1
93 Park Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-04-13 ~ 2023-06-30
IIF 4 - Director → ME
2
ACCESS SELF STORAGE (1) LIMITED
08468217 93 Park Lane, Mayfair, London
Active Corporate (10 parents)
Officer
2013-04-02 ~ 2017-08-01
IIF 62 - Director → ME
2018-10-15 ~ 2023-06-30
IIF 14 - Director → ME
3
ACCESS SELF STORAGE (2) LIMITED
08493646 93 Park Lane, Mayfair, London
Active Corporate (8 parents)
Officer
2013-04-17 ~ 2023-06-30
IIF 37 - Director → ME
4
ACCESS SELF STORAGE (3) LIMITED
14128688 93 Park Lane, London, England
Active Corporate (5 parents)
Officer
2022-05-24 ~ 2023-06-30
IIF 32 - Director → ME
5
ACCESS SELF STORAGE (5) LIMITED
08616082 93 Park Lane, London
Active Corporate (7 parents, 1 offspring)
Officer
2013-07-18 ~ 2023-06-30
IIF 36 - Director → ME
6
ACCESS SELF STORAGE (6) LIMITED
08616081 93 Park Lane, London
Active Corporate (7 parents)
Officer
2013-07-18 ~ 2023-06-30
IIF 35 - Director → ME
7
ACCESS SELF STORAGE (BECKENHAM) LIMITED
07656727 93 Park Lane, London
Active Corporate (8 parents)
Officer
2011-06-03 ~ 2023-06-30
IIF 54 - Director → ME
8
ACCESS SELF STORAGE (BRENT) LIMITED
07663321 93 Park Lane, Mayfair, London
Active Corporate (8 parents)
Officer
2011-06-09 ~ 2023-06-30
IIF 57 - Director → ME
9
ACCESS SELF STORAGE (CAMBERLEY) LIMITED
- now 09191152ACCESS SELF STORAGE (CABERLEY) LIMITED
- 2014-10-09
09191152 93 Park Lane, London
Active Corporate (7 parents)
Officer
2014-08-28 ~ 2023-06-30
IIF 53 - Director → ME
10
ACCESS SELF STORAGE (CHELSEA) LIMITED
07656708 93 Park Lane, London
Active Corporate (8 parents)
Officer
2011-06-03 ~ 2023-06-30
IIF 52 - Director → ME
11
ACCESS SELF STORAGE (GUILDFORD) LIMITED
- now 04440994GILBRAN (CROYDON) LIMITED - 2007-02-05
ACORNPARK PROPERTIES LIMITED - 2002-10-08
93 Park Lane, London, Uk
Dissolved Corporate (14 parents)
Officer
2010-10-28 ~ dissolved
IIF 64 - Director → ME
12
ACCESS SELF STORAGE (INSURANCE ADMINISTRATION) LIMITED
- now 05118837SHELFCO (NO.2974) LIMITED - 2004-07-08
93 Park Lane, London
Active Corporate (16 parents)
Officer
2010-10-28 ~ 2023-06-30
IIF 40 - Director → ME
13
ACCESS SELF STORAGE (LONDON) LIMITED
- now 04897746PRECIS SELF STORAGE (LONDON) LIMITED
- 2004-12-17
04897746 93 Park Lane, London
Active Corporate (18 parents)
Officer
2003-10-08 ~ 2023-06-30
IIF 43 - Director → ME
14
ACCESS SELF STORAGE (UK) LIMITED
- now 04875962PRECIS SELF STORAGE LIMITED
- 2004-12-17
04875962 93 Park Lane, London
Active Corporate (18 parents)
Officer
2003-10-08 ~ 2023-06-30
IIF 12 - Director → ME
15
ACCESS SELF STORAGE LIMITED
- now 05526726ACCESS SELF STORAGE 4 LTD - 2006-03-01
93 Park Lane, London
Active Corporate (16 parents)
Officer
2010-10-28 ~ 2017-08-01
IIF 63 - Director → ME
2018-10-15 ~ 2023-06-30
IIF 11 - Director → ME
16
ACCESS SELF STORAGE PROPERTIES LIMITED
- now 03540686ACCESS SELF STORAGE LIMITED - 2006-03-01
ACCESS STORAGE SOLUTIONS LIMITED - 2003-07-28
ACCESS STORAGE SPACE LIMITED - 2000-11-23
ACCESS STORAGE CENTRES LIMITED - 1999-10-27
ACORN STORAGE CENTRES LIMITED - 1999-04-01
HACKREMCO (NO.1334) LIMITED - 1998-06-03
93 Park Lane, London
Active Corporate (27 parents)
Officer
2010-10-28 ~ 2023-06-30
IIF 51 - Director → ME
17
ANDRIAS LONDON HOTELS LIMITED
- now 05146639OFFICEGROOVE LIMITED - 2004-07-06
27 Devonshire Terrace, London
Active Corporate (12 parents)
Officer
2004-07-14 ~ 2023-06-30
IIF 16 - Director → ME
18
93 Park Lane, London, England
Active Corporate (5 parents)
Officer
2022-11-21 ~ 2022-12-01
IIF 3 - Director → ME
19
93 Park Lane, London, England
Active Corporate (5 parents)
Officer
2022-11-21 ~ 2022-12-01
IIF 23 - Director → ME
20
93 Park Lane, London, England
Active Corporate (5 parents)
Officer
2022-11-21 ~ 2022-12-01
IIF 22 - Director → ME
21
93 Park Lane, London, England
Active Corporate (5 parents)
Officer
2022-11-21 ~ 2022-12-01
IIF 24 - Director → ME
22
BARCLAY ROAD MANAGEMENT COMPANY LIMITED
- now 141789681-9 INVERNESS MANAGEMENT COMPANY LIMITED
- 2022-08-10
14178968 93 Park Lane, London, England
Dissolved Corporate (5 parents)
Officer
2022-06-17 ~ 2023-06-30
IIF 31 - Director → ME
23
93 Park Lane, London
Active Corporate (15 parents)
Officer
2010-09-28 ~ 2023-06-30
IIF 41 - Director → ME
24
93 Park Lane, London
Active Corporate (15 parents)
Officer
2010-10-28 ~ 2023-06-30
IIF 50 - Director → ME
25
93 Park Lane, London
Active Corporate (15 parents)
Officer
2010-10-28 ~ 2023-06-30
IIF 46 - Director → ME
26
93 Park Lane, London
Active Corporate (15 parents)
Officer
2010-10-28 ~ 2023-06-30
IIF 45 - Director → ME
27
3 Queens Gardens, London, England
Active Corporate (7 parents)
Officer
2010-10-21 ~ 2023-06-30
IIF 10 - Director → ME
28
CHAMPIONS SELF STORAGE PROPERTIES LIMITED
04694793 93 Park Lane, London
Active Corporate (18 parents)
Officer
2010-10-28 ~ 2023-06-30
IIF 44 - Director → ME
29
93 Park Lane, Mayfair, London
Active Corporate (7 parents)
Officer
2013-07-02 ~ 2023-06-30
IIF 55 - Director → ME
30
93 Park Lane, Mayfair, London
Active Corporate (7 parents)
Officer
2013-07-02 ~ 2023-06-30
IIF 56 - Director → ME
31
GROSVENOR COURT HOTEL LIMITED
- now 02738651BHATIA HOTEL ENTERPRISES LIMITED - 1993-04-21
3 Queens Gardens, London, England
Active Corporate (17 parents)
Officer
2000-12-13 ~ 2023-06-30
IIF 8 - Director → ME
32
ST JAMES PARADE (54) LIMITED - 2005-07-21
3 Queens Gardens, London, England
Active Corporate (11 parents)
Officer
2005-08-08 ~ 2023-06-30
IIF 61 - Director → ME
33
HYDE PARK PREMIER BAYSWATER LIMITED
06306557 3 Queens Gardens, London, England
Active Corporate (9 parents)
Officer
2007-07-09 ~ 2023-06-30
IIF 15 - Director → ME
34
INHABIT HOTEL (SOUTHWICK STREET) LIMITED
- now 06304726SHAFTESBURY LONDON NOTTING HILL LIMITED
- 2019-03-22
06304726 3 Queens Gardens, London, England
Active Corporate (10 parents)
Officer
2007-07-06 ~ 2023-06-30
IIF 17 - Director → ME
35
INHABIT HOTEL QUEENS GARDENS LIMITED
- now 06971871PARK GRAND PADDINGTON HOTEL LIMITED
- 2021-04-22
06971871 3 Queens Gardens, London, England
Active Corporate (9 parents)
Officer
2009-07-24 ~ 2023-06-30
IIF 18 - Director → ME
36
3 Queens Gardens, London, England
Active Corporate (12 parents)
Officer
2000-12-01 ~ 2023-06-30
IIF 2 - Director → ME
2000-12-01 ~ 2023-06-30
IIF 65 - Secretary → ME
37
3 Queens Gardens, London, England
Active Corporate (9 parents)
Officer
2010-10-14 ~ 2023-06-30
IIF 39 - Director → ME
38
3 Queens Gardens, London, England
Active Corporate (13 parents)
Officer
2003-10-08 ~ 2023-06-30
IIF 5 - Director → ME
39
MINDFUL HOSPITALITY GROUP LIMITED
14882550 Laxmi House, 2-b Draycott Avenue, Harrow, England
Active Corporate (2 parents)
Officer
2023-05-19 ~ now
IIF 13 - Director → ME
Person with significant control
2023-05-19 ~ now
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
IIF 66 - Right to appoint or remove directors → OE
40
3 Queens Gardens, London, England
Active Corporate (8 parents)
Officer
2014-12-09 ~ 2023-06-30
IIF 30 - Director → ME
41
MONTCALM HOTEL (LONDON) LIMITED
- now 01895614NIKKO HOTELS (U.K.) LIMITED - 2007-12-20
JAPAN AIR LINES DEVELOPMENT (U.K.) LTD. - 1986-06-23
REFAL 128 LIMITED - 1985-05-24
3 Queens Gardens, London, England
Active Corporate (49 parents)
Officer
2009-11-05 ~ 2023-06-30
IIF 19 - Director → ME
42
3 Queens Gardens, London, England
Active Corporate (10 parents)
Officer
2010-10-21 ~ 2023-06-30
IIF 25 - Director → ME
43
MONTCALM LONDON HOTELS LIMITED
- now 07180507PARK GRAND LONDON CITY LIMITED
- 2010-10-26
07180507 3 Queens Gardens, London, England
Active Corporate (10 parents)
Officer
2010-03-06 ~ 2023-06-30
IIF 28 - Director → ME
44
93 Park Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-06-09 ~ 2023-06-30
IIF 34 - Director → ME
45
PRECIS GROUP LIMITED
- 2019-04-02
11692152 93 Park Lane, Mayfair, London, England
Active Corporate (10 parents)
Officer
2018-11-22 ~ 2023-06-30
IIF 9 - Director → ME
46
93 Park Lane, Mayfair London
Dissolved Corporate (12 parents)
Officer
2003-09-26 ~ dissolved
IIF 47 - Director → ME
47
PRECIS INVESTMENTS LIMITED
- now 05648665ST JAMES PARADE (64) LIMITED - 2005-12-13
93 Park Lane, London, England
Active Corporate (21 parents, 58 offsprings)
Officer
2011-03-21 ~ 2023-06-30
IIF 49 - Director → ME
48
PRECIS MANAGEMENT SERVICES LIMITED
07545915 C/o Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London
Dissolved Corporate (8 parents)
Officer
2011-02-28 ~ dissolved
IIF 38 - Director → ME
49
PRECIS PROPERTIES LIMITED
- now 03359880PRECIS (1531) LIMITED - 1998-07-13
3 Queens Gardens, London, England
Active Corporate (24 parents)
Officer
2000-12-04 ~ 2023-06-30
IIF 59 - Director → ME
50
PREMIER SELF STORAGE PROPERTIES LIMITED
04655087 93 Park Lane, London
Active Corporate (18 parents)
Officer
2010-10-28 ~ 2023-06-30
IIF 42 - Director → ME
51
3 Queens Gardens, London, England
Active Corporate (6 parents)
Officer
2012-07-04 ~ 2023-06-30
IIF 7 - Director → ME
52
SENATOR HOTEL (LONDON) LIMITED
- now 04483405BLACKBROOK NOMINEE 48 LIMITED
- 2003-03-19
04483405 3 Queens Gardens, London, England
Active Corporate (11 parents)
Officer
2003-03-18 ~ 2023-06-30
IIF 48 - Director → ME
53
3 Queens Gardens, London, England
Active Corporate (7 parents)
Officer
2016-04-18 ~ 2023-06-30
IIF 33 - Director → ME
54
SHAFTESBURY GARDENS NOTTINGHILL LIMITED
- now 068179477-12 LEINSTER SQUARE LIMITED - 2009-06-27
27 Devonshire Terrace, London
Dissolved Corporate (10 parents)
Officer
2009-08-06 ~ dissolved
IIF 20 - Director → ME
55
SHAFTESBURY HOTEL LIMITED
- now 04502066BLACKBROOK NOMINEE 51 LIMITED - 2003-05-19
3 Queens Gardens, London, England
Active Corporate (12 parents)
Officer
2005-04-02 ~ 2023-06-30
IIF 26 - Director → ME
56
3 Queens Gardens, London, England
Active Corporate (9 parents)
Officer
2009-06-19 ~ 2023-06-30
IIF 29 - Director → ME
57
SHAFTESBURY MARBLE ARCH LIMITED
06972339 3 Queens Gardens, London, England
Active Corporate (9 parents)
Officer
2009-07-24 ~ 2023-06-30
IIF 21 - Director → ME
58
SHAFTESBURY PADDINGTON LIMITED
- now 05638934ST JAMES PARADE (61) LIMITED
- 2005-12-02
05638934 3 Queens Gardens, London, England
Active Corporate (9 parents)
Officer
2005-12-01 ~ 2023-06-30
IIF 1 - Director → ME
59
SHAFTESBURY PREMIER HEATHROW LIMITED
06452661 3 Queens Gardens, London, England
Active Corporate (11 parents)
Officer
2007-12-13 ~ 2023-06-30
IIF 60 - Director → ME
60
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2009-11-03 ~ dissolved
IIF 58 - Director → ME
61
THE HOGARTH HOTEL LIMITED
- now 05638925ST JAMES PARADE (63) LIMITED
- 2005-12-09
05638925 3 Queens Gardens, London, England
Active Corporate (9 parents)
Officer
2005-12-09 ~ 2023-06-30
IIF 6 - Director → ME
62
THE SHAFTESBURY ACADEMY LIMITED
07084399 3 Queens Gardens, London, England
Active Corporate (9 parents)
Officer
2009-11-23 ~ 2023-06-30
IIF 27 - Director → ME