1
L & UK HOTELS LIMITED - 2020-11-18
71 Gloucester Place, C/o London & Uk Property Ltd, London, EnglandDissolved corporate (2 parents)
Officer
2017-12-13 ~ dissolvedIIF 30 - director → ME
Person with significant control
2017-12-13 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
L & UK INTERNATIONAL LIMITED - 2020-11-19
71 Gloucester Place, C/o London & Uk Property Ltd, London, EnglandDissolved corporate (2 parents)
Officer
2017-12-13 ~ dissolvedIIF 26 - director → ME
Person with significant control
2017-12-13 ~ dissolvedIIF 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
3
L & UK RESIDENTIAL LIMITED - 2020-11-18
71 Gloucester Place, C/o London & Uk Property Ltd, London, EnglandDissolved corporate (2 parents)
Officer
2017-12-13 ~ dissolvedIIF 29 - director → ME
Person with significant control
2017-12-13 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
L & UK STUDENT LIVING LIMITED - 2020-11-18
71 Gloucester Place, C/o London & Uk Property Ltd, London, EnglandDissolved corporate (2 parents)
Officer
2017-12-13 ~ dissolvedIIF 27 - director → ME
Person with significant control
2017-12-13 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
L & UK PROPERTY GROUP LIMITED - 2020-05-30
LONDON & UK PROPERTY LIMITED - 2017-12-20
C/o Begbies Traynor, 340 Deansgate, ManchesterDissolved corporate (2 parents, 3 offsprings)
Equity (Company account)
241,795 GBP2018-07-31
Officer
2013-07-29 ~ dissolvedIIF 50 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
6
L & UK GROUP LIMITED - 2020-11-18
C/o London & Uk Property, 71 Gloucester Place, LondonDissolved corporate (3 parents)
Equity (Company account)
2 GBP2019-01-31
Officer
2018-01-10 ~ dissolvedIIF 59 - director → ME
7
L & UK CONSULTING LIMITED - 2020-11-18
L & UK PROPERTY LIMITED - 2020-11-18
71 Gloucester Place, London, EnglandDissolved corporate (3 parents)
Officer
2018-01-05 ~ dissolvedIIF 46 - director → ME
8
London & Uk Property, 71 Gloucester Place, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-3,416 GBP2020-08-31
Officer
2016-06-28 ~ dissolvedIIF 39 - director → ME
Person with significant control
2016-06-29 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
71 Gloucester Place, C/o London & Uk Property Ltd, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
8,909,780 GBP2020-08-31
Officer
2017-08-29 ~ dissolvedIIF 28 - director → ME
Person with significant control
2017-08-29 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
C/o Begbies Traynor, 340 Deansgate, ManchesterCorporate (2 parents)
Profit/Loss (Company account)
2,350,680 GBP2018-09-01 ~ 2019-08-31
Officer
2016-06-16 ~ nowIIF 48 - director → ME
Person with significant control
2016-06-16 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
71 Gloucester Place, London, EnglandDissolved corporate (3 parents)
Officer
2016-12-09 ~ dissolvedIIF 45 - director → ME
12
71 Gloucester Place, London, EnglandDissolved corporate (2 parents)
Officer
2019-05-21 ~ dissolvedIIF 43 - director → ME
Person with significant control
2019-05-21 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
London & Uk Property Ltd, 71 Gloucester Place, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2016-04-07 ~ dissolvedIIF 34 - director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
78 York Street, London, EnglandDissolved corporate (2 parents)
Officer
2020-11-20 ~ dissolvedIIF 42 - director → ME
Person with significant control
2020-11-20 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
78 York Street, London, EnglandDissolved corporate (2 parents)
Officer
2020-11-20 ~ dissolvedIIF 37 - director → ME
Person with significant control
2020-11-20 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
78 York Street, London, EnglandDissolved corporate (2 parents)
Officer
2020-11-23 ~ dissolvedIIF 41 - director → ME
Person with significant control
2020-11-23 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
71 Gloucester Place, London, EnglandDissolved corporate (2 parents)
Officer
2019-05-21 ~ dissolvedIIF 44 - director → ME
Person with significant control
2019-05-21 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
IVY LEAGUE DEVCO NOTTINGHAM LIMITED - 2020-11-19
78 York Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2016-12-09 ~ dissolvedIIF 47 - director → ME
Person with significant control
2016-12-09 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
78 York Street, London, EnglandDissolved corporate (2 parents)
Officer
2020-11-20 ~ dissolvedIIF 38 - director → ME
Person with significant control
2020-11-20 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
71 Gloucester Place, C/o L & Uk Property Group, London, EnglandDissolved corporate (3 parents)
Officer
2019-08-01 ~ dissolvedIIF 25 - director → ME
Person with significant control
2019-08-01 ~ dissolvedIIF 1 - Has significant influence or control → OE
21
78 York Street, London, EnglandDissolved corporate (2 parents)
Officer
2020-11-20 ~ dissolvedIIF 35 - director → ME
Person with significant control
2020-11-20 ~ dissolvedIIF 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
22
71 Gloucester Place, London, EnglandDissolved corporate (2 parents)
Officer
2017-12-22 ~ dissolvedIIF 40 - director → ME
Person with significant control
2017-12-22 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
C/o Begbies Traynor, 340 Deansgate, ManchesterCorporate (4 parents)
Officer
2019-02-19 ~ nowIIF 49 - director → ME
24
Windermere House, 43 Worcester Crescent, Woodford Green, EssexDissolved corporate (1 parent)
Equity (Company account)
10 GBP2023-04-30
Officer
2013-04-22 ~ dissolvedIIF 55 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
25
Windermere House, 43 Worcester Crescent, Woodford Green, EssexDissolved corporate (1 parent)
Equity (Company account)
6,324 GBP2023-04-30
Officer
2013-04-22 ~ dissolvedIIF 54 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
26
Windermere House, 43 Worcester Crescent, Woodford Green, EssexDissolved corporate (1 parent)
Equity (Company account)
10 GBP2023-05-31
Officer
2013-05-14 ~ dissolvedIIF 51 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
27
Windermere House, 43 Worcester Crescent, Woodford Green, EssexDissolved corporate (1 parent)
Equity (Company account)
12 GBP2023-04-30
Officer
2013-04-26 ~ dissolvedIIF 53 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
28
Windermere House, 43 Worcester Crescent, Woodford Green, EssexDissolved corporate (1 parent)
Equity (Company account)
10 GBP2023-05-31
Officer
2013-05-14 ~ dissolvedIIF 52 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE