1
ALEXANDRIAN HOTELS LIMITED
- now 01524909DEPICT LIMITED - 1991-02-12
173 Cleveland Street, London, United Kingdom
Active Corporate (5 parents)
Officer
(before 1991-03-27) ~ 1995-12-21
IIF 28 - Director → ME
2
AUDLEY MAYFAIR PROPERTIES LIMITED
08648775 7-12 Half Moon Street, London
Active Corporate (4 parents)
Officer
2013-08-13 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
3
7-12 Half Moon Street, London
Active Corporate (4 parents)
Officer
2014-07-30 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control → OE
4
173 Cleveland Street, London, United Kingdom
Active Corporate (12 parents)
Officer
(before 1991-03-27) ~ 2002-09-05
IIF 24 - Director → ME
5
DOWNHALL HOTEL LIMITED
- 2013-03-05
02419013 7-12 Half Moon Street, London
Active Corporate (5 parents)
Officer
(before 1991-09-01) ~ now
IIF 15 - Director → ME
Person with significant control
2016-05-01 ~ 2016-05-01
IIF 7 - Right to appoint or remove directors → OE
6
PATENTGRADE LIMITED
- 1987-03-11
01316061 173 Cleveland Street, London, United Kingdom
Active Corporate (16 parents, 20 offsprings)
Officer
~ 2002-08-09
IIF 29 - Director → ME
7
173 Cleveland Street, London, United Kingdom
Active Corporate (14 parents, 6 offsprings)
Officer
~ 2002-09-04
IIF 30 - Director → ME
8
173 Cleveland Street, London, United Kingdom
Active Corporate (17 parents)
Officer
~ 2002-09-05
IIF 26 - Director → ME
9
7-12 Half Moon Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2012-11-23 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 8 - Has significant influence or control → OE
10
7-12 Half Moon Street, London
Active Corporate (4 parents)
Officer
2014-02-04 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 10 - Right to appoint or remove directors → OE
11
Office 5 Newark Beacon, Beacon Hill Office Park, Cafferata Way, Newark, Nottinghamshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2005-01-21 ~ now
IIF 23 - Director → ME
12
MAYFAIR VILLAGE PROPERTIES LIMITED
08648750 3 Field Court, Gray's Inn, London
Dissolved Corporate (4 parents)
Officer
2013-08-13 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
13
MOUNTBATTEN HOTELS LIMITED
- now 01295353ALPENOAK LIMITED - 1987-02-18
140 Bath Road, Hayes, Middlesex
Dissolved Corporate (8 parents)
Officer
(before 1991-03-27) ~ 2002-09-05
IIF 27 - Director → ME
14
NEARWAY PROPERTIES LIMITED
- 2016-05-16
01017821 7/12 Half-moon Street, London
Active Corporate (3 parents)
Officer
(before 1991-06-30) ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 6 - Has significant influence or control → OE
15
RENAISSANCE HOTELS LIMITED
- now 02144338RAPID 3611 LIMITED - 1987-09-28
7-12 Halfmoon Street, London
Active Corporate (4 parents)
Officer
(before 1991-08-31) ~ now
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Has significant influence or control → OE
16
7-12 Half Moon Street, Mayfair, London
Active Corporate (6 parents)
Officer
2006-09-01 ~ 2009-09-21
IIF 25 - Director → ME
17
7-12 Half Moon Street, London
Active Corporate (3 parents)
Officer
2013-03-14 ~ now
IIF 17 - Director → ME
Person with significant control
2016-06-01 ~ 2016-06-01
IIF 9 - Right to appoint or remove directors → OE
18
VELADAIL PROPERTIES LIMITED - 1982-04-01
7-12 Half Moon Street, London
Active Corporate (6 parents, 8 offsprings)
Officer
(before 1990-12-31) ~ now
IIF 13 - Director → ME
Person with significant control
2016-05-01 ~ 2025-03-17
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
19
VELADAIL FARMS LIMITED - 1991-04-16
MIXFORD LIMITED - 1985-05-28
7-12 Half Moon Street, London
Active Corporate (6 parents)
Officer
(before 1991-12-31) ~ now
IIF 12 - Director → ME
Person with significant control
2016-05-01 ~ 2016-05-01
IIF 5 - Right to appoint or remove directors → OE