1
23 Chantry Lane, Grimsby, N E Lincolnshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-12 ~ now
IIF 1 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
2
D FLYNN ASSOCIATES LIMITED
- now 04732175ETERNAL IDEAS LIMITED
- 2003-05-22
04732175 23 Chantry Lane, Grimsby, North East Lincolnshire
Active Corporate (5 parents)
Officer
2003-04-14 ~ now
IIF 4 - Director → ME
2004-05-31 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-11-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
3
Humberside Sunblinds, Manby Road, Immingham
Dissolved Corporate (5 parents)
Officer
2012-01-09 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 23 - Has significant influence or control → OE
4
DFA KT LIMITED - now
AUTO ENROLMENT ASSIST LIMITED
- 2025-02-26
08705470 23 Chantry Lane, Grimsby, South Humberside
Active Corporate (3 parents)
Officer
2014-02-18 ~ 2025-02-26
IIF 5 - Director → ME
Person with significant control
2016-09-25 ~ 2025-02-26
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
5
DFA NK LIMITED - now
ONLINE SELF SERVE ASSIST LTD.
- 2025-02-26
09013221 23 Chantry Lane, Grimsby, N E Lincolnshire
Active Corporate (2 parents)
Officer
2014-04-28 ~ 2025-02-26
IIF 2 - Director → ME
Person with significant control
2017-04-28 ~ 2025-02-26
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
6
23 Chantry Lane, Grimsby, South Humberside
Active Corporate (2 parents)
Officer
2013-10-17 ~ now
IIF 6 - Director → ME
Person with significant control
2016-10-17 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
7
Beech Lawn, Woodfield Lane, Hessle, United Kingdom
Active Corporate (9 parents)
Officer
2003-01-18 ~ 2006-07-17
IIF 7 - Director → ME
8
23 Chantry Lane, Grimsby, N E Lincolnshire, England
Active Corporate (2 parents)
Officer
2015-07-15 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
23 Chantry Lane, Grimsby, England
Active Corporate (2 parents)
Officer
2015-06-19 ~ now
IIF 11 - Director → ME
Person with significant control
2017-06-19 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
23 Chantry Lane, Grimsby, England
Active Corporate (2 parents)
Officer
2023-03-22 ~ now
IIF 3 - Director → ME
Person with significant control
2023-03-22 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
11
QUANTUM SECRETARIAL SERVICES LIMITED
04901937 23 Chantry Lane, Grimsby, N E Lincolnshire
Active Corporate (4 parents, 10 offsprings)
Officer
2003-09-17 ~ now
IIF 12 - Director → ME
Person with significant control
2016-09-17 ~ now
IIF 17 - Right to appoint or remove directors → OE
12
201 Beverley Road, Kirk Ella, Hull, England
Active Corporate (3 parents)
Officer
2012-06-07 ~ 2012-09-03
IIF 8 - Director → ME