1
ACE HOTEL (YORK) LTD - now
HOTEL (YORK) LTD LTD
- 2014-06-02
06377260ACE HOTEL (YORK) LIMITED
- 2014-05-15
06377260 1075 Finchley Road, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-01-23 ~ 2014-05-23
IIF 28 - Director → ME
2
33 East Bank, East Bank, London, Uk, United Kingdom
Active Corporate (2 parents)
Officer
2014-12-16 ~ 2016-07-12
IIF 25 - Director → ME
3
C Y PROPERTY MANAGEMENT LIMITED
07783403 2nd Floor Parkgates, Bury New Road, Manchester, England
Active Corporate (1 parent)
Officer
2011-09-22 ~ now
IIF 13 - Director → ME
Person with significant control
2016-09-22 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
4
34 Warwick Avenue, Edgware, England
Active Corporate (2 parents)
Officer
2025-07-07 ~ 2026-03-19
IIF 7 - Director → ME
5
33 33 East Bank, London, Uk, United Kingdom
Active Corporate (5 parents)
Officer
2012-06-21 ~ now
IIF 14 - Director → ME
Person with significant control
2017-06-21 ~ 2019-04-01
IIF 47 - Ownership of shares – 75% or more → OE
6
FIXOO LTD - 2018-08-13
36 Ravensdale Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-30 ~ 2025-09-21
IIF 21 - Director → ME
Person with significant control
2024-07-30 ~ 2025-09-21
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
7
5 Eastville Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-05 ~ dissolved
IIF 23 - Director → ME
2021-05-05 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2021-05-05 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
8
16 Eastville Avenue, London, England
Active Corporate (2 parents)
Officer
2025-06-08 ~ now
IIF 6 - Director → ME
Person with significant control
2025-06-08 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
9
5 Eastville Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-27 ~ dissolved
IIF 27 - Director → ME
10
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (2 parents)
Officer
2017-02-28 ~ 2024-10-25
IIF 26 - Director → ME
Person with significant control
2017-02-28 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
11
16 Eastville Avenue, London, England
Active Corporate (3 parents)
Officer
2025-06-24 ~ now
IIF 2 - Director → ME
Person with significant control
2025-06-24 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
12
16 Eastville Avenue, London, England
Active Corporate (1 parent)
Officer
2023-12-30 ~ now
IIF 1 - Director → ME
Person with significant control
2023-12-30 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
13
16 Eastville Avenue, London, England
Active Corporate (1 parent)
Officer
2019-12-30 ~ now
IIF 4 - Director → ME
2019-12-30 ~ now
IIF 55 - Secretary → ME
Person with significant control
2019-12-30 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
14
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2012-01-23 ~ 2014-05-23
IIF 29 - Director → ME
15
5 Eastville Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2022-01-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-01-20 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
16
5 Eastville Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-31 ~ dissolved
IIF 24 - Director → ME
2020-12-31 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2020-12-31 ~ dissolved
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
17
5 Eastville Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-19 ~ 2023-12-01
IIF 10 - Director → ME
2020-11-19 ~ 2023-12-01
IIF 56 - Secretary → ME
Person with significant control
2020-11-19 ~ 2023-12-01
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
18
16 Eastville Avenue, London, England
Active Corporate (1 parent)
Officer
2025-08-31 ~ now
IIF 3 - Director → ME
Person with significant control
2025-08-31 ~ 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
19
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-07-18 ~ 2014-07-30
IIF 19 - Director → ME
20
Haffner Hoff Llp, Parkgates, Bury New Road, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-09 ~ now
IIF 15 - Director → ME
2019-01-09 ~ now
IIF 59 - Secretary → ME
Person with significant control
2019-01-09 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
21
16 Eastville Avenue, London, England
Active Corporate (2 parents)
Officer
2018-06-13 ~ now
IIF 11 - Director → ME
Person with significant control
2022-10-25 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
22
16 Eastville Avenue, London, England
Active Corporate (2 parents)
Officer
2020-05-20 ~ now
IIF 8 - Director → ME
2020-05-20 ~ now
IIF 53 - Secretary → ME
Person with significant control
2020-05-20 ~ 2020-05-20
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
16 Eastville Avenue, London, England
Active Corporate (2 parents)
Officer
2019-09-25 ~ now
IIF 5 - Director → ME
2019-09-25 ~ now
IIF 54 - Secretary → ME
Person with significant control
2019-09-25 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
121 Princes Park Avenue, London, England
Active Corporate (2 parents)
Officer
2016-02-09 ~ 2025-01-01
IIF 20 - Director → ME
25
Whiteside Accountant, Elite House, 423 Bury New Road, Salford, England
Dissolved Corporate (5 parents)
Officer
2012-01-18 ~ dissolved
IIF 17 - Director → ME
26
121 Princes Park Avenue, London, England
Active Corporate (2 parents)
Officer
2017-03-07 ~ 2025-01-06
IIF 18 - Director → ME
Person with significant control
2017-03-07 ~ 2025-01-06
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
27
2nd Floor Parkgates, Bury New Road, Manchester, England
Active Corporate (4 parents)
Officer
2017-03-21 ~ now
IIF 12 - Director → ME
28
16 Eastville Avenue, London, England
Active Corporate (3 parents)
Officer
2020-01-15 ~ now
IIF 9 - Director → ME
Person with significant control
2020-01-15 ~ 2022-03-20
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
29
16 Eastville Avenue, London, England
Active Corporate (1 parent)
Officer
2025-10-31 ~ now
IIF 31 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
30
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-07-18 ~ 2014-07-30
IIF 16 - Director → ME
31
16 Eastville Avenue, London, England
Active Corporate (1 parent)
Officer
2025-10-24 ~ now
IIF 30 - Director → ME
Person with significant control
2025-10-24 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE