1
First Floor, Wilton Park House, Wilton Place, Dublin 2, Ireland
Active Corporate (2 parents)
Officer
2019-08-05 ~ now
IIF 18 - Director → ME
2
CSL 2020 LIMITED - now
COUNTDOWN SOLUTIONS LIMITED
- 2020-12-29
07912674 The Pixmore Centre, Unit 16, Pixmore Avenue, Letchworth Garden City, England
Dissolved Corporate (3 parents)
Officer
2012-01-17 ~ 2013-07-19
IIF 51 - Director → ME
3
DOCKETT MOORINGS MANAGEMENT LIMITED
02672230 6 Dockett Moorings, Mead Lane, Chertsey, England
Active Corporate (31 parents)
Officer
2022-07-01 ~ now
IIF 15 - Director → ME
2018-01-15 ~ 2018-03-13
IIF 19 - Director → ME
2022-09-01 ~ 2023-11-06
IIF 4 - Secretary → ME
4
Hyde Park House, Cartwright Street, Hyde, England
Active Corporate (4 parents)
Officer
2011-08-24 ~ 2017-11-17
IIF 52 - Director → ME
2011-08-24 ~ 2017-11-17
IIF 1 - Secretary → ME
5
23 Dymock Street, London, England
Active Corporate (9 parents)
Officer
2017-02-01 ~ 2019-01-14
IIF 31 - Director → ME
6
22-24 Pont Street, London
Active Corporate (55 parents)
Officer
2009-09-24 ~ now
IIF 14 - Director → ME
7
OYO HOSPITALITY LTD.
- 2018-09-05
11540609 117 Poplar High Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-08-28 ~ 2021-09-07
IIF 37 - Director → ME
2018-08-28 ~ 2020-09-24
IIF 24 - Director → ME
2018-08-28 ~ 2021-04-01
IIF 11 - Secretary → ME
8
117 Poplar High Street, London, England
Active Corporate (11 parents)
Officer
2019-07-09 ~ 2020-10-14
IIF 26 - Director → ME
IIF 36 - Director → ME
2019-07-09 ~ 2020-11-18
IIF 6 - Secretary → ME
Person with significant control
2019-07-09 ~ 2020-08-17
IIF 48 - Has significant influence or control → OE
2024-03-27 ~ now
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
9
69 Grosvenor Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-05-16 ~ 2020-10-25
IIF 21 - Director → ME
2021-03-25 ~ 2023-01-23
IIF 29 - Director → ME
2019-05-16 ~ 2021-09-10
IIF 39 - Director → ME
2019-05-16 ~ 2020-10-25
IIF 5 - Secretary → ME
10
69 Grosvenor Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2019-03-12 ~ 2023-09-26
IIF 28 - Director → ME
2019-03-12 ~ 2021-09-10
IIF 41 - Director → ME
2019-03-12 ~ 2022-04-01
IIF 3 - Secretary → ME
Person with significant control
2019-03-12 ~ 2023-01-23
IIF 47 - Has significant influence or control as a member of a firm → OE
11
OYO MYPREFERRED HOSPITALITY II UK LIMITED
- now 12000497 12053423, 11870361, 12053423Warning 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)OYO MYPREFERRED II UK LIMITED
- 2019-05-21
12000497 11870361, 11870361, 12053423Warning 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) 117 Poplar High Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-05-16 ~ 2021-09-08
IIF 40 - Director → ME
2019-05-16 ~ 2020-10-25
IIF 25 - Director → ME
2019-05-16 ~ 2020-10-25
IIF 7 - Secretary → ME
Person with significant control
2021-03-10 ~ now
IIF 56 - Has significant influence or control → OE
12
OYO MYPREFERRED HOSPITALITY III UK LIMITED
- now 12053423 12000497, 11870361, 12000497Warning 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)OYO MYPREFERRED HOSPITALITY UK III LIMITED
- 2019-06-24
12053423 11870361, 12000497, 12000497Warning 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) 117 Poplar High Street, London, England
Active Corporate (4 parents)
Officer
2019-06-17 ~ 2021-09-08
IIF 42 - Director → ME
2019-06-17 ~ 2020-10-25
IIF 32 - Director → ME
2019-06-17 ~ 2020-10-25
IIF 8 - Secretary → ME
Person with significant control
2021-03-10 ~ now
IIF 57 - Has significant influence or control → OE
13
OYO MYPREFERRED HOSPITALITY UK LIMITED
- now 11870361 12000497, 12053423, 12053423Warning 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)OYO MYPREFERRED UK LTD
- 2019-04-01
11870361 12000497, 12000497, 12053423Warning 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) 117 Poplar High Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-03-08 ~ 2021-09-08
IIF 34 - Director → ME
2019-03-08 ~ 2023-07-01
IIF 17 - Director → ME
2019-03-08 ~ 2022-03-31
IIF 2 - Secretary → ME
Person with significant control
2019-03-08 ~ now
IIF 46 - Has significant influence or control → OE
14
OYO ROOMS AND HOSPITALITY UK LTD.
11543867 117 Poplar High Street, London, England
Active Corporate (6 parents)
Officer
2018-08-30 ~ 2021-09-07
IIF 35 - Director → ME
2018-08-30 ~ 2020-09-24
IIF 23 - Director → ME
2018-08-30 ~ 2021-04-01
IIF 10 - Secretary → ME
Person with significant control
2021-03-10 ~ now
IIF 55 - Has significant influence or control → OE
15
OYO TECHNOLOGY AND HOSPITALITY (UK) LIMITED
11202796 16 Ilford Hill, Essex, Ilford, England
Active Corporate (7 parents)
Officer
2019-07-12 ~ 2021-09-07
IIF 33 - Director → ME
Person with significant control
2018-02-13 ~ now
IIF 45 - Has significant influence or control → OE
16
117 Poplar High Street, London, England
Active Corporate (5 parents)
Officer
2019-10-21 ~ 2020-09-24
IIF 27 - Director → ME
2019-10-21 ~ 2021-09-08
IIF 38 - Director → ME
2019-10-21 ~ 2020-10-25
IIF 9 - Secretary → ME
Person with significant control
2019-10-21 ~ now
IIF 49 - Has significant influence or control → OE
17
3 Craven Court, Canada Road, West Byfleet, Surrey, England
Dissolved Corporate (2 parents)
Officer
2007-10-12 ~ dissolved
IIF 54 - Director → ME
2007-10-12 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
18
3 Craven Court Canada Road, Mead Lane, West Byfleet, Surrey, England
Dissolved Corporate (2 parents)
Officer
2017-11-14 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-11-14 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
19
STRATEGIC MINERALS LIMITED - 2011-02-09
27-28 Eastcastle Street, London
Active Corporate (21 parents, 1 offspring)
Officer
2012-05-30 ~ 2014-05-13
IIF 53 - Director → ME
20
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-08-29 ~ now
IIF 44 - Has significant influence or control → OE
21
3 Craven Court Canada Road, Byfleet, West Byfleet, England
Active Corporate (3 parents)
Officer
2020-07-07 ~ now
IIF 20 - Director → ME
22
TOWER INVESTMENT CORPORATION LIMITED
07567506 107 Freston Road, London, England
Active Corporate (5 parents)
Officer
2011-03-17 ~ 2020-04-09
IIF 50 - Director → ME
2023-04-07 ~ now
IIF 16 - Director → ME
2011-03-17 ~ 2020-04-09
IIF 12 - Secretary → ME
23
TRIBUTE SHOW PRODUCTIONS LIMITED
10400851 3 Shepherd Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-29 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-09-29 ~ 2017-09-01
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Has significant influence or control → OE
24
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-07-16 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
25
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2024-05-28 ~ dissolved
IIF 58 - Has significant influence or control → OE