1
BOUNDLESS NETWORKS LIMITED
- now 05801757LN COMMUNICATIONS LTD - 2015-12-08
The Mill House Albion Mills, Albion Lane, Willerby, United Kingdom
Active Corporate (18 parents)
Officer
2021-07-30 ~ 2022-03-25
IIF 11 - Director → ME
2
Satellite House, 108 Churchill Road, Bicester, England
Dissolved Corporate (6 parents)
Officer
2017-11-06 ~ dissolved
IIF 2 - Director → ME
3
Lark Rise 2 Mill Lane, Lowthorpe, Driffield, East Riding Of Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2020-11-06 ~ 2023-04-11
IIF 4 - Director → ME
4
70 High Street, Bridlington, East Yorkshire, England
Active Corporate (5 parents)
Officer
2020-11-02 ~ 2023-03-09
IIF 3 - Director → ME
Person with significant control
2020-11-02 ~ 2022-09-20
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
5
FRONTIER NETWORKS LIMITED
- now 07006157NORTHERN TELECOMMUNICATIONS LIMITED
- 2019-04-30
07006157QUICKLINE SERVICES LIMITED
- 2017-02-28
07006157CHANDOS TRADING LIMITED - 2014-03-11
Riverbank Farm, Little Kelk, Driffield, East Yorkshire, England
Active Corporate (9 parents)
Officer
2016-02-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-02
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
3 Priory Court, Saxon Way, Hessle, East Yorkshire, England
Dissolved Corporate (7 parents)
Officer
2019-01-14 ~ dissolved
IIF 10 - Director → ME
7
Riverbank Farm, Little Kelk, Driffield, East Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-18 ~ now
IIF 21 - Director → ME
Person with significant control
2025-08-18 ~ 2025-08-21
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
8
1 Beach Approach, Filey, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2012-03-28 ~ 2012-06-23
IIF 9 - Director → ME
9
The Mill House Albion Mills, Albion Lane, Willerby, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2021-06-10 ~ 2022-02-09
IIF 13 - Director → ME
10
BB HOLDCO LIMITED - 2019-07-25
The Mill House Albion Mills, Albion Lane, Willerby, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2019-08-05 ~ 2022-03-25
IIF 16 - Director → ME
11
The Mill House Albion Mills, Albion Lane, Willerby, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2021-06-10 ~ 2022-02-09
IIF 14 - Director → ME
12
The Mill House Albion Mills, Albion Lane, Willerby, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2021-06-10 ~ 2022-01-25
IIF 15 - Director → ME
13
QUICKLINE COMMUNICATIONS LIMITED
- now 05034183QUICKLINE LOGISTICS LIMITED
- 2007-09-26
05034183QUICKLIME LIMITED - 2005-05-27
The Mill House Albion Mills, Albion Lane, Willerby, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2007-09-20 ~ 2022-02-15
IIF 17 - Director → ME
2007-09-20 ~ 2013-08-21
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-17
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
14
Riverbank, Little Kelk, Driffield, North Humberside
Dissolved Corporate (1 parent)
Officer
2014-09-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
15
RIVERBANK DEVELOPMENTS (PROPERTY DEVELOPMENT) LIMITED
06046396 8 Market Place, Horncastle, Lincolnshire
Dissolved Corporate (4 parents)
Officer
2007-02-12 ~ 2007-12-01
IIF 18 - Director → ME
2007-02-12 ~ 2007-12-01
IIF 23 - Secretary → ME
16
Riverbank Farm, Little Kelk, Driffield, East Yorkshire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2025-08-19 ~ now
IIF 22 - Director → ME
Person with significant control
2025-08-19 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
RIVERBANK RETREATS & PROPERTY LTD
16657263 Riverbank Farm, Little Kelk, Driffield, East Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-18 ~ now
IIF 20 - Director → ME
Person with significant control
2025-08-18 ~ 2025-08-21
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Riverbank, Little Kelk, Driffield, North Humberside, England
Dissolved Corporate (3 parents)
Officer
2016-02-01 ~ dissolved
IIF 5 - Director → ME
19
Unit 1, Global Business Park, Hamburg Rd, Hull, England
Dissolved Corporate (5 parents)
Officer
2014-01-16 ~ 2014-08-29
IIF 12 - Director → ME
20
Station Road, Framlingham, Woodbridge, Suffolk
Dissolved Corporate (35 parents)
Officer
2007-10-08 ~ 2008-04-30
IIF 19 - Director → ME
21
150-152 County Road South, Hull
Dissolved Corporate (4 parents)
Officer
2014-10-07 ~ 2015-04-02
IIF 7 - Director → ME
22
EAST RIDING TELECOM LIMITED
- 2011-05-09
06760968 25 South Street, Hull, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-06-01 ~ 2011-12-01
IIF 6 - Director → ME