1
114 Colindale Avenue, Colindale, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-02 ~ 2023-04-14
IIF 28 - Director → ME
Person with significant control
2022-11-02 ~ 2023-04-14
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
2
155-163 Golders Green Road, London, England
Active Corporate (1 parent)
Officer
2021-07-07 ~ now
IIF 24 - Director → ME
Person with significant control
2021-07-07 ~ now
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
3
155-163 Golders Green Road, London, England
Active Corporate (1 parent)
Officer
2020-08-19 ~ now
IIF 19 - Director → ME
Person with significant control
2020-08-19 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
4
155-163 Golders Green Road, London, England
Active Corporate (1 parent)
Officer
2021-03-26 ~ now
IIF 33 - Director → ME
Person with significant control
2021-03-26 ~ now
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
5
155 Golders Green Road, London, England
Active Corporate (1 parent)
Officer
2020-12-07 ~ now
IIF 4 - Director → ME
Person with significant control
2020-12-07 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
6
155-163 Golders Green Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-03 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2021-04-03 ~ dissolved
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
7
155-163 Golders Green Road, London, England
Active Corporate (1 parent)
Officer
2021-02-18 ~ now
IIF 15 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
8
155 Golders Green Road, London
Active Corporate (6 parents)
Officer
2011-04-12 ~ 2011-09-26
IIF 52 - Director → ME
9
Suite 2g Premier House Holmes Road, Sowerby Bridge, Halifax, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2003-06-03 ~ 2007-07-16
IIF 60 - Director → ME
10
Olympia House, Armitage Road, London
Dissolved Corporate (5 parents)
Officer
2002-04-23 ~ 2002-06-21
IIF 54 - Director → ME
2004-06-04 ~ dissolved
IIF 53 - Director → ME
11
155 Golders Green Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-10-13 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
12
LESS IS MORE HEALTHY LIMITED
- 2011-06-28
07538294 155 Golders Green Road, London
Active Corporate (4 parents)
Officer
2011-02-22 ~ 2011-09-26
IIF 47 - Director → ME
2022-12-09 ~ now
IIF 1 - Director → ME
2015-08-14 ~ 2022-04-14
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
13
BMK PROPERTY INVESTMENT LIMITED
07190746 8a Electric Avenue, Electric Avenue, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2010-03-16 ~ 2010-09-14
IIF 58 - Director → ME
14
155-163 Golders Green Road, London, England
Active Corporate (1 parent)
Officer
2021-04-22 ~ now
IIF 29 - Director → ME
Person with significant control
2021-04-22 ~ now
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
15
155-163 Golders Green Road, London
Active Corporate (6 parents)
Officer
2010-02-04 ~ 2012-05-28
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
16
182 - 184, Stamford Hill, London
Active Corporate (2 parents)
Officer
2009-09-25 ~ 2025-04-21
IIF 40 - Director → ME
17
155-163 Golders Green Road, London, England
Active Corporate (1 parent)
Officer
2021-07-28 ~ now
IIF 32 - Director → ME
Person with significant control
2021-07-28 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
18
155 Golders Green Road, London, England
Active Corporate (4 parents)
Officer
2015-11-05 ~ 2020-03-27
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-27
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
155-163 Golders Green Road, London, England
Active Corporate (1 parent)
Officer
2020-08-19 ~ now
IIF 27 - Director → ME
Person with significant control
2020-08-19 ~ now
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
20
155 Golders Green Road, London, England
Active Corporate (5 parents)
Officer
2012-09-04 ~ now
IIF 6 - Director → ME
2009-10-09 ~ 2011-01-10
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
21
155 Golders Green Road, London, England
Active Corporate (3 parents)
Officer
2014-10-27 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
22
155 Golders Green Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-10 ~ now
IIF 9 - Director → ME
Person with significant control
2019-05-10 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
23
155 Golders Green Road, London, England
Active Corporate (3 parents)
Officer
2015-02-23 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
24
279 Abbeydale Road, Wembley, England
Active Corporate (3 parents)
Officer
2023-02-22 ~ 2023-02-22
IIF 45 - Director → ME
2020-10-19 ~ 2020-10-20
IIF 41 - Director → ME
Person with significant control
2020-10-19 ~ 2020-10-20
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2023-02-22 ~ 2024-01-02
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
25
155-163 Golders Green Road, London, England
Active Corporate (2 parents)
Person with significant control
2023-03-23 ~ now
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
26
155 Golders Green Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
27
9 Brickfield Cottages Borehamwood Enterprise Centr, Theobald Street, Borehamwood
Liquidation Corporate (4 parents)
Officer
2009-01-27 ~ 2020-09-14
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-14
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
2020-09-14 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-05-28 ~ 2013-09-04
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
SAVOY CONSTRUCTION AND DEVELOPMENT LTD
- now 09597931THE MANUFACTURING MACHINERY LTD
- 2021-07-27
09597931 155 Golders Green Road, London, England
Active Corporate (1 parent)
Officer
2015-05-19 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
30
155 Golders Green Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-13 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-05-13 ~ dissolved
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
31
155-163 Golders Green Road, London, England
Active Corporate (1 parent)
Officer
2025-10-23 ~ now
IIF 21 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
32
155-163 Golders Green Road, London, England
Active Corporate (1 parent)
Officer
2022-04-04 ~ now
IIF 35 - Director → ME
Person with significant control
2022-04-04 ~ now
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
33
155-163 Golders Green Road, London, England
Active Corporate (1 parent)
Officer
2024-05-01 ~ now
IIF 37 - Director → ME
Person with significant control
2024-05-01 ~ now
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
34
155-163 Golders Green Road, London, England
Active Corporate (2 parents)
Officer
2024-04-19 ~ now
IIF 20 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
35
SAVOY GROUP DERWENT CRESCENT LTD
16051657 155-163 Golders Green Road, London, England
Active Corporate (1 parent)
Officer
2024-10-30 ~ now
IIF 16 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
36
SAVOY GROUP DEVONSHIRE CRESCENT LTD
15219027 155-163 Golders Green Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-18 ~ 2025-01-21
IIF 39 - Director → ME
Person with significant control
2023-10-18 ~ now
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
37
155-163 Golders Green Road, London, England
Active Corporate (1 parent)
Officer
2022-05-11 ~ now
IIF 38 - Director → ME
Person with significant control
2022-05-11 ~ now
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
38
SAVOY GROUP FINCHLEY ROAD STORAGE LTD
16051617 155-163 Golders Green Road, London, England
Active Corporate (1 parent)
Officer
2024-10-30 ~ now
IIF 26 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
39
155-163 Golders Green Road, London, England
Active Corporate (1 parent)
Officer
2021-08-25 ~ now
IIF 31 - Director → ME
Person with significant control
2021-08-25 ~ now
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
40
SAVOY GROUP GLENDOR GARDENS LTD
16051681 155-163 Golders Green Road, London, England
Active Corporate (1 parent)
Officer
2024-10-30 ~ now
IIF 30 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
41
155-163 Golders Green Road, London, England
Active Corporate (3 parents)
Person with significant control
2023-03-17 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
42
155-163 Golders Green Road, London, England
Active Corporate (1 parent)
Officer
2021-07-28 ~ now
IIF 14 - Director → ME
Person with significant control
2021-07-28 ~ now
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – 75% or more → OE
43
155-163 Golders Green Road, London, England
Active Corporate (1 parent)
Officer
2024-06-19 ~ now
IIF 18 - Director → ME
Person with significant control
2024-06-19 ~ now
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
44
155-163 Golders Green Road, London, England
Active Corporate (1 parent)
Officer
2022-10-14 ~ now
IIF 34 - Director → ME
Person with significant control
2022-10-14 ~ now
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
45
155-163 Golders Green Road, London, England
Active Corporate (1 parent)
Officer
2025-09-30 ~ now
IIF 25 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
46
155-163 Golders Green Road, London, England
Active Corporate (1 parent)
Officer
2021-12-03 ~ now
IIF 12 - Director → ME
Person with significant control
2021-12-03 ~ now
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
47
155-163 Golders Green Road, London, England
Active Corporate (1 parent)
Officer
2022-01-26 ~ now
IIF 36 - Director → ME
Person with significant control
2022-01-26 ~ now
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
48
SAVOY GROUP MONTPELIER ROAD LTD
16216013 155-163 Golders Green Road, London, England
Active Corporate (2 parents)
Person with significant control
2025-01-29 ~ now
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
49
155-163 Golders Green Road, London, England
Active Corporate (3 parents)
Officer
2022-03-15 ~ now
IIF 11 - Director → ME
Person with significant control
2022-03-15 ~ now
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Right to appoint or remove directors → OE
50
155-163 Golders Green Road, London, England
Active Corporate (2 parents)
Person with significant control
2025-03-07 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
51
155-163 Golders Green Road, London, England
Active Corporate (1 parent)
Officer
2022-01-19 ~ now
IIF 22 - Director → ME
Person with significant control
2022-01-19 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
52
155-163 Golders Green Road, London, England
Active Corporate (1 parent)
Officer
2025-07-22 ~ now
IIF 23 - Director → ME
Person with significant control
2025-07-22 ~ now
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – 75% or more → OE
53
SAVOY GROUP WEST HEATH ROAD LTD
13780221 155-163 Golders Green Road, London, England
Active Corporate (2 parents)
Officer
2021-12-03 ~ now
IIF 17 - Director → ME
Person with significant control
2021-12-03 ~ now
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors → OE
54
155-163 Golders Green Road, London, England
Active Corporate (2 parents)
Officer
2020-02-26 ~ 2025-07-18
IIF 42 - Director → ME
Person with significant control
2020-02-26 ~ now
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
55
SAVOY GROUP LONDON ROAD HOUNSLOW LTD
- 2025-05-02
14271666 155-163 Golders Green Road, London, England
Active Corporate (1 parent)
Officer
2022-08-02 ~ now
IIF 13 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
56
70a Regents Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-05-20 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
57
155 Golders Green Road, London, England
Active Corporate (1 parent)
Officer
2015-09-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
58
155 Golders Green Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
59
WEMBLEY EMPIRE HOTEL LIMITED
- now 04216210QUALITY HOTEL WEMBLEY LIMITED
- 2001-11-19
04216210ACRE 482 LIMITED - 2001-09-19
Wembley International Hotel, Empire Way, Wembley, England
Active Corporate (6 parents)
Officer
2001-11-01 ~ 2004-10-22
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
60
WEMBLEY HILL HOTELS LTD - now
WEMBLEY HILL PROPERTIES LIMITED
- 2015-06-16
07393590 153 Hammersmith Road, London, England
Active Corporate (6 parents)
Officer
2010-09-30 ~ 2011-10-07
IIF 57 - Director → ME
61
WEMBLEY INTER CONTINENTAL HOTEL LIMITED
04111535 Quality Hotel, Empire Way, Wembley, Middlesex
Dissolved Corporate (6 parents)
Officer
2000-11-22 ~ 2004-10-28
IIF 56 - Director → ME
62
155-163 Golders Green Road, London, England
Active Corporate (1 parent)
Officer
2021-07-07 ~ now
IIF 10 - Director → ME
Person with significant control
2021-07-07 ~ now
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE