-30 ~ now
IIF 14 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
5
ELEVATE CAPITAL PARTNERS LIMITED
14129904 1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-05-25 ~ now
IIF 16 - Director → ME
Person with significant control
2022-05-25 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ELEVATE HOTELS LIVERPOOL LTD
- now 14114129REMARKABLE HOTELS LIVERPOOL LTD
- 2022-11-29
14114129 70 Park Road, Hampton Hill, Hampton, England
Dissolved Corporate (1 parent)
Officer
2022-05-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-05-18 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
7
70 Park Road, Hampton Hill, Hampton, England
Active Corporate (2 parents)
Officer
2025-01-06 ~ now
IIF 9 - Director → ME
Person with significant control
2025-01-06 ~ 2025-12-24
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
8
70 Park Road, Hampton Hill, Hampton, England
Dissolved Corporate (1 parent)
Officer
2020-07-23 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-07-23 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
9
EXCLUSIVE HOTELS & RESORTS (UK) LIMITED
- 2011-03-02
07545511 Nottingham Gateway Hotel, Nuthall Road, Nottingham
Active Corporate (8 parents)
Officer
2011-02-28 ~ 2011-06-20
IIF 19 - Director → ME
10
ICONOCLAST MUSIC PUBLISHING LTD
04317323 10a Windmill Road, Hampton Hill, Hampton, Middlesex
Dissolved Corporate (2 parents)
Officer
2001-11-06 ~ dissolved
IIF 20 - Director → ME
2001-11-06 ~ 2011-11-11
IIF 24 - Secretary → ME
Person with significant control
2016-11-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
11
172 Fawe Park Road, Putney London
Dissolved Corporate (2 parents)
Officer
2001-11-06 ~ dissolved
IIF 21 - Director → ME
2001-11-06 ~ dissolved
IIF 25 - Secretary → ME
12
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Active Corporate (21 parents)
Officer
2020-02-28 ~ now
IIF 2 - Director → ME
2011-10-20 ~ 2018-02-15
IIF 17 - Director → ME
13
INTERCHANGE AND CONSORT HOTELS LIMITED
- now 01002192INTERCHANGE HOTELS OF GREAT BRITAIN LIMITED - 1999-03-03
Consort House Amy Johnson Way, Clifton Moor, York, North Yorkshire
Active Corporate (59 parents, 3 offsprings)
Officer
2020-03-07 ~ 2022-11-15
IIF 5 - Director → ME
14
70 Park Road, Hampton Hill, Hampton, England
Active Corporate (1 parent)
Officer
2023-11-03 ~ now
IIF 13 - Director → ME
15
70 Park Road, Hampton Hill, Hampton, England
Active Corporate (1 parent)
Officer
2025-11-10 ~ now
IIF 7 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
16
REMARKABLE CATERING PARTNERS UK LTD
14154534 70 Park Road, Hampton Hill, Hampton, England
Dissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-06-07 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
17
70 Park Road, Hampton Hill, Hampton, England
Active Corporate (1 parent)
Officer
2020-11-16 ~ now
IIF 1 - Director → ME
Person with significant control
2020-11-16 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
18
70 Park Road, Hampton Hill, Hampton, England
Active Corporate (1 parent)
Officer
2011-09-27 ~ now
IIF 8 - Director → ME
Person with significant control
2016-09-27 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
19
70 Park Road, Hampton Hill, Hampton, England
Active Corporate (1 parent)
Officer
2023-08-04 ~ now
IIF 10 - Director → ME
Person with significant control
2023-08-04 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
20
70 Park Road, Hampton Hill, Hampton, England
Active Corporate (1 parent)
Officer
2025-10-29 ~ now
IIF 15 - Director → ME
Person with significant control
2025-10-29 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE