1
107 Cleethorpe Road, Grimsby, N E Lincs
Dissolved Corporate (2 parents)
Officer
2014-04-15 ~ dissolved
IIF 9 - Director → ME
2
C/o Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Officer
2021-02-01 ~ now
IIF 8 - Director → ME
Person with significant control
2021-02-01 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
HARLEY STREET GROUP LIMITED
- now 10615533CROMWELL GH PROPERTY GROUP LIMITED
- 2018-07-24
10615533 C/o Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2017-02-13 ~ now
IIF 2 - Director → ME
Person with significant control
2017-02-13 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
INVESTCO GROUP LTD
- 2016-04-25
10033654 C/o Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-03-01 ~ now
IIF 4 - Director → ME
Person with significant control
2017-02-28 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Person with significant control
2019-07-02 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
RECOVERY PROPERTY LONDON LTD
- now 12636142PINNACLE CONSULTING SERVICES LTD
- 2022-04-01
12636142 C/o Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Officer
2022-02-24 ~ now
IIF 6 - Director → ME
7
RIDGEWAY PROPERTY GROUP LIMITED
- now 10394858FIELDBAY PROPERTIES LIMITED
- 2016-11-07
10394858 C/o Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Officer
2016-10-07 ~ now
IIF 3 - Director → ME
2016-10-07 ~ 2016-10-07
IIF 7 - Director → ME
Person with significant control
2017-09-25 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
STATURE PROPERTY UNLIMITED
- now 08886972STATURE PROPERTY LIMITED
- 2016-04-25
08886972BANXTRON LIMITED - 2015-01-16
C/o Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-02-13 ~ now
IIF 5 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
THE CENTRE LONDON LIMITED
- now 07254471NEWCOAST IMPORT/ EXPORT LIMITED
- 2013-03-12
07254471 C/o Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Officer
2011-06-01 ~ now
IIF 1 - Director → ME
Person with significant control
2017-05-14 ~ 2017-05-15
IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
10
C/o Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Person with significant control
2019-07-03 ~ now
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