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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lunt, Simon William

child relation
Offspring entities and appointments 146
  • 1
    1 TYREMEN LIMITED - now
    TYREMEN LIMITED
    - 2001-12-21 01339220
    L.G. CARLIN LIMITED - 1982-03-03
    MINTGOLD CONTAINERS (U.K.) LIMITED - 1981-12-31
    Manchester Street, Witty Street, Hull, East Yorkshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    1993-08-02 ~ 1997-04-16
    IIF 5 - Secretary → ME
  • 2
    6 IMPLANT SYSTEMS LIMITED
    08215743
    Neil Gallagher, Lower Ground Floor Zicon House, Belgrave Street, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-14 ~ dissolved
    IIF 156 - Director → ME
  • 3
    A & K TIMBER LIMITED
    06744768
    30 Freightliner Road, Kingston Upon Hull, East Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 87 - Director → ME
    2008-11-10 ~ dissolved
    IIF 16 - Secretary → ME
  • 4
    A & K TIMBER SERVICES LIMITED
    03895921
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-27 during the appointment or period of control
    Dissolved on 2013-08-25 during the appointment or period of control
    Rsm Tenon Recovery, Lowgate House, Lowgate, Hull, East Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2008-11-25 ~ 2008-12-31
    IIF 102 - Director → ME
    2008-11-25 ~ dissolved
    IIF 49 - Secretary → ME
  • 5
    ADAMS CONSTRUCTION LIMITED
    - now 04488071
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-05 during the appointment or period of control
    Dissolved on 2020-06-12 during the appointment or period of control
    CYBER CHARM LIMITED
    - 2002-10-09 04488071
    C/o Kingsbridge Corporate Solutions Limited 1st, Floor Lowgate House, Lowgate, Hull
    Dissolved Corporate (7 parents)
    Officer
    2002-07-17 ~ dissolved
    IIF 57 - Secretary → ME
  • 6
    ADMORSPACE LIMITED
    05310692
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-21 during the appointment or period of control
    Dissolved on 2014-11-08 during the appointment or period of control
    2 Humber Quays, Wellington Street West, Hull
    Liquidation Corporate (10 parents)
    Officer
    2004-12-30 ~ now
    IIF 37 - Secretary → ME
  • 7
    ADMORVALUE LIMITED
    06291198
    19 Cave Road, Brough, East Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-09-28 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ALFRED ELLIS & SONS (WAKEFIELD) LIMITED
    00786551
    Crown Works, Kirkgate, Wakefield
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-07-26) ~ 1996-06-14
    IIF 74 - Director → ME
    1996-06-14 ~ dissolved
    IIF 62 - Secretary → ME
  • 9
    ARBA REGENERATION (MANSFIELD) LIMITED
    11023264
    Tanbry House The Broadway, Great Central Road, Mansfield, Nottinghamshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-05-27 ~ now
    IIF 157 - Director → ME
  • 10
    AV8JET LIMITED - now
    ALADINA LIMITED
    - 2008-11-03 04786295
    SEALDEAL LIMITED
    - 2003-06-19 04786295
    17 Wright Street, Hull, East Yorkshire
    Active Corporate (9 parents)
    Officer
    2003-06-17 ~ 2003-07-21
    IIF 29 - Secretary → ME
  • 11
    BEAL DEVELOPMENTS LIMITED
    00932246
    Holderness House Bridgehead Business Park, Alder Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (26 parents, 23 offsprings)
    Officer
    2026-04-24 ~ now
    IIF 151 - Director → ME
    2017-10-03 ~ 2026-04-24
    IIF 161 - Director → ME
  • 12
    BISHOP BURTON DEVELOPMENTS LIMITED
    06713001
    Industrial Estate, Brandesburton, Driffield, East Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-11-05 ~ dissolved
    IIF 25 - Secretary → ME
  • 13
    BRIDGE WORKS (HESSLE) LIMITED
    07583722
    19 Cave Road, Brough, East Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 118 - Director → ME
  • 14
    BRIDGEWOOD (UK) LIMITED
    - now 06797050
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-26 during the appointment or period of control
    Due to be dissolved on 2025-08-02 during the appointment or period of control
    REDSPAR LIMITED - 2009-03-17
    Ferriby Hall, High Street, North Ferriby, England
    Dissolved Corporate (8 parents)
    Officer
    2013-04-01 ~ dissolved
    IIF 162 - Secretary → ME
  • 15
    BRIDGEWOOD HOLDINGS LIMITED
    - now 08663640
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-26 during the appointment or period of control
    Due to be dissolved on 2025-09-24 during the appointment or period of control
    BRIDGEWOOD (HESSLE) LIMITED
    - 2017-10-31 08663640
    Ferriby Hall, High Street, North Ferriby, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-10-30 ~ dissolved
    IIF 160 - Director → ME
    2014-05-01 ~ dissolved
    IIF 72 - Secretary → ME
  • 16
    BROUGH DEVELOPMENTS LIMITED
    07450292
    19 Cave Road, Brough, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-25 ~ 2011-10-31
    IIF 136 - Director → ME
  • 17
    BWHD LIMITED - now
    DTC LIMITED
    - 2014-08-19 02607316
    Astral House, Granville Way, Bicester, Oxfordshire
    Dissolved Corporate (10 parents)
    Officer
    1993-04-30 ~ 1994-04-29
    IIF 14 - Secretary → ME
  • 18
    CANDLETREE HOLDINGS LIMITED
    05052468
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-22 during the appointment or period of control
    Dissolved on 2024-01-20 during the appointment or period of control
    Unit 5 Little Reed Street, Hull
    Dissolved Corporate (6 parents)
    Officer
    2004-02-23 ~ dissolved
    IIF 44 - Secretary → ME
  • 19
    CARNABY GROUP HOLDINGS LIMITED
    05927409 13677206
    Carnaby Caravans Ltd Carnaby Industrial Estate, Lancaster Road, Carnaby, Bridlington, North Humberside
    Dissolved Corporate (7 parents)
    Officer
    2007-07-03 ~ 2007-12-10
    IIF 50 - Secretary → ME
  • 20
    CHAPMAN HOLDINGS LIMITED
    02679665 13781179
    Orchard House, The Square, Hessle, East Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    1992-01-21 ~ 2008-12-01
    IIF 12 - Secretary → ME
  • 21
    COACHMAN CARAVAN COMPANY LIMITED
    - now 02014660
    CLIVECRAFT LIMITED - 1986-08-11
    Amsterdam Road, Sutton Fields Industrial Estate, Hull, East Yorkshire
    Active Corporate (27 parents)
    Officer
    2001-11-16 ~ 2016-12-05
    IIF 88 - Director → ME
    2001-11-13 ~ 2016-12-05
    IIF 19 - Secretary → ME
  • 22
    COACHMAN HOLDINGS LIMITED
    04311294
    Amsterdam Road, Sutton Fields Industrial Estate, Hull, East Yorkshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2001-10-25 ~ 2016-12-05
    IIF 92 - Director → ME
    2001-10-25 ~ 2016-12-05
    IIF 41 - Secretary → ME
    Person with significant control
    2016-10-24 ~ 2016-12-05
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    COOLSPEC LIMITED
    05890194 04090822
    19 Cave Road, Brough, East Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-07-28 ~ now
    IIF 103 - Director → ME
    2006-07-28 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    2016-07-24 ~ 2016-07-24
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    DURACARE PRODUCTS LIMITED
    12727180
    Unit 11 - K3 Business Park, 200 Clough Road, Hull, East Riding Of Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-07-07 ~ 2022-05-03
    IIF 117 - Director → ME
    Person with significant control
    2020-07-07 ~ now
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
  • 25
    EDGE REAL ESTATE DEVELOPMENT LIMITED
    14535115
    Kingston House, Myton Street, Hull, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-12-12 ~ dissolved
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    EVENT MANAGEMENT CATERING LIMITED
    05410859
    Insolvency (Case 1) In administration
    Administration started on 2013-02-28
    Administration ended on 2013-12-13
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-12-13
    Dissolved on 2016-07-24
    Speedwell Mill, Old Coach Road, Tansley
    Dissolved Corporate (19 parents)
    Officer
    2005-04-01 ~ 2005-07-07
    IIF 95 - Director → ME
  • 27
    FERENSWAY DEVELOPMENT LIMITED
    11711957
    19 Cave Road, Brough, East Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-12-05 ~ now
    IIF 126 - Director → ME
  • 28
    FIGLEAF INVESTMENTS LIMITED
    06524762
    19 Cave Road, Brough, East Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-03-05 ~ 2008-12-31
    IIF 32 - Secretary → ME
  • 29
    FOODCHAIN INTERNATIONAL LIMITED
    - now 02730983
    FOOD CHAIN INTERNATIONAL PLC
    - 1992-08-04 02730983
    19 Cave Road, Brough, Hull, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1992-07-17 ~ 1996-05-05
    IIF 81 - Director → ME
    2021-09-29 ~ dissolved
    IIF 135 - Director → ME
    1992-07-17 ~ dissolved
    IIF 68 - Secretary → ME
  • 30
    GEO. HOULTON & SONS (HOLDINGS) LIMITED
    - now 00300842
    GEO HOULTON & SONS LIMITED - 1982-05-01
    Hyperion Street, Witham, Hull, Yorkshire
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2012-08-07 ~ 2020-03-31
    IIF 154 - Director → ME
  • 31
    GEOACRE LIMITED
    09633955
    Kingfisher Court Plaxton Bridge Road, Woodmansey, Beverley, East Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2022-07-05 ~ now
    IIF 133 - Director → ME
  • 32
    GOSSCHALKS (NOMINEES) LIMITED
    - now 02824829
    TINCROFT LIMITED
    - 1993-12-17 02824829
    Queens Gardens, Hull, East Yorkshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1993-10-04 ~ dissolved
    IIF 77 - Director → ME
    1993-06-25 ~ 1993-10-04
    IIF 54 - Secretary → ME
  • 33
    GOSSCHALKS TENANCY LIMITED - now
    GOSSCHALKS LIMITED
    - 2020-06-30 02673392 OC431300
    Queens Gardens, Hull, East Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    1991-12-20 ~ 2017-01-31
    IIF 90 - Director → ME
    Person with significant control
    2016-12-15 ~ 2017-01-31
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    HCK GROUP LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-09-20
    Dissolved on 2013-05-14
    CHEF KING (UK) LIMITED - 2009-03-17
    MANOR DIRECT LIMITED - 2008-08-01
    MANOR CORPORATION LIMITED - 2003-04-24
    GSM CORPORATION LIMITED - 2003-02-28
    FRANKS HOLDINGS LIMITED
    - 1999-11-12 03592899
    UNITSTAGE LIMITED
    - 1998-07-24 03592899
    Elwell Watchorn & Saxton Llp, 109 Swan Street, Sileby, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    1998-07-13 ~ 1998-08-24
    IIF 21 - Secretary → ME
  • 35
    HI HOTELS (MANSFIELD) LTD
    12815163
    9 Thorne Road, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-08-16 ~ now
    IIF 150 - Director → ME
  • 36
    HIGH STILE DEVELOPMENTS LIMITED
    06139169
    30 Freightliner Road, Kingston Upon Hull
    Dissolved Corporate (6 parents)
    Officer
    2007-04-25 ~ dissolved
    IIF 85 - Director → ME
    2007-04-25 ~ dissolved
    IIF 59 - Secretary → ME
  • 37
    HORNCASTLE GROUP PLC
    - now 00813569
    W.A. HORNCASTLE (BUILDERS) LIMITED - 1988-11-01
    Unicorn House 8 Innovation Drive, Newport, Brough, North Humberside, England
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2021-12-03 ~ now
    IIF 149 - Director → ME
  • 38
    HOULTON GROUP LIMITED
    12267054
    19 Cave Road Brough, Hull, East Riding Of Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-17 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2019-10-17 ~ dissolved
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    HPI LIMITED
    04068979
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    2001-01-24 ~ 2003-06-20
    IIF 34 - Secretary → ME
  • 40
    HULL KINGSTON ROVERS FOOTBALL CLUB LIMITED
    00085808
    Insolvency (Case 1) Administration order
    Administration started on 1997-01-13
    Administration discharged on 2000-06-06
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1999-12-22
    Date of completion or termination of CVA on 2003-12-19
    Craven Park Stadium, Phil Lowe Way, Hull, East Yorkshire, United Kingdom
    Active Corporate (48 parents, 1 offspring)
    Officer
    1995-07-04 ~ 1996-06-18
    IIF 79 - Director → ME
  • 41
    HUMBER DOORS LIMITED
    11652290
    Insolvency (Case 1) In administration
    Administration started on 2026-05-27
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    In Administration Corporate (7 parents)
    Officer
    2018-10-31 ~ 2022-01-06
    IIF 130 - Director → ME
    Person with significant control
    2018-10-31 ~ 2021-05-11
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of shares – 75% or more → OE
  • 42
    HUMBERSIDE TYRES LIMITED
    01112334
    Roland House, Princes Dock Street, Hull, England
    Active Corporate (8 parents)
    Officer
    1993-08-02 ~ 1997-04-16
    IIF 53 - Secretary → ME
  • 43
    IMVA LIMITED - now
    IMVA AVIATION LIMITED
    - 2003-12-10 03957093
    GIFT GATE LIMITED
    - 2000-04-10 03957093
    17 Wright Street, Hull, East Yorkshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2000-04-07 ~ 2000-11-27
    IIF 13 - Secretary → ME
  • 44
    INTEGRATED WASTE MANAGEMENT LIMITED - now
    HUMBERSIDE WASTEWISE WASTE MANAGEMENT SERVICES LIMITED
    - 2000-07-27 02433703
    HUMBERSIDE WASTE MANAGEMENT LIMITED - 1991-11-14
    STACKTAKE LIMITED - 1989-11-24
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (47 parents)
    Officer
    1996-10-04 ~ 1997-03-21
    IIF 22 - Secretary → ME
  • 45
    ISPACE INVESTMENTS LLP
    OC313499
    1 Monckton Court, South Newbald Road, North Newbald, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-08-08 ~ 2023-02-15
    IIF 73 - LLP Designated Member → ME
  • 46
    JOHN MOORE SECURITY LIMITED
    - now 02094882
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2018-12-17
    Dissolved on 2020-07-27
    FIREHINT LIMITED - 1987-03-09
    Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (16 parents)
    Officer
    2000-01-14 ~ 2001-07-25
    IIF 38 - Secretary → ME
  • 47
    JOHN THOMPSON (HOLDINGS) LIMITED
    03161144
    Princes House, Wright Street, Hull, East Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    1996-02-19 ~ dissolved
    IIF 7 - Secretary → ME
  • 48
    JOHN THOMPSON DEVELOPMENTS LIMITED
    02691748
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-08-11 during the appointment or period of control
    Dissolved on 2014-08-28 during the appointment or period of control
    Rsm Tenon Recovery, Lowgate House Lowgate, Hull, East Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    1991-02-27 ~ dissolved
    IIF 39 - Secretary → ME
  • 49
    KEITH CARTER PLASTERING LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-05
    Dissolved on 2015-05-20
    KEITH CARTER (HOLDINGS) LIMITED
    - 1999-05-13 03582011
    Maclaren House, Skerne Road, Driffield, East Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    1998-06-24 ~ 1999-05-01
    IIF 51 - Secretary → ME
  • 50
    KINGSTON TELECOM LIMITED
    03232830
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-14
    Dissolved on 2010-10-22
    Suite 2 Stable Court Hesslewood Business Park, Ferriby Road, Hessle, East Yorkshire, England
    Dissolved Corporate (7 parents)
    Officer
    1996-08-01 ~ 1996-08-14
    IIF 40 - Secretary → ME
  • 51
    KUBE DESIGN LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-08
    Dissolved on 2018-03-07
    ECLIPSE MARKETING SOLUTIONS LIMITED
    - 2000-12-19 03852464 01606456
    BRIAR MEADOWS LIMITED
    - 1999-11-26 03852464
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (12 parents)
    Officer
    1999-11-18 ~ 1999-12-23
    IIF 11 - Secretary → ME
  • 52
    LAB FURNITURE LIMITED
    11429094
    Lab Furniture, West Carr Lane, Hull, England
    Active Corporate (6 parents)
    Officer
    2018-06-22 ~ 2020-03-23
    IIF 123 - Director → ME
    Person with significant control
    2018-06-22 ~ now
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
  • 53
    LAND FOOD PRODUCTS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2009-02-11
    Administration ended on 2010-02-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-17
    Dissolved on 2011-08-26
    FLIPCHOICE LIMITED
    - 1997-03-12 03268365
    Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    1996-11-12 ~ 1997-03-07
    IIF 42 - Secretary → ME
  • 54
    LANE RENTAL (ROAD PLANING) SERVICES LIMITED
    - now 03109746
    LANE RENTAL (PUBLICATIONS) LIMITED
    - 1998-07-23 03109746
    Hereford Road, Pocklington Industrial Estate, Pocklington York, North Yorkshire
    Active Corporate (5 parents)
    Officer
    1995-11-06 ~ 2004-11-29
    IIF 31 - Secretary → ME
  • 55
    LANE RENTAL SERVICES LIMITED
    - now 02800789
    BLUEDAWN LIMITED - 1993-05-19
    Highway House Hereford Road, Pocklington Industrial Estate, Pocklington York, North Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    1995-05-26 ~ 2004-11-29
    IIF 30 - Secretary → ME
  • 56
    LOWGATE (HULL) LIMITED
    - now 04592704
    SWL PROPERTIES LIMITED
    - 2015-01-23 04592704
    19 Cave Road, Brough, East Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2002-12-01 ~ dissolved
    IIF 91 - Director → ME
  • 57
    LRGB LIMITED
    13180858
    45b Stockholm Road, Hull, East Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-04 ~ now
    IIF 152 - Director → ME
  • 58
    LRS HOLDINGS LIMITED
    - now 02897209
    GREEN GINGER HOLDINGS LIMITED
    - 1999-05-19 02897209
    ELLISALT HOLDINGS LIMITED
    - 1994-10-03 02897209
    Hereford Road Pocklington Industrial Estate, Pocklington, York, North Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    1994-02-04 ~ 2004-11-29
    IIF 96 - Director → ME
    1999-03-06 ~ 2004-11-29
    IIF 63 - Secretary → ME
  • 59
    LWF HOLDINGS LIMITED
    14736411 11751005
    81-83 Market Street, Pocklington, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-03-17 ~ dissolved
    IIF 134 - Director → ME
  • 60
    LWR HOLDINGS LIMITED
    11751005 14736411
    81-83 Market Street, Pocklington, East Yorkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-01-04 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2019-01-04 ~ now
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 61
    MAPP DEVELOPMENTS LIMITED
    03343304
    Sudbrook Hall, Nesfield Barlow, Dronfield, Derbyshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1997-04-01 ~ 1997-05-12
    IIF 46 - Secretary → ME
  • 62
    MARBLEHALL LIMITED
    06579750
    19 Cave Road, Brough, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-06-16 ~ dissolved
    IIF 100 - Director → ME
    2008-05-05 ~ 2008-06-16
    IIF 18 - Secretary → ME
  • 63
    MEDIANEED LIMITED
    05502583
    19 Cave Road, Brough, Hull, East Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-07-07 ~ dissolved
    IIF 76 - Director → ME
    2005-07-07 ~ 2016-02-12
    IIF 2 - Secretary → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    MILL HOUSE INNS (LEASEHOLDS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Due to be dissolved on 2025-09-03
    MILL HOUSE PROPERTY SERVICES LIMITED
    - 1995-04-11 02902824
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (31 parents, 3 offsprings)
    Officer
    1994-03-07 ~ 1995-01-20
    IIF 78 - Director → ME
  • 65
    MILL HOUSE INNS (TRADING) LIMITED
    - now 03003875
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Due to be dissolved on 2025-09-03
    RULEGATE LIMITED
    - 1995-02-22 03003875 05474856
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    1995-02-21 ~ 1995-03-03
    IIF 101 - Director → ME
  • 66
    MILL HOUSE INNS LIMITED - now
    MILL HOUSE INNS (HOLDINGS) LIMITED
    - 1997-07-30 03003870
    WITHERTON LIMITED
    - 1995-02-22 03003870
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (36 parents, 3 offsprings)
    Officer
    1995-02-21 ~ 1995-03-03
    IIF 105 - Director → ME
  • 67
    MILL VIEW PLACE MANAGEMENT COMPANY LIMITED
    04939478
    18 North Bar Within, Beverley, East Yorkshire
    Active Corporate (13 parents)
    Officer
    2003-10-21 ~ 2004-12-09
    IIF 8 - Secretary → ME
  • 68
    MODULAR (HOLDINGS) LIMITED
    08619853
    30 Freightliner Road, Kingston Upon Hull, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-07-30 ~ dissolved
    IIF 112 - Director → ME
  • 69
    MODULAR (SERVICES) LIMITED
    08293432
    45b Stockholm Road, Hull, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-14 ~ dissolved
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    MODULAR FABRICATIONS LIMITED
    - now 05148575
    MAJORPART LIMITED
    - 2005-09-06 05148575
    30 Freightliner Road, Kingston Upon Hull
    Dissolved Corporate (6 parents)
    Officer
    2004-06-15 ~ dissolved
    IIF 33 - Secretary → ME
  • 71
    MODULAR PLANT LIMITED
    05543925
    19 Cave Road, Brough, East Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2008-05-19 ~ dissolved
    IIF 89 - Director → ME
    2005-09-09 ~ dissolved
    IIF 60 - Secretary → ME
  • 72
    MODULAR SPACE MANAGEMENT LIMITED
    10073820
    West Dean Manor The Lane, Westdean, Seaford, East Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-23 ~ 2017-04-28
    IIF 138 - Director → ME
  • 73
    MYTON STREET PROPERTY LIMITED
    15895117
    19 Cave Road, Brough, East Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-08-13 ~ dissolved
    IIF 132 - Director → ME
  • 74
    N.E.C. SERVICES LTD
    04512357
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-08-11 during the appointment or period of control
    1 Hardman Street, Manchester, Greater Manchester
    Liquidation Corporate (9 parents)
    Person with significant control
    2020-09-18 ~ now
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    NEC PROPERTIES LIMITED
    12070898
    19 Cave Road, Brough, East Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-06-26 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2019-06-26 ~ dissolved
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    NEW HOLLAND EXTRACTION LIMITED
    - now 04850511
    BASIC ANGLE LIMITED
    - 2003-08-05 04850511
    Morgan Way, New Holland, North Lincolnshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-07-31 ~ 2005-03-23
    IIF 6 - Secretary → ME
  • 77
    NEXUS TELECOM GROUP LIMITED
    06056658
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-11
    Dissolved on 2012-11-22
    C/o Rsm Tenon Recovery, 1st Floor Lowgate House, Lowgate, Hull, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-03-20 ~ 2008-11-18
    IIF 93 - Director → ME
    2007-03-20 ~ 2009-06-30
    IIF 24 - Secretary → ME
  • 78
    NEXUS TELECOM LIMITED
    05514479
    Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-09-06 ~ 2017-05-26
    IIF 137 - Director → ME
    2005-11-01 ~ 2008-11-17
    IIF 84 - Director → ME
    Person with significant control
    2016-07-20 ~ 2017-05-26
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    NEXUS TELECOMMUNICATIONS LIMITED
    - now 03895766
    NEXUS TELECOMMUNICATIONS PLC
    - 2005-11-21 03895766
    Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2002-03-28 ~ 2008-11-17
    IIF 75 - Director → ME
    2001-05-21 ~ 2002-03-28
    IIF 27 - Secretary → ME
  • 80
    NORTH FERRIBY FOOTBALL CLUB LIMITED
    - now 11050793
    NORTH FERRIBY UNITED (HOLDINGS) LIMITED
    - 2019-04-29 11050793 09617357... (more)
    The Dransfield Stadium, Grange Lane, North Ferriby, East Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2019-03-13 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2019-03-11 ~ now
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    NORTH WOLD INNS LIMITED
    01227541
    Waterside Road, Beverley, East Yorkshire
    Active Corporate (10 parents)
    Officer
    2006-10-31 ~ now
    IIF 86 - Director → ME
    2006-10-31 ~ now
    IIF 66 - Secretary → ME
  • 82
    POCKLINGTON SCHOOL INTERNATIONAL LIMITED
    11269601
    Pocklington School West Green, Pocklington, York, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-03-22 ~ 2024-12-06
    IIF 165 - Director → ME
  • 83
    POCKLINGTON SCHOOL TRUSTEE LIMITED
    06560143
    Pocklington School, West Green, Pocklington, East Yorkshire, England
    Active Corporate (68 parents, 2 offsprings)
    Officer
    2016-09-16 ~ 2024-12-06
    IIF 159 - Director → ME
  • 84
    POLYMER DOORS LIMITED - now
    ELITEBANK LIMITED
    - 2006-04-27 05502576
    22 Victoria Mill Drive, Willaston, Nantwich, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    2005-07-07 ~ 2005-08-26
    IIF 43 - Secretary → ME
  • 85
    PRESTON ROAD DEVELOPMENTS LIMITED
    11810011
    19 Cave Road, Brough, East Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-02-06 ~ dissolved
    IIF 113 - Director → ME
  • 86
    PRIORY TEC PARK LIMITED
    06165216
    Manor House Farm, Low Road Everthorpe, Brough, East Yorkshire
    Active Corporate (5 parents)
    Officer
    2007-03-27 ~ now
    IIF 28 - Secretary → ME
  • 87
    PURE PIG GENETICS LIMITED
    - now 08090149
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-03-30 during the appointment or period of control
    Dissolved on 2018-09-11 during the appointment or period of control
    ACORN HILL LIMITED - 2015-06-06
    Kingsbridge Corporate Solutions, 1st Floor Lowgate House, Lowgate, Hull
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-10-06 ~ dissolved
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    PURE PIGS LIMITED
    09642788
    19 Cave Road, Brough, East Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-16 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    R.G. WILLIAMS LIMITED
    - now 02998664
    DUTYLAST LIMITED
    - 1995-01-24 02998664
    Rose Cottage 3 The Green, Brill, Aylesbury, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1994-12-23 ~ dissolved
    IIF 67 - Secretary → ME
  • 90
    RES-Q OUTSOURCING SOLUTIONS LIMITED
    - now 09361590
    YORKSHIRE OUTSOURCING LIMITED - 2016-01-20
    1st Floor 1 Paragon Square, Hull, East Yorkshire, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2017-03-20 ~ 2021-03-26
    IIF 153 - Director → ME
  • 91
    RISBY HOMES LIMITED
    02811951
    White House Farm, Little Weighton, North Humberside
    Active Corporate (8 parents, 1 offspring)
    Officer
    1997-04-02 ~ 2025-06-30
    IIF 64 - Secretary → ME
  • 92
    RRADAR LIMITED
    07738271 11581596
    6 Beacon Way, Hull, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2012-07-20 ~ 2015-06-23
    IIF 120 - Director → ME
  • 93
    SANCTUM CARE LIMITED
    11484917
    19 Cave Road, Brough, East Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-07-26 ~ dissolved
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    SCANSOURCE G.B. & N.I. LIMITED - now
    SCANSOURCE UK LIMITED - 2019-03-13
    ABC TECHNOLOGY DISTRIBUTION LIMITED - 2002-06-17
    ADVANCED BAR CODING LIMITED
    - 2001-09-11 02938277
    1 Callaghan Square, Cardiff, South Glamorgan
    Dissolved Corporate (27 parents)
    Officer
    1998-08-13 ~ 1998-08-24
    IIF 48 - Secretary → ME
  • 95
    SELKIRK HOLDINGS LIMITED
    14550832
    19 Cave Road, Brough, Hull, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-12-20 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2022-12-20 ~ now
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    SELKIRK MECHANICAL HANDLING LIMITED
    - now 03250162
    SELKIRK FORKTRUCKS LIMITED
    - 1996-09-26 03250162
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
    Active Corporate (8 parents)
    Officer
    1996-09-16 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2016-09-16 ~ 2023-01-30
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    SHIRETHORN LIMITED
    01374725
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-25
    Due to be dissolved on 2025-03-09
    Unit 8b Marina Court, Castle Street, Hull
    Dissolved Corporate (10 parents)
    Officer
    1996-01-25 ~ 2012-12-20
    IIF 71 - Secretary → ME
  • 98
    SIGNLEASE LIMITED
    05395650
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-06-15
    Date of completion or termination of CVA on 2011-10-24
    Insolvency (Case 2) In administration
    Administration started on 2011-10-14
    Administration ended on 2013-04-02
    Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2005-03-17 ~ 2005-07-18
    IIF 55 - Secretary → ME
  • 99
    SIMS MILLING LIMITED
    - now 04208386 07053238... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-19
    Dissolved on 2014-12-10
    NEONSCREEN LIMITED
    - 2001-05-23 04208386
    40a Station Road, Upminster, Essex
    Liquidation Corporate (7 parents)
    Officer
    2001-05-22 ~ 2002-06-30
    IIF 45 - Secretary → ME
  • 100
    SIXTYTHREE TG LIMITED
    15391117
    6 Innovation Drive, Newport, Brough, England
    Active Corporate (5 parents)
    Officer
    2024-07-12 ~ now
    IIF 139 - Director → ME
  • 101
    SL2 (HYPERION) LIMITED
    12292997
    19 Cave Road, Brough, East Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 121 - Director → ME
  • 102
    SL2 COTTINGHAM LIMITED
    11809891
    1 King William Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2019-02-06 ~ 2019-09-02
    IIF 116 - Director → ME
  • 103
    SL2 NETHERHALL LTD
    13889038
    Toll Bar House, 2 Cave Road, Brough, East Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-02-02 ~ now
    IIF 142 - Director → ME
  • 104
    SL2 PROP CO LIMITED
    11343130
    19 Cave Road, Brough, East Yorkshire, England
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2018-05-03 ~ now
    IIF 128 - Director → ME
  • 105
    SLANGO ONE LIMITED
    13364839
    19 Cave Road, Brough, East Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-04-28 ~ dissolved
    IIF 127 - Director → ME
  • 106
    SPORTS ASSET MANAGEMENT LIMITED
    - now 05668824
    URBANCRAFT LIMITED
    - 2008-07-24 05668824
    19 Cave Road, Brough, East Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-03-06 ~ dissolved
    IIF 106 - Director → ME
  • 107
    SUMMERBRIDGE HOLDINGS LIMITED
    13223501
    26 Springfield Way, Anlaby, East Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-24 ~ 2022-01-06
    IIF 108 - Director → ME
    Person with significant control
    2021-02-24 ~ 2022-01-06
    IIF 177 - Has significant influence or control → OE
  • 108
    SUPERASSET LIMITED
    06049229
    C/o Sadofskys, Princes House Wright Street, Kingston Upon Hull
    Dissolved Corporate (4 parents)
    Officer
    2007-01-12 ~ dissolved
    IIF 20 - Secretary → ME
  • 109
    SUTTON SYNDICATION LIMITED
    09763129
    19 Cave Road, Brough, East Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-09-04 ~ now
    IIF 110 - Director → ME
  • 110
    SWL DEVELOPMENTS LIMITED
    07529279
    19 Cave Road, Brough, East Yorkshire
    Active Corporate (1 parent)
    Officer
    2011-02-14 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2017-02-11 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
  • 111
    SWL FINANCE LIMITED
    10815705
    19 Cave Road, Brough, East Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2017-06-13 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2017-06-13 ~ now
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Ownership of shares – 75% or more → OE
  • 112
    SWL HOLDINGS LIMITED
    04150023
    19 Cave Road, Brough, Hull, East Yorkshire
    Active Corporate (5 parents, 18 offsprings)
    Officer
    2001-01-30 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 186 - Ownership of shares – 75% or more → OE
  • 113
    SWL RESIDENTIALS LIMITED
    - now 06029919
    CHURCH STREET (HULL) LIMITED
    - 2010-08-11 06029919
    19 Cave Road, Brough, East Yorkshire
    Active Corporate (6 parents)
    Officer
    2007-01-25 ~ now
    IIF 82 - Director → ME
    2007-01-25 ~ 2007-09-06
    IIF 56 - Secretary → ME
    Person with significant control
    2016-12-10 ~ 2016-12-15
    IIF 184 - Ownership of shares – 75% or more → OE
  • 114
    SWL VENTURES LIMITED
    11750876
    19 Cave Road, Brough, Hull, East Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-04 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2019-01-04 ~ dissolved
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Ownership of shares – 75% or more → OE
  • 115
    T JACKSON LIMITED - now
    NEXUS TELECOM GROUP HOLDINGS LIMITED
    - 2010-09-28 06504674
    Stonebridge House 151-153 Wakefield Road, Horbury, Wakefield, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2008-10-27 ~ 2009-12-23
    IIF 99 - Director → ME
  • 116
    TECH 4.0 HOLDINGS LTD
    13721582
    Kingston House, Myton Street, Hull, East Yorkshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2021-11-03 ~ now
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
  • 117
    TECKNO DEVELOPMENTS LIMITED
    - now 03442807
    INTERBACK LIMITED - 1998-03-25
    Waterside Road, Beverley, East Yorkshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    1999-01-22 ~ 2012-09-28
    IIF 23 - Secretary → ME
  • 118
    TECKNO HOLDINGS LIMITED
    - now 04786230
    STARSHARE LIMITED
    - 2006-05-04 04786230
    Teckno Developments Limited, Waterside Road, Beverley, East Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-04-07 ~ 2012-09-28
    IIF 97 - Director → ME
    2003-06-10 ~ 2012-09-28
    IIF 47 - Secretary → ME
  • 119
    TECKNO PROPERTIES LIMITED
    04794211
    Waterside Road, Beverley, East Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-10-02 ~ now
    IIF 80 - Director → ME
    2003-06-10 ~ now
    IIF 58 - Secretary → ME
  • 120
    THE CHAISE LONGUE COMPANY LIMITED
    06699492
    15 Unit Factory Estate, Boulevard, Hull
    Active Corporate (6 parents)
    Officer
    2008-12-03 ~ 2013-01-02
    IIF 17 - Secretary → ME
  • 121
    THE EDGE HUB LIMITED
    13532413
    The Edge Hub, Myton Street, Hull, East Yorkshire, England
    Active Corporate (6 parents)
    Person with significant control
    2025-02-12 ~ now
    IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-02-12 ~ 2026-02-26
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 122
    THE LINCOLNSHIRE FOUNDATION
    03116507
    University Of Lincoln, Brayford Pool, Lincoln
    Dissolved Corporate (36 parents)
    Officer
    2005-11-01 ~ 2010-07-16
    IIF 98 - Director → ME
    2007-02-13 ~ 2011-09-28
    IIF 26 - Secretary → ME
  • 123
    THE NICE PUB COMPANY LIMITED
    02588139
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-16
    Dissolved on 2022-04-25
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (42 parents)
    Officer
    1991-03-04 ~ 1991-06-26
    IIF 1 - Director → ME
    1991-06-27 ~ 1992-02-24
    IIF 70 - Secretary → ME
  • 124
    THE PAINT AND BODYSHOP HULL LIMITED - now
    BRIAN TINDALL LIMITED - 2018-12-18
    THE PAINT & BODY SHOP (HULL) LIMITED
    - 1994-01-06 02688182
    COOLGROUND LIMITED
    - 1992-03-02 02688182
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (18 parents)
    Officer
    1992-02-19 ~ 1992-03-20
    IIF 3 - Secretary → ME
  • 125
    THE PETROLEUM CLOTHING COMPANY LIMITED
    - now 02071775
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1994-09-08
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 1997-09-09
    Commencement of winding up on 1997-12-03
    ACORNCUP LIMITED
    - 1987-06-01 02071775
    C/0 Wilson Pitts, Devonshire House, 38 York Place, Leeds
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-10-16) ~ 1994-08-18
    IIF 163 - Secretary → ME
  • 126
    THOMPSON PLASTICS GROUP HOLDINGS LIMITED
    05585014
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-14
    Dissolved on 2013-01-12
    3rd Floor 10 South Parade, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2005-10-14 ~ 2008-04-09
    IIF 15 - Secretary → ME
  • 127
    TOM COBLEIGH (TRADING) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-12
    Dissolved on 2019-04-15
    YORKCROFT LIMITED
    - 1992-02-06 02594527
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (39 parents)
    Officer
    1991-06-27 ~ 1991-12-23
    IIF 69 - Secretary → ME
  • 128
    UHPAS TRUSTEES LIMITED
    08502662
    The University Of Hull, Cottingham Road, Kingston Upon Hull
    Active Corporate (15 parents)
    Officer
    2013-04-24 ~ 2021-04-30
    IIF 155 - Director → ME
  • 129
    ULEX LTD - now
    ULH (HOLDINGS) LIMITED
    - 2003-04-17 02323553
    POLYGON (HUMBERSIDE) LIMITED - 2000-01-05
    METMULTI LIMITED - 1989-04-11
    Brayford Pool, Lincoln, Lincolnshire
    Active Corporate (30 parents)
    Officer
    2000-07-12 ~ 2003-03-25
    IIF 83 - Director → ME
  • 130
    URBANBRAND LIMITED
    04378115
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-12-23 during the appointment or period of control
    Due to be dissolved on 2022-08-30 during the appointment or period of control
    The Chapel, Bridge Street, Driffield
    Dissolved Corporate (7 parents)
    Officer
    2002-02-25 ~ 2002-10-01
    IIF 104 - Director → ME
    2002-10-01 ~ dissolved
    IIF 9 - Secretary → ME
  • 131
    URBANWAVE 121 LIMITED
    14952684 16512349... (more)
    Toll Bar House, 2 Cave Road, Brough, East Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-22 ~ 2025-10-01
    IIF 109 - Director → ME
  • 132
    URBANWAVE 122 LIMITED
    14975405 16512349... (more)
    Toll Bar House, 2 Cave Road, Brough, East Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-03 ~ now
    IIF 140 - Director → ME
  • 133
    URBANWAVE 123 LIMITED
    15335021 16512349... (more)
    Toll Bar House, 2 Cave Road, Brough, East Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-12-08 ~ now
    IIF 148 - Director → ME
  • 134
    URBANWAVE 124 LIMITED
    16512277 16512349... (more)
    Toll Bar House, 2 Cave Road, Brough, East Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-06-11 ~ now
    IIF 145 - Director → ME
  • 135
    URBANWAVE 125 LIMITED
    16512322 16512349... (more)
    Toll Bar House, 2 Cave Road, Brough, East Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-06-11 ~ now
    IIF 144 - Director → ME
  • 136
    URBANWAVE 126 LIMITED
    16512349 14975405... (more)
    Toll Bar House, 2 Cave Road, Brough, East Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-06-11 ~ now
    IIF 146 - Director → ME
  • 137
    URBANWAVE CONSTRUCTION LIMITED
    17330612
    Toll Bar House, 2 Cave Road, Brough, East Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-07-09 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2026-07-09 ~ now
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 138
    URBANWAVE DEVELOPMENTS (HOLDINGS) LIMITED
    17125043 15572000
    Toll Bar House, 2 Cave Road, Brough, East Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-03-30 ~ now
    IIF 147 - Director → ME
  • 139
    URBANWAVE DEVELOPMENTS LIMITED
    15572000 17125043
    Toll Bar House, 2 Cave Road, Brough, East Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-17 ~ now
    IIF 141 - Director → ME
  • 140
    URBANWAVE LIMITED
    04671067 14975405... (more)
    Toll Bar House, 2 Cave Road, Brough, East Yorkshire, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2003-02-19 ~ now
    IIF 143 - Director → ME
    2003-02-19 ~ 2013-07-25
    IIF 4 - Secretary → ME
  • 141
    VBP GROUP LIMITED
    - now 03089809 06161904
    VENTURE BUSINESS PARKS LIMITED - 2007-04-23
    FOSTERDENE LIMITED - 1995-11-30
    Studio 5 Paragon Studios At Chariot House, 57 Carr Lane, Hull, East Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-04-30 ~ now
    IIF 10 - Secretary → ME
  • 142
    VENTURE BUSINESS PARKS LIMITED
    - now 06161904 03089809
    VBP GROUP LIMITED - 2007-04-23
    Monocle Studio 140, 184 Ferensway, Hull, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-04-30 ~ 2007-12-20
    IIF 65 - Secretary → ME
  • 143
    WEALTHWISE CONNECT LIMITED
    16376546
    100 Bishopsgate 18th & 19th Floors, 100 Bishopsgate, City Of London, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-04-09 ~ now
    IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 144
    WEST DOCK PROPERTY LIMITED
    12740850
    19 Cave Road, Brough, East Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-07-14 ~ now
    IIF 124 - Director → ME
  • 145
    WICKED WINES LIMITED
    04022241
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-06
    Dissolved on 2011-09-28
    93 Queen Street, Sheffield
    Dissolved Corporate (10 parents)
    Officer
    2000-07-14 ~ 2000-11-17
    IIF 61 - Secretary → ME
  • 146
    WINDCROWN LIMITED
    02592108
    Insolvency (Case 1) In administration
    Administration started on 2009-02-09
    Administration ended on 2010-02-12
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-12
    Dissolved on 2013-08-15
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-12-14 ~ 2008-04-09
    IIF 36 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.