1
The Hemmel, Blagdon Lane, Cramlington, England
Active Corporate (2 parents)
Officer
2019-09-02 ~ 2021-03-15
IIF 23 - Director → ME
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2023-11-09 ~ now
IIF 18 - Director → ME
Person with significant control
2023-11-09 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
3
38 Low Friar Street, Newcastle, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-18 ~ dissolved
IIF 45 - Director → ME
4
52-54 Leazes Park Road, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2012-04-03 ~ dissolved
IIF 47 - Director → ME
5
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (3 parents)
Officer
2020-03-19 ~ 2021-12-22
IIF 33 - Director → ME
Person with significant control
2020-03-19 ~ 2021-12-22
IIF 6 - Right to appoint or remove directors → OE
6
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-01-31 ~ now
IIF 30 - Director → ME
Person with significant control
2017-01-31 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
7
4385, 11938396 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2019-07-25 ~ 2020-03-01
IIF 22 - Director → ME
Person with significant control
2019-07-25 ~ 2020-03-01
IIF 3 - Has significant influence or control → OE
8
Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (4 parents)
Officer
2017-04-13 ~ 2023-02-01
IIF 24 - Director → ME
Person with significant control
2017-04-13 ~ dissolved
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
9
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (4 parents)
Officer
2020-01-14 ~ now
IIF 29 - Director → ME
Person with significant control
2020-01-14 ~ 2023-08-31
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-13 ~ now
IIF 17 - Director → ME
Person with significant control
2023-12-12 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o Mccowie & Co, Gosforth Park Avenue, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Officer
2013-04-01 ~ 2014-02-25
IIF 39 - Director → ME
12
52-54 Leazes Park Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-12 ~ dissolved
IIF 37 - Director → ME
13
52-54 Leazes Park Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-13 ~ dissolved
IIF 36 - Director → ME
14
C/o Mccowie & Co, 2 Gosforth Park Avenue, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Officer
2008-08-28 ~ 2016-05-31
IIF 46 - Director → ME
15
52-54 Leazes Park Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-13 ~ dissolved
IIF 35 - Director → ME
16
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-18 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
2017-04-06 ~ 2018-07-13
IIF 1 - Has significant influence or control → OE
17
Flat 30, 38 Low Friar Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-11 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-07-11 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
18
38 Low Friar Street, Newcastle
Dissolved Corporate (3 parents)
Officer
2014-08-18 ~ dissolved
IIF 44 - Director → ME
19
71-75 Shelton Street Shelton Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-07-18 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
2017-04-06 ~ dissolved
IIF 12 - Has significant influence or control → OE
20
38 Low Friar Street, Newcastle, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-18 ~ dissolved
IIF 43 - Director → ME
21
KOOSDAY EVENTS LIMITED
- 2014-08-18
07852282 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2011-11-18 ~ now
IIF 31 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 9 - Has significant influence or control → OE
22
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (6 parents)
Officer
2021-03-22 ~ 2023-12-15
IIF 32 - Director → ME
Person with significant control
2021-03-22 ~ 2023-12-15
IIF 4 - Has significant influence or control → OE
23
MOLITES LIMITED - now
Flat 30 38 Low Friar Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-02 ~ 2015-07-02
IIF 40 - Director → ME
24
3rd Floor 86-90 Paul Street, London
Active Corporate (7 parents)
Officer
2020-06-12 ~ 2024-08-02
IIF 21 - Director → ME
Person with significant control
2020-06-12 ~ 2024-08-02
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
25
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-15 ~ now
IIF 19 - Director → ME
26
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-10-19 ~ now
IIF 20 - Director → ME
Person with significant control
2023-10-19 ~ now
IIF 16 - Has significant influence or control → OE
27
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (4 parents)
Officer
2021-03-23 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-03-23 ~ dissolved
IIF 5 - Has significant influence or control → OE
28
272 Bath Street, Glasgow, Scotland
Active Corporate (2 parents, 3 offsprings)
Officer
2016-04-06 ~ now
IIF 28 - Director → ME
Person with significant control
2018-04-06 ~ 2018-04-17
IIF 10 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE