1
73 Sherriff Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-09-28 ~ 2019-07-12
IIF 34 - Director → ME
Person with significant control
2016-09-28 ~ 2019-07-12
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
2
MSTAY HYDE PARK LTD
- 2017-11-07
11043740 Midas, 198 West End Lane, London
Active Corporate (2 parents, 2 offsprings)
Officer
2017-11-02 ~ now
IIF 17 - Director → ME
IIF 31 - Director → ME
Person with significant control
2017-11-02 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
3
Midas, 198 West End Lane, London
Active Corporate (7 parents)
Officer
2015-05-11 ~ now
IIF 16 - Director → ME
IIF 26 - Director → ME
2015-05-11 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-05-04
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
4
198 West End Lane, London, England
Active Corporate (2 parents)
Officer
2022-11-28 ~ now
IIF 7 - Director → ME
IIF 58 - Director → ME
Person with significant control
2022-11-28 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
106-110 Queensway, London
Dissolved Corporate (9 parents)
Officer
2018-05-04 ~ dissolved
IIF 62 - Director → ME
IIF 21 - Director → ME
6
9 Russell Road, London
Active Corporate (7 parents)
Officer
2017-01-05 ~ now
IIF 60 - Director → ME
7
HOLAW (337) LIMITED - 1995-08-31
Midas, 198 West End Lane, London
Active Corporate (10 parents, 3 offsprings)
Officer
2017-01-05 ~ now
IIF 59 - Director → ME
8
198 West End Lane, London, England
Active Corporate (2 parents)
Officer
2024-12-23 ~ now
IIF 10 - Director → ME
Person with significant control
2024-12-23 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
MSTAY WATERLOO LIMITED
- 2020-09-23
11039987 Ground Floor, 45 Pall Mall, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-10-31 ~ now
IIF 28 - Director → ME
IIF 14 - Director → ME
Person with significant control
2017-10-31 ~ 2018-11-01
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
9 Russell Road, London
Active Corporate (7 parents)
Officer
2017-01-05 ~ 2017-12-15
IIF 63 - Director → ME
2019-01-09 ~ now
IIF 61 - Director → ME
11
Midas, 198 West End Lane, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-10-21 ~ now
IIF 18 - Director → ME
IIF 27 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
12
198 West End Lane, London, England
Active Corporate (3 parents)
Officer
2025-09-15 ~ now
IIF 25 - Director → ME
13
Midas, 198 West End Lane, London
Active Corporate (3 parents)
Officer
2015-07-02 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
14
198 West End Lane, London
Active Corporate (2 parents)
Officer
2014-02-25 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
HOTEL 27 LIMITED
07259930 04442027, 08330524, 08699231Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 198 West End Lane, London
Active Corporate (4 parents)
Officer
2017-06-15 ~ now
IIF 13 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
16
198 West End Lane, London
Dissolved Corporate (2 parents)
Officer
2014-05-27 ~ dissolved
IIF 22 - Director → ME
IIF 33 - Director → ME
17
Midas, 198 West End Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-07 ~ now
IIF 15 - Director → ME
IIF 30 - Director → ME
18
198 West End Lane, London
Active Corporate (2 parents)
Officer
2014-02-25 ~ now
IIF 23 - Director → ME
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
19
198 West End Lane, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-06-06 ~ now
IIF 9 - Director → ME
IIF 24 - Director → ME
Person with significant control
2018-06-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
198 West End Lane, London, England
Active Corporate (3 parents)
Person with significant control
2024-08-27 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
21
198 West End Lane, London, England
Active Corporate (3 parents)
Officer
2019-05-03 ~ now
IIF 5 - Director → ME
Person with significant control
2019-05-03 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
22
198 West End Lane, London, England
Active Corporate (2 parents)
Officer
2018-01-19 ~ now
IIF 3 - Director → ME
Person with significant control
2018-01-19 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
198 West End Lane, London, England
Active Corporate (2 parents)
Officer
2018-10-15 ~ now
IIF 6 - Director → ME
Person with significant control
2018-10-15 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
24
198 Midas House, West End Lane, London, England
Active Corporate (3 parents)
Officer
2017-04-12 ~ now
IIF 1 - Director → ME
Person with significant control
2018-08-01 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
25
Midas, 198 West End Lane, London, England
Active Corporate (9 parents)
Officer
2025-01-09 ~ now
IIF 32 - Director → ME
IIF 20 - Director → ME
26
Midas, 198 West End Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-20 ~ now
IIF 19 - Director → ME
IIF 29 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
27
VICTORIA STUDIO CONSULTANTS LTD
13403268 198 West End Lane, London, England
Active Corporate (4 parents)
Officer
2022-04-12 ~ now
IIF 2 - Director → ME
Person with significant control
2021-05-17 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
198 West End Lane, London, England
Active Corporate (2 parents)
Officer
2024-12-30 ~ now
IIF 8 - Director → ME
Person with significant control
2024-12-30 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE