1
30 Poland Street, London
Active Corporate (5 parents)
Officer
2002-09-25 ~ now
IIF 11 - Director → ME
2
Level 9 Berkeley Square House, Berkeley Square, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2025-02-28 ~ now
IIF 19 - Director → ME
3
30 Poland Street, London
Active Corporate (7 parents)
Officer
1998-02-27 ~ now
IIF 7 - Director → ME
4
HINDUSTAN TRAVEL SERVICE LIMITED
01525389 30 Poland Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-15 ~ now
IIF 5 - Director → ME
5
30 Poland Street, London
Active Corporate (4 parents)
Officer
2025-03-17 ~ now
IIF 3 - Director → ME
6
INTERNATIONAL LUXURY HOTELS LIMITED
04579714 30 Poland Street, London
Active Corporate (7 parents)
Officer
2002-11-06 ~ now
IIF 10 - Director → ME
7
VRVR RESTAURANTS LIMITED
- 2023-03-03
05193255CONSENT LIMITED - 2004-10-18
30 Poland Street, London
Active Corporate (9 parents)
Officer
2004-10-21 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-01
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
8
30 Poland Street, London
Active Corporate (7 parents)
Officer
2010-09-23 ~ now
IIF 17 - Director → ME
9
30 Poland Street, London
Active Corporate (6 parents)
Officer
2006-01-18 ~ now
IIF 13 - Director → ME
2006-01-18 ~ now
IIF 26 - Secretary → ME
10
TOURS AND TRAVEL LIMITED - 2013-10-10
30 Poland Street, London
Active Corporate (6 parents)
Officer
2014-04-16 ~ now
IIF 4 - Director → ME
11
30 Poland Street, London
Active Corporate (4 parents, 17 offsprings)
Officer
1997-07-02 ~ now
IIF 9 - Director → ME
Person with significant control
2018-09-10 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
30 Poland Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-01 ~ now
IIF 18 - Director → ME
Person with significant control
2019-02-01 ~ 2020-02-10
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
13
NHG RESTAURANTS LIMITED
- 2025-12-01
14811117 30 Poland Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-18 ~ now
IIF 24 - Director → ME
Person with significant control
2023-04-18 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
30 Poland St, London
Active Corporate (5 parents)
Officer
2014-09-25 ~ now
IIF 1 - Director → ME
15
Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
Active Corporate (5 parents)
Officer
2025-09-29 ~ now
IIF 20 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
16
30 Poland Street, London
Active Corporate (4 parents)
Officer
2009-11-11 ~ now
IIF 15 - Director → ME
17
Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
Active Corporate (8 parents)
Officer
2025-02-28 ~ now
IIF 21 - Director → ME
18
SUREJOGI EALING TOWN HALL LIMITED
10648824 30 Poland Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-03-02 ~ now
IIF 22 - Director → ME
19
30 Poland Street, London
Active Corporate (7 parents)
Officer
2002-11-27 ~ now
IIF 6 - Director → ME
20
30 Poland Street, London
Active Corporate (7 parents)
Officer
1997-09-01 ~ now
IIF 8 - Director → ME
21
30 Poland Street, London
Active Corporate (5 parents)
Officer
2013-10-07 ~ now
IIF 16 - Director → ME
22
SUREJOGI OLD STREET LIMITED
- now 06134093HOLIDAY EXPRESS (OLD STREET) LIMITED
- 2015-11-27
06134093 30 Poland Street, London
Active Corporate (8 parents)
Officer
2007-03-02 ~ now
IIF 2 - Director → ME
23
SWINDON HOTEL LIMITED
- 2023-03-03
13150107 30 Poland Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-01-21 ~ now
IIF 23 - Director → ME
Person with significant control
2021-01-21 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
24
TRANSATLANTIC LIFE ASSURANCE COMPANY LIMITED
00874429 30 Poland Street, London
Active Corporate (15 parents)
Officer
2003-07-23 ~ now
IIF 14 - Director → ME