1
Marina Court, Castle Street, Hull, England
Dissolved Corporate (1 parent)
Officer
2024-06-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2024-06-10 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
The Cottage The Green, Caston, Attleborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-10-22 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
I MAIL EUROPE LIMITED
- 2010-11-19
06430038 Second Floor Cardiff House, Tilling Road, London
Dissolved Corporate (2 parents)
Officer
2007-11-19 ~ dissolved
IIF 15 - Director → ME
4
21 Marina Court Castle Street, Hull, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-06-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-06-18 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-14
Dissolved on 2016-10-28
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents)
Officer
2011-04-18 ~ 2013-09-02
IIF 16 - Director → ME
6
INTELLIGENT DESIGN & BUILD LIMITED
08653994 2nd Floor, 43 Broomfield Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-16 ~ dissolved
IIF 19 - Director → ME
7
Unit 203 Second Floor China House, 401 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
2014-01-15 ~ dissolved
IIF 22 - Director → ME
8
21 Marina Court Castle Street, Hull, England
Active Corporate (1 parent)
Officer
2019-07-24 ~ now
IIF 12 - Director → ME
Person with significant control
2019-07-24 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
PYRAMID CONSTRUCTA LIMITED
- now 03920908LOW FARM HOLDINGS LIMITED
- 2005-02-07
03920908HEATHROW MAIL HOLDINGS LIMITED
- 2002-12-31
03920908 Second Floor Cardiff House, Tilling Road, London
Dissolved Corporate (3 parents)
Officer
2000-02-07 ~ dissolved
IIF 10 - Director → ME
10
Nelson Yard, South Denes Road, Great Yarmouth, England
Dissolved Corporate (8 parents)
Officer
2023-02-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-02-24 ~ 2023-02-24
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
11
21 Marina Court Castle Street, Hull, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2023-02-24 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-02-24 ~ 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
12
21 Marina Court Castle Street, Hull, England
Dissolved Corporate (4 parents)
Officer
2023-02-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-02-24 ~ 2023-02-24
IIF 8 - Ownership of shares – 75% or more → OE
13
Marina Court, Castle Street, Hull, England
Dissolved Corporate (1 parent)
Officer
2023-07-26 ~ dissolved
IIF 17 - Director → ME
2023-07-26 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2023-07-26 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
14
Insolvency (Case 1) In administration
Administration started on 2023-10-18 during the appointment or period of control
Administration ended on 2025-10-21 during the appointment or period of control
TINTYOUNG LIMITED - 1985-04-19
C/o Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2023-02-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-02-24 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE