1
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-10-04 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
HOT SIDE PLACE LIMITED - now
COMFORT ZONE HOTELS LTD
- 2022-01-20
12885421 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-17 ~ 2021-07-01
IIF 14 - Director → ME
Person with significant control
2020-09-17 ~ 2021-07-01
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-18 ~ 2022-02-01
IIF 13 - Director → ME
Person with significant control
2021-02-18 ~ 2022-02-01
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
4385, 12991354 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2020-11-02 ~ now
IIF 8 - Director → ME
Person with significant control
2020-11-02 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
2nd Floor, College House 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-11-17 ~ 2021-01-01
IIF 9 - Director → ME
Person with significant control
2020-11-17 ~ 2021-01-01
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-10-05 ~ 2021-11-01
IIF 10 - Director → ME
Person with significant control
2021-10-05 ~ 2021-12-01
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-30 ~ 2022-04-15
IIF 11 - Director → ME
Person with significant control
2021-04-30 ~ 2022-04-15
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE