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 voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – 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 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → 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 voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
5
17 Metcalfe Court, Teal Street, London
Dissolved Corporate (5 parents)
Officer
2022-04-07 ~ 2023-05-16
IIF 5 - Director → ME
6
KNIGHTSBRIDGE 9 LIMITED
- now 14490459 10702117, 11452754, 12955069Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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 shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → 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