1
36 Bentfield House 26 Heritage Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2017-08-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-07-13 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
28 Heritage Avenue, London, England
Active Corporate (1 parent)
Officer
2024-02-10 ~ now
IIF 10 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
28 Heritage Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2018-12-04 ~ dissolved
IIF 12 - Director → ME
4
12 Bentfield House Beaufort Park, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-06-27 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
5
LEGENDS INTERNATIONAL GROUP LIMITED
15478709 28 Heritage Avenue, London, England
Active Corporate (1 parent)
Officer
2024-02-10 ~ now
IIF 9 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
36 Bentfield House, 26 Heritage Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2016-01-06 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
Skyline Apartments, Flat 133 Devan Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-20 ~ now
IIF 8 - Director → ME
Person with significant control
2024-08-20 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
M HOSPITALITY INTERNATIONAL LIMITED
11790136 28 Heritage Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
-112,806 GBP2024-01-31
Officer
2024-03-26 ~ now
IIF 6 - Director → ME
Person with significant control
2024-03-26 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
12 Benfield House, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-06-23 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
10
28 Heritage Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
12,318 GBP2024-03-31
Officer
2022-09-07 ~ now
IIF 7 - Director → ME
Person with significant control
2022-09-07 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE