1
71-75 Shelton Street, London, Greater London, United KingdomDissolved corporate (3 parents)
Officer
2020-11-30 ~ dissolvedIIF 57 - director → ME
Person with significant control
2020-11-30 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
401 Edgware Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2017-09-08 ~ dissolvedIIF 13 - director → ME
Person with significant control
2017-09-08 ~ dissolvedIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
3
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (4 parents)
Officer
2021-03-16 ~ dissolvedIIF 17 - director → ME
4
FINNVEDEN BULTEN LIMITED - 2008-11-19
BULTEN LIMITED - 2004-10-22
4th Floor, 115 George Street, EdinburghCorporate (4 parents)
Officer
2012-04-01 ~ nowIIF 18 - director → ME
5
CLEMENTINE CONSULTANTS LIMITED - 2023-08-07
Unit 2 B, China House, 401 Edgware Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-23,508 GBP2021-11-30
Officer
2018-11-01 ~ dissolvedIIF 10 - director → ME
Person with significant control
2018-11-01 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
6
Berriedale Tranby Lane, Swanland, North Ferriby, East YorkshireDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-851 GBP2015-08-31
Officer
2009-08-06 ~ dissolvedIIF 71 - director → ME
7
47 Redshank Court, Thatcham, United KingdomDissolved corporate (1 parent)
Officer
2012-06-01 ~ dissolvedIIF 56 - director → ME
8
Olympia House, Armitage Road, London, EnglandCorporate (1 parent)
Equity (Company account)
46,706 GBP2020-11-30
Officer
2021-06-17 ~ nowIIF 3 - director → ME
Person with significant control
2021-05-22 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
9
13 Salmon Grove, Hull, EnglandCorporate (5 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-01 ~ nowIIF 50 - director → ME
10
83-83a Fairfax Road, LondonCorporate (3 parents)
Equity (Company account)
-1,192 GBP2024-01-31
Officer
2005-01-24 ~ nowIIF 14 - director → ME
2005-01-24 ~ nowIIF 54 - secretary → ME
Person with significant control
2017-01-01 ~ nowIIF 21 - Has significant influence or control → OE
11
83-83a Fairfax Road, LondonCorporate (3 parents)
Equity (Company account)
775,736 GBP2024-01-31
Officer
2005-01-24 ~ nowIIF 15 - director → ME
Person with significant control
2017-01-01 ~ nowIIF 20 - Has significant influence or control → OE
12
56 Cottingham Road, Hull, EnglandDissolved corporate (5 parents)
Officer
2017-08-03 ~ dissolvedIIF 69 - director → ME
13
13 Salmon Grove, Hull, East Yorkshire, EnglandCorporate (7 parents)
Officer
2024-03-27 ~ nowIIF 46 - director → ME
14
13 Salmon Grove, Hull, East Yorkshire, EnglandCorporate (7 parents)
Officer
2024-03-27 ~ nowIIF 47 - director → ME
15
The Trees, 56 Cottingham Road, Hull, East YorkshireDissolved corporate (4 parents)
Officer
2007-04-20 ~ dissolvedIIF 53 - director → ME
16
13 Salmon Grove, Hull, East Yorkshire, EnglandCorporate (7 parents)
Officer
2024-03-27 ~ nowIIF 44 - director → ME
17
13 Salmon Grove, Hull, East Yorkshire, EnglandCorporate (7 parents, 1 offspring)
Officer
2024-03-27 ~ nowIIF 39 - director → ME
18
13 Salmon Grove, Hull, East Yorkshire, EnglandCorporate (7 parents)
Officer
2024-03-27 ~ nowIIF 48 - director → ME
19
13 Salmon Grove, Hull, East Yorkshire, EnglandCorporate (7 parents)
Officer
2024-03-27 ~ nowIIF 42 - director → ME
20
13 Salmon Grove, Hull, East Yorkshire, EnglandCorporate (7 parents)
Officer
2024-03-27 ~ nowIIF 36 - director → ME
21
13 Salmon Grove, Hull, East Yorkshire, EnglandCorporate (7 parents)
Officer
2024-03-27 ~ nowIIF 38 - director → ME
22
13 Salmon Grove, Hull, East Yorkshire, EnglandCorporate (7 parents)
Officer
2024-03-27 ~ nowIIF 43 - director → ME
23
13 Salmon Grove, Hull, East Yorkshire, EnglandCorporate (7 parents)
Officer
2024-03-27 ~ nowIIF 40 - director → ME
24
13 Salmon Grove, Hull, East Yorkshire, EnglandCorporate (7 parents)
Officer
2024-03-27 ~ nowIIF 35 - director → ME
25
KEXGILL (SUNDERLAND) LIMITED - 2006-02-15
13 Salmon Grove, Hull, East Yorkshire, EnglandCorporate (7 parents)
Officer
2024-03-27 ~ nowIIF 51 - director → ME
26
13 Salmon Grove, Hull, East Yorkshire, EnglandCorporate (7 parents)
Officer
2024-03-27 ~ nowIIF 45 - director → ME
27
13 Salmon Grove, Hull, East Yorkshire, EnglandCorporate (7 parents)
Officer
2024-03-27 ~ nowIIF 41 - director → ME
28
13 Salmon Grove, Hull, East Yorkshire, EnglandCorporate (7 parents)
Officer
2024-03-27 ~ nowIIF 49 - director → ME
29
13 Salmon Grove, Hull, East Yorkshire, EnglandCorporate (7 parents, 18 offsprings)
Officer
2024-03-27 ~ nowIIF 37 - director → ME
30
Olympia House, Armitage Road, LondonDissolved corporate (3 parents)
Equity (Company account)
241,963 GBP2017-06-30
Officer
1995-10-09 ~ dissolvedIIF 58 - director → ME
1995-10-09 ~ dissolvedIIF 55 - secretary → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
31
NAILS @5 LIMITED - 2022-05-09
36 Hocroft Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-20,943 GBP2021-05-31
Officer
2018-11-06 ~ nowIIF 1 - director → ME
32
36 Hocroft Road, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2025-03-01 ~ nowIIF 6 - director → ME
Person with significant control
2025-03-01 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
33
The Old Hall 10 Church Lane, Kirk Ella, Hull, East Yorkshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
10,762 GBP2021-12-31
Officer
2015-12-09 ~ dissolvedIIF 72 - director → ME
2015-12-09 ~ dissolvedIIF 63 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
20 Langley Road, Slough, EnglandCorporate (2 parents)
Equity (Company account)
-108,944 GBP2024-11-30
Officer
2021-10-14 ~ nowIIF 8 - director → ME
35
20 Langley Road, Slough, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2020-11-30 ~ dissolvedIIF 2 - director → ME
Person with significant control
2020-11-30 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
36
Berriedale Tranby Lane, Swanland, North Ferriby, East Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2009-07-20 ~ dissolvedIIF 67 - director → ME
37
The Old Hall 10 Church Lane, Kirk Ella, Hull, EnglandCorporate (2 parents)
Equity (Company account)
-7,156 GBP2023-07-31
Officer
2009-07-13 ~ nowIIF 65 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Has significant influence or control → OE
38
BAS COMPONENTS LIMITED - 2012-03-30
BINTCLIFFE TURNER LIMITED - 1993-04-01
12 Wellington Place, LeedsCorporate (3 parents)
Equity (Company account)
1,035,000 GBP2020-12-31
Officer
2022-01-04 ~ nowIIF 19 - director → ME
39
WALLINGFORD LIMITED - 2008-04-15
25 Bloom Lane, Scunthorpe, EnglandCorporate (5 parents, 2 offsprings)
Equity (Company account)
13,594,000 GBP2023-12-31
Officer
2021-05-31 ~ nowIIF 16 - director → ME
40
Berriedale Tranby Lane, Swanland, North Ferriby, East Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2009-09-21 ~ dissolvedIIF 66 - director → ME
41
Unit 2 B, China House, 401 Edgware Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-21,564 GBP2021-02-28
Officer
2019-02-22 ~ nowIIF 5 - director → ME
Person with significant control
2019-02-22 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
42
20 Langley Road, Slough, EnglandDissolved corporate (1 parent)
Officer
2021-02-28 ~ dissolvedIIF 4 - director → ME
Person with significant control
2021-02-28 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
43
36 Hocroft Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-01-04 ~ dissolvedIIF 9 - director → ME
Person with significant control
2022-01-04 ~ 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
44
Unit 2 B, China House, 401 Edgware Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-10-15 ~ dissolvedIIF 11 - director → ME
Person with significant control
2020-10-15 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
45
The Old Hall 10 Church Lane, Kirk Ella, Hull, EnglandCorporate (2 parents)
Equity (Company account)
2,664,430 GBP2024-03-31
Officer
2004-03-23 ~ nowIIF 70 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Has significant influence or control → OE