1
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (1 parent)
Officer
2006-10-20 ~ 2007-12-03
IIF 16 - Director → ME
2
80 Main Street, P.o. Box 3200, Road Town, Tortola, Virgin Islands, British
Removed Corporate (4 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2022-12-01 ~ 2023-08-10
IIF 36 - Managing Officer → ME
3
CENTER EUROPEAN STRATEGY LIMITED
- now 02440990M.J. OIL AND GAS INVESTMENTS LIMITED - 2001-07-26
KELLEY INVESTMENTS LIMITED - 1998-12-14
CLEREPRIME LIMITED - 1989-11-24
30-34 New Bridge Street, London
Dissolved Corporate (13 parents)
Officer
2005-04-25 ~ 2006-09-26
IIF 11 - Director → ME
4
Cannon Place, 78 Cannon Street, London, England
Active Corporate (13 parents)
Officer
2021-09-02 ~ 2022-06-07
IIF 30 - Director → ME
5
Cannon Place, 78 Cannon Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2021-09-02 ~ 2022-06-07
IIF 25 - Director → ME
6
Cannon Place, 78 Cannon Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-09-02 ~ 2022-06-07
IIF 31 - Director → ME
7
Canon Place, 78 Cannon Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-09-02 ~ 2022-06-07
IIF 27 - Director → ME
8
Cannon Place, 78 Cannon Street, London, England
Active Corporate (13 parents)
Officer
2021-09-02 ~ 2022-06-07
IIF 23 - Director → ME
9
Cannon Place, 78 Cannon Street, London, England
Active Corporate (13 parents)
Officer
2021-09-02 ~ 2022-06-07
IIF 28 - Director → ME
10
Cannon Place, 78 Cannon Street, London, England
Active Corporate (13 parents)
Officer
2021-09-02 ~ 2022-06-07
IIF 29 - Director → ME
11
CINEMANX PRODUCTIONS ONE LIMITED
06441843 Cannon Place, 78 Cannon Street, London, England
Active Corporate (13 parents)
Officer
2021-09-02 ~ 2022-06-07
IIF 22 - Director → ME
12
CINEMANX PRODUCTIONS THREE LIMITED
07034048 Cannon Place, 78 Cannon Street, London, England
Active Corporate (12 parents)
Officer
2021-09-02 ~ 2022-06-07
IIF 26 - Director → ME
13
CINEMANX PRODUCTIONS TWO LIMITED
06748913 Cannon Place, 78 Cannon Street, London, England
Active Corporate (12 parents)
Officer
2021-09-02 ~ 2022-06-07
IIF 24 - Director → ME
14
KINGSMEAD HOMES LIMITED - 2002-01-30
DECORVALUE SERVICES LIMITED - 1994-08-24
Patman House 23-27 Electric Parade, George Lane, London, England
Active Corporate (27 parents)
Officer
2018-05-03 ~ 2021-02-24
IIF 32 - Director → ME
15
Docklands Business Centre, 10-16 Tiller Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1997-09-08 ~ 2004-01-16
IIF 2 - Director → ME
16
GLOBAL REACH UK HOLDINGS LIMITED
- now 12134743UK SPV4 LIMITED - 2021-08-17
Harbour House, 60 Purewell, Christchurch, Dorset, England
Active Corporate (12 parents, 8 offsprings)
Person with significant control
2024-04-12 ~ 2025-10-27
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
17
JARVIS HOTELS EALING NOMINEE 1 LIMITED - 2002-11-08
JASMINEPARK LIMITED - 2001-09-24
239 Kensington High Street, London, England
Active Corporate (26 parents)
Officer
2008-10-23 ~ 2011-03-04
IIF 15 - Director → ME
18
JARVIS HOTELS EALING NOMINEE 2 LIMITED - 2002-11-08
TREASUREBRIDGE LIMITED - 2001-09-24
239 Kensington High Street, London, England
Active Corporate (26 parents)
Officer
2008-10-23 ~ 2011-03-04
IIF 20 - Director → ME
19
JARVIS HOTELS FARNHAM NOMINEE 1 LIMITED - 2002-11-08
FALLONBRIDGE LIMITED - 2001-09-24
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (22 parents)
Officer
2008-10-23 ~ 2011-03-04
IIF 10 - Director → ME
20
JARVIS HOTELS FARNHAM NOMINEE 2 LIMITED - 2002-11-08
TREASUREDRIVE LIMITED - 2001-09-24
25 Moorgate, London
Dissolved Corporate (22 parents)
Officer
2008-10-23 ~ 2011-03-04
IIF 19 - Director → ME
21
JARVIS HOTELS HEMEL NOMINEE 1 LIMITED - 2002-11-08
PILLARDRIVE LIMITED - 2001-09-24
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (21 parents)
Officer
2008-10-23 ~ 2011-03-04
IIF 5 - Director → ME
22
JARVIS HOTELS HEMEL NOMINEE 2 LIMITED - 2002-11-08
GARDENPARK LIMITED - 2001-09-24
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (22 parents)
Officer
2008-10-23 ~ 2011-03-04
IIF 14 - Director → ME
23
JARVIS HOTELS HYDE PARK NOMINEE 1 LIMITED - 2002-11-08
GARDENDALE LIMITED - 2001-09-24
7 Albemarle Street, London, England
Active Corporate (29 parents)
Officer
2008-10-23 ~ 2011-03-04
IIF 6 - Director → ME
24
JARVIS HOTELS HYDE PARK NOMINEE 2 LIMITED - 2002-11-08
GLASSDRIVE LIMITED - 2001-09-24
7 Albemarle Street, London, England
Active Corporate (29 parents)
Officer
2008-10-23 ~ 2011-03-04
IIF 8 - Director → ME
25
JARVIS HOTELS LEATHERHEAD NOMINEE 1 LIMITED - 2002-11-08
PILLARBAY LIMITED - 2001-09-24
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (22 parents)
Officer
2008-10-23 ~ 2011-03-04
IIF 18 - Director → ME
26
JARVIS HOTELS LEATHERHEAD NOMINEE 2 LIMITED - 2002-11-08
LARKCLOSE LIMITED - 2001-09-24
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (22 parents)
Officer
2008-10-23 ~ 2011-03-04
IIF 17 - Director → ME
27
JARVIS HOTELS SOLIHULL NOMINEE 1 LIMITED - 2002-11-08
FALLONBAY LIMITED - 2001-09-24
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (22 parents)
Officer
2008-10-23 ~ 2011-03-04
IIF 9 - Director → ME
28
JARVIS HOTELS SOLIHULL NOMINEE 2 LIMITED - 2002-11-08
FALLONVALE LIMITED - 2001-09-24
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (22 parents)
Officer
2008-10-23 ~ 2011-03-04
IIF 21 - Director → ME
29
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Registered Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2022-03-28 ~ now
IIF 33 - Managing Officer → ME
30
First Floor, Templeback, 10 Temple Back, Bristol, England
Active Corporate (19 parents)
Officer
2005-07-15 ~ 2011-03-04
IIF 13 - Director → ME
31
26 New Street, St. Helier, Jersey
Removed Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2022-11-29 ~ now
IIF 35 - Managing Officer → ME
32
26 New Street, St. Helier, Jersey
Removed Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2022-11-29 ~ now
IIF 38 - Managing Officer → ME
33
26 New Street, St. Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2022-11-29 ~ now
IIF 37 - Managing Officer → ME
34
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (12 parents)
Officer
2005-01-17 ~ 2005-12-09
IIF 12 - Director → ME
35
2nd Floor St. Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Registered Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2022-03-28 ~ now
IIF 34 - Managing Officer → ME
36
21 St Thomas Street, Bristol
Dissolved Corporate (15 parents)
Officer
2006-09-18 ~ 2011-03-04
IIF 4 - Director → ME
37
21 St Thomas Street, Bristol
Dissolved Corporate (15 parents)
Officer
2006-09-18 ~ 2011-03-04
IIF 7 - Director → ME
38
POLISHLONG LIMITED - 1998-01-20
Battlefield House, Kidderminster Road, Dodford, Bromsgrove, Worcestershire
Dissolved Corporate (1 parent)
Officer
1998-10-05 ~ 2004-01-23
IIF 3 - Director → ME