1
33 Charles Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-02-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-02-06 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
2
33 Charles Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-02-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-02-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
3
33 Charles Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-02-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-02-06 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
4
33 Charles Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-02-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-02-06 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
5
30-32 St Georges Drive, Victoria, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2016-02-25 ~ 2016-03-14
IIF 21 - Director → ME
2018-04-12 ~ now
IIF 11 - Director → ME
Person with significant control
2018-04-12 ~ now
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
6
61-65 Swinton Street, London, England
Active Corporate (8 parents)
Officer
2007-12-03 ~ 2009-09-08
IIF 48 - Director → ME
7
30-32 St Georges Drive, Victoria, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-15 ~ now
IIF 10 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 42 - Has significant influence or control → OE
8
30-32 St. Georges Drive, London
Active Corporate (6 parents)
Officer
2002-02-20 ~ now
IIF 7 - Director → ME
Person with significant control
2016-10-31 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
9
30-32 St. Georges Drive, London, England
Dissolved Corporate (7 parents)
Officer
1998-05-01 ~ dissolved
IIF 51 - Secretary → ME
10
30-32 St. Georges Drive, London
Active Corporate (3 parents)
Officer
(before 1992-04-27) ~ now
IIF 8 - Director → ME
Person with significant control
2017-04-27 ~ now
IIF 30 - Has significant influence or control → OE
11
30 St. Georges Drive, London, England
Active Corporate (4 parents)
Officer
2019-03-30 ~ now
IIF 2 - Director → ME
Person with significant control
2021-07-26 ~ 2021-07-26
IIF 28 - Ownership of shares – 75% or more → OE
12
GROUP 365 LIMITED
09956136 09839609, 03784495, 15535611Warning 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) 30-32 St. Georges Drive, London, England
Active Corporate (6 parents)
Officer
2020-10-01 ~ now
IIF 3 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
13
33 Charles Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-02-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-02-06 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
14
1a Vaughan Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2019-02-08 ~ 2019-03-05
IIF 18 - Director → ME
15
30-32 St. Georges Drive, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-13 ~ now
IIF 4 - Director → ME
Person with significant control
2023-10-13 ~ now
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 34 - Right to appoint or remove directors → OE
16
Office 37, C/o Alm Accounts Euroway House, Roydsdale Way, Euroway Industrial Estate, Bradford, England
Dissolved Corporate (2 parents)
Officer
2021-09-24 ~ 2023-01-25
IIF 50 - Director → ME
Person with significant control
2021-09-24 ~ 2023-01-25
IIF 52 - Has significant influence or control → OE
17
30-32 St Georges Drive, Victoria, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-31 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-03-31 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
18
PHD FINANCE & INVESTMENTS LIMITED
- now 07972281PHD HOTEL INVESTMENTS LIMITED - 2014-09-19
RIDGENET LIMITED - 2012-03-30
29-31 St. Georges Drive, London
Active Corporate (5 parents)
Officer
2016-12-01 ~ 2020-12-31
IIF 19 - Director → ME
2023-09-27 ~ 2026-03-01
IIF 1 - Director → ME
Person with significant control
2017-02-25 ~ 2021-03-01
IIF 26 - Has significant influence or control → OE
2023-09-27 ~ now
IIF 27 - Has significant influence or control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
19
PREMIER BANQUETING (HARROW) LIMITED
10758911 30-32 St Georges Drive, Victoria, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-05-08 ~ dissolved
IIF 41 - Has significant influence or control as a member of a firm → OE
20
30-32 St Georges Drive, Victoria, London, England
Dissolved Corporate (2 parents)
Officer
2012-06-28 ~ dissolved
IIF 49 - Director → ME
21
30-32 St Georges Drive, Victoria, London
Dissolved Corporate (7 parents)
Officer
2012-06-07 ~ dissolved
IIF 24 - LLP Designated Member → ME
22
16-22 Gunterstone Road, London
Active Corporate (4 parents)
Officer
2013-07-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-09-21 ~ now
IIF 25 - Has significant influence or control → OE
23
30-32 St Georges Drive, Victoria, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-08-10 ~ now
IIF 12 - Director → ME
2017-09-12 ~ 2017-09-17
IIF 23 - Director → ME
Person with significant control
2019-06-10 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
2017-09-13 ~ 2017-09-17
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
SHREEJI GROUP OF HOTELS LIMITED
- now 06215961SHREEJI HOLDINGS LIMITED
- 2009-07-29
06215961 30-32 St Georges Drive, London
Active Corporate (5 parents, 1 offspring)
Officer
2007-04-17 ~ now
IIF 6 - Director → ME
Person with significant control
2017-04-17 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
25
53 Castlemaine Avenue, South Croydon, Croydon, England
Active Corporate (2 parents)
Officer
2023-10-20 ~ 2025-04-07
IIF 46 - Director → ME
Person with significant control
2023-10-20 ~ 2025-04-07
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
26
30-32 St. Georges Drive, London
Active Corporate (6 parents)
Officer
2005-03-24 ~ now
IIF 9 - Director → ME
Person with significant control
2017-03-24 ~ now
IIF 31 - Has significant influence or control → OE