The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Amir Dayan
Mr Amir Dayan
Cypriot born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 1
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU, United Kingdom
Mr Amir Dayan
Cypriot born in August 1974Resident in Cyprus
Registered addresses and corresponding companies
IIF 2 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU, England
Mr Amir Wayman
British born in August 1974Resident in England
Registered addresses and corresponding companiesAmir Dayan
Cypriot born in August 1974Registered addresses and corresponding companiesAmir Dayan
Cypriot born in August 1974Resident in Cyprus
Registered addresses and corresponding companiesAmir Wayman
British born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 53 129, Station Road, London, NW4 4NJ, England
Mr Amir Dayan
Cypriot born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 Holiday Inn London Heathrow M4 J4, Sipson Road, Sipson, West Drayton, UB7 0JU, England
IIF 55 IIF 56 IIF 57 (more) Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU, England
IIF 62 IIF 63 IIF 64 (more) Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU, United Kingdom
Amir Dayan
Israeli born in August 1974Resident in Israel
Registered addresses and corresponding companiesAmir Dayan
Israeli born in August 1974Resident in Cyprus
Registered addresses and corresponding companiesMr Amir Dayan
Israeli born in August 1974Resident in United Kingdom
Registered addresses and corresponding companiesWayman, Amir
British company director born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 74 5, Swanley Crescent, Potters Bar, EN6 1NQ, England
Wayman, Amir
British director born in August 1974Resident in England
Registered addresses and corresponding companiesMr Amir Wayman
British born in August 1974Resident in United Kingdom
Registered addresses and corresponding companiesWayman, Amir
British director born in August 1974Resident in United Kingdom
Registered addresses and corresponding companiesWayman, Amir
British managing director born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 11-12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England
Related profiles found in government register
Offspring entities and appointments
Active
69
- 1 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-10-31Officer
2018-10-10 ~ nowIIF 85 - Director → MEPerson with significant control 2018-10-10 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Aston House, Cornwall Avenue, LondonDissolved Corporate (3 parents)Officer 2006-06-07 ~ dissolvedIIF 78 - Director → ME
- 3 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandActive Corporate (2 parents)Total liabilities (Company account)520,715 GBP2024-04-30Officer 2018-11-30 ~ nowIIF 86 - Director → MEPerson with significant control 2018-11-30 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Baraka House, Green Bank Crescent, London, EnglandActive Corporate (3 parents)Equity (Company account)297 GBP2024-08-31Officer 2023-08-10 ~ nowIIF 76 - Director → ME
- 5 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United KingdomActive Corporate (3 parents)Person with significant control 2024-09-27 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 6 Baraka House, Green Bank Crescent, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-130,168 GBP2024-06-30Officer 2022-01-10 ~ nowIIF 74 - Director → ME
- 7 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2024-11-06 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE
- 8 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control 2024-02-01 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE
- 9 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (5 parents)Person with significant control 2020-12-15 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
- 10BESPOKE HOTELS GOLDIE (2) LIMITED - 2015-04-28 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)10 GBP2016-11-30Person with significant control 2019-08-14 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 11BESPOKE HOTELS GOLDIE (3) LIMITED - 2015-04-28 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-07-31Person with significant control 2019-07-08 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 12BESPOKE HOTELS GOLDIE (4) LIMITED - 2015-04-28 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-11-30Person with significant control 2019-07-08 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE
- 13 22 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-07-30 ~ nowIIF 37 - Ownership of voting rights - More than 25% → OEIIF 37 - Ownership of shares - More than 25% → OE
- 14 22 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-07-30 ~ nowIIF 8 - Ownership of voting rights - More than 25% → OEIIF 8 - Ownership of shares - More than 25% → OE
- 15 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2019-12-16 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 16 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)6,047 GBP2024-07-31Officer 2014-03-13 ~ nowIIF 88 - Director → MEPerson with significant control 2021-07-21 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17 11-12 Hallmark Trading Estate, Fourth Way, Wembley, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)100 GBP2024-04-30Officer 2016-11-11 ~ nowIIF 87 - Director → MEPerson with significant control 2017-11-10 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18 22 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2022-10-12 ~ nowIIF 49 - Ownership of voting rights - More than 25% → OEIIF 49 - Ownership of shares - More than 25% → OE
- 19 22 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-10-12 ~ nowIIF 6 - Ownership of voting rights - More than 25% → OEIIF 6 - Ownership of shares - More than 25% → OE
- 20 22 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2022-10-12 ~ nowIIF 45 - Ownership of voting rights - More than 25% → OEIIF 45 - Ownership of shares - More than 25% → OE
- 21 22 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2022-10-12 ~ nowIIF 16 - Has significant influence or control → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% → OEIIF 16 - Ownership of shares - More than 25% → OE
- 22 22 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-10-12 ~ nowIIF 47 - Ownership of voting rights - More than 25% → OEIIF 47 - Ownership of shares - More than 25% → OE
- 23 22 Grenville Street, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner 2022-10-12 ~ nowIIF 36 - Ownership of voting rights - More than 25% → OEIIF 36 - Ownership of shares - More than 25% → OE
- 24 22 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2022-10-12 ~ nowIIF 41 - Ownership of voting rights - More than 25% → OEIIF 41 - Ownership of shares - More than 25% → OE
- 25 22 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2022-10-12 ~ nowIIF 25 - Ownership of voting rights - More than 25% → OEIIF 25 - Ownership of shares - More than 25% → OE
- 26 22 Grenville Street, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner 2022-10-12 ~ nowIIF 42 - Ownership of voting rights - More than 25% → OEIIF 42 - Ownership of shares - More than 25% → OE
- 27 22 Grenville Street, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner 2022-10-12 ~ nowIIF 22 - Ownership of voting rights - More than 25% → OEIIF 22 - Ownership of shares - More than 25% → OE
- 28 22 Grenville Street, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner 2022-10-12 ~ nowIIF 19 - Ownership of voting rights - More than 25% → OEIIF 19 - Ownership of shares - More than 25% → OE
- 29 22 Grenville Street, St Helier, JerseyActive Corporate (1 parent)Beneficial owner 2022-10-12 ~ nowIIF 32 - Ownership of voting rights - More than 25% → OEIIF 32 - Ownership of shares - More than 25% → OE
- 30 22 Grenville Street, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner 2022-10-12 ~ nowIIF 27 - Ownership of voting rights - More than 25% → OEIIF 27 - Ownership of shares - More than 25% → OE
- 31 22 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2022-10-12 ~ nowIIF 44 - Has significant influence or control → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 25% → OEIIF 44 - Ownership of shares - More than 25% → OE
- 32 22 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2022-10-12 ~ nowIIF 10 - Has significant influence or control → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% → OEIIF 10 - Ownership of shares - More than 25% → OE
- 33 22 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2022-10-12 ~ nowIIF 24 - Has significant influence or control → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% → OEIIF 24 - Ownership of shares - More than 25% → OE
- 34 22 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2022-10-12 ~ nowIIF 18 - Ownership of voting rights - More than 25% → OEIIF 18 - Ownership of shares - More than 25% → OE
- 35 22 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2022-10-12 ~ nowIIF 26 - Has significant influence or control → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% → OEIIF 26 - Ownership of shares - More than 25% → OE
- 36 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United KingdomActive Corporate (2 parents)Person with significant control 2024-08-14 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE
- 37 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United KingdomActive Corporate (2 parents, 3 offsprings)Person with significant control 2024-08-15 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OE
- 38 22 Grenville Street, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner 2022-10-12 ~ nowIIF 30 - Ownership of voting rights - More than 25% → OEIIF 30 - Ownership of shares - More than 25% → OE
- 39 22 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2019-06-25 ~ nowIIF 31 - Ownership of voting rights - More than 25% → OEIIF 31 - Ownership of shares - More than 25% → OE
- 40 22 Grenville Street, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner 2022-10-12 ~ nowIIF 17 - Ownership of voting rights - More than 25% → OEIIF 17 - Ownership of shares - More than 25% → OE
- 41 22 Grenville Street, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner 2022-10-12 ~ nowIIF 12 - Ownership of voting rights - More than 25% → OEIIF 12 - Ownership of shares - More than 25% → OE
- 42 22 Grenville Street, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner 2022-10-12 ~ nowIIF 11 - Ownership of voting rights - More than 25% → OEIIF 11 - Ownership of shares - More than 25% → OE
- 43 22 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2022-10-12 ~ nowIIF 39 - Ownership of voting rights - More than 25% → OEIIF 39 - Ownership of shares - More than 25% → OE
- 44 22 Grenville Street, St Helier, JerseyActive Corporate (1 parent)Beneficial owner 2022-10-12 ~ nowIIF 29 - Ownership of voting rights - More than 25% → OEIIF 29 - Ownership of shares - More than 25% → OE
- 45 22 Grenville Street, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner 2022-10-12 ~ nowIIF 43 - Ownership of voting rights - More than 25% → OEIIF 43 - Ownership of shares - More than 25% → OE
- 46 22 Grenville Street, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner 2022-10-12 ~ nowIIF 14 - Ownership of voting rights - More than 25% → OEIIF 14 - Ownership of shares - More than 25% → OE
- 47 22 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-10-12 ~ nowIIF 46 - Ownership of voting rights - More than 25% → OEIIF 46 - Ownership of shares - More than 25% → OE
- 48 22 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2022-10-12 ~ nowIIF 38 - Ownership of voting rights - More than 25% → OEIIF 38 - Ownership of shares - More than 25% → OE
- 49 22 Grenville Street, St Helier, United KingdomRegistered Corporate (1 parent)Beneficial owner 2022-10-12 ~ nowIIF 5 - Ownership of voting rights - More than 25% → OEIIF 5 - Ownership of shares - More than 25% → OE
- 50 22 Grenville Street, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner 2022-10-12 ~ nowIIF 13 - Ownership of voting rights - More than 25% → OEIIF 13 - Ownership of shares - More than 25% → OE
- 51 22 Grenville Street, St Helier, JerseyActive Corporate (4 parents)Beneficial owner 2022-10-12 ~ nowIIF 48 - Ownership of voting rights - More than 25% → OEIIF 48 - Ownership of shares - More than 25% → OE
- 52 22 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2022-10-12 ~ nowIIF 28 - Ownership of voting rights - More than 25% → OEIIF 28 - Ownership of shares - More than 25% → OE
- 53 22 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2022-10-12 ~ nowIIF 7 - Ownership of voting rights - More than 25% → OEIIF 7 - Ownership of shares - More than 25% → OE
- 54 22 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2022-10-12 ~ nowIIF 40 - Has significant influence or control → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% → OEIIF 40 - Ownership of shares - More than 25% → OE
- 55 22 Grenville Street, St Helier, JerseyActive Corporate (2 parents)Beneficial owner 2022-10-12 ~ nowIIF 35 - Has significant influence or control → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% → OEIIF 35 - Ownership of shares - More than 25% → OE
- 56 22 Grenville Street, St Helier, JerseyActive Corporate (4 parents)Beneficial owner 2022-10-12 ~ nowIIF 15 - Ownership of voting rights - More than 25% → OEIIF 15 - Ownership of shares - More than 25% → OE
- 57 22 Grenville Street, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner 2022-10-12 ~ nowIIF 34 - Ownership of voting rights - More than 25% → OEIIF 34 - Ownership of shares - More than 25% → OE
- 58 22 Grenville Street, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner 2022-10-12 ~ nowIIF 9 - Ownership of shares - More than 25% → OEIIF 9 - Ownership of voting rights - More than 25% → OE
- 59 22 Grenville Street, St Helier, JerseyActive Corporate (2 parents)Beneficial owner 2022-10-12 ~ nowIIF 33 - Has significant influence or control → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% → OEIIF 33 - Ownership of shares - More than 25% → OE
- 60 22 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-10-12 ~ nowIIF 50 - Ownership of voting rights - More than 25% → OEIIF 50 - Ownership of shares - More than 25% → OE
- 61 22 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2019-06-25 ~ nowIIF 23 - Ownership of voting rights - More than 25% → OEIIF 23 - Ownership of shares - More than 25% → OE
- 62 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2023-07-31 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE
- 63 Holiday Inn London Heathrow M4 J4 Sipson Road, Sipson, West Drayton, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2018-01-12 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE
- 64 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2018-07-18 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
- 65 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (3 parents)Person with significant control 2018-07-18 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE
- 66
VBURGER EVENTS LIMITED
- nowTHE VEGAN BURGER CO. EVENTS LIMITED - 2018-06-29 Unit 2 Oxgate Lane, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-06-30Officer 2018-06-27 ~ dissolvedIIF 84 - Director → MEPerson with significant control 2018-06-27 ~ dissolvedIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 67 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United KingdomActive Corporate (3 parents)Person with significant control 2024-10-22 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OE
- 68 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United KingdomActive Corporate (4 parents)Person with significant control 2025-08-20 ~ nowIIF 1 - Has significant influence or control → OE
- 69 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2018-10-23 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
Ceased
12
- 1 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2024-07-26 ~ 2024-08-15IIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE
- 2 129 Station Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-17,331 GBP2024-08-31Officer 2023-08-10 ~ 2023-10-06IIF 75 - Director → MEPerson with significant control 2023-08-10 ~ 2023-10-06IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2024-07-26 ~ 2024-08-15IIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE
- 4 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2024-07-26 ~ 2024-08-15IIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OE
- 5 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United KingdomActive Corporate (2 parents)Person with significant control 2024-02-02 ~ 2024-02-02IIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE
- 6 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United KingdomActive Corporate (2 parents)Person with significant control 2024-02-01 ~ 2024-02-01IIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 7 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)6,047 GBP2024-07-31Person with significant control 2016-04-06 ~ 2018-02-21IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 11-12 Hallmark Trading Estate, Fourth Way, Wembley, EnglandActive Corporate (2 parents)Equity (Company account)18,647 GBP2022-07-31Officer 2017-03-07 ~ 2021-07-21IIF 77 - Director → MEPerson with significant control 2017-03-07 ~ 2021-07-21IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 22 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-02-03 ~ 2023-08-01IIF 20 - Ownership of voting rights - More than 25% → OEIIF 20 - Ownership of shares - More than 25% → OE
- 10 22 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-02-03 ~ 2023-08-01IIF 21 - Ownership of voting rights - More than 25% → OEIIF 21 - Ownership of shares - More than 25% → OE
- 11 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2023-07-31 ~ 2023-08-01IIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control 2023-07-31 ~ 2023-08-01IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
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