1
BELSIZE MEWS (RESIDENTS) LIMITED
01932399 4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
Active Corporate (13 parents)
Officer
2003-08-09 ~ now
IIF 15 - Director → ME
2002-11-18 ~ now
IIF 30 - Secretary → ME
2
BLUE CHIP GOLF LTD - now
OLD GOLF AUCTIONS LIMITED
- 2016-07-16
04137642 76 Brierley Hill Road, Wordsley, Stourbridge, West Midlands
Dissolved Corporate (6 parents)
Officer
2001-01-09 ~ 2010-08-03
IIF 28 - Director → ME
2001-01-09 ~ 2001-10-31
IIF 31 - Secretary → ME
3
7 Belsize Mews, London
Active Corporate (2 parents)
Officer
2014-04-10 ~ now
IIF 14 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
3 Foxes Dale, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-03 ~ now
IIF 17 - Director → ME
Person with significant control
2023-01-03 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
GRAYKAY LTD - now
OLD SPORTS AUCTIONS LIMITED
- 2021-02-05
05232597 76 Brierley Hill Road, Wordsley, Stourbridge, West Midlands
Dissolved Corporate (4 parents)
Officer
2004-09-17 ~ 2005-11-16
IIF 29 - Director → ME
6
NEPI INCREMENTUM (ELDON STREET) LTD
14521008 11 Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2022-12-02 ~ now
IIF 18 - Director → ME
Person with significant control
2022-12-02 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
NEPI INCREMENTUM (NEW HERRINGTON) LTD
- now 14614260NEPI INCREMENTUM (NEW HETHERINGTON) LTD
- 2023-02-01
14614260 11 Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2023-01-24 ~ now
IIF 21 - Director → ME
Person with significant control
2023-01-24 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
8
11 Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2022-05-18 ~ now
IIF 16 - Director → ME
Person with significant control
2022-05-18 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
11 Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-24 ~ now
IIF 22 - Director → ME
2018-07-24 ~ now
IIF 33 - Secretary → ME
Person with significant control
2018-07-24 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
10
11 Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2018-10-30 ~ now
IIF 20 - Director → ME
Person with significant control
2018-10-30 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
11
11 Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2019-11-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-11-20 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
12
11 Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2018-11-20 ~ now
IIF 19 - Director → ME
Person with significant control
2018-11-20 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
13
7 Belsize Mews, London
Dissolved Corporate (3 parents)
Officer
2008-05-13 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
14
40 Pauline Crescent, Twickenham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-08 ~ 2018-11-16
IIF 27 - Director → ME
Person with significant control
2017-11-08 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
15
7 Belsize Mews, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-31 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-07-31 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
16
THE REAL MARKETING BUSINESS LTD
12010025 7 Belsize Mews, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-21 ~ dissolved
IIF 26 - Director → ME
2019-05-21 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2019-05-21 ~ dissolved
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE