The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Moulds, Michael Robert
Moulds, Michael Robert
British director born in March 1968Resident in United Kingdom
Registered addresses and corresponding companiesMoulds, Michael Robert
British second car dealer born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
14 North Bar Without, Beverley, East Yorkshire, HU17 7AB, England
Moulds, Michael Robert, Mr
British director born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 14 North Bar Without, Beverly, HU17 7AB, United Kingdom
Mr Michael Robert Moulds
British born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 14 North Bar Without, Beverly, HU17 7AB, United Kingdom
Mr Michael Robert Moulds
British born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Integra House, Main Street, Burstwick, Hull, East Yorkshire, HU12 9EA, United Kingdom
Mr. Michael Robert Moulds
British born in March 1968Resident in England
Registered addresses and corresponding companies
- 1 Integra House Main Street, Burstwick, Hull, EnglandDissolved corporate (2 parents)Officer
2020-12-15 ~ dissolvedIIF 4 - director → MEPerson with significant control 2020-12-15 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2
MM BAND SERVICES LIMITED
- nowM.M. CARS LIMITED - 2013-11-07 6 George Street, Driffield, North HumbersideCorporate (1 parent)Equity (Company account)3,214,816 GBP2024-03-31Officer 2003-05-21 ~ nowIIF 3 - director → MEPerson with significant control 2017-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 3
MM CARS LIMITED
- nowMM SPLITTERS (YORKSHIRE) LTD - 2020-10-21MM PROPERTIES (YORKSHIRE) LTD - 2020-09-11MM CARS LIMITED - 2020-07-19M M BAND SERVICES LIMITED - 2013-11-07 Integra House Main Street, Burstwick, Hull, EnglandDissolved corporate (2 parents)Equity (Company account)550 GBP2022-09-30Officer 2010-09-14 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4 Integra House Main Street, Burstwick, Hull, East Yorkshire, United KingdomCorporate (1 parent)Officer 2024-06-07 ~ nowIIF 2 - director → MEPerson with significant control 2024-06-07 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
