The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Belhaffaf, Amine Messaoud
Belhaffaf, Amine Messaoud
Registered addresses and corresponding companies
IIF 1
2/3, Oliver Crescent, Hawick, Roxburghshire, TD9 9BQ, United Kingdom
Belhaffaf, Amine Messaoud
British born in May 1974Resident in Scotland
Registered addresses and corresponding companiesBelhaffaf, Amine Messaoud
British director born in May 1974Resident in Scotland
Registered addresses and corresponding companiesMr Amine Messaoud Belhaffaf
British born in May 1974Resident in Scotland
Registered addresses and corresponding companies
- 1ELM PHONE HAWICK LTD - 2018-09-11ELM ELECTRONICS LIMITED - 2019-02-13ELM HOUSE HOTEL HAWICK LTD - 2018-09-11 10 Bourtree Place, Hawick, ScotlandActive Corporate (1 parent)Equity (Company account)16,524 GBP2024-10-31Officer
2018-09-04 ~ nowIIF 2 - Director → MEPerson with significant control 2018-09-04 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2
HOMES HAWICK LIMITED
- nowNORTH BRIDGE HAWICK LIMITED - 2018-10-01 12 Oliver Place, Hawick, Roxburghshire, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-04-30Officer 2018-04-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-09-27 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 3 12 Oliver Place, HawickActive Corporate (1 parent)Equity (Company account)70,015 GBP2024-10-31Officer 2014-09-16 ~ nowIIF 3 - Director → ME 2014-09-16 ~ nowIIF 1 - Secretary → MEPerson with significant control 2016-08-21 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 1
11550545 LIMITED
- nowELM HOUSE HOTEL HAWICK LTD - 2018-09-04 2 Woodberry Grove, London, EnglandDissolved Corporate (1 parent)Officer 2018-09-04 ~ 2018-09-04IIF 4 - Director → MEPerson with significant control 2018-09-04 ~ 2018-09-04IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 2
HOMES HAWICK LIMITED
- nowNORTH BRIDGE HAWICK LIMITED - 2018-10-01 12 Oliver Place, Hawick, Roxburghshire, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-04-30Person with significant control 2018-04-19 ~ 2018-08-21IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
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