1
A TOUCH OF HOME BLOCK MANAGEMENT LTD
14964664 Horizon Apartments, Horizon Apartments, Borough Road, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-06-27 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2
3 Nineyard Street, Saltcoats, Scotland
Active Corporate (1 parent)
Officer
2021-08-09 ~ now
IIF 13 - Director → ME
Person with significant control
2021-08-09 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
Summit House, Mitchell Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2019-07-31 ~ 2023-06-29
IIF 12 - Director → ME
Person with significant control
2019-07-31 ~ 2023-06-29
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
4
A TOUCH OF HOME PROPERTY MANAGEMENT LTD
14964774 71-75 Shelton Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-06-27 ~ 2024-06-05
IIF 22 - Director → ME
Person with significant control
2023-06-27 ~ 2024-06-05
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
5
120 Severn Way, Reading, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-11-09 ~ 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
6
2 Derby Road, Matlock Bath, Matlock, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-03-15 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
7
Cromford Court Office, 2 Derby Road, Matlock Bath, England
Dissolved Corporate (2 parents)
Officer
2019-02-20 ~ 2019-07-28
IIF 19 - Director → ME
Person with significant control
2019-02-20 ~ 2020-03-11
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
8
3 Nineyard Street, Saltcoats, Scotland
Dissolved Corporate (1 parent)
Officer
2023-06-27 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-06-27 ~ dissolved
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
9
HOMELY HOTELS WORLD WIDE LIMITED
SC622303 3 Nineyard St, Nineyard Street, Saltcoats, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-02-25 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
Horizon Apartments, Borough Road, Sunderland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-11-09 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
11
3 Nineyard Street, Saltcoats, Scotland
Dissolved Corporate (1 parent)
Officer
2021-09-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-09-21 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
12
3 Nineyard Street, Saltcoats, Scotland
Active Corporate (3 parents)
Officer
2025-05-01 ~ now
IIF 14 - Director → ME