1
9 Market Place, Hedon, East Yorkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2004-08-18 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
2
Humbleton Manor, Humbleton, Hull, East Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-02-27 ~ dissolved
IIF 7 - Secretary → ME
3
BIOWASTE RECYCLING LIMITED
- 2008-12-01
04305295 3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (18 parents, 4 offsprings)
Officer
2003-10-30 ~ 2010-12-01
IIF 15 - Secretary → ME
4
115 Hull Road, Withernsea, East Yorkshire, England
Active Corporate (6 parents)
Officer
2007-03-14 ~ now
IIF 9 - Secretary → ME
5
Owthorne Manor, 2 Hubert Street, Withernsea, East Yorkshire, England
Active Corporate (1 parent)
Officer
2020-10-22 ~ now
IIF 22 - Director → ME
Person with significant control
2020-10-22 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
6
CORPORATE COURIER AND CARGO LIMITED
12899862 9 Market Place, Hedon, East Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2020-09-23 ~ 2022-10-01
IIF 33 - Director → ME
2022-10-01 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2020-09-23 ~ 2022-09-30
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
7
115 Hull Road, Withernsea, East Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2002-09-19 ~ dissolved
IIF 13 - Secretary → ME
8
Unit 11a Ipark, Innovation Drive, Kingston Upon Hull, England
Active Corporate (6 parents)
Officer
2007-03-09 ~ 2024-04-25
IIF 6 - Secretary → ME
9
EAST COAST TIDAL ENERGY LIMITED
09019107 14 Hayward Close, Broadgate, Walkington, East Yorkshire
Dissolved Corporate (6 parents)
Officer
2015-04-15 ~ dissolved
IIF 35 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2012-04-13
Administration ended on 2013-04-08
Maclaren House, Skerne Road, Driffield, East Yorkshire
Dissolved Corporate (5 parents)
Officer
2008-04-17 ~ 2012-03-05
IIF 18 - Secretary → ME
11
Owthorne Manor, 2 Hubert Street, Withernsea, East Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-11-19 ~ dissolved
IIF 29 - Director → ME
2008-11-19 ~ dissolved
IIF 20 - Secretary → ME
12
FRANCIS ARTHUR HOLDINGS LIMITED
- now 04305794BIOWASTE GROUP LIMITED
- 2006-02-22
04305794 Humbleton Manor, Humbleton, Hull, East Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-03-01 ~ 2009-10-01
IIF 30 - Director → ME
2002-02-27 ~ 2010-12-01
IIF 3 - Secretary → ME
13
FREE & ALLIED TRADE INNS LIMITED
02457426 34 Queen Street, Withernsea, East Yorkshire
Dissolved Corporate (4 parents)
Officer
2000-04-30 ~ dissolved
IIF 5 - Secretary → ME
14
9 Market Place, Hedon, East Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2005-02-24 ~ now
IIF 11 - Secretary → ME
15
ROLCO 155 LIMITED - 2003-01-08
9 Market Place, Hedon, East Yorkshire, England
Active Corporate (13 parents)
Officer
2016-08-05 ~ 2024-02-23
IIF 34 - Director → ME
16
14 Hayward Close, Walkington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-01 ~ dissolved
IIF 36 - Director → ME
17
KINGSTONE CONSTRUCTION PRODUCTS LIMITED
- now 04270357Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-12
Dissolved on 2014-01-22
KINGSTONE CONCRETE PRODUCTS LIMITED
- 2009-03-31
04270357 Mclaren House, Skerne Road, Driffield, East Yorkshire
Dissolved Corporate (8 parents)
Officer
2002-02-27 ~ 2010-03-12
IIF 1 - Secretary → ME
18
LETSGO! PROPERTY MANAGEMENT LIMITED
05033428 Owthorne Manor, 2 Hubert Street, Withernsea
Dissolved Corporate (3 parents)
Officer
2004-02-03 ~ dissolved
IIF 17 - Secretary → ME
19
The Lodge, Elstronwick, Hull, East Yorkshire, England
Active Corporate (7 parents)
Officer
2009-10-28 ~ now
IIF 26 - Director → ME
1999-09-05 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
20
Centre 88 Saner Street, Hull, East Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2011-10-03 ~ 2012-07-20
IIF 37 - Director → ME
21
Centre 88 Saner Street, Hull, East Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2009-03-31 ~ 2012-03-05
IIF 27 - Director → ME
22
Insolvency (Case 1) In administration
Administration started on 2012-04-13
Administration ended on 2013-04-08
Maclaren House, Skerne Road, Driffield, East Yorkshire
Dissolved Corporate (5 parents)
Officer
2009-12-16 ~ 2012-03-05
IIF 31 - Director → ME
23
9 Market Place, Hedon, East Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2003-12-17 ~ now
IIF 12 - Secretary → ME
24
R & JC CONTRACTORS LIMITED
- 2009-03-24
03090053STAR 19 LIMITED - 1995-09-14
Owthorne Manor, Hubert Street, Withernsea East Yorkshire
Dissolved Corporate (8 parents)
Officer
2006-12-01 ~ dissolved
IIF 28 - Director → ME
2004-09-17 ~ dissolved
IIF 16 - Secretary → ME
25
54 Lairgate, Beverley, Hull, East Yorkshire
Active Corporate (7 parents)
Officer
2005-07-19 ~ 2012-07-31
IIF 19 - Secretary → ME
26
SALTEND COMMUNITY DEVELOPMENT COMPANY LIMITED
03786722 9 Market Place, Hedon, East Yorkshire, England
Active Corporate (23 parents)
Officer
2016-09-09 ~ now
IIF 24 - Director → ME
27
29 Û 31 Seaside Road, Shores Centre Seaside Road, Withernsea, East Yorkshire
Active Corporate (25 parents)
Officer
2004-02-02 ~ 2024-04-02
IIF 4 - Secretary → ME
28
S. A. PHARMACY LIMITED
- 2022-10-24
05403500STEADYFLOW LIMITED
- 2005-06-23
05403500 9 Market Place, Hedon, East Yorkshire, England
Active Corporate (4 parents)
Officer
2005-04-04 ~ now
IIF 10 - Secretary → ME
29
Field View, Seaside Road, Easington, East Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2006-12-01 ~ 2016-12-31
IIF 2 - Secretary → ME
30
The Lodge, Elstronwick, Hull, East Yorkshire, England
Active Corporate (2 parents)
Officer
2016-01-28 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
9 Market Place, Hedon, East Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2007-08-01 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
IIF 38 - Right to appoint or remove directors → OE
32
WASTEWISE (UK) LIMITED - now
BIOWISE RECYCLING & WASTE MANAGEMENT LIMITED
- 2011-01-19
04241935 3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (11 parents)
Officer
2002-02-27 ~ 2010-12-01
IIF 14 - Secretary → ME