1
AIA HOSPITALITY GROUP LIMITED
- now 12505275 234 Bath Road, Hayes, United Kingdom
Active Corporate (6 parents)
Person with significant control
2020-03-09 ~ 2020-07-02
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
2
228 Tunnel Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2021-10-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-10-09 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
3
234 Bath Road, Hayes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-06-22 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
4
358 Station Road, Harrow, England
Active Corporate (1 parent)
Officer
2019-07-29 ~ now
IIF 10 - Director → ME
Person with significant control
2019-07-29 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
17 Metcalfe Court, Teal Street, London
Dissolved Corporate (5 parents)
Officer
2022-04-07 ~ 2023-05-16
IIF 22 - Director → ME
6
KNIGHTSBRIDGE 9 LIMITED
- now 14490459 11452754, 10702117, 12955069Warning 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)KNIGHTSBRIDE HOLDING LIMITED
- 2022-11-17
14490459 24-26 Brompton Road, 1st Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-11-17 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
MYST HARROW LTD - now
THE RAIN FOREST LIMITED
- 2019-06-11
11927104 Practical Van Hire Clive Road, Balmoral Storage, Watford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-04 ~ 2019-06-09
IIF 13 - Director → ME
Person with significant control
2019-04-04 ~ 2019-06-09
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
27 27, Dawpool Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-06-11 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
9
234 234 Bath Road, Hayes, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-29 ~ now
IIF 11 - Director → ME
Person with significant control
2019-07-29 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
10
17 Metcalfe Court, Teal Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-12-10 ~ 2023-04-06
IIF 16 - Director → ME
Person with significant control
2021-12-10 ~ 2023-04-06
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
234 Bath Road, Hayes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-06-29 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
12
17 Metcalfe Court, Teal Street, London, England
Active Corporate (4 parents)
Officer
2020-10-07 ~ 2022-12-12
IIF 9 - Director → ME
Person with significant control
2020-10-07 ~ 2022-12-12
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE