1
30 Poland Street, London
Active Corporate (3 parents)
Equity (Company account)
-833,067 GBP2023-03-31
Officer
2002-09-25 ~ now
IIF 11 - Director → ME
2
Level 9 Berkeley Square House, Berkeley Square, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-5,466,835 GBP2023-12-31
Officer
2025-02-28 ~ now
IIF 19 - Director → ME
3
30 Poland Street, London
Active Corporate (4 parents)
Equity (Company account)
-2,859,410 GBP2024-03-31
Officer
1998-02-27 ~ now
IIF 7 - Director → ME
4
30 Poland Street, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-833,067 GBP2024-03-31
Officer
2024-10-15 ~ now
IIF 5 - Director → ME
5
30 Poland Street, London
Active Corporate (2 parents)
Equity (Company account)
129,099 GBP2024-03-31
Officer
2025-03-17 ~ now
IIF 3 - Director → ME
6
30 Poland Street, London
Active Corporate (4 parents)
Equity (Company account)
-3,209,551 GBP2024-03-31
Officer
2002-11-06 ~ now
IIF 10 - Director → ME
7
VRVR RESTAURANTS LIMITED - 2023-03-03
CONSENT LIMITED - 2004-10-18
30 Poland Street, London
Active Corporate (3 parents)
Equity (Company account)
-436,852 GBP2024-03-31
Officer
2004-10-21 ~ now
IIF 12 - Director → ME
8
30 Poland Street, London
Active Corporate (4 parents)
Equity (Company account)
-4,092,716 GBP2023-03-31
Officer
2010-09-23 ~ now
IIF 17 - Director → ME
9
30 Poland Street, London
Active Corporate (3 parents)
Equity (Company account)
-3,439,104 GBP2023-03-31
Officer
2006-01-18 ~ now
IIF 13 - Director → ME
2006-01-18 ~ now
IIF 26 - Secretary → ME
10
TOURS AND TRAVEL LIMITED - 2013-10-10
30 Poland Street, London
Active Corporate (3 parents)
Equity (Company account)
4,227,826 GBP2024-03-31
Officer
2014-04-16 ~ now
IIF 4 - Director → ME
11
30 Poland Street, London
Active Corporate (3 parents, 17 offsprings)
Equity (Company account)
51,526,312 GBP2024-03-31
Officer
1997-07-02 ~ now
IIF 9 - Director → ME
Person with significant control
2018-09-10 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
30 Poland Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-16,904 GBP2023-03-31
Officer
2019-02-01 ~ now
IIF 18 - Director → ME
13
NHG RESTAURANTS LIMITED - 2025-12-01
30 Poland Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-18 ~ now
IIF 24 - Director → ME
Person with significant control
2023-04-18 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
30 Poland St, London
Active Corporate (4 parents)
Equity (Company account)
15,451,048 GBP2024-03-31
Officer
2014-09-25 ~ now
IIF 1 - Director → ME
15
Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
Active Corporate (3 parents)
Equity (Company account)
400 GBP2024-09-30
Officer
2025-09-29 ~ now
IIF 20 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
16
30 Poland Street, London
Active Corporate (3 parents)
Equity (Company account)
-4,788,195 GBP2023-03-31
Officer
2009-11-11 ~ now
IIF 15 - Director → ME
17
Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
Active Corporate (3 parents)
Equity (Company account)
-618,027 GBP2023-12-31
Officer
2025-02-28 ~ now
IIF 21 - Director → ME
18
30 Poland Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-14,685 GBP2023-03-31
Officer
2017-03-02 ~ now
IIF 22 - Director → ME
19
30 Poland Street, London
Active Corporate (4 parents)
Equity (Company account)
-620,097 GBP2024-03-31
Officer
2002-11-27 ~ now
IIF 6 - Director → ME
20
DRIVEEASY LIMITED - 1997-09-12
30 Poland Street, London
Active Corporate (4 parents)
Equity (Company account)
8,855,611 GBP2024-03-31
Officer
1997-09-01 ~ now
IIF 8 - Director → ME
21
30 Poland Street, London
Active Corporate (4 parents)
Equity (Company account)
8,195,000 GBP2024-03-31
Officer
2013-10-07 ~ now
IIF 16 - Director → ME
22
HOLIDAY EXPRESS (OLD STREET) LIMITED - 2015-11-27
30 Poland Street, London
Active Corporate (4 parents)
Equity (Company account)
758,439 GBP2024-03-31
Officer
2007-03-02 ~ now
IIF 2 - Director → ME
23
SWINDON HOTEL LIMITED - 2023-03-03
30 Poland Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2,275 GBP2024-03-31
Officer
2021-01-21 ~ now
IIF 23 - Director → ME
Person with significant control
2021-01-21 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
24
30 Poland Street, London
Active Corporate (4 parents)
Officer
2003-07-23 ~ now
IIF 14 - Director → ME