1
Suit 308, St James Court, St Denis Street, Port Louis, Mauritius
Active Corporate (1 parent)
Beneficial owner
2010-11-18 ~ now
IIF 17 - Ownership of shares - More than 25% → OE
2
AAMBY HOSPITALITY SERVICES (U.K.) LIMITED
07447247 Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (4 parents)
Officer
2010-11-22 ~ dissolved
IIF 7 - Director → ME
3
4385, 08134296 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2012-07-09 ~ 2023-11-14
IIF 2 - Director → ME
Person with significant control
2020-09-18 ~ now
IIF 15 - Has significant influence or control → OE
4
FORCE INDIA BRAND LIMITED
- now 03468947SPYKER BRAND LIMITED - 2007-10-31
MIDLAND BRAND LIMITED - 2006-10-09
JORDAN WIND TUNNEL LIMITED - 2005-10-24
JORDAN WIND TUNNEL LIMITED - 2005-10-05
MUSKSHIELD LIMITED - 1997-12-10
Ladywalk Queen Hoo Lane, Tewin, Welwyn, England
Dissolved Corporate (29 parents)
Officer
2011-10-27 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
SPYKER F1 LIMITED - 2007-10-31
SPYKER MF1 LIMITED - 2006-10-24
MIDLAND F1 LIMITED - 2006-10-06
JORDAN GRAND PRIX HOLDINGS LIMITED - 2005-11-14
Ladywalk Queen Hoo Lane, Tewin, Welwyn, England
Dissolved Corporate (30 parents)
Officer
2011-10-27 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
6
SPYKER F1 TEAM LIMITED - 2007-10-31
SPYKER MF1 TEAM LIMITED - 2006-10-24
MIDLAND F1 RACING LIMITED - 2006-10-09
JORDAN GRAND PRIX LIMITED - 2005-11-09
2nd Floor, 110 Cannon Street, London, Ec4n 6eu
Liquidation Corporate (27 parents)
Officer
2011-10-27 ~ now
IIF 1 - Director → ME
7
GHH HOLDINGS LIMITED - now
SAHARA GROVENOR HOUSE HOSPITALITY LIMITED
- 2017-07-14
04216917RBS HOTEL INVESTMENTS NO 11 LIMITED
- 2011-01-07
04216917 04216905, 04216782, 04216794Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2010-12-30 ~ 2017-07-06
IIF 3 - Director → ME
Person with significant control
2017-06-28 ~ 2017-07-06
IIF 10 - Has significant influence or control → OE
8
Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2016-12-19 ~ 2017-07-06
IIF 4 - Director → ME
9
Harlaw Chambers, The Valley, British West Indies, Anguilla
Active Corporate (1 parent)
Beneficial owner
2011-01-05 ~ now
IIF 19 - Ownership of shares - More than 25% → OE
10
SAHARA HOSPITALITY OPERATIONS LLP
OC377136 6th Floor, 25 Farringdon Street, London
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2017-08-01 ~ dissolved
IIF 13 - Has significant influence or control → OE
11
SAHARA HOSPITALITY SUPPORT SERVICES LIMITED
OE024721 C/o Morgan & Morgan Building P.o Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2010-12-07 ~ now
IIF 9 - Ownership of shares - More than 25% → OE
12
Harlaw Chambers, The Valley, British West Indies, Anguilla
Active Corporate (1 parent)
Beneficial owner
2012-05-30 ~ now
IIF 16 - Ownership of shares - More than 25% → OE
13
Harlaw Chambers, The Valley, British West Indies, Anguilla
Active Corporate (1 parent)
Beneficial owner
2011-01-05 ~ now
IIF 20 - Ownership of shares - More than 25% → OE
14
Harlaw Chambers, The Valley, British West Indies, Anguilla
Active Corporate (1 parent)
Beneficial owner
2011-03-15 ~ now
IIF 18 - Ownership of shares - More than 25% → OE
15
4385, 05858737 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2006-06-30 ~ 2023-11-14
IIF 8 - Director → ME
Person with significant control
2017-07-18 ~ dissolved
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE