1
ALEXANDRIAN HOTELS LIMITED
- now 01524909 173 Cleveland Street, London, United Kingdom
Active Corporate (5 parents)
Officer
(before 1991-03-27) ~ 1995-12-21
IIF 17 - Director → ME
2
AUDLEY MAYFAIR PROPERTIES LIMITED
08648775 7-12 Half Moon Street, London
Active Corporate (4 parents)
Officer
2013-08-13 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Right to appoint or remove directors → OE
3
7-12 Half Moon Street, London
Active Corporate (4 parents)
Officer
2014-07-30 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
4
173 Cleveland Street, London, United Kingdom
Active Corporate (12 parents)
Officer
(before 1991-03-27) ~ 2002-09-05
IIF 13 - Director → ME
5
DOWNHALL HOTEL LIMITED
- 2013-03-05
02419013 7-12 Half Moon Street, London
Active Corporate (5 parents)
Officer
(before 1991-09-01) ~ now
IIF 4 - Director → ME
Person with significant control
2016-05-01 ~ 2016-05-01
IIF 23 - Right to appoint or remove directors → OE
6
PATENTGRADE LIMITED
- 1987-03-11
01316061 173 Cleveland Street, London, United Kingdom
Active Corporate (16 parents, 20 offsprings)
Officer
~ 2002-08-09
IIF 18 - Director → ME
7
173 Cleveland Street, London, United Kingdom
Active Corporate (14 parents, 6 offsprings)
Officer
~ 2002-09-04
IIF 19 - Director → ME
8
173 Cleveland Street, London, United Kingdom
Active Corporate (17 parents)
Officer
~ 2002-09-05
IIF 15 - Director → ME
9
7-12 Half Moon Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2012-11-23 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 24 - Has significant influence or control → OE
10
7-12 Half Moon Street, London
Active Corporate (4 parents)
Officer
2014-02-04 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 26 - Right to appoint or remove directors → OE
11
Office 5 Newark Beacon, Beacon Hill Office Park, Cafferata Way, Newark, Nottinghamshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2005-01-21 ~ now
IIF 12 - Director → ME
12
MAYFAIR VILLAGE PROPERTIES LIMITED
08648750 3 Field Court, Gray's Inn, London
Dissolved Corporate (4 parents)
Officer
2013-08-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
13
MOUNTBATTEN HOTELS LIMITED
- now 01295353 140 Bath Road, Hayes, Middlesex
Dissolved Corporate (8 parents)
Officer
(before 1991-03-27) ~ 2002-09-05
IIF 16 - Director → ME
14
NEARWAY PROPERTIES LIMITED
- 2016-05-16
01017821 7/12 Half-moon Street, London
Active Corporate (3 parents)
Officer
(before 1991-06-30) ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 22 - Has significant influence or control → OE
15
RENAISSANCE HOTELS LIMITED
- now 02144338RAPID 3611 LIMITED
- 1987-09-28
02144338 02144197, 02143296, 02144347Warning 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) 7-12 Halfmoon Street, London
Active Corporate (4 parents)
Officer
(before 1991-08-31) ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Has significant influence or control → OE
16
7-12 Half Moon Street, Mayfair, London
Active Corporate (6 parents)
Officer
2006-09-01 ~ 2009-09-21
IIF 14 - Director → ME
17
7-12 Half Moon Street, London
Active Corporate (3 parents)
Officer
2013-03-14 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-01 ~ 2016-06-01
IIF 25 - Right to appoint or remove directors → OE
18
VELADAIL PROPERTIES LIMITED
- 1982-04-01
01023840 7-12 Half Moon Street, London
Active Corporate (6 parents, 8 offsprings)
Officer
(before 1990-12-31) ~ now
IIF 2 - Director → ME
Person with significant control
2016-05-01 ~ 2025-03-17
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
19
VELADAIL FARMS LIMITED
- 1991-04-16
01857386 7-12 Half Moon Street, London
Active Corporate (6 parents)
Officer
(before 1991-12-31) ~ now
IIF 1 - Director → ME
Person with significant control
2016-05-01 ~ 2016-05-01
IIF 21 - Right to appoint or remove directors → OE