1
30-32 St. Georges Drive, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2019-09-20 ~ now
IIF 15 - Director → ME
Person with significant control
2019-07-01 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
30-32 St. Georges Drive, London, England
Active Corporate (3 parents)
Person with significant control
2021-10-21 ~ 2021-11-01
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
3
30-32 St. Georges Drive, London, England
Active Corporate (3 parents)
Officer
2025-01-14 ~ now
IIF 13 - Director → ME
4
30-32 St Georges Drive, Victoria, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-02-28 ~ now
IIF 22 - Director → ME
5
61-65 Swinton Street, London, England
Active Corporate (8 parents)
Officer
2009-06-24 ~ 2017-03-10
IIF 17 - Director → ME
2009-06-24 ~ 2009-08-17
IIF 27 - Secretary → ME
6
30-32 St Georges Drive, Victoria, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-01 ~ now
IIF 21 - Director → ME
7
30-32 St. Georges Drive, London
Active Corporate (6 parents)
Officer
2024-05-01 ~ now
IIF 8 - Director → ME
2009-06-24 ~ now
IIF 26 - Secretary → ME
8
53-55 Chalton Street, London
Dissolved Corporate (2 parents)
Officer
2006-06-28 ~ 2016-06-01
IIF 1 - LLP Designated Member → ME
9
4 Rawmec Bussiness Park, Plumpton Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-14 ~ 2018-09-14
IIF 3 - Director → ME
10
30-32 St. Georges Drive, London
Active Corporate (3 parents)
Officer
2024-05-01 ~ now
IIF 10 - Director → ME
2009-06-24 ~ now
IIF 25 - Secretary → ME
11
30 St. Georges Drive, London, England
Active Corporate (6 parents)
Officer
2024-05-01 ~ now
IIF 6 - Director → ME
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
2024-05-01 ~ now
IIF 11 - Director → ME
13
HOUSE BEHIND GRANVILLE ROAD LTD
15351947 30-32 St. Georges Drive, London, England
Dissolved Corporate (2 parents)
Officer
2023-12-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-12-14 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
14
30-32 St. Georges Drive, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-11 ~ now
IIF 12 - Director → ME
15
PHD FINANCE & INVESTMENTS LIMITED
- now 07972281PHD HOTEL INVESTMENTS LIMITED
- 2014-09-19
07972281 29-31 St. Georges Drive, London
Active Corporate (5 parents)
Officer
2012-03-26 ~ 2023-09-27
IIF 18 - Director → ME
2024-01-01 ~ now
IIF 5 - Director → ME
Person with significant control
2021-03-01 ~ 2023-09-27
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Has significant influence or control over the trustees of a trust → OE
16
30-32 St Georges Drive, Victoria, London
Dissolved Corporate (7 parents)
Officer
2012-06-07 ~ 2013-06-01
IIF 2 - LLP Member → ME
17
16-22 Gunterstone Road, London
Active Corporate (4 parents)
Officer
2026-02-11 ~ now
IIF 14 - Director → ME
18
30-32 St Georges Drive, Victoria, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-09-12 ~ 2019-08-10
IIF 19 - Director → ME
2019-11-20 ~ 2026-04-10
IIF 23 - Director → ME
2019-11-20 ~ now
IIF 20 - Director → ME
Person with significant control
2017-09-18 ~ 2019-08-10
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
19
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
2009-06-24 ~ 2010-06-24
IIF 4 - Director → ME
2024-05-01 ~ now
IIF 7 - Director → ME
2010-06-24 ~ now
IIF 31 - Secretary → ME
2009-06-24 ~ 2009-06-24
IIF 30 - Secretary → ME
20
30-32 St. Georges Drive, London
Active Corporate (6 parents)
Officer
2024-05-01 ~ now
IIF 9 - Director → ME
2009-06-24 ~ now
IIF 24 - Secretary → ME