1
Springfield House, Unit 10 Rotterdam Park, Hull, East Yorkshire, England
Active Corporate (3 parents)
Officer
2024-01-25 ~ now
IIF 8 - Director → ME
2
SPRINGFIELD ARCHITECTURAL CONSULTANTS LTD
16850865 Springfield House, Unit 10 Rotterdam Park, Hull, East Yorkshire, England
Active Corporate (1 parent)
Officer
2025-11-12 ~ now
IIF 9 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
Springfield House, Unit 10 Rotterdam Park, Hull, East Yorkshire, England
Active Corporate (1 parent)
Officer
2025-03-25 ~ now
IIF 10 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
SPRINGFIELD CONSTRUCTION YORKSHIRE LTD
11736467 Springfield House, Unit 10, Rotterdam Park, Hull, East Yorkshire, England
Active Corporate (3 parents)
Officer
2018-12-20 ~ now
IIF 12 - Director → ME
Person with significant control
2018-12-20 ~ now
IIF 2 - Right to appoint or remove directors → OE
5
Springfield House, Unit 10, Rotterdam Park, Hull, East Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2016-03-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
6
SPRINGFIELD PROPERTY INVESTMENT GROUP LTD
16868000 Unit 10 Rotterdam Park, Hull, England
Active Corporate (1 parent)
Officer
2025-11-21 ~ now
IIF 14 - Director → ME
Person with significant control
2025-11-21 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
SPRINGFIELD STEEL BUILDINGS LTD
- now 05553608SPRINGFIELD CONTRACTORS LTD
- 2012-11-27
05553608EAST YORKSHIRE ENGINEERING SERVICES LIMITED
- 2007-02-14
05553608 Springfield House, Unit 10, Rotterdam Park, Hull, East Yorkshire, England
Active Corporate (6 parents)
Officer
2005-09-05 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-20
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Springfield House, Unit 10, Rotterdam Park, Hull, East Yorkshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2017-08-10 ~ now
IIF 13 - Director → ME
Person with significant control
2017-08-10 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE