1
BRITANNIA HOSPITALITY LIMITED - 2019-11-08
BATFIELD LIMITED - 2009-03-09
16-18 St. James's Place, London, England
Active Corporate (19 parents, 5 offsprings)
Equity (Company account)
-52,095,555 GBP2024-12-31
Officer
2022-01-31 ~ 2022-11-04
IIF 13 - Director → ME
2
CHARCO 268 LIMITED - 1989-08-11
23 Mortimer Road, London
Dissolved Corporate (5 parents)
Officer
2005-10-01 ~ dissolved
IIF 9 - Director → ME
3
45 3rd Floor, Albemarle Street, London, England
Active Corporate (2 parents)
Equity (Company account)
19,968 GBP2025-03-31
Officer
2024-02-12 ~ 2025-07-31
IIF 11 - Director → ME
4
16-18 St. James's Place, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-2,104,578 GBP2024-12-31
Officer
2022-01-31 ~ 2022-03-29
IIF 16 - Director → ME
5
C/o City Cas 540 Linen Hall, 162-168 Regent Street, London
Active Corporate (9 parents)
Equity (Company account)
97,081 GBP2025-03-31
Officer
2011-12-01 ~ now
IIF 7 - Director → ME
6
HOSPITALITY PEOPLE GROUP LTD
- now 02163423HOTEL MANAGEMENT ADVISORY SERVICES LIMITED
- 2011-03-28
02163423INTERNATIONAL HOTEL & LEISURE ASSOCIATES LIMITED - 1991-09-12
CHARCO ONE HUNDRED AND TWENTY-EIGHT LIMITED - 1988-08-03
Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
241,851 GBP2024-12-31
Officer
2005-09-26 ~ 2018-01-31
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-31
IIF 4 - Has significant influence or control → OE
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
7
Thomas House Thomas House, 86 Eccleston Square, London, England
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-07-31
Officer
2015-07-09 ~ 2018-02-01
IIF 12 - Director → ME
Person with significant control
2016-07-08 ~ 2018-01-31
IIF 1 - Ownership of shares – 75% or more → OE
8
HOSPITALITY RESOURCES LTD
- now 11969856JILLIAN & PETER MALONE LTD
- 2021-05-13
11969856 23 Mortimer Road, London, England
Active Corporate (2 parents)
Equity (Company account)
175,736 GBP2024-04-30
Officer
2019-04-30 ~ now
IIF 6 - Director → ME
Person with significant control
2019-04-30 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
KING STREET CLOISTERS MANAGEMENT LIMITED
- now 02619082PRIDEDELUXE LIMITED - 1991-12-16
7 Hillcroft Road, Penn, High Wycombe, England
Active Corporate (34 parents)
Equity (Company account)
7 GBP2024-03-31
Officer
2006-08-29 ~ now
IIF 5 - Director → ME
10
23 Mortimer Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2019-09-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-09-30 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
11
SANDSHOW LIMITED - 2013-12-19
Northcote Hotel & Restaurant Northcote Road, Langho, Blackburn, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
4,212,058 GBP2024-12-31
Officer
2022-01-31 ~ 2022-11-04
IIF 15 - Director → ME
12
THE STAFFORD COLLECTION LIMITED
12106416 16-18 St.james's Place Westminster, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-09-28 ~ 2022-11-04
IIF 8 - Director → ME
13
SHIRE HOTELS LIMITED - 2008-02-01
SHIRE INNS LIMITED - 2001-10-03
Mahmoud Bakr, 16-18 St. James's Place, London
Active Corporate (30 parents)
Equity (Company account)
94,184,452 GBP2024-12-31
Officer
2022-01-31 ~ 2022-11-04
IIF 14 - Director → ME