1
Unit 5a Brooksbank Industrial Estate, Tower House Lane, Hull, East Yorkshire
Active Corporate (7 parents)
Officer
2011-03-04 ~ 2024-11-14
IIF 12 - Director → ME
2
Unit 5a Brooksbank Industrial Estate, Tower House Lane, Hull, East Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-10-30 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
LEWIS ASHLEY CONSTRUCTION LIMITED
16496355 Unit 5a Brooksbank Industrial Estate, Tower House Lane, Hull, East Yorkshire, England
Active Corporate (3 parents)
Officer
2025-06-04 ~ now
IIF 13 - Director → ME
Person with significant control
2025-12-17 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
LEWIS ASHLEY DEVELOPMENTS LIMITED
04660414 Unit 5a Brooksbank Industrial Estate Tower House Lane, Saltend, Hull, East Yorkshire
Active Corporate (5 parents, 3 offsprings)
Officer
2003-02-10 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
5
Unit 5a Brooksbank Industrial Estate, Tower House Lane, Hull, East Yorkshire, England
Active Corporate (3 parents)
Officer
2025-07-28 ~ now
IIF 14 - Director → ME
Person with significant control
2025-12-17 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
6
Unit 5a Brooksbank Industrial Estate Tower House Lane, Saltend, Hull, East Yorkshire
Active Corporate (8 parents, 1 offspring)
Officer
2003-02-10 ~ 2025-09-30
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-01
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
TALLULAH BEAU CHILDREN'S NURSERIES LIMITED
12781136 Unit 5a Brooksbank Industrial Estate, Tower House Lane, Hull, East Yorkshire, England
Active Corporate (3 parents)
Officer
2020-07-30 ~ 2024-03-01
IIF 20 - Director → ME
Person with significant control
2020-07-30 ~ 2024-03-01
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-30
Due to be dissolved on 2025-08-19
The Chapel, Bridge Street, Driffield, East Yorkshire
Dissolved Corporate (8 parents)
Officer
2019-09-26 ~ 2023-07-01
IIF 21 - Director → ME
Person with significant control
2016-12-13 ~ 2024-03-01
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
TALLULAH BEAU HOLDERNESS LIMITED
- now 11240302Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-26
Due to be dissolved on 2025-10-08
JAC & GILLS HOLDERNESS LIMITED
- 2019-09-27
11240302 The Chapel, Bridge Street, Driffield, East Yorkshire
Dissolved Corporate (12 parents)
Officer
2019-09-26 ~ 2023-07-01
IIF 19 - Director → ME
Person with significant control
2019-05-01 ~ 2024-03-01
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
Imperial Chambers Building, Bowlalley Lane, Hull, East Yorkshire, England
Active Corporate (2 parents)
Officer
2023-08-14 ~ 2024-03-01
IIF 17 - Director → ME
Person with significant control
2023-08-14 ~ 2024-03-01
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-04 during the appointment or period of control
Due to be dissolved on 2024-09-22 during the appointment or period of control
The Chapel, Bridge Street, Driffield, East Yorkshire
Dissolved Corporate (7 parents)
Person with significant control
2017-03-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
12
Unit 5a Brooksbank Industrial Estate, Tower House Lane, Hull, East Yorkshire, England
Dissolved Corporate (2 parents)
Person with significant control
2021-02-10 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE