1
144 -146 Kings Cross Road, London
Active Corporate (8 parents)
Officer
2002-08-30 ~ now
IIF 60 - Director → ME
2002-08-30 ~ now
IIF 6 - Secretary → ME
2
144-146 Kings Cross Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2009-10-27 ~ now
IIF 65 - Director → ME
3
CARLTON HOTELS AND LEISURE LIMITED
- now 02964180GOLDCASTLE LIMITED - 1994-11-25
144-146 Kings Cross Road, London
Active Corporate (7 parents)
Officer
1995-10-09 ~ now
IIF 58 - Director → ME
2004-11-24 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
4
144-146 Kings Cross Road, London
Dissolved Corporate (6 parents)
Officer
1999-05-19 ~ dissolved
IIF 72 - Director → ME
1999-05-19 ~ dissolved
IIF 18 - Secretary → ME
5
144 -146 King's Cross Road, London, England
Active Corporate (9 parents)
Officer
2015-10-06 ~ now
IIF 47 - Director → ME
2015-10-06 ~ now
IIF 30 - Secretary → ME
6
144-146 Kings Cross Road, London
Active Corporate (8 parents)
Officer
2005-02-01 ~ now
IIF 56 - Director → ME
2005-02-01 ~ now
IIF 16 - Secretary → ME
7
144-146 Kings Cross Road, London
Active Corporate (8 parents, 1 offspring)
Officer
2001-01-02 ~ now
IIF 61 - Director → ME
2001-01-02 ~ now
IIF 13 - Secretary → ME
8
FARNHAM CEMETERY LIMITED - now
ISMAILI CEMETERY LIMITED
- 2020-09-28
12846190 Ismaili Centre, 1-7 Cromwell Gardens, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2020-08-31 ~ 2020-09-28
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
GATWICK INVESTMENT LIMITED
- now 04407190QUALITY HOTEL GATWICK LIMITED
- 2005-10-26
04407190HOLIDAY INN GATWICK CRAWLEY LIMITED
- 2004-06-14
04407190HACKREMCO (NO.1934) LIMITED - 2002-04-22
144-146 Kings Cross Road, London
Active Corporate (15 parents)
Officer
2004-06-14 ~ now
IIF 68 - Director → ME
2004-06-14 ~ now
IIF 14 - Secretary → ME
10
144-146 Kings Cross Road, London
Dissolved Corporate (8 parents)
Officer
2003-12-01 ~ dissolved
IIF 71 - Director → ME
2008-03-03 ~ dissolved
IIF 7 - Secretary → ME
2003-12-01 ~ 2008-02-27
IIF 19 - Secretary → ME
11
ISLAMIC PUBLICATIONS LIMITED
- now 01516365ASHRIVER LIMITED - 1981-12-31
10 Handyside Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-12-13 ~ now
IIF 42 - Director → ME
12
144-146 Kings Cross Road, London
Active Corporate (8 parents, 7 offsprings)
Officer
2002-08-13 ~ now
IIF 67 - Director → ME
2002-08-13 ~ now
IIF 3 - Secretary → ME
13
144-146 Kings Cross Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2004-12-14 ~ now
IIF 54 - Director → ME
2004-12-14 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-12-14 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
14
144-146 Kings Cross Road, London
Dissolved Corporate (3 parents)
Officer
2014-07-24 ~ dissolved
IIF 77 - Director → ME
2014-07-24 ~ dissolved
IIF 39 - Secretary → ME
15
144-146 Kings Cross Road, London
Dissolved Corporate (3 parents)
Officer
2014-07-24 ~ dissolved
IIF 78 - Director → ME
2014-07-24 ~ dissolved
IIF 37 - Secretary → ME
16
144-146 Kings Cross Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-09-03 ~ now
IIF 50 - Director → ME
2015-09-03 ~ now
IIF 31 - Secretary → ME
17
144-146 Kings Cross Road, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-02-18 ~ dissolved
IIF 73 - Director → ME
2020-02-18 ~ dissolved
IIF 40 - Secretary → ME
18
144-146 Kings Cross Road, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2020-02-19 ~ dissolved
IIF 74 - Director → ME
2020-02-19 ~ dissolved
IIF 38 - Secretary → ME
19
144-146 Kings Cross Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-07-05 ~ now
IIF 45 - Director → ME
2022-07-05 ~ now
IIF 27 - Secretary → ME
20
144-146 Kings Cross Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2004-12-14 ~ now
IIF 55 - Director → ME
2004-12-14 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-12-14 ~ 2016-12-14
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
21
144-146 Kings Cross Road, London
Active Corporate (4 parents)
Officer
2004-12-14 ~ now
IIF 43 - Director → ME
2004-12-14 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-12-14 ~ now
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
22
144-146 Kings Cross Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2011-07-19 ~ now
IIF 62 - Director → ME
2011-07-19 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-07-19 ~ 2016-07-25
IIF 93 - Has significant influence or control → OE
23
144-146 King's Cross Road, London
Active Corporate (6 parents, 2 offsprings)
Officer
2012-12-13 ~ now
IIF 48 - Director → ME
2012-12-13 ~ now
IIF 29 - Secretary → ME
24
144-146 King's Cross Road, London
Active Corporate (5 parents, 6 offsprings)
Officer
2012-12-06 ~ now
IIF 52 - Director → ME
2012-12-06 ~ now
IIF 28 - Secretary → ME
25
144-146 Kings Cross Road, London
Dissolved Corporate (3 parents)
Officer
2014-07-24 ~ dissolved
IIF 75 - Director → ME
2014-07-24 ~ dissolved
IIF 36 - Secretary → ME
26
144-146 Kings Cross Road, London
Active Corporate (7 parents, 1 offspring)
Officer
1996-07-01 ~ now
IIF 66 - Director → ME
1995-10-09 ~ now
IIF 23 - Secretary → ME
27
LONDON KENSINGTON HOTEL LIMITED
09761116 144-146 Kings Cross Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-09-03 ~ now
IIF 44 - Director → ME
2015-09-03 ~ now
IIF 26 - Secretary → ME
28
LONDON VICTORIA HOTEL LIMITED
- now 07710793 144-146 Kings Cross Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2011-07-19 ~ now
IIF 63 - Director → ME
2011-07-19 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-07-19 ~ 2016-07-25
IIF 91 - Has significant influence or control → OE
29
LONDON VICTORIA HOTEL NO.2 LIMITED
- now 03255050HESPERIA VICTORIA UK LIMITED
- 2011-10-18
03255050ALLIANCE HOSPITALITY UK LIMITED - 2004-09-03
144-146 Kings Cross Road, London
Active Corporate (13 parents)
Officer
2011-10-10 ~ now
IIF 64 - Director → ME
2011-10-10 ~ now
IIF 41 - Secretary → ME
30
144 - 146 Kings Cross Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-24 ~ dissolved
IIF 85 - Director → ME
31
144-146 Kings Cross Road, London
Active Corporate (10 parents)
Officer
1998-11-27 ~ now
IIF 59 - Director → ME
2008-03-03 ~ now
IIF 5 - Secretary → ME
1998-11-27 ~ 2008-02-27
IIF 17 - Secretary → ME
32
144-146 Kings Cross Road, London
Dissolved Corporate (2 parents)
Officer
2014-07-17 ~ dissolved
IIF 76 - Director → ME
2014-07-17 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-07-17 ~ dissolved
IIF 92 - Has significant influence or control → OE
33
PRINCETON HOTELS & LEISURE (1994) LIMITED
FC018477 Pirouet House, Union Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (7 parents)
Officer
2005-04-06 ~ now
IIF 79 - Director → ME
34
PRINCETON HOTELS & LEISURE LIMITED
FC015614 No.1 Le Couteur Court, Mulcaster Street, St Helier, Jersey Je2 3njchannel Islands, Channel Islands
Converted / Closed Corporate (7 parents)
Officer
2005-04-06 ~ now
IIF 81 - Director → ME
2005-04-06 ~ now
IIF 20 - Secretary → ME
35
PRINCETON HOTELS INVESTMENTS NO. 1 LIMITED
FC026261 P.o. Box 737, Pirouet House, Union Street, Jersey, Channel Islands, Channel Islands
Converted / Closed Corporate (5 parents)
Officer
2005-10-07 ~ now
IIF 80 - Director → ME
2005-10-07 ~ now
IIF 22 - Secretary → ME
36
PRINCETON HOTELS INVESTMENTS NO. 2 LIMITED
FC026262 P.o. Box 737, Pirouet House, Union Street, Jersey, Channel Islands, Channel Islands
Converted / Closed Corporate (5 parents)
Officer
2005-10-07 ~ now
IIF 82 - Director → ME
2005-10-07 ~ now
IIF 21 - Secretary → ME
37
144-146 Kings Cross Road, London
Dissolved Corporate (4 parents)
Officer
2009-10-28 ~ dissolved
IIF 83 - Director → ME
38
5th Floor 111 Charterhouse Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2002-08-13 ~ 2024-03-21
IIF 70 - Director → ME
2002-08-13 ~ 2008-02-29
IIF 10 - Secretary → ME
2008-03-20 ~ 2024-03-21
IIF 8 - Secretary → ME
39
144-146 Kings Cross Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2005-02-18 ~ now
IIF 49 - Director → ME
2005-02-18 ~ now
IIF 1 - Secretary → ME
Person with significant control
2017-02-22 ~ now
IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
40
144-146 Kings Cross Road, London
Active Corporate (6 parents)
Officer
2002-08-13 ~ now
IIF 53 - Director → ME
2002-08-13 ~ now
IIF 15 - Secretary → ME
41
Second Floor, 5 Priceton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
Active Corporate (15 parents)
Officer
2005-06-22 ~ 2009-05-28
IIF 84 - Director → ME
2006-03-15 ~ 2013-12-31
IIF 25 - Secretary → ME
42
144-146 Kings Cross Road, London
Active Corporate (8 parents, 1 offspring)
Officer
2004-05-12 ~ now
IIF 57 - Director → ME
2004-05-12 ~ now
IIF 12 - Secretary → ME
43
THORNCREST INVESTMENTS LIMITED - now
THORNCREST LEISURE LIMITED
- 2002-03-19
03186268 51 Christchurch Road, Reading
Dissolved Corporate (7 parents)
Officer
1996-07-02 ~ 1999-04-25
IIF 69 - Director → ME
1996-07-02 ~ 1999-04-25
IIF 11 - Secretary → ME
44
144-146 Kings Cross Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-07-05 ~ now
IIF 51 - Director → ME
2022-07-05 ~ now
IIF 32 - Secretary → ME
45
TRAFALGAR SQUARE HOTEL NO 2 LTD
- now 04524341LONDON & REGIONAL (TRAFALGAR SQUARE HOTEL) LIMITED
- 2022-08-24
04524341 144-146 King's Cross Road, London, England
Active Corporate (15 parents)
Officer
2022-08-23 ~ now
IIF 46 - Director → ME