1
AJ RECRUITMENT LIMITED
- 2022-03-22
12339781 Anlaby Park Hotel, 265 Hull Road, Hull, East Yorkshire
Active Corporate (1 parent)
Officer
2019-11-29 ~ now
IIF 18 - Director → ME
Person with significant control
2019-11-29 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
2
265 Hull Road, Anlaby Common, Hull, England
Active Corporate (1 parent)
Officer
2023-01-17 ~ now
IIF 15 - Director → ME
Person with significant control
2023-01-17 ~ now
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
3
Anlaby Park Hotel, 265, Hull Road, Hull, East Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-02-22 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
Unit A James Carter Road James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (4 parents)
Officer
2020-08-01 ~ 2022-06-23
IIF 19 - Director → ME
Person with significant control
2020-08-01 ~ 2022-06-23
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
5
I SEE YOU BABY ULTRASOUND LIMITED
14204298 265 Hull Road, Anlaby Common, Hull, England
Dissolved Corporate (1 parent)
Officer
2022-06-29 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-06-29 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
265 Hull Road, Anlaby Common, Hull, England
Dissolved Corporate (1 parent)
Officer
2022-07-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-07-01 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
7
265 Hull Road, Anlaby Common, Hull, England
Active Corporate (1 parent)
Officer
2024-09-10 ~ now
IIF 16 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
265 Hull Road, Anlaby Common, Hull, England
Active Corporate (1 parent)
Officer
2022-09-30 ~ now
IIF 13 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
Anlaby Park Hotel 265 Hull Road, Anlaby Common, Hull, England
Dissolved Corporate (1 parent)
Officer
2019-01-29 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-01-29 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
10
THE HAZE HESSLE LTD
- 2024-03-20
15427224 265 Hull Road, Anlaby Common, Hull, England
Active Corporate (1 parent)
Officer
2024-01-19 ~ now
IIF 17 - Director → ME
Person with significant control
2024-01-19 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
265 Hull Road, Anlaby Common, Hull, England
Active Corporate (1 parent)
Officer
2025-01-17 ~ now
IIF 14 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE