1
73 Sherriff Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
4 GBP2024-09-30
Officer
2016-09-28 ~ 2019-07-12
IIF 18 - Director → ME
Person with significant control
2016-09-28 ~ 2019-07-12
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
2
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 38 - Director → ME
IIF 15 - Director → ME
Person with significant control
2017-11-02 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
3
Midas, 198 West End Lane, London
Active Corporate (7 parents)
Equity (Company account)
2,225,442 GBP2024-09-30
Officer
2015-05-11 ~ now
IIF 37 - Director → ME
IIF 10 - Director → ME
2015-05-11 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-05-04
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
198 West End Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
-12,834 GBP2023-09-30
Officer
2022-11-28 ~ now
IIF 28 - Director → ME
IIF 1 - Director → ME
Person with significant control
2022-11-28 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
106-110 Queensway, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2018-05-04 ~ dissolved
IIF 5 - Director → ME
IIF 42 - Director → ME
6
9 Russell Road, London
Active Corporate (7 parents)
Equity (Company account)
6,725,161 GBP2024-06-30
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)
Equity (Company account)
3,935,539 GBP2024-06-30
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 31 - Director → ME
Person with significant control
2024-12-23 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
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 12 - Director → ME
IIF 35 - Director → ME
Person with significant control
2017-10-31 ~ 2018-11-01
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
9 Russell Road, London
Active Corporate (7 parents)
Profit/Loss (Company account)
44,001 GBP2023-07-01 ~ 2024-06-30
Officer
2017-01-05 ~ 2017-12-15
IIF 6 - Director → ME
2019-01-09 ~ now
IIF 4 - Director → ME
11
Midas, 198 West End Lane, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-10-21 ~ now
IIF 39 - Director → ME
IIF 11 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – 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 9 - Director → ME
13
Midas, 198 West End Lane, London
Active Corporate (3 parents)
Equity (Company account)
3,617,829 GBP2024-02-29
Officer
2015-07-02 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
14
198 West End Lane, London
Active Corporate (2 parents)
Equity (Company account)
39,489 GBP2024-05-31
Officer
2014-02-25 ~ now
IIF 25 - 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 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
HOTEL 27 LIMITED
07259930 04442027, 14078496, 09561823Warning 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)
Equity (Company account)
227,211 GBP2024-05-31
Officer
2017-06-15 ~ now
IIF 34 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - 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 43 - Director → ME
IIF 17 - Director → ME
17
Midas, 198 West End Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-07 ~ now
IIF 36 - Director → ME
IIF 14 - Director → ME
18
198 West End Lane, London
Active Corporate (2 parents)
Equity (Company account)
-922 GBP2020-03-31
Officer
2014-02-25 ~ now
IIF 7 - Director → ME
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - 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)
Equity (Company account)
7,377,439 GBP2025-03-31
Officer
2018-06-06 ~ now
IIF 30 - Director → ME
IIF 8 - Director → ME
Person with significant control
2018-06-06 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - 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 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
21
198 West End Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
144,426 GBP2023-11-30
Officer
2019-05-03 ~ now
IIF 26 - Director → ME
Person with significant control
2019-05-03 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
22
198 West End Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2018-01-19 ~ now
IIF 24 - Director → ME
Person with significant control
2018-01-19 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
198 West End Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
-144,370 GBP2023-10-31
Officer
2018-10-15 ~ now
IIF 27 - Director → ME
Person with significant control
2018-10-15 ~ now
IIF 59 - 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)
Net Assets/Liabilities (Company account)
946,546 GBP2024-04-30
Officer
2017-04-12 ~ now
IIF 22 - Director → ME
Person with significant control
2018-08-01 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
25
Midas, 198 West End Lane, London, England
Active Corporate (9 parents)
Equity (Company account)
2,345,741 GBP2024-10-31
Officer
2025-01-09 ~ now
IIF 16 - Director → ME
IIF 41 - Director → ME
26
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 40 - Director → ME
IIF 13 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - 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
IIF 66 - Ownership of shares – 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)
Equity (Company account)
-9,006 GBP2024-05-31
Officer
2022-04-12 ~ now
IIF 23 - Director → ME
Person with significant control
2021-05-17 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - 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 29 - Director → ME
Person with significant control
2024-12-30 ~ 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