1
AIA HOSPITALITY GROUP LIMITED
- now 12505275 234 Bath Road, Hayes, United Kingdom
Active Corporate (6 parents)
Person with significant control
2020-03-09 ~ 2020-07-02
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
2
228 Tunnel Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2021-10-09 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-10-09 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
234 Bath Road, Hayes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-06-22 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
358 Station Road, Harrow, England
Active Corporate (1 parent)
Officer
2019-07-29 ~ now
IIF 15 - Director → ME
Person with significant control
2019-07-29 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
5
17 Metcalfe Court, Teal Street, London
Dissolved Corporate (5 parents)
Officer
2022-04-07 ~ 2023-05-16
IIF 5 - Director → ME
6
KNIGHTSBRIDE HOLDING LIMITED
- 2022-11-17
14490459 24-26 Brompton Road, 1st Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-17 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-11-17 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
MYST HARROW LTD - now
THE RAIN FOREST LIMITED
- 2019-06-11
11927104 Practical Van Hire Clive Road, Balmoral Storage, Watford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-04 ~ 2019-06-09
IIF 18 - Director → ME
Person with significant control
2019-04-04 ~ 2019-06-09
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
8
27 27, Dawpool Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-06-11 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
234 234 Bath Road, Hayes, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-29 ~ now
IIF 16 - Director → ME
Person with significant control
2019-07-29 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
10
17 Metcalfe Court, Teal Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-12-10 ~ 2023-04-06
IIF 21 - Director → ME
Person with significant control
2021-12-10 ~ 2023-04-06
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
11
234 Bath Road, Hayes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-29 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-06-29 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
12
17 Metcalfe Court, Teal Street, London, England
Active Corporate (4 parents)
Officer
2020-10-07 ~ 2022-12-12
IIF 14 - Director → ME
Person with significant control
2020-10-07 ~ 2022-12-12
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE