1
First Floor, Wilton Park House, Wilton Place, Dublin 2, Ireland
Active Corporate (2 parents)
Officer
2019-08-05 ~ now
IIF 27 - Director → ME
2
CSL 2020 LIMITED - now
COUNTDOWN SOLUTIONS LIMITED
- 2020-12-29
07912674 The Pixmore Centre, Unit 16, Pixmore Avenue, Letchworth Garden City, England
Dissolved Corporate (3 parents)
Officer
2012-01-17 ~ 2013-07-19
IIF 59 - Director → ME
3
DOCKETT MOORINGS MANAGEMENT LIMITED
02672230 6 Dockett Moorings, Mead Lane, Chertsey, England
Active Corporate (31 parents)
Officer
2018-01-15 ~ 2018-03-13
IIF 28 - Director → ME
2022-07-01 ~ now
IIF 24 - Director → ME
2022-09-01 ~ 2023-11-06
IIF 49 - Secretary → ME
4
Hyde Park House, Cartwright Street, Hyde, England
Active Corporate (4 parents)
Officer
2011-08-24 ~ 2017-11-17
IIF 60 - Director → ME
2011-08-24 ~ 2017-11-17
IIF 46 - Secretary → ME
5
23 Dymock Street, London, England
Active Corporate (9 parents)
Officer
2017-02-01 ~ 2019-01-14
IIF 40 - Director → ME
6
22-24 Pont Street, London
Active Corporate (56 parents)
Officer
2009-09-24 ~ now
IIF 23 - Director → ME
7
OYO HOSPITALITY LTD.
- 2018-09-05
11540609 117 Poplar High Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-08-28 ~ 2020-09-24
IIF 33 - Director → ME
2018-08-28 ~ 2021-09-07
IIF 17 - Director → ME
2018-08-28 ~ 2021-04-01
IIF 56 - Secretary → ME
8
117 Poplar High Street, London, England
Active Corporate (11 parents)
Officer
2019-07-09 ~ 2020-10-14
IIF 16 - Director → ME
IIF 35 - Director → ME
2019-07-09 ~ 2020-11-18
IIF 51 - Secretary → ME
Person with significant control
2024-03-27 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
2019-07-09 ~ 2020-08-17
IIF 8 - Has significant influence or control → OE
9
69 Grosvenor Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-05-16 ~ 2020-10-25
IIF 30 - Director → ME
2019-05-16 ~ 2021-09-10
IIF 19 - Director → ME
2021-03-25 ~ 2023-01-23
IIF 38 - Director → ME
2019-05-16 ~ 2020-10-25
IIF 50 - Secretary → ME
10
69 Grosvenor Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2019-03-12 ~ 2021-09-10
IIF 21 - Director → ME
2019-03-12 ~ 2023-09-26
IIF 37 - Director → ME
2019-03-12 ~ 2022-04-01
IIF 48 - Secretary → ME
Person with significant control
2019-03-12 ~ 2023-01-23
IIF 7 - Has significant influence or control as a member of a firm → OE
11
OYO MYPREFERRED HOSPITALITY II UK LIMITED
- now 12000497 12053423, 11870361, 12053423Warning 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)OYO MYPREFERRED II UK LIMITED
- 2019-05-21
12000497 11870361, 11870361, 12053423Warning 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) 117 Poplar High Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-05-16 ~ 2021-09-08
IIF 20 - Director → ME
2019-05-16 ~ 2020-10-25
IIF 34 - Director → ME
2019-05-16 ~ 2020-10-25
IIF 52 - Secretary → ME
Person with significant control
2021-03-10 ~ now
IIF 2 - Has significant influence or control → OE
12
OYO MYPREFERRED HOSPITALITY III UK LIMITED
- now 12053423 12000497, 11870361, 12000497Warning 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)OYO MYPREFERRED HOSPITALITY UK III LIMITED
- 2019-06-24
12053423 11870361, 12000497, 12000497Warning 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) 117 Poplar High Street, London, England
Active Corporate (4 parents)
Officer
2019-06-17 ~ 2020-10-25
IIF 41 - Director → ME
2019-06-17 ~ 2021-09-08
IIF 22 - Director → ME
2019-06-17 ~ 2020-10-25
IIF 53 - Secretary → ME
Person with significant control
2021-03-10 ~ now
IIF 3 - Has significant influence or control → OE
13
OYO MYPREFERRED HOSPITALITY UK LIMITED
- now 11870361 12000497, 12053423, 12053423Warning 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)OYO MYPREFERRED UK LTD
- 2019-04-01
11870361 12000497, 12000497, 12053423Warning 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) 117 Poplar High Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-03-08 ~ 2021-09-08
IIF 14 - Director → ME
2019-03-08 ~ 2023-07-01
IIF 26 - Director → ME
2019-03-08 ~ 2022-03-31
IIF 47 - Secretary → ME
Person with significant control
2019-03-08 ~ now
IIF 6 - Has significant influence or control → OE
14
OYO ROOMS AND HOSPITALITY UK LTD.
11543867 117 Poplar High Street, London, England
Active Corporate (6 parents)
Officer
2018-08-30 ~ 2020-09-24
IIF 32 - Director → ME
2018-08-30 ~ 2021-09-07
IIF 15 - Director → ME
2018-08-30 ~ 2021-04-01
IIF 55 - Secretary → ME
Person with significant control
2021-03-10 ~ now
IIF 1 - Has significant influence or control → OE
15
OYO TECHNOLOGY AND HOSPITALITY (UK) LIMITED
11202796 16 Ilford Hill, Essex, Ilford, England
Active Corporate (7 parents)
Officer
2019-07-12 ~ 2021-09-07
IIF 13 - Director → ME
Person with significant control
2018-02-13 ~ now
IIF 5 - Has significant influence or control → OE
16
117 Poplar High Street, London, England
Active Corporate (5 parents)
Officer
2019-10-21 ~ 2020-09-24
IIF 36 - Director → ME
2019-10-21 ~ 2021-09-08
IIF 18 - Director → ME
2019-10-21 ~ 2020-10-25
IIF 54 - Secretary → ME
Person with significant control
2019-10-21 ~ now
IIF 9 - Has significant influence or control → OE
17
3 Craven Court, Canada Road, West Byfleet, Surrey, England
Dissolved Corporate (2 parents)
Officer
2007-10-12 ~ dissolved
IIF 62 - Director → ME
2007-10-12 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
18
3 Craven Court Canada Road, Mead Lane, West Byfleet, Surrey, England
Dissolved Corporate (2 parents)
Officer
2017-11-14 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-11-14 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
19
STRATEGIC MINERALS LIMITED - 2011-02-09
27-28 Eastcastle Street, London
Active Corporate (21 parents, 2 offsprings)
Officer
2012-05-30 ~ 2014-05-13
IIF 61 - Director → ME
20
128 City Road, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-08-29 ~ now
IIF 11 - Has significant influence or control → OE
21
3 Craven Court Canada Road, Byfleet, West Byfleet, England
Active Corporate (3 parents)
Officer
2020-07-07 ~ now
IIF 29 - Director → ME
22
TOWER INVESTMENT CORPORATION LIMITED
07567506 107 Freston Road, London, England
Active Corporate (5 parents)
Officer
2011-03-17 ~ 2020-04-09
IIF 58 - Director → ME
2023-04-07 ~ now
IIF 25 - Director → ME
2011-03-17 ~ 2020-04-09
IIF 57 - Secretary → ME
23
TRIBUTE SHOW PRODUCTIONS LIMITED
10400851 3 Shepherd Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-29 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-09-29 ~ 2017-09-01
IIF 42 - Has significant influence or control → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
24
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-07-16 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
25
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2024-05-28 ~ dissolved
IIF 4 - Has significant influence or control → OE