1
60 Welbeck Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-06 ~ now
IIF 249 - Director → ME
2
60 Welbeck Street, London, England
Active Corporate (6 parents)
Officer
2024-10-31 ~ now
IIF 268 - Director → ME
Person with significant control
2024-10-31 ~ 2024-11-18
IIF 58 - Right to appoint or remove directors → OE
3
Business Development Centre, Eanam Wharf, Blackburn, England
Dissolved Corporate (3 parents)
Officer
2019-12-11 ~ 2019-12-24
IIF 253 - Director → ME
4
60 Welbeck Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-12-21 ~ now
IIF 157 - Director → ME
5
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-03-14 ~ dissolved
IIF 195 - Director → ME
Person with significant control
2022-03-14 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
6
60 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2019-12-02 ~ now
IIF 242 - Director → ME
7
60 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2025-05-14 ~ now
IIF 194 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 63 - Right to appoint or remove directors → OE
8
60 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2019-12-02 ~ 2021-01-29
IIF 252 - Director → ME
9
60 Welbeck Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-12 ~ 2022-04-08
IIF 250 - Director → ME
10
60 Welbeck Street, London, England
Active Corporate (2 parents)
Officer
2021-06-07 ~ now
IIF 136 - Director → ME
11
60 Welbeck Street, London, England
Active Corporate (2 parents)
Officer
2019-12-06 ~ now
IIF 241 - Director → ME
12
60 Welbeck Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2023-01-31 ~ now
IIF 271 - Director → ME
Person with significant control
2023-01-31 ~ now
IIF 29 - Right to appoint or remove directors → OE
13
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2023-07-05 ~ now
IIF 270 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 73 - Right to appoint or remove directors → OE
14
60 Welbeck Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-12 ~ now
IIF 162 - Director → ME
15
60 Welbeck Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-03 ~ now
IIF 164 - Director → ME
16
60 Welbeck Street, London, England
Active Corporate (2 parents)
Officer
2019-12-02 ~ now
IIF 248 - Director → ME
17
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-03-14 ~ dissolved
IIF 215 - Director → ME
Person with significant control
2022-03-14 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
18
60 Welbeck Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2018-04-26 ~ now
IIF 158 - Director → ME
19
AGRANICO UK LOAN ACQUISITION LIMITED
- now 09036801LRC UK LOAN ACQUISITION LIMITED
- 2019-09-10
09036801 Wood Farm Barn Preston Road, Preston Bissett, Buckingham, England
Dissolved Corporate (4 parents)
Officer
2014-06-26 ~ 2019-09-26
IIF 239 - Director → ME
20
AMARIS HOSPITALITY LIMITED
- now 09819939MANOR HOTEL OPERATOR LIMITED
- 2018-07-06
09819939 60 Welbeck Street, London, England
Dissolved Corporate (10 parents)
Officer
2018-07-04 ~ dissolved
IIF 213 - Director → ME
21
AMARIS (ANGEL) LIMITED
- 2018-04-04
SC123682JURYS HOTEL GROUP (UK) LIMITED - 2018-01-22
JURYS DOYLE HOTEL GROUP (U.K.) LIMITED - 2010-08-27
JURYS HOTEL GROUP (U.K.) LIMITED - 2002-10-16
MIDLAW LIMITED - 1990-07-05
9th Floor, Clockwise Building, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
Active Corporate (30 parents)
Officer
2018-03-29 ~ 2018-12-14
IIF 187 - Director → ME
22
60 Welbeck Street, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-03-19 ~ dissolved
IIF 224 - Director → ME
23
60 Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-03-19 ~ dissolved
IIF 222 - Director → ME
24
60 Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ dissolved
IIF 233 - Director → ME
25
ANGEL HOSPITALITY LIMITED
- now 11114465LRC HOSPITALITY LIMITED
- 2018-03-22
11114465 42-44 Grosvenor Gardens, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2017-12-15 ~ 2018-12-11
IIF 227 - Director → ME
26
9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2022-02-25 ~ dissolved
IIF 210 - Director → ME
Person with significant control
2022-02-25 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
27
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2021-12-14 ~ now
IIF 109 - Director → ME
Person with significant control
2021-12-14 ~ now
IIF 51 - Right to appoint or remove directors → OE
28
AUTUMNTIME DEVELOPMENTS LIMITED
10354940 60 Welbeck Street, London, England
Dissolved Corporate (9 parents)
Officer
2023-01-31 ~ dissolved
IIF 199 - Director → ME
Person with significant control
2023-01-31 ~ dissolved
IIF 75 - Right to appoint or remove directors → OE
29
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2023-05-17 ~ now
IIF 277 - Director → ME
Person with significant control
2023-05-17 ~ now
IIF 59 - Right to appoint or remove directors → OE
30
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2021-05-17 ~ now
IIF 138 - Director → ME
Person with significant control
2021-05-17 ~ now
IIF 48 - Right to appoint or remove directors → OE
31
BEACONSFIELD & CRANLEY PARADE LIMITED
- now 13241256DIVISION HOUSE LIMITED
- 2022-02-28
13241256 60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2021-03-03 ~ now
IIF 147 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 38 - Right to appoint or remove directors → OE
32
60 Welbeck Street, London, England
Dissolved Corporate (9 parents)
Officer
2023-01-31 ~ dissolved
IIF 291 - Director → ME
Person with significant control
2023-01-31 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
33
9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
Dissolved Corporate (6 parents)
Officer
2022-04-29 ~ dissolved
IIF 229 - Director → ME
Person with significant control
2022-04-29 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
34
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2022-01-27 ~ now
IIF 140 - Director → ME
Person with significant control
2022-01-27 ~ now
IIF 28 - Right to appoint or remove directors → OE
35
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2022-02-17 ~ now
IIF 104 - Director → ME
Person with significant control
2022-02-17 ~ now
IIF 27 - Right to appoint or remove directors → OE
36
60 Welbeck Street, London, England
Active Corporate (3 parents)
Officer
2025-03-27 ~ now
IIF 102 - Director → ME
37
BIENVILLE GROUP LIMITED - now
JET CHARTER SOLUTIONS LIMITED
- 2018-05-22
09642509 19 High Street - Swinfens Yard Unit 19, Stony Stratford, Milton Keynes, England
Active Corporate (2 parents)
Officer
2015-06-16 ~ 2018-04-23
IIF 212 - Director → ME
38
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2022-01-26 ~ now
IIF 101 - Director → ME
Person with significant control
2022-01-26 ~ now
IIF 16 - Right to appoint or remove directors → OE
39
60 Welbeck Street, London, England
Active Corporate (12 parents)
Officer
2017-12-06 ~ now
IIF 151 - Director → ME
Person with significant control
2020-03-03 ~ 2020-03-03
IIF 2 - Has significant influence or control → OE
40
BLUECOAT HOUSE RTM COMPANY LIMITED
14798933 Unit 9 Lower Earley District Centre, Lower Earley, Reading, England
Dissolved Corporate (2 parents)
Officer
2023-05-09 ~ dissolved
IIF 191 - Director → ME
41
60 Welbeck Street, London, England
Active Corporate (2 parents)
Officer
2022-04-01 ~ now
IIF 119 - Director → ME
42
60 Welbeck Street, London, England
Active Corporate (2 parents)
Officer
2022-04-01 ~ now
IIF 153 - Director → ME
43
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2024-07-29 ~ now
IIF 282 - Director → ME
Person with significant control
2024-07-29 ~ 2024-11-18
IIF 47 - Right to appoint or remove directors → OE
44
60 Welbeck Street, London, England
Active Corporate (3 parents)
Officer
2025-01-08 ~ now
IIF 263 - Director → ME
45
BRENT HOUSE WEMBLEY LIMITED
- now 13222975BEARWOOD (BIRMINGHAM) LIMITED
- 2021-05-14
13222975 60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2021-02-24 ~ now
IIF 121 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 32 - Right to appoint or remove directors → OE
46
BRENT RETAIL LIMITED - now
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-10-05 ~ 2019-11-18
IIF 171 - Director → ME
47
BRISTOL ROAD SOUTH BUILDING LIMITED
13846125 60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2022-01-13 ~ now
IIF 113 - Director → ME
Person with significant control
2022-01-13 ~ now
IIF 14 - Right to appoint or remove directors → OE
48
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2021-06-16 ~ now
IIF 133 - Director → ME
Person with significant control
2021-06-16 ~ now
IIF 21 - Right to appoint or remove directors → OE
49
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2018-03-29 ~ 2018-12-14
IIF 196 - Director → ME
50
CARLTON HOUSE & THE POINT LIMITED
13846024 60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2022-01-13 ~ now
IIF 100 - Director → ME
Person with significant control
2022-01-13 ~ now
IIF 25 - Right to appoint or remove directors → OE
51
CASTLE EXCHANGE BUILDING LIMITED
09710433 60 Welbeck Street, London, England
Active Corporate (12 parents)
Officer
2017-12-06 ~ now
IIF 125 - Director → ME
52
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-11-04 ~ 2019-11-18
IIF 169 - Director → ME
53
60 Welbeck Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-18 ~ now
IIF 161 - Director → ME
Person with significant control
2022-02-18 ~ now
IIF 39 - Right to appoint or remove directors → OE
54
60 Welbeck Street, London, England
Active Corporate (3 parents)
Officer
2021-12-13 ~ now
IIF 137 - Director → ME
55
CHAPEL WALK CITY CENTRE LIMITED
13467826 60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2021-06-21 ~ now
IIF 144 - Director → ME
Person with significant control
2021-06-21 ~ now
IIF 44 - Right to appoint or remove directors → OE
56
CHURSTON CLOSE PROPERTY LIMITED
15884370 60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2024-08-07 ~ now
IIF 279 - Director → ME
Person with significant control
2024-08-07 ~ 2024-11-18
IIF 54 - Right to appoint or remove directors → OE
57
60 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-06-24 ~ dissolved
IIF 217 - Director → ME
58
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-03-14 ~ dissolved
IIF 198 - Director → ME
Person with significant control
2022-03-14 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
59
CLAYGATE RESIDENTIAL (GENERAL PARTNER) LLP
OC401080 60 Welbeck Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-11-18 ~ now
IIF 254 - LLP Designated Member → ME
60
CLAYGATE RESIDENTIAL (NOMINEE) LIMITED
09884531 60 Welbeck Street, London, England
Active Corporate (8 parents)
Officer
2021-11-18 ~ now
IIF 134 - Director → ME
61
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2022-02-16 ~ now
IIF 141 - Director → ME
Person with significant control
2022-02-16 ~ now
IIF 24 - Right to appoint or remove directors → OE
62
60 Welbeck Street, London, England
Active Corporate (2 parents)
Officer
2025-03-19 ~ now
IIF 114 - Director → ME
63
60 Welbeck Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2023-01-31 ~ now
IIF 283 - Director → ME
Person with significant control
2023-01-31 ~ now
IIF 15 - Right to appoint or remove directors → OE
64
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2024-10-08 ~ now
IIF 262 - Director → ME
Person with significant control
2024-10-08 ~ 2024-11-18
IIF 71 - Right to appoint or remove directors → OE
65
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2021-09-16 ~ now
IIF 108 - Director → ME
Person with significant control
2021-09-16 ~ now
IIF 76 - Right to appoint or remove directors → OE
66
CRESTON RESIDENTIAL (GENERAL PARTNER) LLP
OC403384 60 Welbeck Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-11-18 ~ now
IIF 255 - LLP Designated Member → ME
67
CRESTON RESIDENTIAL (NOMINEE) LIMITED
09913499 60 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2021-11-18 ~ now
IIF 97 - Director → ME
68
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2021-06-25 ~ now
IIF 127 - Director → ME
Person with significant control
2021-06-25 ~ now
IIF 88 - Right to appoint or remove directors → OE
69
DALE HOUSE BUILDING LIMITED
- now 13495764WESTERN HOUSE AYLESBURY LIMITED
- 2022-02-28
13495764 60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-07-06 ~ dissolved
IIF 290 - Director → ME
Person with significant control
2021-07-06 ~ dissolved
IIF 92 - Right to appoint or remove directors → OE
70
60 Welbeck Street, London, England
Active Corporate (3 parents)
Officer
2024-09-12 ~ now
IIF 112 - Director → ME
71
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2021-11-26 ~ now
IIF 145 - Director → ME
Person with significant control
2021-11-26 ~ now
IIF 61 - Right to appoint or remove directors → OE
72
42-44 Grosvenor Gardens, London, England
Active Corporate (7 parents)
Officer
2021-08-17 ~ 2021-11-02
IIF 180 - Director → ME
73
42-44 Grosvenor Gardens, London, England
Active Corporate (7 parents)
Officer
2021-08-17 ~ 2021-11-02
IIF 179 - Director → ME
74
42-44 Grosvenor Gardens, London, England
Active Corporate (7 parents)
Officer
2021-08-18 ~ 2021-11-02
IIF 182 - Director → ME
75
42-44 Grosvenor Gardens, London, England
Active Corporate (6 parents)
Officer
2021-08-17 ~ 2021-11-02
IIF 178 - Director → ME
76
42-44 Grosvenor Gardens, London, England
Active Corporate (8 parents)
Officer
2021-08-17 ~ 2021-11-02
IIF 177 - Director → ME
77
42-44 Grosvenor Gardens, London, England
Active Corporate (7 parents)
Officer
2021-08-17 ~ 2021-11-02
IIF 181 - Director → ME
78
60 Welbeck Street, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2021-07-06 ~ now
IIF 103 - Director → ME
Person with significant control
2021-07-06 ~ now
IIF 77 - Right to appoint or remove directors → OE
79
60 Welbeck Street, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2021-07-06 ~ now
IIF 129 - Director → ME
Person with significant control
2021-07-06 ~ now
IIF 78 - Right to appoint or remove directors → OE
80
DUNKENHALGH HOTEL CLAYTON-LE-MOORS LIMITED
06013656 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2018-03-29 ~ 2018-12-14
IIF 96 - Director → ME
81
DURREL LTD - now
ROBUST PROJECT MANAGEMENT LIMITED
- 2017-08-09
07203263BABEN PROPERTIES LIMITED - 2014-06-17
19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
Active Corporate (8 parents)
Officer
2016-05-16 ~ 2016-12-31
IIF 168 - Director → ME
82
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2024-07-08 ~ now
IIF 265 - Director → ME
Person with significant control
2024-07-08 ~ 2024-11-18
IIF 56 - Right to appoint or remove directors → OE
83
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2018-03-29 ~ 2018-12-14
IIF 206 - Director → ME
84
60 Welbeck Street, London, England
Active Corporate (2 parents)
Officer
2025-11-26 ~ now
IIF 110 - Director → ME
85
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2022-02-18 ~ now
IIF 115 - Director → ME
Person with significant control
2022-02-18 ~ now
IIF 23 - Right to appoint or remove directors → OE
86
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2021-12-24 ~ now
IIF 143 - Director → ME
Person with significant control
2021-12-24 ~ now
IIF 72 - Right to appoint or remove directors → OE
87
EDINBURGH HOUSE RIGHT TO MANAGE COMPANY LIMITED
15151338 Red Rock House Oak Business Park, Wix Road, Beaumont, Essex, England
Active Corporate (10 parents)
Officer
2024-10-29 ~ now
IIF 257 - Director → ME
88
EQUIPOINT BUILDING LIMITED
- now 13425289THE VIEW LIVERPOOL LIMITED
- 2022-02-28
13425289 60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-05-27 ~ dissolved
IIF 201 - Director → ME
Person with significant control
2021-05-27 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
89
F1 WOD COURT LIMITED
- 2020-05-13
12344633 60 Welbeck Street, London, England
Active Corporate (2 parents)
Officer
2019-12-02 ~ now
IIF 243 - Director → ME
90
60 Welbeck Street, London, England
Active Corporate (2 parents)
Officer
2019-12-02 ~ now
IIF 244 - Director → ME
91
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2023-11-07 ~ dissolved
IIF 296 - Director → ME
Person with significant control
2023-11-07 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
92
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2021-12-14 ~ now
IIF 148 - Director → ME
Person with significant control
2021-12-14 ~ now
IIF 50 - Right to appoint or remove directors → OE
93
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2021-10-29 ~ now
IIF 118 - Director → ME
Person with significant control
2021-10-29 ~ now
IIF 81 - Right to appoint or remove directors → OE
94
60 Welbeck Street, London, England
Active Corporate (8 parents)
Officer
2023-01-31 ~ now
IIF 276 - Director → ME
Person with significant control
2023-01-31 ~ now
IIF 36 - Right to appoint or remove directors → OE
95
60 Welbeck Street, London, England
Active Corporate (8 parents)
Officer
2023-01-31 ~ now
IIF 281 - Director → ME
Person with significant control
2023-01-31 ~ now
IIF 11 - Right to appoint or remove directors → OE
96
60 Welbeck Street, London, England
Active Corporate (8 parents)
Officer
2023-01-31 ~ now
IIF 117 - Director → ME
Person with significant control
2023-01-31 ~ now
IIF 80 - Right to appoint or remove directors → OE
97
GLASGOW MANOR OPERATIONS LIMITED
09819532 60 Welbeck Street, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-07-04 ~ dissolved
IIF 209 - Director → ME
98
60 Welbeck Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-26 ~ now
IIF 160 - Director → ME
Person with significant control
2022-01-26 ~ now
IIF 42 - Right to appoint or remove directors → OE
99
NEWCO2022 NEW LIMITED
- 2023-03-15
13974961VICTORIA RIVERSIDE PHASE 2 LIMITED
- 2023-02-22
13974961COMPASS HOUSE (SOUTHAMPTON) LIMITED
- 2022-11-25
13974961 60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-03-14 ~ dissolved
IIF 220 - Director → ME
Person with significant control
2022-03-14 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
100
NAIRN HOUSE 868 LIMITED
- 2021-10-19
12345351 60 Welbeck Street, London, England
Active Corporate (3 parents)
Officer
2019-12-03 ~ now
IIF 246 - Director → ME
101
60 Welbeck Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-12-06 ~ now
IIF 122 - Director → ME
102
57 Triangle Building, Wolverton Park Road, Unit 3019 219, Milton Keynes, England
Active Corporate (5 parents)
Officer
2025-01-07 ~ now
IIF 166 - Director → ME
Person with significant control
2025-01-07 ~ now
IIF 90 - Has significant influence or control → OE
103
HOLLAND HOUSE HOTELS (CARDIFF NO 2) LIMITED
06034580 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2018-03-29 ~ 2018-12-14
IIF 207 - Director → ME
104
HOLLAND HOUSE HOTELS (CARDIFF) LIMITED
- now 04607925MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18
60 Welbeck Street, London, England
Active Corporate (24 parents)
Officer
2018-03-29 ~ now
IIF 93 - Director → ME
105
19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2016-11-21 ~ dissolved
IIF 236 - Director → ME
106
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2021-06-21 ~ now
IIF 120 - Director → ME
Person with significant control
2021-06-21 ~ now
IIF 52 - Right to appoint or remove directors → OE
107
HOTEL COLLECTION HOTEL NO. 12 LIMITED
09173883 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (12 parents)
Officer
2018-03-29 ~ 2018-12-14
IIF 200 - Director → ME
108
HOTEL COLLECTION HOTEL NO. 2 LIMITED
09173889 42-44 Grosvenor Gardens, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-07-04 ~ 2018-12-14
IIF 190 - Director → ME
109
HOTEL COLLECTION HOTEL NO. 5 LIMITED
09174110 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, Uk, United Kingdom
Active Corporate (12 parents)
Officer
2018-03-29 ~ 2018-12-14
IIF 240 - Director → ME
110
60 Welbeck Street, London
Active Corporate (3 parents)
Officer
2014-09-16 ~ now
IIF 165 - Director → ME
111
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-10-29 ~ dissolved
IIF 205 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 82 - Right to appoint or remove directors → OE
112
ISLE GROVE DEVELOPMENTS LIMITED
11601936 60 Welbeck Street, London, England
Dissolved Corporate (7 parents)
Officer
2023-01-31 ~ dissolved
IIF 295 - Director → ME
113
60 Welbeck Street, London, England
Active Corporate (6 parents)
Officer
2024-10-30 ~ now
IIF 272 - Director → ME
Person with significant control
2024-10-30 ~ 2024-11-18
IIF 53 - Right to appoint or remove directors → OE
114
K2 HOSPITALITY (UK) LIMITED - now
K2 HOSPITALITY LIMITED
- 2018-12-12
11282463 42-44 Grosvenor Gardens, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2018-03-29 ~ 2018-12-11
IIF 230 - Director → ME
115
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-06-28 ~ dissolved
IIF 202 - Director → ME
Person with significant control
2022-06-28 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
116
60 Welbeck Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-03-03 ~ now
IIF 131 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 26 - Right to appoint or remove directors → OE
117
60 Welbeck Street, London, England
Active Corporate (2 parents)
Officer
2019-07-18 ~ now
IIF 150 - Director → ME
118
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2024-05-20 ~ now
IIF 258 - Director → ME
Person with significant control
2024-05-20 ~ 2024-11-18
IIF 55 - Right to appoint or remove directors → OE
119
LASER HOSPITALITY LIMITED
- now 11115790LRC HOSPITALITY (LASER) LIMITED
- 2018-03-22
11115790 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2017-12-18 ~ 2018-12-11
IIF 232 - Director → ME
120
MREF HOTELS TWO LIMITED - 2015-08-15
MACDONALD HOTELS TWO LIMITED - 2007-02-07
CLIFFMARKER LIMITED - 2006-09-20
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (26 parents)
Officer
2018-03-29 ~ 2018-12-14
IIF 185 - Director → ME
121
AGHOCO 1549 LIMITED - 2017-07-12
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (14 parents, 9 offsprings)
Officer
2018-03-29 ~ 2018-12-14
IIF 188 - Director → ME
122
MREF SHEFFIELD LIMITED - 2015-09-01
MACDONALD SHEFFIELD LIMITED - 2007-02-07
M M & S (3074) LIMITED - 2004-07-28
Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
Active Corporate (34 parents)
Officer
2018-03-29 ~ 2018-12-14
IIF 216 - Director → ME
123
MREF TRADECO LIMITED - 2015-08-15
MACDONALD TRADECO LIMITED - 2007-02-07
FLASKRAPID LIMITED - 2006-10-02
60 Welbeck Street, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2018-03-29 ~ now
IIF 132 - Director → ME
124
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2021-10-29 ~ now
IIF 139 - Director → ME
Person with significant control
2021-10-29 ~ now
IIF 83 - Right to appoint or remove directors → OE
125
LEMON GROVE DEVELOPMENTS LIMITED
11303699 60 Welbeck Street, London, England
Dissolved Corporate (7 parents)
Officer
2023-01-31 ~ dissolved
IIF 293 - Director → ME
126
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-03-14 ~ dissolved
IIF 211 - Director → ME
Person with significant control
2022-03-14 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
127
LINK PROPERTIES UK PORTFOLIO LIMITED
13535291 60 Welbeck Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-07-28 ~ now
IIF 128 - Director → ME
128
60 Welbeck Street, London, England
Active Corporate (12 parents)
Officer
2017-12-06 ~ now
IIF 142 - Director → ME
129
60 Welbeck Street, London, England
Dissolved Corporate (9 parents)
Officer
2023-01-31 ~ dissolved
IIF 297 - Director → ME
Person with significant control
2023-01-31 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
130
60 Welbeck Street, London, England
Active Corporate (1 parent)
Officer
2024-12-17 ~ now
IIF 264 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
131
60 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-11-25 ~ now
IIF 247 - Director → ME
Person with significant control
2023-10-31 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2023-03-31 ~ 2025-10-21
IIF 13 - Ownership of shares – 75% or more → OE
132
60 Welbeck Street, London, England
Active Corporate (2 parents, 10 offsprings)
Officer
2024-11-01 ~ now
IIF 280 - Director → ME
133
60 Welbeck Street, London, England
Active Corporate (2 parents, 6 offsprings)
Officer
2024-11-01 ~ now
IIF 278 - Director → ME
134
60 Welbeck Street, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2025-01-02 ~ now
IIF 260 - Director → ME
135
60 Welbeck Street, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2025-01-22 ~ now
IIF 289 - Director → ME
136
60 Welbeck Street, London, England
Active Corporate (2 parents)
Officer
2026-01-07 ~ now
IIF 99 - Director → ME
137
60 Welbeck Street, London, England
Active Corporate (2 parents)
Officer
2026-01-07 ~ now
IIF 107 - Director → ME
138
4-8 Adelaide Street, Harvester House, 4th Floor, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2018-09-06 ~ dissolved
IIF 175 - Director → ME
139
60 Welbeck Street, London, England
Active Corporate (5 parents, 6 offsprings)
Officer
2024-10-31 ~ now
IIF 273 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 74 - Right to appoint or remove directors → OE
140
DECISIVE SERVICES LTD - 2009-07-09
9 Chapel Place, London, England
Active Corporate (7 parents)
Officer
2016-05-04 ~ now
IIF 156 - Director → ME
2015-04-14 ~ now
IIF 298 - Secretary → ME
Person with significant control
2020-12-01 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
141
MANOR HOSPITALITY LIMITED
- now 11115849LRC HOSPITALITY (MANOR) LIMITED
- 2018-03-22
11115849 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2017-12-18 ~ 2018-12-11
IIF 228 - Director → ME
142
60 Welbeck Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2018-10-05 ~ now
IIF 98 - Director → ME
143
60 Welbeck Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2018-10-05 ~ now
IIF 106 - Director → ME
144
60 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2018-03-29 ~ now
IIF 130 - Director → ME
145
C/o 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2024-03-28 ~ 2024-09-02
IIF 172 - Director → ME
Person with significant control
2024-03-28 ~ 2024-09-02
IIF 6 - Right to appoint or remove directors → OE
146
C/o 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Liquidation Corporate (4 parents)
Officer
2024-03-28 ~ 2024-09-02
IIF 170 - Director → ME
147
Business Development Centre, Eanam Wharf, Blackburn, England
Dissolved Corporate (3 parents)
Officer
2019-12-23 ~ 2019-12-24
IIF 251 - Director → ME
148
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2024-07-30 ~ now
IIF 266 - Director → ME
Person with significant control
2024-07-30 ~ 2024-11-18
IIF 91 - Right to appoint or remove directors → OE
149
NEW ISLE GROVE DEVELOPMENTS LIMITED
12397821 60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2023-01-31 ~ now
IIF 261 - Director → ME
150
NEW LEMON GROVE DEVELOPMENTS LIMITED
12078393 60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2023-01-31 ~ now
IIF 285 - Director → ME
151
NORTH WEST AND HANLEY RTM COMPANY LIMITED
13749258 60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2023-05-09 ~ now
IIF 146 - Director → ME
152
60 Welbeck Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-12-06 ~ now
IIF 135 - Director → ME
153
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2023-05-17 ~ dissolved
IIF 294 - Director → ME
Person with significant control
2023-05-17 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
154
60 Welbeck Street, London, England
Active Corporate (3 parents)
Officer
2025-08-20 ~ now
IIF 149 - Director → ME
155
60 Welbeck Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-12-07 ~ dissolved
IIF 225 - Director → ME
156
60 Welbeck Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-12-07 ~ now
IIF 159 - Director → ME
157
60 Welbeck Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-12-10 ~ dissolved
IIF 221 - Director → ME
158
60 Welbeck Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-12-07 ~ now
IIF 163 - Director → ME
159
OPCO OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED
11719508 60 Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-12-10 ~ dissolved
IIF 231 - Director → ME
160
60 Welbeck Street, London, England
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2021-12-17 ~ dissolved
IIF 203 - Director → ME
161
60 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-12-20 ~ now
IIF 154 - Director → ME
162
9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
Dissolved Corporate (6 parents)
Officer
2022-02-25 ~ dissolved
IIF 223 - Director → ME
Person with significant control
2022-02-25 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
163
OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED
- now 04215209OXFORD HOTEL VENTURES IMPERIAL WHARF LIMITED - 2001-05-15
42-44 Grosvenor Gardens, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2018-07-04 ~ 2018-12-14
IIF 186 - Director → ME
164
PARKVIEW (BRENTFORD) LONDON LIMITED
14954616 60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2023-06-22 ~ now
IIF 275 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 49 - Right to appoint or remove directors → OE
165
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2023-04-26 ~ now
IIF 155 - Director → ME
Person with significant control
2023-07-04 ~ now
IIF 68 - Right to appoint or remove directors as a member of a firm → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
166
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-03-14 ~ dissolved
IIF 208 - Director → ME
Person with significant control
2022-03-14 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
167
PMAX LTD - now
2 FITZALAN ROAD LIMITED
- 2020-11-19
12160238 1 The Poplars, Nottingham, England
Dissolved Corporate (4 parents)
Officer
2019-08-16 ~ 2020-11-18
IIF 237 - Director → ME
168
60 Welbeck Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-08 ~ now
IIF 286 - Director → ME
Person with significant control
2025-01-08 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
169
60 Welbeck Street, London, England
Active Corporate (2 parents, 11 offsprings)
Officer
2019-12-02 ~ now
IIF 245 - Director → ME
170
David Rubin & Partners, 319 Ballards Lane, London
Dissolved Corporate (15 parents)
Officer
2015-03-27 ~ 2017-07-04
IIF 256 - Director → ME
171
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-09-17 ~ dissolved
IIF 204 - Director → ME
Person with significant control
2021-09-17 ~ dissolved
IIF 87 - Right to appoint or remove directors → OE
172
RATHBONE MARKET MANAGEMENT COMPANY LIMITED
07738249 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (16 parents)
Officer
2024-08-02 ~ now
IIF 116 - Director → ME
173
9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
Dissolved Corporate (6 parents)
Officer
2022-02-25 ~ dissolved
IIF 218 - Director → ME
Person with significant control
2022-02-25 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
174
60 Welbeck Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-05-07 ~ now
IIF 288 - Director → ME
Person with significant control
2024-05-07 ~ now
IIF 46 - Right to appoint or remove directors → OE
175
SHAKESPEARE HOTEL STRATFORD LIMITED
06013467 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2018-03-29 ~ 2018-12-14
IIF 189 - Director → ME
176
53 SHIRLAND LIMITED
- 2019-12-19
12344706 60 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2019-12-02 ~ 2021-04-01
IIF 95 - Director → ME
177
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2021-09-17 ~ now
IIF 123 - Director → ME
Person with significant control
2021-09-17 ~ now
IIF 86 - Right to appoint or remove directors → OE
178
Unit 8c R37 St. James's Road, Rosewood Business Park, Blackburn, England
Active Corporate (6 parents)
Officer
2017-04-05 ~ 2020-03-31
IIF 219 - Director → ME
179
229-231 High Holborn, 2nd Floor, Kingsbourne House, London, England
Active Corporate (7 parents)
Officer
2019-05-02 ~ 2022-03-31
IIF 174 - Director → ME
180
60 Welbeck Street, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-03-19 ~ dissolved
IIF 234 - Director → ME
181
60 Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-03-19 ~ dissolved
IIF 235 - Director → ME
182
60 Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ dissolved
IIF 226 - Director → ME
183
Mountview Court 1148 High Road, London
Dissolved Corporate (1 parent)
Officer
2010-12-23 ~ dissolved
IIF 238 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
184
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-03-14 ~ dissolved
IIF 214 - Director → ME
Person with significant control
2022-03-14 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
185
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2021-11-19 ~ now
IIF 126 - Director → ME
Person with significant control
2021-11-19 ~ now
IIF 67 - Right to appoint or remove directors → OE
186
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2018-03-29 ~ 2018-12-14
IIF 184 - Director → ME
187
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2024-07-29 ~ dissolved
IIF 292 - Director → ME
Person with significant control
2024-07-29 ~ dissolved
IIF 70 - Right to appoint or remove directors → OE
188
THE ESTABLISHMENT / BROADWAY BUILDING LIMITED
09730934 60 Welbeck Street, London, England
Active Corporate (12 parents)
Officer
2017-12-06 ~ now
IIF 124 - Director → ME
189
THE ESTABLISHMENT RTM COMPANY LIMITED
- now 07489429THE ESTABLISHMENT RTM CO. LIMITED - 2011-04-13
Unit 133 1 Hanley Street, Nottingham, England
Active Corporate (7 parents)
Officer
2018-06-08 ~ 2019-04-09
IIF 167 - Director → ME
190
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-09-17 ~ dissolved
IIF 183 - Director → ME
Person with significant control
2021-09-17 ~ dissolved
IIF 85 - Right to appoint or remove directors → OE
191
THE OVERHEAD (LIVERPOOL) LIMITED
13116353 60 Welbeck Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-01-06 ~ now
IIF 94 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 34 - Right to appoint or remove directors → OE
192
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2024-07-04 ~ now
IIF 274 - Director → ME
Person with significant control
2024-07-04 ~ 2024-11-18
IIF 57 - Right to appoint or remove directors → OE
193
60 Welbeck Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-01 ~ now
IIF 287 - Director → ME
Person with significant control
2024-07-01 ~ 2024-11-18
IIF 65 - Right to appoint or remove directors → OE
194
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2024-07-01 ~ now
IIF 284 - Director → ME
Person with significant control
2024-07-01 ~ 2024-11-18
IIF 60 - Right to appoint or remove directors → OE
195
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2024-07-01 ~ now
IIF 267 - Director → ME
Person with significant control
2024-07-01 ~ 2024-11-18
IIF 69 - Right to appoint or remove directors → OE
196
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2024-07-01 ~ now
IIF 269 - Director → ME
Person with significant control
2024-07-01 ~ 2024-11-18
IIF 66 - Right to appoint or remove directors → OE
197
10 Beresford Road, Kingston Upon Thames, Surrey, England
Dissolved Corporate (3 parents)
Officer
2014-08-01 ~ dissolved
IIF 176 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
198
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-01-27 ~ dissolved
IIF 192 - Director → ME
Person with significant control
2022-01-27 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
199
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-29 ~ dissolved
IIF 173 - Director → ME
200
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2021-09-13 ~ now
IIF 152 - Director → ME
Person with significant control
2021-09-13 ~ now
IIF 79 - Right to appoint or remove directors → OE
201
60 Welbeck Street, London, England
Active Corporate (6 parents)
Officer
2024-09-04 ~ now
IIF 259 - Director → ME
Person with significant control
2024-09-04 ~ 2024-11-18
IIF 64 - Right to appoint or remove directors → OE
202
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-09-16 ~ dissolved
IIF 193 - Director → ME
Person with significant control
2021-09-16 ~ dissolved
IIF 89 - Right to appoint or remove directors → OE
203
5 Giffard Court, Millbrook Close, Northampton, England
Active Corporate (27 parents)
Officer
2024-03-28 ~ now
IIF 111 - Director → ME
204
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2018-03-29 ~ 2018-12-14
IIF 197 - Director → ME
205
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2021-10-29 ~ now
IIF 105 - Director → ME
Person with significant control
2021-10-29 ~ now
IIF 84 - Right to appoint or remove directors → OE