1
CHARLES HENRY ASSOCIATES LIMITED
09912852 Kingsley House, 5 High Street, Chislehurst, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-11 ~ dissolved
IIF 11 - Director → ME
2015-12-11 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
2
CITY FLAT ROOFING CONTRACTORS LIMITED
10518577 13-17 High Beech Road Loughton, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-12-09 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 9 - Has significant influence or control → OE
3
136 Hawthorn Avenue, Hull, United Kingdom
Active Corporate (4 parents)
Officer
2017-01-03 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-03 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
136 Hawthorn Avenue, Hull, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-11 ~ now
IIF 2 - Director → ME
Person with significant control
2018-09-11 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
HULL COLLABORATIVE ACADEMY TRUST
08542806 C/o Dorchester Primary School, Dorchester Road, Hull, England
Active Corporate (48 parents)
Officer
2024-02-22 ~ now
IIF 3 - Director → ME
6
Sixty Six North Quay, Great Yarmouth, Norfolk
Dissolved Corporate (2 parents)
Officer
2007-07-04 ~ dissolved
IIF 27 - Director → ME
7
Riverside Business Centre, Riverside Road, Lowestoft, England
Dissolved Corporate (2 parents)
Officer
2018-02-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-02-28 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Riverside Business Centre, Riverside Road, Lowestoft, England
Dissolved Corporate (2 parents)
Officer
2018-02-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-02-28 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
M W A House, 135c Sheen Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-07-19 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
PAUL DAVIS BUILDING LIMITED
- now 07026644PAUL DAVIS BUILDERS LIMITED
- 2009-12-07
07026644 50 Sands Lane, Oulton, Lowestoft, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-09-22 ~ 2013-01-01
IIF 30 - Director → ME
11
Riverside Business Centre, 1 Canning Road, Lowestoft, England
Active Corporate (1 parent)
Officer
2026-02-13 ~ now
IIF 12 - Director → ME
Person with significant control
2026-02-13 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
12
Riverside Business Centre, Canning Road, Lowestoft, England
Active Corporate (2 parents)
Officer
2020-01-02 ~ now
IIF 18 - Director → ME
2020-01-02 ~ now
IIF 23 - Secretary → ME
Person with significant control
2020-01-02 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
13
13-17 High Beech Road Loughton, Essex, England
Dissolved Corporate (1 parent)
Officer
2019-03-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-03-20 ~ dissolved
IIF 10 - Has significant influence or control → OE
14
45 Kingsdyke Avenue, Kingspark, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-11-13 ~ dissolved
IIF 6 - Director → ME
15
YOUR FINANCIAL SOLUTIONS (LOWESTOFT) LIMITED
07139405 7 Noel Road, Lowestoft, Suffolk
Dissolved Corporate (1 parent)
Officer
2010-01-28 ~ dissolved
IIF 29 - Director → ME
2010-01-28 ~ dissolved
IIF 25 - Secretary → ME
16
YOUR FINANCIAL SOLUTIONS LIMITED
09723223 Riverside Business Centre, Riverside Road, Lowestoft, United Kingdom
Active Corporate (1 parent)
Officer
2015-08-08 ~ now
IIF 15 - Director → ME
2015-08-08 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
17
YOUR MORTGAGE PROCESSING LIMITED
06199608 C/o Lovewell Blake Ca, 66 North Quay, Great Yarmouth
Dissolved Corporate (2 parents)
Officer
2007-04-02 ~ dissolved
IIF 26 - Director → ME
18
Riverside Business Centre, Riverside Road, Lowestoft, Suffolk
Active Corporate (5 parents)
Officer
2005-08-31 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
19
Riverside Business Centre, Riverside Road, Lowestoft, Suffolk
Active Corporate (1 parent)
Officer
2014-06-19 ~ now
IIF 13 - Director → ME
2014-06-19 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
20
YOUR PROTECTION SOLUTIONS LIMITED
11182814 Riverside Business Centre, Riverside Road, Lowestoft, United Kingdom
Active Corporate (1 parent)
Officer
2018-02-01 ~ now
IIF 19 - Director → ME
2018-02-01 ~ now
IIF 24 - Secretary → ME
Person with significant control
2018-02-01 ~ now
IIF 38 - Ownership of shares – 75% or more → OE