1
3 Colonnade Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2021-08-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-08-11 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2
Mill House, Columbia Avenue, Edware, United Kingdom
Active Corporate (4 parents)
Person with significant control
2026-02-16 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
3
10a Maclise Road, Flat 1, London, England
Active Corporate (2 parents)
Officer
2020-10-19 ~ 2022-04-01
IIF 36 - Director → ME
Person with significant control
2020-10-19 ~ 2022-04-01
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
4
Trust House C/o Isaacs St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (3 parents)
Person with significant control
2021-07-16 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
17 Croft Road, Torquay, England
Dissolved Corporate (3 parents)
Officer
2021-10-25 ~ 2021-12-01
IIF 20 - Director → ME
6
24-25 Trafalgar Road, Great Yarmouth, England
Dissolved Corporate (1 parent)
Officer
2021-08-24 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-08-24 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
7
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-08 ~ now
IIF 6 - Director → ME
8
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-08 ~ now
IIF 4 - Director → ME
9
Trust House Trust House, C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Officer
2021-12-03 ~ 2021-12-03
IIF 11 - Director → ME
10
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-09 ~ now
IIF 9 - Director → ME
11
H & H BRIGHTON LTD
- 2022-02-25
13791279 Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-09 ~ now
IIF 2 - Director → ME
12
H&H HOTELS MANAGEMENT LTD
- now 13791295H & H SCARBOROUGH LTD
- 2022-02-25
13791295 Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-09 ~ now
IIF 8 - Director → ME
13
H & H GREAT YARMOUTH LTD
- 2022-10-12
13789611 Trust House, C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-08 ~ now
IIF 7 - Director → ME
14
H & H SKEGNESS LTD
- 2022-02-25
13789268 Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-08 ~ now
IIF 10 - Director → ME
15
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-08 ~ now
IIF 5 - Director → ME
16
15a Norfolk Place, London, England
Active Corporate (1 parent)
Officer
2017-08-14 ~ now
IIF 39 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
17
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2021-11-26 ~ now
IIF 1 - Director → ME
Person with significant control
2021-11-26 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
18
4385, 11653570 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2018-11-01 ~ 2024-07-01
IIF 32 - Director → ME
Person with significant control
2018-11-01 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
19
1 Burwood Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-29 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-10-29 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
20
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-11 ~ now
IIF 3 - Director → ME
21
3 Colonnade Gardens, Acton, London
Active Corporate (3 parents)
Officer
2019-07-19 ~ 2024-07-01
IIF 19 - Director → ME
Person with significant control
2019-07-19 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
22
LBV PROPERTY MANAGEMENT LIMITED
- now 10407295LV&BV PROPERTY'S LIMITED
- 2017-11-24
10407295 Belfry House, Bell Lane, Hertford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2016-10-03 ~ dissolved
IIF 45 - Director → ME
23
28 Drummond Rd, Skegness, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-16 ~ now
IIF 14 - Director → ME
Person with significant control
2021-02-16 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
24
Ravensbourne House Flat 39 Ravensbourne House, Broadley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-10 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
25
58 Bell Street Bell Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-09-22 ~ dissolved
IIF 46 - Director → ME
26
30 East Acton Lane, London, England
Dissolved Corporate (4 parents)
Officer
2019-03-14 ~ 2019-08-15
IIF 18 - Director → ME
Person with significant control
2019-03-14 ~ 2019-08-15
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
25 Ida Road, Skegness, England
Dissolved Corporate (1 parent)
Officer
2021-08-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-08-23 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
28
65 Praed Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-27 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-06-27 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
29
15a Norfolk Place, London, England
Active Corporate (1 parent)
Officer
2023-10-17 ~ now
IIF 13 - Director → ME
Person with significant control
2023-10-17 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
30
13-15 Charnley Road, Blackpool, England
Active Corporate (2 parents)
Officer
2019-11-01 ~ 2023-05-17
IIF 12 - Director → ME
Person with significant control
2019-11-01 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
31
Flat 12 12 Leinster Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-07-23 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
32
3 Colonnade Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2021-06-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-06-17 ~ 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