1
Quayside Studio, Prince Albert Gardens, Grimsby, England
Active Corporate (5 parents)
Equity (Company account)
8,060 GBP2024-03-31
Officer
2021-09-27 ~ now
IIF 4 - Director → ME
Person with significant control
2021-09-27 ~ 2025-03-26
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
2
Quayside Studio, Prince Albert Gardens, Grimsby, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2025-02-17 ~ now
IIF 5 - Director → ME
3
FB IT SOLUTIONS LIMITED
- 2016-03-17
02389545FB COMPUTER CONSULTANTS LIMITED
- 1999-09-10
02389545AVONQUIN LIMITED - 1989-08-24
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (14 parents)
Equity (Company account)
29,775 GBP2021-03-31
Officer
1999-04-01 ~ 2021-10-25
IIF 10 - Director → ME
2016-03-31 ~ 2021-10-25
IIF 29 - Secretary → ME
4
4th Floor Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (6 parents)
Officer
2018-11-07 ~ 2021-10-25
IIF 15 - Director → ME
Person with significant control
2018-11-07 ~ 2021-10-25
IIF 25 - Right to appoint or remove directors → OE
5
Moor House Brigsley Road, Ashby-cum-fenby, Grimsby, England
Active Corporate (2 parents)
Equity (Company account)
34,010 GBP2024-09-30
Officer
2022-04-20 ~ now
IIF 3 - Director → ME
Person with significant control
2022-04-20 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
6
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
41,282 GBP2021-03-31
Officer
2018-11-05 ~ 2021-10-25
IIF 13 - Director → ME
2018-11-05 ~ 2021-10-25
IIF 32 - Secretary → ME
Person with significant control
2018-11-05 ~ 2021-10-25
IIF 26 - Right to appoint or remove directors → OE
7
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
1,971,588 GBP2021-03-31
Officer
2018-02-21 ~ 2021-10-25
IIF 12 - Director → ME
2018-02-21 ~ 2021-10-25
IIF 31 - Secretary → ME
Person with significant control
2018-02-21 ~ 2021-10-25
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
8
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (21 parents, 2 offsprings)
Equity (Company account)
1,414,171 GBP2021-03-31
Officer
2008-01-16 ~ 2021-10-25
IIF 11 - Director → ME
2008-01-16 ~ 2021-10-25
IIF 18 - Secretary → ME
Person with significant control
2017-01-17 ~ 2021-10-25
IIF 23 - Has significant influence or control → OE
9
THE E-FACTOR ENTERPRISE (NEL) LIMITED - 2016-03-11
The Enterprise Village, Prince Albert Gardens, Grimsby, North East Lincolnshire
Active Corporate (18 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,326,184 GBP2024-03-31
Officer
2022-12-20 ~ now
IIF 7 - Director → ME
10
Kingfisher Court Plaxton Bridge Road, Woodmansey, Beverley, East Yorkshire
Active Corporate (19 parents)
Officer
2013-01-22 ~ 2018-05-03
IIF 8 - Director → ME
11
GRIMSBY AND CLEETHORPES AREA ENTERPRISE AGENCY LIMITED(THE)
01915995 Enterprise Village, Prince Albert Gardens, Grimsby, North East Lincolnshire
Dissolved Corporate (55 parents)
Equity (Company account)
64,678 GBP2020-03-31
Officer
2007-11-23 ~ 2015-11-19
IIF 9 - Director → ME
12
KINETIC MARKETING & DESIGN LIMITED
06344400 4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (10 parents)
Equity (Company account)
26,435 GBP2021-03-31
Officer
2020-04-20 ~ 2021-10-25
IIF 17 - Director → ME
2020-04-20 ~ 2021-10-25
IIF 30 - Secretary → ME
Person with significant control
2020-04-20 ~ 2021-10-25
IIF 28 - Has significant influence or control → OE
13
PAYROLL SAVVY LIMITED
- 2025-04-22
15894155 Quayside Studio, Prince Albert Gardens, Grimsby, England
Active Corporate (5 parents)
Officer
2025-03-03 ~ now
IIF 1 - Director → ME
14
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (8 parents)
Equity (Company account)
67,798 GBP2021-03-31
Officer
2018-11-07 ~ 2021-10-25
IIF 16 - Director → ME
Person with significant control
2018-11-07 ~ 2021-10-25
IIF 24 - Right to appoint or remove directors → OE
15
Quayside Studio, Prince Albert Gardens, Grimsby, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-02 ~ now
IIF 6 - Director → ME
16
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (8 parents)
Equity (Company account)
643 GBP2021-03-31
Officer
2018-11-05 ~ 2021-10-25
IIF 14 - Director → ME
2018-11-05 ~ 2021-10-25
IIF 33 - Secretary → ME
Person with significant control
2018-11-05 ~ 2021-10-25
IIF 27 - Right to appoint or remove directors → OE
17
Moor House Brigsley Road, Ashby-cum-fenby, Grimsby, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-09-29 ~ now
IIF 2 - Director → ME
Person with significant control
2021-09-29 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE