1
4th Floor 399-401 Strand, London, England
Active Corporate (13 parents)
Officer
2011-11-15 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2
4th Floor 399-401 Strand, London, England
Active Corporate (13 parents)
Officer
2011-11-15 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
3
GLENCOPEN LIMITED - 1979-12-31
4th Floor 399-401 Strand, London, England
Active Corporate (15 parents, 7 offsprings)
Officer
2011-11-15 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-28
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
4
4th Floor 399-401 Strand, London, England
Dissolved Corporate (2 parents)
Officer
2018-12-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-12-13 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
4th Floor 399-401 Strand, London, England
Active Corporate (7 parents)
Officer
2020-12-01 ~ now
IIF 8 - Director → ME
Person with significant control
2020-12-01 ~ 2022-12-30
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
6
35 Penstraat, Willemstad, Curacao
Converted / Closed Corporate (2 parents)
Officer
2021-03-03 ~ now
IIF 19 - Director → ME
7
HOTEL INVESTMENT PARTNERS LIMITED
- now 06830071 2nd Floor 7 Howick Place, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2014-01-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-04
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
8
IMPERIAL KENSINGTON LIMITED
- now 08164277IMPERIAL HOTEL LONDON LIMITED
- 2012-11-27
08164277 2nd Floor 7 Howick Place, London, England
Active Corporate (7 parents)
Officer
2012-10-12 ~ 2022-04-05
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-05
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
9
4th Floor 399-401 Strand, London, England
Active Corporate (1 parent)
Officer
2016-12-14 ~ now
IIF 22 - Director → ME
Person with significant control
2016-12-14 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
10
20 Upper Grosvenor Street, London, England
Dissolved Corporate (11 parents)
Officer
2011-11-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
7 Howick Place, London, England
Active Corporate (17 parents)
Officer
2014-01-31 ~ now
IIF 13 - Director → ME
12
JEWISH PREPARATORY SCHOOL (INCORPORATED)(THE) - 1996-12-27
21 Andover Place, London
Active Corporate (17 parents)
Officer
2006-07-14 ~ now
IIF 1 - Director → ME
13
4th Floor 399-401 Strand, London, England
Active Corporate (14 parents)
Officer
2011-11-15 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
SMALL LUXURY HOTELS OF THE WORLD MANAGEMENT LIMITED
- now 02848403HILL, GOODRIDGE & ASSOCIATES LIMITED
- 2016-02-17
02848403STATUSEXPAND SERVICES LIMITED - 1993-12-24
7 Howick Place, 2nd Floor, London, England
Active Corporate (18 parents, 3 offsprings)
Officer
2014-01-31 ~ now
IIF 11 - Director → ME
15
COURTEASY LIMITED - 1998-09-22
147 Stamford Hill, London, England
Active Corporate (16 parents)
Officer
2011-11-15 ~ 2025-04-30
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
16
40 Headfort Place, London
Dissolved Corporate (3 parents)
Officer
2011-11-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
17
UGS BELGRAVIA RESTAURANTS LIMITED
08394366 4th Floor 399-401 Strand, London, England
Active Corporate (9 parents)
Officer
2013-06-20 ~ 2022-04-04
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-04
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
18
38 Esplanade, St Helier, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2017-04-13 ~ now
IIF 21 - Director → ME
19
20 Upper Grosvenor Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-01-24 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
20 Upper Grosvenor Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-01-24 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
38 Esplanade, St Helier, Jersey
Active Corporate (6 parents, 1 offspring)
Officer
2017-06-02 ~ 2022-04-05
IIF 24 - Director → ME
22
4th Floor 399-401 Strand, London, England
Active Corporate (5 parents)
Officer
2011-11-15 ~ now
IIF 3 - Director → ME
23
4th Floor 399-401 Strand, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-11-15 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
24
4th Floor 399-401 Strand, London, England
Active Corporate (6 parents)
Officer
2011-11-15 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
25
40 Headfort Place, London
Dissolved Corporate (3 parents)
Officer
2011-11-22 ~ dissolved
IIF 16 - Director → ME
26
UPPER GROSVENOR STREET (PROPERTIES) LIMITED
- now 02409137MANYPLOTS LIMITED - 1990-09-25
40 Headfort Place, London
Dissolved Corporate (11 parents)
Officer
2011-11-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE