1
1 TYREMEN LIMITED - now
L.G. CARLIN LIMITED - 1982-03-03
MINTGOLD CONTAINERS (U.K.) LIMITED - 1981-12-31
Manchester Street, Witty Street, Hull, East Yorkshire
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
104,969 GBP2024-09-30
Officer
1993-08-02 ~ 1997-04-16
IIF 119 - Secretary → ME
2
Neil Gallagher, Lower Ground Floor Zicon House, Belgrave Street, Leeds, England
Dissolved Corporate (2 parents)
Officer
2012-09-14 ~ dissolved
IIF 70 - Director → ME
3
30 Freightliner Road, Kingston Upon Hull, East Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-11-10 ~ dissolved
IIF 55 - Director → ME
2008-11-10 ~ dissolved
IIF 167 - Secretary → ME
4
Rsm Tenon Recovery, Lowgate House, Lowgate, Hull, East Yorkshire
Dissolved Corporate (8 parents)
Officer
2008-11-25 ~ 2008-12-31
IIF 59 - Director → ME
2008-11-25 ~ dissolved
IIF 168 - Secretary → ME
5
ADAMS CONSTRUCTION LIMITED
- now 04488071CYBER CHARM LIMITED
- 2002-10-09
04488071 C/o Kingsbridge Corporate Solutions Limited 1st, Floor Lowgate House, Lowgate, Hull
Dissolved Corporate (6 parents)
Officer
2002-07-17 ~ dissolved
IIF 157 - Secretary → ME
6
2 Humber Quays, Wellington Street West, Hull
Liquidation Corporate (6 parents)
Officer
2004-12-30 ~ now
IIF 146 - Secretary → ME
7
19 Cave Road, Brough, East Yorkshire
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2007-09-28 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
ALFRED ELLIS & SONS (WAKEFIELD) LIMITED
00786551 Crown Works, Kirkgate, Wakefield
Dissolved Corporate (5 parents)
Officer
~ 1996-06-14
IIF 71 - Director → ME
1996-06-14 ~ dissolved
IIF 160 - Secretary → ME
9
ARBA REGENERATION (MANSFIELD) LIMITED
11023264 Tanbry House The Broadway, Great Central Road, Mansfield, Nottinghamshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
4,224 GBP2025-03-31
Officer
2021-05-27 ~ now
IIF 52 - Director → ME
10
AV8JET LIMITED - now
17 Wright Street, Hull, East Yorkshire
Active Corporate (9 parents)
Equity (Company account)
1,377,072 GBP2024-03-31
Officer
2003-06-17 ~ 2003-07-21
IIF 138 - Secretary → ME
11
Holderness House Bridgehead Business Park, Alder Road, Hessle, East Yorkshire, United Kingdom
Active Corporate (26 parents, 23 offsprings)
Officer
2017-10-03 ~ now
IIF 109 - Director → ME
12
BISHOP BURTON DEVELOPMENTS LIMITED
06713001 Industrial Estate, Brandesburton, Driffield, East Yorkshire
Dissolved Corporate (5 parents)
Officer
2008-11-05 ~ dissolved
IIF 134 - Secretary → ME
13
19 Cave Road, Brough, East Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2011-03-30 ~ dissolved
IIF 66 - Director → ME
14
REDSPAR LIMITED - 2009-03-17
Ferriby Hall, High Street, North Ferriby, England
Dissolved Corporate (7 parents)
Equity (Company account)
27,355 GBP2022-03-31
Officer
2013-04-01 ~ dissolved
IIF 183 - Secretary → ME
15
BRIDGEWOOD HOLDINGS LIMITED
- now 08663640BRIDGEWOOD (HESSLE) LIMITED
- 2017-10-31
08663640 Ferriby Hall, High Street, North Ferriby, England
Liquidation Corporate (4 parents, 1 offspring)
Officer
2017-10-30 ~ now
IIF 108 - Director → ME
2014-05-01 ~ now
IIF 166 - Secretary → ME
16
19 Cave Road, Brough, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-25 ~ 2011-10-31
IIF 61 - Director → ME
17
BWHD LIMITED - now
Astral House, Granville Way, Bicester, Oxfordshire
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-70 GBP2018-03-31
Officer
1993-04-30 ~ 1994-04-29
IIF 127 - Secretary → ME
18
Unit 5 Little Reed Street, Hull
Dissolved Corporate (5 parents)
Equity (Company account)
11,750 GBP2021-03-31
Officer
2004-02-23 ~ dissolved
IIF 171 - Secretary → ME
19
Carnaby Caravans Ltd Carnaby Industrial Estate, Lancaster Road, Carnaby, Bridlington, North Humberside
Dissolved Corporate (7 parents)
Officer
2007-07-03 ~ 2007-12-10
IIF 153 - Secretary → ME
20
Orchard House, The Square, Hessle, East Yorkshire
Dissolved Corporate (10 parents)
Equity (Company account)
1,515,098 GBP2019-12-31
Officer
1992-01-21 ~ 2008-12-01
IIF 125 - Secretary → ME
21
COACHMAN CARAVAN COMPANY LIMITED
- now 02014660CLIVECRAFT LIMITED - 1986-08-11
Amsterdam Road, Sutton Fields Industrial Estate, Hull, East Yorkshire
Active Corporate (26 parents)
Officer
2001-11-16 ~ 2016-12-05
IIF 80 - Director → ME
2001-11-13 ~ 2016-12-05
IIF 131 - Secretary → ME
22
Amsterdam Road, Sutton Fields Industrial Estate, Hull, East Yorkshire
Active Corporate (10 parents, 1 offspring)
Officer
2001-10-25 ~ 2016-12-05
IIF 82 - Director → ME
2001-10-25 ~ 2016-12-05
IIF 176 - Secretary → ME
Person with significant control
2016-10-24 ~ 2016-12-05
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
23
19 Cave Road, Brough, East Yorkshire
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-1,752 GBP2024-08-31
Officer
2006-07-28 ~ now
IIF 34 - Director → ME
2006-07-28 ~ now
IIF 177 - Secretary → ME
Person with significant control
2016-07-24 ~ 2016-07-24
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
24
Unit 11 - K3 Business Park, 200 Clough Road, Hull, East Riding Of Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
53,307 GBP2024-07-31
Officer
2020-07-07 ~ 2022-05-03
IIF 97 - Director → ME
Person with significant control
2020-07-07 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
25
EDGE REAL ESTATE DEVELOPMENT LIMITED
14535115 Kingston House, Myton Street, Hull, England
Dissolved Corporate (3 parents)
Person with significant control
2022-12-12 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
26
EVENT MANAGEMENT CATERING LIMITED
05410859 Speedwell Mill, Old Coach Road, Tansley
Dissolved Corporate (18 parents)
Officer
2005-04-01 ~ 2005-07-07
IIF 63 - Director → ME
27
19 Cave Road, Brough, East Yorkshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-8,042 GBP2024-12-31
Officer
2018-12-05 ~ now
IIF 42 - Director → ME
28
19 Cave Road, Brough, East Yorkshire, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
579,727 GBP2024-03-31
Officer
2008-03-05 ~ 2008-12-31
IIF 141 - Secretary → ME
29
FOODCHAIN INTERNATIONAL LIMITED
- now 02730983FOOD CHAIN INTERNATIONAL PLC
- 1992-08-04
02730983 19 Cave Road, Brough, Hull, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-29,662 GBP2021-12-31
Officer
1992-07-17 ~ 1996-05-05
IIF 76 - Director → ME
2021-09-29 ~ dissolved
IIF 103 - Director → ME
1992-07-17 ~ dissolved
IIF 180 - Secretary → ME
30
GEO. HOULTON & SONS (HOLDINGS) LIMITED
- now 00300842GEO HOULTON & SONS LIMITED - 1982-05-01
01632717 Hyperion Street, Witham, Hull, Yorkshire
Active Corporate (11 parents, 4 offsprings)
Profit/Loss (Company account)
-67,907 GBP2020-04-30 ~ 2021-04-29
Officer
2012-08-07 ~ 2020-03-31
IIF 69 - Director → ME
31
Kingfisher Court Plaxton Bridge Road, Woodmansey, Beverley, East Yorkshire, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
102,170 GBP2024-03-31
Officer
2022-07-05 ~ now
IIF 47 - Director → ME
32
GOSSCHALKS TENANCY LIMITED - now
Queens Gardens, Hull, East Yorkshire
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
1991-12-20 ~ 2017-01-31
IIF 81 - Director → ME
Person with significant control
2016-12-15 ~ 2017-01-31
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
33
HCK GROUP LIMITED - now
CHEF KING (UK) LIMITED - 2009-03-17
MANOR DIRECT LIMITED - 2008-08-01
MANOR CORPORATION LIMITED - 2003-04-24
GSM CORPORATION LIMITED - 2003-02-28
FRANKS HOLDINGS LIMITED
- 1999-11-12
03592899 Elwell Watchorn & Saxton Llp, 109 Swan Street, Sileby, Leicestershire
Dissolved Corporate (9 parents)
Officer
1998-07-13 ~ 1998-08-24
IIF 132 - Secretary → ME
34
9 Thorne Road, Doncaster, South Yorkshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-1,573 GBP2024-08-31
Officer
2020-08-16 ~ now
IIF 50 - Director → ME
35
HIGH STILE DEVELOPMENTS LIMITED
06139169 30 Freightliner Road, Kingston Upon Hull
Dissolved Corporate (6 parents)
Officer
2007-04-25 ~ dissolved
IIF 79 - Director → ME
2007-04-25 ~ dissolved
IIF 179 - Secretary → ME
36
W.A. HORNCASTLE (BUILDERS) LIMITED - 1988-11-01
Unicorn House 8 Innovation Drive, Newport, Brough, North Humberside, England
Active Corporate (12 parents, 6 offsprings)
Officer
2021-12-03 ~ now
IIF 49 - Director → ME
37
19 Cave Road Brough, Hull, East Riding Of Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-10-31
Officer
2019-10-17 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2019-10-17 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
38
8a, Platform, New Station Street, Leeds, United Kingdom
Active Corporate (48 parents, 1 offspring)
Officer
2001-01-24 ~ 2003-06-20
IIF 143 - Secretary → ME
39
HULL KINGSTON ROVERS FOOTBALL CLUB LIMITED
00085808 Craven Park Stadium, Preston Road, Hull, East Yorkshire
Active Corporate (46 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-7,434,074 GBP2024-11-30
Officer
1995-07-04 ~ 1996-06-18
IIF 75 - Director → ME
40
26 Springfield Way, Anlaby, East Yorkshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,033,788 GBP2023-02-28
Officer
2018-10-31 ~ 2022-01-06
IIF 101 - Director → ME
Person with significant control
2018-10-31 ~ 2021-05-11
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
41
Roland House, Princes Dock Street, Hull, England
Active Corporate (8 parents)
Equity (Company account)
771,952 GBP2024-09-30
Officer
1993-08-02 ~ 1997-04-16
IIF 155 - Secretary → ME
42
IMVA LIMITED - now
IMVA AVIATION LIMITED
- 2003-12-10
03957093 17 Wright Street, Hull, East Yorkshire
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
4,058,348 GBP2024-03-31
Officer
2000-04-07 ~ 2000-11-27
IIF 126 - Secretary → ME
43
INTEGRATED WASTE MANAGEMENT LIMITED - now
HUMBERSIDE WASTEWISE WASTE MANAGEMENT SERVICES LIMITED
- 2000-07-27
02433703HUMBERSIDE WASTE MANAGEMENT LIMITED - 1991-11-14
STACKTAKE LIMITED - 1989-11-24
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (47 parents)
Officer
1996-10-04 ~ 1997-03-21
IIF 133 - Secretary → ME
44
1 Monckton Court, South Newbald Road, North Newbald, East Yorkshire
Dissolved Corporate (4 parents)
Current Assets (Company account)
220,490 GBP2021-04-05
Officer
2016-08-08 ~ 2023-02-15
IIF 112 - LLP Designated Member → ME
45
JOHN MOORE SECURITY LIMITED
- now 02094882FIREHINT LIMITED - 1987-03-09
Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (14 parents)
Officer
2000-01-14 ~ 2001-07-25
IIF 147 - Secretary → ME
46
JOHN THOMPSON DEVELOPMENTS LIMITED
02691748 Rsm Tenon Recovery, Lowgate House Lowgate, Hull, East Yorkshire
Dissolved Corporate (6 parents)
Officer
1991-02-27 ~ dissolved
IIF 148 - Secretary → ME
47
KEITH CARTER PLASTERING LIMITED - now
KEITH CARTER (HOLDINGS) LIMITED
- 1999-05-13
03582011 Maclaren House, Skerne Road, Driffield, East Yorkshire
Dissolved Corporate (7 parents)
Officer
1998-06-24 ~ 1999-05-01
IIF 154 - Secretary → ME
48
KUBE DESIGN LIMITED - now
BRIAR MEADOWS LIMITED
- 1999-11-26
03852464 81 Station Road, Marlow, Bucks
Dissolved Corporate (8 parents)
Officer
1999-11-18 ~ 1999-12-23
IIF 124 - Secretary → ME
49
Lab Furniture, West Carr Lane, Hull, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-498,667 GBP2024-11-30
Officer
2018-06-22 ~ 2020-03-23
IIF 100 - Director → ME
Person with significant control
2018-06-22 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
50
LANE RENTAL (ROAD PLANING) SERVICES LIMITED
- now 03109746LANE RENTAL (PUBLICATIONS) LIMITED
- 1998-07-23
03109746 Hereford Road, Pocklington Industrial Estate, Pocklington York, North Yorkshire
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2020-03-31
Officer
1995-11-06 ~ 2004-11-29
IIF 140 - Secretary → ME
51
LANE RENTAL SERVICES LIMITED
- now 02800789BLUEDAWN LIMITED - 1993-05-19
Highway House Hereford Road, Pocklington Industrial Estate, Pocklington York, North Yorkshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
5,395,102 GBP2020-03-31
Officer
1995-05-26 ~ 2004-11-29
IIF 139 - Secretary → ME
52
SWL PROPERTIES LIMITED
- 2015-01-23
04592704 19 Cave Road, Brough, East Yorkshire
Dissolved Corporate (6 parents)
Equity (Company account)
-50,112 GBP2016-12-31
Officer
2002-12-01 ~ dissolved
IIF 62 - Director → ME
53
45b Stockholm Road, Hull, East Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
121,594 GBP2024-02-28
Officer
2021-02-04 ~ now
IIF 51 - Director → ME
54
GREEN GINGER HOLDINGS LIMITED
- 1999-05-19
02897209ELLISALT HOLDINGS LIMITED
- 1994-10-03
02897209 Hereford Road Pocklington Industrial Estate, Pocklington, York, North Yorkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,032,137 GBP2023-03-31
Officer
1994-02-04 ~ 2004-11-29
IIF 84 - Director → ME
1999-03-06 ~ 2004-11-29
IIF 161 - Secretary → ME
55
81-83 Market Street, Pocklington, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-03-17 ~ dissolved
IIF 68 - Director → ME
56
81-83 Market Street, Pocklington, East Yorkshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,624 GBP2024-09-30
Officer
2019-01-04 ~ now
IIF 39 - Director → ME
Person with significant control
2019-01-04 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
57
Sudbrook Hall, Nesfield Barlow, Dronfield, Derbyshire
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1,937,723 GBP2024-04-30
Officer
1997-04-01 ~ 1997-05-12
IIF 150 - Secretary → ME
58
19 Cave Road, Brough, East Yorkshire
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2021-12-31
Officer
2008-06-16 ~ dissolved
IIF 58 - Director → ME
2008-05-05 ~ 2008-06-16
IIF 130 - Secretary → ME
59
19 Cave Road, Brough, Hull, East Yorkshire
Dissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2017-12-31
Officer
2005-07-07 ~ dissolved
IIF 73 - Director → ME
2005-07-07 ~ 2016-02-12
IIF 173 - Secretary → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
60
MILL HOUSE INNS (LEASEHOLDS) LIMITED - now
MILL HOUSE PROPERTY SERVICES LIMITED
- 1995-04-11
02902824 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (28 parents, 3 offsprings)
Officer
1994-03-07 ~ 1995-01-20
IIF 74 - Director → ME
61
MILL HOUSE INNS (TRADING) LIMITED
- now 03003875 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (28 parents, 2 offsprings)
Officer
1995-02-21 ~ 1995-03-03
IIF 87 - Director → ME
62
MILL HOUSE INNS LIMITED - now
MILL HOUSE INNS (HOLDINGS) LIMITED
- 1997-07-30
03003870 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (34 parents, 3 offsprings)
Officer
1995-02-21 ~ 1995-03-03
IIF 89 - Director → ME
63
MILL VIEW PLACE MANAGEMENT COMPANY LIMITED
04939478 18 North Bar Within, Beverley, East Yorkshire
Active Corporate (13 parents)
Equity (Company account)
4,557 GBP2024-10-31
Officer
2003-10-21 ~ 2004-12-09
IIF 121 - Secretary → ME
64
30 Freightliner Road, Kingston Upon Hull, East Yorkshire
Dissolved Corporate (4 parents)
Officer
2013-07-30 ~ dissolved
IIF 65 - Director → ME
65
45b Stockholm Road, Hull, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-05-31
Person with significant control
2016-11-14 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
66
MODULAR FABRICATIONS LIMITED
- now 05148575 30 Freightliner Road, Kingston Upon Hull
Dissolved Corporate (6 parents)
Officer
2004-06-15 ~ dissolved
IIF 142 - Secretary → ME
67
19 Cave Road, Brough, East Yorkshire
Dissolved Corporate (8 parents)
Equity (Company account)
1,415,469 GBP2022-12-31
Officer
2008-05-19 ~ dissolved
IIF 56 - Director → ME
2005-09-09 ~ dissolved
IIF 159 - Secretary → ME
68
MODULAR SPACE MANAGEMENT LIMITED
10073820 West Dean Manor The Lane, Westdean, Seaford, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2016-03-23 ~ 2017-04-28
IIF 105 - Director → ME
69
19 Cave Road, Brough, East Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-13 ~ now
IIF 117 - Director → ME
70
The Power House, West Dock Street, Hull, England
Active Corporate (7 parents)
Equity (Company account)
5,095 GBP2023-09-30
Person with significant control
2020-09-18 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
19 Cave Road, Brough, East Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-26 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2019-06-26 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
72
NEW HOLLAND EXTRACTION LIMITED
- now 04850511BASIC ANGLE LIMITED
- 2003-08-05
04850511 Morgan Way, New Holland, North Lincolnshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
317,137 GBP2019-12-31
Officer
2003-07-31 ~ 2005-03-23
IIF 120 - Secretary → ME
73
C/o Rsm Tenon Recovery, 1st Floor Lowgate House, Lowgate, Hull, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-20 ~ 2008-11-18
IIF 83 - Director → ME
2007-03-20 ~ 2009-06-30
IIF 175 - Secretary → ME
74
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2005-11-01 ~ 2008-11-17
IIF 78 - Director → ME
2011-09-06 ~ 2017-05-26
IIF 104 - Director → ME
Person with significant control
2016-07-20 ~ 2017-05-26
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
75
NEXUS TELECOMMUNICATIONS LIMITED
- now 03895766NEXUS TELECOMMUNICATIONS PLC
- 2005-11-21
03895766 Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2002-03-28 ~ 2008-11-17
IIF 72 - Director → ME
2001-05-21 ~ 2002-03-28
IIF 136 - Secretary → ME
76
NORTH FERRIBY FOOTBALL CLUB LIMITED
- now 11050793 The Dransfield Stadium, Grange Lane, North Ferriby, East Yorkshire, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
34,969 GBP2024-05-31
Officer
2019-03-13 ~ now
IIF 53 - Director → ME
Person with significant control
2019-03-11 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
77
Waterside Road, Beverley, East Yorkshire
Active Corporate (10 parents)
Equity (Company account)
334,221 GBP2024-12-31
Officer
2006-10-31 ~ now
IIF 31 - Director → ME
2006-10-31 ~ now
IIF 172 - Secretary → ME
78
POCKLINGTON SCHOOL INTERNATIONAL LIMITED
11269601 Pocklington School West Green, Pocklington, York, United Kingdom
Active Corporate (13 parents)
Officer
2018-03-22 ~ 2024-12-06
IIF 181 - Director → ME
79
POCKLINGTON SCHOOL TRUSTEE LIMITED
06560143 Pocklington School, West Green, Pocklington, East Yorkshire, England
Active Corporate (68 parents, 2 offsprings)
Officer
2016-09-16 ~ 2024-12-06
IIF 102 - Director → ME
80
PRESTON ROAD DEVELOPMENTS LIMITED
11810011 19 Cave Road, Brough, East Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Net Assets/Liabilities (Company account)
1,332 GBP2023-08-31
Officer
2019-02-06 ~ dissolved
IIF 93 - Director → ME
81
Manor House Farm, Low Road Everthorpe, Brough, East Yorkshire
Active Corporate (5 parents)
Equity (Company account)
2,079,269 GBP2024-05-31
Officer
2007-03-27 ~ now
IIF 137 - Secretary → ME
82
PURE PIG GENETICS LIMITED
- now 08090149ACORN HILL LIMITED - 2015-06-06
Kingsbridge Corporate Solutions, 1st Floor Lowgate House, Lowgate, Hull
Dissolved Corporate (3 parents)
Person with significant control
2016-10-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
83
19 Cave Road, Brough, East Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,275 GBP2017-06-30
Officer
2015-06-16 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
84
Rose Cottage 3 The Green, Brill, Aylesbury, Buckinghamshire
Dissolved Corporate (4 parents)
Equity (Company account)
747,500 GBP2021-04-30
Officer
1994-12-23 ~ dissolved
IIF 170 - Secretary → ME
85
RES-Q OUTSOURCING SOLUTIONS LIMITED
- now 09361590YORKSHIRE OUTSOURCING LIMITED - 2016-01-20
1st Floor 1 Paragon Square, Hull, East Yorkshire, England
Active Corporate (8 parents, 3 offsprings)
Profit/Loss (Company account)
-754,200 GBP2022-01-01 ~ 2022-12-31
Officer
2017-03-20 ~ 2021-03-26
IIF 106 - Director → ME
86
White House Farm, Little Weighton, North Humberside
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
5,956,073 GBP2024-06-30
Officer
1997-04-02 ~ 2025-06-30
IIF 162 - Secretary → ME
87
6 Beacon Way, Hull, England
Active Corporate (11 parents, 3 offsprings)
Officer
2012-07-20 ~ 2015-06-23
IIF 98 - Director → ME
88
19 Cave Road, Brough, East Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-07-26 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
89
SCANSOURCE G.B. & N.I. LIMITED - now
SCANSOURCE UK LIMITED - 2019-03-13
09156316ABC TECHNOLOGY DISTRIBUTION LIMITED - 2002-06-17
ADVANCED BAR CODING LIMITED
- 2001-09-11
02938277 1 Callaghan Square, Cardiff, South Glamorgan
Dissolved Corporate (27 parents)
Officer
1998-08-13 ~ 1998-08-24
IIF 152 - Secretary → ME
90
19 Cave Road, Brough, Hull, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
19,455 GBP2024-09-30
Officer
2022-12-20 ~ now
IIF 41 - Director → ME
Person with significant control
2022-12-20 ~ now
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
91
SELKIRK MECHANICAL HANDLING LIMITED
- now 03250162SELKIRK FORKTRUCKS LIMITED
- 1996-09-26
03250162 Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
Active Corporate (8 parents)
Equity (Company account)
3,543,834 GBP2024-09-30
Officer
1996-09-16 ~ now
IIF 144 - Secretary → ME
Person with significant control
2016-09-16 ~ 2023-01-30
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
92
Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2005-03-17 ~ 2005-07-18
IIF 156 - Secretary → ME
93
40a Station Road, Upminster, Essex
Liquidation Corporate (6 parents)
Officer
2001-05-22 ~ 2002-06-30
IIF 149 - Secretary → ME
94
6 Innovation Drive, Newport, Brough, England
Active Corporate (5 parents)
Officer
2024-07-12 ~ now
IIF 48 - Director → ME
95
19 Cave Road, Brough, East Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2019-11-01 ~ dissolved
IIF 99 - Director → ME
96
1 King William Street, London, England
Dissolved Corporate (7 parents)
Officer
2019-02-06 ~ 2019-09-02
IIF 96 - Director → ME
97
81-83 Market Street, Pocklington, York, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-52,957 GBP2025-02-28
Officer
2022-02-02 ~ now
IIF 54 - Director → ME
98
19 Cave Road, Brough, East Yorkshire, England
Active Corporate (3 parents, 12 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
833,232 GBP2024-05-31
Officer
2018-05-03 ~ now
IIF 43 - Director → ME
99
19 Cave Road, Brough, East Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-04-28 ~ dissolved
IIF 60 - Director → ME
100
SPORTS ASSET MANAGEMENT LIMITED
- now 05668824URBANCRAFT LIMITED
- 2008-07-24
05668824 19 Cave Road, Brough, East Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-03-06 ~ dissolved
IIF 64 - Director → ME
101
26 Springfield Way, Anlaby, East Yorkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
72,933 GBP2022-02-28
Officer
2021-02-24 ~ 2022-01-06
IIF 91 - Director → ME
Person with significant control
2021-02-24 ~ 2022-01-06
IIF 12 - Has significant influence or control → OE
102
19 Cave Road, Brough, East Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2015-09-04 ~ now
IIF 36 - Director → ME
103
19 Cave Road, Brough, East Yorkshire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2011-02-14 ~ now
IIF 45 - Director → ME
Person with significant control
2017-02-11 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
104
19 Cave Road, Brough, East Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
1,914,235 GBP2024-12-31
Officer
2017-06-13 ~ now
IIF 44 - Director → ME
Person with significant control
2017-06-13 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
105
19 Cave Road, Brough, Hull, East Yorkshire
Active Corporate (5 parents, 17 offsprings)
Equity (Company account)
3,666,096 GBP2024-12-31
Officer
2001-01-30 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
106
CHURCH STREET (HULL) LIMITED
- 2010-08-11
06029919 19 Cave Road, Brough, East Yorkshire
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
132,463 GBP2024-12-31
Officer
2007-01-25 ~ now
IIF 30 - Director → ME
2007-01-25 ~ 2007-09-06
IIF 178 - Secretary → ME
Person with significant control
2016-12-10 ~ 2016-12-15
IIF 19 - Ownership of shares – 75% or more → OE
107
19 Cave Road, Brough, Hull, East Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2020-01-31
Officer
2019-01-04 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2019-01-04 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
108
T JACKSON LIMITED - now
NEXUS TELECOM GROUP HOLDINGS LIMITED
- 2010-09-28
06504674 Stonebridge House 151-153 Wakefield Road, Horbury, Wakefield, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2008-10-27 ~ 2009-12-23
IIF 86 - Director → ME
109
Kingston House, Myton Street, Hull, East Yorkshire, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
300 GBP2024-11-30
Person with significant control
2021-11-03 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
110
TECKNO DEVELOPMENTS LIMITED
- now 03442807INTERBACK LIMITED - 1998-03-25
Waterside Road, Beverley, East Yorkshire
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1,246,784 GBP2024-12-31
Officer
1999-01-22 ~ 2012-09-28
IIF 169 - Secretary → ME
111
Teckno Developments Limited, Waterside Road, Beverley, East Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-04-07 ~ 2012-09-28
IIF 57 - Director → ME
2003-06-10 ~ 2012-09-28
IIF 151 - Secretary → ME
112
Waterside Road, Beverley, East Yorkshire, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2,541,849 GBP2024-12-31
Officer
2003-10-02 ~ now
IIF 29 - Director → ME
2003-06-10 ~ now
IIF 158 - Secretary → ME
113
THE CHAISE LONGUE COMPANY LIMITED
06699492 15 Unit Factory Estate, Boulevard, Hull
Active Corporate (6 parents)
Equity (Company account)
-73,591 GBP2023-09-30
Officer
2008-12-03 ~ 2013-01-02
IIF 129 - Secretary → ME
114
The Edge Hub, Myton Street, Hull, East Yorkshire, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-359,042 GBP2024-07-31
Person with significant control
2025-02-12 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
115
University Of Lincoln, Brayford Pool, Lincoln
Dissolved Corporate (36 parents)
Officer
2005-11-01 ~ 2010-07-16
IIF 85 - Director → ME
2007-02-13 ~ 2011-09-28
IIF 135 - Secretary → ME
116
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (40 parents)
Officer
1991-03-04 ~ 1991-06-26
IIF 113 - Director → ME
1991-06-27 ~ 1992-02-24
IIF 165 - Secretary → ME
117
THE PAINT AND BODYSHOP HULL LIMITED - now
BRIAN TINDALL LIMITED - 2018-12-18
THE PAINT & BODY SHOP (HULL) LIMITED
- 1994-01-06
02688182COOLGROUND LIMITED
- 1992-03-02
02688182 5 Deansway, Worcester, England
Active Corporate (18 parents)
Equity (Company account)
322,862 GBP2019-09-30
Officer
1992-02-19 ~ 1992-03-20
IIF 118 - Secretary → ME
118
THE PETROLEUM CLOTHING COMPANY LIMITED
- now 02071775 C/0 Wilson Pitts, Devonshire House, 38 York Place, Leeds
Dissolved Corporate (5 parents)
Officer
~ 1994-08-18
IIF 182 - Secretary → ME
119
THOMPSON PLASTICS GROUP HOLDINGS LIMITED
05585014 3rd Floor 10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2005-10-14 ~ 2008-04-09
IIF 128 - Secretary → ME
120
TOM COBLEIGH (TRADING) LIMITED - now
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (37 parents)
Officer
1991-06-27 ~ 1991-12-23
IIF 164 - Secretary → ME
121
The University Of Hull, Cottingham Road, Kingston Upon Hull
Active Corporate (15 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2013-04-24 ~ 2021-04-30
IIF 107 - Director → ME
122
ULEX LTD - now
ULH (HOLDINGS) LIMITED
- 2003-04-17
02323553POLYGON (HUMBERSIDE) LIMITED - 2000-01-05
METMULTI LIMITED - 1989-04-11
Brayford Pool, Lincoln, Lincolnshire
Active Corporate (30 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2000-07-12 ~ 2003-03-25
IIF 77 - Director → ME
123
The Chapel, Bridge Street, Driffield
Dissolved Corporate (5 parents)
Equity (Company account)
474 GBP2021-01-31
Officer
2002-02-25 ~ 2002-10-01
IIF 88 - Director → ME
2002-10-01 ~ dissolved
IIF 122 - Secretary → ME
124
19 Cave Road, Brough, East Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-17,872 GBP2024-06-30
Officer
2023-06-22 ~ 2025-10-01
IIF 35 - Director → ME
125
19 Cave Road, Brough, East Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-67,499 GBP2024-07-31
Officer
2023-07-03 ~ now
IIF 37 - Director → ME
126
19 Cave Road, Brough, Hull, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,149 GBP2024-12-31
Officer
2023-12-08 ~ now
IIF 46 - Director → ME
127
19 Cave Road, Brough, East Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-11 ~ now
IIF 115 - Director → ME
128
19 Cave Road, Brough, East Yorkshire, England
Active Corporate (5 parents)
Officer
2025-06-11 ~ now
IIF 114 - Director → ME
129
19 Cave Road, Brough, East Yorkshire, England
Active Corporate (5 parents)
Officer
2025-06-11 ~ now
IIF 116 - Director → ME
130
19 Cave Road, Brough, Hull, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-17 ~ now
IIF 38 - Director → ME
131
19 Cave Road, Brough, East Yorkshire
Active Corporate (9 parents, 7 offsprings)
Equity (Company account)
-210,400 GBP2024-12-31
Officer
2003-02-19 ~ now
IIF 32 - Director → ME
2003-02-19 ~ 2013-07-25
IIF 174 - Secretary → ME
132
VENTURE BUSINESS PARKS LIMITED - 2007-04-23
06161904FOSTERDENE LIMITED - 1995-11-30
Studio 5 Paragon Studios At Chariot House, 57 Carr Lane, Hull, East Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
7,639,855 GBP2024-03-31
Officer
2007-04-30 ~ now
IIF 123 - Secretary → ME
133
Monocle Studio 140, 184 Ferensway, Hull, East Yorkshire, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
19,304,706 GBP2024-03-31
Officer
2007-04-30 ~ 2007-12-20
IIF 163 - Secretary → ME
134
6 Geldart Avenue, South Cave, East Yorkshire, England
Active Corporate (3 parents)
Person with significant control
2025-04-09 ~ now
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
135
19 Cave Road, Brough, East Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
39,749 GBP2024-12-31
Officer
2020-07-14 ~ now
IIF 40 - Director → ME
136
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2005-12-14 ~ 2008-04-09
IIF 145 - Secretary → ME