Isometric Venue Systems Limited
- Company number
- 14980318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jul 2023
- Nature of business
- Hotels and similar accommodation
Licenced restaurants
Business and domestic software development
Registered office
Previous names
- The South Beach Hotels And Hospitality Limited (until 7 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MALAGONOY, Rehan Guialanie | Director | 8 May 2026 | |
| WATERS, Sally Ann | Director | 7 May 2026 | 8 May 2026 |
| JOSHI, Sunita | Director | 30 Apr 2025 | 7 May 2026 |
| JOSHI, Dheeraj | Director | 4 Jul 2023 | 30 Apr 2025 |
| JOSHI, Piyush | Director | 4 Jul 2023 | 30 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Sally Ann Waters | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 May 2026 | 8 May 2026 |
| Mrs Sunita Joshi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2025 | 7 May 2026 |
| Mr Dheeraj Joshi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Jul 2023 | 30 Apr 2025 |
| Mr Piyush Joshi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Jul 2023 | 30 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2024 | £22,530 | £4,028 | 5 |
Connections
Directors’ other companies
- MALAGONOY, Rehan Guialanie - Director at Zyntara Social Ltd
- MALAGONOY, Rehan Guialanie - Director at Novus Lead Partners Ltd
- MALAGONOY, Rehan Guialanie - Director at Nexum Flow Solutions Ltd
- MALAGONOY, Rehan Guialanie - Director at Nova Meridian Ltd
- MALAGONOY, Rehan Guialanie - Director at Artisan Axis Ltd
- MALAGONOY, Rehan Guialanie - Director at Koretrix Surfaces Limited
- MALAGONOY, Rehan Guialanie - Director at Ascentia Operations Ltd
- MALAGONOY, Rehan Guialanie - Director at The Cask & Carving Limited
- MALAGONOY, Rehan Guialanie - Director at Node Support Systems Ltd
- MALAGONOY, Rehan Guialanie - Director at Lumin Outdoor Studios Ltd