1
MSTAY HYDE PARK LTD
- 2017-11-07
11043740 Midas, 198 West End Lane, London
Active Corporate (2 parents, 2 offsprings)
Officer
2017-11-02 ~ now
IIF 23 - Director → ME
2
Midas, 198 West End Lane, London
Active Corporate (7 parents)
Officer
2016-06-15 ~ now
IIF 5 - Director → ME
3
198 West End Lane, London, England
Active Corporate (2 parents)
Officer
2022-11-28 ~ now
IIF 11 - Director → ME
Person with significant control
2022-11-28 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
4
106-110 Queensway, London
Dissolved Corporate (9 parents)
Officer
2018-05-04 ~ dissolved
IIF 27 - Director → ME
5
9 Russell Road, London
Active Corporate (7 parents)
Officer
2023-10-13 ~ now
IIF 9 - Director → ME
6
HOLAW (337) LIMITED - 1995-08-31
Midas, 198 West End Lane, London
Active Corporate (10 parents, 3 offsprings)
Officer
2023-01-06 ~ now
IIF 18 - Director → ME
7
198 West End Lane, London, England
Active Corporate (2 parents)
Officer
2024-12-23 ~ now
IIF 8 - Director → ME
Person with significant control
2024-12-23 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
MSTAY WATERLOO LIMITED
- 2020-09-23
11039987 Midas, 198 West End Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-10-31 ~ now
IIF 19 - Director → ME
9
9 Russell Road, London
Active Corporate (7 parents)
Officer
2019-01-31 ~ now
IIF 25 - Director → ME
10
Midas, 198 West End Lane, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-10-21 ~ now
IIF 21 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Midas, 198 West End Lane, London
Active Corporate (3 parents)
Officer
2015-07-02 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
12
198 West End Lane, London
Active Corporate (2 parents)
Officer
2014-02-25 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
HOTEL 27 LIMITED
07259930 04442027, 09726417, 08861487Warning 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) 198 West End Lane, London
Active Corporate (4 parents)
Officer
2017-01-01 ~ now
IIF 24 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
14
198 West End Lane, London
Dissolved Corporate (2 parents)
Officer
2014-05-27 ~ dissolved
IIF 28 - Director → ME
15
Midas, 198 West End Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-07 ~ now
IIF 20 - Director → ME
16
198 West End Lane, London
Active Corporate (2 parents)
Officer
2014-02-25 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
17
198 West End Lane, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-06-06 ~ now
IIF 15 - Director → ME
Person with significant control
2018-06-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
198 West End Lane, London, England
Active Corporate (3 parents)
Officer
2024-08-27 ~ now
IIF 12 - Director → ME
Person with significant control
2024-08-27 ~ now
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
19
198 West End Lane, London, England
Active Corporate (3 parents)
Officer
2019-05-03 ~ now
IIF 13 - Director → ME
Person with significant control
2019-05-03 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
20
198 West End Lane, London, England
Active Corporate (2 parents)
Officer
2018-01-19 ~ now
IIF 3 - Director → ME
Person with significant control
2018-01-19 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
198 West End Lane, London, England
Active Corporate (2 parents)
Officer
2018-10-15 ~ now
IIF 6 - Director → ME
Person with significant control
2018-10-15 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
22
198 Midas House, West End Lane, London, England
Active Corporate (3 parents)
Officer
2017-04-12 ~ now
IIF 2 - Director → ME
Person with significant control
2018-08-01 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
23
Midas, 198 West End Lane, London, England
Active Corporate (9 parents)
Officer
2025-01-09 ~ now
IIF 26 - Director → ME
24
Midas, 198 West End Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-20 ~ now
IIF 22 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
THOMAS EXCHANGE HOLDINGS LIMITED
09727729 Lawford House, Albert Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-12-16 ~ now
IIF 1 - Director → ME
26
Lawford House, Albert Place, London, England
Active Corporate (10 parents)
Officer
2016-03-21 ~ now
IIF 16 - Director → ME
27
VICTORIA STUDIO CONSULTANTS LTD
13403268 198 West End Lane, London, England
Active Corporate (4 parents)
Officer
2021-05-17 ~ now
IIF 4 - Director → ME
Person with significant control
2021-05-17 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
198 West End Lane, London, England
Active Corporate (2 parents)
Officer
2024-12-30 ~ now
IIF 10 - Director → ME
Person with significant control
2024-12-30 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE