logo
explain how to read the page

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

    Related profiles found in government register
  • Lunt, Simon William
    British born in February 1952

    Resident in England

    Registered addresses and corresponding companies
  • Lunt, Simon William
    British company director born in February 1952

    Resident in England

    Registered addresses and corresponding companies
  • Lunt, Simon William
    British director born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 19 Cave Road, Brough, East Yorkshire, HU15 1HA

      IIF 36 IIF 37 IIF 38

    • 19, Cave Road, Brough, East Yorkshire, HU15 1HA, England

      IIF 39 IIF 40 IIF 41

    • 19 Cave Road, Brough, Hull, HU15 1HA, United Kingdom

      IIF 42

    • Hyperion Street, Witham, Hull, Yorkshire, HU9 1BD

      IIF 43

    • Lower Ground Floor, Zicon House, Belgrave Street, Leeds, LS2 8DD, England

      IIF 44
  • Lunt, Simon William
    British solicitor born in February 1952

    Resident in England

    Registered addresses and corresponding companies
  • Lunt, Simon William
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Holderness House Bridgehead Business Park, Alder Road, Hessle, East Yorkshire, HU13 0GW, United Kingdom

      IIF 82
  • Lunt, Simon William
    born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1 Monckton Court, South Newbald Road, North Newbald, East Yorkshire, YO43 4RW

      IIF 83
  • Lunt, Simon William
    British solicitor born in February 1952

    Registered addresses and corresponding companies

    • 7 Westfield Park, Elloughton, Brough, North Humberside, HU15 1AN

      IIF 84
  • Mr Simon William Lunt
    British born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 19, Cave Road, Brough, East Yorkshire, HU15 1HA

      IIF 85

    • 19, Cave Road, Brough, East Yorkshire, HU15 1HA, England

      IIF 86 IIF 87 IIF 88 (more)(less)
      IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96

    • 19, Cave Road, Brough, East Yorkshire, HU15 1HA, United Kingdom

      IIF 97 IIF 98 IIF 99

    • 19, Cave Road, Brough, HU15 1HA, England

      IIF 100 IIF 101

    • Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, PR7 7NA, United Kingdom

      IIF 102

    • 19 Cave Road, Brough, East Yorkshire, HU15 1HA

      IIF 103

    • Queens Gardens, Hull, East Yorkshire, HU1 3DZ

      IIF 104

    • 19 Cave Road, Brough, Hull, East Yorkshire, HU15 1HA

      IIF 105 IIF 106

    • 45b, Stockholm Road, Hull, HU7 0XW, England

      IIF 107

    • Amsterdam Road, Sutton Fields Industrial Estate, Hull, East Yorkshire, HU7 0XF

      IIF 108

    • Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, HU4 6PA

      IIF 109

    • The Dransfield Stadium, Grange Lane, North Ferriby, East Yorkshire, HU14 3AB, England

      IIF 110
  • Lunt, Simon William
    British born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon William Lunt
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 19, Cave Road, Brough, East Yorkshire, HU15 1HA, England

      IIF 116
  • Lunt, Simon William
    British

    Registered addresses and corresponding companies
  • Lunt, Simon William
    British company director

    Registered addresses and corresponding companies
  • Lunt, Simon William
    British company secretary

    Registered addresses and corresponding companies

    • 19 Cave Road, Brough, East Yorkshire, HU15 1HA

      IIF 174

    • 19, Cave Road, Brough, East Yorkshire, HU15 1HA, England

      IIF 175
  • Lunt, Simon William
    British director

    Registered addresses and corresponding companies
  • Lunt, Simon William
    British solicitor

    Registered addresses and corresponding companies
  • Mr Simon Lunt
    British born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • Kingston House, Myton Street, Hull, HU1 2PS, England

      IIF 186
  • Lunt, Simon William
    British solicitor born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pocklington School, West Green, Pocklington, York, YO42 2NJ, United Kingdom

      IIF 187
  • Lunt, Simon William

    Registered addresses and corresponding companies

    • Bridge Works, Ferry Road, Hessle, HU13 0TP, England

      IIF 188
  • Lunt, Simon
    British

    Registered addresses and corresponding companies

    • 30 Silver Street, Hull, North Humberside, HU1 1JR

      IIF 189
  • Mr Simon William Lunt
    British born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Cave Road, Brough, East Yorkshire, HU15 1HA, United Kingdom

      IIF 190 IIF 191
  • Mr Simon Lunt
    British born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Cave Road, Brough, Hull, HU15 1HA, United Kingdom

      IIF 192
child relation
Offspring entities and appointments 143
  • 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 118 - 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 44 - 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 29 - Director → ME
    2008-11-10 ~ dissolved
    IIF 172 - 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 33 - Director → ME
    2008-11-25 ~ dissolved
    IIF 173 - 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 162 - 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 147 - Secretary → ME
  • 7
    ADMORVALUE LIMITED
    06291198
    19 Cave Road, Brough, East Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-09-28 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - 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 45 - Director → ME
    1996-06-14 ~ dissolved
    IIF 165 - 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 26 - 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 139 - 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
    2017-10-03 ~ now
    IIF 82 - Director → ME
  • 12
    BISHOP BURTON DEVELOPMENTS LIMITED
    06713001
    Industrial Estate, Brandesburton, Driffield, East Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-11-05 ~ dissolved
    IIF 135 - 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 40 - 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 188 - 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 81 - Director → ME
    2014-05-01 ~ dissolved
    IIF 171 - 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 35 - 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 127 - 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 176 - 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 157 - 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 125 - 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 54 - Director → ME
    2001-11-13 ~ 2016-12-05
    IIF 131 - 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 56 - Director → ME
    2001-10-25 ~ 2016-12-05
    IIF 181 - Secretary → ME
    Person with significant control
    2016-10-24 ~ 2016-12-05
    IIF 108 - 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 7 - Director → ME
    2006-07-28 ~ now
    IIF 182 - Secretary → ME
    Person with significant control
    2016-07-24 ~ 2016-07-24
    IIF 91 - 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 70 - Director → ME
    Person with significant control
    2020-07-07 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - 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 186 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of voting rights - 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 37 - 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 16 - 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 142 - 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 50 - Director → ME
    2021-09-29 ~ dissolved
    IIF 76 - Director → ME
    1992-07-17 ~ dissolved
    IIF 185 - 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 43 - 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 21 - 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 1 - Director → ME
    1993-06-25 ~ 1993-10-04
    IIF 160 - 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 55 - Director → ME
    Person with significant control
    2016-12-15 ~ 2017-01-31
    IIF 104 - 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 133 - 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 24 - Director → ME
  • 36
    HIGH STILE DEVELOPMENTS LIMITED
    06139169
    30 Freightliner Road, Kingston Upon Hull
    Dissolved Corporate (6 parents)
    Officer
    2007-04-25 ~ dissolved
    IIF 53 - Director → ME
    2007-04-25 ~ dissolved
    IIF 184 - 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 23 - 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 67 - Director → ME
    Person with significant control
    2019-10-17 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    HPI LIMITED
    04068979
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (48 parents, 1 offspring)
    Officer
    2001-01-24 ~ 2003-06-20
    IIF 144 - 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 49 - Director → ME
  • 41
    HUMBER DOORS LIMITED
    11652290
    26 Springfield Way, Anlaby, East Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-10-31 ~ 2022-01-06
    IIF 74 - Director → ME
    Person with significant control
    2018-10-31 ~ 2021-05-11
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - 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 159 - 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 126 - 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 134 - 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 83 - 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 148 - 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 120 - 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 149 - 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 158 - 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 150 - 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 124 - 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 73 - Director → ME
    Person with significant control
    2018-06-22 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 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 151 - 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 141 - 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 140 - 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 36 - Director → ME
  • 57
    LRGB LIMITED
    13180858
    45b Stockholm Road, Hull, East Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-04 ~ now
    IIF 25 - 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 58 - Director → ME
    1999-03-06 ~ 2004-11-29
    IIF 166 - 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 42 - 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 13 - Director → ME
    Person with significant control
    2019-01-04 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 61
    MAPP DEVELOPMENTS LIMITED
    03343304
    Sudbrook Hall, Nesfield Barlow, Dronfield, Derbyshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1997-04-01 ~ 1997-05-12
    IIF 154 - Secretary → ME
  • 62
    MARBLEHALL LIMITED
    06579750
    19 Cave Road, Brough, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-06-16 ~ dissolved
    IIF 32 - Director → ME
    2008-05-05 ~ 2008-06-16
    IIF 130 - Secretary → ME
  • 63
    MEDIANEED LIMITED
    05502583
    19 Cave Road, Brough, Hull, East Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-07-07 ~ dissolved
    IIF 47 - Director → ME
    2005-07-07 ~ 2016-02-12
    IIF 178 - Secretary → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 106 - 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 48 - 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 61 - 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 (34 parents, 3 offsprings)
    Officer
    1995-02-21 ~ 1995-03-03
    IIF 63 - 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 121 - 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 39 - 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 107 - 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 143 - Secretary → ME
  • 71
    MODULAR PLANT LIMITED
    05543925
    19 Cave Road, Brough, East Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2008-05-19 ~ dissolved
    IIF 30 - Director → ME
    2005-09-09 ~ dissolved
    IIF 164 - 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 78 - 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 115 - 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 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - 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 68 - Director → ME
    Person with significant control
    2019-06-26 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - 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 119 - 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 57 - Director → ME
    2007-03-20 ~ 2009-06-30
    IIF 180 - 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 77 - Director → ME
    2005-11-01 ~ 2008-11-17
    IIF 52 - Director → ME
    Person with significant control
    2016-07-20 ~ 2017-05-26
    IIF 102 - 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 46 - Director → ME
    2001-05-21 ~ 2002-03-28
    IIF 137 - 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 27 - Director → ME
    Person with significant control
    2019-03-11 ~ now
    IIF 110 - 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 4 - Director → ME
    2006-10-31 ~ now
    IIF 177 - 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 187 - 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 75 - 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 152 - 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 66 - 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 138 - 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 100 - 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 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - 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 175 - 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 79 - 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 167 - 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 71 - 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 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - 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 156 - 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 15 - Director → ME
    Person with significant control
    2022-12-20 ~ now
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 191 - 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 145 - Secretary → ME
    Person with significant control
    2016-09-16 ~ 2023-01-30
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    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 161 - Secretary → ME
  • 98
    SIMS MILLING LIMITED
    - now 04208386 06716669... (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 153 - Secretary → ME
  • 99
    SIXTYTHREE TG LIMITED
    15391117
    6 Innovation Drive, Newport, Brough, England
    Active Corporate (5 parents)
    Officer
    2024-07-12 ~ now
    IIF 22 - Director → ME
  • 100
    SL2 (HYPERION) LIMITED
    12292997
    19 Cave Road, Brough, East Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 72 - Director → ME
  • 101
    SL2 COTTINGHAM LIMITED
    11809891
    1 King William Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2019-02-06 ~ 2019-09-02
    IIF 69 - Director → ME
  • 102
    SL2 NETHERHALL LTD
    13889038
    81-83 Market Street, Pocklington, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-02-02 ~ now
    IIF 28 - Director → ME
  • 103
    SL2 PROP CO LIMITED
    11343130
    19 Cave Road, Brough, East Yorkshire, England
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2018-05-03 ~ now
    IIF 17 - Director → ME
  • 104
    SLANGO ONE LIMITED
    13364839
    19 Cave Road, Brough, East Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-04-28 ~ dissolved
    IIF 34 - Director → ME
  • 105
    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 38 - Director → ME
  • 106
    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 8 - Director → ME
    Person with significant control
    2021-02-24 ~ 2022-01-06
    IIF 96 - Has significant influence or control → OE
  • 107
    SUPERASSET LIMITED
    06049229
    C/o Sadofskys, Princes House Wright Street, Kingston Upon Hull
    Dissolved Corporate (4 parents)
    Officer
    2007-01-12 ~ dissolved
    IIF 132 - Secretary → ME
  • 108
    SUTTON SYNDICATION LIMITED
    09763129
    19 Cave Road, Brough, East Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-09-04 ~ now
    IIF 10 - Director → ME
  • 109
    SWL DEVELOPMENTS LIMITED
    07529279
    19 Cave Road, Brough, East Yorkshire
    Active Corporate (1 parent)
    Officer
    2011-02-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-02-11 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 110
    SWL FINANCE LIMITED
    10815705
    19 Cave Road, Brough, East Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2017-06-13 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-06-13 ~ now
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 111
    SWL HOLDINGS LIMITED
    04150023
    19 Cave Road, Brough, Hull, East Yorkshire
    Active Corporate (5 parents, 18 offsprings)
    Officer
    2001-01-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
  • 112
    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 3 - Director → ME
    2007-01-25 ~ 2007-09-06
    IIF 183 - Secretary → ME
    Person with significant control
    2016-12-10 ~ 2016-12-15
    IIF 103 - Ownership of shares – 75% or more → OE
  • 113
    SWL VENTURES LIMITED
    11750876
    19 Cave Road, Brough, Hull, East Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-04 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2019-01-04 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 114
    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 60 - Director → ME
  • 115
    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 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 116
    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 174 - Secretary → ME
  • 117
    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 31 - Director → ME
    2003-06-10 ~ 2012-09-28
    IIF 155 - Secretary → ME
  • 118
    TECKNO PROPERTIES LIMITED
    04794211
    Waterside Road, Beverley, East Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-10-02 ~ now
    IIF 2 - Director → ME
    2003-06-10 ~ now
    IIF 163 - Secretary → ME
  • 119
    THE CHAISE LONGUE COMPANY LIMITED
    06699492
    15 Unit Factory Estate, Boulevard, Hull
    Active Corporate (6 parents)
    Officer
    2008-12-03 ~ 2013-01-02
    IIF 129 - Secretary → ME
  • 120
    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 ~ 2026-02-26
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2025-02-12 ~ now
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 121
    THE LINCOLNSHIRE FOUNDATION
    03116507
    University Of Lincoln, Brayford Pool, Lincoln
    Dissolved Corporate (36 parents)
    Officer
    2005-11-01 ~ 2010-07-16
    IIF 59 - Director → ME
    2007-02-13 ~ 2011-09-28
    IIF 136 - Secretary → ME
  • 122
    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 84 - Director → ME
    1991-06-27 ~ 1992-02-24
    IIF 170 - Secretary → ME
  • 123
    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 117 - Secretary → ME
  • 124
    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 189 - Secretary → ME
  • 125
    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 128 - Secretary → ME
  • 126
    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 169 - Secretary → ME
  • 127
    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 80 - Director → ME
  • 128
    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 51 - Director → ME
  • 129
    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 62 - Director → ME
    2002-10-01 ~ dissolved
    IIF 122 - Secretary → ME
  • 130
    URBANWAVE 121 LIMITED
    14952684 14975405... (more)
    19 Cave Road, Brough, East Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2023-06-22 ~ 2025-10-01
    IIF 9 - Director → ME
  • 131
    URBANWAVE 122 LIMITED
    14975405 16512349... (more)
    19 Cave Road, Brough, East Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2023-07-03 ~ now
    IIF 11 - Director → ME
  • 132
    URBANWAVE 123 LIMITED
    15335021 14975405... (more)
    19 Cave Road, Brough, Hull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-12-08 ~ now
    IIF 20 - Director → ME
  • 133
    URBANWAVE 124 LIMITED
    16512277 14975405... (more)
    19 Cave Road, Brough, East Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-06-11 ~ now
    IIF 112 - Director → ME
  • 134
    URBANWAVE 125 LIMITED
    16512322 14975405... (more)
    19 Cave Road, Brough, East Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2025-06-11 ~ now
    IIF 111 - Director → ME
  • 135
    URBANWAVE 126 LIMITED
    16512349 14975405... (more)
    19 Cave Road, Brough, East Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2025-06-11 ~ now
    IIF 113 - Director → ME
  • 136
    URBANWAVE DEVELOPMENTS (HOLDINGS) LIMITED
    17125043
    19 Cave Road, Brough, East Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-03-30 ~ now
    IIF 114 - Director → ME
  • 137
    URBANWAVE DEVELOPMENTS LIMITED
    15572000
    19 Cave Road, Brough, Hull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-17 ~ now
    IIF 12 - Director → ME
  • 138
    URBANWAVE LIMITED
    04671067 16512349... (more)
    19 Cave Road, Brough, East Yorkshire
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2003-02-19 ~ now
    IIF 5 - Director → ME
    2003-02-19 ~ 2013-07-25
    IIF 179 - Secretary → ME
  • 139
    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 123 - Secretary → ME
  • 140
    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 168 - Secretary → ME
  • 141
    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 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
  • 142
    WEST DOCK PROPERTY LIMITED
    12740850
    19 Cave Road, Brough, East Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-07-14 ~ now
    IIF 14 - Director → ME
  • 143
    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 146 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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