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 17 - Director → ME
2
Unit A1 Morston Quays, Stephenson Street, Wallsend, Tyne And Wear
Active Corporate (4 parents)
Equity (Company account)
-134,010 GBP2023-05-31
Officer
2011-08-18 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
3
5 Cattle Market, Hexham, Northumberland, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2018-03-26 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-03-26 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
4
Boatside Business Centre, Warden, Hexham, Northumberland, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-09-01 ~ 2008-09-02
IIF 16 - Director → ME
5
11-12 The Courtyard, St. Marys Chare, Hexham, Northumberland, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
2 GBP2024-10-31
Officer
2007-10-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
6
11-12 The Courtyard, St. Marys Chare, Hexham, Northumberland, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2016-10-28 ~ 2020-06-22
IIF 24 - Director → ME
Person with significant control
2016-10-28 ~ 2020-02-01
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
7
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, 29 offsprings)
Equity (Company account)
-37,772 GBP2024-04-30
Officer
2002-11-14 ~ 2023-03-29
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-01
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Has significant influence or control → OE
8
C.I. TRUSTEES AND EXECUTORS LIMITED
03603642 1st Floor Cattle Market, Hexham, Northumberland
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2019-07-31
Officer
1998-07-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Has significant influence or control → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
9
1st Floor Cattle Market, Hexham, Northumberland
Dissolved Corporate (3 parents)
Officer
2014-12-17 ~ dissolved
IIF 20 - Director → ME
10
1st Floor 5 Cattle Market, Hexham, Northumberland
Dissolved Corporate (5 parents)
Officer
2006-07-19 ~ 2009-07-21
IIF 14 - Director → ME
11
1st Floor Cattle Market, Hexham, Northumberland
Dissolved Corporate (2 parents)
Officer
2014-05-08 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control → OE
12
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 13 - Director → ME
13
First Floor, 5 Cattle Market, Hexham, Northumberland, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-38,658 GBP2019-06-30
Officer
2018-06-04 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-06-04 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
14
17 Oak Close, Hexham, England
Active Corporate (5 parents)
Equity (Company account)
292,703 GBP2024-03-31
Officer
2007-03-12 ~ 2007-03-20
IIF 9 - Director → ME
15
East Farm Barlow Road, Barlow, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2006-11-08 ~ 2006-11-17
IIF 12 - Director → ME
16
1st Floor 5 Cattle Market, Hexham, Northumberland
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
687 GBP2015-10-31
Officer
2005-09-29 ~ 2006-05-02
IIF 18 - Director → ME
17
Emerald Place Emerald Way, Stone Business Park, Stone, Staffordshire, England
Active Corporate (3 parents)
Equity (Company account)
33,407 GBP2024-12-31
Officer
2019-10-30 ~ 2020-03-30
IIF 5 - Director → ME
Person with significant control
2019-10-30 ~ 2020-03-30
IIF 42 - Right to appoint or remove directors → OE
18
Emerald Place Emerald Way, Stone Business Park, Stone, Staffordshire, England
Active Corporate (5 parents)
Equity (Company account)
693,443 GBP2024-12-31
Officer
2015-04-20 ~ 2020-03-30
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-19
IIF 33 - Has significant influence or control → OE
19
LH MAX FINANCIAL HOLDINGS INC LIMITED
07037567 67 Hollow Lane, Hayling Island, Hampshire
Dissolved Corporate (5 parents)
Equity (Company account)
-32,387 GBP2018-10-31
Officer
2009-10-11 ~ 2014-04-16
IIF 25 - Director → ME
20
5 Cattle Market, Hexham, Northumberland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-03 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-12-03 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
21
Boatside Business Centre, Bridge End, Hexham
Dissolved Corporate (3 parents)
Officer
2008-09-30 ~ dissolved
IIF 6 - Director → ME
22
76 Front Street, Prudhoe, Northumberland, England
Dissolved Corporate (4 parents)
Officer
2007-06-14 ~ 2007-07-13
IIF 10 - Director → ME
23
Noumed House, Shoppenhangers Road, Maidenhead, England
Active Corporate (9 parents)
Equity (Company account)
-6,692,424 GBP2023-12-31
Officer
2013-10-14 ~ 2017-04-03
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 31 - Right to appoint or remove directors → OE
24
MYRA LABORATORIES LIMITED
- 2015-11-20
09278883 C I Accountancy Services 1st Flooor, 5 Cattle Market, Hexham, Northumberland
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
21,609 GBP2015-12-31
Officer
2014-10-24 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
25
11-12 The Courtyard, St. Marys Chare, Hexham, Northumberland, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-22,465 GBP2024-10-31
Officer
2013-10-07 ~ now
IIF 1 - Director → ME
26
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 15 - Director → ME
27
11 Eden Street, Carlisle, Cumbria
Dissolved Corporate (7 parents)
Officer
2006-10-03 ~ 2006-10-21
IIF 7 - Director → ME
2006-10-03 ~ 2006-10-21
IIF 28 - Secretary → ME
28
11-12 The Courtyard, St. Marys Chare, Hexham, Northumberland, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2023-05-31
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
29
5 Cattle Market, Hexham, Northumberland
Dissolved Corporate (5 parents)
Equity (Company account)
-91,577 GBP2019-12-31
Officer
2011-03-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE