1
3 Colonnade Gardens, London, EnglandDissolved Corporate (1 parent)
Officer
2021-08-11 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-08-11 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
2
Trust House C/o Isaacs St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-217,004 GBP2024-07-31
Person with significant control
2021-07-16 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
24-25 Trafalgar Road, Great Yarmouth, EnglandDissolved Corporate (1 parent)
Officer
2021-08-24 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2021-08-24 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United KingdomActive Corporate (2 parents)
Officer
2021-12-08 ~ nowIIF 19 - Director → ME
5
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United KingdomActive Corporate (2 parents)
Officer
2021-12-08 ~ nowIIF 17 - Director → ME
6
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
197,250 GBP2023-12-31
Officer
2021-12-09 ~ nowIIF 22 - 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 KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-14,635 GBP2023-12-31
Officer
2021-12-09 ~ nowIIF 15 - 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 KingdomActive Corporate (2 parents)
Officer
2021-12-09 ~ nowIIF 21 - 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 KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,752 GBP2023-12-31
Officer
2021-12-08 ~ nowIIF 20 - 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 KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,344 GBP2023-12-31
Officer
2021-12-08 ~ nowIIF 23 - 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 KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
39,578 GBP2023-12-31
Officer
2021-12-08 ~ nowIIF 18 - Director → ME
12
15a Norfolk Place, London, EnglandActive Corporate (1 parent)
Officer
2017-08-14 ~ nowIIF 5 - Director → ME
Person with significant control
2024-04-10 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
13
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
166,010 GBP2024-01-31
Officer
2021-11-26 ~ nowIIF 14 - Director → ME
Person with significant control
2021-11-26 ~ nowIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
14
4385, 11653570 - Companies House Default Address, CardiffActive Corporate (3 parents)
Person with significant control
2018-11-01 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
1 Burwood Place, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-10-29 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2018-10-29 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - 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 KingdomActive Corporate (4 parents)
Officer
2024-03-11 ~ nowIIF 16 - Director → ME
17
3 Colonnade Gardens, Acton, LondonActive Corporate (2 parents)
Person with significant control
2019-07-19 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
18
LV&BV PROPERTY'S LIMITED - 2017-11-24
Belfry House, Bell Lane, Hertford, HertfordshireDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-27 GBP2019-02-28
Officer
2016-10-03 ~ dissolvedIIF 3 - Director → ME
19
28 Drummond Rd, Skegness, United KingdomActive Corporate (1 parent)
Officer
2021-02-16 ~ nowIIF 13 - Director → ME
Person with significant control
2021-02-16 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
20
Ravensbourne House Flat 39 Ravensbourne House, Broadley Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-09-10 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2018-09-10 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
21
58 Bell Street Bell Street, London, EnglandDissolved Corporate (1 parent)
Officer
2014-09-22 ~ dissolvedIIF 4 - Director → ME
22
25 Ida Road, Skegness, EnglandDissolved Corporate (1 parent)
Officer
2021-08-23 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2021-08-23 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
23
15a Norfolk Place, London, EnglandActive Corporate (1 parent)
Officer
2023-10-17 ~ nowIIF 12 - Director → ME
Person with significant control
2023-10-17 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
24
13-15 Charnley Road, Blackpool, EnglandActive Corporate (2 parents)
Person with significant control
2019-11-01 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
25
Flat 12 12 Leinster Gardens, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2018-07-23 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
26
3 Colonnade Gardens, London, EnglandDissolved Corporate (1 parent)
Officer
2021-06-17 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2021-06-17 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE