1
Suite 210 C/o Novus Partnership Limited, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-25 ~ now
IIF 19 - Director → ME
2
Suite 210 C/o Novus Partnership Limited, Imex Centre, 575-59 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-25 ~ now
IIF 6 - Director → ME
3
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-9,455,784 GBP2023-12-31
Officer
2025-10-31 ~ now
IIF 13 - Director → ME
4
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-2,474 GBP2023-12-31
Officer
2025-10-31 ~ now
IIF 14 - Director → ME
5
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2025-10-31 ~ now
IIF 42 - Director → ME
6
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2025-10-31 ~ now
IIF 43 - Director → ME
7
2nd Floor, 32-33 Gosfield Street, London, England
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1 GBP2023-09-30
Officer
2025-05-28 ~ now
IIF 33 - Director → ME
8
2nd Floor 32-33 Gosfield Street, London, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-660,902 GBP2022-05-12 ~ 2023-09-30
Officer
2025-05-28 ~ now
IIF 35 - Director → ME
9
2nd Floor, 32-33 Gosfield Street, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
25,915 GBP2022-11-18 ~ 2023-09-30
Officer
2025-05-28 ~ now
IIF 27 - Director → ME
10
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2023-09-30
Officer
2025-05-28 ~ now
IIF 29 - Director → ME
11
2nd Floor 32-33, Gosfield Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-0 GBP2023-09-30
Officer
2025-05-28 ~ now
IIF 37 - Director → ME
12
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-4,000 GBP2023-09-30
Officer
2025-05-28 ~ now
IIF 41 - Director → ME
13
HALLMARK HOTELS (STRATFORD) LIMITED - 2023-06-22
MENZIES HOTELS PROPERTY NO. 16 LIMITED - 2015-09-18
2nd Floor, 32-33 Gosfield Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,000 GBP2023-09-30
Officer
2025-05-28 ~ now
IIF 31 - Director → ME
14
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2023-09-30
Officer
2025-05-28 ~ now
IIF 36 - Director → ME
15
2nd Floor 32-33, Gosfield Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
0 GBP2023-09-30
Officer
2025-05-28 ~ now
IIF 28 - Director → ME
16
LEISUREPOINT LIMITED - 2021-10-08
COUNTY COBBLERS LIMITED - 1989-09-14
PAPERFARE LIMITED - 1977-12-31
2nd Floor, 32-33 Gosfield Street, London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2025-05-28 ~ now
IIF 30 - Director → ME
17
Suite 210 C/o Novus Partnership Limited, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-25 ~ now
IIF 23 - Director → ME
18
Suite 210 C/o Novus Partnership Limited, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-25 ~ now
IIF 16 - Director → ME
19
Suite 210 C/o Novus Partnership Limited, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-08-05 ~ now
IIF 9 - Director → ME
20
Suite 210 C/o Novus Partnership Limited, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-08-05 ~ now
IIF 7 - Director → ME
21
Suite 210 C/o Novus Partnership Limited, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Officer
2025-08-06 ~ now
IIF 15 - Director → ME
22
Suite 210 C/o Novus Partnership Limited, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-08-01 ~ now
IIF 11 - Director → ME
23
Unit 8 Monaghan Court Business Park, Monaghan Street, Newry, Co. Down, Northern Ireland
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2017-11-01 ~ dissolved
IIF 45 - Director → ME
24
Unit 8 Monaghan Court Business Park, Monaghan Street, Newry, Co. Down, Northern Ireland
Dissolved Corporate (3 parents)
Equity (Company account)
200 GBP2020-04-30
Officer
2017-11-01 ~ dissolved
IIF 46 - Director → ME
25
Suite 210 C/o Novus Partnership Limited, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (2 parents)
Officer
2025-09-15 ~ now
IIF 8 - Director → ME
26
COMPANY INC LIMITED - 2012-11-23
Unit 8 Monaghan Court Business Park, Monaghan Street, Newry, Co. Down, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
183,508 GBP2019-12-31
Officer
2020-08-01 ~ now
IIF 25 - Director → ME
27
Augustine House, 6a Austin Friars, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-11-06 ~ now
IIF 24 - Director → ME
28
SHIVA HOTELS WATERLOO LTD - 2021-10-08
2nd Floor, 32-33 Gosfield Street, London, England
Active Corporate (3 parents)
Equity (Company account)
2,000 GBP2023-09-30
Officer
2025-05-28 ~ now
IIF 32 - Director → ME
29
5 Carden Place, Aberdeen, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-4,000 GBP2022-12-31
Officer
2025-12-10 ~ now
IIF 2 - Director → ME
30
5 Carden Place, Aberdeen, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-5,901,054 GBP2022-12-31
Officer
2025-12-10 ~ now
IIF 1 - Director → ME
31
5 Carden Place, Aberdeen, United Kingdom
Active Corporate (4 parents, 1 offspring)
Fixed Assets (Company account)
1,000 GBP2022-12-31
Officer
2025-12-10 ~ now
IIF 3 - Director → ME
32
Suite 3 Caspian House, Elstree Road, Elstree, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2025-12-10 ~ now
IIF 5 - Director → ME
33
Suite 3 Caspian House, Elstree Road, Elstree, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2025-12-10 ~ now
IIF 4 - Director → ME
34
Suite 3 Caspian House, Elstree Road, Elstree, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2025-12-10 ~ now
IIF 17 - Director → ME
35
2nd Floor 32-33, Gosfield Street, London, England
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2023-09-30
Officer
2025-05-28 ~ now
IIF 40 - Director → ME
36
POJECT Q INTERCO LTD - 2024-10-08
2nd Floor 32-33, Gosfield Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-28 ~ now
IIF 39 - Director → ME
37
2nd Floor 32-33, Gosfield Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-0 GBP2023-09-30
Officer
2025-05-28 ~ now
IIF 38 - Director → ME
38
2nd Floor 32-33, Gosfield Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
5,000 GBP2023-09-30
Officer
2025-05-28 ~ now
IIF 34 - Director → ME
39
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2022-10-01 ~ 2023-09-30
Officer
2025-05-28 ~ now
IIF 26 - Director → ME
40
20-22 Wenlock Road, C/o Vantru Trustees Uk Limited, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-01 ~ now
IIF 47 - Director → ME
41
C/o Vantru Trustees Uk Limited, 20/22 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2025-05-13 ~ now
IIF 48 - Director → ME
42
Suite 210 C/o Novus Partnership Limited, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-28 ~ now
IIF 10 - Director → ME
43
Suite 210 C/o Novus Partnership Limited, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-25 ~ now
IIF 22 - Director → ME
44
Suite 210 C/o Novus Partnership Limited, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-25 ~ now
IIF 20 - Director → ME
45
Suite 210 C/o Novus Partnership Limited, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-25 ~ now
IIF 18 - Director → ME
46
Suite 210 C/o Novus Partnership Limited, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-25 ~ now
IIF 21 - Director → ME
47
Suite 210 C/o Novus Partnership Limited, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (1 parent)
Officer
2025-09-05 ~ now
IIF 12 - Director → ME
Person with significant control
2025-09-05 ~ 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