1
8 Devonshire Terrace, Paddington, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-21 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 8 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
2
153 Hammersmith Road, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2005-11-23 ~ now
IIF 18 - Director → ME
2005-11-23 ~ 2008-04-23
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
153 Hammersmith Road, London, England
Active Corporate (7 parents)
Officer
2005-06-20 ~ now
IIF 22 - Director → ME
2005-06-20 ~ 2008-08-01
IIF 39 - Secretary → ME
Person with significant control
2018-06-15 ~ now
IIF 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
4
3 King Edwards Road, Ruislip, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
2008-03-26 ~ 2018-07-25
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-25
IIF 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
5
153 Hammersmith Road, London, England
Active Corporate (4 parents)
Officer
2019-04-12 ~ now
IIF 19 - Director → ME
6
214 High Street, Acton, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-01-24 ~ now
IIF 25 - Director → ME
7
153 Hammersmith Road, London, England
Active Corporate (6 parents)
Officer
2007-02-23 ~ now
IIF 15 - Director → ME
8
16-18 Penywern Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-14 ~ 2018-11-16
IIF 35 - Director → ME
Person with significant control
2017-09-14 ~ 2018-11-16
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
153 Hammersmith Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-02 ~ now
IIF 26 - Director → ME
Person with significant control
2019-07-02 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
10
153 Hammersmith Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-01-08 ~ now
IIF 21 - Director → ME
Person with significant control
2017-01-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
29/30 Fitzroy Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-16 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
12
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-19 ~ now
IIF 28 - Director → ME
13
153 Hammersmith Road, London, England
Active Corporate (7 parents)
Officer
2007-07-31 ~ now
IIF 17 - Director → ME
2007-07-31 ~ 2008-04-23
IIF 38 - Secretary → ME
14
PROPERTY MANAGEMENT AND CLEANING LTD
12348413 6 Royal Crescent, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-04 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-12-04 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
15
SIMPLY ROOMS & SUITES LTD
- now 08626496GLENDALE HYDE PARK HOTEL LTD
- 2013-11-27
08626496 153 Hammersmith Road, London, England
Active Corporate (4 parents)
Officer
2013-07-26 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
153 Hammersmith Road, London, England
Active Corporate (2 parents)
Officer
2011-09-23 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
17
153 Hammersmith Road, London, England
Active Corporate (3 parents)
Officer
2012-01-30 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 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
18
SUNRISE HOTELS MANAGEMENT LIMITED
09526696 32 Woodstock Grove Shepherds Bush, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-07 ~ dissolved
IIF 32 - Director → ME
19
20 Coxon Street Spondon, Derby, Derbyshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-02 ~ 2015-07-15
IIF 31 - Director → ME
20
G. IDRISS TRADING CO. LIMITED
- 2005-12-22
01010090IDRISS HOTELS LIMITED - 1977-12-31
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (15 parents)
Officer
2005-09-15 ~ 2018-11-22
IIF 27 - Director → ME
2005-09-15 ~ 2008-04-23
IIF 36 - Secretary → ME
Person with significant control
2016-07-01 ~ 2018-11-22
IIF 12 - Has significant influence or control → OE
21
WEMBLEY HILL PROPERTIES LIMITED
- 2015-06-16
07393590 153 Hammersmith Road, London, England
Active Corporate (6 parents)
Officer
2014-01-17 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 13 - Has significant influence or control → OE