1
Plot 5 Park Lane, West Leys Road, Swanland, East Yorkshire, England
Liquidation Corporate (12 parents)
Officer
2003-11-24 ~ 2004-02-27
IIF 14 - Director → ME
2
Plot 5 Park Lane, West Leys Road, Swanland, East Yorkshire, England
Dissolved Corporate (15 parents)
Officer
2003-11-24 ~ 2004-02-27
IIF 17 - Director → ME
3
BROOKSIDE MANAGEMENT (HULL) LIMITED
01786131 36 Newland Park, Hull, North Humberside
Active Corporate (19 parents)
Officer
2004-02-19 ~ 2010-01-07
IIF 31 - Secretary → ME
4
Unit 8b Marina Court, Castle Street, Hull
Dissolved Corporate (3 parents)
Officer
2014-04-09 ~ 2014-07-11
IIF 22 - Director → ME
IIF 28 - Director → ME
2018-02-07 ~ 2021-10-27
IIF 18 - Director → ME
5
Francis House Humber Place, The Marina, Hull, East Yorkshire
Active Corporate (3 parents)
Officer
2009-11-11 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
6
Francis House, Humber Place, The Marina, Hull East Yorkshire
Active Corporate (4 parents)
Officer
1996-07-24 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
7
Francis House Humber Place, The Marina, Hull
Dissolved Corporate (2 parents)
Officer
2012-05-02 ~ dissolved
IIF 27 - Director → ME
IIF 20 - Director → ME
8
EVERSON OFFSHORE CONSULTING LTD
08026792 Francis House Humber Place, The Marina, Hull
Active Corporate (2 parents)
Officer
2012-04-11 ~ now
IIF 13 - Director → ME
2012-04-11 ~ 2023-03-31
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-28
IIF 2 - Ownership of voting rights - 75% or more → OE
2021-02-28 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
REDFACED LIMITED - 2001-01-29
Westminster Business Centre 10 Great North Way, Nether Poppleton, York, North Yorkshire
Dissolved Corporate (12 parents)
Officer
2003-11-24 ~ 2004-02-27
IIF 16 - Director → ME
10
Francis House Humber Place, The Marina, Hull, England
Active Corporate (3 parents)
Officer
2022-01-06 ~ now
IIF 25 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 10 - Has significant influence or control → OE
2022-01-06 ~ 2024-01-11
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
11
Francis House, Humber Place, Hull
Dissolved Corporate (6 parents)
Officer
2005-05-26 ~ 2009-12-31
IIF 26 - Director → ME
2005-05-26 ~ dissolved
IIF 32 - Secretary → ME
12
Langley House Park Road, East Finchley, London
Dissolved Corporate (8 parents)
Officer
2003-01-03 ~ 2011-06-14
IIF 33 - Secretary → ME
13
Francis House Humber Place, The Marina, Hull
Dissolved Corporate (1 parent)
Officer
2013-11-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
14
Francis House, 6 Humber Place, Hull, England
Dissolved Corporate (3 parents)
Officer
2021-08-12 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-08-12 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Plot 5 Park Lane, West Leys Road, Swanland, North Humberside, England
Dissolved Corporate (16 parents)
Officer
2003-11-24 ~ 2004-02-27
IIF 15 - Director → ME
16
Francis House Humber Place, The Marina, Hull, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-02-27 ~ dissolved
IIF 30 - Director → ME
17
Francis House Humber Place, The Marina, Hull, England
Active Corporate (3 parents)
Officer
2021-08-18 ~ now
IIF 24 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 8 - Has significant influence or control → OE
18
Francis House Humber Place, The Marina, Hull
Dissolved Corporate (1 parent)
Officer
2013-11-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE