1
73 Sherriff Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-09-28 ~ 2019-07-12
IIF 57 - Director → ME
Person with significant control
2016-09-28 ~ 2019-07-12
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - 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)
Officer
2017-11-02 ~ now
IIF 40 - Director → ME
IIF 54 - Director → ME
Person with significant control
2017-11-02 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – 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 39 - Director → ME
IIF 49 - Director → ME
2015-05-11 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-05-04
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
4
198 West End Lane, London, England
Active Corporate (2 parents)
Officer
2022-11-28 ~ now
IIF 30 - Director → ME
IIF 60 - Director → ME
Person with significant control
2022-11-28 ~ 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 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - 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 64 - Director → ME
IIF 44 - Director → ME
6
9 Russell Road, London
Active Corporate (7 parents)
Officer
2017-01-05 ~ now
IIF 62 - 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 61 - Director → ME
8
198 West End Lane, London, England
Active Corporate (2 parents)
Officer
2024-12-23 ~ now
IIF 33 - Director → ME
Person with significant control
2024-12-23 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - 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)
Officer
2017-10-31 ~ now
IIF 51 - Director → ME
IIF 37 - Director → ME
Person with significant control
2017-10-31 ~ 2018-11-01
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
9 Russell Road, London
Active Corporate (7 parents)
Officer
2017-01-05 ~ 2017-12-15
IIF 65 - Director → ME
2019-01-09 ~ now
IIF 63 - Director → ME
11
Midas, 198 West End Lane, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-10-21 ~ now
IIF 41 - Director → ME
IIF 50 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - 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 48 - Director → ME
13
Midas, 198 West End Lane, London
Active Corporate (3 parents)
Officer
2015-07-02 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – 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 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
198 West End Lane, London
Active Corporate (4 parents)
Officer
2017-06-15 ~ now
IIF 36 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - 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 45 - Director → ME
IIF 56 - Director → ME
17
Midas, 198 West End Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-07 ~ now
IIF 38 - Director → ME
IIF 53 - Director → ME
18
LOWER MARSH OPERATIONS LIMITED
- now 08910757LOWER MARSH PROPERTIES LIMITED
- 2018-07-19
08910757 198 West End Lane, London
Active Corporate (2 parents)
Officer
2014-02-25 ~ now
IIF 46 - Director → ME
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
19
LOWER MARSH PROPERTIES LIMITED
- now 11401741LOWER MARSH OPERATIONS LIMITED
- 2018-07-19
11401741 198 West End Lane, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-06-06 ~ now
IIF 32 - Director → ME
IIF 47 - Director → ME
Person with significant control
2018-06-06 ~ now
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 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
20
198 West End Lane, London, England
Active Corporate (3 parents)
Person with significant control
2024-08-27 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - 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 7 - 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 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - 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 10 - 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 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – 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 55 - Director → ME
IIF 43 - Director → ME
26
Midas, 198 West End Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-20 ~ now
IIF 42 - Director → ME
IIF 52 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - 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)
Officer
2022-04-12 ~ now
IIF 25 - Director → ME
Person with significant control
2021-05-17 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - 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 31 - Director → ME
Person with significant control
2024-12-30 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE