1
ALEXANDRIAN HOTELS LIMITED
- now 01524909 173 Cleveland Street, London, United Kingdom
Active Corporate (5 parents)
Officer
(before 1991-03-27) ~ 1995-12-21
IIF 28 - Director → ME
2
AUDLEY MAYFAIR PROPERTIES LIMITED
08648775 7-12 Half Moon Street, London
Active Corporate (4 parents)
Officer
2013-08-13 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Right to appoint or remove directors → OE
3
7-12 Half Moon Street, London
Active Corporate (4 parents)
Officer
2014-07-30 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
4
173 Cleveland Street, London, United Kingdom
Active Corporate (12 parents)
Officer
(before 1991-03-27) ~ 2002-09-05
IIF 24 - Director → ME
5
DOWNHALL HOTEL LIMITED
- 2013-03-05
02419013 7-12 Half Moon Street, London
Active Corporate (5 parents)
Officer
(before 1991-09-01) ~ now
IIF 15 - Director → ME
Person with significant control
2016-05-01 ~ 2016-05-01
IIF 4 - Right to appoint or remove directors → OE
6
PATENTGRADE LIMITED
- 1987-03-11
01316061 173 Cleveland Street, London, United Kingdom
Active Corporate (16 parents, 20 offsprings)
Officer
~ 2002-08-09
IIF 29 - Director → ME
7
173 Cleveland Street, London, United Kingdom
Active Corporate (14 parents, 6 offsprings)
Officer
~ 2002-09-04
IIF 30 - Director → ME
8
173 Cleveland Street, London, United Kingdom
Active Corporate (17 parents)
Officer
~ 2002-09-05
IIF 26 - Director → ME
9
7-12 Half Moon Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2012-11-23 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 5 - Has significant influence or control → OE
10
7-12 Half Moon Street, London
Active Corporate (4 parents)
Officer
2014-02-04 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 7 - Right to appoint or remove directors → OE
11
Office 5 Newark Beacon, Beacon Hill Office Park, Cafferata Way, Newark, Nottinghamshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2005-01-21 ~ now
IIF 23 - Director → ME
12
MAYFAIR VILLAGE PROPERTIES LIMITED
08648750 3 Field Court, Gray's Inn, London
Dissolved Corporate (4 parents)
Officer
2013-08-13 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
13
MOUNTBATTEN HOTELS LIMITED
- now 01295353 140 Bath Road, Hayes, Middlesex
Dissolved Corporate (8 parents)
Officer
(before 1991-03-27) ~ 2002-09-05
IIF 27 - Director → ME
14
NEARWAY PROPERTIES LIMITED
- 2016-05-16
01017821 7/12 Half-moon Street, London
Active Corporate (3 parents)
Officer
(before 1991-06-30) ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 3 - Has significant influence or control → OE
15
RENAISSANCE HOTELS LIMITED
- now 02144338RAPID 3611 LIMITED
- 1987-09-28
02144338 02144197, 02143296, 02144347Warning 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) 7-12 Halfmoon Street, London
Active Corporate (4 parents)
Officer
(before 1991-08-31) ~ now
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Has significant influence or control → OE
16
7-12 Half Moon Street, Mayfair, London
Active Corporate (6 parents)
Officer
2006-09-01 ~ 2009-09-21
IIF 25 - Director → ME
17
7-12 Half Moon Street, London
Active Corporate (3 parents)
Officer
2013-03-14 ~ now
IIF 17 - Director → ME
Person with significant control
2016-06-01 ~ 2016-06-01
IIF 6 - Right to appoint or remove directors → OE
18
VELADAIL PROPERTIES LIMITED
- 1982-04-01
01023840 7-12 Half Moon Street, London
Active Corporate (6 parents, 8 offsprings)
Officer
(before 1990-12-31) ~ now
IIF 13 - Director → ME
Person with significant control
2016-05-01 ~ 2025-03-17
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
VELADAIL FARMS LIMITED
- 1991-04-16
01857386 7-12 Half Moon Street, London
Active Corporate (6 parents)
Officer
(before 1991-12-31) ~ now
IIF 12 - Director → ME
Person with significant control
2016-05-01 ~ 2016-05-01
IIF 2 - Right to appoint or remove directors → OE