1
Flat 9 Heath Court 10-12 Frognal, London, England
Active Corporate (2 parents)
Officer
2025-01-06 ~ now
IIF 15 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
2
Flat 9 Heath Court 10-12 Frognal, London, England
Active Corporate (2 parents)
Officer
2023-10-06 ~ now
IIF 18 - Director → ME
Person with significant control
2023-10-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
3
HAMPSTEAD HEATH LUXURY DEVELOPMENT LIMITED
- now 14604415BEAUVOIR LUXURY DEVELOPMENT LIMITED
- 2025-10-14
14604415 4 Hainault Grove, Chigwell, England
Active Corporate (3 parents)
Officer
2024-08-31 ~ now
IIF 12 - Director → ME
4
4 Hainault Grove, Chigwell, England
Active Corporate (4 parents)
Officer
2024-08-31 ~ now
IIF 10 - Director → ME
Person with significant control
2024-08-31 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
Flat 9 Heath Court 10-12 Frognal, London, England
Active Corporate (1 parent)
Officer
2025-01-30 ~ now
IIF 14 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
R.A.R. CONSULTANCY & MANAGEMENT LIMITED
13096516 Unit 7 Westmoreland House, Cumberland Park, Scrubs Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-22 ~ now
IIF 16 - Director → ME
Person with significant control
2020-12-22 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
SO MANAGEMENT SERVICES (UK) LIMITED
- now 09121918SO HOSPITALITY LIMITED - 2019-04-04
4 Hainault Grove, Chigwell, England
Active Corporate (3 parents)
Officer
2024-08-31 ~ now
IIF 11 - Director → ME
Person with significant control
2024-08-31 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
SOUTHERN ROW INVESTMENTS LIMITED
13836666 4 Hainault Grove, Chigwell, England
Active Corporate (3 parents)
Officer
2024-08-31 ~ now
IIF 9 - Director → ME
9
ST. PANCRAS HOSPITALITY LIMITED
13241548 4 Hainault Grove, Chigwell, England
Active Corporate (3 parents)
Officer
2024-08-31 ~ now
IIF 8 - Director → ME
10
54 Caledonian Road, London, England
Active Corporate (2 parents)
Officer
2024-09-23 ~ now
IIF 13 - Director → ME
11
54 Caledonian Road, London, England
Active Corporate (2 parents)
Officer
2023-10-01 ~ now
IIF 17 - Director → ME
12
Unit 7 Westmoreland House, Cumberland Park, Scrubs Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-15 ~ now
IIF 19 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE