1
C/o Wykeland Limited, 47 Queen Street, Hull, East Riding Of Yorkshire, England
Active Corporate (9 parents)
Officer
2025-05-12 ~ now
IIF 39 - Secretary → ME
2
Wykeland House, 47 Queen Street, Hull, East Yorkshire
Active Corporate (5 parents)
Officer
2025-04-29 ~ now
IIF 42 - Secretary → ME
3
Wykeland House, 47 Queen Street, Hull, East Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-04-29 ~ now
IIF 52 - Secretary → ME
4
BRIDGELAND DEVELOPMENTS LIMITED
04034439 Wykeland House, 47 Queen Street, Hull, East Yorkshire
Active Corporate (13 parents, 1 offspring)
Officer
2025-05-12 ~ now
IIF 5 - Director → ME
2025-04-29 ~ now
IIF 44 - Secretary → ME
5
16 Cave Road, Brough, East Riding Of Yorkshire, England
Active Corporate (28 parents, 1 offspring)
Officer
2024-02-06 ~ 2025-09-09
IIF 27 - Director → ME
6
Wykeland Limited, 47 Queen Street, Hull
Active Corporate (12 parents, 1 offspring)
Officer
2025-11-19 ~ now
IIF 20 - Director → ME
7
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-09 ~ dissolved
IIF 30 - Director → ME
2023-03-09 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2023-03-09 ~ dissolved
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
8
CENTRAL NORTHALLERTON DEVELOPMENT COMPANY LIMITED
- now 09730539HAMBLETON DEVELOPMENT COMPANY LIMITED - 2017-06-08
C/o Wykeland Limited Wykeland House, 47 Queen Street, Hull, England
Active Corporate (11 parents)
Officer
2025-05-12 ~ now
IIF 40 - Secretary → ME
9
1 The Meadows, South Cave, Brough, England
Dissolved Corporate (2 parents)
Officer
2016-07-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Has significant influence or control → OE
10
7LEMINGATE BEVERLEY HOLDINGS (NO.1) LIMITED - 2019-07-19
WYKELAND BEVERLEY HOLDINGS (NO.1) LIMITED - 2019-07-06
Wykeland House, 47 Queen Street, Hull, North Humberside
Active Corporate (7 parents, 1 offspring)
Officer
2025-05-12 ~ now
IIF 18 - Director → ME
2025-04-29 ~ now
IIF 66 - Secretary → ME
11
7LEMINGATE BEVERLEY HOLDINGS (NO.2) LIMITED - 2019-07-19
WYKELAND BEVERLEY HOLDINGS (NO.2) LIMITED - 2019-07-06
Wykeland House, 47 Queen Street, Hull, North Humberside
Active Corporate (6 parents, 1 offspring)
Officer
2025-05-12 ~ now
IIF 19 - Director → ME
2025-04-29 ~ now
IIF 65 - Secretary → ME
12
FLEMINGATE BEVERLEY TOPCO LIMITED
- now 112110307LEMINGATE BEVERLEY TOPCO LIMITED - 2019-07-19
WYKELAND BEVERLEY TOPCO LIMITED - 2019-07-06
Wykeland House, 47 Queen Street, Hull, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-05-12 ~ now
IIF 16 - Director → ME
2025-04-29 ~ now
IIF 61 - Secretary → ME
13
Wykeland House 47, Queen Street, Hull, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2025-05-12 ~ now
IIF 17 - Director → ME
2025-04-29 ~ now
IIF 63 - Secretary → ME
14
GENESIS EUROPARC MANAGEMENT COMPANY LIMITED
06927451 Wykeland Limited, Wykeland House, 47 Queen Street, Hull
Active Corporate (6 parents)
Officer
2025-04-29 ~ now
IIF 56 - Secretary → ME
15
GOOLE INTERMODAL TERMINAL LIMITED
05559028 47 Queen Street, Hull, East Yorkshire
Active Corporate (9 parents)
Officer
2025-04-29 ~ now
IIF 34 - Secretary → ME
16
HUMBER STREET PROPERTY CO LIMITED
11709954 47 Queen Street, Hull, United Kingdom
Active Corporate (8 parents)
Officer
2025-04-29 ~ now
IIF 38 - Secretary → ME
17
HUMBER STREET RESIDENTIAL MANAGEMENT CO LIMITED
11708191 Wykeland House, 47 Queen Street, Hull, United Kingdom
Active Corporate (8 parents)
Officer
2025-04-29 ~ now
IIF 60 - Secretary → ME
18
C/o Wykeland Limited, 47 Queen Street, Hull
Active Corporate (5 parents)
Officer
2025-05-12 ~ now
IIF 35 - Secretary → ME
19
C/o Karro Food Stoke Limited Hugden Way, Norton Grove Industrial Estate, Norton, Malton, North Yorkshire
Active Corporate (15 parents)
Officer
2023-12-18 ~ 2025-03-14
IIF 29 - Director → ME
20
LINCOLN WATERSIDE CENTRE LIMITED
14731161 Stanley Bett House 15-23 Tentercroft Street, Lincoln, England
Active Corporate (12 parents, 1 offspring)
Officer
2025-05-07 ~ now
IIF 31 - Director → ME
21
LINCOLN WATERSIDE LEISURE LIMITED
16453810 Stanley Bett House 15-23 Tentercroft Street, Lincoln, England
Active Corporate (8 parents)
Officer
2025-05-15 ~ now
IIF 23 - Director → ME
22
Wykeland House, 47 Queen Street, Hull, East Yorkshire
Active Corporate (7 parents)
Officer
2025-04-29 ~ now
IIF 46 - Secretary → ME
23
1 The Meadows, South Cave, Brough, England
Dissolved Corporate (1 parent)
Officer
2018-01-24 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-01-24 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
24
C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England
Active Corporate (25 parents)
Officer
2023-12-18 ~ 2025-03-14
IIF 28 - Director → ME
25
THE RIVERSIDE DEVELOPMENT COMPANY LIMITED
- now 03877153PLANHOUSE LIMITED - 1999-12-16
Wykeland House, 47 Queen Street Hull, North Humberside
Active Corporate (6 parents)
Officer
2025-05-12 ~ now
IIF 24 - Director → ME
2025-05-12 ~ now
IIF 69 - Secretary → ME
26
Wykeland House, 47 Queen Street, Hull, East Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2025-04-29 ~ now
IIF 54 - Secretary → ME
27
Wykeland House, 47 Queen Street, Hull, East Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2025-05-12 ~ now
IIF 11 - Director → ME
2025-04-29 ~ now
IIF 55 - Secretary → ME
28
Wykeland House, 47 Queen Street, Hull, East Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2025-04-29 ~ now
IIF 53 - Secretary → ME
29
Wykeland House, 47 Queen Street, Hull, East Yorkshire
Active Corporate (14 parents, 3 offsprings)
Officer
2025-05-12 ~ now
IIF 10 - Director → ME
2025-04-29 ~ now
IIF 51 - Secretary → ME
30
WYKELAND (HUMBERSIDE) LIMITED
- now 01116680FPA WYKELAND LIMITED - 1982-03-05
Wykeland House, 47 Queen Street, Hull, East Yorkshire
Active Corporate (11 parents)
Officer
2025-05-12 ~ now
IIF 8 - Director → ME
2025-04-29 ~ now
IIF 43 - Secretary → ME
31
WYKELAND BEAL DEVELOPMENTS LIMITED
15238602 47 Queen Street, Hull, United Kingdom
Active Corporate (9 parents)
Officer
2025-04-29 ~ now
IIF 36 - Secretary → ME
32
Wykeland Limited, 47 Queen Street, Hull
Active Corporate (11 parents, 4 offsprings)
Officer
2025-11-19 ~ now
IIF 21 - Director → ME
33
WYKELAND BEVERLEY ASSET MANAGEMENT LIMITED
11144519 47 Queen Street, Hull, United Kingdom
Active Corporate (7 parents)
Officer
2025-05-12 ~ now
IIF 1 - Director → ME
2025-04-29 ~ now
IIF 37 - Secretary → ME
34
WYKELAND BEVERLEY LIMITED
- now 08589948FLEMINGATE BEVERLEY LIMITED - 2019-10-23
7LEMINGATE BEVERLEY LIMITED - 2019-07-19
WYKELAND BEVERLEY LIMITED - 2019-07-06
Wykeland House, 47 Queen Street, Hull
Active Corporate (7 parents)
Officer
2025-05-12 ~ now
IIF 12 - Director → ME
2025-04-29 ~ now
IIF 57 - Secretary → ME
35
WYKELAND DEVELOPMENTS (HOLDINGS) LIMITED
- now 02459976DAZZLING LIMITED - 1990-03-01
Wykeland House, 47 Queen Street, Hull, East Yorkshire
Active Corporate (11 parents, 4 offsprings)
Officer
2025-05-12 ~ now
IIF 2 - Director → ME
2025-04-29 ~ now
IIF 41 - Secretary → ME
36
TUDORSPAN LIMITED - 1989-12-01
Wykeland House, 47 Queen Street, Hull East Yorkshire
Active Corporate (27 parents, 3 offsprings)
Officer
2025-05-12 ~ now
IIF 22 - Director → ME
2025-04-29 ~ now
IIF 67 - Secretary → ME
37
WYKELAND INVESTMENTS LIMITED
- now 01262562WYKELAND HOLDINGS LIMITED - 1976-12-31
Wykeland House, 47 Queen Street, Hull, East Yorkshire
Active Corporate (11 parents)
Officer
2025-05-12 ~ now
IIF 7 - Director → ME
2025-04-29 ~ now
IIF 48 - Secretary → ME
38
Wykeland House, 47 Queen Street, Hull, East Yorkshire
Active Corporate (14 parents, 12 offsprings)
Officer
2025-05-12 ~ now
IIF 9 - Director → ME
2025-04-29 ~ now
IIF 50 - Secretary → ME
39
WYKELAND LINCOLN HOLDINGS LIMITED
14726954 Wykeland House, 47 Queen Street, Hull, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-05-12 ~ now
IIF 13 - Director → ME
2025-04-29 ~ now
IIF 59 - Secretary → ME
40
WYKELAND MELTON HOLDINGS LIMITED
11673577 Wykeland House, 47 Queen Street, Hull, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-05-12 ~ now
IIF 15 - Director → ME
2025-04-29 ~ now
IIF 62 - Secretary → ME
41
WYKELAND PROPERTIES (HOLDINGS) LIMITED
- now 02458429LANBRIM LIMITED - 1990-03-01
Wykeland House, 47 Queen Street, Hull, North Humberside
Active Corporate (11 parents, 7 offsprings)
Officer
2025-04-29 ~ now
IIF 64 - Secretary → ME
42
WYKELAND PROPERTIES LIMITED
- now 01415535WYKELAND DEVELOPMENTS LIMITED - 1987-11-25
Wykeland House, 47 Queen Street, Hull, East Yorkshire
Active Corporate (11 parents, 3 offsprings)
Officer
2025-05-12 ~ now
IIF 4 - Director → ME
2025-04-29 ~ now
IIF 47 - Secretary → ME
43
WYKELAND PROPERTY MANAGEMENT LIMITED
- now 01587341WHISTLERS STUDIOS LIMITED - 1983-04-26
Wykeland House, 47 Queen Street, Hull, East Yorkshire
Active Corporate (11 parents)
Officer
2025-05-12 ~ now
IIF 3 - Director → ME
2025-04-29 ~ now
IIF 49 - Secretary → ME
44
WYKELAND RESIDENTIAL PROPERTIES LIMITED
12790205 Wykeland House, 47 Queen Street, Hull, England
Active Corporate (6 parents)
Officer
2025-05-12 ~ now
IIF 14 - Director → ME
2025-04-29 ~ now
IIF 58 - Secretary → ME
45
WYKELAND TREASURY MANAGEMENT LIMITED
04441145 Wykeland House, 47 Queen Street, Hull, East Yorkshire
Active Corporate (13 parents)
Officer
2025-05-12 ~ now
IIF 6 - Director → ME
2025-04-29 ~ now
IIF 45 - Secretary → ME