1
02340868 LIMITED - now
IAM GROUP PLC - 2014-10-03
THE AZIZ GROUP P.L.C.
- 2008-03-08
02340868 27 Byrom Street, Castlefield, Manchester
Dissolved Corporate (10 parents)
Equity (Company account)
-22,211 GBP2019-03-31
Officer
~ 1992-03-31
IIF 2 - Director → ME
2
ADVANCE WINDOW INSTALLATIONS LIMITED
06811934 1 Beamsley Walk, Bradford
Active Corporate (1 parent)
Equity (Company account)
5,658 GBP2024-03-31
Officer
2009-02-06 ~ now
IIF 21 - Director → ME
2009-02-06 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
3
ASSEMBLY HOUSE (LONDON) HOTEL LIMITED
- now 10845300ALHAMBRA HOUSE (LONDON) HOTEL LIMITED
- 2018-07-11
10845300 Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (1 parent)
Equity (Company account)
-256,491 GBP2020-03-31
Officer
2017-06-30 ~ 2021-09-22
IIF 17 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 12 - Has significant influence or control → OE
4
16 Babmaes Street, London, England
Active Corporate (12 parents)
Equity (Company account)
-187,570 GBP2024-03-31
Officer
2013-07-30 ~ 2020-09-02
IIF 16 - Director → ME
2006-07-26 ~ 2013-01-25
IIF 15 - Director → ME
2007-10-31 ~ 2013-01-25
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-02
IIF 6 - Has significant influence or control → OE
5
CRITERION HOSPITALITY LIMITED
- now 11346796ASSEMBLY HOTELS GROUP LIMITED
- 2019-06-20
11346796ASSEMBLY HOTELS LIMITED
- 2018-08-03
11346796CRITERION HOSPITALITY LIMITED
- 2018-07-11
11346796 16 Babmaes Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-1,689,544 GBP2024-03-31
Officer
2018-05-04 ~ 2020-09-02
IIF 1 - Director → ME
Person with significant control
2018-05-04 ~ 2020-09-02
IIF 9 - Has significant influence or control → OE
6
First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2011-02-11 ~ now
IIF 27 - Right to appoint or remove directors → OE
7
EAGLE HOUSE (WIMBLEDON) MANAGEMENT COMPANY LIMITED
11652770 1 St Martins Row, Albany Road, Cardiff, Wales
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-10-31 ~ 2021-12-23
IIF 18 - Director → ME
Person with significant control
2018-10-31 ~ 2018-10-31
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
8
LEICESTER SQUARE (LONDON) HOTEL LIMITED
10615716 Pearl Assurance House, 319 Ballards Lane, London
Active Corporate (1 parent)
Equity (Company account)
-335,497 GBP2020-03-31
Officer
2017-02-13 ~ 2021-09-22
IIF 19 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 10 - Has significant influence or control → OE
9
LONDON TROCADERO (2015) LLP
- now OC324410SLOUGH SHOPPING CENTRE LLP
- 2015-07-03
OC324410 16 Babmaes Street, London
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
809,575,246 GBP2024-03-31
Officer
2006-12-05 ~ 2015-07-16
IIF 3 - LLP Designated Member → ME
10
First Floor, 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2011-02-11 ~ 2024-07-11
IIF 25 - Right to appoint or remove directors → OE
11
TROCADERO (LONDON) HOTEL LIMITED
09162589 16 Babmaes Street, London
Active Corporate (10 parents)
Equity (Company account)
3,638,689 GBP2024-03-31
Officer
2014-08-05 ~ 2020-09-02
IIF 14 - Director → ME
Person with significant control
2018-05-01 ~ 2020-09-02
IIF 4 - Has significant influence or control → OE
12
UK & BRADFORD SHARI'AH CHAMBERS OFFICE LTD - now
108b Fitzwilliam Road, Rotherham, England
Active Corporate (7 parents, 6 offsprings)
Equity (Company account)
938 GBP2024-04-30
Officer
2020-08-17 ~ 2021-10-01
IIF 22 - Director → ME
13
VICTORY HOUSE (LONDON) HOTEL LIMITED
09162585 Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (2 parents)
Equity (Company account)
-1,463,012 GBP2020-03-31
Officer
2014-08-05 ~ 2021-09-22
IIF 20 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 11 - Has significant influence or control → OE
14
VILLE LONDON LIMITED - now
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (6 parents)
Officer
2015-07-17 ~ 2017-06-21
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-21
IIF 7 - Has significant influence or control → OE
15
WEST END (LONDON) PROPERTY LTD - now
68 LOMBARD STREET LIMITED - 2023-07-21
MADADNA STORES LIMITED
- 2023-06-29
14220127THE Y ST PANCRAS LTD
- 2022-10-26
14220127 16 Babmaes Street, London, England
Active Corporate (10 parents)
Equity (Company account)
760,761 GBP2024-03-31
Person with significant control
2022-10-26 ~ 2023-06-27
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE