1
64 Wolsey Road, Northwood, Middlesex
Active Corporate (8 parents)
Officer
2015-08-24 ~ 2015-09-11
IIF 10 - Director → ME
2
CHRISTIE GROUP PLC
- 1988-06-07
01471939CHRISTIE & CO. GROUP LIMITED
- 1986-03-19
01471939C.O. & D. GROUP LIMITED
- 1983-04-27
01471939 Whitefriars House, 6 Carmelite Street, London
Active Corporate (29 parents, 27 offsprings)
Officer
~ 1998-09-29
IIF 4 - Director → ME
3
CHRISTIE OWEN & DAVIES LIMITED - now
CHRISTIE OWEN & DAVIES PLC
- 2008-12-03
00453594CHRISTIE OWEN & DAVIES PLC
- 1988-06-07
00453594 Whitefriars House, 6 Carmelite Street, London
Active Corporate (211 parents, 1 offspring)
Officer
~ 1998-09-29
IIF 7 - Director → ME
4
EAKIN MACDONALD & ASSOCIATES LIMITED
03894721 C/o Summit Bookkeeping Ltd Bryn Awel, Brithdir, Dolgellau, Gwynedd, Wales
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
131,076 GBP2024-12-31
Officer
1999-12-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
EAKIN MACDONALD (PROJECT MANAGEMENT) LIMITED
04113797 C/o Summit Bookkeeping Ltd Bryn Awel, Brithdir, Dolgellau, Gwynedd, Wales
Active Corporate (5 parents)
Equity (Company account)
-3,956 GBP2024-12-31
Officer
2000-11-24 ~ now
IIF 1 - Director → ME
6
KEVIN EAKIN CONSULTANCY LIMITED
10924483 C/o Summit Bookkeeping Ltd, Bryn Awel, Brithdir, Dolgellau, Gwynedd, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
377 GBP2024-08-31
Officer
2017-08-21 ~ now
IIF 22 - Director → ME
Person with significant control
2017-08-21 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
MARYCULTER HOUSE LIMITED - now
MARYCULTER HOUSE HOTEL LIMITED
- 2018-07-17
SC113882PLACE D'OR 174 LIMITED - 1990-07-05
Maryculter House Hotel, South Deeside Road, Maryculter, Aberdeen
Active Corporate (17 parents)
Equity (Company account)
-1,272,189 GBP2024-03-31
Officer
2001-09-19 ~ 2014-09-01
IIF 9 - Director → ME
8
NASHDOME LIMITED - now
VENPOWA LIMITED - 2009-05-19
CHRISTIE & CO (SECURITIES) LIMITED
- 1998-05-14
02226782GOPLANET PUBLIC LIMITED COMPANY
- 1988-06-16
02226782 Pinder House, 249 Upper Third Street, Milton Keynes, England
Dissolved Corporate (11 parents)
Officer
~ 1998-09-29
IIF 3 - Director → ME
9
NORTHERN HOLDINGS COMPANY LIMITED
- now 01691178ATRAGLOW LIMITED - 1983-07-15
64 Wolsey Road, Northwood, Middlesex
Active Corporate (8 parents, 1 offspring)
Officer
2015-08-24 ~ 2015-09-11
IIF 12 - Director → ME
10
Pinder House, 249 Upper Third Street, Milton Keynes, England
Dissolved Corporate (18 parents)
Officer
1993-10-06 ~ 1998-09-29
IIF 8 - Director → ME
11
RCC BUSINESS MORTGAGES PLC - now
RCC BUSINESS MORTGAGES LIMITED - 2009-06-26
RCC BUSINESS MORTGAGES PLC
- 2008-12-04
01767416RCC FINANCIAL SERVICES PLC
- 1994-09-29
01767416RCC FINANCIAL SERVICES PLC
- 1988-06-07
01767416RELIANCE CONSUMER CREDIT FINANCIAL SERVICES LIMITED
- 1986-09-04
01767416PRECIS (230) LIMITED
- 1984-03-30
01767416 Whitefriars House, 6 Carmelite Street, London
Active Corporate (44 parents, 1 offspring)
Officer
~ 1998-09-29
IIF 5 - Director → ME
12
RCC INSURANCE BROKERS PLC - now
RCC INSURANCE BROKERS LIMITED - 2009-06-26
RCC INSURANCE BROKERS PLC
- 2008-12-03
00832566RCC INSURANCE BROKERS PLC
- 1988-06-07
00832566RELIANCE CONSUMER CREDIT INSURANCE BROKERS LIMITED
- 1986-09-05
00832566RELIANCE CONSUMER CREDIT LIMITED
- 1984-03-30
00832566CHRISTIE,OWEN AND DAVIES (HOLDINGS) LIMITED
- 1977-12-31
00832566 Whitefriars House, 6 Carmelite Street, London
Active Corporate (30 parents)
Officer
~ 1998-09-29
IIF 6 - Director → ME
13
SOUL COFFEE HOUSE (CENTRAL) LIMITED
09371863 64 Wolsey Road Moor Park, Northwood
Active Corporate (4 parents)
Officer
2015-08-14 ~ 2015-09-11
IIF 19 - Director → ME
14
64 Wolsey Road Moor Park, Northwood
Active Corporate (4 parents)
Officer
2015-08-14 ~ 2015-09-11
IIF 16 - Director → ME
2015-10-06 ~ 2015-10-31
IIF 18 - Director → ME
15
SOUL COFFEE HOUSE (SOUTH) LIMITED
09371847 64 Wolsey Road Moor Park, Northwood
Active Corporate (4 parents)
Officer
2015-08-14 ~ 2015-09-11
IIF 15 - Director → ME
2015-10-05 ~ 2015-10-31
IIF 17 - Director → ME
16
64 Wolsey Road Moor Park, Northwood
Active Corporate (4 parents)
Officer
2015-08-14 ~ 2015-09-11
IIF 21 - Director → ME
17
64 Wolsey Road Moor Park, Northwood
Active Corporate (4 parents, 5 offsprings)
Officer
2015-08-14 ~ 2015-09-11
IIF 14 - Director → ME
2015-10-02 ~ 2015-10-31
IIF 13 - Director → ME
18
MAILMIND LIMITED - 2013-11-27
64 Wolsey Road, Northwood, Middlesex
Active Corporate (6 parents)
Profit/Loss (Company account)
3,014,753 GBP2023-06-26 ~ 2024-06-30
Officer
2015-08-14 ~ 2015-09-11
IIF 11 - Director → ME
19
MALACCA HOTELS LIMITED - 1987-12-31
PLACE D'OR 48 LIMITED - 1986-01-16
Maryculter House Hotel, South Deeside Road, Maryculter, Aberdeen
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2000-03-24 ~ 2014-09-01
IIF 20 - Director → ME