1
33 Charles Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-02-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-02-06 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
2
33 Charles Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-02-06 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-02-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
3
33 Charles Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-02-06 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-02-06 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
4
33 Charles Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-02-06 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-02-06 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
5
30-32 St Georges Drive, Victoria, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2016-02-25 ~ 2016-03-14
IIF 29 - Director → ME
2018-04-12 ~ now
IIF 19 - Director → ME
Person with significant control
2018-04-12 ~ now
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
6
61-65 Swinton Street, London, England
Active Corporate (8 parents)
Officer
2007-12-03 ~ 2009-09-08
IIF 2 - Director → ME
7
30-32 St Georges Drive, Victoria, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-15 ~ now
IIF 18 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 49 - Has significant influence or control → OE
8
30-32 St. Georges Drive, London
Active Corporate (6 parents)
Officer
2002-02-20 ~ now
IIF 15 - Director → ME
Person with significant control
2016-10-31 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
9
30-32 St. Georges Drive, London, England
Dissolved Corporate (7 parents)
Officer
1998-05-01 ~ dissolved
IIF 5 - Secretary → ME
10
30-32 St. Georges Drive, London
Active Corporate (3 parents)
Officer
(before 1992-04-27) ~ now
IIF 16 - Director → ME
Person with significant control
2017-04-27 ~ now
IIF 37 - Has significant influence or control → OE
11
30 St. Georges Drive, London, England
Active Corporate (4 parents)
Officer
2019-03-30 ~ now
IIF 10 - Director → ME
Person with significant control
2021-07-26 ~ 2021-07-26
IIF 35 - Ownership of shares – 75% or more → OE
12
GROUP 365 LIMITED
09956136 09839609, 03784495, 15535611Warning 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) 30-32 St. Georges Drive, London, England
Active Corporate (6 parents)
Officer
2020-10-01 ~ now
IIF 11 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
13
33 Charles Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-02-06 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-02-06 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
14
1a Vaughan Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2019-02-08 ~ 2019-03-05
IIF 26 - Director → ME
15
30-32 St. Georges Drive, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-13 ~ now
IIF 12 - Director → ME
Person with significant control
2023-10-13 ~ now
IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 41 - Right to appoint or remove directors → OE
16
Office 37, C/o Alm Accounts Euroway House, Roydsdale Way, Euroway Industrial Estate, Bradford, England
Dissolved Corporate (2 parents)
Officer
2021-09-24 ~ 2023-01-25
IIF 1 - Director → ME
Person with significant control
2021-09-24 ~ 2023-01-25
IIF 4 - Has significant influence or control → OE
17
30-32 St Georges Drive, Victoria, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-31 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-03-31 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
18
PHD FINANCE & INVESTMENTS LIMITED
- now 07972281PHD HOTEL INVESTMENTS LIMITED - 2014-09-19
RIDGENET LIMITED - 2012-03-30
29-31 St. Georges Drive, London
Active Corporate (5 parents)
Officer
2016-12-01 ~ 2020-12-31
IIF 27 - Director → ME
2023-09-27 ~ 2026-03-01
IIF 9 - Director → ME
Person with significant control
2017-02-25 ~ 2021-03-01
IIF 33 - Has significant influence or control → OE
2023-09-27 ~ now
IIF 34 - Has significant influence or control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
19
PREMIER BANQUETING (HARROW) LIMITED
10758911 30-32 St Georges Drive, Victoria, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-08 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-05-08 ~ dissolved
IIF 48 - Has significant influence or control as a member of a firm → OE
20
30-32 St Georges Drive, Victoria, London, England
Dissolved Corporate (2 parents)
Officer
2012-06-28 ~ dissolved
IIF 3 - Director → ME
21
30-32 St Georges Drive, Victoria, London
Dissolved Corporate (7 parents)
Officer
2012-06-07 ~ dissolved
IIF 7 - LLP Designated Member → ME
22
16-22 Gunterstone Road, London
Active Corporate (4 parents)
Officer
2013-07-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-09-21 ~ now
IIF 32 - Has significant influence or control → OE
23
30-32 St Georges Drive, Victoria, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-08-10 ~ now
IIF 20 - Director → ME
2017-09-12 ~ 2017-09-17
IIF 31 - Director → ME
Person with significant control
2019-06-10 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
2017-09-13 ~ 2017-09-17
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
SHREEJI GROUP OF HOTELS LIMITED
- now 06215961SHREEJI HOLDINGS LIMITED
- 2009-07-29
06215961 30-32 St Georges Drive, London
Active Corporate (5 parents, 1 offspring)
Officer
2007-04-17 ~ now
IIF 14 - Director → ME
Person with significant control
2017-04-17 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
25
53 Castlemaine Avenue, South Croydon, Croydon, England
Active Corporate (2 parents)
Officer
2023-10-20 ~ 2025-04-07
IIF 6 - Director → ME
Person with significant control
2023-10-20 ~ 2025-04-07
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
26
30-32 St. Georges Drive, London
Active Corporate (6 parents)
Officer
2005-03-24 ~ now
IIF 17 - Director → ME
Person with significant control
2017-03-24 ~ now
IIF 38 - Has significant influence or control → OE