1
Unit F2 Pegasus Works, 8-10 Roebuck Road, Hainault, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-02 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-11-02 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-10 ~ now
IIF 23 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
3
4 Chesham Road, Amersham, England
Dissolved Corporate (3 parents)
Officer
2020-05-20 ~ 2020-08-01
IIF 11 - Director → ME
2020-05-20 ~ 2020-08-01
IIF 37 - Secretary → ME
Person with significant control
2020-05-20 ~ 2020-08-01
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
4
115 Globe Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-15 ~ dissolved
IIF 26 - Director → ME
2023-12-15 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2023-12-15 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
5
115 Globe Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-22 ~ dissolved
IIF 28 - Director → ME
2023-12-22 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2023-12-22 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
6
115 Globe Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-11 ~ dissolved
IIF 27 - Director → ME
2023-12-11 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2023-12-11 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
7
BUILDERS CONTACT ZONE LIMITED - now
GOLD CASTLE HOTELS LIMITED
- 2021-04-06
12328863 4 Chesham Road, Amersham, England
Dissolved Corporate (3 parents)
Officer
2019-11-22 ~ 2020-04-01
IIF 18 - Director → ME
Person with significant control
2019-11-22 ~ 2020-04-01
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
8
128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-15 ~ 2017-06-21
IIF 14 - Director → ME
2017-06-09 ~ 2017-08-31
IIF 30 - Director → ME
2017-01-03 ~ 2017-08-31
IIF 29 - Director → ME
9
EAST WEST PROPERTIES LONDON LTD
12567555 71-75 Shelton Street, Covent Garden, London
Active Corporate (2 parents)
Officer
2020-04-22 ~ 2020-08-01
IIF 21 - Director → ME
Person with significant control
2020-04-22 ~ 2020-08-01
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
10
71-75 Shelton Street, Covent Garden, London
Active Corporate (1 parent)
Officer
2023-01-06 ~ now
IIF 2 - Director → ME
Person with significant control
2023-01-06 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
11
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2022-03-16 ~ 2022-03-20
IIF 10 - Director → ME
Person with significant control
2022-03-16 ~ 2022-03-20
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-26 ~ now
IIF 5 - Director → ME
Person with significant control
2024-08-26 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
13
4 Hill Creast Court, Chesham Road, Amersham, England
Dissolved Corporate (3 parents)
Officer
2018-08-22 ~ 2019-04-11
IIF 7 - Director → ME
14
71-75 Shelton Street, Covent Garden, London
Active Corporate (2 parents)
Officer
2022-07-04 ~ 2023-01-23
IIF 31 - Director → ME
Person with significant control
2022-07-04 ~ 2023-01-23
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
15
272 Bath Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-22 ~ 2020-08-01
IIF 4 - Director → ME
Person with significant control
2020-05-22 ~ 2020-08-01
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
16
LISBON SUPER VIEW LIMITED - now
HOUSE INN LODGE LTD - 2020-09-24
NATIONAL ROOMZ LIMITED - 2020-08-31
HOUSE INN LODGE LTD
- 2020-08-19
11984652 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-08-01 ~ 2020-08-01
IIF 3 - Director → ME
2019-05-08 ~ 2019-10-18
IIF 6 - Director → ME
17
LONDON GRBS TRACKER LTD - now
CBS BUILD BETTER LIMITED - 2023-04-10
HOTELS IMPERIAL DIAMONDS LTD
- 2021-10-27
12368365 4385, 12368365 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2019-12-17 ~ 2020-08-01
IIF 19 - Director → ME
2019-12-17 ~ 2020-08-01
IIF 38 - Secretary → ME
Person with significant control
2019-12-17 ~ 2020-08-01
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
18
13 Surma Close, London, England
Dissolved Corporate (2 parents)
Officer
2017-11-17 ~ 2018-04-16
IIF 24 - Director → ME
Person with significant control
2017-11-17 ~ 2018-04-16
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
19
REAL FOOD OUT PLACE LIMITED - now
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2020-11-02 ~ 2020-12-01
IIF 9 - Director → ME
Person with significant control
2020-11-02 ~ 2020-12-01
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
20
2 St. Michaels Court, Woodside Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-15 ~ now
IIF 1 - Director → ME
Person with significant control
2022-11-15 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
21
94 Woodside Road, Amersham, England
Dissolved Corporate (2 parents)
Officer
2019-10-30 ~ 2020-01-01
IIF 16 - Director → ME
Person with significant control
2019-10-30 ~ 2020-01-01
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
22
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-07-03 ~ 2020-02-05
IIF 13 - Director → ME
Person with significant control
2019-07-03 ~ 2020-02-05
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
23
272 Bath Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-23 ~ 2024-07-01
IIF 8 - Director → ME
Person with significant control
2022-09-23 ~ 2024-08-01
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
24
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-07-21 ~ 2020-08-01
IIF 12 - Director → ME
2020-07-21 ~ 2020-08-01
IIF 35 - Secretary → ME
Person with significant control
2020-07-21 ~ 2020-08-01
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
25
104 Sycamore Road, Amersham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-15 ~ 2017-08-31
IIF 15 - Director → ME
26
4 Hill Creast Court, Chesham Road, Amersham, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ 2019-01-25
IIF 17 - Director → ME
27
18 Calshot Walk, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-18 ~ 2020-08-01
IIF 20 - Director → ME
2020-05-18 ~ 2020-08-01
IIF 36 - Secretary → ME
Person with significant control
2020-05-18 ~ 2020-08-01
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE