1
BENJAMIN JAMES INVESTMENTS LIMITED
14009510 River View Mill Road, Church Lane, Keyingham, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-03-29 ~ now
IIF 12 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
2
BENJAMIN JAMES PROPERTIES LIMITED
09850683 Riverview Mill Road, Church Lane, Keyingham, E. Yorks, England
Active Corporate (1 parent)
Officer
2015-10-30 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
3
BIG PROPERTY DATA LIMITED
- now 09440710BENJAMIN MILES INVESTMENTS LIMITED
- 2016-02-19
09440710 Unit 8b Marina Court, Castle Street, Hull
Dissolved Corporate (3 parents)
Officer
2015-02-16 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
EAST COAST TIDAL ENERGY LIMITED
09019107 14 Hayward Close, Broadgate, Walkington, East Yorkshire
Dissolved Corporate (6 parents)
Officer
2015-11-25 ~ 2018-01-31
IIF 7 - Director → ME
5
Planet House, Woodhouse Street, Hull, England
Active Corporate (4 parents)
Officer
2019-08-16 ~ now
IIF 11 - Director → ME
Person with significant control
2019-08-16 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
6
Planet House 2 Woodhouse Street, Hedon Road, Hull, East Yorks
Dissolved Corporate (3 parents)
Officer
2006-07-31 ~ dissolved
IIF 13 - Director → ME
2006-07-31 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
J L BUSINESS IMPROVEMENT LIMITED
- now 07712363ADROIT BUSINESS LTD
- 2014-04-14
07712363 Planet House Woodhouse Street, Hedon Road, Hull
Dissolved Corporate (3 parents)
Officer
2011-07-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Planet House 2 Woodhouse Street, Hedon Road, Hull, E. Yorks
Active Corporate (12 parents)
Officer
2009-03-04 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-18
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
MARINE DECOMMISSIONING SERVICES LIMITED
- now 07729523 Unit 5 Little Reed Street, Hull
Dissolved Corporate (7 parents)
Officer
2011-09-15 ~ 2012-12-03
IIF 5 - Director → ME
10
Planet House, 2 Woodhouse Street, Hull, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-01-22 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Has significant influence or control → OE
11
11 South Garth, Little Weighton, Cottingham, England
Dissolved Corporate (3 parents)
Person with significant control
2020-10-14 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
8 Devonshire Street, Skipton, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2014-01-08 ~ 2014-08-12
IIF 2 - Director → ME
2012-05-28 ~ 2013-05-06
IIF 9 - Director → ME
13
C/o Redman Nichols Butler, Maclaren House, Skerne Road, Driffield, East Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2009-02-18 ~ 2011-10-14
IIF 6 - Director → ME
14
EBP SOLUTIONS LIMITED
- 2016-08-05
07723774MILLER LEGAL LIMITED
- 2016-04-09
07723774 James Legal, Planet House, Woodhouse Street, Hull, England
Dissolved Corporate (4 parents)
Officer
2011-08-01 ~ 2019-02-06
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Has significant influence or control → OE