1
Hub 1 The Innovation Centre Venture Court, Queens Meadow Business Park, Hartlepool, England
Active Corporate (6 parents)
Officer
2008-11-12 ~ now
IIF 13 - Director → ME
2
WILLSON LAND LIMITED
- 2014-09-17
05678997 Hub 1 The Innovation Centre Venture Court, Queens Meadow Business Park, Hartlepool, England
Active Corporate (9 parents, 4 offsprings)
Officer
2006-01-18 ~ now
IIF 1 - Director → ME
Person with significant control
2024-05-14 ~ now
IIF 30 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
2016-04-06 ~ 2020-12-16
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
2020-12-16 ~ 2020-12-16
IIF 34 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
3
CHURCH WALK RESIDENTS ASSOCIATION LIMITED
02351624 Cheviot House, Beaminster Way East, Newcastle Upon Tyne
Active Corporate (16 parents)
Officer
~ 1992-11-04
IIF 19 - Director → ME
4
Hub 1 The Innovation Centre Venture Court, Queens Meadow Business Park, Hartlepool, England
Active Corporate (6 parents)
Officer
2010-10-25 ~ now
IIF 2 - Director → ME
5
Hub 1 The Innovation Centre Venture Court, Queens Meadow Business Park, Hartlepool, England
Active Corporate (9 parents)
Officer
~ now
IIF 4 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
6
Hub 1 The Innovation Centre Venture Court, Queens Meadow Business Park, Hartlepool, England
Active Corporate (7 parents)
Officer
2006-03-24 ~ now
IIF 6 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
7
JOHN SEYMOUR LAND LIMITED
- now 03428533T B & I 111 LIMITED
- 1998-02-24
03428533 Hub 1 The Innovation Centre Venture Court, Queens Meadow Business Park, Hartlepool, England
Active Corporate (15 parents)
Officer
2007-01-05 ~ now
IIF 14 - Director → ME
1997-12-01 ~ 1998-02-11
IIF 18 - Director → ME
8
Hub 1 The Innovation Centre Venture Court, Queens Meadow Business Park, Hartlepool, England
Active Corporate (6 parents)
Officer
2016-10-19 ~ now
IIF 11 - Director → ME
9
MOWDEN PARK ESTATE COMPANY LIMITED
00897533 Hub 1 The Innovation Centre Venture Court, Queens Meadow Business Park, Hartlepool, England
Active Corporate (18 parents, 1 offspring)
Officer
~ now
IIF 8 - Director → ME
Person with significant control
2016-12-20 ~ 2026-01-26
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
10
Hub 1 The Innovation Centre Venture Court, Queens Meadow Business Park, Hartlepool, England
Active Corporate (13 parents, 3 offsprings)
Officer
2005-03-23 ~ now
IIF 3 - Director → ME
11
Hub 1 The Innovation Centre Venture Court, Queens Meadow Business Park, Hartlepool, England
Active Corporate (6 parents)
Officer
2016-10-17 ~ now
IIF 10 - Director → ME
12
PREMIER RUGBY LIMITED - now
ENGLISH FIRST DIVISION RUGBY LIMITED
- 2001-05-22
03096937SPEED 6078 LIMITED - 1995-10-06
Thomas House, 84 Eccleston Square, London, England
Active Corporate (110 parents)
Officer
1996-03-30 ~ 1997-04-01
IIF 17 - Director → ME
13
REALISATIONS (CMY) LIMITED - now
CECIL M. YUILL LIMITED
- 2014-09-17
01765648YUILL HERITAGE HOMES LIMITED
- 1993-04-02
01765648 Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Active Corporate (26 parents, 1 offspring)
Officer
~ 2006-02-03
IIF 20 - Director → ME
14
RETRO REFLECTIVE SYSTEMS LIMITED
08322059 Orchard House, 5 West Mews, Yarm, England, United Kingdom
Active Corporate (6 parents)
Officer
2013-03-04 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Hub 1 The Innovation Centre Venture Court, Queens Meadow Business Park, Hartlepool, England
Active Corporate (14 parents)
Officer
2004-07-19 ~ now
IIF 16 - Director → ME
16
STONE GRANGE INVESTMENTS LIMITED
- now 03582930T B & I 123 LIMITED - 1998-09-02
Hub 1 The Innovation Centre Venture Court, Queens Meadow Business Park, Hartlepool, England
Active Corporate (10 parents)
Officer
1998-09-08 ~ now
IIF 9 - Director → ME
17
THE YW INVESTMENT COMPANY LIMITED
07890481 Hub 1 The Innovation Centre Venture Court, Queens Meadow Business Park, Hartlepool, England
Active Corporate (8 parents)
Officer
2011-12-22 ~ now
IIF 12 - Director → ME
18
Cecil House, Loyalty Road, Hartlepool, Cleveland
Active Corporate (11 parents)
Officer
~ now
IIF 21 - Director → ME
19
VILLIERS STREET AGRICULTURAL LAND LIMITED
- now 03338664YUILL AGRICULTURAL LAND LIMITED
- 2006-04-21
03338664T. B. & I. 103 LIMITED
- 1997-07-04
03338664 Hub 1 The Innovation Centre Venture Court, Queens Meadow Business Park, Hartlepool, England
Active Corporate (13 parents)
Officer
1997-05-21 ~ 2014-09-08
IIF 28 - Director → ME
2016-04-25 ~ now
IIF 15 - Director → ME
20
VILLIERS STREET CENTRAL LIMITED
- now 02932017YUILL CENTRAL LIMITED
- 2006-02-22
02932017 Baker Tilly Restructuring And Recovery Llp, 2 Whitehall Quay, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
1994-05-23 ~ dissolved
IIF 23 - Director → ME
21
VILLIERS STREET DEVELOPMENTS LIMITED
- now 01023545YUILL DEVELOPMENTS LIMITED
- 2006-02-22
01023545BROADACRE DEVELOPMENTS LIMITED - 1983-10-07
Baker Tilly Restructuring And Recovery Llp, 2 Whitehall Quay, Leeds
Dissolved Corporate (1 parent)
Officer
1993-04-02 ~ dissolved
IIF 26 - Director → ME
22
VILLIERS STREET GROUP LIMITED - now
YUILL GROUP LIMITED
- 2006-04-04
01242794CECIL M. YUILL INVESTMENTS LIMITED
- 1992-04-08
01242794 Baker Tilly Restructuring And Recovery Llp, 2 Whitehall Quay, Leeds
Dissolved Corporate (1 parent)
Officer
~ 2006-01-18
IIF 24 - Director → ME
23
VILLIERS STREET HERITAGE HOMES LIMITED
- now 00359963YUILL HERITAGE HOMES LIMITED
- 2006-02-22
00359963CECIL M.YUILL,LIMITED
- 1993-04-02
00359963 Baker Tilly Restructuring And Recovery Llp, 2 Whitehall Quay, Leeds, West Yorkshire
Liquidation Corporate (16 parents)
Officer
~ now
IIF 25 - Director → ME
24
VILLIERS STREET YORKSHIRE LIMITED
- now 02800334CECIL M. YUILL YORKSHIRE LIMITED
- 2006-02-22
02800334 Baker Tilly Restructuring And Recovery Llp, 2 Whitehall Quay, Leeds
Dissolved Corporate (1 parent)
Officer
1993-03-11 ~ dissolved
IIF 22 - Director → ME
25
Hub 1 The Innovation Centre Venture Court, Queens Meadow Business Park, Hartlepool, England
Active Corporate (8 parents)
Officer
2011-02-23 ~ now
IIF 5 - Director → ME
Person with significant control
2017-02-23 ~ 2024-05-14
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
26
CROSSCO (1360) LIMITED - 2014-04-07
Hub 1 The Innovation Centre Venture Court, Queens Meadow Business Park, Hartlepool, England
Active Corporate (6 parents)
Officer
2014-04-14 ~ now
IIF 7 - Director → ME