LIVE · CORPUS
The finding
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 6
- Beneficial owners
- 1
- Same address
- 1
- UBO hops
- 8
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2005-02-21
- Legal form
- ltd
- Activity
- 55100
- Registered office
- 7 Greenock Road, Acton, London, W3 8DU
Low
Risk
CAPITAL HOTELS LIMITED is a ltd registered in GB, incorporated 2005-02-21 (active).
/03
Ownership & control
Owners / controllers
- CAPITAL HOTELS LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 companyStandard
1 other company at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 05371092
- Status
- active
- Type
- ltd
- Incorporated
- 2005-02-21
- Registered office
- 7 Greenock Road, Acton, London, W3 8DU
- SIC
- 55100
Officers · 3 active
- DAMANI, Salim Sadruddin Rehmatullahsecretary · British · appt 2005-02-21
- MERALI, Amin Sherali Huseindirector · British · appt 2005-02-21
- MERALI, Shabnizdirector · British · appt 2011-06-30
- TEMPLE SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2005-02-21
- MERALI, Shahsultan Sherali(resigned)director · British · appt 2005-02-21
- COMPANY DIRECTORS LIMITED(resigned)corporate nominee director · appt 2005-02-21
Beneficial owners · PSC · 1 current
- ■Treats Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
17 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
TREATS HOLDINGS LIMITED
- LONDON METRO HOTELS LIMITEDbeneficial owner
- CENTRO HOTELS LIMITEDbeneficial owner
- TREATS INVESTMENTS LIMITEDbeneficial owner
- Mr Amin Sherali Husein Meralibeneficial owner
- Mrs Shabniz Meralibeneficial owner
- TREATS FOODS LIMITEDbeneficial owner
- LHCR HOLDINGS LTDbeneficial owner
- FB LUTON LIMITEDbeneficial owner
- LONDON METRO HOTELS LIMITEDbeneficial owner
- FB LUTON LIMITEDbeneficial owner
- TREATS INVESTMENTS LIMITEDbeneficial owner
- LHCR HOLDINGS LTDbeneficial owner
- CENTRO HOTELS LIMITEDbeneficial owner
- TREATS HOTELS HOLDINGS LIMITEDbeneficial owner
- TREATS FOODS LIMITEDbeneficial owner
- Mr Amin Sherali Husein Meralibeneficial owner
- Mrs Shabniz Meralibeneficial owner