1
2 Peel Court, 24 St. Cuthberts Way, Darlington, England
Active Corporate (2 parents)
Officer
2025-03-05 ~ now
IIF 30 - Director → ME
Person with significant control
2025-08-15 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
2
BE PREMIERE INTERNATIONAL SERVICES LIMITED
09585612 29 2nd Floor, Blackwellgate, Darlington, England
Dissolved Corporate (1 parent)
Officer
2015-05-12 ~ dissolved
IIF 35 - Director → ME
3
11 Clifton Moor Business Park, James Nicolson Link, York
Dissolved Corporate (7 parents)
Officer
2014-01-01 ~ dissolved
IIF 26 - Director → ME
4
DARLINGTON NAILS LIMITED
- 2022-11-07
11335599PREMIERE BARBERING LIMITED
- 2022-02-02
11335599 29 2nd Floor 29 Blackwellgate, Blackwellgate, Darlington, Durham, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-28 ~ now
IIF 15 - Director → ME
Person with significant control
2018-04-28 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
LILY B NAILS LIMITED
- 2024-04-15
14555024 11/12 Horsemarket, Darlington, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 32 - Director → ME
2022-12-22 ~ 2024-04-15
IIF 33 - Director → ME
Person with significant control
2022-12-22 ~ 2024-04-20
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
2024-09-01 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
6
2 Peel Court, 24 St. Cuthberts Way, Darlington, England
Active Corporate (1 parent)
Officer
2024-04-23 ~ now
IIF 17 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
2 Peel Court, 24 St Cuthberts Way, Darlington, Darlington, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-15 ~ now
IIF 13 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
8
BRAND VILLAGES INTERNATIONAL LTD
11895301 78, The Foundry The Beacon, Eastbourne, East Sussex, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-03-21 ~ 2020-11-15
IIF 28 - Director → ME
Person with significant control
2019-03-21 ~ 2020-11-15
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
55-59 Duke Street, Darlington, County Durham
Dissolved Corporate (4 parents)
Officer
2004-09-01 ~ 2010-10-18
IIF 21 - Director → ME
2004-09-01 ~ dissolved
IIF 41 - Secretary → ME
10
3 The Woodlands, Millbank Road, Darlington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-16 ~ dissolved
IIF 44 - Director → ME
11
2 Peel Court, 24 St. Cuthberts Way, Darlington, Co Durham, England
Active Corporate (4 parents)
Officer
2020-09-28 ~ 2021-10-20
IIF 14 - Director → ME
12
HHW INTERNATIONAL HOLDINGS LIMITED
12562299 1st Floor 29 Blackwellgate, Darlington, United Kingdom
Active Corporate (5 parents)
Officer
2020-04-17 ~ now
IIF 34 - Director → ME
Person with significant control
2020-04-17 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
13
29 Blackwellgate, Darlington, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-01 ~ now
IIF 46 - Director → ME
Person with significant control
2022-03-01 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
14
JR INTERNATIONAL HOLDINGS LIMITED
10795689 1st Floor, 29 Blackwellgate, Darlington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-31 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
15
KLEEK APPRENTICESHIPS LIMITED - now
SAKS (EDUCATION) LIMITED
- 2022-11-16
03655051 55-59 Duke Street, Darlington, County Durham
Active Corporate (5 parents, 1 offspring)
Officer
2000-10-25 ~ 2008-10-31
IIF 47 - Secretary → ME
16
170 High Street, Guildford, Surrey, England
Dissolved Corporate (3 parents)
Officer
2019-08-21 ~ 2020-11-25
IIF 29 - Director → ME
Person with significant control
2019-08-21 ~ 2020-11-15
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
RBI FRANCHISE SERVICES LIMITED
- now 08110082THREE OF DREAMS LIMITED - 2012-07-20
Robson Scott Associates, 49 Duke Street, Darlington
Dissolved Corporate (4 parents)
Officer
2014-04-04 ~ dissolved
IIF 25 - Director → ME
18
RBI GROUP OF BRANDS LIMITED
- now 07400696RICHARD BLAND ( INVESTMENTS ) LIMITED
- 2011-11-01
07400696 The Directors, 29 Blackwellgate, Darlington, County Durham, England
Dissolved Corporate (4 parents)
Officer
2010-10-08 ~ 2012-02-29
IIF 45 - Director → ME
19
RICHARD BLAND (PROPERTIES) LIMITED
07453138 3 The Woodlands, Millbank Road, Darlington, Co Durham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-29 ~ dissolved
IIF 18 - Director → ME
20
29 Blackwellgate, Darlington, England
Active Corporate (2 parents)
Officer
2025-07-07 ~ now
IIF 16 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
29 2nd Floor , Blackwellgate, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2013-10-25 ~ dissolved
IIF 27 - Director → ME
22
SAKS FRANCHISE SERVICES LIMITED
03130056 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (6 parents)
Officer
2002-03-01 ~ 2012-03-20
IIF 23 - Director → ME
2000-12-05 ~ 2012-03-20
IIF 40 - Secretary → ME
23
55-59 Duke Street, Darlington, Co Durham
Dissolved Corporate (4 parents)
Officer
2008-09-30 ~ dissolved
IIF 22 - Director → ME
2008-09-30 ~ dissolved
IIF 43 - Secretary → ME
24
Central Hous 47 St Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2004-10-08 ~ 2012-03-20
IIF 20 - Director → ME
2004-10-08 ~ 2012-03-20
IIF 42 - Secretary → ME
25
TOTAL TEA UK LIMITED
- 2021-02-17
11335483 2 Peel Court, St. Cuthberts Way, Darlington, England
Active Corporate (4 parents)
Officer
2018-04-28 ~ 2021-08-14
IIF 24 - Director → ME
Person with significant control
2018-04-28 ~ 2022-10-15
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
26
SMILE CENTRE CLINICS LIMITED - 2014-09-29
P HESKETH LIMITED - 2012-07-05
2nd Floor 29 Blackwellgate, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2015-05-01 ~ dissolved
IIF 37 - Director → ME
27
UK PREMIERE HAIRDRESSING SERVICES LTD
- now 09120096D & R PRODUCTS LTD
- 2015-03-11
09120096 33 High Street, Yarm, Cleveland, England
Dissolved Corporate (2 parents)
Officer
2015-03-10 ~ 2015-04-02
IIF 36 - Director → ME
2015-04-07 ~ 2015-04-15
IIF 38 - Director → ME
2015-04-07 ~ 2015-04-16
IIF 39 - Director → ME