1
Office 702, Floor 7 60 Bond Street, Hull, England
Dissolved Corporate (1 parent)
Officer
2020-08-24 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-08-24 ~ dissolved
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
2
4th Floor, Silverstream House, 45 Fitzroy Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-17 ~ now
IIF 23 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
3
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 13 - Director → ME
Person with significant control
2019-08-05 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
650 Anlaby Road, Hull, England
Dissolved Corporate (2 parents)
Officer
2019-04-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-04-09 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
5
650 Anlaby Road, Hull, England
Dissolved Corporate (2 parents)
Officer
2019-03-04 ~ 2020-02-10
IIF 21 - Director → ME
Person with significant control
2019-03-04 ~ 2020-02-10
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
6
Office 4 27 Blanket Row, Hull, East Riding Of Yorkshire
Dissolved Corporate (2 parents)
Officer
2019-03-04 ~ 2021-03-17
IIF 22 - Director → ME
Person with significant control
2019-03-04 ~ 2021-03-17
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
7
Office 4 27 Blanket Row, Hull, East Riding Of Yorkshire
Active Corporate (4 parents)
Officer
2020-01-13 ~ now
IIF 14 - Director → ME
8
650 Anlaby Road, Hull, England
Dissolved Corporate (2 parents)
Officer
2019-05-31 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-05-31 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
Office 2002 60 Bond Street, K2 Tower, Hull, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-10-25 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
K2 Tower, 60 Bond Street, Hull, England
Dissolved Corporate (3 parents)
Officer
2020-03-12 ~ dissolved
IIF 19 - Director → ME
11
27 Blanket Row, Hull, East Riding Of Yorkshire
Active Corporate (1 parent)
Officer
2018-11-22 ~ now
IIF 11 - Director → ME
Person with significant control
2018-11-22 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
60 Bond Street, Hull, England
Dissolved Corporate (3 parents)
Officer
2019-11-12 ~ dissolved
IIF 16 - Director → ME
13
Unit 22 St. Stephens, 110 Ferensway, Hull, England
Active Corporate (3 parents)
Officer
2020-03-20 ~ now
IIF 15 - Director → ME
14
Office 4 27 Blanket Row, Hull, East Riding Of Yorkshire
Active Corporate (3 parents)
Officer
2019-08-19 ~ now
IIF 12 - Director → ME
Person with significant control
2019-08-19 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE