1
SPEED 8702 LIMITED - 2001-04-02
Maclaren House, Skerne Road, DriffieldDissolved Corporate (3 parents)
Officer
2014-02-25 ~ dissolvedIIF 12 - Director → ME
2
7 Manor Street, Bridlington, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-2,868 GBP2018-03-31
Officer
2016-06-30 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
3
R HOLLAND & SON LTD - 2020-02-27
Medina House, 2 Station Avenue, Bridlington, EnglandActive Corporate (1 parent)
Equity (Company account)
170,333 GBP2023-12-31
Officer
2020-02-07 ~ nowIIF 7 - Director → ME
Person with significant control
2020-02-07 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
4
Medina House, 2 Station Avenue, Bridlington, East YorkshireActive Corporate (2 parents)
Equity (Company account)
109,168 GBP2023-12-31
Officer
2011-12-20 ~ nowIIF 3 - Director → ME
2017-12-31 ~ nowIIF 23 - Secretary → ME
Person with significant control
2017-12-31 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Medina House, 2 Station Avenue, Bridlington, United KingdomActive Corporate (2 parents)
Equity (Company account)
54,825 GBP2023-12-31
Officer
2017-10-05 ~ nowIIF 14 - Director → ME
Person with significant control
2017-10-05 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
6
Medina House, 2 Station Avenue, Bridlington, East YorkshireDissolved Corporate (3 parents)
Officer
2014-07-08 ~ dissolvedIIF 4 - Director → ME
7
Maclaren House, Skerne Road, DriffieldDissolved Corporate (3 parents)
Officer
2014-02-25 ~ dissolvedIIF 11 - Director → ME
8
HOLLAND BRIDLINGTON LIMITED - 2020-02-27
Medina House, 2 Station Avenue, Bridlington, East Riding Of Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
159,474 GBP2023-12-31
Officer
2020-02-19 ~ nowIIF 8 - Director → ME
Person with significant control
2020-02-19 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
The Chapel, Bridge Street, Driffield, East YorkshireDissolved Corporate (2 parents)
Profit/Loss (Company account)
16,743 GBP2021-01-01 ~ 2021-12-31
Officer
2011-05-31 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Medina House, 2 Station Avenue, Bridlington, East Yorkshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2016-02-26 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
2 Station Avenue, Bridlington, EnglandDissolved Corporate (2 parents)
Officer
2020-02-17 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-02-17 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
12
Medina House, 2 Station Avenue, Bridlington, East YorkshireDissolved Corporate (2 parents)
Equity (Company account)
-1,724 GBP2018-12-31
Officer
2014-02-25 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2017-12-31 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE