1
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (17 parents)
Officer
2013-08-09 ~ 2016-09-30
IIF 1 - Director → ME
2
GP HOTEL FORUM HOLDCO LIMITED - now
QUEENSGATE BOW UK HOLDCO LIMITED
- 2022-01-13
09796116 Sigma House Oak View Close, Edginswell Park, Torquay, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-09-25 ~ 2016-09-30
IIF 5 - Director → ME
3
GP HOTEL FORUM MIDCO LIMITED - now
QUEENSGATE BOW UK MIDCO LIMITED
- 2022-01-13
09866973 Sigma House Oak View Close, Edginswell Park, Torquay, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-11-11 ~ 2016-09-30
IIF 4 - Director → ME
4
GP HOTEL FORUM OPCO LIMITED - now
QUEENSGATE BOW OPCO LIMITED
- 2022-01-13
09866981 Sigma House Oak View Close, Edginswell Park, Torquay, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-11-11 ~ 2016-09-30
IIF 7 - Director → ME
5
GP HOTEL FORUM PARENT LIMITED - now
QUEENSGATE BOW UK PARENT LIMITED
- 2022-01-13
09865105 Sigma House Oak View Close, Edginswell Park, Torquay, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-11-10 ~ 2016-09-30
IIF 3 - Director → ME
6
GP HOTEL FORUM PROPCO LIMITED - now
QUEENSGATE BOW PROPCO LIMITED
- 2022-01-13
00483582LONDON LRG HOTEL LIMITED
- 2015-12-08
00483582LONDON FORUM HOTEL LIMITED - 2005-06-03
WASHINGTON HOTEL (LONDON) LIMITED - 1989-11-03
Sigma House Oak View Close, Edginswell Park, Torquay, England
Active Corporate (45 parents)
Officer
2015-12-01 ~ 2016-09-30
IIF 19 - Director → ME
7
GP HOTEL FORUM TOPCO LIMITED - now
QUEENSGATE BOW UK TOPCO LIMITED
- 2022-01-13
09866210 Sigma House Oak View Close, Edginswell Park, Torquay, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-11-10 ~ 2016-09-30
IIF 6 - Director → ME
8
1 Cagney Close, Sunbury-on-thames, England
Active Corporate (1 parent)
Officer
2023-09-25 ~ now
IIF 35 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
9
8 Hill Street, London
Dissolved Corporate (4 parents)
Officer
2015-07-24 ~ 2016-09-30
IIF 13 - Director → ME
10
LOWNDES INVESTMENTS CARRY GP LLP
- now SO304930QUEENSGATE INVESTMENTS II (SEGREGATED ACCOUNT (K)) CARRY GP LLP
- 2014-09-19
SO304930 133, 10th Floor Finnieston Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2014-06-06 ~ 2016-09-30
IIF 20 - LLP Member → ME
11
LOWNDES INVESTMENTS GP LLP
- now SO304929QUEENSGATE INVESTMENTS II (SEGREGATED ACCOUNT (K)) GP LLP
- 2014-09-19
SO304929 1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (2 parents)
Officer
2014-06-06 ~ dissolved
IIF 24 - LLP Member → ME
12
LOWNDES INVESTMENTS II CARRY GP LLP
SO305075 1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2014-10-31 ~ dissolved
IIF 21 - LLP Member → ME
13
8 Hill Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-07-24 ~ 2016-09-30
IIF 15 - LLP Member → ME
14
LOWNDES INVESTMENTS II SUBSIDIARY 1 LIMITED
09288673 8 Hill Street, London
Dissolved Corporate (2 parents)
Officer
2014-10-30 ~ dissolved
IIF 9 - Director → ME
15
1 Cagney Close, Sunbury-on-thames, England
Active Corporate (2 parents)
Officer
2016-03-04 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
16
MERIDIAN HOTEL OPERATIONS LIMITED
08335267 World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (15 parents)
Officer
2014-04-29 ~ 2016-08-16
IIF 29 - Director → ME
17
MERIDIAN RESIDENTIAL DEVELOPMENTS LIMITED
08335405 World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (14 parents)
Officer
2014-04-29 ~ 2016-08-16
IIF 32 - Director → ME
18
QUEENSGATE BOW CO-INVEST CARRY GP LLP
- now SO305109QUEENSGATE MOTHER CO-INVEST CARRY GP LLP
- 2015-09-23
SO305109 133, 10th Floor Finnieston Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2014-11-26 ~ 2016-09-30
IIF 23 - LLP Member → ME
19
8 Hill Street, 8 Hill Street, London, England
Active Corporate (7 parents)
Officer
2015-10-21 ~ 2016-09-30
IIF 14 - LLP Member → ME
20
QUEENSGATE INVESTMENTS I UK MIDCO 1 LIMITED
08796930 C/o Alastair Cameron, 33 St. James's Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-29 ~ dissolved
IIF 11 - Director → ME
21
QUEENSGATE INVESTMENTS I UK TOPCO 2 LIMITED
- now 08621338QUEENSGATE INVESTMENTS 1 UK TOPCO 2 LIMITED
- 2013-07-26
08621338 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2013-07-23 ~ 2016-09-30
IIF 12 - Director → ME
22
QUEENSGATE INVESTMENTS II AIV GP LLP
OC396859 The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (8 parents)
Officer
2014-12-02 ~ 2016-09-30
IIF 16 - LLP Member → ME
23
QUEENSGATE INVESTMENTS II CARRY GP LLP
SO304931 27 Lauriston Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2014-06-06 ~ 2016-09-30
IIF 22 - LLP Member → ME
24
QUEENSGATE INVESTMENTS II GP LLP
OC393808 The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-06-17 ~ 2016-09-30
IIF 18 - LLP Member → ME
25
QUEENSGATE INVESTMENTS II NOMINATED MEMBER LIMITED
09090148 8 Hill Street, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2014-06-17 ~ 2016-09-30
IIF 8 - Director → ME
26
8 Hill Street, London
Active Corporate (10 parents, 8 offsprings)
Officer
2013-05-07 ~ 2016-03-31
IIF 17 - LLP Member → ME
27
QUEENSGATE INVESTMENTS MANAGEMENT LIMITED
10048677 8 Hill Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2016-04-06 ~ 2016-09-30
IIF 10 - Director → ME
28
QUEENSGATE MOTHER CO-INVEST GP LLP
OC396752 8 Hill Street, London
Dissolved Corporate (2 parents)
Officer
2014-11-26 ~ dissolved
IIF 37 - LLP Designated Member → ME
29
THE ARGYLL CLUB (CITY) LTD - now
CORPNEX PLC - 2004-04-14
NEXUS ESTATES PLC - 2001-03-28
ESTATEDALE PUBLIC LIMITED COMPANY - 1999-03-29
Central Court, 25 Southampton Buildings, London, United Kingdom
Active Corporate (50 parents)
Officer
2013-08-28 ~ 2016-09-30
IIF 34 - Director → ME
30
THE ARGYLL CLUB (HOLDCO 1) LTD - now
LONDON EXECUTIVE OFFICES LTD.
- 2014-06-18
04759437EXECUTIVE OFFICES GROUP LTD - 2012-09-11
HQ BUSINESS CENTRES HOLDINGS LIMITED - 2005-05-03
SREP BUSINESS CENTRES HOLDINGS LIMITED - 2003-09-10
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (33 parents, 2 offsprings)
Officer
2013-08-28 ~ 2016-09-30
IIF 31 - Director → ME
31
THE ARGYLL CLUB (KNIGHTSBRIDGE) LTD - now
THE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
- 2019-09-06
04770682 C/o Grant Thornton Uk Advisory And Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (34 parents)
Officer
2013-08-28 ~ 2016-09-30
IIF 30 - Director → ME
32
THE ARGYLL CLUB (MAYFAIR) LTD - now
HQ EXECUTIVE OFFICES (UK) LTD - 2006-05-09
HQ SERVICED OFFICES (UK) LIMITED - 1997-12-29
MULCONE ASSOCIATES LIMITED - 1996-02-21
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (46 parents)
Officer
2013-08-28 ~ 2016-09-30
IIF 28 - Director → ME
33
THE ARGYLL CLUB (MIDTOWN) LTD - now
EXECUTIVE OFFICES LTD
- 2019-09-05
04690020HQ BUSINESS CENTRES LIMITED - 2005-05-09
SREP BUSINESS CENTRES LIMITED - 2003-08-04
Central Court, 25 Southampton Buildings, London, United Kingdom
Active Corporate (38 parents)
Officer
2013-08-28 ~ 2016-09-30
IIF 33 - Director → ME
34
THE ARGYLL CLUB GROUP HOLDINGS LTD - now
EXECUTIVE OFFICES GROUP HOLDINGS LTD
- 2019-09-05
05114862ARGYLL BUSINESS CENTRES HOLDINGS LTD - 2012-07-06
ABC ACQUISITION COMPANY LIMITED - 2004-08-23
C/o Grant Thornton Uk Advisory And Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (31 parents, 4 offsprings)
Officer
2013-08-28 ~ 2016-09-30
IIF 27 - Director → ME
35
THE ARGYLL CLUB LTD - now
LONDON EXECUTIVE OFFICES LTD
- 2019-09-05
03584248EXECUTIVE OFFICES GROUP LTD
- 2014-06-18
03584248ARGYLL BUSINESS CENTRES LIMITED - 2012-09-11
THE ARGYLL BUSINESS CENTRES LIMITED - 1998-12-02
MEMORYBASIC LIMITED - 1998-09-04
6th Floor 25 Farringdon Street, London, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
2013-08-28 ~ 2016-09-30
IIF 26 - Director → ME
36
THE ARGYLL CLUB UK HOLDCO LTD - now
LINCOLN UK HOLDCO LIMITED - 2019-09-06
QUEENSGATE INVESTMENTS I UK HOLDCO 2 LIMITED
- 2018-11-16
08621302QUEENSGATE INVESTMENTS 1 UK HOLDCO 2 LIMITED
- 2013-07-26
08621302 C/o Grant Thornton Uk Advisory And Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (21 parents, 1 offspring)
Officer
2013-07-23 ~ 2016-09-30
IIF 2 - Director → ME
37
THE ARGYLL CLUB UK MIDCO LTD - now
LINCOLN UK MIDCO LIMITED - 2019-09-06
QUEENSGATE INVESTMENTS I UK MIDCO 2 LIMITED
- 2018-11-16
08783305 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (20 parents, 1 offspring)
Officer
2013-11-20 ~ 2016-09-30
IIF 25 - Director → ME