1
Unit 3b Arun Buildings, Arundel Road, Uxbridge, England
Dissolved Corporate (3 parents)
Officer
2024-01-25 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-01-25 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
2
23 The Grove, Latimer, Chesham, England
Active Corporate (4 parents)
Officer
2024-08-01 ~ 2026-02-09
IIF 1 - Director → ME
Person with significant control
2024-08-01 ~ 2026-02-01
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
DAIVRA EVENTS AND CONSULTANTS LIMITED
17104040 18 Hamilton Place, Sunbury-on-thames, England
Active Corporate (2 parents)
Officer
2026-03-19 ~ now
IIF 5 - Director → ME
Person with significant control
2026-03-19 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
KENSINGTON BEVERAGE COMPANY LIMITED
14263810 86 Cannon Lane, Pinner, England
Dissolved Corporate (2 parents)
Officer
2022-07-29 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-07-29 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
KENSINGTON HOSPITALITY SERVICES LTD
14223708 Flat 27 Page House, Chrislea Close, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2022-07-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-07-08 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
KENSINGTON HOTEL SERVICES LIMITED
16738741 Unit 3b Arun Buildings, Arundel Road, Uxbridge, England
Active Corporate (4 parents)
Officer
2025-09-24 ~ now
IIF 7 - Director → ME
Person with significant control
2025-09-24 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 3b Arun Buildings, Arundel Road, Uxbridge, England
Dissolved Corporate (4 parents)
Officer
2023-10-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-10-06 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
23 Stanley Kubrick Road, Denham, Uxbridge, England
Active Corporate (6 parents)
Officer
2025-07-03 ~ now
IIF 4 - Director → ME
9
23 The Grove, Latimer, Chesham, England
Active Corporate (8 parents)
Officer
2024-08-01 ~ 2026-01-19
IIF 2 - Director → ME
Person with significant control
2024-08-01 ~ 2026-01-22
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
10
23 The Grove, Latimer, Chesham, England
Active Corporate (2 parents)
Officer
2026-01-12 ~ now
IIF 3 - Director → ME
11
23 Stanley Kubrick Road, Uxbridge, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-03 ~ 2025-07-05
IIF 8 - Director → ME
12
Unit 3b Arun Buildings, Arundel Road, Uxbridge, England
Active Corporate (3 parents)
Officer
2025-06-04 ~ now
IIF 6 - Director → ME
Person with significant control
2025-06-04 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE