1
AIRE INTELLIGENT TECHNOLOGIES LIMITED - now
DAENA GLOBAL LIMITED
- 2025-12-09
11581017 The Fold, 28 Dock Street, Leeds, England
Active Corporate (8 parents)
Officer
2018-09-21 ~ 2019-05-14
IIF 1 - Director → ME
Person with significant control
2018-09-21 ~ 2019-05-14
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
The Fold, 28 Dock Street, Leeds, England
Dissolved Corporate (8 parents)
Person with significant control
2018-12-06 ~ 2021-10-21
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
Princes House, Wright Street, Hull, East Yorkshire, England
Dissolved Corporate (2 parents)
Person with significant control
2019-08-14 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
BOOMERANG DIGITAL LIMITED - now
NETWORK RESOURCE MANAGEMENT LTD.
- 2023-11-24
02993612 2 Owen Avenue, Hessle, England
Active Corporate (15 parents, 4 offsprings)
Officer
1995-05-25 ~ 1997-03-12
IIF 15 - Director → ME
1995-06-23 ~ 1997-03-10
IIF 19 - Secretary → ME
5
Unit 8b Marina Court, Castle Street, Hull
Dissolved Corporate (6 parents)
Officer
2008-01-17 ~ 2008-04-18
IIF 18 - Secretary → ME
6
Princes House, Wright Street, Hull, East Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2015-01-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
ZEPHYR INTERNATIONAL LIMITED
- 2008-01-29
05990349 Princes House, Wright Street, Hull, East Yorks
Dissolved Corporate (4 parents)
Officer
2006-11-07 ~ dissolved
IIF 17 - Secretary → ME
8
Midcity Place, 71 High Holborn, London, United Kingdom
Active Corporate (21 parents)
Officer
2001-09-19 ~ 2002-11-14
IIF 14 - Director → ME
9
Full Sutton Industrial Estate The Airfield, Full Sutton, York, England
Active Corporate (13 parents, 5 offsprings)
Officer
2018-10-29 ~ now
IIF 7 - Director → ME
10
EAST RIDING SACKS LIMITED
- now 02102303BENDTREND LIMITED - 1987-04-29
Full Sutton Industrial Estate The Airfield, Full Sutton, York, England
Active Corporate (14 parents)
Officer
2019-03-18 ~ now
IIF 9 - Director → ME
11
69 Coltman Street, Hull, England
Active Corporate (26 parents, 3 offsprings)
Officer
2006-08-31 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-10
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-11-23 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
NP INTERNATIONAL PRODUCTS LIMITED - now
BROCKINGHAM CARS LIMITED
- 2024-06-22
12802078 Princes House, Wright Street, Hull, East Yorkshire, England
Active Corporate (4 parents)
Officer
2020-08-10 ~ 2023-08-10
IIF 11 - Director → ME
Person with significant control
2020-08-10 ~ 2023-08-10
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
IIF 26 - Right to appoint or remove directors → OE
13
Princes House, Wright Street, Hull, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-10-09 ~ 2022-03-23
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
14
90 Calvert Lane, Hull, England
Active Corporate (12 parents)
Officer
2020-12-20 ~ 2022-09-13
IIF 2 - Director → ME
15
PROCURO OUTSOURCING SOLUTIONS LIMITED
07241285 Princes House, Wright Street, Hull, East Yorkshire
Dissolved Corporate (5 parents)
Officer
2010-05-04 ~ dissolved
IIF 13 - Director → ME
16
PROCURO PAYROLL SERVICES LIMITED
06005632 Maclaren House, Skerne Road, Driffield, East Humberside
Dissolved Corporate (7 parents)
Officer
2006-12-07 ~ dissolved
IIF 16 - Director → ME
17
RIVERBOURNE GROUP HOLDINGS LIMITED
06376361 Bridge House, London Bridge, London
Dissolved Corporate (7 parents)
Officer
2007-09-20 ~ 2008-11-30
IIF 20 - Secretary → ME
18
Princes House, Wright St, Hull
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Princes House, Wright Street, Hull, East Yorkshire, England
Dissolved Corporate (7 parents)
Officer
2022-10-21 ~ 2025-09-04
IIF 3 - Director → ME
20
CBASADOFSKYS LIMITED
- 2023-03-31
09378778 Princes House, Wright Street, Hull, East Yorkshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2015-01-08 ~ now
IIF 4 - Director → ME
Person with significant control
2021-11-02 ~ 2026-01-31
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
21
TRENTON SERVICE STATION LIMITED - 1998-11-25
Suite E10 Joseph's Well Hanover Walk, Westgate, Leeds, West Yorkshire
Liquidation Corporate (13 parents)
Officer
2019-03-18 ~ now
IIF 8 - Director → ME
22
TRENTON BUSINESS SYSTEMS LIMITED
10967390 1046 Anlaby High Road, Hull, England
Dissolved Corporate (5 parents)
Officer
2022-09-26 ~ dissolved
IIF 10 - Director → ME