1
23 Summerfield Drive, Wootton, Bedford, England
Dissolved Corporate (4 parents)
Officer
2012-06-27 ~ 2012-11-19
IIF 16 - Director → ME
2
Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-05-10 ~ now
IIF 13 - Director → ME
2021-05-10 ~ now
IIF 3 - Secretary → ME
Person with significant control
2021-05-10 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
3
45 Shortmead Street, Biggleswade, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-30 ~ dissolved
IIF 21 - Director → ME
2017-01-30 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
4
Regency House, 33 Wood Street, Barnet, England
Active Corporate (3 parents)
Officer
2020-06-20 ~ now
IIF 11 - Director → ME
Person with significant control
2020-06-20 ~ 2021-05-22
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-24 during the appointment or period of control
Dissolved on 2022-02-17 during the appointment or period of control
BOUTIQUE LOUNGE LIMITED
- 2012-04-13
07966219 Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
Dissolved Corporate (3 parents)
Officer
2015-11-26 ~ dissolved
IIF 20 - Director → ME
2012-02-27 ~ 2013-05-13
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
6
ICON HOTEL (UK) LIMITED
- 2012-05-17
04856219LANDMARK HOTEL LIMITED
- 2009-11-20
04856219ACQUAZONE LIMITED - 2008-06-05
LONDON COUNTIES RESIDENCE LIMITED - 2007-02-28
THE ROLEF PARTNERSHIP LIMITED - 2004-01-13
Regency House, 33 Wood Street, Barnet, Herts
Active Corporate (9 parents)
Officer
2009-04-15 ~ 2012-03-01
IIF 17 - Director → ME
2014-01-22 ~ now
IIF 12 - Director → ME
2009-04-15 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-05-22
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
Regency House, 33 Wood Street, Barnet, England
Active Corporate (2 parents)
Officer
2023-11-27 ~ now
IIF 7 - Director → ME
Person with significant control
2023-11-27 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
ICON HOLDINGS GROUP LTD LTD
- 2021-05-21
12589703ICON’S LOUNGE LIMITED
- 2021-05-17
12589703 Regency House, 33 Wood Street, Barnet, England
Active Corporate (3 parents, 3 offsprings)
Officer
2020-05-06 ~ now
IIF 10 - Director → ME
Person with significant control
2020-05-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
ICON PROPERTY CORP LIMITED
- now 03176411THE ROLEF CORPORATION LIMITED
- 2009-11-23
03176411LINTON CORPORATION LIMITED - 2004-01-19
VICBRAY LIMITED - 1996-04-29
Regency House, 33 Wood Street, Barnet, Herts
Active Corporate (8 parents)
Officer
2009-04-15 ~ now
IIF 9 - Director → ME
2015-11-26 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-05-22
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
EUROINVEST M.K. LIMITED
- 2005-07-08
05334546 45 Shortmead Street, Biggleswade, Beds
Dissolved Corporate (3 parents)
Officer
2015-11-26 ~ dissolved
IIF 18 - Director → ME
2005-06-24 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
11
Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-11-26 ~ now
IIF 14 - Director → ME
2012-03-20 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
12
Regency House, 33 Wood Street, Barnet, England
Active Corporate (2 parents)
Officer
2023-11-24 ~ now
IIF 8 - Director → ME
Person with significant control
2023-11-24 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
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... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-20 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2023-11-30
136 Hertford Road, Enfield, Middlesex
Dissolved Corporate (6 parents)
Officer
2022-09-30 ~ 2022-10-20
IIF 15 - Director → ME