1
8 Beacon Way, Hull, England
Active Corporate (10 parents)
Officer
2014-07-28 ~ now
IIF 6 - Director → ME
2
8 Beacon Way, Hull, Beacon Way, Hull, England
Dissolved Corporate (12 parents)
Officer
2014-07-28 ~ dissolved
IIF 2 - Director → ME
3
BRANCH PROPERTY INVESTMENTS LLP
OC381956 Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2013-01-28 ~ now
IIF 11 - LLP Designated Member → ME
2013-01-28 ~ 2013-01-28
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 21 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
4
Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2010-06-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-01
IIF 17 - Has significant influence or control → OE
5
Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United Kingdom
Active Corporate (10 parents)
Officer
2010-06-15 ~ now
IIF 10 - LLP Designated Member → ME
6
BURTON PROPERTY INVESTMENTS (HULL) LIMITED
17096964 8 Beacon Way, Hull, East Riding Of Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-17 ~ now
IIF 3 - Director → ME
Person with significant control
2026-03-17 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BURTON PROPERTY INVESTMENTS LLP
OC366406 8 Windsor Engineering Ltd, 8 Beacon Way, Hull, East Yorkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2011-07-12 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-07-12 ~ now
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
8
GJS PROPERTY DEVELOPMENT LIMITED
09512731 Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2015-03-26 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
9
LITHIUM BATTERY SOLUTIONS LIMITED
- 2026-01-08
05244100 8 Beacon Way, Hull, England
Active Corporate (7 parents)
Officer
2018-07-31 ~ now
IIF 5 - Director → ME
10
WINDSOR ENGINEERING (HULL) LIMITED
- now 02371193TOWERHAZE LIMITED - 1989-08-02
8 Beacon Way, Hull, England
Active Corporate (10 parents, 2 offsprings)
Officer
2003-08-26 ~ now
IIF 4 - Director → ME
11
BURTON MANAGEMENT HOLDINGS LIMITED
- 2023-08-03
14844328 Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-03 ~ now
IIF 8 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
12
WINDSOR MECHANICAL & ELECTRICAL LIMITED
- now 11642127DENCOLD MECHANICAL SERVICES LIMITED
- 2021-11-02
11642127 8 Beacon Way, Hull, England
Active Corporate (6 parents)
Officer
2021-01-28 ~ now
IIF 7 - Director → ME
Person with significant control
2021-08-27 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE