1
AZRA KEMAL PROPERTIES AND INVESTMENT LTD
14787975 Thomas House, St Johns Road, Durham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-10 ~ 2023-07-01
IIF 13 - Director → ME
Person with significant control
2023-04-10 ~ 2023-07-01
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
BELIEVE SUPPORT SERVICES LIMITED
14883174 Thomas House 4 Whitfield Court St. Johns Road, Meadowfield Industrial Estate, Durham, England
Dissolved Corporate (1 parent)
Officer
2023-05-21 ~ 2023-07-13
IIF 6 - Director → ME
Person with significant control
2023-05-21 ~ 2023-07-13
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
3
Kensington House, 3 Kensington, Bishop Auckland, Durham, England
Active Corporate (3 parents)
Officer
2024-05-13 ~ now
IIF 1 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Suite 2, Thomas House, Meadowfield St. Johns Road, Meadowfield Industrial Estate, Durham, England
Dissolved Corporate (4 parents)
Equity (Company account)
4 GBP2019-09-30
Officer
2018-09-26 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-09-26 ~ dissolved
IIF 21 - Has significant influence or control → OE
5
Suite 2 Thomas House, St. Johns Road, Meadowfield Industrial Estate, Durham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-10-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-10-14 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Wilson Field Limited The Manor House 260, Ecclesall Road South, Sheffield
Dissolved Corporate (5 parents)
Equity (Company account)
24,285 GBP2020-09-30
Officer
2013-09-23 ~ 2014-01-30
IIF 12 - Director → ME
Person with significant control
2018-03-28 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
Thomas House 4 Whitfield Court St. Johns Road, Meadowfield Industrial Estate, Durham, England
Dissolved Corporate (2 parents)
Officer
2020-11-26 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-11-26 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
8
Thomas House, St John's Road, Meadowfield Industrial Estate, Durham, County Durham, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-31 ~ now
IIF 3 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
Thomas House 4 Whitfield Court St. Johns Road, Meadowfield Industrial Estate, Durham, England
Active Corporate (2 parents)
Officer
2024-07-02 ~ now
IIF 4 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
10
172 Albert Road, Jarrow, Tyne And Wear, England
Dissolved Corporate (4 parents)
Officer
2021-10-26 ~ dissolved
IIF 14 - Director → ME
11
Thomas House St John's Road, Meadowfield Industrial Estate, Durham, Co Durham, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-13 ~ now
IIF 2 - Director → ME
Person with significant control
2024-11-13 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
12
Suite 2, Thomas House, Meadowfield St. Johns Road, Meadowfield Industrial Estate, Durham, England
Active Corporate (12 parents)
Officer
2016-03-25 ~ now
IIF 8 - Director → ME
Person with significant control
2020-11-19 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 2 Woodvale House, 1-3 Waverley Terrace, Sunderland, Tyne & Wear, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-03 ~ 2023-05-22
IIF 9 - Director → ME
14
C/o Cwa, 271 Upper Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-09 ~ 2023-07-14
IIF 11 - Director → ME
Person with significant control
2022-12-09 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE