1
2 Abbots Close, Wembley Park Avenue, Hull, England
Dissolved Corporate (2 parents)
Officer
2013-07-02 ~ dissolved
IIF 6 - Director → ME
2
Unit 1 Reservoir Road, Hull, North Humberside, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-04 ~ now
IIF 1 - Director → ME
Person with significant control
2025-06-04 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
3
AM HOLDINGS LIMITED
- 2024-02-28
11460806 Unit 1 Tiger Industrial Park, Reservoir Road, Hull, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-07-12 ~ 2022-04-13
IIF 12 - Director → ME
2025-04-14 ~ now
IIF 3 - Director → ME
2022-03-31 ~ now
IIF 23 - Secretary → ME
Person with significant control
2018-07-12 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
4
HALLMARK FACILITIES MANAGEMENT LIMITED
11332446 Unit 8b Marina Court, Castle Street, Hull
Dissolved Corporate (1 parent)
Officer
2018-04-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-04-27 ~ dissolved
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Has significant influence or control over the trustees of a trust → 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 → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
5
HALLMARK INNOVATIONS GROUP LTD
- now 10423183HALLMARK MANUFACTURING LIMITED
- 2017-10-25
10423183 Resolution House, 12 Mill Hill, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2016-10-12 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-10-12 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
Unit 8b Marina Court, Castle Street, Hull
Dissolved Corporate (1 parent)
Officer
2018-04-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-04-24 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
7
Unit 1 Tiger Industrial Park, Reservoir Road, Hull, United Kingdom
Active Corporate (4 parents)
Officer
2019-08-05 ~ 2022-04-13
IIF 4 - Director → ME
2025-04-14 ~ now
IIF 2 - Director → ME
2022-03-31 ~ now
IIF 22 - Secretary → ME
8
INSTANT SITE SUPPLIES LTD.
- now 03218857 26 Four Acre Close, Anlaby, Hull, East Yorkshire
Dissolved Corporate (5 parents)
Officer
1996-07-03 ~ 1997-10-22
IIF 7 - Director → ME
9
MBS MERLIN LIMITED
- 2013-03-13
08189495 Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-08-23 ~ dissolved
IIF 8 - Director → ME
10
FORUM INVESTMENT LTD
- 2010-03-24
06869605 Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2009-11-15 ~ dissolved
IIF 9 - Director → ME
2009-04-03 ~ 2009-05-26
IIF 21 - Director → ME
2009-11-15 ~ dissolved
IIF 20 - Secretary → ME
11
125 Park Grove, Princes Avenue, Hull, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE