1
Unit 12 18 All Saints Road, London, England
Active Corporate (4 parents)
Equity (Company account)
5 GBP2024-09-30
Officer
2013-09-01 ~ 2017-12-15
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-15
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2
Westwall, 1 Somerby Green, Somerby, Barnetby, South Humberside, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-719 GBP2025-01-31
Officer
2019-01-24 ~ 2021-11-30
IIF 1 - Director → ME
Person with significant control
2019-01-24 ~ 2021-11-30
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
3
26 South St Mary's Gate, Grimsby, North East Lincolnshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
8,902,468 GBP2024-04-05
Person with significant control
2016-04-06 ~ 2017-03-14
IIF 36 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
4
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,414,171 GBP2021-03-31
Officer
2011-03-14 ~ 2018-05-03
IIF 29 - Director → ME
5
Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
~ 2016-10-31
IIF 3 - Director → ME
6
Rsm, Two Humber Quays, Wellington Street West, Hull
Dissolved Corporate (2 parents)
Officer
1991-12-09 ~ 2016-10-18
IIF 8 - Director → ME
7
Two Humber Quays, Wellington Street West, Hull
Dissolved Corporate (2 parents)
Officer
~ 1999-10-11
IIF 43 - Secretary → ME
8
Rsm, Two Humber Quays, Wellington Street West, Hull
Dissolved Corporate (2 parents)
Officer
1993-02-16 ~ 2016-10-18
IIF 24 - Director → ME
9
Rsm, Two Humber Quays, Wellington Street West, Hull
Dissolved Corporate (2 parents)
Officer
1993-02-16 ~ 2016-10-18
IIF 10 - Director → ME
10
Rsm, Two Humber Quays, Wellington Street West, Hull
Dissolved Corporate (2 parents)
Officer
1993-09-22 ~ 2016-10-18
IIF 9 - Director → ME
11
Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
1993-11-08 ~ 2016-10-31
IIF 32 - Director → ME
12
Rsm, Two Humber Quays, Wellington Street West, Hull
Dissolved Corporate (2 parents)
Officer
1993-11-08 ~ 2016-10-18
IIF 31 - Director → ME
13
Rsm, Two Humber Quays, Wellington Street West, Hull
Dissolved Corporate (2 parents)
Officer
1993-11-15 ~ 2016-10-18
IIF 15 - Director → ME
14
Baker Tilly Restructing And Recovery Llp Two Humber Quays, Wellington Street West, Hull, East Yorkshire
Dissolved Corporate (2 parents)
Officer
~ 1999-10-11
IIF 42 - Secretary → ME
15
Baker Tilly, Two Humber Quays, Wellington Street West, Hull
Dissolved Corporate (2 parents)
Officer
~ 1997-02-11
IIF 41 - Secretary → ME
16
Rsm, 2 Humber Quays, Wellington Street West, Hull
Dissolved Corporate (2 parents)
Officer
1991-10-24 ~ 2016-10-18
IIF 14 - Director → ME
17
Rsm, Two Humber Quays, Wellington Street West, Hull
Dissolved Corporate (2 parents)
Officer
1991-12-20 ~ 2016-10-18
IIF 6 - Director → ME
18
Rsm, Two Humber Quays, Wellington Street West, Hull
Dissolved Corporate (2 parents)
Officer
1991-12-20 ~ 2016-10-18
IIF 26 - Director → ME
19
Rsm, Two Humber Quays, Wellington Street West, Hull
Dissolved Corporate (2 parents)
Officer
1991-12-20 ~ 2016-10-18
IIF 18 - Director → ME
20
Baker Tilly, Two Humber Quays, Wellington Street West, Hull
Dissolved Corporate (2 parents)
Officer
~ 1999-10-11
IIF 44 - Secretary → ME
21
Rsm, Twohumber Quays, Wellington Street West, Hull
Dissolved Corporate (2 parents)
Officer
1993-01-11 ~ 2016-10-18
IIF 12 - Director → ME
22
Lower Sedgwick Farm, Sedgwick Park, Horsham, West Sussex
Active Corporate (2 parents)
Equity (Company account)
403,724 GBP2024-12-31
Officer
1993-10-11 ~ 2000-01-14
IIF 33 - Director → ME
23
Forrester Boyd, 26 South Saint Mary's Gate, Grimsby, North East Lincolnshire
Active Corporate (7 parents)
Officer
2011-08-01 ~ 2019-03-31
IIF 30 - Director → ME
24
Kingfisher Court Plaxton Bridge Road, Woodmansey, Beverley, East Yorkshire
Active Corporate (7 parents)
Officer
2013-01-22 ~ 2019-03-31
IIF 2 - Director → ME
25
26 South St Mary's Gate, Grimsby, North East Lincolnshire
Active Corporate (4 parents)
Equity (Company account)
328,298 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2018-02-13
IIF 40 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
26
12 Abbey Road, Grimsby, Lincolnshire, England
Active Corporate (2 parents)
Equity (Company account)
1,347 GBP2024-12-31
Officer
1993-10-01 ~ 2000-03-27
IIF 34 - Director → ME
27
The Office, Hoe Hill Farm,swinhope, Binbrook, Lincoln, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
8,811,465 GBP2024-04-05
Person with significant control
2016-04-06 ~ 2017-03-27
IIF 37 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE