1
Unit F2 Pegasus Works, 8-10 Roebuck Road, Hainault, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-02 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-11-02 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - 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 41 - Director → ME
Person with significant control
2025-01-10 ~ 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
3
4 Chesham Road, Amersham, England
Dissolved Corporate (3 parents)
Officer
2020-05-20 ~ 2020-08-01
IIF 29 - Director → ME
2020-05-20 ~ 2020-08-01
IIF 58 - Secretary → ME
Person with significant control
2020-05-20 ~ 2020-08-01
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
4
115 Globe Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-15 ~ dissolved
IIF 44 - Director → ME
2023-12-15 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2023-12-15 ~ dissolved
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
5
115 Globe Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-22 ~ dissolved
IIF 46 - Director → ME
2023-12-22 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2023-12-22 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
6
115 Globe Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-11 ~ dissolved
IIF 45 - Director → ME
2023-12-11 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2023-12-11 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → 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 36 - Director → ME
Person with significant control
2019-11-22 ~ 2020-04-01
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-09 ~ 2017-08-31
IIF 48 - Director → ME
2017-06-15 ~ 2017-06-21
IIF 32 - Director → ME
2017-01-03 ~ 2017-08-31
IIF 47 - 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 39 - Director → ME
Person with significant control
2020-04-22 ~ 2020-08-01
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - 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 51 - Director → ME
Person with significant control
2023-01-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2022-03-16 ~ 2022-03-20
IIF 28 - Director → ME
Person with significant control
2022-03-16 ~ 2022-03-20
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - 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 23 - Director → ME
Person with significant control
2024-08-26 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
13
4 Hill Creast Court, Chesham Road, Amersham, England
Dissolved Corporate (3 parents)
Officer
2018-08-22 ~ 2019-04-11
IIF 25 - Director → ME
14
71-75 Shelton Street, Covent Garden, London
Active Corporate (2 parents)
Officer
2022-07-04 ~ 2023-01-23
IIF 49 - Director → ME
Person with significant control
2022-07-04 ~ 2023-01-23
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
15
272 Bath Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-22 ~ 2020-08-01
IIF 22 - Director → ME
Person with significant control
2020-05-22 ~ 2020-08-01
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - 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
2019-05-08 ~ 2019-10-18
IIF 24 - Director → ME
2020-08-01 ~ 2020-08-01
IIF 52 - 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 37 - Director → ME
2019-12-17 ~ 2020-08-01
IIF 59 - Secretary → ME
Person with significant control
2019-12-17 ~ 2020-08-01
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
18
13 Surma Close, London, England
Dissolved Corporate (2 parents)
Officer
2017-11-17 ~ 2018-04-16
IIF 42 - Director → ME
Person with significant control
2017-11-17 ~ 2018-04-16
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 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 27 - Director → ME
Person with significant control
2020-11-02 ~ 2020-12-01
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - 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 50 - Director → ME
Person with significant control
2022-11-15 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - 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 34 - Director → ME
Person with significant control
2019-10-30 ~ 2020-01-01
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
22
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-07-03 ~ 2020-02-05
IIF 31 - Director → ME
Person with significant control
2019-07-03 ~ 2020-02-05
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - 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 26 - Director → ME
Person with significant control
2022-09-23 ~ 2024-08-01
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - 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 30 - Director → ME
2020-07-21 ~ 2020-08-01
IIF 56 - Secretary → ME
Person with significant control
2020-07-21 ~ 2020-08-01
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
25
104 Sycamore Road, Amersham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-15 ~ 2017-08-31
IIF 33 - Director → ME
26
4 Hill Creast Court, Chesham Road, Amersham, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ 2019-01-25
IIF 35 - Director → ME
27
18 Calshot Walk, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-18 ~ 2020-08-01
IIF 38 - Director → ME
2020-05-18 ~ 2020-08-01
IIF 57 - Secretary → ME
Person with significant control
2020-05-18 ~ 2020-08-01
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE