1
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-11-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-11-21 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
2
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-31 ~ now
IIF 16 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
3
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-28 ~ now
IIF 19 - Director → ME
Person with significant control
2023-11-28 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
4385, 15133250 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2023-09-12 ~ dissolved
IIF 21 - Director → ME
5
120 New Cavendish Street, London, England
Active Corporate (3 parents)
Officer
2022-10-12 ~ 2025-12-01
IIF 10 - Director → ME
6
4, York House, Langston Rd, Loughton, United Kingdom
Active Corporate (8 parents)
Officer
2024-11-08 ~ now
IIF 12 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 8 - Has significant influence or control → OE
7
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2023-05-24 ~ now
IIF 15 - Director → ME
Person with significant control
2023-05-24 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
PERCIPIENT CAPITAL PARTNERS LIMITED
15585430 167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-22 ~ now
IIF 14 - Director → ME
Person with significant control
2024-03-22 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1st Floor 1-3 Sun Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-09-08 ~ dissolved
IIF 22 - Director → ME
10
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-30 ~ now
IIF 17 - Director → ME
Person with significant control
2024-05-30 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
SKYRISE GLOBAL PARTNERS LIMITED
15293665 167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-11-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-11-20 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
12
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2023-08-11 ~ dissolved
IIF 23 - Director → ME
13
SPONSOR GLOBAL HOSPITALITY LTD.
15086777 C/o Srlv Llp Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-21 ~ dissolved
IIF 11 - Director → ME
14
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-03 ~ now
IIF 20 - Director → ME
Person with significant control
2024-06-03 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE