1
PINCO 1826 LIMITED - 2002-12-09
FIFTY FOUR BOUTIQUE HOTEL HOLDINGS LIMITED - 2018-04-04
QUEENSGATE HOTEL HOLDINGS LIMITED - 2006-09-07
54 Queens Gate, LondonActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
200 GBP2024-12-31
Officer
2006-08-02 ~ nowIIF 9 - Director → ME
2
FIFTY FOUR BOUTIQUE HOTEL LIMITED - 2018-04-04
THE QUEENSGATE HOTEL LIMITED - 2006-09-07
54 Queens Gate, LondonActive Corporate (3 parents)
Equity (Company account)
185,893 GBP2024-12-31
Officer
2006-08-02 ~ nowIIF 15 - Director → ME
3
FIFTY FOUR BOUTIQUE HOTEL NOMINEE 1 LIMITED - 2018-04-04
QUEENSGATE NOMINEE 1 LIMITED - 2006-09-07
PINCO 1838 LIMITED - 2002-12-06
54 Queens Gate, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-08-02 ~ nowIIF 8 - Director → ME
4
FIFTY FOUR BOUTIQUE HOTEL NOMINEE 2 LIMITED - 2018-04-04
PINCO 1839 LIMITED - 2002-12-06
QUEENSGATE NOMINEE 2 LIMITED - 2006-09-07
54 Queens Gate, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-08-02 ~ nowIIF 6 - Director → ME
5
FIFTY FOUR BOUTIQUE HOTEL PROPERTY COMPANY LIMITED - 2018-04-04
PINCO 1837 LIMITED - 2002-12-06
QUEENSGATE HOTEL PROPERTY COMPANY LIMITED - 2006-09-07
54 Queens Gate, LondonActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
4,103,371 GBP2024-12-31
Officer
2006-08-02 ~ nowIIF 7 - Director → ME
6
QUEENSGATE REVERSIONARY COMPANY LIMITED - 2006-09-07
FIFTY FOUR BOUTIQUE HOTEL REVERSIONARY COMPANY LIMITED - 2018-04-05
PINCO 1840 LIMITED - 2002-12-06
54 Queens Gate, LondonActive Corporate (3 parents)
Equity (Company account)
-113,293 GBP2024-12-31
Officer
2006-08-02 ~ nowIIF 5 - Director → ME
7
PINCO 1831 LIMITED - 2002-11-01
54 Queens Gate, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-597,066 GBP2024-12-31
Officer
2006-08-02 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
8
2nd Floor Gaspé House 66-72 Esplanade, St Helier, JerseyRemoved Corporate (1 parent)
Beneficial owner
2023-11-14 ~ nowIIF 34 - Has significant influence or control → OE
9
Office 2 79 Baker Street, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-53,247 GBP2015-12-31
Officer
2007-10-16 ~ dissolvedIIF 11 - Director → ME
10
38a High Street, Northwood, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2015-04-23 ~ dissolvedIIF 40 - Director → ME
11
40 High Street, Northwood, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
1,910,733 GBP2024-12-31
Officer
2009-12-17 ~ nowIIF 10 - Director → ME
Person with significant control
2023-02-01 ~ nowIIF 3 - Has significant influence or control → OE
12
38a High Street, Northwood, MiddlesexDissolved Corporate (1 parent)
Officer
2012-04-18 ~ dissolvedIIF 12 - Director → ME
13
ISMAIL CONSULTANT SERVICES LIMITED - 2006-06-21
LAWGRA (NO. 1231) LIMITED - 2006-06-15
40 High Street, Northwood, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,601 GBP2024-03-31
Officer
2006-06-23 ~ nowIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
38a High Street, Northwood, MiddlesexDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-48,463 GBP2016-09-30
Officer
2011-07-31 ~ dissolvedIIF 39 - Director → ME
15
40 High Street, Northwood, Middlesex, EnglandActive Corporate (1 parent)
Officer
2024-02-20 ~ nowIIF 16 - Director → ME
Person with significant control
2024-02-20 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
16
INTERCEDE 1447 LIMITED - 1999-07-28
40 High Street, Northwood, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
5,351,079 GBP2024-12-31
Person with significant control
2023-02-01 ~ nowIIF 2 - Has significant influence or control → OE