1
MSTAY HYDE PARK LTD - 2017-11-07
Midas, 198 West End Lane, LondonActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
4,649,698 GBP2024-09-30
Officer
2017-11-02 ~ nowIIF 6 - Director → ME
IIF 27 - Director → ME
Person with significant control
2017-11-02 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Midas, 198 West End Lane, LondonActive Corporate (3 parents)
Equity (Company account)
2,225,442 GBP2024-09-30
Officer
2015-05-11 ~ nowIIF 29 - Director → ME
IIF 7 - Director → ME
2015-05-11 ~ nowIIF 65 - Secretary → ME
3
198 West End Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-12,834 GBP2023-09-30
Officer
2022-11-28 ~ nowIIF 35 - Director → ME
IIF 21 - Director → ME
Person with significant control
2022-11-28 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
106-110 Queensway, LondonDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2018-05-04 ~ dissolvedIIF 34 - Director → ME
IIF 15 - Director → ME
5
9 Russell Road, LondonActive Corporate (5 parents)
Equity (Company account)
6,725,161 GBP2024-06-30
Officer
2017-01-05 ~ nowIIF 38 - Director → ME
6
HOLAW (337) LIMITED - 1995-08-31
Midas, 198 West End Lane, LondonActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
3,935,539 GBP2024-06-30
Officer
2017-01-05 ~ nowIIF 36 - Director → ME
7
198 West End Lane, London, EnglandActive Corporate (2 parents)
Officer
2024-12-23 ~ nowIIF 23 - Director → ME
Person with significant control
2024-12-23 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
8
MSTAY WATERLOO LIMITED - 2020-09-23
Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,986,509 GBP2025-03-31
Officer
2017-10-31 ~ nowIIF 26 - Director → ME
IIF 5 - Director → ME
9
9 Russell Road, LondonActive Corporate (5 parents)
Profit/Loss (Company account)
44,001 GBP2023-07-01 ~ 2024-06-30
Officer
2019-01-09 ~ nowIIF 39 - Director → ME
10
Midas, 198 West End Lane, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2024-10-21 ~ nowIIF 13 - Director → ME
IIF 1 - Director → ME
Person with significant control
2024-10-21 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
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
11
Midas, 198 West End Lane, LondonActive Corporate (2 parents)
Equity (Company account)
3,617,829 GBP2024-02-29
Officer
2015-07-02 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
12
198 West End Lane, LondonActive Corporate (2 parents)
Equity (Company account)
39,489 GBP2024-05-31
Officer
2014-02-25 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
198 West End Lane, LondonActive Corporate (2 parents)
Equity (Company account)
227,211 GBP2024-05-31
Officer
2017-06-15 ~ nowIIF 28 - Director → ME
Person with significant control
2019-05-01 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
14
198 West End Lane, LondonDissolved Corporate (2 parents)
Officer
2014-05-27 ~ dissolvedIIF 30 - Director → ME
IIF 10 - Director → ME
15
Midas, 198 West End Lane, London, United KingdomActive Corporate (3 parents)
Officer
2025-02-07 ~ nowIIF 3 - Director → ME
IIF 12 - Director → ME
16
LOWER MARSH PROPERTIES LIMITED - 2018-07-19
198 West End Lane, LondonActive Corporate (2 parents)
Equity (Company account)
-922 GBP2020-03-31
Officer
2014-02-25 ~ nowIIF 33 - Director → ME
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
17
LOWER MARSH OPERATIONS LIMITED - 2018-07-19
198 West End Lane, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
7,377,439 GBP2025-03-31
Officer
2018-06-06 ~ nowIIF 32 - Director → ME
IIF 9 - Director → ME
Person with significant control
2018-06-06 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - 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
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
18
198 West End Lane, London, EnglandActive Corporate (2 parents)
Person with significant control
2024-08-27 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
198 West End Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
144,426 GBP2023-11-30
Officer
2019-05-03 ~ nowIIF 19 - Director → ME
Person with significant control
2019-05-03 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
20
198 West End Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2018-01-19 ~ nowIIF 18 - Director → ME
Person with significant control
2018-01-19 ~ nowIIF 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
21
198 West End Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-144,370 GBP2023-10-31
Officer
2018-10-15 ~ nowIIF 20 - Director → ME
Person with significant control
2018-10-15 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
22
198 Midas House, West End Lane, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
946,546 GBP2024-04-30
Officer
2017-04-12 ~ nowIIF 16 - Director → ME
Person with significant control
2018-08-01 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
23
Midas, 198 West End Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2,345,741 GBP2024-10-31
Officer
2025-01-09 ~ nowIIF 25 - Director → ME
IIF 4 - Director → ME
24
Midas, 198 West End Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
150 GBP2024-11-30
Officer
2023-11-20 ~ nowIIF 2 - Director → ME
IIF 14 - Director → ME
Person with significant control
2023-11-20 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
25
198 West End Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-9,006 GBP2024-05-31
Officer
2022-04-12 ~ nowIIF 17 - Director → ME
Person with significant control
2021-05-17 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
26
198 West End Lane, London, EnglandActive Corporate (2 parents)
Officer
2024-12-30 ~ nowIIF 22 - Director → ME
Person with significant control
2024-12-30 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE