1
40 Booker Lane, High Wycombe, England
Dissolved Corporate (3 parents)
Officer
2020-10-14 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
2
Compound 1a Pellatt Road, East Lane Business Park, London, Wembley, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-13 ~ 2025-01-16
IIF 41 - Director → ME
Person with significant control
2024-05-13 ~ 2025-01-16
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
3
Suite S 7 Rays House, North Circular Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-05 ~ now
IIF 42 - Director → ME
Person with significant control
2024-01-05 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
4
BUDGET APARTMENTS NEWCASTLE LTD
12263074 214-216 Westmorland St Block D, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (1 parent)
Officer
2019-10-15 ~ now
IIF 30 - Director → ME
Person with significant control
2019-10-15 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
5
CAR SALES & VALATING SERVICES LTD
07354632 Marlborough House Suit 312, 159 High Street Wealdstone, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-24 ~ dissolved
IIF 46 - Director → ME
6
Summerhill House 214-216 Westmorland Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-08-30 ~ dissolved
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
7
Summerhill House 214-216 Westmorland Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-05-13 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
First Floor Leigh Court, Leigh Street, High Wycombe, Bucks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-04 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2021-02-04 ~ dissolved
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
IIF 36 - Right to appoint or remove directors → OE
9
HALO HAIRDRESSING (NORTH EAST) LTD
- now 07405163CENTRAL COFFEE HOUSE LTD
- 2012-04-20
07405163HALO ADVERTISING MARKETING AND SALES LTD
- 2011-11-09
07405163 28 Pudding Chare, Newcastle Upon Tyne, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2010-10-12 ~ dissolved
IIF 38 - Director → ME
10
2a Tudor Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2021-06-24 ~ now
IIF 40 - Director → ME
Person with significant control
2021-06-24 ~ now
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
11
40 The Arches, Roxeth Green, Harrow, Middlesex
Active Corporate (4 parents)
Officer
2013-01-24 ~ 2013-02-01
IIF 31 - Director → ME
2013-02-04 ~ 2024-02-23
IIF 45 - Director → ME
Person with significant control
2017-04-05 ~ 2024-02-10
IIF 33 - Ownership of shares – 75% or more → OE
2024-03-23 ~ now
IIF 34 - Right to appoint or remove directors → OE
12
Summerhill House 214-216 Westmorland Road Ground Floor Block D, Newcastle, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-25 ~ dissolved
IIF 24 - Director → ME
2018-10-09 ~ 2020-08-10
IIF 19 - Director → ME
Person with significant control
2018-10-09 ~ 2020-08-10
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
13
Summerhill House 214-216 Westmorland Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-12-22 ~ 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
14
Summerhill House 214-216 Westmorland Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-11 ~ now
IIF 14 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
15
Summerhill House 214-216 Westmorland Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-11 ~ now
IIF 13 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
16
Summerhill House, 214 216 Westmorland Road, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2021-07-08 ~ now
IIF 20 - Director → ME
Person with significant control
2021-07-08 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
17
Summerhill House 214-216 Westmorland Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-12 ~ now
IIF 12 - Director → ME
Person with significant control
2024-07-12 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
28 Pudding Chare, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2013-10-25 ~ dissolved
IIF 48 - Director → ME
19
Summerhill House 214-216, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Person with significant control
2022-08-19 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Summerhill House 214-216 Westmorland Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-08-27 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
21
SQUEAKY CLEAN NEWCASTLE LIMITED
16137786 480 Elswick Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-16 ~ now
IIF 11 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
22
SYNERGY PRODUCTION 2030 LIMITED
13394393 Summerhill House 214-216 Westmorland Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-05-13 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
23
Summerhill House 214-216 Westmorland Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-08-30 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
24
Summerhill House 214-216 Westmorland Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-05-13 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
25
17 Parrish View, Pudding Chare, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2012-08-21 ~ dissolved
IIF 47 - Director → ME