1
TRAVELTREND LIMITED - 2005-05-05
Medina House, 2 Station Avenue, Bridlington, East YorkshireActive Corporate (10 parents)
Equity (Company account)
342,688 GBP2024-04-30
Officer
2022-08-12 ~ nowIIF 12 - Director → ME
2
1 Mill Lane, Bridlington, East Riding Of YorkshireActive Corporate (3 parents)
Equity (Company account)
1,428,243 GBP2024-04-05
Officer
2013-12-13 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
3
HUDSON PAYE SERVICES LIMITED - 2018-11-21
HUDSON CONTRACT WORKERS LIMITED - 2014-02-07
1 Mill Lane, Bridlington, East Riding Of YorkshireActive Corporate (3 parents)
Officer
2013-12-10 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
4
1 Mill Lane, Bridlington, East Yorkshire, United KingdomActive Corporate (3 parents)
Officer
2017-10-27 ~ nowIIF 11 - Director → ME
2017-10-27 ~ nowIIF 25 - Secretary → ME
Person with significant control
2017-10-27 ~ nowIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
5
1 Mill Lane, Bridlington, East Riding Of YorkshireActive Corporate (6 parents)
Officer
2016-03-07 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
6
Medina House, 2 Station Avenue, Bridlington, East Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2020-12-24 ~ nowIIF 13 - Director → ME
Person with significant control
2020-12-24 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
7
Medina House, 2 Station Avenue, Bridlington, East YorkshireActive Corporate (3 parents)
Equity (Company account)
168,532 GBP2024-04-05
Officer
2013-09-02 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
8
1 Mill Lane, Bridlington, East Yorkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,098,936 GBP2024-04-05
Officer
2016-09-30 ~ nowIIF 4 - Director → ME
Person with significant control
2016-09-30 ~ nowIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
9
Victoria Chalet, 18 South Cliff, Bridlington, EnglandActive Corporate (3 parents)
Equity (Company account)
3,496,889 GBP2024-04-05
Officer
2017-08-23 ~ nowIIF 8 - Director → ME
Person with significant control
2017-08-23 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
HUDSON CONTRACT SERVICES LIMITED - 2020-11-11
C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonLiquidation Corporate (1 parent)
Equity (Company account)
505,856 GBP2024-04-05
Officer
1997-03-21 ~ nowIIF 1 - Director → ME
1997-03-21 ~ nowIIF 24 - Secretary → ME
Person with significant control
2021-12-21 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
11
11 Manor Garth, Eastfield, Scarborough, EnglandActive Corporate (3 parents)
Equity (Company account)
1,613,479 GBP2024-04-05
Officer
2015-03-20 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
12
HUDSON CONTRACT HOLDINGS LIMITED - 2023-12-14
Medina House, 2 Station Avenue, Bridlington, East Riding Of Yorkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2019-02-28 ~ nowIIF 10 - Director → ME
Person with significant control
2019-02-28 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE