1
Po Box 142 Suite 2, Block C, Hirzel Court, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2017-06-26 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of voting rights - More than 25% → OE
IIF 10 - Ownership of shares - More than 25% → OE
2
Po Box 142 Suite 2, Block C, Hirzel Court, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2022-04-22 ~ now
IIF 11 - Ownership of voting rights - More than 25% → OE
IIF 11 - Ownership of shares - More than 25% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control → OE
3
12 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2005-06-15 ~ dissolved
IIF 5 - Director → ME
4
12 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2005-06-15 ~ dissolved
IIF 4 - Director → ME
5
2 Allen Street, Allen Street, London, England
Active Corporate (3 parents)
Officer
2012-06-29 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
Trident Chambers P O Box 146, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2013-10-31 ~ now
IIF 13 - Ownership of shares - More than 25% → OE
IIF 13 - Ownership of voting rights - More than 25% → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Right to appoint or remove directors → OE
7
2 Allen Street, London, England
Active Corporate (3 parents)
Officer
2025-11-28 ~ now
IIF 1 - Director → ME
Person with significant control
2025-11-28 ~ 2025-12-12
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
MAYFAIR LUXURY ACCOMMODATION LTD
- now 09496366SILVER PROPERTY DEVELOPMENT LTD
- 2024-06-03
09496366 2 Allen Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-06-03 ~ now
IIF 2 - Director → ME
Person with significant control
2024-06-03 ~ 2025-07-28
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
9
MAYFAIR PROJECTS (LONDON) LIMITED
OE013778 Trident Chambers P. Box 146, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2013-10-31 ~ now
IIF 9 - Ownership of voting rights - More than 25% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of shares - More than 25% → OE
10
Trident Chambers P O Box 146, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2013-09-26 ~ now
IIF 12 - Ownership of shares - More than 25% → OE
IIF 12 - Ownership of voting rights - More than 25% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control → OE