1
BEAUVOIR LUXURY DEVELOPMENT LIMITED - 2025-10-14
4 Hainault Grove, Chigwell, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-08-31 ~ now
IIF 9 - Director → ME
2
Flat 9 Heath Court 10-12 Frognal, London, England
Active Corporate (2 parents)
Officer
2025-01-06 ~ now
IIF 12 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
3
Flat 9 Heath Court 10-12 Frognal, London, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2023-10-06 ~ now
IIF 3 - Director → ME
Person with significant control
2023-10-06 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
4
4 Hainault Grove, Chigwell, England
Active Corporate (1 parent)
Equity (Company account)
-168,879 GBP2024-03-31
Officer
2024-08-31 ~ now
IIF 7 - Director → ME
Person with significant control
2024-08-31 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
5
Flat 9 Heath Court 10-12 Frognal, London, England
Active Corporate (1 parent)
Officer
2025-01-30 ~ now
IIF 11 - Director → ME
Person with significant control
2025-01-30 ~ 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
6
Unit 7 Westmoreland House, Cumberland Park, Scrubs Lane, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-8,362 GBP2023-12-31
Officer
2020-12-22 ~ now
IIF 1 - Director → ME
Person with significant control
2020-12-22 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
SO HOSPITALITY LIMITED - 2019-04-04
4 Hainault Grove, Chigwell, England
Active Corporate (1 parent)
Equity (Company account)
-173,005 GBP2024-07-31
Officer
2024-08-31 ~ now
IIF 8 - Director → ME
Person with significant control
2024-08-31 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
8
4 Hainault Grove, Chigwell, England
Active Corporate (1 parent)
Equity (Company account)
-30,567 GBP2024-01-31
Officer
2024-08-31 ~ now
IIF 6 - Director → ME
9
4 Hainault Grove, Chigwell, England
Active Corporate (1 parent)
Profit/Loss (Company account)
-1,038,961 GBP2023-04-01 ~ 2024-03-31
Officer
2024-08-31 ~ now
IIF 5 - Director → ME
10
123 Oslo Court Prince Albert Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2024-09-23 ~ now
IIF 10 - Director → ME
11
54 Caledonian Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-51,510 GBP2024-04-30
Officer
2023-10-01 ~ now
IIF 2 - Director → ME
12
Unit 7 Westmoreland House, Cumberland Park, Scrubs Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-17,507 GBP2024-06-30
Officer
2023-06-15 ~ now
IIF 4 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE