1
60 Welbeck Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2018-11-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
2
60 Welbeck Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-12-20 ~ now
IIF 23 - Has significant influence or control → OE
3
60 Welbeck Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2017-12-12 ~ now
IIF 25 - Has significant influence or control → OE
4
60 Welbeck Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2018-12-03 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
5
60 Welbeck Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2018-04-26 ~ 2018-12-07
IIF 33 - Has significant influence or control → OE
6
AGRANICO UK LOAN ACQUISITION LIMITED - now
LRC UK LOAN ACQUISITION LIMITED
- 2019-09-10
09036801 Wood Farm Barn Preston Road, Preston Bissett, Buckingham, England
Dissolved Corporate (4 parents)
Officer
2014-05-13 ~ 2016-09-01
IIF 40 - Director → ME
7
AMARIS HOSPITALITY LIMITED
- now 09819939MANOR HOTEL OPERATOR LIMITED - 2018-07-06
60 Welbeck Street, London, England
Dissolved Corporate (10 parents)
Person with significant control
2018-12-20 ~ 2018-12-20
IIF 18 - Has significant influence or control → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
8
ANGEL HOSPITALITY LIMITED
- now 11114465LRC HOSPITALITY LIMITED
- 2018-03-22
11114465 42-44 Grosvenor Gardens, London, England
Active Corporate (10 parents, 2 offsprings)
Person with significant control
2017-12-15 ~ 2018-12-20
IIF 27 - Has significant influence or control → OE
9
60 Welbeck Street, London, England
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2018-08-01
IIF 7 - Has significant influence or control → OE
10
CASTLE EXCHANGE BUILDING LIMITED
09710433 60 Welbeck Street, London, England
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2018-08-01
IIF 2 - Has significant influence or control → OE
11
60 Welbeck Street, London, England
Active Corporate (3 parents)
Person with significant control
2021-12-13 ~ 2021-12-13
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
2024-03-26 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
12
60 Welbeck Street, London, England
Active Corporate (3 parents)
Person with significant control
2024-09-12 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
13
GLASGOW MANOR OPERATIONS LIMITED
09819532 60 Welbeck Street, London, England
Dissolved Corporate (10 parents, 1 offspring)
Person with significant control
2018-12-20 ~ dissolved
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
14
60 Welbeck Street, London, England
Active Corporate (12 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-08-01
IIF 3 - Has significant influence or control → OE
15
19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
Dissolved Corporate (2 parents)
Person with significant control
2016-11-21 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
16
K2 HOSPITALITY (UK) LIMITED - now
K2 HOSPITALITY LIMITED
- 2018-12-12
11282463 42-44 Grosvenor Gardens, London, England
Active Corporate (10 parents, 3 offsprings)
Person with significant control
2018-03-29 ~ 2018-07-05
IIF 22 - Has significant influence or control → OE
17
60 Welbeck Street, London, England
Active Corporate (2 parents)
Person with significant control
2019-07-18 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
18
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)
Person with significant control
2017-12-18 ~ 2018-03-30
IIF 29 - Has significant influence or control → OE
19
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)
Person with significant control
2018-12-20 ~ 2018-12-20
IIF 14 - Has significant influence or control → OE
20
LINK PROPERTIES UK PORTFOLIO LIMITED
13535291 60 Welbeck Street, London, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2022-03-11 ~ 2022-03-11
IIF 37 - Ownership of shares – 75% or more → OE
21
60 Welbeck Street, London, England
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2018-08-01
IIF 6 - Has significant influence or control → OE
22
60 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2019-11-25 ~ 2023-03-31
IIF 15 - Has significant influence or control → OE
23
4-8 Adelaide Street, Harvester House, 4th Floor, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Person with significant control
2018-09-06 ~ dissolved
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
24
DECISIVE SERVICES LTD
- 2009-07-09
06351559 9 Chapel Place, London, England
Dissolved Corporate (7 parents)
Officer
2007-08-23 ~ 2016-09-01
IIF 39 - Director → ME
Person with significant control
2019-12-31 ~ 2020-12-01
IIF 17 - Has significant influence or control → OE
25
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)
Person with significant control
2017-12-18 ~ 2018-03-30
IIF 21 - Has significant influence or control → OE
26
60 Welbeck Street, London, England
Active Corporate (14 parents)
Person with significant control
2018-12-20 ~ 2018-12-20
IIF 11 - Has significant influence or control → OE
27
60 Welbeck Street, London, England
Active Corporate (12 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-08-01
IIF 4 - Has significant influence or control → OE
28
60 Welbeck Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2018-12-07 ~ 2018-12-07
IIF 28 - Has significant influence or control → OE
29
60 Welbeck Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2018-12-07 ~ 2018-12-07
IIF 32 - Has significant influence or control → OE
30
60 Welbeck Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2018-12-10 ~ 2018-12-10
IIF 20 - Has significant influence or control → OE
31
60 Welbeck Street, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2018-12-07 ~ 2018-12-07
IIF 26 - Has significant influence or control → OE
32
OPCO OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED
11719508 60 Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2018-12-10 ~ dissolved
IIF 24 - Has significant influence or control → OE
33
PMAX LTD - now
2 FITZALAN ROAD LIMITED
- 2020-11-19
12160238 1 The Poplars, Nottingham, England
Dissolved Corporate (4 parents)
Person with significant control
2019-08-16 ~ 2020-08-01
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
60 Welbeck Street, London, England
Active Corporate (2 parents, 11 offsprings)
Person with significant control
2019-12-02 ~ now
IIF 19 - Has significant influence or control → OE
35
26-28 Bedford Row, London
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
22 Snaresbrook Drive, Stanmore, England
Active Corporate (8 parents)
Officer
2000-01-25 ~ 2005-11-11
IIF 41 - Director → ME
37
THE ESTABLISHMENT / BROADWAY BUILDING LIMITED
09730934 60 Welbeck Street, London, England
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2018-08-01
IIF 5 - Has significant influence or control → OE
38
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-07-29 ~ dissolved
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
39
61 Welbeck Street, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2019-06-28 ~ 2019-07-01
IIF 30 - Has significant influence or control → OE