1
Olympia House, Armitage Road, London
Liquidation Corporate (4 parents)
Equity (Company account)
-52,437 GBP2022-01-31
Officer
2022-02-15 ~ 2022-04-11
IIF 13 - Director → ME
2022-02-15 ~ 2022-04-11
IIF 4 - Secretary → ME
Person with significant control
2022-02-15 ~ 2022-04-11
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ANACREONTE PROPERTIES LIMITED
- now 03844174CHURCHILL & STONE LIMITED - 2001-05-03
Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (8 parents)
Equity (Company account)
11,924,360 GBP2024-11-30
Officer
2019-10-08 ~ now
IIF 9 - Director → ME
2006-01-03 ~ 2015-03-07
IIF 1 - Secretary → ME
3
EUROPEAN PROPERTY INVESTMENTS LIMITED
- now 03115756EUROPEAN PROPERTY INVESTEMENTS LIMITED
- 1999-02-24
03115756QUALITY STREET MANAGEMENT LIMITED - 1998-11-05
SQUIRES ESTATE AGENTS (LUTON) LIMITED - 1997-05-23
45 Shortmead Street, Biggleswade, Bedfordshire
Dissolved Corporate (7 parents)
Officer
1998-11-17 ~ dissolved
IIF 7 - Director → ME
4
GA HOTEL SERVICES LIMITED
- now 09610674SR MAINTENANCE LTD
- 2017-12-08
09610674 136 Tennyson Road, Luton, England
Active Corporate (4 parents)
Equity (Company account)
-17,843 GBP2024-05-31
Officer
2017-08-04 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
HOTEL I LIMITED - now
ICON HOTEL (UK) LIMITED - 2012-05-17
LANDMARK HOTEL LIMITED
- 2009-11-20
04856219LONDON COUNTIES RESIDENCE LIMITED
- 2007-02-28
04856219THE ROLEF PARTNERSHIP LIMITED
- 2004-01-13
04856219 Regency House, 33 Wood Street, Barnet, Herts
Active Corporate (9 parents)
Equity (Company account)
2,185,912 GBP2024-08-31
Officer
2003-12-01 ~ 2009-04-15
IIF 6 - Director → ME
2003-12-01 ~ 2009-04-15
IIF 3 - Secretary → ME
6
Leytonstone House, 3 Hanbury Drive, London, England
Active Corporate (2 parents)
Officer
2025-05-15 ~ now
IIF 10 - Director → ME
Person with significant control
2025-05-15 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
LANDCO UK LTD - now
EUROINVEST M.K. LIMITED
- 2005-07-08
05334546 45 Shortmead Street, Biggleswade, Beds
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
24,209 GBP2016-06-30
Officer
2005-01-17 ~ 2005-06-24
IIF 2 - Secretary → ME
8
Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
-110,909 GBP2017-12-01 ~ 2018-11-30
Officer
2012-11-14 ~ 2015-03-07
IIF 17 - Director → ME
2016-06-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-06-25 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
9
Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
38,749 GBP2021-11-30
Officer
2019-10-08 ~ dissolved
IIF 14 - Director → ME
10
136 Tennyson Road, Luton, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,306 GBP2021-06-30
Officer
2020-06-30 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1,906,191 GBP2025-01-31
Officer
2019-10-08 ~ now
IIF 8 - Director → ME
2014-02-27 ~ 2015-03-07
IIF 5 - Secretary → ME
Person with significant control
2025-03-21 ~ now
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
12
NEW HORIZON WELLNESS CENTRE LIMITED
09719081 45 Shortmead Street, Biggleswade, Beds, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-28,307 GBP2017-08-31
Officer
2015-08-05 ~ 2016-02-09
IIF 15 - Director → ME