1
39 Somerset Road, London, England
Active Corporate (1 parent)
Officer
2025-09-08 ~ now
IIF 5 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
2
7 Marconi Gate, Stafford, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-19 ~ now
IIF 73 - Director → ME
Person with significant control
2022-05-19 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
3
175 Blackstock Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-05-02 ~ dissolved
IIF 40 - LLP Designated Member → ME
4
ABC INNS GROUP LTD - 2025-10-10
7 Marconi Gate Marconi Gate, Staffordshire Technology Park, Stafford, England
Active Corporate (3 parents)
Equity (Company account)
2,337 GBP2024-06-30
Person with significant control
2022-10-15 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
5
3 Armitage Gardens, Luton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-22 ~ dissolved
IIF 76 - Director → ME
6
C/o Arkin & Co, Maple House High Street, Potters Bar, Herts
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,892 GBP2015-02-28
Officer
2008-02-28 ~ dissolved
IIF 24 - Director → ME
7
39 Somerset Road Somerset Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
81,905 GBP2018-11-30
Person with significant control
2020-06-15 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
8
39 Somerset Road, London, England
Active Corporate (1 parent)
Equity (Company account)
147,493 GBP2024-06-30
Officer
2020-06-15 ~ now
IIF 12 - Director → ME
Person with significant control
2020-06-15 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
9
39 Somerset Road, London, England
Active Corporate (1 parent)
Equity (Company account)
3,878 GBP2022-02-28
Officer
2021-02-27 ~ now
IIF 2 - Director → ME
Person with significant control
2021-02-27 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
10
39 Somerset Road, London, England
Active Corporate (2 parents)
Officer
2024-02-13 ~ now
IIF 4 - Director → ME
Person with significant control
2024-02-13 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
3 Armitage Gardens, Luton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-11 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2017-08-11 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
12
39 Somerset Road, London, England
Active Corporate (2 parents)
Officer
2025-11-10 ~ now
IIF 1 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
13
66 Wycherley Crescent, Barnet, Herts
Active Corporate (1 parent)
Equity (Company account)
27,852 GBP2024-06-30
Officer
2017-06-21 ~ now
IIF 72 - Director → ME
Person with significant control
2017-06-21 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
14
39 Somerset Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-01-06 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
15
39 Somerset Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-21 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-03-21 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
16
39 Somerset Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-02-29 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2024-02-29 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
17
39 Somerset Road, London, England
Active Corporate (1 parent)
Equity (Company account)
2,031 GBP2025-01-31
Officer
2024-01-08 ~ now
IIF 6 - Director → ME
Person with significant control
2024-01-08 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
18
39 Somerset Road, London, England
Active Corporate (1 parent)
Officer
2023-01-24 ~ now
IIF 28 - Director → ME
Person with significant control
2023-01-24 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
19
36 High Street, Tring, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2019-06-15 ~ now
IIF 37 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 45 - Has significant influence or control → OE
20
39 Somerset Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-24 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-01-24 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
21
39 Somerset Rd, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-17 ~ now
IIF 31 - Director → ME
Person with significant control
2023-10-17 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
22
39 Somerset Road, London, England
Active Corporate (2 parents)
Officer
2024-10-11 ~ now
IIF 8 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
23
39 Somerset Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-04-20 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-04-20 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
24
39 Somerset Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2019-12-10 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OE
25
39 Somerset Road, London, England
Active Corporate (1 parent)
Officer
2024-01-08 ~ now
IIF 10 - Director → ME
Person with significant control
2024-01-08 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
26
148-150 High Road, London, England
Active Corporate (1 parent)
Officer
2025-01-20 ~ now
IIF 34 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
27
39 Somerset Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-21 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-03-21 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
28
94 Hastings Street, Luton, England
Active Corporate (1 parent)
Equity (Company account)
15,868 GBP2024-11-30
Officer
2023-11-21 ~ now
IIF 15 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
29
510 Whippendell Road, Watford, England
Dissolved Corporate (1 parent)
Officer
2020-07-30 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-07-30 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
30
151 High Town Road, Luton, England
Active Corporate (1 parent)
Officer
2025-03-11 ~ now
IIF 36 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
31
39 Somerset Road, London, England
Active Corporate (1 parent)
Officer
2025-08-09 ~ now
IIF 9 - Director → ME
Person with significant control
2025-08-09 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
32
510 Whippendell Road, Watford, England
Dissolved Corporate (1 parent)
Officer
2023-08-11 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2023-08-11 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
33
39 Somerset Road, London, England
Active Corporate (2 parents)
Officer
2025-10-20 ~ now
IIF 3 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
34
39 Somerset Road, London, England
Active Corporate (1 parent)
Officer
2024-04-15 ~ now
IIF 23 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
35
The Railway Steamer, 142 Clifton Road, Shefford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-24 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2018-09-24 ~ dissolved
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE