1
The Temple Hesslewood Office Park, Ferriby Road, Hessle, United KingdomActive Corporate (1 parent, 3 offsprings)
Officer
2024-06-10 ~ nowIIF 3 - Director → ME
Person with significant control
2024-06-10 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2
Office F1 Beverley Enterprise Centre, Beck View Road, Beverley, East Yorkshire, United KingdomDissolved Corporate (2 parents)
Officer
2022-10-14 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2022-10-14 ~ dissolvedIIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Has significant influence or control → OE
3
Unit 5 King William House, Lowgate, Hull, United KingdomActive Corporate (2 parents)
Officer
2024-07-03 ~ nowIIF 22 - Director → ME
Person with significant control
2024-01-16 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
4
The Chapel, Bridge Street, Driffield, East YorkshireLiquidation Corporate (2 parents)
Officer
2022-10-14 ~ nowIIF 19 - Director → ME
Person with significant control
2022-10-14 ~ nowIIF 36 - Has significant influence or control → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
5
Office F1 Beverley Enterprise Centre, Beck View Road, Beverley, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-02-18 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-02-18 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
6
Unit 5 King William House, Lowgate, Hull, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-02-17 ~ nowIIF 20 - Director → ME
Person with significant control
2020-02-17 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
7
Suite 1 The Riverside Building, Livingstone Road, Hessle, East YorkshireDissolved Corporate (1 parent)
Officer
2018-04-19 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2018-04-19 ~ dissolvedIIF 28 - Has significant influence or control → OE
8
Unit 5 Little Reed Street, HullDissolved Corporate (2 parents)
Equity (Company account)
350 GBP2021-12-31
Officer
2021-04-01 ~ dissolvedIIF 23 - Director → ME
9
Unit 5 Little Reed Street, HullDissolved Corporate (1 parent)
Equity (Company account)
53 GBP2021-12-31
Officer
2017-10-06 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2017-10-06 ~ dissolvedIIF 29 - Has significant influence or control → OE
10
Office F1 Beverley Enterprise Centre, Beck View Road, Beverley, East Yorkshire, United KingdomDissolved Corporate (2 parents)
Officer
2022-03-21 ~ dissolvedIIF 13 - Director → ME
11
The Temple Hesslewood Office Park, Ferriby Road, Hessle, United KingdomActive Corporate (3 parents)
Officer
2025-04-28 ~ nowIIF 1 - Director → ME
12
46 West End, South Cave, Brough, EnglandActive Corporate (1 parent)
Officer
2024-08-01 ~ nowIIF 17 - Director → ME
Person with significant control
2024-08-01 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
13
Unit 5 King William House, Lowgate, Hull, United KingdomLiquidation Corporate (2 parents)
Officer
2022-10-14 ~ nowIIF 21 - Director → ME
Person with significant control
2022-10-14 ~ nowIIF 41 - Has significant influence or control → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
14
Unit 5 King William House, Lowgate, Hull, United KingdomActive Corporate (2 parents)
Person with significant control
2024-06-21 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
15
The Temple Hesslewood Office Park, Ferriby Road, Hessle, United KingdomActive Corporate (3 parents)
Officer
2025-06-20 ~ nowIIF 4 - Director → ME
16
The Temple Hesslewood Office Park, Ferriby Road, Hessle, United KingdomActive Corporate (3 parents)
Officer
2024-11-07 ~ nowIIF 2 - Director → ME
17
5 Water Street, WirralDissolved Corporate (1 parent)
Equity (Company account)
11,014 GBP2019-01-31
Officer
2017-01-13 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2017-01-13 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
18
5 Water Street, Wirral, United KingdomActive Corporate (1 parent)
Equity (Company account)
9,201 GBP2024-06-30
Officer
2022-06-14 ~ nowIIF 6 - Director → ME
Person with significant control
2022-06-14 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
19
Unit 5 King William House, Lowgate, Hull, EnglandActive Corporate (1 parent)
Person with significant control
2024-05-18 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
20
1 Mantholme Offices Molescroft Grange Farm, Grange Way, Beverley, United KingdomDissolved Corporate (1 parent)
Officer
2020-07-02 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-07-02 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
21
1 Mantholme Offices Molescroft Grange Farm, Grange Way, Beverley, United KingdomDissolved Corporate (1 parent)
Officer
2020-07-02 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-07-02 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
22
Unit 5 Kings Parade, King Street, Cottingham, EnglandActive Corporate (1 parent)
Person with significant control
2024-05-07 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
23
DOLORES HOSPITALITY WILLERBY LIMITED - 2024-02-05
Unit 5 King William House, Lowgate, Hull, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-09-10 ~ nowIIF 10 - Director → ME
Person with significant control
2020-09-10 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE