1
MSTAY HYDE PARK LTD
- 2017-11-07
11043740 Midas, 198 West End Lane, London
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
4,649,698 GBP2024-09-30
Officer
2017-11-02 ~ now
IIF 18 - Director → ME
2
Midas, 198 West End Lane, London
Active Corporate (3 parents)
Equity (Company account)
2,225,442 GBP2024-09-30
Officer
2016-06-15 ~ now
IIF 22 - Director → ME
3
198 West End Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
-12,834 GBP2023-09-30
Officer
2022-11-28 ~ now
IIF 10 - Director → ME
Person with significant control
2022-11-28 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
106-110 Queensway, London
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2018-05-04 ~ dissolved
IIF 20 - Director → ME
5
9 Russell Road, London
Active Corporate (5 parents)
Equity (Company account)
6,725,161 GBP2024-06-30
Officer
2023-10-13 ~ now
IIF 8 - Director → ME
6
HOLAW (337) LIMITED - 1995-08-31
03361993, 03831906, 03005682, 03406675, 03806403, 03460239, 03832001, 03893882, 03541559, 03180724, 03572196, 03620167, 03806422, 03509331, 03805997, 03460237, 03620283, 03620278, 03806000, 03730130Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Midas, 198 West End Lane, London
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
3,935,539 GBP2024-06-30
Officer
2023-01-06 ~ now
IIF 16 - Director → ME
7
198 West End Lane, London, England
Active Corporate (2 parents)
Officer
2024-12-23 ~ now
IIF 7 - Director → ME
Person with significant control
2024-12-23 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
8
MSTAY WATERLOO LIMITED
- 2020-09-23
11039987 Ground Floor, 45 Pall Mall, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,986,509 GBP2025-03-31
Officer
2017-10-31 ~ now
IIF 17 - Director → ME
9
9 Russell Road, London
Active Corporate (5 parents)
Profit/Loss (Company account)
44,001 GBP2023-07-01 ~ 2024-06-30
Officer
2019-01-31 ~ now
IIF 19 - Director → ME
10
Midas, 198 West End Lane, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-10-21 ~ now
IIF 25 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
11
Midas, 198 West End Lane, London
Active Corporate (2 parents)
Equity (Company account)
3,617,829 GBP2024-02-29
Officer
2015-07-02 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
12
198 West End Lane, London
Active Corporate (2 parents)
Equity (Company account)
39,489 GBP2024-05-31
Officer
2014-02-25 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
HOTEL 27 LIMITED
07259930 03602049, 08330524, 14078496, 09063332, 15808442, 06980021, 08422246, 14219144, 14214132, 09726417, 04442027, 05292065, 14219164, 14214126, 09013904, 09561823, 11829373, 08699231, 14583011, 04323363Warning The number of records might exceed displayable range of browser, please consider
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... (more) 198 West End Lane, London
Active Corporate (2 parents)
Equity (Company account)
227,211 GBP2024-05-31
Officer
2017-01-01 ~ now
IIF 27 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
198 West End Lane, London
Dissolved Corporate (2 parents)
Officer
2014-05-27 ~ dissolved
IIF 21 - Director → ME
15
Midas, 198 West End Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-07 ~ now
IIF 24 - Director → ME
16
198 West End Lane, London
Active Corporate (2 parents)
Equity (Company account)
-922 GBP2020-03-31
Officer
2014-02-25 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
17
198 West End Lane, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
7,377,439 GBP2025-03-31
Officer
2018-06-06 ~ now
IIF 23 - Director → ME
Person with significant control
2018-06-06 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
18
198 West End Lane, London, England
Active Corporate (2 parents)
Officer
2024-08-27 ~ now
IIF 11 - Director → ME
Person with significant control
2024-08-27 ~ now
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
19
198 West End Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
144,426 GBP2023-11-30
Officer
2019-05-03 ~ now
IIF 12 - Director → ME
Person with significant control
2019-05-03 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
20
198 West End Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2018-01-19 ~ now
IIF 3 - Director → ME
Person with significant control
2018-01-19 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
198 West End Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
-144,370 GBP2023-10-31
Officer
2018-10-15 ~ now
IIF 5 - Director → ME
Person with significant control
2018-10-15 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
22
198 Midas House, West End Lane, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
946,546 GBP2024-04-30
Officer
2017-04-12 ~ now
IIF 2 - Director → ME
Person with significant control
2018-08-01 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Midas, 198 West End Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
2,345,741 GBP2024-10-31
Officer
2025-01-09 ~ now
IIF 28 - Director → ME
24
Midas, 198 West End Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
150 GBP2024-11-30
Officer
2023-11-20 ~ now
IIF 26 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
25
THOMAS EXCHANGE HOLDINGS LIMITED
09727729 Lawford House, Albert Place, London, England
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-479 GBP2024-12-31
Officer
2015-12-16 ~ now
IIF 1 - Director → ME
26
Lawford House, Albert Place, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
7,836,546 GBP2024-12-31
Officer
2016-03-21 ~ now
IIF 14 - Director → ME
27
VICTORIA STUDIO CONSULTANTS LTD
13403268 198 West End Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
-9,006 GBP2024-05-31
Officer
2021-05-17 ~ now
IIF 4 - Director → ME
Person with significant control
2021-05-17 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
198 West End Lane, London, England
Active Corporate (2 parents)
Officer
2024-12-30 ~ now
IIF 9 - Director → ME
Person with significant control
2024-12-30 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE