1
HOTEL HOUSEKEEPING CONSULTANCY LTD
11122743 36 Glebe Road, Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-22 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Popeshead Court Offices, Peter Lane, York
Dissolved Corporate (8 parents)
Officer
2006-04-28 ~ dissolved
IIF 15 - Secretary → ME
3
36 Glebe Road, Finchley, London
Dissolved Corporate (4 parents)
Officer
2007-11-14 ~ dissolved
IIF 14 - Director → ME
4
28 Church Road, Stanmore, Middlesex
Dissolved Corporate (5 parents)
Officer
2006-07-05 ~ dissolved
IIF 16 - Secretary → ME
5
HOUSEKEEPING SOLUTIONS LIMITED
- now 04940560NET MARKET LIMITED
- 2012-03-29
04940560TONEGUILD LIMITED - 2004-02-16
Baker Tilly, 25 Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
2012-03-29 ~ dissolved
IIF 7 - Director → ME
6
36 Glebe Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-05-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-05-17 ~ dissolved
IIF 21 - Has significant influence or control → OE
7
36 Glebe Rd, Finchley, London
Dissolved Corporate (4 parents)
Officer
2017-04-30 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-10-16 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
8
36 Glebe Road, Finchley, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
9
HOTEL HOSPITALITY SERVICES LTD - 2014-04-24
36 Glebe Road Finchley, London
Dissolved Corporate (3 parents)
Officer
2016-03-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-08-10 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
10
INTERNATIONAL EXOTIC FOODS LTD - now
PROFESSIONAL HOSPITALITY SOLUTIONS LTD - 2013-07-04
HOTEL SOLUTIONS (GB) LTD
- 2012-03-28
07900834 36 Glebe Rd, Finchley, London
Dissolved Corporate (3 parents)
Officer
2012-01-06 ~ 2012-01-31
IIF 12 - Director → ME
11
36 Glebe Road, London
Dissolved Corporate (2 parents)
Officer
2014-05-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-05-23 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
12
36 Glebe Road, London, England
Active Corporate (6 parents)
Officer
2018-01-08 ~ 2025-05-21
IIF 5 - Director → ME
Person with significant control
2018-02-01 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
13
36 Glebe Road, Finchley, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-18 ~ 2025-05-21
IIF 10 - Director → ME
2017-10-18 ~ 2019-06-17
IIF 11 - Director → ME
Person with significant control
2017-10-18 ~ 2019-06-17
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
18 Mayfields, Wembley, England
Active Corporate (2 parents)
Officer
2024-08-21 ~ now
IIF 1 - Director → ME
Person with significant control
2024-08-21 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
P P HOTEL HOUSEKEEPING LONDON LTD
14035923 36 Glebe Road, Finchley, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-08 ~ now
IIF 3 - Director → ME
Person with significant control
2022-04-08 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE