1
First Floor, Wilton Park House, Wilton Place, Dublin 2, Ireland
Active Corporate (2 parents)
Officer
2019-08-05 ~ now
IIF 5 - Director → ME
2
CSL 2020 LIMITED - now
COUNTDOWN SOLUTIONS LIMITED
- 2020-12-29
07912674 The Pixmore Centre, Unit 16, Pixmore Avenue, Letchworth Garden City, England
Dissolved Corporate (3 parents)
Officer
2012-01-17 ~ 2013-07-19
IIF 24 - Director → ME
3
DOCKETT MOORINGS MANAGEMENT LIMITED
02672230 6 Dockett Moorings, Mead Lane, Chertsey, England
Active Corporate (31 parents)
Officer
2018-01-15 ~ 2018-03-13
IIF 16 - Director → ME
2022-07-01 ~ now
IIF 2 - Director → ME
2022-09-01 ~ 2023-11-06
IIF 29 - Secretary → ME
4
Hyde Park House, Cartwright Street, Hyde, England
Active Corporate (4 parents)
Officer
2011-08-24 ~ 2017-11-17
IIF 25 - Director → ME
2011-08-24 ~ 2017-11-17
IIF 38 - Secretary → ME
5
23 Dymock Street, London, England
Active Corporate (9 parents)
Officer
2017-02-01 ~ 2019-01-14
IIF 18 - Director → ME
6
22-24 Pont Street, London
Active Corporate (55 parents)
Officer
2009-09-24 ~ now
IIF 1 - Director → ME
7
OYO HOSPITALITY LTD.
- 2018-09-05
11540609 117 Poplar High Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-08-28 ~ 2020-09-24
IIF 10 - Director → ME
2018-08-28 ~ 2021-09-07
IIF 45 - Director → ME
2018-08-28 ~ 2021-04-01
IIF 36 - Secretary → ME
8
117 Poplar High Street, London, England
Active Corporate (11 parents)
Officer
2019-07-09 ~ 2020-10-14
IIF 12 - Director → ME
IIF 44 - Director → ME
2019-07-09 ~ 2020-11-18
IIF 31 - Secretary → ME
Person with significant control
2019-07-09 ~ 2020-08-17
IIF 54 - Has significant influence or control → OE
2024-03-27 ~ now
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
9
69 Grosvenor Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-05-16 ~ 2021-09-10
IIF 47 - Director → ME
2019-05-16 ~ 2020-10-25
IIF 7 - Director → ME
2021-03-25 ~ 2023-01-23
IIF 15 - Director → ME
2019-05-16 ~ 2020-10-25
IIF 30 - Secretary → ME
10
69 Grosvenor Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2019-03-12 ~ 2023-09-26
IIF 14 - Director → ME
2019-03-12 ~ 2021-09-10
IIF 49 - Director → ME
2019-03-12 ~ 2022-04-01
IIF 40 - Secretary → ME
Person with significant control
2019-03-12 ~ 2023-01-23
IIF 53 - Has significant influence or control as a member of a firm → OE
11
OYO MYPREFERRED HOSPITALITY II UK LIMITED
- now 12000497 12053423, 11870361, 12053423Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)OYO MYPREFERRED II UK LIMITED
- 2019-05-21
12000497 11870361, 11870361, 12053423Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 117 Poplar High Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-05-16 ~ 2021-09-08
IIF 48 - Director → ME
2019-05-16 ~ 2020-10-25
IIF 11 - Director → ME
2019-05-16 ~ 2020-10-25
IIF 32 - Secretary → ME
Person with significant control
2021-03-10 ~ now
IIF 57 - Has significant influence or control → OE
12
OYO MYPREFERRED HOSPITALITY III UK LIMITED
- now 12053423 12000497, 11870361, 12000497Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)OYO MYPREFERRED HOSPITALITY UK III LIMITED
- 2019-06-24
12053423 11870361, 12000497, 12000497Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 117 Poplar High Street, London, England
Active Corporate (4 parents)
Officer
2019-06-17 ~ 2021-09-08
IIF 50 - Director → ME
2019-06-17 ~ 2020-10-25
IIF 19 - Director → ME
2019-06-17 ~ 2020-10-25
IIF 33 - Secretary → ME
Person with significant control
2021-03-10 ~ now
IIF 58 - Has significant influence or control → OE
13
OYO MYPREFERRED HOSPITALITY UK LIMITED
- now 11870361 12000497, 12053423, 12053423Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)OYO MYPREFERRED UK LTD
- 2019-04-01
11870361 12000497, 12000497, 12053423Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 117 Poplar High Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-03-08 ~ 2021-09-08
IIF 42 - Director → ME
2019-03-08 ~ 2023-07-01
IIF 4 - Director → ME
2019-03-08 ~ 2022-03-31
IIF 39 - Secretary → ME
Person with significant control
2019-03-08 ~ now
IIF 52 - Has significant influence or control → OE
14
OYO ROOMS AND HOSPITALITY UK LTD.
11543867 117 Poplar High Street, London, England
Active Corporate (6 parents)
Officer
2018-08-30 ~ 2020-09-24
IIF 9 - Director → ME
2018-08-30 ~ 2021-09-07
IIF 43 - Director → ME
2018-08-30 ~ 2021-04-01
IIF 35 - Secretary → ME
Person with significant control
2021-03-10 ~ now
IIF 56 - Has significant influence or control → OE
15
OYO TECHNOLOGY AND HOSPITALITY (UK) LIMITED
11202796 124 City Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-07-12 ~ 2021-09-07
IIF 41 - Director → ME
Person with significant control
2018-02-13 ~ now
IIF 51 - Has significant influence or control → OE
16
117 Poplar High Street, London, England
Active Corporate (5 parents)
Officer
2019-10-21 ~ 2020-09-24
IIF 13 - Director → ME
2019-10-21 ~ 2021-09-08
IIF 46 - Director → ME
2019-10-21 ~ 2020-10-25
IIF 34 - Secretary → ME
Person with significant control
2019-10-21 ~ now
IIF 55 - Has significant influence or control → OE
17
3 Craven Court, Canada Road, West Byfleet, Surrey, England
Dissolved Corporate (2 parents)
Officer
2007-10-12 ~ dissolved
IIF 27 - Director → ME
2007-10-12 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
18
3 Craven Court Canada Road, Mead Lane, West Byfleet, Surrey, England
Dissolved Corporate (2 parents)
Officer
2017-11-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-11-14 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
19
STRATEGIC MINERALS LIMITED - 2011-02-09
27-28 Eastcastle Street, London
Active Corporate (21 parents, 1 offspring)
Officer
2012-05-30 ~ 2014-05-13
IIF 26 - Director → ME
20
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-08-29 ~ now
IIF 61 - Has significant influence or control → OE
21
3 Craven Court Canada Road, Byfleet, West Byfleet, England
Active Corporate (3 parents)
Officer
2020-07-07 ~ now
IIF 6 - Director → ME
22
TOWER INVESTMENT CORPORATION LIMITED
07567506 107 Freston Road, London, England
Active Corporate (5 parents)
Officer
2023-04-07 ~ now
IIF 3 - Director → ME
2011-03-17 ~ 2020-04-09
IIF 23 - Director → ME
2011-03-17 ~ 2020-04-09
IIF 37 - Secretary → ME
23
TRIBUTE SHOW PRODUCTIONS LIMITED
10400851 3 Shepherd Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-29 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-09-29 ~ 2017-09-01
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
24
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-07-16 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
25
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-05-28 ~ now
IIF 59 - Has significant influence or control → OE