1
208 Newland Avenue, Hull, Easy Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-25 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-04-25 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
2
208 Newland Ave, Hull, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-16 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-02-16 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
3
206 Newland Avenue, Hull, East Yorkshire
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
4
The Chapel, Bridge Street, Driffield, East Yorkshire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
4,987 GBP2015-06-30
Officer
2014-06-26 ~ dissolved
IIF 11 - Director → ME
2014-06-26 ~ dissolved
IIF 2 - Secretary → ME
5
206 Newland Avenue, Hull, England
Dissolved Corporate (1 parent)
Officer
2015-03-05 ~ dissolved
IIF 10 - Director → ME
2015-03-05 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
6
206 Newland Avenue, Hull, England
Dissolved Corporate (1 parent)
Officer
2015-11-18 ~ dissolved
IIF 9 - Director → ME
2015-11-18 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
7
206 Newland Avenue, Hull, England
Dissolved Corporate (2 parents)
Officer
2017-04-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 32 - Has significant influence or control → OE
8
47 Weghill Road, Preston, Hull, North Humberside, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-22 ~ now
IIF 19 - Director → ME
Person with significant control
2025-05-22 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
208 Newland Ave, Hull, East Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-23 ~ now
IIF 17 - Director → ME
Person with significant control
2023-09-23 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
10
208 Newland Avenue, Hull, East Riding Of Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2,048 GBP2024-07-31
Officer
2023-07-21 ~ now
IIF 18 - Director → ME
Person with significant control
2023-07-21 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
11
Rear Office 206 Newland Avenue, Hull, England
Active Corporate (1 parent)
Officer
2024-08-21 ~ now
IIF 23 - Director → ME
Person with significant control
2024-08-21 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
12
GOULBOURNE & GOULBOURNE CONSULTANCY LTD
16387622 5 Marbury Park, Kingswood, Hull, North Humberside, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-15 ~ now
IIF 20 - Director → ME
2025-04-15 ~ now
IIF 4 - Secretary → ME
Person with significant control
2025-04-15 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
13
GOULBOURNE & GOULBOURNE PROPERTIES LTD
16524976 5 Marbury Park, Kingswood, Hull, North Humberside, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-17 ~ now
IIF 21 - Director → ME
2025-06-17 ~ now
IIF 3 - Secretary → ME
Person with significant control
2025-06-17 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
78 Princes Avenue, Hull, East Riding Of Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-07-31 ~ 2024-02-28
IIF 29 - Director → ME
15
208, 208, The Court Yard Newland Ave, Hull, East Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-05-17 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
16
683-687 Wilmslow Road Didsbury, Manchester
Liquidation Corporate (2 parents)
Officer
2023-07-31 ~ 2024-02-28
IIF 30 - Director → ME
17
78 Princes Avenue, Hull, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-16 ~ now
IIF 22 - Director → ME
Person with significant control
2025-01-16 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
18
KINGSTON ASSOCIATES (WORLDWIDE) LTD
10841851 65 Paragon Street, Hull, England
Dissolved Corporate (4 parents)
Officer
2017-06-29 ~ dissolved
IIF 15 - Director → ME
2017-06-29 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2017-06-29 ~ dissolved
IIF 33 - Has significant influence or control → OE
19
206 Newland Avenue, Hull, England
Dissolved Corporate (1 parent)
Officer
2017-11-15 ~ dissolved
IIF 12 - Director → ME
2017-11-15 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2017-11-15 ~ dissolved
IIF 31 - Has significant influence or control → OE
20
208 Newland Avenue, Hull, England
Dissolved Corporate (3 parents)
Officer
2023-02-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-02-23 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
21
208 Newland Ave, Hull, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-03-03 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
22
206 Newland Avenue, Hull, England
Dissolved Corporate (1 parent)
Officer
2010-06-15 ~ dissolved
IIF 28 - Director → ME
23
THE RESTAURANT GROUP (YORKSHIRE) LTD
09878159 206 Newland Avenue, Hull, England
Dissolved Corporate (1 parent)
Officer
2015-11-18 ~ dissolved
IIF 13 - Director → ME
2015-11-18 ~ dissolved
IIF 6 - Secretary → ME