1
Haslers, Hawke House, Old Station Road, Loughton, Essex, England
Active Corporate (6 parents)
Officer
2024-03-12 ~ now
IIF 1 - Director → ME
2
Haslers, Hawke House, Old Station Road, Loughton, Essex, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-03-12 ~ now
IIF 2 - Director → ME
3
BELFAST REAL ESTATE INVESTMENTS LIMITED
11989293 Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-10 ~ now
IIF 9 - Director → ME
Person with significant control
2019-05-10 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
WE R BRAND LIMITED - 2016-02-16
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2016-08-11 ~ 2018-12-14
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-14
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
5
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2021-07-02 ~ now
IIF 8 - Director → ME
Person with significant control
2021-07-02 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-12 ~ now
IIF 3 - Director → ME
Person with significant control
2024-06-12 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-13 ~ now
IIF 10 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
8
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-26 ~ now
IIF 7 - Director → ME
Person with significant control
2026-03-26 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
9
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-09-14 ~ now
IIF 4 - Director → ME
Person with significant control
2022-09-14 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
Cambridge House 27 Cambridge Park, Wanstead, London
Dissolved Corporate (5 parents)
Officer
2014-08-20 ~ dissolved
IIF 12 - Director → ME
11
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2021-03-10 ~ now
IIF 5 - Director → ME
Person with significant control
2021-03-10 ~ now
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
12
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2018-03-15 ~ now
IIF 6 - Director → ME
Person with significant control
2018-03-15 ~ 2021-03-31
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
13
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-10-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-10-20 ~ 2021-03-31
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
14
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-10-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-10-20 ~ 2021-03-31
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
15
190 Billet Road, London
Dissolved Corporate (3 parents)
Officer
2014-02-25 ~ 2015-09-17
IIF 11 - Director → ME
16
WOW HYDRATE LIMITED - now
HEYLIKEWOW LIMITED
- 2018-06-01
08898452 Riverside House, Irwell Street, Manchester
In Administration Corporate (15 parents, 1 offspring)
Officer
2014-02-17 ~ 2015-12-09
IIF 13 - Director → ME