1
55 Baker Street, London, United KingdomCorporate (4 parents)
Person with significant control
2016-11-17 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
2
TR VOUCHERS LIMITED - 1986-09-25
10 Hammersmith Grove, London, EnglandCorporate (3 parents, 3 offsprings)
Person with significant control
2016-06-30 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
3
10 Hammersmith Grove, London, United KingdomCorporate (4 parents)
Person with significant control
2023-10-27 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
4
ACCOR HOTELINVEST UK LIMITED - 2025-01-13
5th Floor Suite A, 245 Hammersmith Road, London, EnglandCorporate (4 parents, 3 offsprings)
Person with significant control
2016-12-16 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
5
10 Hammersmith Grove, London, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2017-01-03 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
6
20 Old Bailey, C/o Withers Llp, London, EnglandCorporate (9 parents, 1 offspring)
Person with significant control
2022-07-08 ~ nowCIF 8 - Ownership of shares – More than 50% but less than 75% → OE
CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 8 - Right to appoint or remove directors → OE
7
Third Floor, 20 Old Bailey, London, United KingdomCorporate (3 parents)
Person with significant control
2022-02-07 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
8
AH NEW LIFESTYLE HOLDINGS LIMITED - 2022-06-01
Third Floor, 20 Old Bailey, London, United KingdomCorporate (3 parents)
Person with significant control
2021-02-02 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
9
FAIRMONT RAFFLES HOTELS INTERNATIONAL (UK) LIMITED - 2013-11-18
21 Holborn Viaduct, London, EnglandDissolved corporate (3 parents)
Person with significant control
2016-07-12 ~ dissolvedCIF 6 - Has significant influence or control → OE
10
10 Hammersmith Grove, London, EnglandCorporate (6 parents)
Person with significant control
2016-11-16 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
11
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomCorporate (3 parents, 6 offsprings)
Equity (Company account)
-29,225,428 GBP2022-12-31
Person with significant control
2016-05-04 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE