1
AML EXECUTIVE CONTRACTS LIMITED
14274810 Flat 4. 25a Spring Bank, Hull, England
Dissolved Corporate (3 parents)
Officer
2024-02-26 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2024-03-03 ~ dissolved
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
Bartle House, Oxford Court, Manchester, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-55,567 GBP2023-02-28
Officer
2023-11-04 ~ now
IIF 38 - Director → ME
Person with significant control
2023-11-04 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
3
Flat 4 25 Spring Bank, Hull, England
Active Corporate (2 parents)
Officer
2024-06-16 ~ now
IIF 59 - Director → ME
4
49 West Ham Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
-41 GBP2025-03-31
Officer
2024-04-02 ~ 2024-08-10
IIF 75 - Director → ME
Person with significant control
2024-04-02 ~ 2024-08-10
IIF 32 - Ownership of voting rights - 75% or more → OE
5
Flat 1 18 Park Avenue, Suite 17, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-29 ~ dissolved
IIF 83 - Director → ME
6
Suite K2176 Unit82 A James Carter Road, Mildenhall, Bury St. Edmunds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-07-02 ~ dissolved
IIF 54 - Director → ME
7
The Courtyard, Rear Of 208 Newland Avenue, Hull, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-08 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2023-05-08 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
8
The Courtyard, Rear Of 208 Newland Avenue, Hull, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-08 ~ now
IIF 39 - Director → ME
Person with significant control
2023-05-08 ~ now
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
9
25a Flat 4, Hull, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-01 ~ now
IIF 78 - Director → ME
Person with significant control
2024-05-01 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
10
Cwg House, Gallamore Lane, Market Rasen, England
Dissolved Corporate (4 parents)
Equity (Company account)
13,749 GBP2021-01-31
Officer
2019-11-29 ~ 2021-06-16
IIF 49 - Director → ME
2019-07-24 ~ 2019-08-01
IIF 46 - Director → ME
Person with significant control
2019-07-24 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
11
CENTRAL DATA MANAGEMENT LIMITED
15018665 111 Union House, New Union Street, Coventry, England
Dissolved Corporate (1 parent)
Officer
2023-07-21 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2023-07-21 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
12
CENTRAL DATA SPECIALISTS LIMITED
14601849 4385, 14601849 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-01-18 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2023-01-18 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
13
CLICK COMMERCE ENTERPRISES LIMITED
15605991 Flat 4, 25a Spring Bank, Hull, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-30 ~ now
IIF 67 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
14
63 Highstone Mansions S02 84 Camden Road, London, England
Active Corporate (2 parents)
Officer
2024-07-19 ~ now
IIF 64 - Director → ME
15
63 Highstone Mansions, S01, 84 Camden Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-19 ~ now
IIF 63 - Director → ME
16
Flat 4 25 Spring Bank, Hull, England
Active Corporate (2 parents)
Officer
2024-07-09 ~ now
IIF 81 - Director → ME
17
25a Flat 4, Spring Bank, Hull, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-01 ~ now
IIF 79 - Director → ME
Person with significant control
2024-05-01 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
18
EURO CONTRACT SERVICES & CO LIMITED
15045528 None, Moston Lane, Manchester, England
Dissolved Corporate (2 parents)
Officer
2023-11-22 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2023-11-22 ~ 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
19
GLOBAL HOLDINGS (YORKSHIRE) LTD
14919094 25a Spring Bank, Hull, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-06 ~ now
IIF 36 - Director → ME
Person with significant control
2023-06-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
20
61 Bridge Street, Kington, England
Active Corporate (4 parents)
Officer
2024-04-24 ~ 2024-10-13
IIF 65 - Director → ME
21
Flat 1 25a Spring Bank, Hull, England
Dissolved Corporate (1 parent)
Officer
2023-07-03 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2023-07-03 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
22
4385, 15646053 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-14 ~ 2024-04-15
IIF 57 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2024-04-14 ~ 2024-04-16
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
23
70 Wright Street, Hull, England
Dissolved Corporate (6 parents)
Equity (Company account)
7,579 GBP2019-09-30
Officer
2013-10-01 ~ 2016-09-10
IIF 88 - Director → ME
24
56 Princes Avenue, Hull, England
Active Corporate (2 parents)
Officer
2023-06-07 ~ now
IIF 37 - Director → ME
Person with significant control
2023-06-07 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
HUNTLAND ROCK ASSOCIATES LIMITED
- now 14236949P & M DISTRIBUTION LTD
- 2023-01-17
14236949 Colonial House, Swinemoor Lane, Beverley, England
Dissolved Corporate (2 parents)
Officer
2022-07-15 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2022-07-15 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
26
7 Davis's Close, Kirk Ella, Hull
Active Corporate (3 parents)
Equity (Company account)
12,448 GBP2024-02-29
Officer
2010-10-05 ~ 2015-06-10
IIF 56 - Director → ME
27
Flat 4 25 Spring Bank, Hull, England
Active Corporate (2 parents)
Officer
2024-07-09 ~ now
IIF 80 - Director → ME
28
Flat 4 25 Spring Bank, Hull, England
Active Corporate (2 parents)
Officer
2024-07-19 ~ now
IIF 55 - Director → ME
29
86-90 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (2 parents)
Officer
2024-04-29 ~ 2025-04-03
IIF 60 - Director → ME
Person with significant control
2024-04-29 ~ 2025-04-03
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
30
The Courtyard, Rear Of 208 Newland Avenue, Hull, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-08 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2023-05-08 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
31
Ra 01 195 Wood Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-04-22 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
32
4 Raven Road, Unit 1c3-108, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-11-20 ~ 2023-11-20
IIF 82 - Director → ME
33
NOBEL ACQUISITIONS AND INVESTMENT GROUP LTD
14619675 26 Adelaide Road, Leamington Spa, England
Dissolved Corporate (3 parents)
Officer
2024-01-24 ~ dissolved
IIF 44 - Director → ME
2023-02-07 ~ 2023-04-21
IIF 45 - Director → ME
Person with significant control
2023-02-07 ~ dissolved
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
34
NOBEL BUSINESS SERVICES LIMITED
- now 14614941CHILLINGHAM HOLDINGS LIMITED - 2023-04-04
86-90 Paul Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-01-25 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2024-01-25 ~ dissolved
IIF 35 - Has significant influence or control → OE
35
26 Adelaide Road, Leamington Spa, England
Dissolved Corporate (2 parents)
Officer
2024-01-27 ~ 2024-01-27
IIF 74 - Director → ME
2024-04-05 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2024-01-27 ~ 2024-01-27
IIF 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
2024-04-05 ~ dissolved
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
36
Unit A 82 James Carter Road, Mildenhall, Bury St Edmunds, Suffolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-01-24 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2024-01-25 ~ dissolved
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
37
124 City Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-04-22 ~ now
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
38
Prospect House, Featherstall Road South, Oldham, England
Active Corporate (1 parent)
Officer
2024-04-14 ~ now
IIF 50 - Director → ME
Person with significant control
2024-04-14 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
39
Flat 4 25a Spring Bank, Hull, England
Dissolved Corporate (1 parent)
Officer
2024-03-13 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2024-03-13 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
40
132 Hull Road, Hessle, England
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
70,261 GBP2015-11-30
Officer
2024-06-25 ~ now
IIF 58 - Director → ME
41
Tadatuft, 28-30 New York Street, Leeds, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
32 GBP2024-12-31
Officer
2024-05-08 ~ 2026-01-31
IIF 62 - Director → ME
42
PROACTIVE FACILITIES LIMITED - 2023-12-27
THE LASTING LEGACY COMPANY LIMITED - 2023-07-31
Flat 4 25a Spring Bank, Hull, England
Dissolved Corporate (5 parents)
Officer
2024-03-13 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2024-03-15 ~ dissolved
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
IIF 27 - Has significant influence or control → OE
43
THE CORN LAW LEISURE GROUP LIMITED
- now 14605645FUTURE ACQUISITIONS LIMITED
- 2024-10-08
14605645NOBEL LEISURE GROUP LIMITED
- 2024-01-05
14605645THE WELLNESS REWARDS GROUP LIMITED
- 2023-04-24
14605645 37 High Street, Rotherham, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-20 ~ 2023-04-02
IIF 40 - Director → ME
2024-02-26 ~ 2024-09-18
IIF 61 - Director → ME
Person with significant control
2023-01-20 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
44
123 Hallgate, Cottingham, East Riding Of Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
-137 GBP2024-04-30
Officer
2025-07-17 ~ 2025-09-10
IIF 69 - Director → ME
45
123 Hallgate, Cottingham, East Riding Of Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
-3,475 GBP2024-04-30
Officer
2025-07-17 ~ 2025-09-10
IIF 68 - Director → ME
46
Unit A 82 James Carter Road, Mildenhall, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-30 ~ 2025-05-07
IIF 72 - Director → ME
Person with significant control
2024-04-30 ~ 2025-05-07
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
47
UNIVERSAL HOLDINGS (YORKSHIRE) LTD
14919717 Flat 1 25a Spring Bank, Hull, England
Dissolved Corporate (2 parents)
Officer
2023-06-07 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2023-06-07 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
48
124 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-30 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2022-11-30 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
49
Prospect House, Featherstall Road South, Oldham, England
Active Corporate (2 parents)
Person with significant control
2024-04-22 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors → OE
50
56 Princes Avenue, Hull, England
Dissolved Corporate (2 parents)
Officer
2023-06-07 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2023-06-07 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE