1
LEASEIMAGE (NEWCASTLE) LTD - 2019-09-05
LEASEIMAGE LIMITED - 2019-05-10
Unit 5 Drakes Courtyard, 291 Kilburn High Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2019-11-01 ~ dissolvedIIF 14 - director → ME
Person with significant control
2019-11-03 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 5 Drakes Courtyard, 291 Kilburn High Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2019-11-11 ~ dissolvedIIF 16 - director → ME
Person with significant control
2019-11-03 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
4385, 10499025: Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2016-11-28 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-11-28 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
4
Unit 5 Drakes Courtyard, 291 Kilburn High Road, London, EnglandDissolved corporate (2 parents)
Officer
2019-11-01 ~ dissolvedIIF 13 - director → ME
Person with significant control
2019-11-03 ~ dissolvedIIF 8 - Has significant influence or control → OE
5
Unit 5 Drakes Courtyard, 291 Kilburn High Road, London, EnglandDissolved corporate (1 parent)
Officer
2019-11-01 ~ dissolvedIIF 12 - director → ME
Person with significant control
2019-11-03 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 5 Drakes Courtyard, 291 Kilburn High Road, London, EnglandDissolved corporate (1 parent)
Officer
2019-08-13 ~ dissolvedIIF 18 - director → ME
Person with significant control
2019-08-13 ~ dissolvedIIF 2 - Has significant influence or control → OE
7
C/o Hindsight, 7-8 Delta Bank Road, Gateshead, EnglandDissolved corporate (2 parents)
Equity (Company account)
-695 GBP2016-12-31
Officer
2016-01-28 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
8
17 Ingelow House Holland Street, London, United KingdomDissolved corporate (1 parent, 1 offspring)
Officer
2016-11-01 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
9
Unit 5 Drakes Courtyard, 291 Kilburn High Road, London, EnglandDissolved corporate (2 parents)
Officer
2019-07-25 ~ dissolvedIIF 17 - director → ME
Person with significant control
2019-07-25 ~ dissolvedIIF 1 - Has significant influence or control → OE
10
Unit 5 Drakes Courtyard, 291 Kilburn High Road, London, EnglandDissolved corporate (1 parent)
Officer
2019-11-01 ~ dissolvedIIF 15 - director → ME
Person with significant control
2019-11-03 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE