1
73 Sherriff Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-09-28 ~ 2019-07-12
IIF 34 - Director → ME
Person with significant control
2016-09-28 ~ 2019-07-12
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
2
MSTAY HYDE PARK LTD
- 2017-11-07
11043740 Midas, 198 West End Lane, London
Active Corporate (2 parents, 2 offsprings)
Officer
2017-11-02 ~ now
IIF 52 - Director → ME
IIF 31 - Director → ME
Person with significant control
2017-11-02 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Midas, 198 West End Lane, London
Active Corporate (7 parents)
Officer
2015-05-11 ~ now
IIF 26 - Director → ME
IIF 51 - Director → ME
2015-05-11 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-05-04
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
4
198 West End Lane, London, England
Active Corporate (2 parents)
Officer
2022-11-28 ~ now
IIF 43 - Director → ME
IIF 59 - Director → ME
Person with significant control
2022-11-28 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
106-110 Queensway, London
Dissolved Corporate (8 parents)
Officer
2018-05-04 ~ dissolved
IIF 56 - Director → ME
IIF 63 - Director → ME
6
9 Russell Road, London
Active Corporate (7 parents)
Officer
2017-01-05 ~ now
IIF 61 - Director → ME
7
HOLAW (337) LIMITED - 1995-08-31
Midas, 198 West End Lane, London
Active Corporate (10 parents, 3 offsprings)
Officer
2017-01-05 ~ now
IIF 60 - Director → ME
8
198 West End Lane, London, England
Active Corporate (2 parents)
Officer
2024-12-23 ~ now
IIF 45 - Director → ME
Person with significant control
2024-12-23 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
MSTAY WATERLOO LIMITED
- 2020-09-23
11039987 Midas, 198 West End Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-10-31 ~ now
IIF 28 - Director → ME
IIF 49 - Director → ME
Person with significant control
2017-10-31 ~ 2018-11-01
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
9 Russell Road, London
Active Corporate (7 parents)
Officer
2019-01-09 ~ now
IIF 62 - Director → ME
2017-01-05 ~ 2017-12-15
IIF 64 - Director → ME
11
Midas, 198 West End Lane, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-10-21 ~ now
IIF 27 - Director → ME
IIF 53 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
198 West End Lane, London, England
Active Corporate (3 parents)
Officer
2025-09-15 ~ now
IIF 25 - Director → ME
13
Midas, 198 West End Lane, London
Active Corporate (3 parents)
Officer
2015-07-02 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
14
198 West End Lane, London
Active Corporate (2 parents)
Officer
2014-02-25 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
HOTEL 27 LIMITED
07259930 04442027, 03602049, 08422246Warning 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) 198 West End Lane, London
Active Corporate (4 parents)
Officer
2017-06-15 ~ now
IIF 48 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
198 West End Lane, London
Dissolved Corporate (2 parents)
Officer
2014-05-27 ~ dissolved
IIF 57 - Director → ME
IIF 33 - Director → ME
17
Midas, 198 West End Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-07 ~ now
IIF 50 - Director → ME
IIF 30 - Director → ME
18
198 West End Lane, London
Active Corporate (2 parents)
Officer
2014-02-25 ~ now
IIF 46 - Director → ME
IIF 23 - 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 9 - Ownership of shares – More than 25% but not more than 50% → OE
19
198 West End Lane, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-06-06 ~ now
IIF 44 - Director → ME
IIF 24 - Director → ME
Person with significant control
2018-06-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - 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
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
20
198 West End Lane, London, England
Active Corporate (3 parents)
Person with significant control
2024-08-27 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
21
198 West End Lane, London, England
Active Corporate (3 parents)
Officer
2019-05-03 ~ now
IIF 41 - Director → ME
Person with significant control
2019-05-03 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
22
198 West End Lane, London, England
Active Corporate (2 parents)
Officer
2018-01-19 ~ now
IIF 39 - Director → ME
Person with significant control
2018-01-19 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
23
198 West End Lane, London, England
Active Corporate (2 parents)
Officer
2018-10-15 ~ now
IIF 42 - Director → ME
Person with significant control
2018-10-15 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
24
198 Midas House, West End Lane, London, England
Active Corporate (3 parents)
Officer
2017-04-12 ~ now
IIF 37 - Director → ME
Person with significant control
2018-08-01 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Midas, 198 West End Lane, London, England
Active Corporate (9 parents)
Officer
2025-01-09 ~ now
IIF 32 - Director → ME
IIF 55 - Director → ME
26
Midas, 198 West End Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-20 ~ now
IIF 54 - Director → ME
IIF 29 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
VICTORIA STUDIO CONSULTANTS LTD
13403268 198 West End Lane, London, England
Active Corporate (4 parents)
Officer
2022-04-12 ~ now
IIF 38 - Director → ME
Person with significant control
2021-05-17 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
28
198 West End Lane, London, England
Active Corporate (2 parents)
Officer
2024-12-30 ~ now
IIF 65 - Director → ME
Person with significant control
2024-12-30 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE