1
BASTION BIOMASS (NORTHERN) LIMITED
11207722 Holywell Business Park, Coquet Enterprise Park, Amble, Northumberland, United Kingdom
Liquidation Corporate (3 parents)
Officer
2019-10-18 ~ 2021-06-29
IIF 12 - Director → ME
2
Unit G7 Unit G7 The Bloc Springfield Way, Anlaby, Hull, England
Active Corporate (4 parents)
Officer
2012-06-20 ~ 2013-08-18
IIF 22 - Secretary → ME
3
81 Lambwath Road, Kingston Upon Hull, East Yorkshire
Dissolved Corporate (2 parents)
Officer
2015-04-12 ~ 2015-12-31
IIF 11 - Director → ME
2013-09-30 ~ 2015-04-12
IIF 7 - Director → ME
2012-04-05 ~ 2015-04-12
IIF 23 - Secretary → ME
4
One Business Village C/o Whitethorn Accountants, 1 Emily Street, Hull, England
Dissolved Corporate (4 parents)
Officer
2019-09-19 ~ 2020-10-19
IIF 13 - Director → ME
5
One Business Village, 1 Emily Street, Hull, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-10-30 ~ dissolved
IIF 9 - Director → ME
6
One Business Village C/o Whitethorn Accountants Limited, 1 Emily Street, Hull, East Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-09 ~ dissolved
IIF 10 - Director → ME
2010-09-03 ~ 2014-09-23
IIF 14 - Director → ME
Person with significant control
2016-08-31 ~ dissolved
IIF 15 - Has significant influence or control → OE
7
One Business Village, 1 Emily Street, Hull, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-09-02 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2024-09-02 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
8
Unit 4 Factory Unit Estate, Argyle Street, Hull, East Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-09-19 ~ 2020-10-19
IIF 5 - Director → ME
9
One Business Village, 1 Emily Street, Hull, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-09 ~ now
IIF 3 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
One Business Village, 1 Emily Street, Hull, East Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-07 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-10-07 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Has significant influence or control → OE
11
FLYTE AVIATION LTD
- 2023-09-13
14389473 One Business Village, 1 Emily Street, Hull, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-09-30 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-09-30 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
12
One Business Village, 1 Emily Street, Hull, East Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-14 ~ now
IIF 1 - Director → ME
Person with significant control
2018-03-14 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
13
One Business Village, 1 Emily Street, Hull, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-07-15 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE