1
DIAMOND FORTE LIMITED - 2021-02-18
52 Front Street, Acomb, York, EnglandDissolved corporate (2 parents)
Equity (Company account)
40 GBP2022-02-28
Officer
2021-01-20 ~ dissolvedIIF 3 - director → ME
Person with significant control
2021-01-20 ~ dissolvedIIF 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
2
Bank Chambers, 1 Central Avenue, Sittingbourne, Kent, EnglandDissolved corporate (1 parent)
Officer
2020-05-18 ~ dissolvedIIF 5 - director → ME
Person with significant control
2020-05-18 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
3
13 Salmon Grove, Hull, EnglandCorporate (5 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-01 ~ nowIIF 23 - director → ME
4
30 West End Road, CottinghamCorporate (2 parents)
Equity (Company account)
15,853 GBP2024-03-31
Officer
~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
5
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (3 parents)
Officer
2024-05-14 ~ nowIIF 14 - director → ME
Person with significant control
2024-05-14 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
56 Cottingham Road, Hull, EnglandDissolved corporate (5 parents)
Officer
2017-08-03 ~ dissolvedIIF 9 - director → ME
7
13 Salmon Grove, Hull, East Yorkshire, EnglandCorporate (7 parents)
Officer
2006-02-14 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Has significant influence or control → OE
8
13 Salmon Grove, Hull, East Yorkshire, EnglandCorporate (7 parents)
Officer
2004-11-08 ~ nowIIF 33 - director → ME
Person with significant control
2020-09-24 ~ nowIIF 44 - Has significant influence or control → OE
9
The Trees, 56 Cottingham Road, Hull, East YorkshireDissolved corporate (4 parents)
Officer
2007-04-18 ~ dissolvedIIF 34 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
10
13 Salmon Grove, Hull, East Yorkshire, EnglandCorporate (7 parents)
Officer
2016-07-14 ~ nowIIF 16 - director → ME
Person with significant control
2018-07-23 ~ nowIIF 40 - Has significant influence or control → OE
11
13 Salmon Grove, Hull, East Yorkshire, EnglandCorporate (7 parents, 1 offspring)
Officer
2016-05-21 ~ nowIIF 21 - director → ME
Person with significant control
2016-06-06 ~ nowIIF 46 - Has significant influence or control → OE
12
13 Salmon Grove, Hull, East Yorkshire, EnglandCorporate (7 parents)
Officer
2018-06-22 ~ nowIIF 7 - director → ME
Person with significant control
2018-06-22 ~ nowIIF 50 - Has significant influence or control → OE
13
13 Salmon Grove, Hull, East Yorkshire, EnglandCorporate (7 parents)
Officer
2002-11-04 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Has significant influence or control → OE
14
13 Salmon Grove, Hull, East Yorkshire, EnglandCorporate (7 parents)
Officer
1995-04-28 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Has significant influence or control → OE
15
13 Salmon Grove, Hull, East Yorkshire, EnglandCorporate (7 parents)
Officer
2018-02-21 ~ nowIIF 28 - director → ME
Person with significant control
2018-02-21 ~ nowIIF 57 - Has significant influence or control → OE
16
13 Salmon Grove, Hull, East Yorkshire, EnglandCorporate (7 parents)
Officer
~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Has significant influence or control → OE
17
13 Salmon Grove, Hull, East Yorkshire, EnglandCorporate (7 parents)
Officer
2016-06-17 ~ nowIIF 15 - director → ME
Person with significant control
2016-08-06 ~ nowIIF 48 - Has significant influence or control → OE
18
13 Salmon Grove, Hull, East Yorkshire, EnglandCorporate (7 parents)
Officer
2001-06-11 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Has significant influence or control → OE
19
KEXGILL (SUNDERLAND) LIMITED - 2006-02-15
13 Salmon Grove, Hull, East Yorkshire, EnglandCorporate (7 parents)
Officer
2001-12-12 ~ nowIIF 27 - director → ME
Person with significant control
2020-09-24 ~ nowIIF 43 - Has significant influence or control → OE
20
13 Salmon Grove, Hull, East Yorkshire, EnglandCorporate (7 parents)
Officer
2001-12-12 ~ nowIIF 30 - director → ME
Person with significant control
2020-09-24 ~ nowIIF 49 - Has significant influence or control → OE
21
13 Salmon Grove, Hull, East Yorkshire, EnglandCorporate (7 parents)
Officer
2004-01-20 ~ nowIIF 31 - director → ME
Person with significant control
2020-09-24 ~ nowIIF 41 - Has significant influence or control → OE
22
13 Salmon Grove, Hull, East Yorkshire, EnglandCorporate (7 parents)
Officer
2003-01-08 ~ nowIIF 25 - director → ME
Person with significant control
2020-09-24 ~ nowIIF 45 - Has significant influence or control → OE
23
13 Salmon Grove, Hull, East Yorkshire, EnglandCorporate (7 parents, 18 offsprings)
Officer
~ nowIIF 20 - director → ME
Person with significant control
2016-09-30 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
24
13 Salmon Grove, Hull, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-09-17 ~ dissolvedIIF 8 - director → ME
25
52 Front Street, Acomb, YorkCorporate (2 parents)
Equity (Company account)
8,014 GBP2023-11-30
Officer
2013-11-05 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
53 Havannah Street, Cardiff, United KingdomDissolved corporate (2 parents)
Officer
2014-06-09 ~ dissolvedIIF 11 - director → ME
27
71-75 Shelton Street, Covent Garden, London, EnglandDissolved corporate (2 parents)
Officer
2016-07-14 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-07-14 ~ dissolvedIIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Right to appoint or remove directors → OE
28
10 Truman Drive, Hucknall, Nottingham, NottinghamshireCorporate (1 parent)
Net Assets/Liabilities (Company account)
29,422 GBP2023-07-31
Officer
2017-07-06 ~ nowIIF 13 - director → ME
Person with significant control
2017-07-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE