1
NEO VERITE LIMITED
- 2021-02-09
07875045 Flat 1 167 Cricklewood Broadway, London, England
Active Corporate (2 parents)
Equity (Company account)
44,995 GBP2020-12-31
Officer
2011-12-08 ~ 2022-04-01
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-01
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-07 ~ now
IIF 6 - Director → ME
Person with significant control
2022-11-07 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
3
33 Henty Close, London, England
Active Corporate (3 parents)
Equity (Company account)
-22,555 GBP2019-08-31
Officer
2017-08-09 ~ 2020-10-06
IIF 11 - Director → ME
Person with significant control
2017-08-09 ~ 2020-10-06
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 Accommodation Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-12,760 GBP2017-07-31
Person with significant control
2016-07-18 ~ dissolved
IIF 28 - Has significant influence or control → OE
5
44 Arlington St, Bolton, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-01-08 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
6
21d Broughton Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2024-01-04 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2024-01-04 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
7
44 Arlington St, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-05-26 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
8
20-22 Wenlock Road, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-28 ~ 2022-08-08
IIF 14 - Director → ME
Person with significant control
2022-07-28 ~ 2022-08-08
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
9
20-22 Wenlock Road, London, England
Active Corporate (10 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2019-09-23 ~ now
IIF 21 - Director → ME
10
HAUSCO PROPERTY INVESTORS LIMITED
11028065 39-49 Commercial Road, First Floor, Oceana House, Southampton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
-144,977 GBP2024-10-31
Officer
2017-10-24 ~ now
IIF 9 - Director → ME
Person with significant control
2020-03-01 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
2017-10-24 ~ 2017-10-24
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
11
39-49 Commercial Road, First Floor, Oceana House, Southampton, Hampshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
468,283 GBP2024-01-31
Officer
2016-01-28 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
12
HOSTFOLIO HOLDINGS LIMITED
- now 11630891SUNRISE CENTRAL DISTRIBUTION LIMITED
- 2021-09-16
11630891 167-169 Great Portland Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
2021-09-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-09-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
13
Flat 1 167 Cricklewood Broadway, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2021-07-31
Officer
2021-08-06 ~ 2023-08-07
IIF 7 - Director → ME
Person with significant control
2021-08-06 ~ 2021-10-27
IIF 35 - Ownership of shares – 75% or more → OE
14
HOTEL NATIONAL (UK) LIMITED
- now 12211229THE HOTELIERS GROUP LIMITED
- 2021-11-29
12211229 Flat 1 167 Cricklewood Broadway, London, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-594,449 GBP2020-09-30
Officer
2019-09-17 ~ 2022-02-01
IIF 1 - Director → ME
15
HOTELCO PROPERTY INVESTORS LIMITED
12074222 20-22 Wenlock Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-06-28 ~ 2022-10-15
IIF 17 - Director → ME
Person with significant control
2019-06-28 ~ 2022-10-14
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
16
20-22 Wenlock Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-11-18 ~ now
IIF 5 - Director → ME
Person with significant control
2021-11-18 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
17
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Equity (Company account)
101,051 GBP2023-11-30
Officer
2022-11-01 ~ now
IIF 2 - Director → ME
Person with significant control
2022-11-01 ~ 2023-04-05
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
18
International House, 109-111 Fulham Palace Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-21 ~ now
IIF 19 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
19
Flat B, 12 Bingley Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-01-17 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2024-01-17 ~ dissolved
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
20
4385, 15984371 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-09-27 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2024-09-27 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
21
158 Halesowen Rd, Old Hill, Cradley Heath, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-20 ~ now
IIF 16 - Director → ME
Person with significant control
2024-04-20 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
22
19 Stanger Road, London, England
Active Corporate (1 parent)
Officer
2025-04-19 ~ now
IIF 20 - Director → ME
Person with significant control
2025-04-19 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
23
Suite 71 22 Nottinghill, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-09 ~ now
IIF 8 - Director → ME
Person with significant control
2025-10-09 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
24
SUITMEUP COMPANY LIMITED LIMITED
15206855 14 Omega Road, Woking, England
Dissolved Corporate (1 parent)
Officer
2023-10-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-10-12 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
25
20-22 Wenlock Road, London, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-05 ~ now
IIF 3 - Director → ME
26
THE HOTELIERS GROUP HOLDINGS LIMITED
- now 12206225KENSINGTON PALACE HOTELS LIMITED
- 2019-09-19
12206225 Flat 1 167 Cricklewood Broadway, London, England
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
-410,225 GBP2021-09-30
Officer
2019-09-13 ~ 2023-05-31
IIF 4 - Director → ME