1
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-15 ~ now
IIF 22 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
2
3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (1 parent)
Officer
2015-09-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control → OE
3
Digital Hospitality, Arch 58 Upstairs, Ingate Place, London, England
Active Corporate (1 parent)
Officer
2019-09-17 ~ now
IIF 6 - Director → ME
Person with significant control
2019-09-17 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
4
45 Hertford Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-16 ~ 2020-03-02
IIF 13 - Director → ME
Person with significant control
2019-09-16 ~ 2020-03-02
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
5
45 Mayfair, Hertford Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-10-14 ~ 2020-10-16
IIF 19 - Director → ME
6
Kanya Tech, Arch 58 Downstairs, Ingate Place, London, England
Active Corporate (4 parents)
Officer
2019-04-10 ~ 2024-10-10
IIF 7 - Director → ME
2025-03-22 ~ now
IIF 8 - Director → ME
2019-04-10 ~ 2024-10-10
IIF 4 - Secretary → ME
2025-03-22 ~ now
IIF 3 - Secretary → ME
Person with significant control
2022-01-01 ~ 2024-10-10
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
2025-03-22 ~ now
IIF 23 - Has significant influence or control → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
7
Kayana World Ltd, Arch 57-58 Ingate Place, London, England
Active Corporate (2 parents)
Officer
2020-07-30 ~ now
IIF 9 - Director → ME
Person with significant control
2020-07-30 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
8
45 Hertford Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-14 ~ dissolved
IIF 11 - Director → ME
9
Season Car Rental, Arch 56, Ingate Place, London, England
Active Corporate (3 parents)
Officer
2019-04-09 ~ now
IIF 5 - Director → ME
Person with significant control
2020-05-02 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
10
3 The Courtyard Harris Business Park, Hanbury Road Stoke Prior, Bromsgrove
Dissolved Corporate (6 parents)
Officer
2006-08-14 ~ dissolved
IIF 21 - Director → ME
11
Season Group, Arch 56 Downstairs, Ingate Place, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-04-02 ~ 2023-04-20
IIF 17 - Director → ME
2019-04-02 ~ 2023-04-20
IIF 1 - Secretary → ME
Person with significant control
2019-04-02 ~ 2023-04-20
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
12
45 Hertford Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-03-12 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
13
45 Hertford Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-01-03 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
14
45 Hertford Street, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2020-05-20 ~ 2020-06-09
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
45 Hertford Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-16 ~ 2018-10-02
IIF 12 - Director → ME
Person with significant control
2018-02-16 ~ 2018-10-02
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
16
3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (1 parent)
Officer
2018-01-22 ~ dissolved
IIF 18 - Director → ME
2018-01-22 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2018-01-22 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
17
Unit M, Kingsbridge Road, Barking, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-05 ~ dissolved
IIF 10 - Director → ME
18
45 Hertford Street, Mayfair, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-10-04 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE