1
39 Somerset Road, London, England
Active Corporate (1 parent)
Officer
2025-09-08 ~ now
IIF 45 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2
7 Marconi Gate, Stafford, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-19 ~ now
IIF 79 - Director → ME
Person with significant control
2022-05-19 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
3
175 Blackstock Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-05-02 ~ dissolved
IIF 77 - LLP Designated Member → ME
4
ABC INNS GROUP LTD - 2025-10-10
7 Marconi Gate Marconi Gate, Staffordshire Technology Park, Stafford, England
Active Corporate (3 parents)
Equity (Company account)
2,337 GBP2024-06-30
Person with significant control
2022-10-15 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
5
3 Armitage Gardens, Luton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-22 ~ dissolved
IIF 82 - Director → ME
6
C/o Arkin & Co, Maple House High Street, Potters Bar, Herts
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,892 GBP2015-02-28
Officer
2008-02-28 ~ dissolved
IIF 64 - Director → ME
7
39 Somerset Road Somerset Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
81,905 GBP2018-11-30
Person with significant control
2020-06-15 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
8
39 Somerset Road, London, England
Active Corporate (1 parent)
Equity (Company account)
147,493 GBP2024-06-30
Officer
2020-06-15 ~ now
IIF 52 - Director → ME
Person with significant control
2020-06-15 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
9
39 Somerset Road, London, England
Active Corporate (1 parent)
Equity (Company account)
3,878 GBP2022-02-28
Officer
2021-02-27 ~ now
IIF 42 - Director → ME
Person with significant control
2021-02-27 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
10
39 Somerset Road, London, England
Active Corporate (2 parents)
Officer
2024-02-13 ~ now
IIF 44 - Director → ME
Person with significant control
2024-02-13 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
3 Armitage Gardens, Luton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-11 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2017-08-11 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
12
39 Somerset Road, London, England
Active Corporate (2 parents)
Officer
2025-11-10 ~ now
IIF 41 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 25 - Right to appoint or remove directors → OE
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
13
66 Wycherley Crescent, Barnet, Herts
Active Corporate (1 parent)
Equity (Company account)
27,852 GBP2024-06-30
Officer
2017-06-21 ~ now
IIF 78 - Director → ME
Person with significant control
2017-06-21 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
14
39 Somerset Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-06 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2023-01-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
15
39 Somerset Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-21 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2021-03-21 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
16
39 Somerset Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-02-29 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2024-02-29 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
17
39 Somerset Road, London, England
Active Corporate (1 parent)
Equity (Company account)
2,031 GBP2025-01-31
Officer
2024-01-08 ~ now
IIF 46 - Director → ME
Person with significant control
2024-01-08 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
18
39 Somerset Road, London, England
Active Corporate (1 parent)
Officer
2023-01-24 ~ now
IIF 68 - Director → ME
Person with significant control
2023-01-24 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
19
36 High Street, Tring, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2019-06-15 ~ now
IIF 39 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 6 - Has significant influence or control → OE
20
39 Somerset Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-24 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2023-01-24 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
21
39 Somerset Rd, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-17 ~ now
IIF 71 - Director → ME
Person with significant control
2023-10-17 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
22
39 Somerset Road, London, England
Active Corporate (2 parents)
Officer
2024-10-11 ~ now
IIF 48 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
23
39 Somerset Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-04-20 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2023-04-20 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
24
39 Somerset Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2019-12-10 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
25
39 Somerset Road, London, England
Active Corporate (1 parent)
Officer
2024-01-08 ~ now
IIF 50 - Director → ME
Person with significant control
2024-01-08 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
26
148-150 High Road, London, England
Active Corporate (1 parent)
Officer
2025-01-20 ~ now
IIF 36 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
27
39 Somerset Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-21 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2021-03-21 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
28
94 Hastings Street, Luton, England
Active Corporate (1 parent)
Equity (Company account)
15,868 GBP2024-11-30
Officer
2023-11-21 ~ now
IIF 55 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
29
510 Whippendell Road, Watford, England
Dissolved Corporate (1 parent)
Officer
2020-07-30 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2020-07-30 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
30
151 High Town Road, Luton, England
Active Corporate (1 parent)
Officer
2025-03-11 ~ now
IIF 38 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
31
39 Somerset Road, London, England
Active Corporate (1 parent)
Officer
2025-08-09 ~ now
IIF 49 - Director → ME
Person with significant control
2025-08-09 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
32
510 Whippendell Road, Watford, England
Dissolved Corporate (1 parent)
Officer
2023-08-11 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2023-08-11 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
33
39 Somerset Road, London, England
Active Corporate (2 parents)
Officer
2025-10-20 ~ now
IIF 43 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
34
39 Somerset Road, London, England
Active Corporate (1 parent)
Officer
2024-04-15 ~ now
IIF 63 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
35
The Railway Steamer, 142 Clifton Road, Shefford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-24 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2018-09-24 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE