1
Small Burn House North Road, Ponteland, Newcastle, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-06-14 ~ dissolved
IIF 10 - Director → ME
2014-11-28 ~ 2016-04-29
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-01
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-29 during the appointment or period of control
Dissolved on 2016-03-01 during the appointment or period of control
Second Floor Shaw House, 3 Tunsgate, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
2011-06-13 ~ dissolved
IIF 12 - Director → ME
3
121 Lynn Road, Wisbech, Cambs, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-11-28 ~ 2016-04-29
IIF 14 - Director → ME
2016-06-28 ~ 2016-07-25
IIF 11 - Director → ME
2016-07-25 ~ 2019-07-18
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-01
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Ablm Associates Ltd, Regus Stuart House, St Johns Street, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-08 ~ now
IIF 9 - Director → ME
Person with significant control
2023-04-08 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
C/o Ablm Associates Ltd, Regus Stuart House, St Johns Street, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-08 ~ now
IIF 7 - Director → ME
Person with significant control
2023-04-08 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
6
121 Lynn Road, Wisbech, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-08-03 ~ 2025-06-20
IIF 2 - Director → ME
7
C/o Ablm Associates Ltd, Regus Stuart House, St Johns Street, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-30 ~ 2026-04-14
IIF 18 - Director → ME
8
C/o Ablm Associates Ltd, Regus Stuart House, St Johns Street, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2017-04-20 ~ now
IIF 6 - Director → ME
9
C/o Ablm Associates Ltd, Regus Stuart House, St Johns Street, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-03-25 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
C/o Ablm Associates Ltd, Regus Stuart House, St Johns Street, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-04-20 ~ 2020-02-03
IIF 3 - Director → ME
11
SEVITA SERVICED ACCOMMODATION LIMITED
13650610 Small Burn House North Road, Ponteland, Newcastle, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-09-29 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-09-29 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
12
C/o Ablm Associates Ltd, Regus Stuart House, St Johns Street, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-23 ~ now
IIF 8 - Director → ME
Person with significant control
2023-08-23 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
13
Small Burn House North Road, Ponteland, Newcastle, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-04-20 ~ dissolved
IIF 5 - Director → ME