1
33 Charles Street, London, EnglandDissolved Corporate (1 parent)
Officer
2019-02-06 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2019-02-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
2
33 Charles Street, London, EnglandDissolved Corporate (1 parent)
Officer
2019-02-06 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2019-02-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
3
33 Charles Street, London, EnglandDissolved Corporate (1 parent)
Officer
2019-02-06 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2019-02-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
4
33 Charles Street, London, EnglandDissolved Corporate (1 parent)
Officer
2019-02-06 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2019-02-06 ~ dissolvedIIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
5
30-32 St Georges Drive, Victoria, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2018-04-12 ~ nowIIF 25 - Director → ME
Person with significant control
2018-04-12 ~ nowIIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
6
30-32 St Georges Drive, Victoria, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-107,905 GBP2023-12-31
Officer
2016-02-15 ~ nowIIF 22 - Director → ME
Person with significant control
2017-02-14 ~ nowIIF 49 - Has significant influence or control → OE
7
30-32 St. Georges Drive, LondonActive Corporate (2 parents)
Equity (Company account)
4,451,508 GBP2023-12-30
Officer
2002-02-20 ~ nowIIF 21 - Director → ME
Person with significant control
2016-10-31 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
8
30-32 St. Georges Drive, London, EnglandDissolved Corporate (2 parents)
Officer
1998-05-01 ~ dissolvedIIF 4 - Secretary → ME
9
30-32 St. Georges Drive, LondonActive Corporate (2 parents)
Equity (Company account)
13,608,031 GBP2023-12-30
Officer
~ nowIIF 28 - Director → ME
Person with significant control
2017-04-27 ~ nowIIF 37 - Has significant influence or control → OE
10
30 St. Georges Drive, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,071,115 GBP2023-12-31
Officer
2019-03-30 ~ nowIIF 16 - Director → ME
11
30-32 St. Georges Drive, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-8,251,557 GBP2023-12-31
Officer
2020-10-01 ~ nowIIF 17 - Director → ME
Person with significant control
2020-10-01 ~ nowIIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
12
33 Charles Street, London, EnglandDissolved Corporate (1 parent)
Officer
2019-02-06 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2019-02-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
13
30-32 St. Georges Drive, London, United KingdomActive Corporate (1 parent)
Officer
2023-10-13 ~ nowIIF 18 - Director → ME
Person with significant control
2023-10-13 ~ nowIIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 41 - Right to appoint or remove directors → OE
14
30-32 St Georges Drive, Victoria, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-03-31 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2022-03-31 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
15
PHD HOTEL INVESTMENTS LIMITED - 2014-09-19
RIDGENET LIMITED - 2012-03-30
29-31 St. Georges Drive, LondonActive Corporate (2 parents)
Equity (Company account)
465,069 GBP2024-03-29
Officer
2023-09-27 ~ nowIIF 15 - Director → ME
Person with significant control
2023-09-27 ~ nowIIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 34 - Has significant influence or control over the trustees of a trust → OE
16
30-32 St Georges Drive, Victoria, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-05-08 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2017-05-08 ~ dissolvedIIF 48 - Has significant influence or control as a member of a firm → OE
17
30-32 St Georges Drive, Victoria, London, EnglandDissolved Corporate (2 parents)
Officer
2012-06-28 ~ dissolvedIIF 2 - Director → ME
18
30-32 St Georges Drive, Victoria, LondonDissolved Corporate (3 parents)
Officer
2012-06-07 ~ dissolvedIIF 7 - LLP Designated Member → ME
19
16-22 Gunterstone Road, LondonActive Corporate (3 parents)
Equity (Company account)
10,637,748 GBP2023-12-30
Officer
2013-07-01 ~ nowIIF 20 - Director → ME
Person with significant control
2016-09-21 ~ nowIIF 32 - Has significant influence or control → OE
20
30-32 St Georges Drive, Victoria, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
91,269 GBP2023-12-31
Officer
2019-08-10 ~ nowIIF 29 - Director → ME
Person with significant control
2019-06-10 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
21
SHREEJI HOLDINGS LIMITED - 2009-07-29
30-32 St Georges Drive, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-194,939 GBP2023-12-30
Officer
2007-04-17 ~ nowIIF 27 - Director → ME
Person with significant control
2017-04-17 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
22
30-32 St. Georges Drive, LondonActive Corporate (3 parents)
Equity (Company account)
10,822,182 GBP2023-12-30
Officer
2005-03-24 ~ nowIIF 24 - Director → ME
Person with significant control
2017-03-24 ~ nowIIF 38 - Has significant influence or control → OE