1
Office 32 19-21 Crawford Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-15 ~ dissolved
IIF 15 - Director → ME
2
Office 32 19-21 Crawford Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-03-06 ~ 2017-03-14
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
3
Office 32 19-21 Crawford Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-01-24 ~ 2017-03-14
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
4
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2025-01-21 ~ now
IIF 8 - Director → ME
2025-01-21 ~ now
IIF 6 - Secretary → ME
Person with significant control
2025-01-21 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
5
Office 32 19-21 Crawford Street, London, United Kingdom
Dissolved Corporate (9 parents, 11 offsprings)
Officer
2017-03-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-03-13 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
6
Office 32 19-21 Crawford Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-01-24 ~ 2017-03-14
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
Office 32 19-21 Crawford Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-03-06 ~ 2017-03-14
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
8
Office 32 19-21 Crawford Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-01-24 ~ 2017-03-14
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
9
Office 32 19-21 Crawford Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-15 ~ dissolved
IIF 19 - Director → ME
10
Office 32 19-21 Crawford Street, London, England
Dissolved Corporate (5 parents)
Person with significant control
2019-04-17 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
11
Office 32 19-21 Crawford Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-15 ~ dissolved
IIF 18 - Director → ME
12
Office 32 19-21 Crawford Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-21 ~ dissolved
IIF 16 - Director → ME
13
Office 32 Crawford Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-15 ~ dissolved
IIF 22 - Director → ME
14
Office 32 19-21 Crawford Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-15 ~ dissolved
IIF 17 - Director → ME
15
CINNAMON HOUSE INTERNATIONAL HOTELS LIMITED
09667671 71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-02 ~ dissolved
IIF 2 - Director → ME
16
DHRUVATHARA LONDON CORPORATION LTD
15062221 1 Lanefield Drive, Thornton-cleveleys, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-393 GBP2024-08-31
Officer
2023-08-10 ~ now
IIF 5 - Director → ME
Person with significant control
2023-08-10 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
17
THE THINK AHOY TECHNOLOGIES LTD
16705935 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-09 ~ now
IIF 4 - Director → ME
2025-09-09 ~ now
IIF 7 - Secretary → ME
Person with significant control
2025-09-09 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
18
Office 32 19-21 Crawford Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-05-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-05-20 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
19
4385, 15397191 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2024-01-08 ~ now
IIF 10 - Director → ME
Person with significant control
2024-01-08 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-01 ~ now
IIF 1 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
21
Office 32 19-21 Crawford Street, London, United Kingdom, England
Dissolved Corporate (3 parents)
Officer
2017-09-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-09-12 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE