1
73 Waveney Road, Hull, England
Dissolved Corporate (4 parents)
Officer
2020-09-04 ~ 2021-02-19
IIF 14 - Director → ME
2
FOREZON HOLDINGS LTD
- 2022-02-02
12139422 27 Blanket Row, Hull, East Riding Of Yorkshire
Active Corporate (3 parents)
Officer
2019-08-05 ~ now
IIF 2 - Director → ME
Person with significant control
2019-08-05 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
650 Anlaby Road, Hull, England
Dissolved Corporate (2 parents)
Officer
2019-04-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-04-09 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
650 Anlaby Road, Hull, England
Dissolved Corporate (2 parents)
Officer
2019-03-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-03-04 ~ dissolved
IIF 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
IIF 22 - Right to appoint or remove directors → OE
5
Office 4 27 Blanket Row, Hull, East Riding Of Yorkshire
Dissolved Corporate (2 parents)
Officer
2019-03-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-03-04 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
390 James Reckitt Avenue, Hull, England
Dissolved Corporate (1 parent)
Officer
2019-06-04 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-06-04 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
7
Office 4 27 Blanket Row, Hull, East Riding Of Yorkshire
Active Corporate (4 parents)
Officer
2018-10-15 ~ now
IIF 4 - Director → ME
Person with significant control
2018-10-15 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
8
650 Anlaby Road, Hull, England
Dissolved Corporate (2 parents)
Officer
2019-05-31 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-05-31 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Office 2002 60 Bond Street, K2 Tower, Hull, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-10-25 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
10
K2 Tower, 60 Bond Street, Hull, England
Dissolved Corporate (3 parents)
Officer
2020-03-12 ~ dissolved
IIF 10 - Director → ME
11
K2 Tower, 60 Bond Street, Hull, England
Dissolved Corporate (1 parent)
Officer
2020-06-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-06-01 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
12
TJ PEARSON FINANCIAL SERVICES LIMITED
11364296 650 Anlaby Road, Hull, England
Dissolved Corporate (1 parent)
Officer
2018-05-16 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-05-16 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
13
60 Bond Street, Hull, England
Dissolved Corporate (3 parents)
Officer
2019-11-12 ~ dissolved
IIF 6 - Director → ME
14
VINTAGE & CO BARBERING ACADEMY LTD
12805541 K2 Tower, 60 Bond Street, Hull, England
Dissolved Corporate (2 parents)
Officer
2020-08-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-08-11 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit 22 St. Stephens, 110 Ferensway, Hull, England
Active Corporate (3 parents)
Officer
2020-03-20 ~ now
IIF 3 - Director → ME
16
Office 4 27 Blanket Row, Hull, East Riding Of Yorkshire
Active Corporate (3 parents)
Officer
2019-08-19 ~ now
IIF 1 - Director → ME
Person with significant control
2019-08-19 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE