LALJI, Shiraz Jafferali

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Lalji, Shiraz Jafferali
British born in February 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- 27 Devonshire Terrace, London, W2 3DP
  IIF 1 IIF 2
- 27, Devonshire Terrace, London, W2 3DP, United Kingdom
  IIF 3
- 93 Park Lane, London, W1K 7TB
  IIF 4
- 93, Park Lane, London, W1K 7TB, United Kingdom
  IIF 5 IIF 6 IIF 7
- 93, Park Lane, Mayfair, London, W1K 7TB, United Kingdom
  IIF 8
Lalji, Shiraz Jafferali
British chairman born in February 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- 93 Park Lane, London, W1K 7TB
  IIF 9
- 23 Upper Grosvenor Street, Mayfair, London, W1K 7PF
  IIF 10
- 93, Park Lane, London, W1K 7TB, United Kingdom
  IIF 11 IIF 12
- 93, Park Lane, Mayfair, London, W1K 7TB, United Kingdom
  IIF 13
Lalji, Shiraz Jafferali
British director born in February 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- 93 Park Lane, London, W1K 7TB
  IIF 14 IIF 15 IIF 16
- 23, Upper Grosvenor Street, London, W1K 7PF
  IIF 17
- 23, Upper Grosvenor Street, London, W1K 7PF, United Kingdom
  IIF 18
- 23 Upper Grosvenor Street, Mayfair, London, W1K 7PF
  IIF 19 IIF 20 IIF 21
- 27, Devonshire Terrace, London, W2 3DP
  IIF 22 IIF 23
- 27, Devonshire Terrace, London, W2 3DR
  IIF 24 IIF 25
- 27 Devonshire Terrace, London, W2 3DR, United Kingdom
  IIF 26
- 93, Park Lane, London, W1K 7TB
  IIF 27
- 93, Park Lane, London, W1K 7TB, United Kingdom
  IIF 28 IIF 29 IIF 30 (more)
  IIF 31 IIF 32 IIF 33 IIF 34
- 93, Park Lane, Mayfair, London, W1K 7TB, United Kingdom
  IIF 35 IIF 36 IIF 37 (more)
  IIF 38 IIF 39 IIF 40
Lalji, Shiraz
British chairman born in February 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- 93 Park Lane, London, W1K 7TB, United Kingdom
  IIF 41
Lal Ji, Shiraz
British born in February 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- 23 Upper Grosvenor Street, London, W1K 7PF
  IIF 42 IIF 43 IIF 44 (more)
  IIF 45
Lal Ji, Shiraz
British chairman born in February 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- 93 Park Lane, London, W1K 7TB
  IIF 46 IIF 47 IIF 48 (more)
  IIF 49
Lal Ji, Shiraz
British company chairman born in February 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- 93 Park Lane, London, W1K 7TB
  IIF 50
Lal Ji, Shiraz
British company director born in February 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- 23 Upper Grosvenor Street, London, W1K 7PF
  IIF 51
Lal Ji, Shiraz
British director born in February 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- 93 Park Lane, London, W1K 7TB
  IIF 52
- 23 Upper Grosvenor Street, London, W1K 7PF
  IIF 53 IIF 54 IIF 55 (more)
  IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65
Mr Shiraz Jafferali Lalji
British born in February 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- 27, Devonshire Terrace, London, W2 3DP
  IIF 66
- 27, Devonshire Terrace, London, W2 3DP, England
  IIF 67
- 93 Park Lane, London, W1K 7TB, United Kingdom
  IIF 68
Shiraz, Lal Ji
British chairman born in February 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- 23 Upper Grosvenor Street, London, W1K 7PF
  IIF 69

Offspring entities and appointments 64

1
ACCESS HOUSING LONDON LIMITED
11309095
93 Park Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-04-13 ~ 2020-03-28
IIF 6 - Director → ME
Person with significant control
2018-04-13 ~ 2021-02-12
IIF 68 - Has significant influence or control → OE
2
ACCESS SELF STORAGE (1) LIMITED
08468217 08616082... (more)
93 Park Lane, Mayfair, London
Active Corporate (10 parents)
Officer
2013-04-02 ~ 2020-03-28
IIF 35 - Director → ME
3
ACCESS SELF STORAGE (2) LIMITED
08493646 08616082... (more)
93 Park Lane, Mayfair, London
Active Corporate (8 parents)
Officer
2013-04-17 ~ 2020-03-28
IIF 36 - Director → ME
4
ACCESS SELF STORAGE (5) LIMITED
08616082 08616081... (more)
93 Park Lane, London
Active Corporate (7 parents, 1 offspring)
Officer
2013-07-18 ~ 2020-03-28
IIF 33 - Director → ME
5
ACCESS SELF STORAGE (6) LIMITED
08616081 08616082... (more)
93 Park Lane, London
Active Corporate (7 parents)
Officer
2013-07-18 ~ 2020-03-28
IIF 29 - Director → ME
6
ACCESS SELF STORAGE (BECKENHAM) LIMITED
07656727
93 Park Lane, London
Active Corporate (8 parents)
Officer
2011-06-03 ~ 2020-03-28
IIF 11 - Director → ME
7
ACCESS SELF STORAGE (BRENT) LIMITED
07663321
93 Park Lane, Mayfair, London
Active Corporate (8 parents)
Officer
2011-06-09 ~ 2020-03-28
IIF 13 - Director → ME
8
ACCESS SELF STORAGE (CAMBERLEY) LIMITED
- now 09191152
ACCESS SELF STORAGE (CABERLEY) LIMITED
- 2014-10-09 09191152
93 Park Lane, London
Active Corporate (7 parents)
Officer
2014-08-28 ~ 2020-03-28
IIF 41 - Director → ME
9
ACCESS SELF STORAGE (CHELSEA) LIMITED
07656708
93 Park Lane, London
Active Corporate (8 parents)
Officer
2011-06-03 ~ 2020-03-28
IIF 12 - Director → ME
10
ACCESS SELF STORAGE (INSURANCE ADMINISTRATION) LIMITED
- now 05118837
SHELFCO (NO.2974) LIMITED - 2004-07-08
93 Park Lane, London
Active Corporate (16 parents)
Officer
2004-09-30 ~ 2020-03-28
IIF 47 - Director → ME
11
ACCESS SELF STORAGE (LONDON) LIMITED
- now 04897746
PRECIS SELF STORAGE (LONDON) LIMITED
- 2004-12-17 04897746
93 Park Lane, London
Active Corporate (18 parents)
Officer
2003-10-08 ~ 2020-03-28
IIF 52 - Director → ME
12
ACCESS SELF STORAGE (UK) LIMITED
- now 04875962 08616082... (more)
PRECIS SELF STORAGE LIMITED
- 2004-12-17 04875962
93 Park Lane, London
Active Corporate (18 parents)
Officer
2003-10-08 ~ 2020-03-28
IIF 50 - Director → ME
13
ACCESS SELF STORAGE LIMITED
- now 05526726 03540686... (more)
ACCESS SELF STORAGE 4 LTD
- 2006-03-01 05526726 03540686... (more)
93 Park Lane, London
Active Corporate (16 parents)
Officer
2005-09-30 ~ 2020-03-28
IIF 9 - Director → ME
14
ACCESS SELF STORAGE PROPERTIES LIMITED
- now 03540686
ACCESS SELF STORAGE LIMITED
- 2006-03-01 03540686 05526726... (more)
ACCESS STORAGE SOLUTIONS LIMITED - 2003-07-28
ACCESS STORAGE SPACE LIMITED - 2000-11-23
ACCESS STORAGE CENTRES LIMITED - 1999-10-27
ACORN STORAGE CENTRES LIMITED - 1999-04-01
HACKREMCO (NO.1334) LIMITED - 1998-06-03
93 Park Lane, London
Active Corporate (27 parents)
Officer
2004-09-30 ~ 2020-03-28
IIF 49 - Director → ME
15
ANDRIAS LONDON HOTELS LIMITED
- now 05146639
OFFICEGROOVE LIMITED
- 2004-07-06 05146639
27 Devonshire Terrace, London
Active Corporate (12 parents)
Officer
2004-07-06 ~ 2020-03-28
IIF 61 - Director → ME
16
BCOMP 518 LIMITED
11018796 11285833... (more)
93 Park Lane, Mayfair, London, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2020-02-21 ~ 2020-02-21
IIF 67 - Has significant influence or control → OE
17
BIRCHAL PROPERTIES 1 LIMITED
06054567 06054615, 06054685, 06054686... (more)
93 Park Lane, London
Active Corporate (15 parents)
Officer
2011-07-05 ~ 2020-03-28
IIF 16 - Director → ME
18
BIRCHAL PROPERTIES 2 LIMITED
06054615 06054567, 06054685, 06054686... (more)
93 Park Lane, London
Active Corporate (15 parents)
Officer
2011-07-05 ~ 2020-03-28
IIF 27 - Director → ME
19
BIRCHAL PROPERTIES A LIMITED
06054685 06054567, 06054615, 06054686... (more)
93 Park Lane, London
Active Corporate (15 parents)
Officer
2011-07-05 ~ 2020-03-28
IIF 15 - Director → ME
20
BIRCHAL PROPERTIES B LIMITED
06054686 06054615, 06054685, 06054567... (more)
93 Park Lane, London
Active Corporate (15 parents)
Officer
2011-07-05 ~ 2020-03-28
IIF 14 - Director → ME
21
BLACKBROOK NOMINEE 32 LIMITED
04336591 04336590... (more)
93 Park Lane, Mayfair, London
Active Corporate (9 parents)
Officer
2007-12-03 ~ 2020-03-28
IIF 55 - Director → ME
22
BLACKBROOK NOMINEE 33 LIMITED
04336590 04814516... (more)
93 Park Lane, Mayfair, London
Active Corporate (9 parents)
Officer
2007-12-03 ~ 2020-03-28
IIF 59 - Director → ME
23
BLACKBROOK NOMINEE 34 LIMITED
04336813 03401737... (more)
93 Park Lane, Mayfair, London
Active Corporate (10 parents)
Officer
2007-12-03 ~ 2020-03-28
IIF 62 - Director → ME
24
BLACKBROOK NOMINEE 35 LIMITED
04336807 04336813... (more)
93 Park Lane, Mayfair, London
Active Corporate (10 parents)
Officer
2007-12-03 ~ 2020-03-28
IIF 56 - Director → ME
25
BLACKBROOK NOMINEE 36 LIMITED
04394280 03401737... (more)
93 Park Lane, Mayfair, London
Active Corporate (9 parents)
Officer
2007-12-03 ~ 2020-03-28
IIF 63 - Director → ME
26
BLACKBROOK NOMINEE 38 LIMITED
04380787 04336813... (more)
93 Park Lane, Mayfair, London
Active Corporate (9 parents)
Officer
2007-12-03 ~ 2020-03-28
IIF 54 - Director → ME
27
BREWER'S HOUSE HOTEL LIMITED
07415017
3 Queens Gardens, London, England
Active Corporate (7 parents)
Officer
2010-10-21 ~ 2020-03-28
IIF 8 - Director → ME
28
CHAMPIONS SELF STORAGE PROPERTIES LIMITED
04694793
93 Park Lane, London
Active Corporate (18 parents)
Officer
2004-09-30 ~ 2020-03-28
IIF 48 - Director → ME
29
CREST PLAZA LONDON LIMITED
04614668
Albemarle House, 1 Albemarle Street, London
Dissolved Corporate (9 parents)
Officer
2005-02-28 ~ 2013-01-02
IIF 58 - Director → ME
30
ENDDORA PROPERTIES (5) LIMITED
08594328 08594332
93 Park Lane, Mayfair, London
Active Corporate (7 parents)
Officer
2013-07-02 ~ 2020-03-28
IIF 38 - Director → ME
31
ENDDORA PROPERTIES (6) LIMITED
08594332 08594328
93 Park Lane, Mayfair, London
Active Corporate (7 parents)
Officer
2013-07-02 ~ 2020-03-28
IIF 39 - Director → ME
32
GROSVENOR COURT HOTEL LIMITED
- now 02738651
BHATIA HOTEL ENTERPRISES LIMITED - 1993-04-21
3 Queens Gardens, London, England
Active Corporate (17 parents)
Officer
2000-09-30 ~ 2020-03-28
IIF 43 - Director → ME
33
HYDE PARK HOTELS LIMITED
- now 05354221
ST JAMES PARADE (54) LIMITED - 2005-07-21
3 Queens Gardens, London, England
Active Corporate (11 parents)
Officer
2005-08-08 ~ 2020-03-28
IIF 69 - Director → ME
34
HYDE PARK PREMIER BAYSWATER LIMITED
06306557
3 Queens Gardens, London, England
Active Corporate (9 parents)
Officer
2007-07-09 ~ 2020-03-28
IIF 20 - Director → ME
35
INHABIT HOTEL (SOUTHWICK STREET) LIMITED
- now 06304726
SHAFTESBURY LONDON NOTTING HILL LIMITED
- 2019-03-22 06304726
3 Queens Gardens, London, England
Active Corporate (10 parents)
Officer
2007-07-06 ~ 2020-03-28
IIF 21 - Director → ME
36
INHABIT HOTEL QUEENS GARDENS LIMITED - now
PARK GRAND PADDINGTON HOTEL LIMITED
- 2021-04-22 06971871
3 Queens Gardens, London, England
Active Corporate (9 parents)
Officer
2010-02-24 ~ 2020-03-28
IIF 18 - Director → ME
37
LONDON HOTEL MARKET LTD
04118125
3 Queens Gardens, London, England
Active Corporate (12 parents)
Officer
2000-12-01 ~ 2020-03-28
IIF 44 - Director → ME
38
LONDON PREMIER EVENTS LIMITED
07407711
3 Queens Gardens, London, England
Active Corporate (9 parents)
Officer
2010-10-14 ~ 2020-03-28
IIF 37 - Director → ME
39
LONDON PREMIER HOTELS LIMITED
04897771
3 Queens Gardens, London, England
Active Corporate (13 parents)
Officer
2003-10-08 ~ 2020-03-28
IIF 42 - Director → ME
40
MONTCALM (RLH) LIMITED
09346832
3 Queens Gardens, London, England
Active Corporate (8 parents)
Officer
2014-12-09 ~ 2020-03-28
IIF 26 - Director → ME
41
MONTCALM HOTEL (LONDON) LIMITED
- now 01895614 07180507
NIKKO HOTELS (U.K.) LIMITED
- 2007-12-20 01895614
JAPAN AIR LINES DEVELOPMENT (U.K.) LTD. - 1986-06-23
REFAL 128 LIMITED - 1985-05-24
3 Queens Gardens, London, England
Active Corporate (49 parents)
Officer
2007-12-19 ~ 2020-03-28
IIF 64 - Director → ME
42
MONTCALM HOTELS LIMITED
07415019
3 Queens Gardens, London, England
Active Corporate (10 parents)
Officer
2010-10-21 ~ 2020-03-28
IIF 40 - Director → ME
43
MONTCALM LONDON HOTELS LIMITED
- now 07180507 01895614
PARK GRAND LONDON CITY LIMITED
- 2010-10-26 07180507
3 Queens Gardens, London, England
Active Corporate (10 parents)
Officer
2010-03-06 ~ 2020-03-28
IIF 31 - Director → ME
44
PRECIS (IP) LIMITED
10223297
93 Park Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-06-09 ~ 2020-03-28
IIF 34 - Director → ME
45
PRECIS ADVISORY LIMITED
- now 11692152
PRECIS GROUP LIMITED
- 2019-04-02 11692152
93 Park Lane, Mayfair, London, England
Active Corporate (10 parents)
Officer
2018-11-22 ~ 2020-03-28
IIF 4 - Director → ME
46
PRECIS HOLDINGS LIMITED
04876058
93 Park Lane, Mayfair London
Dissolved Corporate (12 parents)
Officer
2003-09-26 ~ dissolved
IIF 57 - Director → ME
47
PRECIS INVESTMENTS LIMITED
- now 05648665
ST JAMES PARADE (64) LIMITED
- 2005-12-13 05648665 04625030... (more)
93 Park Lane, London, England
Active Corporate (21 parents, 58 offsprings)
Officer
2005-12-13 ~ 2020-03-28
IIF 60 - Director → ME
Person with significant control
2017-03-24 ~ 2021-02-12
IIF 66 - Has significant influence or control → OE
48
PRECIS MANAGEMENT SERVICES LIMITED
07545915
C/o Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London
Dissolved Corporate (8 parents)
Officer
2011-02-28 ~ 2020-03-28
IIF 32 - Director → ME
49
PRECIS PROPERTIES LIMITED
- now 03359880
PRECIS (1531) LIMITED - 1998-07-13
3 Queens Gardens, London, England
Active Corporate (24 parents)
Officer
2000-10-30 ~ 2020-03-28
IIF 65 - Director → ME
50
PREMIER SELF STORAGE PROPERTIES LIMITED
04655087
93 Park Lane, London
Active Corporate (18 parents)
Officer
2004-09-30 ~ 2020-03-28
IIF 46 - Director → ME
51
RLH MANAGEMENT LIMITED
08130483
3 Queens Gardens, London, England
Active Corporate (6 parents)
Officer
2012-07-04 ~ 2020-03-28
IIF 3 - Director → ME
52
SENATOR HOTEL (LONDON) LIMITED
- now 04483405
BLACKBROOK NOMINEE 48 LIMITED
- 2003-03-19 04483405 03401745... (more)
3 Queens Gardens, London, England
Active Corporate (11 parents)
Officer
2003-03-18 ~ 2020-03-28
IIF 51 - Director → ME
53
SHAFTESBURY (LPK) LIMITED
10128922
3 Queens Gardens, London, England
Active Corporate (7 parents)
Officer
2016-04-18 ~ 2020-03-28
IIF 30 - Director → ME
54
SHAFTESBURY GARDENS NOTTINGHILL LIMITED
- now 06817947
7-12 LEINSTER SQUARE LIMITED - 2009-06-27
27 Devonshire Terrace, London
Dissolved Corporate (10 parents)
Officer
2009-08-06 ~ dissolved
IIF 10 - Director → ME
55
SHAFTESBURY HOTEL LIMITED
- now 04502066
BLACKBROOK NOMINEE 51 LIMITED - 2003-05-19
3 Queens Gardens, London, England
Active Corporate (12 parents)
Officer
2003-09-24 ~ 2020-03-28
IIF 53 - Director → ME
56
SHAFTESBURY HYDE PARK LIMITED
06939006
3 Queens Gardens, London, England
Active Corporate (9 parents)
Officer
2011-09-09 ~ 2011-12-01
IIF 24 - Director → ME
2011-12-01 ~ 2020-03-28
IIF 25 - Director → ME
57
SHAFTESBURY MARBLE ARCH LIMITED
06972339
3 Queens Gardens, London, England
Active Corporate (9 parents)
Officer
2011-09-01 ~ 2011-09-09
IIF 22 - Director → ME
2011-09-09 ~ 2020-03-28
IIF 23 - Director → ME
58
SHAFTESBURY PADDINGTON LIMITED
- now 05638934
ST JAMES PARADE (61) LIMITED - 2005-12-02
3 Queens Gardens, London, England
Active Corporate (9 parents)
Officer
2011-09-09 ~ 2011-09-09
IIF 2 - Director → ME
2011-09-09 ~ 2020-03-28
IIF 1 - Director → ME
59
SHAFTESBURY PREMIER HEATHROW LIMITED
06452661
3 Queens Gardens, London, England
Active Corporate (11 parents)
Officer
2007-12-13 ~ 2020-03-28
IIF 19 - Director → ME
60
SHAFTESBURY STUDENT ACCOMMODATION LIMITED
07148568
93 Park Lane, London
Active Corporate (5 parents)
Officer
2011-09-09 ~ 2020-03-28
IIF 5 - Director → ME
61
SHAFTESBURY STUDENT HOUSING LIMITED
07148513
93 Park Lane, London
Active Corporate (5 parents)
Officer
2011-09-09 ~ 2020-03-28
IIF 7 - Director → ME
62
STANDISH HOTELS LIMITED
00614737
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2009-11-03 ~ dissolved
IIF 17 - Director → ME
63
THE HOGARTH HOTEL LIMITED
- now 05638925
ST JAMES PARADE (63) LIMITED
- 2005-12-09 05638925 05688214... (more)
3 Queens Gardens, London, England
Active Corporate (9 parents)
Officer
2005-12-09 ~ 2020-03-28
IIF 45 - Director → ME
64
THE SHAFTESBURY ACADEMY LIMITED
07084399
3 Queens Gardens, London, England
Active Corporate (9 parents)
Officer
2009-11-23 ~ 2020-03-28
IIF 28 - Director → ME

Lalji, Shiraz Jafferali

Lalji, Shiraz Jafferali

Lalji, Shiraz Jafferali

Lalji, Shiraz Jafferali

Lalji, Shiraz

Lal Ji, Shiraz

Lal Ji, Shiraz

Lal Ji, Shiraz

Lal Ji, Shiraz

Lal Ji, Shiraz

Mr Shiraz Jafferali Lalji

Shiraz, Lal Ji

ACCESS HOUSING LONDON LIMITED

ACCESS SELF STORAGE (1) LIMITED

ACCESS SELF STORAGE (2) LIMITED

ACCESS SELF STORAGE (5) LIMITED

ACCESS SELF STORAGE (6) LIMITED

ACCESS SELF STORAGE (BECKENHAM) LIMITED

ACCESS SELF STORAGE (BRENT) LIMITED

ACCESS SELF STORAGE (CAMBERLEY) LIMITED

ACCESS SELF STORAGE (CABERLEY) LIMITED

ACCESS SELF STORAGE (CHELSEA) LIMITED

ACCESS SELF STORAGE (INSURANCE ADMINISTRATION) LIMITED

ACCESS SELF STORAGE (LONDON) LIMITED

PRECIS SELF STORAGE (LONDON) LIMITED

ACCESS SELF STORAGE (UK) LIMITED

PRECIS SELF STORAGE LIMITED

ACCESS SELF STORAGE LIMITED

ACCESS SELF STORAGE 4 LTD

ACCESS SELF STORAGE PROPERTIES LIMITED

ACCESS SELF STORAGE LIMITED

ANDRIAS LONDON HOTELS LIMITED

OFFICEGROOVE LIMITED

BCOMP 518 LIMITED

BIRCHAL PROPERTIES 1 LIMITED

BIRCHAL PROPERTIES 2 LIMITED

BIRCHAL PROPERTIES A LIMITED

BIRCHAL PROPERTIES B LIMITED

BLACKBROOK NOMINEE 32 LIMITED

BLACKBROOK NOMINEE 33 LIMITED

BLACKBROOK NOMINEE 34 LIMITED

BLACKBROOK NOMINEE 35 LIMITED

BLACKBROOK NOMINEE 36 LIMITED

BLACKBROOK NOMINEE 38 LIMITED

BREWER'S HOUSE HOTEL LIMITED

CHAMPIONS SELF STORAGE PROPERTIES LIMITED

CREST PLAZA LONDON LIMITED

ENDDORA PROPERTIES (5) LIMITED

ENDDORA PROPERTIES (6) LIMITED

GROSVENOR COURT HOTEL LIMITED

HYDE PARK HOTELS LIMITED

HYDE PARK PREMIER BAYSWATER LIMITED

INHABIT HOTEL (SOUTHWICK STREET) LIMITED

SHAFTESBURY LONDON NOTTING HILL LIMITED

PARK GRAND PADDINGTON HOTEL LIMITED

LONDON HOTEL MARKET LTD

LONDON PREMIER EVENTS LIMITED

LONDON PREMIER HOTELS LIMITED

MONTCALM (RLH) LIMITED

MONTCALM HOTEL (LONDON) LIMITED

NIKKO HOTELS (U.K.) LIMITED

MONTCALM HOTELS LIMITED

MONTCALM LONDON HOTELS LIMITED

PARK GRAND LONDON CITY LIMITED

PRECIS (IP) LIMITED

PRECIS ADVISORY LIMITED

PRECIS GROUP LIMITED

PRECIS HOLDINGS LIMITED

PRECIS INVESTMENTS LIMITED

ST JAMES PARADE (64) LIMITED

PRECIS MANAGEMENT SERVICES LIMITED

PRECIS PROPERTIES LIMITED

PREMIER SELF STORAGE PROPERTIES LIMITED

RLH MANAGEMENT LIMITED

SENATOR HOTEL (LONDON) LIMITED

BLACKBROOK NOMINEE 48 LIMITED

SHAFTESBURY (LPK) LIMITED

SHAFTESBURY GARDENS NOTTINGHILL LIMITED

SHAFTESBURY HOTEL LIMITED

SHAFTESBURY HYDE PARK LIMITED