1
3 Colonnade Gardens, London, EnglandDissolved Corporate (1 parent)
Officer
2021-08-11 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2021-08-11 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
2
Trust House C/o Isaacs St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-216,899 GBP2024-07-31
Person with significant control
2021-07-16 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
3
24-25 Trafalgar Road, Great Yarmouth, EnglandDissolved Corporate (1 parent)
Officer
2021-08-24 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2021-08-24 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
4
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-12-08 ~ nowIIF 20 - Director → ME
5
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-12-08 ~ nowIIF 18 - Director → ME
6
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
197,350 GBP2023-12-31
Officer
2021-12-09 ~ nowIIF 23 - Director → ME
7
H & H BRIGHTON LTD - 2022-02-25
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-14,535 GBP2023-12-31
Officer
2021-12-09 ~ nowIIF 17 - Director → ME
8
H & H SCARBOROUGH LTD - 2022-02-25
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-12-09 ~ nowIIF 22 - Director → ME
9
H & H GREAT YARMOUTH LTD - 2022-10-12
Trust House, C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,852 GBP2023-12-31
Officer
2021-12-08 ~ nowIIF 21 - Director → ME
10
H & H SKEGNESS LTD - 2022-02-25
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
4,444 GBP2023-12-31
Officer
2021-12-08 ~ nowIIF 24 - Director → ME
11
H & H TORQUAY LTD - 2022-02-25
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
39,678 GBP2023-12-31
Officer
2021-12-08 ~ nowIIF 19 - Director → ME
12
15a Norfolk Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
483 GBP2023-08-31
Officer
2017-08-14 ~ nowIIF 31 - Director → ME
Person with significant control
2024-04-10 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
13
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
166,110 GBP2024-01-31
Officer
2021-11-26 ~ nowIIF 16 - Director → ME
Person with significant control
2021-11-26 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
14
4385, 11653570 - Companies House Default Address, CardiffActive Corporate (3 parents)
Equity (Company account)
26,045 GBP2023-11-30
Person with significant control
2018-11-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
15
1 Burwood Place, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-10-29 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2018-10-29 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
16
3 Colonnade Gardens, Acton, LondonActive Corporate (2 parents)
Equity (Company account)
-50,116 GBP2022-07-31
Person with significant control
2019-07-19 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
17
LV&BV PROPERTY'S LIMITED - 2017-11-24
Belfry House, Bell Lane, Hertford, HertfordshireDissolved Corporate (4 parents)
Equity (Company account)
173 GBP2019-02-28
Officer
2016-10-03 ~ dissolvedIIF 8 - Director → ME
18
28 Drummond Rd, Skegness, United KingdomActive Corporate (1 parent)
Equity (Company account)
7,131 GBP2024-02-29
Officer
2021-02-16 ~ nowIIF 15 - Director → ME
Person with significant control
2021-02-16 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
19
Ravensbourne House Flat 39 Ravensbourne House, Broadley Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-09-10 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2018-09-10 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
58 Bell Street Bell Street, London, EnglandDissolved Corporate (1 parent)
Officer
2014-09-22 ~ dissolvedIIF 28 - Director → ME
21
25 Ida Road, Skegness, EnglandDissolved Corporate (1 parent)
Officer
2021-08-23 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2021-08-23 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
22
15a Norfolk Place, London, EnglandActive Corporate (1 parent)
Officer
2023-10-17 ~ nowIIF 14 - Director → ME
Person with significant control
2023-10-17 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
23
13-15 Charnley Road, Blackpool, EnglandActive Corporate (2 parents)
Equity (Company account)
-22,034 GBP2024-05-31
Person with significant control
2019-11-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
24
Flat 12 12 Leinster Gardens, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2018-07-23 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
3 Colonnade Gardens, London, EnglandDissolved Corporate (1 parent)
Officer
2021-06-17 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-06-17 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE