1
71 Queen Victoria Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-03-08 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2
DOUBLE EIGHT HOSPITALITY HOLDCO LIMITED
13599672 Wenodo Garden Office, 96 Brighton Road, Banstead, England
Active Corporate (2 parents, 4 offsprings)
Officer
2021-09-02 ~ now
IIF 24 - Director → ME
Person with significant control
2021-09-02 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
DOUBLE FIVE HOSPITALITY FRANCHISE LIMITED
12964119 Wenodo Garden Office, 96 Brighton Road, Banstead, England
Active Corporate (3 parents)
Officer
2020-10-21 ~ now
IIF 21 - Director → ME
4
DOUBLE FIVE HOSPITALITY LIMITED
08424736 Wenodo Garden Office, 96 Brighton Road, Banstead, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2013-02-28 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
5
DOUBLE NINE HOSPITALITY FRANCHISE LTD
15348273 Office 17 C/o Gains Accountants, Plexal, 14 East Bay Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-13 ~ now
IIF 14 - Director → ME
6
Wenodo Garden Office, 96 Brighton Road, Banstead, England
Active Corporate (3 parents, 3 offsprings)
Officer
2020-01-30 ~ now
IIF 17 - Director → ME
Person with significant control
2020-01-30 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
7
Wenodo Garden Office, 96 Brighton Road, Banstead, England
Active Corporate (4 parents)
Officer
2020-02-04 ~ now
IIF 15 - Director → ME
8
C/o Gains Accountants, Plexal, 14 East Bay Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-31 ~ now
IIF 16 - Director → ME
9
DOUBLE ONE HOSPITALITY FRANCHISE LIMITED
12956922 Wenodo Garden Office, 96 Brighton Road, Banstead, England
Active Corporate (5 parents)
Officer
2020-10-16 ~ now
IIF 23 - Director → ME
10
Wenodo Garden Office, 96 Brighton Road, Banstead
Active Corporate (2 parents, 3 offsprings)
Officer
2021-12-14 ~ now
IIF 19 - Director → ME
Person with significant control
2022-09-20 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
11
Wenodo Garden Office, 96 Brighton Road, Banstead, England
Active Corporate (5 parents)
Officer
2020-10-16 ~ now
IIF 22 - Director → ME
12
Wenodo Garden Office, 96 Brighton Road, Banstead, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2021-01-27 ~ now
IIF 20 - Director → ME
Person with significant control
2021-01-27 ~ 2022-09-20
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
13
Ground Floor And Basement, 32 Maddox Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-02-02 ~ 2021-04-27
IIF 26 - Director → ME
Person with significant control
2021-02-02 ~ 2021-04-27
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
14
Ground Floor And Basement, 32 Maddox Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2016-02-11 ~ 2021-04-27
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-12
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
15
DOUBLE SIX HOSPITALITY HOLD CO LTD
15738374 96 Brighton Road, Banstead, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-05-24 ~ now
IIF 2 - Director → ME
Person with significant control
2024-05-24 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
16
DOUBLE SIX HOSPITALITY IP CO LTD
15746217 96 Brighton Road, Banstead, England
Active Corporate (3 parents)
Officer
2024-05-28 ~ now
IIF 3 - Director → ME
17
96 Brighton Road, Banstead, England
Active Corporate (3 parents)
Officer
2024-05-24 ~ now
IIF 1 - Director → ME
18
DOUBLE THREE HOSPITALITY FRANCHISE LTD
14761750 Wenodo Garden Office, 96 Brighton Road, Banstead, England
Active Corporate (3 parents)
Officer
2023-03-27 ~ now
IIF 6 - Director → ME
19
Midland House, 2 Poole Road, Bournemouth, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-01-30 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-01-30 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
20
Wenodo Garden Office, 96 Brighton Road, Banstead, England
Active Corporate (2 parents, 3 offsprings)
Officer
2023-03-27 ~ now
IIF 5 - Director → ME
Person with significant control
2023-03-27 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
DOUBLE THREE HOSPITALITY IPCO LTD
14763858 Wenodo Garden Office, 96 Brighton Road, Banstead, England
Active Corporate (3 parents)
Officer
2023-03-28 ~ now
IIF 4 - Director → ME
22
Wenodo Garden Office, 96 Brighton Road, Banstead, England
Active Corporate (3 parents)
Officer
2023-03-27 ~ now
IIF 7 - Director → ME
23
FIFTY FIVE FARTHINGSTONE LIMITED - now
FIFTY FIVE PROPCO ONE LIMITED
- 2024-05-26
13755148 71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-11-19 ~ 2022-08-08
IIF 27 - Director → ME
24
FIFTY FIVE HOSPITALITY HOLDINGS LIMITED
14135321 71 Queen Victoria Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2022-05-26 ~ 2022-08-08
IIF 9 - Director → ME
25
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-05-26 ~ 2022-08-08
IIF 10 - Director → ME
26
71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-11-16 ~ 2022-08-08
IIF 28 - Director → ME
27
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-02-05 ~ dissolved
IIF 25 - Director → ME