1
8 Devonshire Terrace, Paddington, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-21 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
153 Hammersmith Road, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2005-11-23 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - 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 18 - Director → ME
Person with significant control
2018-06-15 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - 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 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
5
214 High Street, Acton, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-01-24 ~ now
IIF 27 - Director → ME
6
153 Hammersmith Road, London, England
Active Corporate (6 parents)
Officer
2007-02-23 ~ now
IIF 23 - Director → ME
2007-02-23 ~ now
IIF 35 - Secretary → ME
7
16-18 Penywern Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-14 ~ 2018-11-16
IIF 34 - Director → ME
Person with significant control
2017-09-14 ~ 2018-11-16
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
153 Hammersmith Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-02 ~ now
IIF 24 - Director → ME
Person with significant control
2019-07-02 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
MESHREKY PROPERTY & HOSPITALITY LTD
12513248 16-18 Penywern Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-12 ~ now
IIF 22 - Director → ME
2020-03-12 ~ now
IIF 37 - Secretary → ME
Person with significant control
2020-03-12 ~ now
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
10
MIDDLE EAST FRUIT AND VEGETABLE PRODUCTS LIMITED
05332601 20 Coxon Street, Spondon, Derby, Derbyshire
Dissolved Corporate (5 parents)
Officer
2005-01-14 ~ 2008-01-15
IIF 32 - Director → ME
11
153 Hammersmith Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-01-08 ~ now
IIF 15 - Director → ME
Person with significant control
2017-01-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
29/30 Fitzroy Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-16 ~ dissolved
IIF 33 - Director → ME
13
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-09-19 ~ dissolved
IIF 28 - Director → ME
14
153 Hammersmith Road, London, England
Active Corporate (7 parents)
Officer
2007-07-31 ~ now
IIF 21 - Director → ME
15
153 Hammersmith Road, London, England
Active Corporate (2 parents)
Officer
2012-01-30 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
16
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 17 - Director → ME
2013-07-26 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Has significant influence or control → OE
17
153 Hammersmith Road, London, England
Active Corporate (2 parents)
Officer
2011-09-23 ~ now
IIF 26 - Director → ME
Person with significant control
2016-09-23 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
153 Hammersmith Road, London, England
Active Corporate (3 parents)
Officer
2012-06-12 ~ now
IIF 14 - Director → ME
19
153 Hammersmith Road, London, England
Active Corporate (8 parents)
Officer
2007-06-25 ~ now
IIF 25 - Director → ME
Person with significant control
2016-06-25 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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 29 - Director → ME
21
WEMBLEY HILL PROPERTIES LIMITED
- 2015-06-16
07393590 153 Hammersmith Road, London, England
Active Corporate (6 parents)
Officer
2014-01-17 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 2 - Has significant influence or control → OE