1
Hardy House Daverns, Northbridge Road, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2014-04-18 ~ now
IIF 11 - Director → ME
2013-10-29 ~ now
IIF 3 - Director → ME
2
HAMMERSMITH HOTEL INVESTMENT LIMITED
08180951 Hardy House Daverns, Northbridge Road, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2012-08-15 ~ now
IIF 6 - Director → ME
2012-08-15 ~ 2026-01-06
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-06
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
3
HAMMERSMITH HOTEL MANAGEMENT COMPANY LIMITED
06639780 Hardy House Daverns, Northbridge Road, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2008-07-09 ~ now
IIF 13 - Director → ME
IIF 8 - Director → ME
4
HAMMERSMITH HOTEL SERVICE COMPANY LIMITED
09499721 Hardy House Daverns, Northbridge Road, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-19 ~ now
IIF 12 - Director → ME
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-16
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - 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 - Ownership of shares – More than 25% but not more than 50% → OE
5
LONDON APARTMENT HOTELS LIMITED - now
SABA HOTELS LIMITED
- 2014-09-17
06573836 109 Hammersmith Grove, London
Active Corporate (8 parents)
Officer
2008-04-25 ~ 2012-07-09
IIF 1 - Director → ME
2012-07-04 ~ 2014-08-22
IIF 16 - Director → ME
6
Hardy House Daverns, Northbridge Road, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-24 ~ now
IIF 5 - Director → ME
7
Hardy House Daverns, Northbridge Road, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-18 ~ now
IIF 9 - Director → ME
2017-07-18 ~ 2017-07-26
IIF 15 - Director → ME
Person with significant control
2017-07-18 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2017-07-18 ~ 2017-07-26
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-09-07 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
SKR STUDIOS & APARTMENTS LIMITED
- now 11100604SABA HOTEL MANAGEMENT LIMITED
- 2019-03-12
11100604 Hardy House Daverns, Northbridge Road, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-07 ~ now
IIF 7 - Director → ME
2017-12-07 ~ 2019-03-05
IIF 14 - Director → ME
Person with significant control
2019-05-21 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
4385, 10749938 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2017-05-02 ~ dissolved
IIF 2 - Director → ME