1
45 Mount Street, London, England
Active Corporate (6 parents)
Officer
2022-02-18 ~ now
IIF 10 - Director → ME
Person with significant control
2019-03-27 ~ now
IIF 3 - Has significant influence or control → OE
2
45 Mount Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2022-02-07 ~ now
IIF 11 - Director → ME
Person with significant control
2019-03-27 ~ now
IIF 1 - Has significant influence or control → OE
3
45 Mount Street, London, England
Active Corporate (6 parents)
Officer
2022-02-18 ~ now
IIF 13 - Director → ME
Person with significant control
2019-03-27 ~ now
IIF 2 - Has significant influence or control → OE
4
45 Mount Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-02-18 ~ now
IIF 14 - Director → ME
Person with significant control
2019-03-27 ~ now
IIF 4 - Has significant influence or control → OE
5
GULF MANCO LIMITED
- 2014-07-03
09106468 Ground And Lower Ground, 45 Mount Street, London
Active Corporate (10 parents)
Officer
2014-06-27 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
6
GRIFFEN DEVELOPMENT LIMITED
- now 09888964GRIFFEN DEVELOPMENT SERVICES LIMITED
- 2016-05-12
09888964 Ground And Lower Ground, 45 Mount Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-11-25 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
7
45 Mount Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-03-10 ~ now
IIF 15 - Director → ME
Person with significant control
2021-03-10 ~ now
IIF 6 - Has significant influence or control → OE
8
GRIFFEN PROPERTIES LIMITED
- now 08958086 Ground And Lower Ground, 45 Mount Street, London
Active Corporate (4 parents)
Officer
2014-03-25 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
9
GRIFFEN PROPERTY MANAGEMENT LIMITED
13891917 45 Mount Street, London, England
Active Corporate (1 parent)
Officer
2022-02-03 ~ now
IIF 12 - Director → ME
Person with significant control
2022-02-03 ~ now
IIF 5 - Has significant influence or control → OE
10
RIVERSIDE CAPITAL (TRAVELODGE PORTFOLIO 1) HOLDCO GP LIMITED
09845246 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-02-05 ~ 2016-10-31
IIF 21 - Director → ME
11
RIVERSIDE CAPITAL (TRAVELODGE PORTFOLIO 1) KL GP LIMITED
09858876 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-02-05 ~ 2016-10-31
IIF 22 - Director → ME
12
RIVERSIDE CAPITAL (TRAVELODGE PORTFOLIO 1) KL GP NOMINEE LIMITED
09864425 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2016-02-05 ~ 2016-10-31
IIF 23 - Director → ME
13
RIVERSIDE CAPITAL (TRAVELODGE PORTFOLIO 1) PROPCO GP LIMITED
09845244 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-02-05 ~ 2016-10-31
IIF 20 - Director → ME
14
RIVERSIDE CAPITAL (TRAVELODGE PORTFOLIO 1) PROPCO GP NOMINEE LIMITED
09845357 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2016-02-05 ~ 2016-10-31
IIF 19 - Director → ME