1
3 Douglas Close, Barnet, EnglandDissolved Corporate (2 parents)
Person with significant control
2022-09-02 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
Woodgate House, 2-8 Games Road, Cockfosters, Herts, EnglandActive Corporate (1 parent)
Equity (Company account)
6,593 GBP2023-12-31
Officer
2014-03-05 ~ nowIIF 11 - Director → ME
2014-03-05 ~ nowIIF 23 - Secretary → ME
Person with significant control
2017-03-04 ~ nowIIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
4 Hadley Road, Enfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,422 GBP2023-12-31
Officer
2022-03-15 ~ nowIIF 1 - Director → ME
Person with significant control
2022-03-15 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
PACE GLOBAL INVESTMENTS LTD - 2021-05-26
PACE HOSPITALITY LIMITED - 2021-05-14
Woodgate House, 2-8 Games Road, Cockfosters, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
3,585 GBP2023-07-30
Officer
2016-07-06 ~ nowIIF 6 - Director → ME
Person with significant control
2016-07-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
Woodgate House, 2-8 Games Road, Cockfosters, Herts, EnglandActive Corporate (1 parent)
Equity (Company account)
4,677 GBP2023-12-31
Officer
2021-01-04 ~ nowIIF 10 - Director → ME
Person with significant control
2021-01-04 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
6
Woodgate House, 2-8 Games Road, Cockfosters, Herts, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,563 GBP2023-12-31
Officer
2021-01-04 ~ nowIIF 9 - Director → ME
Person with significant control
2021-01-04 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
7
Woodgate House, 2-8 Games Road, Cockfosters, Herts, EnglandActive Corporate (1 parent)
Equity (Company account)
1,177 GBP2024-06-30
Officer
2023-06-19 ~ nowIIF 8 - Director → ME
Person with significant control
2023-06-19 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
18 Cresent West, Hadley Wood, Barnet, United KingdomActive Corporate (2 parents)
Equity (Company account)
-62,679 GBP2023-10-31
Officer
2016-10-06 ~ nowIIF 7 - Director → ME
Person with significant control
2016-10-06 ~ nowIIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE