1
199 West Ella Road, West Ella, Hull, England
Active Corporate (7 parents)
Profit/Loss (Company account)
-34,922 GBP2023-06-01 ~ 2024-05-31
Officer
2003-10-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-18
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
CORE ENERGY SYSTEMS LIMITED
- now 12674673ECO HEATWAVE LIMITED
- 2024-04-11
12674673 Rear Of 4 Packman Lane, Kirk Ella, Hull, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-478,237 GBP2024-06-30
Officer
2020-06-16 ~ now
IIF 4 - Director → ME
Person with significant control
2022-08-24 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
DROMALOUR LTD - now
PURE BROADBAND (INFRASTRUCTURE) LTD
- 2022-07-12
07616451SUREBROADBAND (INFRASTRUCTURE) LIMITED
- 2013-06-20
07616451 Holtby House, Thwaite Street, Cottingham, England
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2024-02-29
Officer
2012-06-11 ~ 2022-07-08
IIF 1 - Director → ME
4
HIGHFIELDS ADVENTURE GOLF LIMITED
10547343 199 West Ella Road, West Ella, Hull, East Riding Of Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-01-04 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
260-270 Butterfields Great Marlings, Luton, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
84,842 GBP2024-09-30
Officer
2019-09-12 ~ 2025-03-20
IIF 6 - Director → ME
2019-09-12 ~ 2025-03-20
IIF 20 - Secretary → ME
Person with significant control
2019-09-12 ~ 2025-03-20
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
6
199 West Ella Road, West Ella, Hull, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,400,000 GBP2024-05-31
Officer
2022-11-11 ~ now
IIF 2 - Director → ME
Person with significant control
2022-11-11 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
7
Princes House, Wright Street, Hull, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-09-30
Officer
2012-09-04 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
8
OMEGA DESIGN AND BUILD PARTNERS NO.12 LLP
OC371967 OC373680, OC350533, OC379781, OC376737, OC370959, OC371935, OC379539, OC376731, OC381117, OC387160, OC355365, OC373677, OC371969, OC387168, OC371934, OC355366, OC352068, OC376736, OC380961, OC350538Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2012-06-28 ~ dissolved
IIF 11 - LLP Member → ME
9
1 Ellerker Road, Beverley, East Yorkshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
681,525 GBP2025-03-31
Officer
2009-03-30 ~ 2022-11-18
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-18
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
SUREBROADBAND LIMITED
- 2013-06-20
06823313 9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
753,401 GBP2023-09-30
Officer
2012-06-11 ~ 2022-07-08
IIF 10 - Director → ME
11
1 Ellerker Road, Beverley, East Yorkshire, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,400,000 GBP2025-03-31
Officer
2022-11-11 ~ 2022-11-18
IIF 7 - Director → ME
Person with significant control
2022-11-11 ~ 2022-11-18
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE