1
45 Monmouth Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-03-23 ~ dissolved
IIF 6 - LLP Designated Member → ME
2
45 Monmouth Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-03-10 ~ dissolved
IIF 47 - Director → ME
3
Z HOTELS GLASGOW LTD
- 2012-12-21
08257214 53-59 Chandos Place, London, England
Active Corporate (7 parents)
Officer
2012-10-17 ~ 2022-07-19
IIF 13 - Director → ME
4
HEADWAY RAMAR LLP - now
HEADWAY FARRINGDON LLP
- 2009-03-16
OC321422 261 Goldhurst Terrace, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2006-08-04 ~ 2009-03-01
IIF 4 - LLP Member → ME
5
KKMG BUILDING SERVICES LTD
- now 07135124Z HOTELS BUILDING SERVICES LTD
- 2017-01-10
07135124 53-59 Chandos Place, London, England
Active Corporate (5 parents)
Officer
2011-10-05 ~ 2023-07-25
IIF 46 - Director → ME
6
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-27 ~ now
IIF 10 - Director → ME
7
RISHON GROUP INVESTMENTS LIMITED
14897295 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-26 ~ now
IIF 11 - Director → ME
Person with significant control
2023-05-26 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-08-08 ~ dissolved
IIF 9 - LLP Designated Member → ME
9
SOUTH EAST PROPERTY INVESTMENTS BEXLEYHEATH LLP
OC402108 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-10-04 ~ 2015-11-23
IIF 8 - LLP Designated Member → ME
10
SOUTH EAST PROPERTY INVESTMENTS BROMLEY LLP
OC402109 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-10-04 ~ 2015-11-23
IIF 7 - LLP Designated Member → ME
11
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-03-31 ~ dissolved
IIF 1 - LLP Designated Member → ME
12
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-03-08 ~ now
IIF 3 - LLP Designated Member → ME
13
SOUTH EAST PROPERTY RESIDENTIAL LLP
OC383189 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-03-08 ~ dissolved
IIF 2 - LLP Designated Member → ME
14
53-59 Chandos Place, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2018-08-21 ~ 2022-07-19
IIF 43 - Director → ME
15
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2018-10-10 ~ 2022-06-19
IIF 15 - Director → ME
16
3rd Floor 45 Monmouth Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-01 ~ 2022-07-19
IIF 20 - Director → ME
17
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2019-04-11 ~ 2022-07-19
IIF 50 - Director → ME
18
45 Monmouth Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-02-09 ~ dissolved
IIF 39 - Director → ME
19
53-59 Chandos Place, London, England
Active Corporate (10 parents)
Officer
2013-02-01 ~ 2022-07-19
IIF 17 - Director → ME
20
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2019-05-21 ~ 2022-07-19
IIF 33 - Director → ME
21
53-59 Chandos Place, London, England
Active Corporate (11 parents)
Officer
2013-10-03 ~ 2021-03-19
IIF 12 - Director → ME
22
53-59 Chandos Place, London, England
Active Corporate (10 parents)
Officer
2016-02-10 ~ 2021-12-16
IIF 26 - Director → ME
23
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2018-04-10 ~ 2022-07-19
IIF 44 - Director → ME
24
53-59 Chandos Place, London, England
Active Corporate (14 parents, 7 offsprings)
Officer
2019-09-02 ~ 2022-07-19
IIF 31 - Director → ME
25
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2016-03-11 ~ 2022-07-19
IIF 57 - Director → ME
26
53-59 Chandos Place, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2016-03-10 ~ 2022-07-19
IIF 23 - Director → ME
27
45 Monmouth Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-12-31 ~ dissolved
IIF 55 - Director → ME
28
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2011-10-06 ~ 2022-07-19
IIF 38 - Director → ME
29
Z HOTELS MANAGEMENT CONTRACTS LTD
08404357 53-59 Chandos Place, London, England
Active Corporate (10 parents)
Officer
2013-02-15 ~ 2022-07-19
IIF 16 - Director → ME
30
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2011-10-05 ~ 2022-07-19
IIF 54 - Director → ME
31
3rd Floor 45 Monmouth Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-10 ~ dissolved
IIF 28 - Director → ME
32
45 Monmouth Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-03-04 ~ dissolved
IIF 41 - Director → ME
33
53-59 Chandos Place, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2019-08-12 ~ 2022-07-19
IIF 24 - Director → ME
34
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2011-10-05 ~ 2022-07-19
IIF 42 - Director → ME
35
53-59 Chandos Place, London, England
Active Corporate (10 parents)
Officer
2013-07-29 ~ 2021-12-13
IIF 45 - Director → ME
36
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2015-04-24 ~ 2022-07-19
IIF 37 - Director → ME
37
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2013-03-01 ~ 2022-07-19
IIF 18 - Director → ME
38
53-59 Chandos Place, London, England
Active Corporate (7 parents)
Officer
2019-05-03 ~ 2022-07-19
IIF 36 - Director → ME
39
17 Moor Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-05-31 ~ dissolved
IIF 19 - Director → ME
40
Z HOTELS WILD COURT LTD
- 2016-07-01
09016393 53-59 Chandos Place, London, England
Active Corporate (4 parents)
Officer
2014-04-29 ~ 2022-07-19
IIF 53 - Director → ME
41
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2021-02-18 ~ 2022-07-19
IIF 61 - Director → ME
42
53-59 Chandos Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-05-19 ~ 2022-07-19
IIF 56 - Director → ME
43
45 Monmouth Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-04-09 ~ dissolved
IIF 49 - Director → ME
44
Z HOTELS TRADING COMPANY LIMITED
09998758 3rd Floor 45 Monmouth Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-10 ~ dissolved
IIF 30 - Director → ME
45
53-59 Chandos Place, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
2019-08-12 ~ 2022-07-19
IIF 27 - Director → ME
46
53-59 Chandos Place, London, England
Active Corporate (11 parents, 9 offsprings)
Officer
2016-03-11 ~ 2022-07-19
IIF 25 - Director → ME
47
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2018-08-22 ~ 2022-07-19
IIF 34 - Director → ME
48
53-59 Chandos Place, London, England
Active Corporate (11 parents, 5 offsprings)
Officer
2011-10-05 ~ 2022-07-19
IIF 48 - Director → ME
49
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2014-04-29 ~ 2022-07-19
IIF 52 - Director → ME
50
3rd Floor 45 Monmouth Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-11-18 ~ 2022-07-19
IIF 21 - Director → ME
51
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2017-11-14 ~ 2022-07-19
IIF 58 - Director → ME
52
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2017-11-15 ~ 2022-07-19
IIF 51 - Director → ME
53
45 Monmouth Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-15 ~ dissolved
IIF 59 - Director → ME
54
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2019-05-01 ~ 2022-07-19
IIF 32 - Director → ME
55
53-59 Chandos Place, London, England
Active Corporate (7 parents)
Officer
2020-12-03 ~ 2022-07-19
IIF 29 - Director → ME
56
3rd Floor 45 Monmouth Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-03 ~ 2022-07-19
IIF 22 - Director → ME
57
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2017-04-21 ~ 2022-07-19
IIF 60 - Director → ME
58
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2015-03-06 ~ 2022-07-19
IIF 40 - Director → ME
59
45 Monmouth, London, London, England
Dissolved Corporate (4 parents)
Officer
2019-05-02 ~ dissolved
IIF 5 - LLP Designated Member → ME
60
53-59 Chandos Place, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-05-03 ~ 2022-07-19
IIF 35 - Director → ME
61
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2020-12-02 ~ 2022-07-19
IIF 14 - Director → ME