1
Anlaby Park Hotel, 265, Hull Road, Hull, East Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-02-22 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-07 ~ now
IIF 19 - Director → ME
2026-01-07 ~ now
IIF 26 - Secretary → ME
Person with significant control
2026-01-07 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
3
ANLABY PROPERTY SERVICES LIMITED
13105335 265 Hull Road, Anlaby Common, Hull, England
Dissolved Corporate (1 parent)
Officer
2020-12-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-12-30 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
Unit A James Carter Road James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (4 parents)
Officer
2019-07-20 ~ 2025-10-02
IIF 15 - Director → ME
Person with significant control
2019-07-20 ~ 2025-10-14
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
5
2 Finkle Lane, Barton Upon Humber, North Lincolnshire, England
Dissolved Corporate (1 parent)
Officer
2019-01-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-01-21 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-02 ~ now
IIF 22 - Director → ME
2026-04-02 ~ now
IIF 30 - Secretary → ME
Person with significant control
2026-04-02 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-09 ~ now
IIF 21 - Director → ME
2026-03-09 ~ now
IIF 32 - Secretary → ME
Person with significant control
2026-03-09 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-23 ~ now
IIF 23 - Director → ME
2026-03-23 ~ now
IIF 31 - Secretary → ME
Person with significant control
2026-03-23 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
9
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-22 ~ now
IIF 17 - Director → ME
2026-01-22 ~ now
IIF 28 - Secretary → ME
Person with significant control
2026-01-22 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
10
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-23 ~ now
IIF 16 - Director → ME
2026-02-23 ~ now
IIF 27 - Secretary → ME
Person with significant control
2026-02-23 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
11
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-04 ~ now
IIF 18 - Director → ME
2026-03-04 ~ now
IIF 29 - Secretary → ME
Person with significant control
2026-03-04 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
12
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-11-28 ~ now
IIF 20 - Director → ME
2025-11-28 ~ now
IIF 25 - Secretary → ME
Person with significant control
2025-11-28 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE