1
1014 MANAGEMENT LIMITED - now
CONNAUGHT HOTELS LONDON EXCEL LTD
- 2020-04-03
07199128BRICKS CAPITAL (LONDON) LIMITED
- 2013-04-04
07199128CERULEAN PROPERTIES LIMITED
- 2012-11-12
07199128 9 Henley Court, 265 - 267 Ilford Lane, Ilford, Essex, England
Active Corporate (6 parents)
Officer
2011-12-31 ~ 2014-02-06
IIF 25 - Director → ME
2
ALTAF INVESTMENTS LIMITED - now
555-557 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2016-01-28 ~ 2017-08-12
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-24
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-07-11
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
272 Victoria Dock Road, Custom House, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-26 ~ dissolved
IIF 17 - Director → ME
4
272 Victoria Dock Road, Custom House, London, England
Active Corporate (3 parents)
Officer
2012-04-13 ~ 2014-07-07
IIF 30 - Director → ME
5
Marshall House, Suite 21/25 124 Middleton Road, Morden, England
Active Corporate (4 parents)
Officer
2018-07-18 ~ 2018-09-01
IIF 24 - Director → ME
2019-01-01 ~ now
IIF 14 - Director → ME
Person with significant control
2018-07-18 ~ 2018-09-01
IIF 11 - Has significant influence or control → OE
2019-01-01 ~ now
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
6
CONNAUGHT HOTELS EXCEL LTD.
- now 07743051HAMPTON BY HILTON EXCEL LIMITED
- 2011-09-01
07743051 Side Of 283 Victoria Dock Road, Custom House, London
Dissolved Corporate (3 parents)
Officer
2011-08-17 ~ 2014-02-06
IIF 20 - Director → ME
7
CUSTOM HOUSE APARTMENTS LIMITED
06689110 77 St. Albans Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-09-01 ~ dissolved
IIF 32 - Director → ME
8
CUSTOM MANAGEMENT SERVICES LIMITED - now
CUSTOM HOUSE HOTEL LIMITED
- 2015-05-05
06895547 Unit 2 Railway Court, Ten Pound Walk, Doncaster
Dissolved Corporate (6 parents)
Officer
2012-06-12 ~ 2014-02-06
IIF 34 - Director → ME
9
77 St. Albans Road, Seven Kings, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-05 ~ dissolved
IIF 33 - Director → ME
10
10 Crawford Place, London, England
Dissolved Corporate (3 parents)
Officer
2016-10-18 ~ 2017-07-18
IIF 21 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 9 - Has significant influence or control → OE
11
7a Connaught Road, Ilford, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-10-26 ~ 2013-06-30
IIF 18 - Director → ME
12
450 Charter House, High Road, Ilford, Essex, England
Dissolved Corporate (8 parents)
Officer
2011-02-15 ~ 2013-01-25
IIF 28 - Director → ME
13
MARLINS FITNESS LIMITED
- 2017-04-21
09785356 Marshall House, Suite 21/25 124 Middleton Road, Morden, England
Active Corporate (2 parents)
Officer
2015-09-18 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
14
Marshall House, Suite 21/25 124 Middleton Road, Morden, England
Active Corporate (2 parents)
Officer
2015-06-30 ~ now
IIF 26 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
2016-06-30 ~ now
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
15
MARLINS FINANCIAL SERVICES LTD
- 2015-12-16
09762048 Marshall House, Suite 21/25 124 Middleton Road, Morden, England
Active Corporate (2 parents)
Officer
2018-05-01 ~ now
IIF 12 - Director → ME
2015-09-04 ~ 2015-09-04
IIF 15 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
16
Pentire, 1 Uplands Close, Gerrards Cross, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-16 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2021-07-16 ~ dissolved
IIF 39 - Has significant influence or control → OE
17
Marshall House, Suite 21/25 124 Middleton Road, Morden, England
Receiver Action Corporate (2 parents)
Officer
2017-09-26 ~ now
IIF 13 - Director → ME
Person with significant control
2017-09-26 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
18
SILVERTOWN WAY PROPERTIES LTD
- 2015-07-23
08996652 8 Hill Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2015-04-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
19
Marshall House, Suite 21/25 124 Middleton Road, Morden, United Kingdom
Receiver Action Corporate (2 parents)
Officer
2017-09-29 ~ now
IIF 43 - Director → ME
Person with significant control
2017-09-29 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
NUSH MARLINS DEVELOPMENTS LIMITED
11612730 Marshall House, Suite 21/25 124 Middleton Road, Morden, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-09 ~ now
IIF 45 - Director → ME
Person with significant control
2018-10-09 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
21
Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2012-11-09 ~ 2014-01-14
IIF 35 - Director → ME
22
555-557 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2014-04-07 ~ 2014-04-07
IIF 27 - Director → ME
23
58 Hugh Street, London
Dissolved Corporate (3 parents)
Officer
2011-09-14 ~ 2013-07-02
IIF 31 - Director → ME
2016-01-28 ~ 2017-08-12
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-12
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
24
10 Crawford Place, London, England
Dissolved Corporate (3 parents)
Officer
2017-01-10 ~ 2017-07-18
IIF 19 - Director → ME
Person with significant control
2017-01-10 ~ dissolved
IIF 2 - Has significant influence or control → OE
25
1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2015-01-12 ~ dissolved
IIF 36 - Director → ME
26
159 Langley Road, Slough, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-16 ~ now
IIF 44 - Director → ME
Person with significant control
2025-01-16 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE