1
BUP REVERSE INVESTMENTS LIMITED
05225133 Meg Lane End, Meg Lane Higher Sutton, Macclesfield, Cheshire
Dissolved Corporate (7 parents)
Person with significant control
2021-05-06 ~ 2022-04-25
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (8 parents)
Person with significant control
2021-06-15 ~ 2022-04-06
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
3
PARK SQUARE (LEEDS) NOMINEES LIMITED
00544168 1 Park Row, Leeds
Dissolved Corporate (23 parents)
Officer
1991-07-18 ~ 2001-04-01
IIF 13 - Director → ME
4
RFB TRUSTEES FIVE LIMITED
- now 05182780ROLCO 220 LIMITED - 2004-11-08
Cartergate House, 26 Chantry Lane, Grimsby, England
Active Corporate (29 parents, 3 offsprings)
Officer
2005-01-11 ~ 2009-02-28
IIF 9 - Director → ME
5
Cartergate House, 26 Chantry Lane, Grimsby, England
Active Corporate (27 parents)
Officer
2004-06-01 ~ 2009-02-28
IIF 8 - Director → ME
6
YEARTAKE LIMITED - 1989-11-20
Cartergate House, 26 Chantry Lane, Grimsby, England
Active Corporate (31 parents)
Officer
2004-04-06 ~ 2009-02-28
IIF 5 - Director → ME
7
ROLCO 221 LIMITED - 2004-11-08
Cartergate House, 26 Chantry Lane, Grimsby, England
Active Corporate (29 parents, 3 offsprings)
Officer
2005-01-11 ~ 2009-02-28
IIF 6 - Director → ME
8
Cartergate House, 26 Chantry Lane, Grimsby, England
Active Corporate (27 parents)
Officer
2004-06-01 ~ 2009-02-28
IIF 11 - Director → ME
9
MINTSLOT LIMITED - 1989-11-20
Cartergate House, 26 Chantry Lane, Grimsby, England
Active Corporate (31 parents)
Officer
2004-04-06 ~ 2009-02-28
IIF 10 - Director → ME
10
ROLLITS COMPANY FORMATIONS LIMITED
03864039 Citadel House, 58 High Street, Hull, England
Active Corporate (69 parents, 129 offsprings)
Officer
2003-01-06 ~ 2009-02-28
IIF 4 - Director → ME
11
ROLLITS COMPANY SECRETARIES LIMITED
- now 03841539RFBCO 88 LIMITED - 1999-10-11
Cartergate House, 26 Chantry Lane, Grimsby, England
Active Corporate (74 parents, 184 offsprings)
Officer
2003-01-06 ~ 2009-02-28
IIF 7 - Director → ME
12
ROLLITS COMPANY SECRETARIES YORK LIMITED
- now 03934287RFBCO 110 LIMITED - 2000-03-31
Forsyth House Alpha Court, Monks Cross, York, England
Active Corporate (71 parents, 3 offsprings)
Officer
2003-01-06 ~ 2009-02-28
IIF 2 - Director → ME
13
RF&B NOMINEES LIMITED - 1996-11-28
Citadel House, 58 High Street, Hull, England
Active Corporate (72 parents)
Officer
2003-01-06 ~ 2009-02-28
IIF 3 - Director → ME
14
THE HENRY AND DORA NEEDLER MEMORIAL TRUST
06639315 Beckside Court, Annie Reed Road, Beverley, East Yorkshire, England
Active Corporate (6 parents)
Officer
2008-07-07 ~ now
IIF 1 - Director → ME
2008-07-07 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
15
TRUSTEE SOLUTIONS LIMITED - now
PINSENTS TRUSTEES LIMITED
- 2005-05-10
02698755PINSENT CURTIS INDEPENDENT TRUSTEES LIMITED
- 2001-02-01
02698755PINSENT INDEPENDENT TRUSTEES LIMITED - 1995-06-30
CUTEX LIMITED - 1992-12-11
1 Park Row, Leeds
Active Corporate (40 parents, 9 offsprings)
Officer
1997-07-25 ~ 2001-04-01
IIF 12 - Director → ME