1
Lavender House 29a Kirkgate, Sherburn In Elmet, Leeds, North Yorkshire, EnglandDissolved corporate (1 parent)
Officer
2014-06-02 ~ dissolvedIIF 19 - director → ME
2
1 Emily Street, Hull, EnglandDissolved corporate (2 parents)
Person with significant control
2021-11-26 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
3
BERKERLEY DEVEREAUX & COMPANY LIMITED - 2021-07-09
1 Emily Street, Hull, EnglandDissolved corporate (1 parent)
Officer
2021-06-23 ~ dissolvedIIF 11 - director → ME
4
128 City Road, London, United KingdomDissolved corporate (1 parent)
Officer
2023-02-14 ~ dissolvedIIF 18 - director → ME
Person with significant control
2023-02-14 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
5
128 City Road, London, United KingdomCorporate (1 parent)
Officer
2024-07-26 ~ nowIIF 14 - director → ME
Person with significant control
2024-07-26 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
6
1 Emily Street, Hull, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2022-05-31
Officer
2021-05-26 ~ nowIIF 6 - director → ME
Person with significant control
2021-05-26 ~ nowIIF 22 - Has significant influence or control → OE
7
1 Emily Street, HullDissolved corporate (1 parent)
Officer
2020-03-03 ~ dissolvedIIF 15 - director → ME
Person with significant control
2020-03-03 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
8
1 Emily Street, Hull, EnglandDissolved corporate (1 parent)
Officer
2020-03-17 ~ dissolvedIIF 4 - director → ME
Person with significant control
2020-03-17 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
9
AR COMPANY 2017 LIMITED - 2018-01-16
1 Emily Street, Hull, EnglandDissolved corporate (1 parent)
Officer
2017-02-06 ~ dissolvedIIF 7 - director → ME
2017-02-06 ~ dissolvedIIF 31 - secretary → ME
Person with significant control
2017-02-06 ~ dissolvedIIF 29 - Has significant influence or control → OE
10
QUANTUM LITIGATION LIMITED - 2021-10-08
1 Emily Street, Hull, EnglandDissolved corporate (1 parent)
Officer
2020-03-09 ~ dissolvedIIF 12 - director → ME
Person with significant control
2020-02-12 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
11
1 Emily Street, Hull, EnglandDissolved corporate (1 parent)
Officer
2020-03-17 ~ dissolvedIIF 1 - director → ME
Person with significant control
2020-03-17 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
12
1 Emily Street, Hull, EnglandDissolved corporate (1 parent)
Officer
2020-08-03 ~ dissolvedIIF 5 - director → ME
Person with significant control
2020-08-03 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
13
The Old Stables, 74 High Street Clifford, Wetherby, West Yorkshire, EnglandDissolved corporate (2 parents)
Officer
2012-07-09 ~ dissolvedIIF 16 - director → ME
14
1 Emily Street, Hull, EnglandDissolved corporate (2 parents, 1 offspring)
Person with significant control
2021-09-28 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
15
1 Emily Street, Hull, EnglandDissolved corporate (1 parent)
Officer
2020-03-16 ~ dissolvedIIF 2 - director → ME
Person with significant control
2020-03-16 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
16
1 Emily Street, Hull, EnglandDissolved corporate (1 parent)
Officer
2020-03-16 ~ dissolvedIIF 3 - director → ME
Person with significant control
2020-03-16 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
17
1 Emily Street, Hull, EnglandDissolved corporate (1 parent)
Officer
2021-10-10 ~ dissolvedIIF 8 - director → ME
Person with significant control
2021-10-10 ~ dissolvedIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
18
1st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved corporate (2 parents)
Officer
2011-01-31 ~ dissolvedIIF 17 - director → ME