1
CMC RESOURCES LIMITED - 1991-09-09
SPEED 596 LIMITED - 1990-10-19
1 Charles Street, Mayfair, London, England
Active Corporate (15 parents)
Officer
2005-07-07 ~ now
IIF 77 - Director → ME
2
AAJ TEA HOUSE COVENT GARDEN LIMITED
13588150 Flat 4 6-8 Hans Cresent, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-26 ~ now
IIF 46 - Director → ME
Person with significant control
2021-08-26 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
Flat 4 6-8 Hans Cresent, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-09-01 ~ now
IIF 45 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Level 9 Berkeley Square House, Berkeley Square, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2012-11-15 ~ 2016-03-09
IIF 73 - Director → ME
2012-11-15 ~ now
IIF 29 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 17 - Has significant influence or control → OE
5
1 Charles Street, Mayfair, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2014-08-29 ~ now
IIF 76 - Director → ME
2014-03-13 ~ now
IIF 37 - Director → ME
Person with significant control
2017-03-13 ~ now
IIF 16 - Has significant influence or control → OE
6
Flat 4 6-8 Hans Crescent, London, England
Active Corporate (2 parents)
Officer
2024-01-18 ~ now
IIF 47 - Director → ME
Person with significant control
2024-01-18 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BELGRAVIA HOTEL (LONDON) LIMITED
08294123 1 Charles Street, Mayfair, London, England
Dissolved Corporate (1 parent)
Officer
2012-11-15 ~ dissolved
IIF 83 - Director → ME
2012-11-15 ~ 2018-08-24
IIF 61 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 24 - Has significant influence or control → OE
8
BELGRAVIA MEWS HOTEL LIMITED
- now 05202031MACDEAL LIMITED - 2004-09-30
C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
In Administration Corporate (9 parents)
Officer
2008-12-31 ~ 2010-04-19
IIF 84 - Director → ME
2010-04-19 ~ 2012-08-01
IIF 85 - Director → ME
2023-01-16 ~ now
IIF 86 - Director → ME
Person with significant control
2016-08-10 ~ now
IIF 18 - Has significant influence or control → OE
9
BELGRAVIA MEWS MANAGEMENT (TOPHAMS) LIMITED
- now 06773311 1 Charles Street, Mayfair, London, England
Dissolved Corporate (5 parents)
Officer
2018-08-24 ~ dissolved
IIF 52 - Director → ME
2008-12-15 ~ 2010-04-19
IIF 80 - Director → ME
2010-04-19 ~ 2018-08-24
IIF 43 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 25 - Has significant influence or control → OE
10
1st Floor Gallery Court, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-05 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2016-12-05 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
11
1 Charles Street, Mayfair, London, England
Dissolved Corporate (3 parents)
Officer
2010-11-02 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
12
CENTRAL LONDON HOTEL OPERATOR LIMITED
07302723 1 Charles Street, Mayfair, London, England
Liquidation Corporate (3 parents)
Officer
2010-07-02 ~ 2018-07-05
IIF 42 - Director → ME
Person with significant control
2016-07-02 ~ now
IIF 20 - Has significant influence or control → OE
13
Flat 4 6-8 Hans Crescent, London, England
Dissolved Corporate (2 parents)
Officer
2020-09-28 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-09-28 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
14
6-8 6-8 Hans Crescent, Flat 4, London, England
Dissolved Corporate (3 parents)
Officer
2021-11-17 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-11-17 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o Parker Andrews Ltd 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
Liquidation Corporate (3 parents)
Officer
2023-01-06 ~ now
IIF 68 - Director → ME
2012-11-15 ~ 2018-08-08
IIF 60 - Director → ME
2012-11-15 ~ 2012-11-22
IIF 82 - Director → ME
16
CRANLEY HOTEL (OPERATOR) LIMITED
10053419 1 Charles Street, Mayfair, London, England
Active Corporate (3 parents)
Officer
2023-04-27 ~ now
IIF 67 - Director → ME
Person with significant control
2017-03-08 ~ now
IIF 23 - Has significant influence or control → OE
17
C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (2 parents)
Officer
2012-03-29 ~ 2014-11-18
IIF 59 - Director → ME
18
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-12-06 ~ dissolved
IIF 49 - Director → ME
19
1 Charles Street, Mayfair, London, England
Active Corporate (7 parents)
Officer
2004-07-15 ~ now
IIF 75 - Director → ME
Person with significant control
2017-03-19 ~ now
IIF 26 - Has significant influence or control → OE
20
Flat 32 Lincoln House, Basil Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-06-21 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-06-21 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
21
1 Charles Street, Mayfair, London, England
Dissolved Corporate (1 parent)
Officer
2018-08-24 ~ dissolved
IIF 53 - Director → ME
2012-03-07 ~ 2018-08-24
IIF 58 - Director → ME
22
1 Charles Street, Mayfair, London, England
Dissolved Corporate (3 parents)
Person with significant control
2019-02-06 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
23
JANAN HOTEL AND RESTAURANT LIMITED
15661036 1a Formosa Street, London, England
Active Corporate (1 parent)
Officer
2024-04-19 ~ now
IIF 65 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
24
1 Charles Street, Mayfair, London, England
Active Corporate (3 parents)
Officer
2010-11-08 ~ now
IIF 70 - Director → ME
Person with significant control
2016-11-08 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
25
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-08-13 ~ 2010-04-19
IIF 69 - Director → ME
2010-04-19 ~ 2013-09-26
IIF 44 - Director → ME
26
1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-08-19 ~ dissolved
IIF 13 - Has significant influence or control → OE
27
1 Charles Street, Mayfair, London, England
Dissolved Corporate (3 parents)
Officer
2021-03-19 ~ dissolved
IIF 30 - Director → ME
2018-08-24 ~ 2021-03-19
IIF 54 - Director → ME
Person with significant control
2016-07-14 ~ 2020-08-13
IIF 22 - Has significant influence or control → OE
28
1 Charles Street, Mayfair, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2005-07-07 ~ now
IIF 74 - Director → ME
Person with significant control
2017-06-10 ~ now
IIF 21 - Has significant influence or control → OE
29
Flat 4 6-8 Hans Crescent, London, England
Active Corporate (4 parents)
Officer
2024-02-09 ~ now
IIF 34 - Director → ME
Person with significant control
2023-12-11 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
30
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2005-12-21 ~ 2010-01-27
IIF 79 - Director → ME
31
25 Farringdon Street, London
Liquidation Corporate (3 parents)
Officer
2017-10-25 ~ now
IIF 66 - Director → ME
Person with significant control
2019-05-13 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
32
13 Station Road, Finchley, London
Dissolved Corporate (6 parents)
Officer
2006-11-28 ~ dissolved
IIF 81 - Director → ME
33
Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
Active Corporate (8 parents)
Officer
2012-11-20 ~ now
IIF 38 - Director → ME
Person with significant control
2016-11-29 ~ 2018-10-25
IIF 19 - Has significant influence or control → OE
34
1 Charles Street, Mayfair, London, England
Dissolved Corporate (4 parents)
Officer
2018-08-24 ~ dissolved
IIF 51 - Director → ME
35
1 Charles Street, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2010-10-13 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
36
1 Charles Street, Mayfair, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-08 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
37
1 Charles Street, Mayfair, London, England
Active Corporate (1 parent)
Officer
2011-07-29 ~ now
IIF 55 - Director → ME
Person with significant control
2016-07-29 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
38
1 Charles Street, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2018-08-24 ~ dissolved
IIF 50 - Director → ME
2013-09-25 ~ 2018-08-24
IIF 62 - Director → ME
Person with significant control
2016-09-20 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
39
1 Charles Street, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-08 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
40
Flat 4 6-8 Hans Crescent, London, England
Active Corporate (3 parents)
Officer
2023-10-26 ~ now
IIF 48 - Director → ME
Person with significant control
2023-10-26 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
41
1 Charles Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2022-10-19 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
42
LONDON ELIZABETH HOTEL LIMITED - 2002-08-14
1 Charles Street, Mayfair, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2014-08-29 ~ now
IIF 35 - Director → ME
IIF 71 - Director → ME
43
YORK INVESTMENTS OVERSEAS LIMITED
01181103 20 St. Andrew Street, London
In Administration Corporate (5 parents)
Officer
2014-08-29 ~ now
IIF 72 - Director → ME
IIF 36 - Director → ME