1
Tad Centre, Ormesby Road, Middlesbrough, United KingdomCorporate (1 parent, 1 offspring)
Officer
2024-05-20 ~ nowIIF 34 - director → ME
Person with significant control
2024-11-04 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
The T A D Centre, Ormesby Road, Middlesbrough, EnglandCorporate (2 parents)
Officer
2024-05-20 ~ nowIIF 36 - director → ME
3
The Tad Centre, Ormesby Road, Middlesbrough, United KingdomCorporate (3 parents)
Officer
2024-07-15 ~ nowIIF 42 - director → ME
4
The T A D Centre, Ormesby Road, Middlesbrough, EnglandCorporate (1 parent, 1 offspring)
Officer
2024-05-20 ~ nowIIF 35 - director → ME
Person with significant control
2024-11-04 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
5
HALSTED E-COMMERCE LTD - 2024-05-08
Tad Centre, Ormesby Road, Middlesbrough, EnglandCorporate (1 parent)
Officer
2023-10-12 ~ nowIIF 30 - director → ME
Person with significant control
2023-10-12 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
THE BIG INVESTMENT GROUP LTD - 2024-03-08
Tad Centre, Ormesby Road, Middlesbrough, EnglandCorporate (1 parent, 1 offspring)
Officer
2024-02-15 ~ nowIIF 31 - director → ME
Person with significant control
2024-02-15 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
The T A D Centre, Ormesby Road, Middlesbrough, EnglandCorporate (1 parent)
Officer
2024-05-20 ~ nowIIF 38 - director → ME
Person with significant control
2024-05-20 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
8
41 Brookfield Lane, Churchdown, Gloucester, EnglandCorporate (2 parents)
Officer
2023-10-10 ~ nowIIF 22 - director → ME
9
THE PROPERTY WIZARDS DEVELOPMENTS LTD - 2023-07-21
H & H PROPERTY & RENOVATIONS LTD - 2021-12-02
41 Brookfield Lane, Churchdown, Gloucester, Gloucestershire, United KingdomCorporate (7 parents)
Equity (Company account)
6,202 GBP2024-02-29
Officer
2021-02-11 ~ nowIIF 24 - director → ME
10
The T A D Centre, Ormesby Road, Middlesbrough, EnglandCorporate (2 parents)
Officer
2024-05-20 ~ nowIIF 41 - director → ME
11
The T A D Centre, Ormesby Road, Middlesbrough, EnglandCorporate (2 parents)
Officer
2024-05-20 ~ nowIIF 39 - director → ME
12
Tad Centre, Ormesby Road, Middlesbrough, EnglandDissolved corporate (1 parent)
Officer
2023-10-12 ~ dissolvedIIF 32 - director → ME
Person with significant control
2023-10-12 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
13
41 Brookfield Lane, Churchdown, Gloucester, EnglandDissolved corporate (5 parents)
Officer
2022-11-03 ~ dissolvedIIF 16 - director → ME
14
The Old Smithy, Albaston, Gunnislake, Cornwall, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2023-03-01 ~ dissolvedIIF 45 - llp-designated-member → ME
Person with significant control
2023-03-01 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
15
176 Radstock Road, Southampton, EnglandCorporate (4 parents)
Officer
2023-08-23 ~ nowIIF 18 - director → ME
16
Hats Gloucester Ltd, 48 Hucclecote Road, Gloucester, EnglandDissolved corporate (4 parents)
Officer
2023-07-26 ~ dissolvedIIF 26 - director → ME
17
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (3 parents)
Officer
2023-08-09 ~ dissolvedIIF 28 - director → ME
18
86-90 Paul Street, London, England, United KingdomDissolved corporate (1 parent)
Officer
2022-10-14 ~ dissolvedIIF 29 - director → ME
Person with significant control
2022-10-14 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
19
Unit 24 The Steadings Business Centre, Maisemore, Gloucester, EnglandDissolved corporate (5 parents)
Officer
2023-02-06 ~ dissolvedIIF 27 - director → ME
20
THE PROPERTY WIZARDS GROUP LTD - 2025-02-04
H & H PROPERTY GROUP SOUTHWEST LTD - 2021-12-01
H & H LETTINGS AND MAINTENANCE LTD - 2021-11-10
41 Brookfield Lane, Churchdown, Gloucester, Gloucestershire, United KingdomCorporate (2 parents, 11 offsprings)
Equity (Company account)
19,811 GBP2024-02-29
Officer
2021-02-10 ~ nowIIF 25 - director → ME
Person with significant control
2023-09-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
21
25a Friars Square, Aylesbury, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2024-01-08 ~ nowIIF 19 - director → ME
Person with significant control
2024-01-08 ~ nowIIF 14 - Has significant influence or control → OE
22
Tad Centre, Ormesby Road, Middlesbrough, EnglandCorporate (1 parent)
Officer
2024-03-04 ~ nowIIF 33 - director → ME
Person with significant control
2024-03-04 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
23
Tad Centre, Ormesby Road, Middlesbrough, EnglandCorporate (2 parents)
Equity (Company account)
-24,164 GBP2024-06-30
Officer
2022-06-12 ~ nowIIF 21 - director → ME
24
THE PROPERTY WIZARDS SERVICES LTD - 2023-07-21
H & H LETTINGS AND MANAGEMENT LTD - 2021-12-01
41 Brookfield Lane, Churchdown, Gloucester, Gloucestershire, United KingdomCorporate (3 parents)
Equity (Company account)
-16,105 GBP2024-02-29
Officer
2021-11-09 ~ nowIIF 23 - director → ME
25
The T A D Centre, Ormesby Road, Middlesbrough, EnglandCorporate (1 parent)
Officer
2024-05-20 ~ nowIIF 40 - director → ME
Person with significant control
2024-05-20 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE