1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-06 ~ now
IIF 29 - Director → ME
Person with significant control
2023-01-06 ~ 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
2
71 Shelton Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-20 ~ 2023-04-01
IIF 38 - Director → ME
Person with significant control
2022-01-20 ~ 2023-04-01
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
3
3 Boulters Court, Plantation Road, Amersham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-06 ~ dissolved
IIF 42 - Director → ME
4
96 Sycamore Road, Amersham, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2011-06-14 ~ dissolved
IIF 40 - Director → ME
5
BUILDERS CONTACT ZONE LIMITED - now
GOLD CASTLE HOTELS LIMITED
- 2021-04-06
12328863 4 Chesham Road, Amersham, England
Dissolved Corporate (3 parents)
Officer
2020-04-01 ~ 2020-04-01
IIF 9 - Director → ME
2020-04-01 ~ 2020-09-01
IIF 34 - Director → ME
Person with significant control
2020-04-01 ~ 2020-09-01
IIF 57 - Ownership of shares – 75% or more → OE
6
4385, 13096422 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-12-22 ~ 2021-01-01
IIF 47 - Director → ME
Person with significant control
2020-12-22 ~ 2021-01-01
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
7
2-12 Victoria Street, Luton, Bedfordshire
Liquidation Corporate (9 parents)
Officer
2007-06-24 ~ 2010-12-31
IIF 39 - Director → ME
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-18 ~ now
IIF 33 - Director → ME
Person with significant control
2024-03-18 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
9
128 City Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
110,332 GBP2025-01-31
Officer
2021-05-20 ~ now
IIF 6 - Director → ME
2017-01-03 ~ 2018-02-01
IIF 22 - Director → ME
2018-01-19 ~ 2021-12-01
IIF 27 - Director → ME
2018-01-19 ~ 2021-10-01
IIF 2 - Secretary → ME
Person with significant control
2021-08-01 ~ 2021-12-01
IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
2022-05-20 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
IIF 48 - Right to appoint or remove directors → OE
10
EXCLUSIVE INVESTMENT PROPERTIES LTD
13934336 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2022-02-23 ~ 2022-11-01
IIF 19 - Director → ME
Person with significant control
2022-02-23 ~ 2022-11-01
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
11
102 - 104 Sycamore Road, Amersham, Bucks, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
6,408 GBP2015-10-31
Officer
2015-08-10 ~ 2016-10-13
IIF 36 - Director → ME
12
4 Hill Creast Court, Amersham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-01 ~ dissolved
IIF 24 - Director → ME
13
4 Hill Creast Court, Amersham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-07 ~ dissolved
IIF 43 - Director → ME
2017-11-07 ~ 2017-11-07
IIF 25 - Director → ME
14
71-75 Shelton Street, London, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-10-31
Officer
2023-10-05 ~ now
IIF 10 - Director → ME
Person with significant control
2023-10-05 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
15
71-75 Shelton Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-02-08 ~ 2023-01-20
IIF 52 - Director → ME
Person with significant control
2022-02-08 ~ 2023-01-20
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
16
1st Floor 15 Colmore Row, Cathedral Cuort, Birmingham
Dissolved Corporate (1 parent)
Officer
2010-09-08 ~ dissolved
IIF 12 - Director → ME
17
HANDS OF HUMANITY COMMUNITY INTEREST COMPANY
- now 11122496HANDS OF HUMANITY LTD
- 2018-05-30
11122496 27a Shakespeare Road, Bedford, England
Converted / Closed Corporate (3 parents)
Officer
2017-12-22 ~ 2019-05-01
IIF 37 - Director → ME
Person with significant control
2017-12-22 ~ 2019-05-01
IIF 58 - Has significant influence or control → OE
18
4 Hill Creast Court, Amersham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-30 ~ dissolved
IIF 46 - Director → ME
2017-06-30 ~ dissolved
IIF 5 - Secretary → ME
19
104 Sycamore Road, Amersham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-28 ~ dissolved
IIF 21 - Director → ME
20
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-02 ~ 2023-05-15
IIF 17 - Director → ME
Person with significant control
2023-05-02 ~ 2023-05-15
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
21
4385, 10578709: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2017-01-23 ~ dissolved
IIF 20 - Director → ME
22
LISBON SUPER VIEW LIMITED - now
HOUSE INN LODGE LTD - 2020-09-24
NATIONAL ROOMZ LIMITED - 2020-08-31
HOUSE INN LODGE LTD
- 2020-08-19
11984652 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-05-31
Officer
2020-01-01 ~ 2020-01-01
IIF 35 - Director → ME
2020-01-01 ~ 2020-08-10
IIF 4 - Secretary → ME
23
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-02 ~ 2022-12-01
IIF 51 - Director → ME
Person with significant control
2022-05-02 ~ 2022-12-01
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
24
27a Pristley Court, High Wycombe, England
Dissolved Corporate (3 parents)
Officer
2018-02-16 ~ 2019-01-25
IIF 44 - Director → ME
25
4 Hill Creast Court, Amersham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-08 ~ 2017-11-27
IIF 23 - Director → ME
26
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-06-30
Officer
2021-06-04 ~ now
IIF 7 - Director → ME
Person with significant control
2021-06-04 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
27
1st Floor, (room 2) 2-10 St Johns Street, Bedford, England
Active Corporate (3 parents)
Equity (Company account)
595,670 GBP2024-02-28
Officer
2023-02-09 ~ 2023-10-01
IIF 16 - Director → ME
Person with significant control
2023-02-09 ~ 2023-10-01
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 67 - Right to appoint or remove directors → OE
28
104 Sycamore Road, Amersham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-31 ~ 2017-11-07
IIF 8 - Director → ME
2017-04-24 ~ 2017-08-31
IIF 13 - Director → ME
29
102-104 Sycamore Road, Amersham, Bucks, England
Dissolved Corporate (6 parents)
Officer
2015-12-01 ~ 2017-02-09
IIF 11 - Director → ME
2017-05-22 ~ 2017-06-21
IIF 3 - Secretary → ME
30
THE BOARD BRAND BIGGER LIMITED - now
GREAT INN HOUSE LTD
- 2021-04-06
12909979 4 Micklefield Road, High Wycombe, England
Dissolved Corporate (2 parents)
Officer
2020-09-28 ~ 2021-01-01
IIF 41 - Director → ME
Person with significant control
2020-09-28 ~ 2021-01-01
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
31
1 St Michaels Court, Woodside Road, Amersham, Bucks, England
Dissolved Corporate (1 parent)
Officer
2017-01-24 ~ 2017-08-31
IIF 15 - Director → ME
32
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-02-28
Officer
2023-02-16 ~ now
IIF 31 - Director → ME
Person with significant control
2023-02-16 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
33
104 Sycamore Road, Amersham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-06 ~ 2017-08-23
IIF 14 - Director → ME
2017-08-23 ~ 2017-08-31
IIF 26 - Director → ME
2017-08-23 ~ 2018-01-24
IIF 1 - Secretary → ME
34
16 Office 3b (3rd Floor, Exchange Building), St Cuthbert's St, Bedford, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2023-04-17 ~ 2023-11-01
IIF 18 - Director → ME
Person with significant control
2023-04-17 ~ 2023-11-01
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
35
27 Shakespare Road, Bedford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-15 ~ dissolved
IIF 45 - Director → ME
36
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-164 GBP2024-04-30
Officer
2021-04-06 ~ now
IIF 32 - Director → ME
Person with significant control
2021-04-06 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
37
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-28 ~ now
IIF 30 - Director → ME
Person with significant control
2024-02-28 ~ 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