1
109 Hammersmith Grove, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-04-08 ~ dissolved
IIF 15 - Director → ME
2
109 Hammersmith Grove, Hammersmith, London
Active Corporate (6 parents, 18 offsprings)
Officer
2013-02-15 ~ now
IIF 7 - Director → ME
2013-02-15 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-31
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
109 Hammersmith Grove, London, England
Dissolved Corporate (4 parents)
Officer
2020-04-09 ~ dissolved
IIF 16 - Director → ME
4
109 Hammersmith Grove, London
Active Corporate (7 parents)
Officer
2013-02-15 ~ now
IIF 4 - Director → ME
1999-10-19 ~ now
IIF 18 - Secretary → ME
5
CHISWICK APARTMENT HOTELS LIMITED
- now 11972067CHISWICK APARTMENT HOTEL LTD
- 2019-06-20
11972067 109 Hammersmith Grove, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-01 ~ now
IIF 14 - Director → ME
6
CHISWICK APARTMENT HOTELS OPCO LTD
13189748 109 Hammersmith Grove, London, England
Active Corporate (4 parents)
Officer
2021-02-09 ~ now
IIF 9 - Director → ME
7
109 Hammersmith Grove, Hammersmith, London
Active Corporate (6 parents)
Officer
2013-04-15 ~ now
IIF 5 - Director → ME
1993-01-23 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
8
SOUTHAMPTON APARTMENT HOTELS OPCO LTD
- 2025-02-03
12606645 109 Hammersmith Grove, London, England
Active Corporate (4 parents)
Officer
2020-05-18 ~ now
IIF 10 - Director → ME
9
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
(before 1991-10-26) ~ dissolved
IIF 17 - Director → ME
10
LEK PROPERTY DEVELOPMENTS LIMITED
01055226 109 Hammersmith Grove, Hammersmith, London
Active Corporate (6 parents)
Officer
2015-03-16 ~ now
IIF 6 - Director → ME
2013-02-15 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-02-10
IIF 2 - Has significant influence or control → OE
11
LONDON APARTMENT HOTELS LIMITED
- now 06573836SABA HOTELS LIMITED
- 2014-09-17
06573836 109 Hammersmith Grove, London
Active Corporate (8 parents)
Officer
2014-08-22 ~ now
IIF 8 - Director → ME
2014-08-22 ~ now
IIF 23 - Secretary → ME
12
PICCADILLY (YORK) DEVELOPMENTS LTD
- now 11292852DOMINVS PROJECT COMPANY 13 LIMITED - 2022-01-04
109 Hammersmith Grove, London, England
Active Corporate (12 parents)
Officer
2023-08-31 ~ now
IIF 12 - Director → ME
13
PORTAGE BUILDERS LIMITED
- 2007-02-05
01097005 109 Hammersmith Grove, Hammersmith, London
Dissolved Corporate (5 parents)
Officer
1992-08-26 ~ dissolved
IIF 22 - Secretary → ME
14
SOUTHAMPTON APARTMENT HOTELS LTD
09686403 109 Hammersmith Grove, London
Active Corporate (4 parents)
Officer
2015-07-14 ~ now
IIF 13 - Director → ME
2015-07-14 ~ now
IIF 24 - Secretary → ME
15
NORTH STAR (PICCADILLY) LTD
- 2025-01-13
13549284GAS WORKS RENTALS LTD - 2021-10-20
109 Hammersmith Grove, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-08-31 ~ now
IIF 11 - Director → ME