1
40 Booker Lane, High Wycombe, England
Dissolved Corporate (2 parents)
Officer
2020-10-14 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
2
Suite S 7 Rays House, North Circular Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-3,459 GBP2024-12-31
Officer
2024-01-05 ~ now
IIF 41 - Director → ME
Person with significant control
2024-01-05 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
3
214-216 Westmorland St Block D, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (1 parent)
Equity (Company account)
17 GBP2023-10-31
Officer
2019-10-15 ~ now
IIF 30 - Director → ME
Person with significant control
2019-10-15 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
4
Marlborough House Suit 312, 159 High Street Wealdstone, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-24 ~ dissolved
IIF 45 - Director → ME
5
Summerhill House 214-216 Westmorland Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-08-30 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
Summerhill House 214-216 Westmorland Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-13 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-05-13 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
7
First Floor Leigh Court, Leigh Street, High Wycombe, Bucks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-04 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2021-02-04 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
8
CENTRAL COFFEE HOUSE LTD - 2012-04-20
HALO ADVERTISING MARKETING AND SALES LTD - 2011-11-09
28 Pudding Chare, Newcastle Upon Tyne, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2010-10-12 ~ dissolved
IIF 46 - Director → ME
9
2a Tudor Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
-47,006 GBP2024-06-30
Officer
2021-06-24 ~ now
IIF 39 - Director → ME
Person with significant control
2021-06-24 ~ now
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
10
40 The Arches, Roxeth Green, Harrow, Middlesex
Active Corporate (3 parents)
Equity (Company account)
19,410 GBP2025-01-31
Person with significant control
2024-03-23 ~ now
IIF 34 - Right to appoint or remove directors → OE
11
Summerhill House 214-216 Westmorland Road Ground Floor Block D, Newcastle, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-1,240 GBP2019-10-31
Officer
2020-10-25 ~ dissolved
IIF 19 - Director → ME
12
Summerhill House 214-216 Westmorland Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-22 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-12-22 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
13
Summerhill House 214-216 Westmorland Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-11 ~ now
IIF 24 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
14
Summerhill House 214-216 Westmorland Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-11 ~ now
IIF 23 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
15
HOLIDAY LETTINGS DIRECT LIMITED - 2021-09-08
Summerhill House, 214 216 Westmorland Road, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
2021-07-08 ~ now
IIF 15 - Director → ME
Person with significant control
2021-07-08 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
16
Summerhill House 214-216 Westmorland Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-12 ~ now
IIF 22 - Director → ME
Person with significant control
2024-07-12 ~ now
IIF 11 - Right to appoint or remove directors → OE
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
17
28 Pudding Chare, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2013-10-25 ~ dissolved
IIF 48 - Director → ME
18
Summerhill House 214-216, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Person with significant control
2022-08-19 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Summerhill House 214-216 Westmorland Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-27 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-08-27 ~ 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
20
480 Elswick Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-16 ~ now
IIF 21 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
21
Summerhill House 214-216 Westmorland Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-13 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-05-13 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
22
Summerhill House 214-216 Westmorland Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-30 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-08-30 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
23
Summerhill House 214-216 Westmorland Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-13 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-05-13 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
24
17 Parrish View, Pudding Chare, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2012-08-21 ~ dissolved
IIF 47 - Director → ME