1
Greenhill House, 90/93 Cowcross Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-22 ~ 2025-03-27
IIF 27 - Director → ME
Person with significant control
2024-04-22 ~ 2025-03-27
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
Greenhill House, 90/93 Cowcross Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-10-27 ~ now
IIF 14 - Director → ME
3
Greenhill House, 90/93 Cowcross Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-04-28 ~ now
IIF 18 - Director → ME
4
Greenhill House, 90/93 Cowcross Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-02-12 ~ now
IIF 16 - Director → ME
5
Greenhill House, 90/93 Cowcross Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-05-31 ~ now
IIF 19 - Director → ME
6
Greenhill House, 90/93 Cowcross Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-03-15 ~ now
IIF 15 - Director → ME
7
Greenhill House, 90/93 Cowcross Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-30 ~ now
IIF 22 - Director → ME
Person with significant control
2022-06-30 ~ 2025-04-17
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
90-93 Cowcross Street, London, England
Active Corporate (5 parents)
Officer
2016-09-09 ~ now
IIF 8 - Director → ME
9
Greenhill House, 90/93 Cowcross Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-11-10 ~ now
IIF 20 - Director → ME
10
DRAGONGLASS MILTON KEYNES LIMITED
- now 06398416HLT MILTON KEYNES LIMITED - 2018-03-06
Greenhill House 90/93 Cowcross Street, London, England
Active Corporate (25 parents)
Officer
2019-04-08 ~ now
IIF 13 - Director → ME
11
Greenhill House, 90/93 Cowcross Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-09-25 ~ dissolved
IIF 28 - Director → ME
12
90-93 Cowcross Street, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2018-06-12 ~ now
IIF 10 - Director → ME
Person with significant control
2018-06-12 ~ 2018-08-07
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
90-93 Cowcross Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2011-08-22 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to surplus assets - 75% or more → OE
14
90-93 Cowcross Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-05-30 ~ now
IIF 9 - Director → ME
Person with significant control
2017-05-30 ~ 2018-08-06
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, England
Active Corporate (6 parents)
Officer
2022-01-27 ~ now
IIF 23 - Director → ME
16
6th Floor Charles House, 108-110 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-07-09 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
17
Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2022-04-05 ~ now
IIF 24 - Director → ME
Person with significant control
2022-04-05 ~ now
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
18
KHANNA ENTERPRISES (KENILWORTH) LIMITED
- now 05948357MACDONALD DE MONTFORT LIMITED - 2007-11-07
Greenhill House, 90/93 Cowcross Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-03-21 ~ now
IIF 17 - Director → ME
19
KRO HOTELS LEIGH LIMITED
- 2018-06-12
08897530KS HOTELS LIMITED - 2018-02-13
Greenhill House, 90/93 Cowcross Street, London, England
Active Corporate (10 parents)
Officer
2018-06-07 ~ now
IIF 12 - Director → ME
20
Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-01-04 ~ now
IIF 25 - Director → ME
Person with significant control
2021-01-15 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
21
90-93 Cowcross Street Cowcross Street, London, England
Dissolved Corporate (8 parents)
Officer
2013-12-30 ~ dissolved
IIF 31 - Director → ME
22
LOUGHBOROUGH HOTELS LIMITED
- now 12347678OPAL BAY LOUGHBOROUGH LIMITED
- 2020-01-24
12347678 Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, England
Dissolved Corporate (8 parents)
Officer
2019-12-04 ~ dissolved
IIF 26 - Director → ME
23
STONEHENGE HOTELS LIMITED
- now 04044477ASLEEP INN LIMITED - 2007-03-05
Greenhill House, 90/93 Cowcross Street, London, England
Active Corporate (15 parents)
Officer
2017-12-14 ~ now
IIF 21 - Director → ME
24
MARSTON TANKERSLEY MANOR LIMITED
- 2018-11-19
05600706 Greenhill House, 90/93 Cowcross Street, London, England
Active Corporate (16 parents)
Officer
2018-11-16 ~ now
IIF 11 - Director → ME