1
AFRICAN FLORAL HOLDINGS LIMITED
06806502 Company Registrations Online, Carpenter Court Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-01-30 ~ 2009-02-27
IIF 41 - Director → ME
2
Unit A1 Morston Quays, Stephenson Street, Wallsend, Tyne And Wear
Active Corporate (4 parents)
Officer
2011-08-18 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
3
AML COMPLIANCE CONSULTANTS LIMITED
- now 05752526CREDIT COMPLIANCE LIMITED
- 2007-07-19
05752526 Boatside Business Centre, Bridge End, Hexham
Dissolved Corporate (4 parents)
Officer
2006-03-22 ~ dissolved
IIF 20 - Director → ME
4
5 Cattle Market, Hexham, Northumberland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-26 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-03-26 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
5
Boatside Business Centre, Warden, Hexham, Northumberland
Dissolved Corporate (5 parents)
Officer
2006-03-23 ~ 2008-10-28
IIF 21 - Director → ME
6
Boatside Business Centre, Warden, Hexham, Northumberland, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-09-01 ~ 2008-09-02
IIF 40 - Director → ME
7
11-12 The Courtyard, St. Marys Chare, Hexham, Northumberland, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2007-10-08 ~ 2025-09-30
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-30
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
8
Boatside Business Centre, Bridge End, Warden, Hexham, Northumberland
Dissolved Corporate (5 parents)
Officer
2007-07-06 ~ 2007-08-01
IIF 18 - Director → ME
9
11-12 The Courtyard, St. Marys Chare, Hexham, Northumberland, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-28 ~ 2020-06-22
IIF 48 - Director → ME
Person with significant control
2016-10-28 ~ 2020-02-01
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
10
C.I. ACCOUNTANCY & SECRETARIAL SERVICES LIMITED
- 2007-01-24
04589897E.W.U. AGENTS LIMITED
- 2004-04-13
04589897 11-12 The Courtyard, St. Marys Chare, Hexham, Northumberland, United Kingdom
Active Corporate (9 parents, 48 offsprings)
Officer
2002-11-14 ~ 2023-03-29
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-01
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
C.I. TRUSTEES AND EXECUTORS LIMITED
03603642 1st Floor Cattle Market, Hexham, Northumberland
Dissolved Corporate (8 parents)
Officer
1998-07-24 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Right to appoint or remove directors → OE
12
1st Floor Cattle Market, Hexham, Northumberland
Dissolved Corporate (3 parents)
Officer
2014-12-17 ~ dissolved
IIF 44 - Director → ME
13
1st Floor 5 Cattle Market, Hexham, Northumberland
Dissolved Corporate (5 parents)
Officer
2006-07-19 ~ 2009-07-21
IIF 38 - Director → ME
14
1st Floor Cattle Market, Hexham, Northumberland
Dissolved Corporate (2 parents)
Officer
2014-05-08 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
15
ECOLIVE TECHNOLOGIES LTD - now
ECOLIVE LTD - 2012-05-21
UM MANAGEMENT UK LIMITED
- 2007-11-14
06131826 3rd Floor 14 Hanover Street, London
Dissolved Corporate (9 parents)
Officer
2007-06-11 ~ 2007-09-30
IIF 37 - Director → ME
16
First Floor, 5 Cattle Market, Hexham, Northumberland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-04 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-06-04 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
17
17 Oak Close, Hexham, England
Active Corporate (5 parents)
Officer
2007-03-12 ~ 2007-03-20
IIF 19 - Director → ME
18
East Farm Barlow Road, Barlow, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2006-11-08 ~ 2006-11-17
IIF 36 - Director → ME
19
1st Floor 5 Cattle Market, Hexham, Northumberland
Dissolved Corporate (4 parents)
Officer
2005-09-29 ~ 2006-05-02
IIF 42 - Director → ME
20
Boatside Business Centre, Bridge End, Hexham
Dissolved Corporate (3 parents)
Officer
2007-12-07 ~ 2008-12-19
IIF 22 - Director → ME
2009-10-12 ~ dissolved
IIF 17 - Director → ME
21
C/o Lbg Medical Ltd K362 The Octagon Building, Beaconside Business Village, Stafford, Staffordshire, England
Active Corporate (3 parents)
Officer
2019-10-30 ~ 2020-03-30
IIF 30 - Director → ME
Person with significant control
2019-10-30 ~ 2020-03-30
IIF 14 - Right to appoint or remove directors → OE
22
C/o Lbg Medical Ltd K362 The Octagon Building, Beaconside Business Village, Stafford, Staffordshire, United Kingdom
Active Corporate (5 parents)
Officer
2015-04-20 ~ 2020-03-30
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-19
IIF 5 - Has significant influence or control → OE
23
LH MAX FINANCIAL HOLDINGS INC LIMITED
07037567 67 Hollow Lane, Hayling Island, Hampshire
Dissolved Corporate (5 parents)
Officer
2009-10-11 ~ 2014-04-16
IIF 49 - Director → ME
24
5 Cattle Market, Hexham, Northumberland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-03 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-12-03 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
25
Boatside Business Centre, Bridge End, Hexham
Dissolved Corporate (3 parents)
Officer
2008-09-30 ~ dissolved
IIF 31 - Director → ME
26
76 Front Street, Prudhoe, Northumberland, England
Dissolved Corporate (4 parents)
Officer
2007-06-14 ~ 2007-07-13
IIF 34 - Director → ME
27
Noumed House, Shoppenhangers Road, Maidenhead, England
Active Corporate (9 parents)
Officer
2013-10-14 ~ 2017-04-03
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 3 - Right to appoint or remove directors → OE
28
MYRA LABORATORIES LIMITED
- 2015-11-20
09278883 C I Accountancy Services 1st Flooor, 5 Cattle Market, Hexham, Northumberland
Dissolved Corporate (3 parents)
Officer
2014-10-24 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
29
11-12 The Courtyard, St. Marys Chare, Hexham, Northumberland, United Kingdom
Active Corporate (3 parents)
Officer
2013-10-07 ~ 2025-09-30
IIF 16 - Director → ME
30
PUBLISHING SOLUTIONS INTERNATIONAL LIMITED
05826491 Boatside Business Centre, C I Accountancy Limited, Bridge End. Warden, Hexham, Northumberland Ne464sh
Dissolved Corporate (3 parents)
Officer
2006-05-23 ~ dissolved
IIF 24 - Director → ME
31
SANDHOE AVIATION INVESTMENTS (UK) LIMITED
06291938 Boatside Business Centre, Bridge End, Hexham
Dissolved Corporate (2 parents)
Officer
2007-06-25 ~ dissolved
IIF 27 - Director → ME
32
SIMBOL LIMITED - now
PROJECT NEO LIMITED
- 2007-09-14
05995523 Boatside Business Centre, Warden, Northumberland
Dissolved Corporate (10 parents)
Officer
2007-04-23 ~ 2007-05-17
IIF 39 - Director → ME
33
Boatside Business Centre, Bridge End, Hexham
Dissolved Corporate (5 parents)
Officer
2007-10-22 ~ 2008-01-11
IIF 26 - Director → ME
34
11 Eden Street, Carlisle, Cumbria
Dissolved Corporate (7 parents)
Officer
2006-10-03 ~ 2006-10-21
IIF 32 - Director → ME
2006-10-03 ~ 2006-10-21
IIF 52 - Secretary → ME
35
Boatside Business Centre, Bridge End, Hexham
Dissolved Corporate (3 parents)
Officer
2006-10-05 ~ dissolved
IIF 23 - Director → ME
36
11-12 The Courtyard, St. Marys Chare, Hexham, Northumberland, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
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
37
5 Cattle Market, Hexham, Northumberland
Dissolved Corporate (5 parents)
Officer
2011-03-09 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE