1
Lavender House 29a Kirkgate, Sherburn In Elmet, Leeds, North Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-06-02 ~ dissolved
IIF 33 - Director → ME
2
1 Emily Street, Hull, England
Dissolved Corporate (2 parents)
Officer
2021-11-26 ~ 2022-04-01
IIF 27 - Director → ME
Person with significant control
2021-11-26 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
3
BERKELEY DEVEREAUX & COMPANY LIMITED
- now 13474024BERKERLEY DEVEREAUX & COMPANY LIMITED
- 2021-07-09
13474024 1 Emily Street, Hull, England
Dissolved Corporate (2 parents)
Officer
2021-06-23 ~ dissolved
IIF 25 - Director → ME
4
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-14 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-02-14 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
5
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-26 ~ now
IIF 28 - Director → ME
Person with significant control
2024-07-26 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
EXCELSIOR PRIVATE CLIENT LIMITED
13421203 1 Emily Street, Hull, England
Active Corporate (1 parent)
Officer
2021-05-26 ~ now
IIF 15 - Director → ME
Person with significant control
2021-05-26 ~ now
IIF 3 - Has significant influence or control → OE
7
1 Emily Street, Hull
Dissolved Corporate (1 parent)
Officer
2020-03-03 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-03-03 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
1 Emily Street, Hull, England
Dissolved Corporate (1 parent)
Officer
2020-03-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-03-17 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
GOCAR MOTOR FINANCE (UK) LIMITED
- now 10603298AR COMPANY 2017 LIMITED
- 2018-01-16
10603298 1 Emily Street, Hull, England
Dissolved Corporate (2 parents)
Officer
2017-02-06 ~ dissolved
IIF 21 - Director → ME
2017-02-06 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2017-02-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
10
INTELLIGENT INTERNATIONAL GROUP LIMITED
- now 12459202QUANTUM LITIGATION LIMITED
- 2021-10-08
12459202 1 Emily Street, Hull, England
Dissolved Corporate (2 parents)
Officer
2020-03-09 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-02-12 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
11
1 Emily Street, Hull, England
Dissolved Corporate (1 parent)
Officer
2020-03-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-03-17 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
12
LONDON & PACIFIC TRADING COMPANY LIMITED
12789299 1 Emily Street, Hull, England
Dissolved Corporate (1 parent)
Officer
2020-08-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-08-03 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
13
The Old Stables, 74 High Street Clifford, Wetherby, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2012-07-09 ~ dissolved
IIF 30 - Director → ME
14
1 Emily Street, Hull, England
Dissolved Corporate (3 parents)
Officer
2021-09-28 ~ 2022-04-01
IIF 24 - Director → ME
15
1 Emily Street, Hull, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-09-28 ~ 2022-04-01
IIF 23 - Director → ME
Person with significant control
2021-09-28 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
16
1 Emily Street, Hull, England
Dissolved Corporate (1 parent)
Officer
2020-03-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-03-16 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
17
QUANTUM DIRECT SERVICES LIMITED
12518398 1 Emily Street, Hull, England
Dissolved Corporate (1 parent)
Officer
2020-03-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-03-16 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
18
1 Emily Street, Hull, England
Dissolved Corporate (2 parents)
Officer
2021-10-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-10-10 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
19
1st Floor, 2 Woodberry Grove, North Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2011-01-31 ~ dissolved
IIF 31 - Director → ME