1
23 Summerfield Drive, Wootton, Bedford, England
Dissolved Corporate (4 parents)
Officer
2012-06-27 ~ 2012-11-13
IIF 32 - Secretary → ME
2
ANACREONTE PROPERTIES LIMITED
- now 03844174CHURCHILL & STONE LIMITED
- 2001-05-03
03844174 Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (8 parents)
Equity (Company account)
11,924,360 GBP2024-11-30
Officer
2019-10-08 ~ now
IIF 8 - Director → ME
1999-09-20 ~ 2001-04-26
IIF 15 - Director → ME
3
EUROPEAN PROPERTY INVESTMENTS LIMITED
- now 03115756EUROPEAN PROPERTY INVESTEMENTS LIMITED
- 1999-02-24
03115756QUALITY STREET MANAGEMENT LIMITED
- 1998-11-05
03115756SQUIRES ESTATE AGENTS (LUTON) LIMITED
- 1997-05-23
03115756 45 Shortmead Street, Biggleswade, Bedfordshire
Dissolved Corporate (7 parents)
Officer
1995-10-19 ~ 1998-11-17
IIF 16 - Director → ME
1998-11-17 ~ 2010-03-08
IIF 18 - Secretary → ME
1997-05-12 ~ 1998-01-21
IIF 19 - Secretary → ME
4
GA HOTEL SERVICES LIMITED - now
SR MAINTENANCE LTD
- 2017-12-08
09610674 136 Tennyson Road, Luton, England
Active Corporate (4 parents)
Equity (Company account)
-17,843 GBP2024-05-31
Person with significant control
2016-04-06 ~ 2017-08-04
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
5
Regency House, 33 Wood Street, Barnet, England
Active Corporate (3 parents)
Equity (Company account)
3,515 GBP2024-08-31
Officer
2020-06-20 ~ now
IIF 3 - Director → ME
Person with significant control
2020-06-20 ~ 2021-05-22
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
6
BOUTIQUE LOUNGE LIMITED
- 2012-04-13
07966219 Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
596 GBP2018-03-01 ~ 2019-02-28
Officer
2012-02-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
7
ICON HOTEL (UK) LIMITED
- 2012-05-17
04856219LANDMARK HOTEL LIMITED
- 2009-11-20
04856219LONDON COUNTIES RESIDENCE LIMITED
- 2007-02-28
04856219THE ROLEF PARTNERSHIP LIMITED - 2004-01-13
Regency House, 33 Wood Street, Barnet, Herts
Active Corporate (9 parents)
Equity (Company account)
2,185,912 GBP2024-08-31
Officer
2006-02-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-22
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
Regency House, 33 Wood Street, Barnet, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2023-11-27 ~ now
IIF 2 - Director → ME
Person with significant control
2023-11-27 ~ 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
9
ICON HOLDINGS GROUP LTD LTD
- 2021-05-21
12589703ICON’S LOUNGE LIMITED
- 2021-05-17
12589703 Regency House, 33 Wood Street, Barnet, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
302 GBP2024-08-31
Officer
2020-05-06 ~ now
IIF 5 - Director → ME
Person with significant control
2020-05-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
ICON PROPERTY CORP LIMITED
- now 03176411THE ROLEF CORPORATION LIMITED
- 2009-11-23
03176411LINTON CORPORATION LIMITED
- 2004-01-19
03176411VICBRAY LIMITED - 1996-04-29
Regency House, 33 Wood Street, Barnet, Herts
Active Corporate (8 parents)
Equity (Company account)
1,215,648 GBP2024-08-31
Officer
1997-10-01 ~ now
IIF 6 - Director → ME
1997-10-01 ~ 2015-11-27
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-05-22
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
Leytonstone House, 3 Hanbury Drive, London, England
Active Corporate (2 parents)
Officer
2025-05-15 ~ now
IIF 9 - Director → ME
Person with significant control
2025-05-15 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
EUROINVEST M.K. LIMITED
- 2005-07-08
05334546 45 Shortmead Street, Biggleswade, Beds
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
24,209 GBP2016-06-30
Officer
2005-01-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
13
Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2012-03-20 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
14
Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
38,749 GBP2021-11-30
Officer
2019-10-08 ~ dissolved
IIF 12 - Director → ME
15
Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1,906,191 GBP2025-01-31
Officer
2004-11-01 ~ 2012-11-30
IIF 7 - Director → ME
2019-10-08 ~ 2020-01-28
IIF 11 - Director → ME
1999-12-17 ~ 2014-02-27
IIF 17 - Secretary → ME
16
Regency House, 33 Wood Street, Barnet, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2023-11-24 ~ now
IIF 1 - Director → ME
Person with significant control
2023-11-24 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE