1
3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-05 ~ now
IIF 11 - Director → ME
2
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Active Corporate (5 parents)
Officer
2018-10-10 ~ now
IIF 8 - Director → ME
3
3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
(before 1991-05-16) ~ 1999-11-05
IIF 17 - Director → ME
(before 1991-05-16) ~ 1999-11-05
IIF 2 - Secretary → ME
4
3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-25 ~ now
IIF 9 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-12 ~ now
IIF 10 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2024-04-12 ~ 2024-04-12
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2016-02-17 ~ now
IIF 12 - Director → ME
2016-02-17 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-03-25
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
MOUSKOS INVESTMENTS LIMITED
- now 10010640 3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2016-02-17 ~ now
IIF 13 - Director → ME
2016-02-17 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-03-25
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2016-02-17 ~ now
IIF 14 - Director → ME
2016-02-17 ~ now
IIF 6 - Secretary → ME
9
NORFOLK SQUARE HOTELS (NO. 2) LIMITED
00968898Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-20 during the appointment or period of control
Dissolved on 2013-11-20 during the appointment or period of control
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (5 parents)
Officer
(before 1991-06-25) ~ dissolved
IIF 16 - Director → ME
(before 1991-06-25) ~ dissolved
IIF 4 - Secretary → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-20 during the appointment or period of control
Dissolved on 2013-11-20 during the appointment or period of control
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (5 parents)
Officer
(before 1991-05-13) ~ dissolved
IIF 15 - Director → ME
(before 1991-05-13) ~ dissolved
IIF 1 - Secretary → ME
11
3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
(before 1991-05-16) ~ now
IIF 18 - Director → ME
(before 1991-05-16) ~ now
IIF 3 - Secretary → ME