1
15 Whitehall, London, England
Dissolved Corporate (2 parents)
Officer
2023-09-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-09-08 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
2
Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (1 parent)
Officer
2019-02-01 ~ now
IIF 3 - Director → ME
3
15 Whitehall, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-04 ~ now
IIF 16 - Director → ME
4
30 Hayes Business Studios, Coldharbour Lane, Hayes, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-09 ~ now
IIF 1 - Director → ME
Person with significant control
2021-11-09 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
5
COLLINGWOOD HOUSE INVESTMENT LIMITED
10821732 15 Whitehall, London, England
Active Corporate (5 parents)
Officer
2017-06-16 ~ 2025-11-17
IIF 5 - Director → ME
6
Holiday Inn Corby/kettering A43, Geddington Road, Corby, England
Active Corporate (5 parents)
Officer
2017-11-07 ~ 2026-02-18
IIF 7 - Director → ME
7
15 Whitehall, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-07-14 ~ 2022-09-14
IIF 19 - Director → ME
2025-08-18 ~ now
IIF 14 - Director → ME
2024-01-05 ~ 2025-07-14
IIF 18 - Director → ME
8
F W Smith Riches & Co, 15 Whitehall, London, England
Active Corporate (1 parent)
Officer
2024-02-07 ~ now
IIF 17 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
9
15 Whitehall, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-18 ~ now
IIF 15 - Director → ME
10
15 Whitehall, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-07 ~ now
IIF 12 - Director → ME
Person with significant control
2019-01-07 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
11
F.w.smith, Riches & Co, 15 Whitehall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-11 ~ dissolved
IIF 26 - Director → ME
12
4385, 12016523: Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2019-05-24 ~ now
IIF 2 - Director → ME
Person with significant control
2019-05-24 ~ now
IIF 31 - Has significant influence or control → OE
13
5th Floor 15 Whitehall, London
Active Corporate (2 parents)
Officer
2016-11-21 ~ now
IIF 20 - Director → ME
Person with significant control
2016-11-21 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
14
15 Whitehall, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-04 ~ now
IIF 13 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
15
15 Whitehall, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-10 ~ now
IIF 10 - Director → ME
16
15 Whitehall, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-23 ~ now
IIF 11 - Director → ME
Person with significant control
2020-08-20 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
17
C/o F.w. Smith Riches & Co, 15 Whitehall, London
Active Corporate (2 parents, 1 offspring)
Officer
2014-03-07 ~ now
IIF 9 - Director → ME
Person with significant control
2021-12-14 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
OVIM CONSTRUCTION & DEVELOPMENT LIMITED
05298596 47 Leconfield Road, London
Dissolved Corporate (5 parents)
Officer
2004-11-29 ~ dissolved
IIF 23 - Director → ME
19
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-12 ~ now
IIF 22 - Director → ME
Person with significant control
2020-06-24 ~ now
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
20
Holiday Inn Corby/kettering A43, Geddington Road, Corby, Northamptonshire
Active Corporate (5 parents)
Officer
2015-03-03 ~ 2023-02-15
IIF 6 - Director → ME
21
Holiday Inn Corby/kettering A43, Geddington Road, Corby, England
Active Corporate (5 parents)
Officer
2016-11-17 ~ 2026-02-18
IIF 21 - Director → ME
22
Aleman, Cordero, Galindo And Lee Trust (bvi) Limit Po Box 3175, Road Town, Tortola, Virgin Islands, British
Active Corporate (1 parent)
Officer
2018-03-26 ~ now
IIF 4 - Director → ME
23
C/o Fw Smith Riches & Co, 15 Whitehall, London
Active Corporate (5 parents)
Officer
2013-10-17 ~ now
IIF 27 - Director → ME
24
SNACKTIME PLC - 2016-05-27
INTERCEDE 2174 LIMITED - 2007-11-30
6a Nesbitts Alley, Barnet, England
Dissolved Corporate (19 parents, 6 offsprings)
Person with significant control
2017-06-26 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
15 Whitehall, London
Dissolved Corporate (2 parents)
Officer
2014-05-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
26
Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
Active Corporate (7 parents)
Officer
2017-06-12 ~ 2024-03-05
IIF 24 - Director → ME