1
73 Sherriff Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-09-28 ~ 2019-07-12
IIF 19 - Director → ME
Person with significant control
2016-09-28 ~ 2019-07-12
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
2
MSTAY HYDE PARK LTD
- 2017-11-07
11043740 Midas, 198 West End Lane, London
Active Corporate (2 parents, 2 offsprings)
Officer
2017-11-02 ~ now
IIF 39 - Director → ME
IIF 16 - Director → ME
Person with significant control
2017-11-02 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Midas, 198 West End Lane, London
Active Corporate (7 parents)
Officer
2015-05-11 ~ now
IIF 38 - Director → ME
IIF 11 - Director → ME
2015-05-11 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-05-04
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
198 West End Lane, London, England
Active Corporate (2 parents)
Officer
2022-11-28 ~ now
IIF 30 - Director → ME
IIF 1 - Director → ME
Person with significant control
2022-11-28 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
106-110 Queensway, London
Dissolved Corporate (9 parents)
Officer
2018-05-04 ~ dissolved
IIF 5 - Director → ME
IIF 43 - Director → ME
6
9 Russell Road, London
Active Corporate (7 parents)
Officer
2017-01-05 ~ now
IIF 3 - Director → ME
7
HOLAW (337) LIMITED - 1995-08-31
Midas, 198 West End Lane, London
Active Corporate (10 parents, 3 offsprings)
Officer
2017-01-05 ~ now
IIF 2 - Director → ME
8
198 West End Lane, London, England
Active Corporate (2 parents)
Officer
2024-12-23 ~ now
IIF 32 - Director → ME
Person with significant control
2024-12-23 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
9
MSTAY WATERLOO LIMITED
- 2020-09-23
11039987 Midas, 198 West End Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-10-31 ~ now
IIF 13 - Director → ME
IIF 36 - Director → ME
Person with significant control
2017-10-31 ~ 2018-11-01
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
10
9 Russell Road, London
Active Corporate (7 parents)
Officer
2019-01-09 ~ now
IIF 4 - Director → ME
2017-01-05 ~ 2017-12-15
IIF 6 - Director → ME
11
Midas, 198 West End Lane, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-10-21 ~ now
IIF 40 - Director → ME
IIF 12 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
12
198 West End Lane, London, England
Active Corporate (3 parents)
Officer
2025-09-15 ~ now
IIF 10 - Director → ME
13
Midas, 198 West End Lane, London
Active Corporate (3 parents)
Officer
2015-07-02 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
198 West End Lane, London
Active Corporate (2 parents)
Officer
2014-02-25 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
15
HOTEL 27 LIMITED
07259930 04442027, 08422246, 08330524Warning 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) 198 West End Lane, London
Active Corporate (4 parents)
Officer
2017-06-15 ~ now
IIF 35 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
16
198 West End Lane, London
Dissolved Corporate (2 parents)
Officer
2014-05-27 ~ dissolved
IIF 18 - Director → ME
IIF 44 - Director → ME
17
Midas, 198 West End Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-07 ~ now
IIF 15 - Director → ME
IIF 37 - Director → ME
18
198 West End Lane, London
Active Corporate (2 parents)
Officer
2014-02-25 ~ now
IIF 33 - Director → ME
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
19
198 West End Lane, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-06-06 ~ now
IIF 9 - Director → ME
IIF 31 - Director → ME
Person with significant control
2018-06-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
20
198 West End Lane, London, England
Active Corporate (3 parents)
Person with significant control
2024-08-27 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
21
198 West End Lane, London, England
Active Corporate (3 parents)
Officer
2019-05-03 ~ now
IIF 28 - Director → ME
Person with significant control
2019-05-03 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
22
198 West End Lane, London, England
Active Corporate (2 parents)
Officer
2018-01-19 ~ now
IIF 26 - Director → ME
Person with significant control
2018-01-19 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
23
198 West End Lane, London, England
Active Corporate (2 parents)
Officer
2018-10-15 ~ now
IIF 29 - Director → ME
Person with significant control
2018-10-15 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
24
198 Midas House, West End Lane, London, England
Active Corporate (3 parents)
Officer
2017-04-12 ~ now
IIF 24 - Director → ME
Person with significant control
2018-08-01 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Midas, 198 West End Lane, London, England
Active Corporate (9 parents)
Officer
2025-01-09 ~ now
IIF 42 - Director → ME
IIF 17 - Director → ME
26
Midas, 198 West End Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-20 ~ now
IIF 14 - Director → ME
IIF 41 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
VICTORIA STUDIO CONSULTANTS LTD
13403268 198 West End Lane, London, England
Active Corporate (4 parents)
Officer
2022-04-12 ~ now
IIF 25 - Director → ME
Person with significant control
2021-05-17 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
28
198 West End Lane, London, England
Active Corporate (2 parents)
Officer
2024-12-30 ~ now
IIF 7 - Director → ME
Person with significant control
2024-12-30 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE