1
8 Swainston Close, Wynyard, Billingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-10 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-01-10 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
46 Houghton Place, Bradford, England
Dissolved Corporate (2 parents)
Person with significant control
2020-12-31 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-24 ~ dissolved
IIF 38 - Director → ME
4
46 Houghton Place, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-13 ~ dissolved
IIF 16 - Director → ME
5
CAVITY COMPENSATION CLAIM LIMITED
11017770 8 Swainston Close, Wynyard, Billingham
Dissolved Corporate (1 parent)
Officer
2017-10-17 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
ACCIDENT CLAIM LINE (UK) LIMITED
- 2009-04-17
06651323 Sher House, 46 Houghton Place, Bradford, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-07-22 ~ dissolved
IIF 14 - Director → ME
7
Princes Exchange, 2 Princes Square, Leeds, W Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-11-19 ~ dissolved
IIF 19 - Director → ME
8
46 Houghton Place, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-02 ~ dissolved
IIF 29 - Director → ME
9
Sher House, 46 Houghton Place, Bradford, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-01-07 ~ dissolved
IIF 28 - Director → ME
10
DEBT RESCUE SOLUTIONS LIMITED
- now 06128572DEBT RESCUE LINE LIMITED
- 2008-10-21
06128572 Sher House, 46 Houghton Place, Bradford, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2008-07-22 ~ dissolved
IIF 18 - Director → ME
11
46 Houghton Place, Bradford, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2012-04-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
12
Sancorp House, 836 Leeds Road, Bradford, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
13
46 Houghton Place, Bradford, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2011-06-23 ~ dissolved
IIF 30 - Director → ME
14
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-02 ~ 2017-01-19
IIF 24 - Director → ME
Person with significant control
2017-02-04 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
15
Sher House, 46 Houghton Place, Bradford, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-08-19 ~ dissolved
IIF 36 - Director → ME
16
Sancorp House, 836 Leeds Road, Bradford, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2016-06-14 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-06-12 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
17
Sher House, 46 Houghton Place, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-10 ~ dissolved
IIF 17 - Director → ME
18
Sher House, 46 Houghton Place, Bradford, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-12-15 ~ dissolved
IIF 20 - Director → ME
19
46 Houghton Place, Bradford, England
Active Corporate (4 parents)
Officer
2011-01-14 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
20
Care Of: Abraham Accountants, 46 Houghton Place, Bradford, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-08-29 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
21
Sher House, 46 Houghton Place, Bradford, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2008-08-01 ~ dissolved
IIF 22 - Director → ME
22
Sher House, 46 Houghton Place, Bradford, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-07-22 ~ dissolved
IIF 21 - Director → ME
23
HALAL VITAMINS GROUP LIMITED
- 2016-07-12
09909539 9 Holdernesse, Billingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-09 ~ dissolved
IIF 35 - Director → ME
24
9 Holdernesse, Billingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
25
9 Holdernesse Wynyard, Billingham, England
Dissolved Corporate (1 parent)
Officer
2016-12-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 9 - Has significant influence or control → OE
26
9 Holdernesse, Billingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-14 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
27
Princess Exchange, 2 Princess Square, Leeds, W Yorks
Dissolved Corporate (3 parents)
Officer
2009-04-06 ~ dissolved
IIF 23 - Director → ME