1
2 Peel Court, St. Cuthberts Way, Darlington, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-26 ~ now
IIF 7 - Director → ME
Person with significant control
2017-01-26 ~ now
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
2
2 Peel Court, 24 St. Cuthberts Way, Darlington, United Kingdom
Active Corporate (1 parent)
Officer
2017-04-26 ~ now
IIF 8 - Director → ME
Person with significant control
2017-04-26 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
3
2 Peel Court, 24 St. Cuthberts Way, Darlington, United Kingdom
Active Corporate (1 parent)
Officer
2015-01-16 ~ now
IIF 9 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
4
STARLETS PROPERTY LETTINGS & MANAGEMENT LIMITED
11119200 16 Whessoe Road, Darlington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-12-20 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
WILHAN PROJECTS LTD
- 2019-01-17
11153738 2 Briar Walk, Darlington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-17 ~ dissolved
IIF 13 - Director → ME
6
18 Orchard Road, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2018-01-17 ~ now
IIF 10 - Director → ME
Person with significant control
2018-01-17 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
WILHAN PROPERTY INVESTMENTS LTD
- now 10731359GUARDIAN ASSETS LTD
- 2017-08-18
10731359 18 Orchard Road, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2017-04-20 ~ now
IIF 11 - Director → ME
Person with significant control
2017-04-20 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE