1
187 Brompton Road, London, England, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-16 ~ now
IIF 5 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 22 - 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 - Right to appoint or remove directors → OE
2
GOLDENGATE CAPITAL SOLUTIONS LTD
15217657 213 Brompton Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-10-17 ~ now
IIF 16 - Director → ME
Person with significant control
2023-10-17 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Hayatt Pharmacy, 187 Brompton Road, London, England
Active Corporate (2 parents)
Officer
2023-08-08 ~ now
IIF 12 - Director → ME
Person with significant control
2023-08-08 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
HAYATT LONDON (HOLDINGS) LIMITED
10909604 187 Brompton Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-10 ~ now
IIF 8 - Director → ME
Person with significant control
2017-08-10 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
187 Brompton Road, London, England
Active Corporate (2 parents)
Officer
2020-07-15 ~ now
IIF 6 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 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
IIF 23 - Right to appoint or remove directors → OE
6
Hayatt London, 187 Brompton Road, London, England
Active Corporate (3 parents)
Officer
2016-03-10 ~ now
IIF 18 - Director → ME
2015-03-09 ~ 2015-09-28
IIF 17 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
7
38 Station Road, North Harrow, Harrow, England
Active Corporate (3 parents)
Officer
2025-10-03 ~ now
IIF 1 - Director → ME
8
187 Brompton Road, London, England
Active Corporate (10 parents)
Officer
2017-11-27 ~ now
IIF 14 - Director → ME
Person with significant control
2017-11-27 ~ now
IIF 24 - Has significant influence or control → OE
9
HAYATT INVESTMENT (66 PORTNALL RD) LTD
- 2022-12-14
14245469 187 Brompton Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-07-20 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
KNIGHTSBRIDGE AUTO LIMITED
- now 10420202 C/o Life Pharmacy, 213 Brompton Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-10-11 ~ 2023-02-26
IIF 13 - Director → ME
Person with significant control
2016-10-11 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
11
213 Brompton Road, London, England
Active Corporate (2 parents)
Officer
2021-03-23 ~ now
IIF 9 - Director → ME
Person with significant control
2021-03-23 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
12
64 Ashbourne Road, London, England
Active Corporate (1 parent)
Officer
2018-04-13 ~ now
IIF 10 - Director → ME
Person with significant control
2018-04-13 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
13
213 Brompton Road, London, England
Active Corporate (2 parents)
Officer
2019-10-09 ~ now
IIF 15 - Director → ME
Person with significant control
2019-10-09 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
213 Brompton Road, London, England
Active Corporate (2 parents)
Officer
2017-03-13 ~ now
IIF 7 - Director → ME
Person with significant control
2017-03-13 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
38 Station Road, North Harrow, Harrow, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-10-01 ~ now
IIF 3 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
16
C/o Life Pharmacy, 213 Brompton Road, London, England
Active Corporate (2 parents)
Officer
2025-06-12 ~ now
IIF 11 - Director → ME
Person with significant control
2025-06-12 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
173 Stradbroke Grove, Ilford, England
Active Corporate (3 parents)
Officer
2023-04-01 ~ now
IIF 4 - Director → ME
Person with significant control
2023-04-01 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
18
38 Station Road, North Harrow, Harrow, England
Active Corporate (4 parents, 2 offsprings)
Officer
2025-10-03 ~ now
IIF 2 - Director → ME