1
30-32 St. Georges Drive, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2019-09-20 ~ now
IIF 11 - Director → ME
Person with significant control
2019-07-01 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
30-32 St. Georges Drive, London, England
Active Corporate (3 parents)
Person with significant control
2021-10-21 ~ 2021-11-01
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
3
30-32 St. Georges Drive, London, England
Active Corporate (3 parents)
Officer
2025-01-14 ~ now
IIF 9 - Director → ME
4
30-32 St Georges Drive, Victoria, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-02-28 ~ now
IIF 18 - Director → ME
5
61-65 Swinton Street, London, England
Active Corporate (8 parents)
Officer
2009-06-24 ~ 2017-03-10
IIF 13 - Director → ME
2009-06-24 ~ 2009-08-17
IIF 32 - Secretary → ME
6
30-32 St Georges Drive, Victoria, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-01 ~ now
IIF 17 - Director → ME
7
30-32 St. Georges Drive, London
Active Corporate (6 parents)
Officer
2024-05-01 ~ now
IIF 4 - Director → ME
2009-06-24 ~ now
IIF 31 - Secretary → ME
8
53-55 Chalton Street, London
Dissolved Corporate (2 parents)
Officer
2006-06-28 ~ 2016-06-01
IIF 22 - LLP Designated Member → ME
9
4 Rawmec Bussiness Park, Plumpton Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-14 ~ 2018-09-14
IIF 24 - Director → ME
10
30-32 St. Georges Drive, London
Active Corporate (3 parents)
Officer
2024-05-01 ~ now
IIF 6 - Director → ME
2009-06-24 ~ now
IIF 30 - Secretary → ME
11
30 St. Georges Drive, London, England
Active Corporate (6 parents)
Officer
2024-05-01 ~ now
IIF 2 - Director → ME
12
GROUP 365 LIMITED
09956136 09839609, 03784495, 15535611Warning 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) 30-32 St. Georges Drive, London, England
Active Corporate (6 parents)
Officer
2024-05-01 ~ now
IIF 7 - Director → ME
13
HOUSE BEHIND GRANVILLE ROAD LTD
15351947 30-32 St. Georges Drive, London, England
Dissolved Corporate (2 parents)
Officer
2023-12-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-12-14 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
14
30-32 St. Georges Drive, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-11 ~ now
IIF 8 - Director → ME
15
PHD FINANCE & INVESTMENTS LIMITED
- now 07972281PHD HOTEL INVESTMENTS LIMITED
- 2014-09-19
07972281 29-31 St. Georges Drive, London
Active Corporate (5 parents)
Officer
2012-03-26 ~ 2023-09-27
IIF 14 - Director → ME
2024-01-01 ~ now
IIF 1 - Director → ME
Person with significant control
2021-03-01 ~ 2023-09-27
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Has significant influence or control over the trustees of a trust → OE
16
30-32 St Georges Drive, Victoria, London
Dissolved Corporate (7 parents)
Officer
2012-06-07 ~ 2013-06-01
IIF 23 - LLP Member → ME
17
16-22 Gunterstone Road, London
Active Corporate (4 parents)
Officer
2026-02-11 ~ now
IIF 10 - Director → ME
18
30-32 St Georges Drive, Victoria, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-09-12 ~ 2019-08-10
IIF 15 - Director → ME
2019-11-20 ~ 2026-04-10
IIF 19 - Director → ME
2019-11-20 ~ now
IIF 16 - Director → ME
Person with significant control
2017-09-18 ~ 2019-08-10
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
19
SHREEJI GROUP OF HOTELS LIMITED
- now 06215961SHREEJI HOLDINGS LIMITED
- 2009-07-29
06215961 30-32 St Georges Drive, London
Active Corporate (5 parents, 1 offspring)
Officer
2009-06-24 ~ 2010-06-24
IIF 25 - Director → ME
2024-05-01 ~ now
IIF 3 - Director → ME
2010-06-24 ~ now
IIF 34 - Secretary → ME
2009-06-24 ~ 2009-06-24
IIF 33 - Secretary → ME
20
30-32 St. Georges Drive, London
Active Corporate (6 parents)
Officer
2024-05-01 ~ now
IIF 5 - Director → ME
2009-06-24 ~ now
IIF 29 - Secretary → ME