1
23 Buckingham Gate, London, England
Active Corporate (2 parents)
Officer
2011-03-11 ~ now
IIF 43 - Director → ME
Person with significant control
2017-03-11 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
MERONHALL LIMITED - 2005-04-21
23 Buckingham Gate, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2015-09-22 ~ dissolved
IIF 37 - Director → ME
3
ALPHA COMMUNITY SERVICES LIMITED
08348079 23 Buckingham Gate, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2016-03-30 ~ dissolved
IIF 61 - Director → ME
4
23 Buckingham Gate, London, England
Dissolved Corporate (3 parents)
Officer
2008-11-05 ~ dissolved
IIF 13 - Director → ME
5
23 Buckingham Gate, London, England
Dissolved Corporate (3 parents)
Officer
2008-05-15 ~ dissolved
IIF 56 - Director → ME
6
ALPHA UTILITIES HOLDINGS LIMITED
- now 05659212 23 Buckingham Gate, London, England
Active Corporate (5 parents)
Officer
2005-12-20 ~ now
IIF 49 - Director → ME
7
23 Buckingham Gate, London, England
Dissolved Corporate (4 parents)
Officer
2012-08-30 ~ dissolved
IIF 63 - Director → ME
8
ALPHA GROUP HOLDINGS LIMITED - 2006-07-07
05869953ALPHA HEALTHCARE HOMES LIMITED - 2003-01-16
23 Buckingham Gate, London, England
Active Corporate (4 parents, 11 offsprings)
Officer
2014-08-08 ~ now
IIF 44 - Director → ME
9
23 Buckingham Gate, London, England
Dissolved Corporate (2 parents)
Officer
2008-11-05 ~ dissolved
IIF 12 - Director → ME
10
C&C ALPHA HEALTHCARE GROUP LIMITED
06517718 23 Buckingham Gate, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-12 ~ now
IIF 42 - Director → ME
11
23 Buckingham Gate, London, England
Dissolved Corporate (3 parents)
Officer
2002-02-09 ~ dissolved
IIF 54 - Director → ME
12
23 Buckingham Gate, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2002-10-15 ~ now
IIF 51 - Director → ME
13
C&C HITECH HOLDINGS LIMITED
- now 04687976PYTHAGORAS VINTAGE CARS LIMITED
- 2003-12-02
04687976PYTHAGORAS INVESTMENT MANAGEMENT LIMITED - 2003-10-30
23 Buckingham Gate, London, England
Active Corporate (3 parents)
Officer
2003-12-02 ~ now
IIF 52 - Director → ME
14
23 Buckingham Gate, London, England
Dissolved Corporate (3 parents)
Officer
2008-11-05 ~ dissolved
IIF 16 - Director → ME
15
ENFRANCHISE 421 LIMITED
04258864 04495954, 03498002, 04350775, 03342451, 04015440, 04350727, 04282080, 04350734, 04699388, 05313667, SC413642, 06438776, 03691777, 04516040, 05991941, 05177035, 03960383, 04699380, 03577500, 03930944Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 23 Buckingham Gate, London, England
Active Corporate (4 parents)
Officer
2001-10-19 ~ now
IIF 41 - Director → ME
16
23 Buckingham Gate, London, England
Dissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
54,400 GBP2016-03-31
Officer
2015-09-22 ~ dissolved
IIF 38 - Director → ME
17
JD CORPORATE & TRUST SERVICES SA (FORMERLY JDIF TRUSTEES SARL)
OE024902 17 Rue Ferdinand-hodler, Geneva, Ch 1207, Switzerland
Registered Corporate (3 parents)
Beneficial owner
2022-04-12 ~ now
IIF 5 - Ownership of shares - More than 25% → OE
18
3rd Floor, 45 Albemarle Street, London, England
Active Corporate (2 parents)
Officer
2024-03-14 ~ now
IIF 6 - Director → ME
Person with significant control
2024-03-14 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
19
Nicholas House, 3 Laurence Pountney Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-10 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2019-06-30 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
20
23 Buckingham Gate, London, England
Dissolved Corporate (2 parents)
Officer
2008-11-05 ~ dissolved
IIF 14 - Director → ME
21
23 Buckingham Gate, London, England
Active Corporate (3 parents)
Officer
2016-01-11 ~ now
IIF 53 - Director → ME
22
23 Buckingham Gate, London, England
Active Corporate (3 parents)
Officer
2006-07-14 ~ now
IIF 48 - Director → ME
23
RALTON CATERING CO LIMITED - 1996-09-17
23 Buckingham Gate, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-03-31
Officer
2015-09-22 ~ dissolved
IIF 36 - Director → ME
24
1 Vincent Square, Victoria, London
Dissolved Corporate (3 parents)
Officer
2002-10-08 ~ dissolved
IIF 17 - Director → ME
25
121 Sloane Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-04-13 ~ now
IIF 40 - Director → ME
26
SHANTI HOSPITALITY (UK) LIMITED
07432896 23 Buckingham Gate, London, England
Active Corporate (4 parents)
Officer
2010-11-08 ~ now
IIF 46 - Director → ME
27
SHANTI HOSPITALITY GROUP LIMITED
- now 05125108C&C HOSPITALITY LIMITED
- 2010-05-27
05125108 23 Buckingham Gate, London, England
Active Corporate (5 parents, 8 offsprings)
Officer
2004-05-11 ~ now
IIF 50 - Director → ME
28
THE CHOUDHRIE FAMILY FOUNDATION
08888184 23 Buckingham Gate, London, England
Dissolved Corporate (2 parents)
Officer
2014-02-12 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2017-02-12 ~ dissolved
IIF 3 - Has significant influence or control → OE
29
WILLOW PLACE PROPERTIES LIMITED
04567534 1 Vincent Square, London
Dissolved Corporate (3 parents)
Officer
2002-10-18 ~ dissolved
IIF 25 - Director → ME