1
3 Colonnade Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2021-08-11 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-08-11 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
2
Trust House C/o Isaacs St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
-216,899 GBP2024-07-31
Person with significant control
2021-07-16 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
24-25 Trafalgar Road, Great Yarmouth, England
Dissolved Corporate (1 parent)
Officer
2021-08-24 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2021-08-24 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
4
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-08 ~ now
IIF 27 - Director → ME
5
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-08 ~ now
IIF 25 - Director → ME
6
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
197,350 GBP2023-12-31
Officer
2021-12-09 ~ now
IIF 30 - Director → ME
7
H & H BRIGHTON LTD - 2022-02-25
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-14,535 GBP2023-12-31
Officer
2021-12-09 ~ now
IIF 23 - Director → ME
8
H & H SCARBOROUGH LTD - 2022-02-25
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-12-09 ~ now
IIF 29 - Director → ME
9
H & H GREAT YARMOUTH LTD - 2022-10-12
Trust House, C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,852 GBP2023-12-31
Officer
2021-12-08 ~ now
IIF 28 - Director → ME
10
H & H SKEGNESS LTD - 2022-02-25
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,444 GBP2023-12-31
Officer
2021-12-08 ~ now
IIF 31 - Director → ME
11
H & H TORQUAY LTD - 2022-02-25
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
39,678 GBP2023-12-31
Officer
2021-12-08 ~ now
IIF 26 - Director → ME
12
15a Norfolk Place, London, England
Active Corporate (1 parent)
Equity (Company account)
5,967 GBP2024-08-31
Officer
2017-08-14 ~ now
IIF 42 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
13
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
166,110 GBP2024-01-31
Officer
2021-11-26 ~ now
IIF 22 - Director → ME
Person with significant control
2021-11-26 ~ now
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
14
4385, 11653570 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
26,045 GBP2023-11-30
Person with significant control
2018-11-01 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
1 Burwood Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-29 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-10-29 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-11 ~ now
IIF 24 - Director → ME
17
3 Colonnade Gardens, Acton, London
Active Corporate (2 parents)
Equity (Company account)
-50,116 GBP2022-07-31
Person with significant control
2019-07-19 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
18
LV&BV PROPERTY'S LIMITED - 2017-11-24
Belfry House, Bell Lane, Hertford, Hertfordshire
Dissolved Corporate (4 parents)
Equity (Company account)
173 GBP2019-02-28
Officer
2016-10-03 ~ dissolved
IIF 20 - Director → ME
19
28 Drummond Rd, Skegness, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
7,131 GBP2024-02-29
Officer
2021-02-16 ~ now
IIF 34 - Director → ME
Person with significant control
2021-02-16 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
20
Ravensbourne House Flat 39 Ravensbourne House, Broadley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
21
58 Bell Street Bell Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-09-22 ~ dissolved
IIF 21 - Director → ME
22
25 Ida Road, Skegness, England
Dissolved Corporate (1 parent)
Officer
2021-08-23 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-08-23 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
23
15a Norfolk Place, London, England
Active Corporate (1 parent)
Officer
2023-10-17 ~ now
IIF 33 - Director → ME
Person with significant control
2023-10-17 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
24
13-15 Charnley Road, Blackpool, England
Active Corporate (2 parents)
Equity (Company account)
-22,034 GBP2024-05-31
Person with significant control
2019-11-01 ~ 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
25
Flat 12 12 Leinster Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-07-23 ~ 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
26
3 Colonnade Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2021-06-17 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-06-17 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE