1
33 Charles Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-02-06 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-02-06 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
2
33 Charles Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-02-06 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-02-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - 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 37 - Director → ME
Person with significant control
2019-02-06 ~ dissolved
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
4
33 Charles Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-02-06 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-02-06 ~ dissolved
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more 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 42 - Director → ME
2018-04-12 ~ now
IIF 32 - Director → ME
Person with significant control
2018-04-12 ~ now
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – 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 49 - Director → ME
7
30-32 St Georges Drive, Victoria, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-15 ~ now
IIF 31 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 18 - Has significant influence or control → OE
8
30-32 St. Georges Drive, London
Active Corporate (6 parents)
Officer
2002-02-20 ~ now
IIF 28 - Director → ME
Person with significant control
2016-10-31 ~ now
IIF 5 - 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 52 - Secretary → ME
10
30-32 St. Georges Drive, London
Active Corporate (3 parents)
Officer
~ now
IIF 29 - Director → ME
Person with significant control
2017-04-27 ~ now
IIF 6 - Has significant influence or control → OE
11
30 St. Georges Drive, London, England
Active Corporate (4 parents)
Officer
2019-03-30 ~ now
IIF 23 - Director → ME
Person with significant control
2021-07-26 ~ 2021-07-26
IIF 4 - Ownership of shares – 75% or more → OE
12
GROUP 365 LIMITED
09956136 09839609, 09466481, 09447625Warning 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 24 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
13
33 Charles Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-02-06 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-02-06 ~ dissolved
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more 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 39 - Director → ME
15
30-32 St. Georges Drive, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-13 ~ now
IIF 25 - Director → ME
Person with significant control
2023-10-13 ~ now
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - 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 51 - Director → ME
Person with significant control
2021-09-24 ~ 2023-01-25
IIF 48 - 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 41 - Director → ME
Person with significant control
2022-03-31 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 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 40 - Director → ME
2023-09-27 ~ now
IIF 22 - Director → ME
Person with significant control
2017-02-25 ~ 2021-03-01
IIF 2 - Has significant influence or control → OE
2023-09-27 ~ now
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - 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 43 - Director → ME
Person with significant control
2017-05-08 ~ dissolved
IIF 17 - 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 50 - Director → ME
21
30-32 St Georges Drive, Victoria, London
Dissolved Corporate (7 parents)
Officer
2012-06-07 ~ dissolved
IIF 46 - LLP Designated Member → ME
22
16-22 Gunterstone Road, London
Active Corporate (3 parents)
Officer
2013-07-01 ~ now
IIF 26 - Director → ME
Person with significant control
2016-09-21 ~ now
IIF 1 - 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 33 - Director → ME
2017-09-12 ~ 2017-09-17
IIF 44 - Director → ME
Person with significant control
2019-06-10 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2017-09-13 ~ 2017-09-17
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - 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 27 - Director → ME
Person with significant control
2017-04-17 ~ now
IIF 8 - 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 47 - Director → ME
Person with significant control
2023-10-20 ~ 2025-04-07
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - 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 30 - Director → ME
Person with significant control
2017-03-24 ~ now
IIF 7 - Has significant influence or control → OE