1
FB IT SOLUTIONS LIMITED - 2016-03-17
FB COMPUTER CONSULTANTS LIMITED - 1999-09-10
AVONQUIN LIMITED - 1989-08-24
4th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
29,775 GBP2021-03-31
Officer
~ 2016-03-31IIF 49 - Director → ME
~ 2016-03-31IIF 43 - Secretary → ME
2
Estate Road 7, South Humberside Industrial Estate, Grimsby, North East LincolnshireActive Corporate (10 parents, 1 offspring)
Person with significant control
2021-07-20 ~ 2023-06-16IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
3
Estate Road 7 South Humberside Industrial Estate, Grimsby, North East Lincolnshire, United KingdomActive Corporate (9 parents, 1 offspring)
Person with significant control
2023-05-05 ~ 2023-06-16IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
4
4th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,414,171 GBP2021-03-31
Officer
2008-01-16 ~ 2017-04-05IIF 50 - Director → ME
5
Rsm, Two Humber Quays, Wellington Street West, HullDissolved Corporate (2 parents)
Officer
~ 1999-08-12IIF 20 - Secretary → ME
6
Central Square, 5th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
~ 1999-08-09IIF 12 - Secretary → ME
7
Rsm, Two Humber Quays, Wellington Street West, HullDissolved Corporate (2 parents)
Officer
1991-12-04 ~ 1999-08-09IIF 37 - Secretary → ME
8
Rsm, Two Humber Quays, Wellington Street West, HullDissolved Corporate (2 parents)
Officer
1991-12-04 ~ 1999-08-12IIF 19 - Secretary → ME
9
Rsm, Two Humber Quays, Wellington Street West, HullDissolved Corporate (2 parents)
Officer
1993-02-11 ~ 1999-08-12IIF 36 - Secretary → ME
10
Rsm, Two Humber Quays, Wellington Street West, HullDissolved Corporate (2 parents)
Officer
1993-02-16 ~ 1999-08-09IIF 5 - Secretary → ME
11
Rsm, Two Humber Quays, Wellington Street West, HullDissolved Corporate (2 parents)
Officer
1993-02-16 ~ 1999-08-12IIF 42 - Secretary → ME
12
Rsm, Two Humber Quays, Wellington Street West, HullDissolved Corporate (2 parents)
Officer
1993-02-16 ~ 1999-08-09IIF 10 - Secretary → ME
13
Rsm, Two Humber Quays, Wellington Street West, HullDissolved Corporate (2 parents)
Officer
1992-02-16 ~ 1999-08-12IIF 17 - Secretary → ME
14
Rsm, Two Humber Quays, Wellington Street West, HullDissolved Corporate (2 parents)
Officer
1993-03-16 ~ 1999-08-12IIF 32 - Secretary → ME
15
26 South St.mary's Gate, Grimsby, North East LincolnshireDissolved Corporate (2 parents)
Officer
1993-03-26 ~ 1999-08-12IIF 15 - Secretary → ME
16
Baker Tilly, Two Humber Quays, Wellington Street West, HullDissolved Corporate (2 parents)
Officer
1993-09-21 ~ 1999-08-09IIF 35 - Secretary → ME
17
26 South St Mary's Gate, Grimsby, North East LincolnshireDissolved Corporate (2 parents)
Officer
1993-09-21 ~ 1999-08-12IIF 31 - Secretary → ME
18
Baker Tilly, Two Humber Quays, Wellington Street West, HullDissolved Corporate (2 parents)
Officer
1993-09-21 ~ 1999-08-12IIF 13 - Secretary → ME
19
Rsm, Two Humber Quays, Wellington Street West, HullDissolved Corporate (2 parents)
Officer
1993-09-22 ~ 1999-08-09IIF 45 - Secretary → ME
20
Rsm, Two Humber Quays, Wellington Street West, HullDissolved Corporate (2 parents)
Officer
1999-02-09 ~ 1999-08-12IIF 9 - Secretary → ME
21
Baker Tilly, Two Humber Quays, Wellington Street West, HullDissolved Corporate (2 parents)
Officer
1999-02-09 ~ 1999-08-09IIF 41 - Secretary → ME
22
Fifth Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (2 parents)
Equity (Company account)
109,510 GBP2018-10-12
Officer
1993-11-08 ~ 1999-08-12IIF 44 - Secretary → ME
23
Central Square 5th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
1993-11-08 ~ 1999-08-09IIF 14 - Secretary → ME
24
Rsm, Two Humber Quays, Wellington Street West, HullDissolved Corporate (2 parents)
Officer
1993-11-08 ~ 1999-08-09IIF 6 - Secretary → ME
25
Rsm, Two Humber Quays, Wellington Street West, Hull, North HumbersideDissolved Corporate (2 parents)
Officer
1993-11-15 ~ 1999-08-12IIF 18 - Secretary → ME
26
Rsm, Two Humber Quays, Wellington Street West, HullDissolved Corporate (2 parents)
Officer
1993-11-15 ~ 1999-08-09IIF 26 - Secretary → ME
27
Rsm, 2 Humber Quays, Wellington Street West, HullDissolved Corporate (2 parents)
Officer
1993-11-24 ~ 1999-08-12IIF 2 - Secretary → ME
28
Baker Tilly, Two Humber Quays, Wellington Street West, HullDissolved Corporate (2 parents)
Officer
1993-11-24 ~ 1999-08-09IIF 38 - Secretary → ME
29
Two Humber Quays, Wellington Street West, HullDissolved Corporate (2 parents)
Officer
~ 1999-08-12IIF 11 - Secretary → ME
30
Baker Tilly, Two Humber Quays, Wellington Street West, HullDissolved Corporate (2 parents)
Officer
1997-02-11 ~ 1999-08-09IIF 34 - Secretary → ME
31
Rsm, 2 Humber Quays, Wellington Street West, HullDissolved Corporate (2 parents)
Officer
1991-10-24 ~ 1999-08-09IIF 21 - Secretary → ME
32
Two Humber Quays, Wellington Street West, HullDissolved Corporate (2 parents)
Officer
~ 1999-08-09IIF 29 - Secretary → ME
33
Rsm, Two Humber Quays, Wellington Street West, HullDissolved Corporate (2 parents)
Officer
1991-12-17 ~ 1999-08-12IIF 30 - Secretary → ME
34
Rsm, Two Humber Quays, Wellington Street West, HullDissolved Corporate (2 parents)
Officer
1991-12-17 ~ 1999-08-09IIF 8 - Secretary → ME
35
Rsm, Two Humber Quays, Wellington Street West, HullDissolved Corporate (2 parents)
Officer
1991-12-17 ~ 1999-08-09IIF 7 - Secretary → ME
36
Rsm, Two Humber Quays, Wellington Street West, HullDissolved Corporate (2 parents)
Officer
1991-12-17 ~ 1999-08-09IIF 22 - Secretary → ME
37
Two Humber Quays, Wellington Street West, HullDissolved Corporate (2 parents)
Officer
1992-02-04 ~ 1999-08-09IIF 4 - Secretary → ME
38
Rsm, Two Humber Quays, Wellington Street West, HullDissolved Corporate (2 parents)
Officer
1992-02-04 ~ 1999-08-12IIF 39 - Secretary → ME
39
Rsm, Two Humber Quays, Wellington Street West, HullDissolved Corporate (2 parents)
Officer
~ 1999-08-12IIF 28 - Secretary → ME
40
Baker Tilly, Two Humber Quays, Wellington Street West, HullDissolved Corporate (2 parents)
Officer
~ 1999-08-09IIF 33 - Secretary → ME
41
Two Humber Quays, Wellington Street West, HullDissolved Corporate (2 parents)
Officer
1992-01-11 ~ 1999-08-09IIF 27 - Secretary → ME
42
Rsm, Twohumber Quays, Wellington Street West, HullDissolved Corporate (2 parents)
Officer
1993-01-11 ~ 1999-08-09IIF 25 - Secretary → ME
43
Rsm, Two Humber Quays, Wellington Street West, HullDissolved Corporate (2 parents)
Officer
1993-01-11 ~ 1999-08-12IIF 24 - Secretary → ME
44
Baker Tilly, Two Humber Quays, Wellington Street West, HullDissolved Corporate (2 parents)
Officer
1993-01-11 ~ 1999-08-12IIF 40 - Secretary → ME
45
Two Humber Quays, Wellington Street West, HullDissolved Corporate (2 parents)
Officer
1993-01-28 ~ 1999-08-09IIF 23 - Secretary → ME
46
Baker Tilly, Two Humber Quays, Wellington Street West, HullDissolved Corporate (2 parents)
Officer
1993-01-28 ~ 1999-08-12IIF 1 - Secretary → ME
47
Rsm, Two Humber Quays, Wellington Street West, HullDissolved Corporate (2 parents)
Officer
1993-01-28 ~ 1999-08-12IIF 16 - Secretary → ME
48
Lower Sedgwick Farm, Sedgwick Park, Horsham, West SussexActive Corporate (2 parents)
Equity (Company account)
420,093 GBP2023-12-31
Officer
1999-02-09 ~ 1999-08-09IIF 47 - Secretary → ME
49
Kingfisher Court Plaxton Bridge Road, Woodmansey, Beverley, East YorkshireActive Corporate (7 parents)
Officer
2013-01-22 ~ 2017-04-05IIF 48 - Director → ME
50
25-27 Welholme Road, Grimsby, N.e. Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
3,268 GBP2024-12-31
Officer
1992-04-09 ~ 2000-03-27IIF 46 - Director → ME
1992-04-09 ~ 2000-03-27IIF 3 - Secretary → ME