1
BELVEDERE DEVELOPMENTS (PLYMOUTH) LTD
11170407 57 John Street, Sunderland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-25 ~ dissolved
IIF 24 - Director → ME
2018-01-25 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2018-01-25 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2
BELVEDERE INVESTMENTS LIMITED
- now 09113133NEW LEAF PARTNERSHIPS UK LIMITED
- 2015-10-01
09113133NEWLEAF DEBT MANAGEMENT UK LTD
- 2015-02-04
09113133 42 Ground Floor Lawrence Street, Sunderland, England
Active Corporate (3 parents)
Officer
2014-07-02 ~ now
IIF 7 - Director → ME
2014-07-02 ~ 2016-05-05
IIF 33 - Secretary → ME
Person with significant control
2017-01-31 ~ now
IIF 2 - Has significant influence or control → OE
3
42 Ground Floor Lawrence Street, Sunderland, England
Active Corporate (1 parent)
Officer
2011-02-07 ~ now
IIF 22 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 3 - Has significant influence or control → OE
4
COBELY JOHNSON LIMITED - now
NEWLEAF FINANCE UK LIMITED
- 2016-11-04
09113134NEWLEAF LENDING UK LTD
- 2015-04-08
09113134 2nd Floor, 9 Portland Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-02 ~ 2015-02-01
IIF 17 - Director → ME
2014-07-02 ~ 2016-05-05
IIF 34 - Secretary → ME
5
GLB DEVELOPMENT HOLDINGS LIMITED
13612314 57 John Street, Sunderland, England
Dissolved Corporate (1 parent)
Officer
2021-09-09 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-09-09 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
42 Ground Floor Lawrence Street, Sunderland, England
Dissolved Corporate (2 parents)
Officer
2015-04-06 ~ dissolved
IIF 8 - Director → ME
2015-04-06 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
ICP FINANCE LTD. - now
NEWLEAF MARKETING UK LTD
- 2016-08-26
09113148 2nd Floor, 9 Portland Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-02 ~ 2016-05-05
IIF 14 - Director → ME
2014-07-02 ~ 2016-05-05
IIF 29 - Secretary → ME
8
4th Floor Beetham House, 61 Tithebarn Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2015-02-12 ~ 2016-03-01
IIF 16 - Director → ME
2015-02-12 ~ 2016-03-01
IIF 30 - Secretary → ME
9
57 John Street, Sunderland
Dissolved Corporate (1 parent)
Officer
2014-02-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
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
10
4th Floor Beetham House, 61 Tithebarn Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2015-02-12 ~ 2016-03-01
IIF 15 - Director → ME
2015-02-12 ~ 2016-03-01
IIF 35 - Secretary → ME
11
NEW LEAF MANAGEMENT GROUP LIMITED
08558142 Ams Medical Accountants, Floor 2, 9 Portland Street, Manchester, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-09-24 ~ 2016-05-05
IIF 19 - Director → ME
2015-02-01 ~ 2016-05-05
IIF 26 - Secretary → ME
12
57 John Street, Sunderland
Dissolved Corporate (1 parent)
Officer
2014-07-02 ~ dissolved
IIF 18 - Director → ME
2014-07-02 ~ dissolved
IIF 32 - Secretary → ME
13
1st Floor 2 Woodberry Grove, Finchley, London
Dissolved Corporate (1 parent)
Officer
2014-09-01 ~ dissolved
IIF 11 - Director → ME
2014-09-01 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-08-31 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
14
57 John Street, Sunderland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-10 ~ dissolved
IIF 27 - Director → ME
2018-12-10 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2018-12-10 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
15
57 John Street, Sunderland, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2013-04-03 ~ dissolved
IIF 23 - Director → ME
16
TAX ASSESSMENT LIMITED - now
BELVEDERE FINANCE LIMITED - 2021-06-07
NEW LEAF ASSET MANAGEMENT LIMITED
- 2017-04-27
08558796 4385, 08558796: Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2013-10-10 ~ 2016-05-05
IIF 10 - Director → ME
17
TONIS RISTORANTE ITALIANO LIMITED
07679860 57 John Street, Sunderland
Dissolved Corporate (5 parents)
Officer
2011-06-23 ~ dissolved
IIF 12 - Director → ME