1
336 Pinner Road, Harrow
Dissolved Corporate (5 parents)
Officer
2014-09-18 ~ 2014-10-09
IIF 14 - Director → ME
2
32 Woodstock Grove Shepherds Bush, London, England
Active Corporate (2 parents)
Officer
2023-03-20 ~ now
IIF 27 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
3
32 Woodstock Grove, London, England
Active Corporate (2 parents)
Officer
2025-02-19 ~ now
IIF 4 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CARLTON DEVELOPMENTS (UK) LIMITED
05444751 C/o Ian Holland+co The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (3 parents)
Officer
2005-05-05 ~ dissolved
IIF 6 - Director → ME
2005-05-05 ~ 2008-07-08
IIF 17 - Secretary → ME
5
CARLTON DEVELOPMENTS LONDON LIMITED
15706164 26 Corringway, London, England
Active Corporate (1 parent)
Officer
2024-05-07 ~ now
IIF 2 - Director → ME
Person with significant control
2024-05-07 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
6
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-19 ~ now
IIF 18 - Director → ME
Person with significant control
2018-03-19 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
7
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-01-09 ~ now
IIF 26 - Director → ME
Person with significant control
2017-01-09 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
8
Basement 32 Woodstock Grove, London, Uk
Dissolved Corporate (2 parents)
Officer
2011-01-31 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 35 - Has significant influence or control → OE
9
CRYSTAL PALACE PARK MANAGEMENT COMPANY LIMITED
08187406 C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
Active Corporate (18 parents)
Officer
2012-08-22 ~ 2018-12-06
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ 2018-12-06
IIF 34 - Has significant influence or control → OE
10
32 Woodstock Grove Shepherds Bush, London, England
Dissolved Corporate (2 parents)
Officer
2023-03-20 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-03-20 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
GARDEN VIEW HOTEL LIMITED
- now 04982533GARDEN COURT HOTEL LIMITED - 2004-07-20
TERSTAN HOTEL LIMITED - 2004-04-22
32 Woodstock Grove, Shepards Bush, London
Dissolved Corporate (5 parents)
Officer
2006-06-01 ~ dissolved
IIF 9 - Director → ME
12
GARDEN VIEW HOTEL MANAGEMENT LIMITED
09092372 32 Woodstock Grove, London
Active Corporate (6 parents)
Officer
2014-06-19 ~ now
IIF 5 - Director → ME
Person with significant control
2025-06-11 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Basement 32 Woodstock Grove, London
Dissolved Corporate (2 parents)
Officer
2010-07-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 36 - Has significant influence or control → OE
14
32 Woodstock Grove Shepherds Bush, London, England
Dissolved Corporate (2 parents)
Officer
2022-08-02 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-08-02 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
15
MELROSE AVENUE PROPERTY MANAGEMENT LIMITED
08747368 32 Woodstock Grove, London
Dissolved Corporate (2 parents)
Officer
2013-10-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 22 - Has significant influence or control → OE
16
29-31 Nevern Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-30 ~ now
IIF 3 - Director → ME
Person with significant control
2024-05-30 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
4th Floor 7/10 Chandos Street, Cavendish Square, London, England, England
Dissolved Corporate (2 parents)
Officer
2019-04-12 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-04-12 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
WEDGEWOOD HOTEL MANAGEMENT LIMITED
09092355 32 Woodstock Grove, London
Active Corporate (6 parents)
Officer
2014-06-19 ~ 2025-06-27
IIF 12 - Director → ME
Person with significant control
2018-10-15 ~ 2025-06-27
IIF 23 - Has significant influence or control → OE
19
WEDGEWOOD PROPERTIES HOTEL LIMITED
04936717 32 Woodstock Grove, Shepards Bush, London
Dissolved Corporate (5 parents)
Officer
2006-06-01 ~ dissolved
IIF 8 - Director → ME
20
WEDGEWOOD PROPERTY INVESTMENTS LTD
10238871 32 Woodstock Grove Shepherds Bush, London, England
Dissolved Corporate (2 parents)
Officer
2016-06-20 ~ dissolved
IIF 1 - Director → ME
21
Basement 32 Woodstock Grove, London, Uk
Dissolved Corporate (6 parents)
Officer
2010-06-29 ~ dissolved
IIF 15 - Director → ME
2006-06-30 ~ 2009-11-01
IIF 10 - Director → ME
22
WESTBURY HOTEL MANAGEMENT LIMITED
09092109 32 Woodstock Grove, London
Active Corporate (5 parents)
Officer
2014-06-18 ~ 2016-01-12
IIF 13 - Director → ME
23
WESTERN HOTELS MANAGEMENT LIMITED
05032704 Basement 32 Woodstock Grove, London
Active Corporate (7 parents)
Officer
2010-06-29 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 24 - Has significant influence or control → OE
24
Basement 32 Woodstock Grove, London, Uk
Dissolved Corporate (4 parents)
Officer
2010-11-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 25 - Has significant influence or control → OE