1
1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved corporate (1 parent)
Officer
2016-02-05 ~ dissolvedIIF 12 - director → ME
2
191 Cleethorpe Road, Grimsby, United KingdomDissolved corporate (1 parent)
Officer
2018-07-19 ~ dissolvedIIF 29 - director → ME
Person with significant control
2018-07-19 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
3
Kemp House, 160 City Road, London, United KingdomDissolved corporate (1 parent)
Officer
2018-07-16 ~ dissolvedIIF 28 - director → ME
Person with significant control
2018-07-16 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
4
115 Snargate Street, Dover, Kent, EnglandDissolved corporate (1 parent)
Officer
2015-04-26 ~ dissolvedIIF 10 - director → ME
Person with significant control
2017-04-26 ~ dissolvedIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
5
191 Cleethorpe Road, Grimsby, United KingdomDissolved corporate (1 parent)
Officer
2018-04-06 ~ dissolvedIIF 21 - director → ME
2018-04-06 ~ dissolvedIIF 1 - secretary → ME
Person with significant control
2018-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
6
1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved corporate (1 parent)
Officer
2016-06-17 ~ dissolvedIIF 11 - director → ME
7
115 Snargate Street, Dover, KentDissolved corporate (2 parents)
Officer
2014-09-16 ~ dissolvedIIF 4 - director → ME
8
115 Snargate Street, Dover, Kent, EnglandDissolved corporate (1 parent)
Officer
2016-06-21 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-06-21 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
9
189 Cleethorpe Road Grimsby Cleethorpe Road, Grimsby, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2014-09-16 ~ nowIIF 3 - director → ME
Person with significant control
2017-04-12 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
10
191 Cleethorpe Road, Grimsby, EnglandCorporate (1 parent)
Equity (Company account)
-22,639 GBP2020-09-30
Officer
2019-09-04 ~ nowIIF 24 - director → ME
Person with significant control
2019-09-04 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
11
115 Snargate Street, Dover, KentDissolved corporate (2 parents)
Officer
2014-09-16 ~ dissolvedIIF 7 - director → ME
12
Ground Floor 2 Woodberry Grove, Finchley, London, EnglandCorporate (1 parent)
Equity (Company account)
-2,141 GBP2023-03-31
Officer
2018-03-07 ~ nowIIF 13 - director → ME
Person with significant control
2018-03-07 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
13
16 Hainton Avenue, Grimsby, South Humberside, United KingdomDissolved corporate (1 parent)
Officer
2022-04-19 ~ dissolvedIIF 22 - director → ME
Person with significant control
2022-04-19 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
14
115 Snargate Street, Dover, Kent, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
7,184 GBP2016-08-31
Officer
2014-08-28 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-08-28 ~ 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
15
216 Freeman Street, Grimsby, Lincolnshire, United KingdomDissolved corporate (1 parent)
Officer
2022-06-01 ~ dissolvedIIF 26 - director → ME
Person with significant control
2022-06-01 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
16
216 Freeman Street, Grimsby, EnglandDissolved corporate (1 parent)
Officer
2020-04-20 ~ dissolvedIIF 14 - director → ME
Person with significant control
2020-04-20 ~ dissolvedIIF 31 - Has significant influence or control → OE
17
115 Snargate Street, Dover, EnglandDissolved corporate (1 parent)
Officer
2015-02-04 ~ dissolvedIIF 9 - director → ME
Person with significant control
2017-02-04 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
18
189 Cleethorpe Road, Grimsby, EnglandDissolved corporate (1 parent)
Officer
2020-06-15 ~ dissolvedIIF 25 - director → ME
Person with significant control
2020-06-15 ~ dissolvedIIF 34 - Has significant influence or control → OE
19
189 Cleethorpe Road, Grimsby, United KingdomDissolved corporate (1 parent)
Officer
2021-08-06 ~ dissolvedIIF 23 - director → ME
Person with significant control
2021-08-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
20
212-214 Freeman Street, Grimsby, EnglandDissolved corporate (2 parents)
Person with significant control
2020-05-19 ~ dissolvedIIF 38 - Has significant influence or control → OE
21
23 Woodford Avenue, Ilford, Essex, EnglandDissolved corporate (1 parent)
Officer
2014-09-16 ~ dissolvedIIF 5 - director → ME
22
115 Snargate Street, Dover, Kent, EnglandDissolved corporate (1 parent)
Officer
2014-09-16 ~ dissolvedIIF 2 - director → ME
Person with significant control
2016-10-14 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE