1
33 Charles Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-02-06 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-02-06 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
2
33 Charles Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-02-06 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2019-02-06 ~ dissolved
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
3
33 Charles Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-02-06 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-02-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
4
33 Charles Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-02-06 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-02-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
5
30-32 St Georges Drive, Victoria, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2016-02-25 ~ 2016-03-14
IIF 49 - Director → ME
2018-04-12 ~ now
IIF 39 - Director → ME
Person with significant control
2018-04-12 ~ now
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
6
61-65 Swinton Street, London, England
Active Corporate (8 parents)
Officer
2007-12-03 ~ 2009-09-08
IIF 3 - Director → ME
7
30-32 St Georges Drive, Victoria, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-15 ~ now
IIF 38 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 23 - Has significant influence or control → OE
8
30-32 St. Georges Drive, London
Active Corporate (6 parents)
Officer
2002-02-20 ~ now
IIF 35 - Director → ME
Person with significant control
2016-10-31 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
9
30-32 St. Georges Drive, London, England
Dissolved Corporate (7 parents)
Officer
1998-05-01 ~ dissolved
IIF 28 - Secretary → ME
10
30-32 St. Georges Drive, London
Active Corporate (3 parents)
Officer
(before 1992-04-27) ~ now
IIF 36 - Director → ME
Person with significant control
2017-04-27 ~ now
IIF 11 - Has significant influence or control → OE
11
30 St. Georges Drive, London, England
Active Corporate (4 parents)
Officer
2019-03-30 ~ now
IIF 30 - Director → ME
Person with significant control
2021-07-26 ~ 2021-07-26
IIF 9 - Ownership of shares – 75% or more → OE
12
GROUP 365 LIMITED
09956136 09839609, 03784495, 15535611Warning 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) 30-32 St. Georges Drive, London, England
Active Corporate (6 parents)
Officer
2020-10-01 ~ now
IIF 31 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
13
33 Charles Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-02-06 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2019-02-06 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
14
1a Vaughan Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2019-02-08 ~ 2019-03-05
IIF 46 - Director → ME
15
30-32 St. Georges Drive, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-13 ~ now
IIF 32 - Director → ME
Person with significant control
2023-10-13 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
16
Office 37, C/o Alm Accounts Euroway House, Roydsdale Way, Euroway Industrial Estate, Bradford, England
Dissolved Corporate (2 parents)
Officer
2021-09-24 ~ 2023-01-25
IIF 2 - Director → ME
Person with significant control
2021-09-24 ~ 2023-01-25
IIF 1 - Has significant influence or control → OE
17
30-32 St Georges Drive, Victoria, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-31 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2022-03-31 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
18
PHD FINANCE & INVESTMENTS LIMITED
- now 07972281PHD HOTEL INVESTMENTS LIMITED - 2014-09-19
RIDGENET LIMITED - 2012-03-30
29-31 St. Georges Drive, London
Active Corporate (5 parents)
Officer
2023-09-27 ~ 2026-03-01
IIF 29 - Director → ME
2016-12-01 ~ 2020-12-31
IIF 47 - Director → ME
Person with significant control
2023-09-27 ~ now
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2017-02-25 ~ 2021-03-01
IIF 7 - Has significant influence or control → OE
19
PREMIER BANQUETING (HARROW) LIMITED
10758911 30-32 St Georges Drive, Victoria, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-08 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-05-08 ~ dissolved
IIF 22 - Has significant influence or control as a member of a firm → OE
20
30-32 St Georges Drive, Victoria, London, England
Dissolved Corporate (2 parents)
Officer
2012-06-28 ~ dissolved
IIF 4 - Director → ME
21
30-32 St Georges Drive, Victoria, London
Dissolved Corporate (7 parents)
Officer
2012-06-07 ~ dissolved
IIF 27 - LLP Designated Member → ME
22
16-22 Gunterstone Road, London
Active Corporate (4 parents)
Officer
2013-07-01 ~ now
IIF 33 - Director → ME
Person with significant control
2016-09-21 ~ now
IIF 6 - Has significant influence or control → OE
23
30-32 St Georges Drive, Victoria, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-08-10 ~ now
IIF 40 - Director → ME
2017-09-12 ~ 2017-09-17
IIF 51 - Director → ME
Person with significant control
2019-06-10 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2017-09-13 ~ 2017-09-17
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
24
SHREEJI GROUP OF HOTELS LIMITED
- now 06215961SHREEJI HOLDINGS LIMITED
- 2009-07-29
06215961 30-32 St Georges Drive, London
Active Corporate (5 parents, 1 offspring)
Officer
2007-04-17 ~ now
IIF 34 - Director → ME
Person with significant control
2017-04-17 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
25
53 Castlemaine Avenue, South Croydon, Croydon, England
Active Corporate (2 parents)
Officer
2023-10-20 ~ 2025-04-07
IIF 52 - Director → ME
Person with significant control
2023-10-20 ~ 2025-04-07
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
26
30-32 St. Georges Drive, London
Active Corporate (6 parents)
Officer
2005-03-24 ~ now
IIF 37 - Director → ME
Person with significant control
2017-03-24 ~ now
IIF 12 - Has significant influence or control → OE