1
HAMMERSMITH HOTEL INVESTMENT LIMITED
08180951 Hardy House Daverns, Northbridge Road, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2012-08-15 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
HAMMERSMITH HOTEL MANAGEMENT COMPANY LIMITED
06639780 Hardy House Daverns, Northbridge Road, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2008-07-09 ~ now
IIF 10 - Director → ME
2008-07-09 ~ now
IIF 18 - Secretary → ME
Person with significant control
2018-01-10 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
HAMMERSMITH HOTEL SERVICE COMPANY LIMITED
09499721 Hardy House Daverns, Northbridge Road, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-19 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
31 Shepherds Bush Road, London
Dissolved Corporate (5 parents)
Officer
2007-07-25 ~ 2008-09-20
IIF 14 - Director → ME
5
Hardy House, Daverns Northbridge Road, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-11 ~ now
IIF 12 - Director → ME
Person with significant control
2026-02-11 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
LONDON APARTMENT HOTELS LIMITED - now
SABA HOTELS LIMITED
- 2014-09-17
06573836 109 Hammersmith Grove, London
Active Corporate (8 parents)
Officer
2008-04-25 ~ 2014-08-22
IIF 15 - Director → ME
2008-04-25 ~ 2014-08-22
IIF 19 - Secretary → ME
7
Hardy House Daverns, Northbridge Road, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-24 ~ 2017-09-13
IIF 16 - Director → ME
2018-01-15 ~ now
IIF 8 - Director → ME
8
Hardy House Daverns, Northbridge Road, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-18 ~ 2017-09-07
IIF 13 - Director → ME
Person with significant control
2017-07-18 ~ 2017-09-07
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
SKR STUDIOS & APARTMENTS LIMITED
- now 11100604SABA HOTEL MANAGEMENT LIMITED
- 2019-03-12
11100604 Hardy House Daverns, Northbridge Road, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-07 ~ now
IIF 7 - Director → ME
Person with significant control
2019-05-21 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
10
TOGETHER AS ONE - AIK SAATH LTD - now
29 Church Street, Slough
Active Corporate (35 parents)
Officer
2004-09-13 ~ 2005-11-14
IIF 17 - Director → ME