1
Nelsons Solicitors Sterne House, Lodge Lane, Derby, United KingdomDissolved Corporate (1 parent)
Officer
2016-03-16 ~ dissolvedIIF 4 - Director → ME
2
The Counting House, Nelson Street, Kingston Upon Hull, HumbersideDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
3
The Counting House, Nelson Street, Kingston Upon Hull, HumbersideDissolved Corporate (1 parent)
Officer
2014-01-17 ~ dissolvedIIF 3 - Director → ME
4
13 Nelson Street, Hull, HullDissolved Corporate (1 parent)
Officer
2009-10-15 ~ dissolvedIIF 21 - Director → ME
5
The Counting House 13 Nelson Street, HullDissolved Corporate (2 parents)
Officer
2014-04-02 ~ dissolvedIIF 19 - Director → ME
6
The Counting House, Nelson Street, Kingston Upon Hull, Humberside, United KingdomDissolved Corporate (2 parents)
Officer
2015-06-23 ~ dissolvedIIF 13 - Director → ME
7
The Counting House, Nelson Street, Hull, East YorkshireDissolved Corporate (2 parents)
Officer
2009-07-07 ~ dissolvedIIF 30 - LLP Designated Member → ME
8
The Counting House, Nelson, Street, Hull, YorkshireDissolved Corporate (2 parents)
Officer
2007-10-22 ~ dissolvedIIF 1 - Director → ME
9
The Counting House, Nelson, Street, Hull, YorkshireDissolved Corporate (2 parents)
Officer
2007-07-30 ~ dissolvedIIF 9 - Director → ME
10
The Counting House, Nelson Street, Hull, East Riding Of YorkshireDissolved Corporate (2 parents)
Officer
2012-08-06 ~ dissolvedIIF 28 - Director → ME
11
ELDER HOMES SOUTH YORKSHIRE LIMITED - 2009-07-22
The Counting House, Nelson Street, HullDissolved Corporate (2 parents)
Officer
2008-02-07 ~ dissolvedIIF 26 - Director → ME
12
13 Nelson Street, Hull, North HumbersideDissolved Corporate (2 parents)
Officer
2009-07-22 ~ dissolvedIIF 29 - LLP Designated Member → ME
13
EHG BINGLEY LLP - 2009-11-13
4 Hardman Square, ManchesterDissolved Corporate (2 parents)
Officer
2009-11-02 ~ dissolvedIIF 34 - LLP Designated Member → ME
14
Grant Thornton Uk Llp, 4 Hardman Square, ManchesterDissolved Corporate (2 parents)
Officer
2009-11-16 ~ dissolvedIIF 31 - LLP Designated Member → ME
15
13 Nelson Street, Hull, North HumbersideDissolved Corporate (2 parents)
Officer
2009-07-22 ~ dissolvedIIF 33 - LLP Designated Member → ME
16
WILLOUGHBY (79) LIMITED - 2004-03-22
Two, Snowhill, BirminghamDissolved Corporate (3 parents)
Officer
2003-12-18 ~ dissolvedIIF 10 - Director → ME
17
Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved Corporate (2 parents)
Officer
2013-04-18 ~ dissolvedIIF 35 - LLP Designated Member → ME
18
The Counting House, Nelson Street, Kingston Upon Hull, HumbersideDissolved Corporate (2 parents)
Officer
2010-08-06 ~ dissolvedIIF 37 - LLP Designated Member → ME
19
The Counting House, 13 Nelson Street, Hull, East YorkshireDissolved Corporate (2 parents)
Officer
2009-07-22 ~ dissolvedIIF 36 - LLP Designated Member → ME
20
The Counting House, 13 Nelson Street, Hull, East YorkshireDissolved Corporate (2 parents)
Officer
2009-08-26 ~ dissolvedIIF 32 - LLP Designated Member → ME
21
The Counting House, Nelson Street, Kingston Upon Hull, HumbersideDissolved Corporate (3 parents)
Officer
2013-04-18 ~ dissolvedIIF 8 - Director → ME
22
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2025-10-13 ~ nowIIF 49 - Director → ME
2025-10-13 ~ nowIIF 62 - Secretary → ME
23
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2024-02-10 ~ dissolvedIIF 53 - Director → ME
2024-02-10 ~ dissolvedIIF 63 - Secretary → ME
Person with significant control
2024-02-10 ~ dissolvedIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
24
The House Crow Lane, Tendring, Clacton-on-sea, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-02-06 ~ nowIIF 51 - Director → ME
2024-02-06 ~ nowIIF 60 - Secretary → ME
Person with significant control
2024-02-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
25
The Counting House, Nelson Street, Kingston Upon Hull, HumbersideDissolved Corporate (2 parents)
Officer
2013-09-19 ~ dissolvedIIF 20 - Director → ME
26
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)
Officer
2024-10-29 ~ nowIIF 50 - Director → ME
Person with significant control
2024-10-29 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
27
1 Frederick's Place, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2018-10-18 ~ dissolvedIIF 14 - Director → ME
2018-10-18 ~ dissolvedIIF 47 - Secretary → ME
Person with significant control
2018-10-18 ~ dissolvedIIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
28
1 Frederick's Place, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
3,292 GBP2020-12-31
Officer
2019-02-07 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2019-02-07 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
29
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
145,330 GBP2024-08-31
Officer
2023-08-31 ~ nowIIF 52 - Director → ME
Person with significant control
2023-08-31 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE