1
93 Park Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-04-13 ~ 2023-06-30
IIF 5 - Director → ME
2
ACCESS SELF STORAGE (1) LIMITED
08468217 08616081, 08493646, 14128688Warning 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) 93 Park Lane, Mayfair, London
Active Corporate (10 parents)
Officer
2018-10-15 ~ 2023-06-30
IIF 15 - Director → ME
2013-04-02 ~ 2017-08-01
IIF 63 - Director → ME
3
ACCESS SELF STORAGE (2) LIMITED
08493646 08616081, 14128688, 08468217Warning 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) 93 Park Lane, Mayfair, London
Active Corporate (8 parents)
Officer
2013-04-17 ~ 2023-06-30
IIF 38 - Director → ME
4
ACCESS SELF STORAGE (3) LIMITED
14128688 08616081, 08493646, 08468217Warning 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) 93 Park Lane, London, England
Active Corporate (5 parents)
Officer
2022-05-24 ~ 2023-06-30
IIF 33 - Director → ME
5
ACCESS SELF STORAGE (5) LIMITED
08616082 08468217, 08493646, 14128688Warning 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) 93 Park Lane, London
Active Corporate (7 parents, 1 offspring)
Officer
2013-07-18 ~ 2023-06-30
IIF 37 - Director → ME
6
ACCESS SELF STORAGE (6) LIMITED
08616081 08493646, 14128688, 08468217Warning 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) 93 Park Lane, London
Active Corporate (7 parents)
Officer
2013-07-18 ~ 2023-06-30
IIF 36 - Director → ME
7
ACCESS SELF STORAGE (BECKENHAM) LIMITED
07656727 93 Park Lane, London
Active Corporate (8 parents)
Officer
2011-06-03 ~ 2023-06-30
IIF 55 - Director → ME
8
ACCESS SELF STORAGE (BRENT) LIMITED
07663321 93 Park Lane, Mayfair, London
Active Corporate (8 parents)
Officer
2011-06-09 ~ 2023-06-30
IIF 58 - Director → ME
9
ACCESS SELF STORAGE (CAMBERLEY) LIMITED
- now 09191152ACCESS SELF STORAGE (CABERLEY) LIMITED
- 2014-10-09
09191152 93 Park Lane, London
Active Corporate (7 parents)
Officer
2014-08-28 ~ 2023-06-30
IIF 54 - Director → ME
10
ACCESS SELF STORAGE (CHELSEA) LIMITED
07656708 93 Park Lane, London
Active Corporate (8 parents)
Officer
2011-06-03 ~ 2023-06-30
IIF 53 - Director → ME
11
ACCESS SELF STORAGE (GUILDFORD) LIMITED
- now 04440994GILBRAN (CROYDON) LIMITED - 2007-02-05
ACORNPARK PROPERTIES LIMITED - 2002-10-08
93 Park Lane, London, Uk
Dissolved Corporate (14 parents)
Officer
2010-10-28 ~ dissolved
IIF 65 - Director → ME
12
ACCESS SELF STORAGE (INSURANCE ADMINISTRATION) LIMITED
- now 05118837SHELFCO (NO.2974) LIMITED - 2004-07-08
93 Park Lane, London
Active Corporate (16 parents)
Officer
2010-10-28 ~ 2023-06-30
IIF 41 - Director → ME
13
ACCESS SELF STORAGE (LONDON) LIMITED
- now 04897746PRECIS SELF STORAGE (LONDON) LIMITED
- 2004-12-17
04897746 93 Park Lane, London
Active Corporate (18 parents)
Officer
2003-10-08 ~ 2023-06-30
IIF 44 - Director → ME
14
ACCESS SELF STORAGE (UK) LIMITED
- now 04875962 08493646, 14128688, 08468217Warning 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)PRECIS SELF STORAGE LIMITED
- 2004-12-17
04875962 93 Park Lane, London
Active Corporate (18 parents)
Officer
2003-10-08 ~ 2023-06-30
IIF 13 - Director → ME
15
ACCESS SELF STORAGE LIMITED
- now 05526726 03540686, 08493646, 14128688Warning 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)ACCESS SELF STORAGE 4 LTD - 2006-03-01
93 Park Lane, London
Active Corporate (16 parents)
Officer
2018-10-15 ~ 2023-06-30
IIF 12 - Director → ME
2010-10-28 ~ 2017-08-01
IIF 64 - Director → ME
16
ACCESS SELF STORAGE PROPERTIES LIMITED
- now 03540686ACCESS SELF STORAGE LIMITED - 2006-03-01
ACCESS STORAGE SOLUTIONS LIMITED - 2003-07-28
ACCESS STORAGE SPACE LIMITED - 2000-11-23
ACCESS STORAGE CENTRES LIMITED - 1999-10-27
ACORN STORAGE CENTRES LIMITED - 1999-04-01
HACKREMCO (NO.1334) LIMITED - 1998-06-03
93 Park Lane, London
Active Corporate (27 parents)
Officer
2010-10-28 ~ 2023-06-30
IIF 52 - Director → ME
17
ANDRIAS LONDON HOTELS LIMITED
- now 05146639OFFICEGROOVE LIMITED - 2004-07-06
27 Devonshire Terrace, London
Active Corporate (12 parents)
Officer
2004-07-14 ~ 2023-06-30
IIF 17 - Director → ME
18
BARCLAY ROAD 3A LIMITED
14494937 14495953, 14495517, 14495203Warning 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) 93 Park Lane, London, England
Active Corporate (5 parents)
Officer
2022-11-21 ~ 2022-12-01
IIF 4 - Director → ME
19
BARCLAY ROAD 3B LIMITED
14495203 14495517, 14494937, 14495953Warning 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) 93 Park Lane, London, England
Active Corporate (5 parents)
Officer
2022-11-21 ~ 2022-12-01
IIF 24 - Director → ME
20
BARCLAY ROAD 3C LIMITED
14495517 14495203, 14494937, 14495953Warning 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) 93 Park Lane, London, England
Active Corporate (5 parents)
Officer
2022-11-21 ~ 2022-12-01
IIF 23 - Director → ME
21
BARCLAY ROAD 3D LIMITED
14495953 14495517, 14494937, 14495203Warning 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) 93 Park Lane, London, England
Active Corporate (5 parents)
Officer
2022-11-21 ~ 2022-12-01
IIF 25 - Director → ME
22
BARCLAY ROAD MANAGEMENT COMPANY LIMITED
- now 141789681-9 INVERNESS MANAGEMENT COMPANY LIMITED
- 2022-08-10
14178968 93 Park Lane, London, England
Dissolved Corporate (5 parents)
Officer
2022-06-17 ~ 2023-06-30
IIF 32 - Director → ME
23
93 Park Lane, London
Active Corporate (15 parents)
Officer
2010-09-28 ~ 2023-06-30
IIF 42 - Director → ME
24
93 Park Lane, London
Active Corporate (15 parents)
Officer
2010-10-28 ~ 2023-06-30
IIF 51 - Director → ME
25
93 Park Lane, London
Active Corporate (15 parents)
Officer
2010-10-28 ~ 2023-06-30
IIF 47 - Director → ME
26
93 Park Lane, London
Active Corporate (15 parents)
Officer
2010-10-28 ~ 2023-06-30
IIF 46 - Director → ME
27
3 Queens Gardens, London, England
Dissolved Corporate (7 parents)
Officer
2010-10-21 ~ 2023-06-30
IIF 11 - Director → ME
28
CHAMPIONS SELF STORAGE PROPERTIES LIMITED
04694793 93 Park Lane, London
Active Corporate (18 parents)
Officer
2010-10-28 ~ 2023-06-30
IIF 45 - Director → ME
29
93 Park Lane, Mayfair, London
Active Corporate (7 parents)
Officer
2013-07-02 ~ 2023-06-30
IIF 56 - Director → ME
30
93 Park Lane, Mayfair, London
Active Corporate (7 parents)
Officer
2013-07-02 ~ 2023-06-30
IIF 57 - Director → ME
31
GROSVENOR COURT HOTEL LIMITED
- now 02738651BHATIA HOTEL ENTERPRISES LIMITED - 1993-04-21
3 Queens Gardens, London, England
Dissolved Corporate (17 parents)
Officer
2000-12-13 ~ 2023-06-30
IIF 9 - Director → ME
32
ST JAMES PARADE (54) LIMITED - 2005-07-21
3 Queens Gardens, London, England
Active Corporate (11 parents)
Officer
2005-08-08 ~ 2023-06-30
IIF 62 - Director → ME
33
HYDE PARK PREMIER BAYSWATER LIMITED
06306557 3 Queens Gardens, London, England
Active Corporate (9 parents)
Officer
2007-07-09 ~ 2023-06-30
IIF 16 - Director → ME
34
INHABIT HOTEL (SOUTHWICK STREET) LIMITED
- now 06304726SHAFTESBURY LONDON NOTTING HILL LIMITED
- 2019-03-22
06304726 3 Queens Gardens, London, England
Active Corporate (10 parents)
Officer
2007-07-06 ~ 2023-06-30
IIF 18 - Director → ME
35
INHABIT HOTEL QUEENS GARDENS LIMITED
- now 06971871PARK GRAND PADDINGTON HOTEL LIMITED
- 2021-04-22
06971871 3 Queens Gardens, London, England
Active Corporate (9 parents)
Officer
2009-07-24 ~ 2023-06-30
IIF 19 - Director → ME
36
3 Queens Gardens, London, England
Dissolved Corporate (12 parents)
Officer
2000-12-01 ~ 2023-06-30
IIF 3 - Director → ME
2000-12-01 ~ 2023-06-30
IIF 1 - Secretary → ME
37
3 Queens Gardens, London, England
Active Corporate (9 parents)
Officer
2010-10-14 ~ 2023-06-30
IIF 40 - Director → ME
38
3 Queens Gardens, London, England
Dissolved Corporate (13 parents)
Officer
2003-10-08 ~ 2023-06-30
IIF 6 - Director → ME
39
MINDFUL HOSPITALITY GROUP LIMITED
14882550 Laxmi House, 2-b Draycott Avenue, Harrow, England
Dissolved Corporate (2 parents)
Officer
2023-05-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-05-19 ~ dissolved
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
IIF 66 - Right to appoint or remove directors → OE
40
3 Queens Gardens, London, England
Active Corporate (8 parents)
Officer
2014-12-09 ~ 2023-06-30
IIF 31 - Director → ME
41
NIKKO HOTELS (U.K.) LIMITED - 2007-12-20
JAPAN AIR LINES DEVELOPMENT (U.K.) LTD. - 1986-06-23
REFAL 128 LIMITED - 1985-05-24
3 Queens Gardens, London, England
Active Corporate (49 parents)
Officer
2009-11-05 ~ 2023-06-30
IIF 20 - Director → ME
42
3 Queens Gardens, London, England
Active Corporate (10 parents)
Officer
2010-10-21 ~ 2023-06-30
IIF 26 - Director → ME
43
PARK GRAND LONDON CITY LIMITED
- 2010-10-26
07180507 3 Queens Gardens, London, England
Active Corporate (10 parents)
Officer
2010-03-06 ~ 2023-06-30
IIF 29 - Director → ME
44
93 Park Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-06-09 ~ 2023-06-30
IIF 35 - Director → ME
45
PRECIS GROUP LIMITED
- 2019-04-02
11692152 93 Park Lane, Mayfair, London, England
Active Corporate (10 parents)
Officer
2018-11-22 ~ 2023-06-30
IIF 10 - Director → ME
46
93 Park Lane, Mayfair London
Dissolved Corporate (12 parents)
Officer
2003-09-26 ~ dissolved
IIF 48 - Director → ME
47
PRECIS INVESTMENTS LIMITED
- now 05648665ST JAMES PARADE (64) LIMITED - 2005-12-13
93 Park Lane, London, England
Active Corporate (21 parents, 58 offsprings)
Officer
2011-03-21 ~ 2023-06-30
IIF 50 - Director → ME
48
PRECIS MANAGEMENT SERVICES LIMITED
07545915 C/o Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London
Dissolved Corporate (8 parents)
Officer
2011-02-28 ~ dissolved
IIF 39 - Director → ME
49
PRECIS PROPERTIES LIMITED
- now 03359880PRECIS (1531) LIMITED - 1998-07-13
3 Queens Gardens, London, England
Active Corporate (24 parents)
Officer
2000-12-04 ~ 2023-06-30
IIF 60 - Director → ME
50
PREMIER SELF STORAGE PROPERTIES LIMITED
04655087 93 Park Lane, London
Active Corporate (18 parents)
Officer
2010-10-28 ~ 2023-06-30
IIF 43 - Director → ME
51
3 Queens Gardens, London, England
Dissolved Corporate (6 parents)
Officer
2012-07-04 ~ 2023-06-30
IIF 8 - Director → ME
52
SENATOR HOTEL (LONDON) LIMITED
- now 04483405BLACKBROOK NOMINEE 48 LIMITED
- 2003-03-19
04483405 04934947, 04483394, 03841214Warning 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) 3 Queens Gardens, London, England
Active Corporate (11 parents)
Officer
2003-03-18 ~ 2023-06-30
IIF 49 - Director → ME
53
3 Queens Gardens, London, England
Active Corporate (7 parents)
Officer
2016-04-18 ~ 2023-06-30
IIF 34 - Director → ME
54
SHAFTESBURY GARDENS NOTTINGHILL LIMITED
- now 068179477-12 LEINSTER SQUARE LIMITED - 2009-06-27
27 Devonshire Terrace, London
Dissolved Corporate (10 parents)
Officer
2009-08-06 ~ dissolved
IIF 21 - Director → ME
55
SHAFTESBURY HOTEL LIMITED
- now 04502066BLACKBROOK NOMINEE 51 LIMITED - 2003-05-19
3 Queens Gardens, London, England
Active Corporate (12 parents)
Officer
2005-04-02 ~ 2023-06-30
IIF 27 - Director → ME
56
3 Queens Gardens, London, England
Active Corporate (9 parents)
Officer
2009-06-19 ~ 2023-06-30
IIF 30 - Director → ME
57
SHAFTESBURY MARBLE ARCH LIMITED
06972339 3 Queens Gardens, London, England
Active Corporate (9 parents)
Officer
2009-07-24 ~ 2023-06-30
IIF 22 - Director → ME
58
SHAFTESBURY PADDINGTON LIMITED
- now 05638934ST JAMES PARADE (61) LIMITED
- 2005-12-02
05638934 05688214, 05599952, 06290039Warning 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) 3 Queens Gardens, London, England
Dissolved Corporate (9 parents)
Officer
2005-12-01 ~ 2023-06-30
IIF 2 - Director → ME
59
SHAFTESBURY PREMIER HEATHROW LIMITED
06452661 3 Queens Gardens, London, England
Active Corporate (11 parents)
Officer
2007-12-13 ~ 2023-06-30
IIF 61 - Director → ME
60
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2009-11-03 ~ dissolved
IIF 59 - Director → ME
61
THE HOGARTH HOTEL LIMITED
- now 05638925ST JAMES PARADE (63) LIMITED
- 2005-12-09
05638925 05688214, 05078335, 04910988Warning 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) 3 Queens Gardens, London, England
Dissolved Corporate (9 parents)
Officer
2005-12-09 ~ 2023-06-30
IIF 7 - Director → ME
62
THE SHAFTESBURY ACADEMY LIMITED
07084399 3 Queens Gardens, London, England
Active Corporate (9 parents)
Officer
2009-11-23 ~ 2023-06-30
IIF 28 - Director → ME