1
40 Booker Lane, High Wycombe, EnglandDissolved Corporate (2 parents)
Officer
2020-10-14 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2020-10-14 ~ dissolvedIIF 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
IIF 14 - Right to appoint or remove directors → OE
2
Suite S 7 Rays House, North Circular Road, London, United KingdomActive Corporate (4 parents)
Officer
2024-01-05 ~ nowIIF 5 - Director → ME
Person with significant control
2024-01-05 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
3
214-216 Westmorland St Block D, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (1 parent)
Equity (Company account)
17 GBP2023-10-31
Officer
2019-10-15 ~ nowIIF 17 - Director → ME
Person with significant control
2019-10-15 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
4
Marlborough House Suit 312, 159 High Street Wealdstone, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2010-08-24 ~ dissolvedIIF 6 - Director → ME
5
Summerhill House 214-216 Westmorland Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)
Officer
2021-08-30 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2021-08-30 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
6
Summerhill House 214-216 Westmorland Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-13 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2021-05-13 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
7
First Floor Leigh Court, Leigh Street, High Wycombe, Bucks, United KingdomDissolved Corporate (2 parents)
Officer
2021-02-04 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2021-02-04 ~ dissolvedIIF 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
IIF 15 - 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, EnglandDissolved Corporate (1 parent)
Officer
2010-10-12 ~ dissolvedIIF 8 - Director → ME
9
2a Tudor Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
-56,173 GBP2023-06-30
Officer
2021-06-24 ~ nowIIF 3 - Director → ME
Person with significant control
2021-06-24 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
10
40 The Arches, Roxeth Green, Harrow, MiddlesexActive Corporate (3 parents)
Equity (Company account)
21,928 GBP2024-01-31
Person with significant control
2024-03-23 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
11
Summerhill House 214-216 Westmorland Road Ground Floor Block D, Newcastle, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-1,240 GBP2019-10-31
Officer
2020-10-25 ~ dissolvedIIF 34 - Director → ME
12
Summerhill House 214-216 Westmorland Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)
Officer
2021-12-22 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2021-12-22 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
13
Summerhill House 214-216 Westmorland Road, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)
Officer
2024-09-11 ~ nowIIF 25 - Director → ME
Person with significant control
2024-09-11 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
14
Summerhill House 214-216 Westmorland Road, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)
Officer
2024-09-11 ~ nowIIF 24 - Director → ME
Person with significant control
2024-09-11 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
15
HOLIDAY LETTINGS DIRECT LIMITED - 2021-09-08
Summerhill House, 214 216 Westmorland Road, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
2021-07-08 ~ nowIIF 31 - Director → ME
Person with significant control
2021-07-08 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
16
Summerhill House 214-216 Westmorland Road, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Officer
2024-07-12 ~ nowIIF 22 - Director → ME
Person with significant control
2024-07-12 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
17
28 Pudding Chare, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)
Officer
2013-10-25 ~ dissolvedIIF 10 - Director → ME
18
Summerhill House 214-216, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)
Person with significant control
2022-08-19 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Summerhill House 214-216 Westmorland Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)
Officer
2021-08-27 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2021-08-27 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
20
480 Elswick Road, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)
Officer
2024-12-16 ~ nowIIF 20 - Director → ME
Person with significant control
2024-12-16 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
21
Summerhill House 214-216 Westmorland Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-13 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2021-05-13 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
22
Summerhill House 214-216 Westmorland Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)
Officer
2021-08-30 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2021-08-30 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
23
Summerhill House 214-216 Westmorland Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-13 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2021-05-13 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
24
17 Parrish View, Pudding Chare, Newcastle Upon TyneDissolved Corporate (1 parent)
Officer
2012-08-21 ~ dissolvedIIF 9 - Director → ME