1
21ST CENTURY STYLE DEVELOPMENTS LIMITED
05871772 18 Sheldon Grove, Gosforth, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-02-27 ~ 2007-02-28
IIF 21 - Secretary → ME
2
ANISE & CORIANDER FREEHOLD LIMITED
04329679 20 Eversley Road, Bexhill-on-sea, East Sussex, United Kingdom
Active Corporate (12 parents)
Officer
2001-11-27 ~ 2002-04-12
IIF 15 - Director → ME
3
CLARKE MAIRS DIRECTOR LIMITED
- now 05420230SMITHSON CLARKE DIRECTOR LIMITED
- 2008-05-02
05420230 One, Hood Street, Newcastle Upon Tyne, England
Dissolved Corporate (6 parents)
Officer
2007-04-02 ~ dissolved
IIF 6 - Director → ME
4
1 Hood Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-04 ~ now
IIF 1 - Director → ME
Person with significant control
2021-06-01 ~ now
IIF 18 - Has significant influence or control → OE
5
One, Hood Street, Newcastle Upon Tyne
Active Corporate (9 parents, 1 offspring)
Officer
2007-09-03 ~ 2008-05-30
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
6
CLARKE MAIRS SECRETARY LIMITED
- now 05420231SMITHSON CLARKE SECRETARY LIMITED
- 2008-05-13
05420231 One, Hood Street, Newcastle Upon Tyne, England
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2007-04-02 ~ dissolved
IIF 7 - Director → ME
7
COMPLETE INSOLVENCY FUNDING LIMITED
- now 05776371COMPLETE INSOLVENCY FUNDING (NORTH) LIMITED
- 2007-03-16
05776371COMPLETE INSOLVENCY FUNDING LIMITED
- 2007-02-27
05776371 One, Hood Street, Newcastle Upon Tyne, England
Dissolved Corporate (7 parents)
Officer
2006-11-09 ~ dissolved
IIF 5 - Director → ME
8
COMPLETE INSOLVENCY FUNDING LLP
OC326543 Royal House, 5-7 Market Street, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (5 parents)
Officer
2007-03-05 ~ dissolved
IIF 9 - LLP Designated Member → ME
9
30/32 Aston House Redburn Road, Westerhope, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
2017-02-16 ~ 2021-03-08
IIF 4 - Director → ME
10
Brentmead House, Britannia Road, London
Active Corporate (10 parents)
Officer
2001-07-25 ~ 2001-10-01
IIF 14 - Director → ME
2001-07-25 ~ 2001-10-01
IIF 22 - Secretary → ME
11
Clarke Mairs, 1, Hood Street, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Officer
2021-11-01 ~ now
IIF 3 - Director → ME
12
S&w Partners Llp, Rrs Department, 45 Gresham Street, London
Liquidation Corporate (3 parents)
Officer
2000-05-22 ~ now
IIF 13 - Director → ME
Person with significant control
2016-08-01 ~ now
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
IIF 25 - Right to appoint or remove directors → OE
13
Clarke Mairs, 1, Hood Street, Newcastle Upon Tyne, England
Active Corporate (4 parents, 2 offsprings)
Officer
2007-04-30 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
14
SMITHSON LAW FIRM LLP - now
SMITHSON CLARKE LLP
- 2007-07-04
OC327495 Poplar Barn Farm Holdens Lane, Sweffling, Saxmundham, England
Dissolved Corporate (4 parents)
Officer
2007-04-13 ~ 2007-06-20
IIF 8 - LLP Designated Member → ME
15
SPACEPATCH PROPERTY MANAGEMENT LIMITED
02583094 42 Belsize Square Belsize Square, London, England
Active Corporate (27 parents)
Officer
1991-04-24 ~ 1992-07-16
IIF 16 - Director → ME
16
11 Monoux Road, Wootton, Bedford, England
Active Corporate (1 parent)
Officer
2023-11-13 ~ now
IIF 11 - Director → ME
Person with significant control
2023-11-13 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
17
TIMELESS FOOTBALL LTD
- 2019-08-16
09898180 11 Monoux Road, Wootton, Bedford
Active Corporate (3 parents)
Officer
2015-12-02 ~ now
IIF 12 - Director → ME
Person with significant control
2023-12-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
18
38 Grosvenor Place, Jesmond, Newcastle Upon Tyne
Active Corporate (12 parents)
Officer
~ 1992-07-31
IIF 17 - Director → ME