1
Level 9 Berkeley Square House, Berkeley Square, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-5,466,835 GBP2023-12-31
Officer
2016-03-09 ~ 2025-02-28
IIF 14 - Director → ME
2
4a Castletown Rd, London
Active Corporate (10 parents)
Officer
2011-06-01 ~ 2023-09-02
IIF 34 - Director → ME
3
30 Poland Street, London
Active Corporate (7 parents)
Equity (Company account)
-2,859,410 GBP2024-03-31
Officer
1998-02-27 ~ 2025-02-28
IIF 18 - Director → ME
1998-02-27 ~ 2025-02-28
IIF 2 - Secretary → ME
4
HINDUSTAN TRAVEL SERVICE LIMITED
01525389 30 Poland Street, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-833,067 GBP2024-03-31
Officer
~ 2025-02-28
IIF 15 - Director → ME
~ 2025-02-28
IIF 4 - Secretary → ME
5
30 Poland Street, London
Active Corporate (4 parents)
Equity (Company account)
129,099 GBP2024-03-31
Officer
1993-09-20 ~ 2025-02-28
IIF 23 - Director → ME
1993-09-20 ~ 2025-02-28
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-02-28
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
6
INTERNATIONAL LUXURY HOTELS LIMITED
04579714 30 Poland Street, London
Active Corporate (7 parents)
Equity (Company account)
-3,209,551 GBP2024-03-31
Officer
2002-11-06 ~ 2025-02-28
IIF 29 - Director → ME
2002-11-06 ~ 2025-02-28
IIF 7 - Secretary → ME
7
30 Poland Street, London
Active Corporate (7 parents)
Equity (Company account)
-4,092,716 GBP2023-03-31
Officer
2010-09-23 ~ 2025-02-28
IIF 21 - Director → ME
2011-02-22 ~ 2025-02-28
IIF 11 - Secretary → ME
8
30 Poland Street, London
Active Corporate (6 parents)
Equity (Company account)
-3,439,104 GBP2023-03-31
Officer
2006-01-18 ~ 2025-02-28
IIF 27 - Director → ME
9
TOURS AND TRAVEL LIMITED
- 2013-10-10
01558407 30 Poland Street, London
Active Corporate (6 parents)
Equity (Company account)
4,227,826 GBP2024-03-31
Officer
1991-09-16 ~ 2025-02-28
IIF 17 - Director → ME
1991-09-16 ~ 2025-02-28
IIF 9 - Secretary → ME
10
30 Poland Street, London
Active Corporate (4 parents, 17 offsprings)
Equity (Company account)
51,526,312 GBP2024-03-31
Officer
~ 2025-02-28
IIF 28 - Director → ME
~ 2025-02-28
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-10
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
11
30 Poland Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-16,904 GBP2023-03-31
Officer
2024-10-15 ~ 2025-02-28
IIF 32 - Director → ME
12
30 Poland St, London
Active Corporate (5 parents)
Equity (Company account)
15,451,048 GBP2024-03-31
Officer
~ 2025-02-28
IIF 22 - Director → ME
~ 2025-02-28
IIF 6 - Secretary → ME
13
Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
Active Corporate (5 parents)
Equity (Company account)
400 GBP2024-09-30
Officer
2014-09-30 ~ 2025-02-28
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-28
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
14
OAKLIFE ASSURANCE COMPANY LIMITED
- now 00904589OAKLIFE ASSURANCE LIMITED
- 1989-08-21
00904589 33 Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (1 parent)
Officer
~ 1993-07-23
IIF 35 - Director → ME
15
30 Poland Street, London
Active Corporate (4 parents)
Equity (Company account)
-4,788,195 GBP2023-03-31
Officer
2009-11-11 ~ 2025-02-28
IIF 20 - Director → ME
2009-11-11 ~ 2025-02-28
IIF 10 - Secretary → ME
16
Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
Active Corporate (8 parents)
Equity (Company account)
-618,027 GBP2023-12-31
Officer
2017-11-21 ~ 2025-02-28
IIF 13 - Director → ME
17
SUREJOGI EALING TOWN HALL LIMITED
10648824 30 Poland Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-14,685 GBP2023-03-31
Officer
2017-03-02 ~ 2025-02-28
IIF 30 - Director → ME
18
30 Poland Street, London
Active Corporate (7 parents)
Equity (Company account)
-620,097 GBP2024-03-31
Officer
2002-11-27 ~ 2025-02-28
IIF 26 - Director → ME
2002-11-27 ~ 2025-02-28
IIF 5 - Secretary → ME
19
30 Poland Street, London
Active Corporate (7 parents)
Equity (Company account)
8,855,611 GBP2024-03-31
Officer
1997-09-01 ~ 2025-02-28
IIF 16 - Director → ME
1997-09-01 ~ 2025-02-28
IIF 3 - Secretary → ME
20
30 Poland Street, London
Active Corporate (5 parents)
Equity (Company account)
8,195,000 GBP2024-03-31
Officer
2013-10-07 ~ 2025-02-28
IIF 31 - Director → ME
2013-10-07 ~ 2025-02-28
IIF 12 - Secretary → ME
21
SUREJOGI OLD STREET LIMITED
- now 06134093HOLIDAY EXPRESS (OLD STREET) LIMITED
- 2015-11-27
06134093 30 Poland Street, London
Active Corporate (8 parents)
Equity (Company account)
758,439 GBP2024-03-31
Officer
2015-11-25 ~ 2025-02-28
IIF 19 - Director → ME
22
TIVIDALE TIRUPATHI BALAJI TEMPLE
03714692 C/o Currie Young Limited, Ground Floor 10 King Street, Newcastle Under Lyme
Dissolved Corporate (16 parents)
Equity (Company account)
13,791 GBP2017-03-31
Officer
2001-02-19 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 40 - Has significant influence or control → OE
23
TRANSATLANTIC LIFE ASSURANCE COMPANY LIMITED
00874429 30 Poland Street, London
Active Corporate (15 parents)
Officer
1992-02-13 ~ 2025-02-28
IIF 24 - Director → ME
2011-01-05 ~ 2025-02-28
IIF 36 - Secretary → ME