1
MSTAY HYDE PARK LTD - 2017-11-07
 Midas, 198 West End Lane, LondonActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
4,649,698 GBP2024-09-30
Officer
 2017-11-02 ~ nowIIF 51 - Director → ME
IIF 39 - Director → ME
Person with significant control
 2017-11-02 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
 Midas, 198 West End Lane, LondonActive Corporate (3 parents)
Equity (Company account)
2,225,442 GBP2024-09-30
Officer
 2015-05-11 ~ nowIIF 41 - Director → ME
IIF 52 - Director → ME
 2015-05-11 ~ nowIIF 65 - Secretary → ME
3
 198 West End Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-12,834 GBP2023-09-30
Officer
 2022-11-28 ~ nowIIF 60 - Director → ME
IIF 33 - Director → ME
Person with significant control
 2022-11-28 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
 106-110 Queensway, LondonDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
 2018-05-04 ~ dissolvedIIF 59 - Director → ME
IIF 27 - Director → ME
5
 9 Russell Road, LondonActive Corporate (5 parents)
Equity (Company account)
6,725,161 GBP2024-06-30
Officer
 2017-01-05 ~ nowIIF 63 - Director → ME
6
HOLAW (337) LIMITED - 1995-08-31
 Midas, 198 West End Lane, LondonActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
3,935,539 GBP2024-06-30
Officer
 2017-01-05 ~ nowIIF 61 - Director → ME
7
 198 West End Lane, London, EnglandActive Corporate (2 parents)
Officer
 2024-12-23 ~ nowIIF 35 - Director → ME
Person with significant control
 2024-12-23 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
MSTAY WATERLOO LIMITED - 2020-09-23
 Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,986,509 GBP2025-03-31
Officer
 2017-10-31 ~ nowIIF 38 - Director → ME
IIF 50 - Director → ME
9
 9 Russell Road, LondonActive Corporate (5 parents)
Profit/Loss (Company account)
44,001 GBP2023-07-01 ~ 2024-06-30
Officer
 2019-01-09 ~ nowIIF 64 - Director → ME
10
 Midas, 198 West End Lane, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
 2024-10-21 ~ nowIIF 25 - Director → ME
IIF 46 - Director → ME
Person with significant control
 2024-10-21 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
 Midas, 198 West End Lane, LondonActive Corporate (2 parents)
Equity (Company account)
3,617,829 GBP2024-02-29
Officer
 2015-07-02 ~ nowIIF 36 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
12
 198 West End Lane, LondonActive Corporate (2 parents)
Equity (Company account)
39,489 GBP2024-05-31
Officer
 2014-02-25 ~ nowIIF 43 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 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
13
 198 West End Lane, LondonActive Corporate (2 parents)
Equity (Company account)
227,211 GBP2024-05-31
Officer
 2017-06-15 ~ nowIIF 40 - Director → ME
Person with significant control
 2019-05-01 ~ nowIIF 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
14
 198 West End Lane, LondonDissolved Corporate (2 parents)
Officer
 2014-05-27 ~ dissolvedIIF 42 - Director → ME
IIF 55 - Director → ME
15
 Midas, 198 West End Lane, London, United KingdomActive Corporate (3 parents)
Officer
 2025-02-07 ~ nowIIF 48 - Director → ME
IIF 24 - Director → ME
16
LOWER MARSH PROPERTIES LIMITED - 2018-07-19
 198 West End Lane, LondonActive Corporate (2 parents)
Equity (Company account)
-922 GBP2020-03-31
Officer
 2014-02-25 ~ nowIIF 45 - Director → ME
IIF 53 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
17
LOWER MARSH OPERATIONS LIMITED - 2018-07-19
 198 West End Lane, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
7,377,439 GBP2025-03-31
Officer
 2018-06-06 ~ nowIIF 44 - Director → ME
IIF 54 - Director → ME
Person with significant control
 2018-06-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - 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
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
18
 198 West End Lane, London, EnglandActive Corporate (2 parents)
Person with significant control
 2024-08-27 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
 198 West End Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
144,426 GBP2023-11-30
Officer
 2019-05-03 ~ nowIIF 31 - Director → ME
Person with significant control
 2019-05-03 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
20
 198 West End Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
 2018-01-19 ~ nowIIF 30 - Director → ME
Person with significant control
 2018-01-19 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
 198 West End Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-144,370 GBP2023-10-31
Officer
 2018-10-15 ~ nowIIF 32 - Director → ME
Person with significant control
 2018-10-15 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
22
 198 Midas House, West End Lane, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
946,546 GBP2024-04-30
Officer
 2017-04-12 ~ nowIIF 28 - Director → ME
Person with significant control
 2018-08-01 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
23
 Midas, 198 West End Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2,345,741 GBP2024-10-31
Officer
 2025-01-09 ~ nowIIF 37 - Director → ME
IIF 49 - Director → ME
24
 Midas, 198 West End Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
150 GBP2024-11-30
Officer
 2023-11-20 ~ nowIIF 47 - Director → ME
IIF 26 - Director → ME
Person with significant control
 2023-11-20 ~ nowIIF 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
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
25
 198 West End Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-9,006 GBP2024-05-31
Officer
 2022-04-12 ~ nowIIF 29 - Director → ME
Person with significant control
 2021-05-17 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
26
 198 West End Lane, London, EnglandActive Corporate (2 parents)
Officer
 2024-12-30 ~ nowIIF 34 - Director → ME
Person with significant control
 2024-12-30 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE