1
1 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
187 GBP2021-03-31
Person with significant control
2019-03-15 ~ dissolvedIIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Ownership of shares – 75% or more → OE
2
Spitalfields House, Stirling Way, Borehamwood, Herts, EnglandDissolved Corporate (2 parents)
Officer
2019-03-23 ~ dissolvedIIF 118 - Director → ME
Person with significant control
2019-03-23 ~ dissolvedIIF 142 - Has significant influence or control → OE
3
5th Floor, 175 Oxford Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2008-02-12 ~ dissolvedIIF 52 - Director → ME
4
Top Floor, Hampton By Hilton, 42 -50 Kimpton Road, Luton, Bedfordshire, EnglandDissolved Corporate (2 parents)
Officer
2005-02-16 ~ dissolvedIIF 53 - Director → ME
5
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2007-06-08 ~ dissolvedIIF 77 - LLP Designated Member → ME
6
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2002-07-31 ~ dissolvedIIF 47 - Director → ME
7
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomDissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-11-22 ~ dissolvedIIF 97 - Director → ME
8
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomDissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-11-22 ~ dissolvedIIF 102 - Director → ME
9
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomDissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-11-22 ~ dissolvedIIF 104 - Director → ME
10
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,667 GBP2024-12-31
Officer
2019-10-02 ~ nowIIF 26 - Director → ME
11
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,369,578 GBP2024-12-31
Officer
2019-10-02 ~ nowIIF 38 - Director → ME
12
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-6,326 GBP2024-12-31
Officer
2019-08-23 ~ nowIIF 32 - Director → ME
Person with significant control
2019-08-23 ~ nowIIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
13
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-38,168 GBP2024-12-31
Officer
2019-08-23 ~ nowIIF 41 - Director → ME
14
Hilton London Syon Park, Syon Park, London Road, Brentford, United KingdomActive Corporate (3 parents)
Officer
2025-05-30 ~ nowIIF 18 - Director → ME
Person with significant control
2025-05-30 ~ nowIIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
15
Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, EnglandDissolved Corporate (1 parent)
Officer
2015-02-24 ~ dissolvedIIF 69 - Director → ME
16
Hilton London Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (2 parents)
Officer
2015-02-23 ~ nowIIF 74 - LLP Designated Member → ME
17
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-5,644,950 GBP2023-12-31
Officer
2015-02-23 ~ nowIIF 1 - Director → ME
18
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, Canary Wharf, LondonLiquidation Corporate (3 parents, 4 offsprings)
Equity (Company account)
63,956,688 GBP2021-12-31
Officer
2002-07-31 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 124 - Right to appoint or remove directors → OE
19
25 Rue Philippe Ii, L-2340 Luxembourg, LuxembourgConverted / Closed Corporate (2 parents)
Officer
2010-09-02 ~ nowIIF 60 - Director → ME
20
Top Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)
Officer
2012-05-18 ~ dissolvedIIF 79 - LLP Designated Member → ME
21
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2021-03-24 ~ dissolvedIIF 75 - LLP Designated Member → ME
Person with significant control
2021-03-24 ~ dissolvedIIF 148 - Right to appoint or remove members → OE
IIF 148 - Right to surplus assets - 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
22
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomDissolved Corporate (1 parent, 1 offspring)
Officer
2021-03-23 ~ dissolvedIIF 83 - Director → ME
Person with significant control
2021-03-23 ~ dissolvedIIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 75% or more → OE
23
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
54,780 GBP2023-12-31
Officer
2014-05-08 ~ nowIIF 95 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 138 - Right to appoint or remove directors → OE
24
C/o Duff & Phelps Ltd, The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)
Officer
2014-05-09 ~ nowIIF 109 - Director → ME
25
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-08-23 ~ dissolvedIIF 106 - Director → ME
Person with significant control
2019-08-23 ~ dissolvedIIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Ownership of shares – 75% or more → OE
26
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
-1,201 GBP2020-12-31
Officer
2019-08-23 ~ dissolvedIIF 99 - Director → ME
27
Top Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)
Officer
2016-04-05 ~ dissolvedIIF 84 - Director → ME
28
Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)
Officer
2014-06-05 ~ dissolvedIIF 67 - Director → ME
29
Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)
Officer
2014-06-06 ~ dissolvedIIF 64 - Director → ME
30
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2020-06-12 ~ dissolvedIIF 91 - Director → ME
Person with significant control
2020-06-12 ~ dissolvedIIF 140 - Right to appoint or remove directors → OE
31
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, EnglandDissolved Corporate (5 parents, 1 offspring)
Officer
2020-06-12 ~ dissolvedIIF 92 - Director → ME
32
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, EnglandDissolved Corporate (5 parents, 1 offspring)
Officer
2020-06-13 ~ dissolvedIIF 93 - Director → ME
33
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, EnglandDissolved Corporate (5 parents)
Officer
2020-06-15 ~ dissolvedIIF 94 - Director → ME
34
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-196,969 GBP2024-12-31
Officer
2014-07-08 ~ nowIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 121 - Right to appoint or remove directors → OE
35
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents)
Equity (Company account)
15,197,055 GBP2024-12-31
Officer
2014-07-08 ~ nowIIF 35 - Director → ME
36
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
66,312 GBP2024-12-31
Officer
2019-03-08 ~ nowIIF 103 - Director → ME
Person with significant control
2019-03-08 ~ nowIIF 134 - Right to appoint or remove directors → OE
37
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
37,009 GBP2024-12-31
Officer
2019-03-08 ~ nowIIF 100 - Director → ME
Person with significant control
2019-03-08 ~ nowIIF 137 - Right to appoint or remove directors → OE
38
ABILITY HOTELS (CARDIFF) LIMITED - 2007-07-20
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, EnglandActive Corporate (4 parents)
Equity (Company account)
2,802,996 GBP2024-12-31
Officer
2007-05-08 ~ nowIIF 2 - Director → ME
39
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-925,908 GBP2023-12-31
Officer
2014-11-25 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 122 - Right to appoint or remove directors → OE
40
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-340,811 GBP2023-12-31
Officer
2014-11-25 ~ nowIIF 8 - Director → ME
41
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents)
Equity (Company account)
-280,722 GBP2023-12-31
Officer
2014-11-25 ~ nowIIF 14 - Director → ME
42
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
11,401,827 GBP2024-12-31
Officer
2019-02-28 ~ nowIIF 11 - Director → ME
43
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-1,592,416 GBP2024-12-31
Officer
2014-12-01 ~ nowIIF 15 - Director → ME
44
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-9,950,456 GBP2024-12-31
Officer
2014-12-01 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 135 - Right to appoint or remove directors → OE
45
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
11,554,282 GBP2024-12-31
Officer
2019-02-28 ~ nowIIF 12 - Director → ME
46
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
869,365 GBP2024-12-31
Officer
2014-12-01 ~ nowIIF 10 - Director → ME
47
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
11,389,670 GBP2024-12-31
Officer
2019-02-28 ~ nowIIF 7 - Director → ME
48
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
195,816 GBP2024-12-31
Officer
2014-12-01 ~ nowIIF 13 - Director → ME
49
Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, BedfordshireDissolved Corporate (2 parents)
Officer
2014-10-02 ~ dissolvedIIF 63 - Director → ME
50
Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, BedfordshireDissolved Corporate (2 parents)
Officer
2014-10-03 ~ dissolvedIIF 66 - Director → ME
51
THE ABILITY GROUP LIMITED - 2015-10-09
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-4,874 GBP2023-12-31
Officer
2015-10-07 ~ nowIIF 105 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 120 - Right to appoint or remove directors → OE
52
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
9,466 GBP2024-12-31
Officer
2014-10-30 ~ nowIIF 42 - Director → ME
53
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents)
Equity (Company account)
5,097,948 GBP2024-12-31
Officer
2014-11-04 ~ nowIIF 33 - Director → ME
54
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,508 GBP2024-12-31
Officer
2014-08-19 ~ nowIIF 34 - Director → ME
55
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents)
Equity (Company account)
805,309 GBP2024-12-31
Officer
2014-08-20 ~ nowIIF 27 - Director → ME
56
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
124,713 GBP2024-12-31
Officer
2014-10-24 ~ nowIIF 36 - Director → ME
57
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,924,764 GBP2024-12-31
Officer
2014-10-29 ~ nowIIF 31 - Director → ME
58
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-7,329 GBP2023-12-31
Officer
2014-06-04 ~ nowIIF 101 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 132 - Right to appoint or remove directors → OE
59
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,519,597 GBP2023-12-31
Officer
2014-06-04 ~ nowIIF 98 - Director → ME
60
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)
Cash at bank and in hand (Company account)
100 GBP2024-12-31
Officer
2016-04-05 ~ nowIIF 88 - Director → ME
61
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2016-04-05 ~ nowIIF 89 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 139 - Right to appoint or remove directors → OE
62
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2016-04-05 ~ nowIIF 86 - Director → ME
63
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2016-04-05 ~ nowIIF 87 - Director → ME
64
Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)
Officer
2014-11-10 ~ dissolvedIIF 68 - Director → ME
65
Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)
Officer
2014-11-11 ~ dissolvedIIF 65 - Director → ME
66
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomDissolved Corporate (3 parents)
Officer
2016-11-16 ~ dissolvedIIF 70 - Director → ME
67
25 Rue Philippe Ii, L-2340 Luxembourg, LuxembourgConverted / Closed Corporate (2 parents)
Officer
2010-09-02 ~ nowIIF 58 - Director → ME
68
Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (2 parents)
Officer
2010-09-02 ~ nowIIF 57 - Director → ME
69
Top Floor, Hampton By Hilton, 42-50 Kimpton Road, LutonDissolved Corporate (2 parents)
Officer
2005-05-19 ~ dissolvedIIF 56 - Director → ME
70
Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, EnglandDissolved Corporate (2 parents)
Officer
2009-07-13 ~ dissolvedIIF 54 - Director → ME
71
25 Rue Philippe Ii, L-2340 Luxembourg, LuxembourgConverted / Closed Corporate (2 parents)
Officer
2010-09-02 ~ nowIIF 59 - Director → ME
72
ABILITY SHIPPING (2004) LIMITED - 2004-06-16
ABILITY SHIPPING LIMITED - 2004-05-27
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomDissolved Corporate (4 parents, 2 offsprings)
Officer
2002-12-13 ~ dissolvedIIF 49 - Director → ME
73
Top Floor, Hampton By Hilton, 42-50 Kimpton Road, LutonDissolved Corporate (2 parents)
Officer
2004-05-26 ~ dissolvedIIF 80 - LLP Designated Member → ME
74
Top Floor, Hampton By Hilton, 42-50 Kimpton Road, LutonDissolved Corporate (2 parents)
Officer
2005-05-19 ~ dissolvedIIF 55 - Director → ME
75
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2007-11-30 ~ dissolvedIIF 76 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 136 - Right to appoint or remove members as a member of a firm → OE
IIF 136 - Right to appoint or remove members → OE
76
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
106,651 GBP2024-12-31
Officer
2019-01-25 ~ nowIIF 20 - Director → ME
77
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-207,539 GBP2024-12-31
Officer
2019-07-05 ~ nowIIF 24 - Director → ME
78
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
126,134 GBP2024-12-31
Officer
2019-07-05 ~ nowIIF 39 - Director → ME
79
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
11,597,602 GBP2024-12-31
Officer
2019-07-05 ~ nowIIF 29 - Director → ME
80
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,410,287 GBP2024-12-31
Officer
2019-07-08 ~ nowIIF 37 - Director → ME
81
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,088 GBP2024-12-31
Officer
2019-04-17 ~ nowIIF 96 - Director → ME
Person with significant control
2019-04-17 ~ nowIIF 127 - Right to appoint or remove directors → OE
82
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents)
Equity (Company account)
-53,914 GBP2024-12-31
Officer
2019-03-18 ~ nowIIF 30 - Director → ME
83
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,640 GBP2024-12-31
Officer
2019-04-17 ~ nowIIF 28 - Director → ME
Person with significant control
2019-04-17 ~ nowIIF 126 - Right to appoint or remove directors → OE
84
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-212,627 GBP2024-12-31
Officer
2019-04-17 ~ nowIIF 25 - Director → ME
Person with significant control
2019-04-17 ~ nowIIF 125 - Right to appoint or remove directors → OE
85
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (3 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-12-31
Officer
2020-01-10 ~ nowIIF 23 - Director → ME
Person with significant control
2020-01-10 ~ nowIIF 129 - Right to appoint or remove directors → OE
86
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, EnglandDissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-03-04 ~ dissolvedIIF 90 - Director → ME
87
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, EnglandDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-03-09 ~ dissolvedIIF 22 - Director → ME
88
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, EnglandDissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-03-05 ~ dissolvedIIF 21 - Director → ME
89
Hilton London Syon Park Syon Park, London Road, Brentford, EnglandDissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-03-06 ~ dissolvedIIF 107 - Director → ME
90
5th Floor, 175 Oxford Street, London, EnglandDissolved Corporate (1 parent)
Officer
2012-09-26 ~ dissolvedIIF 61 - Director → ME
91
Top Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, EnglandDissolved Corporate (1 parent)
Officer
2012-10-29 ~ dissolvedIIF 62 - Director → ME
92
MODELE 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 GBP2021-12-31
Officer
2002-07-31 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 133 - Right to appoint or remove directors → OE
93
TAYVIN 340 LIMITED - 2005-10-25
Hilton London Syon Park, London Road, Brentford, EnglandActive Corporate (3 parents)
Equity (Company account)
7,772,316 GBP2024-12-31
Officer
2019-11-15 ~ nowIIF 45 - Director → ME
94
Spitalfields House Tc Primera, 1st Floor Spitalfields House, Stirling Way, Borehamwood, United KingdomActive Corporate (3 parents)
Officer
2024-11-21 ~ nowIIF 44 - Director → ME
Person with significant control
2024-11-21 ~ nowIIF 130 - Has significant influence or control → OE
95
THE ABILITY GROUP LIMITED - 2015-10-07
ABILITY PROPERTY CONSULTING UK LIMITED - 2015-10-09
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, EnglandActive Corporate (4 parents)
Equity (Company account)
1,086,766 GBP2024-12-31
Officer
2004-12-08 ~ nowIIF 82 - Director → ME
Person with significant control
2024-05-20 ~ nowIIF 119 - Has significant influence or control → OE