1
87 Station Road, Ashington, Northumberland
Dissolved Corporate (2 parents)
Officer
2014-02-05 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 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
2
RADIANCE BEAUTY TREATMENTS LTD
- 2015-08-12
08315253ELITE STORES LIMITED
- 2013-09-05
08315253 87 Station Road, Ashington, Northumberland
Dissolved Corporate (1 parent)
Officer
2012-12-03 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 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
3
BLACKHALL COLLIERY FISH AND CHIPS LIMITED
- now 08776672ELITE BUSINESS LEASING LIMITED
- 2014-05-09
08776672 87 Station Road, Ashington, Northumberland
Dissolved Corporate (1 parent)
Officer
2013-11-15 ~ dissolved
IIF 25 - Director → ME
4
CHESTER ROAD FISH AND CHIPS LIMITED
09070955 87 Station Road, Ashington
Active Corporate (3 parents)
Officer
2014-06-04 ~ 2017-05-02
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-03
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
D & D CLEAN LTD - now
LULLABY NORTH EAST LIMITED - 2024-06-21
CAIRNSIDE STORES LIMITED
- 2022-04-05
08046101 500 Westgate Road, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Officer
2012-04-25 ~ 2015-04-08
IIF 23 - Director → ME
6
87 Station Road, Ashington, Northumberland, England
Active Corporate (1 parent)
Officer
2024-08-15 ~ now
IIF 28 - Director → ME
Person with significant control
2024-08-15 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
7
ELITE SECURITY SERVICES (UK) LIMITED
05270837 332 Beverley Road, Hull, East Yorkshire
Dissolved Corporate (1 parent)
Officer
2004-10-27 ~ 2008-05-13
IIF 34 - Director → ME
8
Dsi Business Recovery, Ashfield House Illingworth St, Ossett
Dissolved Corporate (2 parents)
Officer
2019-08-19 ~ 2020-01-07
IIF 16 - Director → ME
Person with significant control
2019-08-19 ~ 2020-01-07
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
87 Station Road, Ashington, England
Active Corporate (2 parents)
Officer
2026-01-12 ~ now
IIF 17 - Director → ME
10
21 Hyde Park Road, Leeds, England
Active Corporate (4 parents)
Officer
2025-11-28 ~ now
IIF 26 - Director → ME
11
51 Wentworth Drive, Usworth, Washington, Tyne & Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-27 ~ dissolved
IIF 29 - Director → ME
12
LGS EDUCATION INVESTMENTS LIMITED
- now 10950129WICKED VAPE CO LIMITED
- 2018-04-12
10950129 87 Station Road, Ashington, England
Dissolved Corporate (1 parent)
Officer
2017-09-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-09-07 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
13
31 Cresta View, Houghton Le Spring, England
Active Corporate (4 parents)
Officer
2013-06-20 ~ 2015-04-08
IIF 24 - Director → ME
2009-09-15 ~ 2012-12-20
IIF 33 - Director → ME
14
51 Wentworth Drive, Usworth, Washington, Tyne & Wear
Dissolved Corporate (1 parent)
Officer
2009-07-20 ~ dissolved
IIF 32 - Director → ME
15
51 Wentworth Drive, Usworth, Washington, Tyne & Wear
Dissolved Corporate (1 parent)
Officer
2009-07-20 ~ dissolved
IIF 15 - Secretary → ME
16
65 Delamere Road, Hayes, England
Active Corporate (2 parents)
Officer
2024-01-02 ~ 2024-08-20
IIF 4 - Director → ME
Person with significant control
2024-01-02 ~ 2024-08-20
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
17
NSD IMMIGRATION ASSOCIATES LTD
- now 15288289NSD RECRUITMENT LTD
- 2024-06-12
15288289 Suite 318 Spaces Crossway, 156 Great Charles Street Queensway, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-15 ~ 2025-02-03
IIF 3 - Director → ME
Person with significant control
2023-11-15 ~ 2025-02-03
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
18
87 Station Road, Ashington, Northumberland, England
Active Corporate (1 parent, 2 offsprings)
Officer
2023-11-27 ~ now
IIF 27 - Director → ME
Person with significant control
2023-11-27 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
19
87 Station Road, Ashington, England
Dissolved Corporate (1 parent)
Officer
2015-03-28 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
20
87 Station Road, Ashington
Dissolved Corporate (1 parent)
Officer
2014-09-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
21
87 Station Road, Ashington, Northumberland, United Kingdom
Active Corporate (1 parent)
Officer
2017-03-10 ~ now
IIF 30 - Director → ME
Person with significant control
2017-03-10 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
22
WEST RAINTON FISH AND CHIPS LIMITED
- now 08811031L & P PROPERTIES LIMITED
- 2014-05-13
08811031 87 Station Road, Ashington, Northumberland
Dissolved Corporate (1 parent)
Officer
2013-12-11 ~ dissolved
IIF 31 - Director → ME