1
FB IT SOLUTIONS LIMITED - 2016-03-17
FB COMPUTER CONSULTANTS LIMITED - 1999-09-10
AVONQUIN LIMITED - 1989-08-24
4th Floor Heathrow Approach, 470 London Road, Slough, EnglandCorporate (3 parents)
Equity (Company account)
29,775 GBP2021-03-31
Officer
~ 2016-03-31IIF 2 - director → ME
~ 2016-03-31IIF 55 - secretary → ME
2
Estate Road 7, South Humberside Industrial Estate, Grimsby, North East LincolnshireCorporate (10 parents, 1 offspring)
Person with significant control
2021-07-20 ~ 2023-06-16IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
Estate Road 7 South Humberside Industrial Estate, Grimsby, North East Lincolnshire, United KingdomCorporate (9 parents, 1 offspring)
Person with significant control
2023-05-05 ~ 2023-06-16IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
4th Floor Heathrow Approach, 470 London Road, Slough, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1,414,171 GBP2021-03-31
Officer
2008-01-16 ~ 2017-04-05IIF 3 - director → ME
5
Rsm, Two Humber Quays, Wellington Street West, HullDissolved corporate (2 parents)
Officer
~ 1999-08-12IIF 32 - secretary → ME
6
Central Square, 5th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
~ 1999-08-09IIF 24 - secretary → ME
7
Rsm, Two Humber Quays, Wellington Street West, HullDissolved corporate (2 parents)
Officer
1991-12-04 ~ 1999-08-09IIF 49 - secretary → ME
8
Rsm, Two Humber Quays, Wellington Street West, HullDissolved corporate (2 parents)
Officer
1991-12-04 ~ 1999-08-12IIF 31 - secretary → ME
9
Rsm, Two Humber Quays, Wellington Street West, HullDissolved corporate (2 parents)
Officer
1993-02-11 ~ 1999-08-12IIF 48 - secretary → ME
10
Rsm, Two Humber Quays, Wellington Street West, HullDissolved corporate (2 parents)
Officer
1993-02-16 ~ 1999-08-09IIF 17 - secretary → ME
11
Rsm, Two Humber Quays, Wellington Street West, HullDissolved corporate (2 parents)
Officer
1993-02-16 ~ 1999-08-12IIF 54 - secretary → ME
12
Rsm, Two Humber Quays, Wellington Street West, HullDissolved corporate (2 parents)
Officer
1993-02-16 ~ 1999-08-09IIF 22 - secretary → ME
13
Rsm, Two Humber Quays, Wellington Street West, HullDissolved corporate (2 parents)
Officer
1992-02-16 ~ 1999-08-12IIF 29 - secretary → ME
14
Rsm, Two Humber Quays, Wellington Street West, HullDissolved corporate (2 parents)
Officer
1993-03-16 ~ 1999-08-12IIF 44 - secretary → ME
15
26 South St.mary's Gate, Grimsby, North East LincolnshireDissolved corporate (2 parents)
Officer
1993-03-26 ~ 1999-08-12IIF 27 - secretary → ME
16
Baker Tilly, Two Humber Quays, Wellington Street West, HullDissolved corporate (2 parents)
Officer
1993-09-21 ~ 1999-08-09IIF 47 - secretary → ME
17
26 South St Mary's Gate, Grimsby, North East LincolnshireDissolved corporate (2 parents)
Officer
1993-09-21 ~ 1999-08-12IIF 43 - secretary → ME
18
Baker Tilly, Two Humber Quays, Wellington Street West, HullDissolved corporate (2 parents)
Officer
1993-09-21 ~ 1999-08-12IIF 25 - secretary → ME
19
Rsm, Two Humber Quays, Wellington Street West, HullDissolved corporate (2 parents)
Officer
1993-09-22 ~ 1999-08-09IIF 57 - secretary → ME
20
Rsm, Two Humber Quays, Wellington Street West, HullDissolved corporate (2 parents)
Officer
1999-02-09 ~ 1999-08-12IIF 21 - secretary → ME
21
Baker Tilly, Two Humber Quays, Wellington Street West, HullDissolved corporate (2 parents)
Officer
1999-02-09 ~ 1999-08-09IIF 53 - secretary → ME
22
Fifth Floor Central Square, 29 Wellington Street, LeedsDissolved corporate (2 parents)
Equity (Company account)
109,510 GBP2018-10-12
Officer
1993-11-08 ~ 1999-08-12IIF 56 - secretary → ME
23
Central Square 5th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
1993-11-08 ~ 1999-08-09IIF 26 - secretary → ME
24
Rsm, Two Humber Quays, Wellington Street West, HullDissolved corporate (2 parents)
Officer
1993-11-08 ~ 1999-08-09IIF 18 - secretary → ME
25
Rsm, Two Humber Quays, Wellington Street West, Hull, North HumbersideDissolved corporate (2 parents)
Officer
1993-11-15 ~ 1999-08-12IIF 30 - secretary → ME
26
Rsm, Two Humber Quays, Wellington Street West, HullDissolved corporate (2 parents)
Officer
1993-11-15 ~ 1999-08-09IIF 38 - secretary → ME
27
Rsm, 2 Humber Quays, Wellington Street West, HullDissolved corporate (2 parents)
Officer
1993-11-24 ~ 1999-08-12IIF 14 - secretary → ME
28
Baker Tilly, Two Humber Quays, Wellington Street West, HullDissolved corporate (2 parents)
Officer
1993-11-24 ~ 1999-08-09IIF 50 - secretary → ME
29
Two Humber Quays, Wellington Street West, HullDissolved corporate (2 parents)
Officer
~ 1999-08-12IIF 23 - secretary → ME
30
Baker Tilly, Two Humber Quays, Wellington Street West, HullDissolved corporate (2 parents)
Officer
1997-02-11 ~ 1999-08-09IIF 46 - secretary → ME
31
Rsm, 2 Humber Quays, Wellington Street West, HullDissolved corporate (2 parents)
Officer
1991-10-24 ~ 1999-08-09IIF 33 - secretary → ME
32
Two Humber Quays, Wellington Street West, HullDissolved corporate (2 parents)
Officer
~ 1999-08-09IIF 41 - secretary → ME
33
Rsm, Two Humber Quays, Wellington Street West, HullDissolved corporate (2 parents)
Officer
1991-12-17 ~ 1999-08-12IIF 42 - secretary → ME
34
Rsm, Two Humber Quays, Wellington Street West, HullDissolved corporate (2 parents)
Officer
1991-12-17 ~ 1999-08-09IIF 20 - secretary → ME
35
Rsm, Two Humber Quays, Wellington Street West, HullDissolved corporate (2 parents)
Officer
1991-12-17 ~ 1999-08-09IIF 19 - secretary → ME
36
Rsm, Two Humber Quays, Wellington Street West, HullDissolved corporate (2 parents)
Officer
1991-12-17 ~ 1999-08-09IIF 34 - secretary → ME
37
Two Humber Quays, Wellington Street West, HullDissolved corporate (2 parents)
Officer
1992-02-04 ~ 1999-08-09IIF 16 - secretary → ME
38
Rsm, Two Humber Quays, Wellington Street West, HullDissolved corporate (2 parents)
Officer
1992-02-04 ~ 1999-08-12IIF 51 - secretary → ME
39
Rsm, Two Humber Quays, Wellington Street West, HullDissolved corporate (2 parents)
Officer
~ 1999-08-12IIF 40 - secretary → ME
40
Baker Tilly, Two Humber Quays, Wellington Street West, HullDissolved corporate (2 parents)
Officer
~ 1999-08-09IIF 45 - secretary → ME
41
Two Humber Quays, Wellington Street West, HullDissolved corporate (2 parents)
Officer
1992-01-11 ~ 1999-08-09IIF 39 - secretary → ME
42
Rsm, Twohumber Quays, Wellington Street West, HullDissolved corporate (2 parents)
Officer
1993-01-11 ~ 1999-08-09IIF 37 - secretary → ME
43
Rsm, Two Humber Quays, Wellington Street West, HullDissolved corporate (2 parents)
Officer
1993-01-11 ~ 1999-08-12IIF 36 - secretary → ME
44
Baker Tilly, Two Humber Quays, Wellington Street West, HullDissolved corporate (2 parents)
Officer
1993-01-11 ~ 1999-08-12IIF 52 - secretary → ME
45
Two Humber Quays, Wellington Street West, HullDissolved corporate (2 parents)
Officer
1993-01-28 ~ 1999-08-09IIF 35 - secretary → ME
46
Baker Tilly, Two Humber Quays, Wellington Street West, HullDissolved corporate (2 parents)
Officer
1993-01-28 ~ 1999-08-12IIF 13 - secretary → ME
47
Rsm, Two Humber Quays, Wellington Street West, HullDissolved corporate (2 parents)
Officer
1993-01-28 ~ 1999-08-12IIF 28 - secretary → ME
48
Lower Sedgwick Farm, Sedgwick Park, Horsham, West SussexCorporate (2 parents)
Equity (Company account)
420,093 GBP2023-12-31
Officer
1999-02-09 ~ 1999-08-09IIF 58 - secretary → ME
49
Kingfisher Court Plaxton Bridge Road, Woodmansey, Beverley, East YorkshireCorporate (7 parents)
Officer
2013-01-22 ~ 2017-04-05IIF 1 - director → ME
50
25-27 Welholme Road, Grimsby, N.e. Lincolnshire, United KingdomCorporate (2 parents)
Equity (Company account)
1,246 GBP2023-12-31
Officer
1992-04-09 ~ 2000-03-27IIF 12 - director → ME
1992-04-09 ~ 2000-03-27IIF 15 - secretary → ME