1
28 Churchill Rise, Burstwick, Hull, EnglandCorporate (1 parent)
Officer
2024-10-31 ~ 2024-10-31IIF 45 - director → ME
Person with significant control
2024-10-31 ~ 2024-10-31IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
2
24 Finchley Close, Hull, EnglandCorporate (2 parents)
Officer
2024-09-11 ~ 2024-09-11IIF 43 - director → ME
Person with significant control
2024-09-11 ~ 2024-09-11IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
3
School House Saltaugh Road, Keyingham, Hull, East Yorkshire, EnglandCorporate (1 parent)
Officer
2025-03-05 ~ 2025-03-05IIF 44 - director → ME
Person with significant control
2025-03-05 ~ 2025-03-05IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
4
Unit 7e Annie Reed Road, Beverley, East Yorkshire, EnglandCorporate (1 parent)
Officer
2025-04-17 ~ 2025-04-17IIF 39 - director → ME
Person with significant control
2025-04-17 ~ 2025-04-17IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
5
57a Welton Road, Brough, Hull, United KingdomCorporate (1 parent)
Officer
2024-03-15 ~ 2024-03-15IIF 46 - director → ME
Person with significant control
2024-03-15 ~ 2024-03-15IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
6
Tudor St Anthony, Muchelney, Langport, Somerset, EnglandCorporate (1 parent)
Person with significant control
2024-03-01 ~ 2024-03-01IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
7
16 St. Andrews Way, Hull, EnglandCorporate (1 parent)
Equity (Company account)
-11,319 GBP2024-03-31
Officer
2002-04-01 ~ 2009-03-31IIF 27 - secretary → ME
8
Unit 2 3 Chapman Street, Hull, EnglandCorporate (1 parent)
Equity (Company account)
81,090 GBP2024-02-29
Officer
2021-02-10 ~ 2021-02-15IIF 29 - director → ME
Person with significant control
2021-02-10 ~ 2021-02-15IIF 50 - Has significant influence or control → OE
9
Unit 7 St Johns Business Park, St Johns Grove, Hull, East Yorkahire, EnglandCorporate (2 parents)
Equity (Company account)
7,896 GBP2024-03-31
Officer
2012-06-27 ~ 2012-08-14IIF 9 - director → ME
10
30 Queensbury Way, Swanland, North Ferriby, EnglandCorporate (2 parents)
Officer
2024-02-02 ~ 2024-02-02IIF 35 - director → ME
Person with significant control
2024-02-02 ~ 2024-02-02IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
11
32 The Pines, Kingswood, Hull, East Yorkshire, EnglandCorporate (1 parent)
Officer
2025-02-25 ~ 2025-02-25IIF 42 - director → ME
Person with significant control
2025-02-25 ~ 2025-02-25IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
12
31 Thorn Fields, Thorngumbald, Hull, EnglandCorporate (2 parents)
Equity (Company account)
-3,670 GBP2024-08-31
Officer
2021-08-26 ~ 2021-08-26IIF 8 - director → ME
Person with significant control
2021-08-26 ~ 2021-08-26IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
13
ENVIRORAC LTD - 2009-02-18
Hollyhock Cottage, Goodmanham, York, EnglandDissolved corporate (1 parent)
Officer
2009-02-11 ~ 2015-04-10IIF 23 - secretary → ME
14
Unit 3 Wyke Works, Hedon Road, Hull, East YorkshireCorporate (2 parents)
Equity (Company account)
4,583,241 GBP2024-03-31
Officer
2009-01-21 ~ 2009-03-17IIF 13 - director → ME
15
EXPRESSION SIGNS OF DISTINCTION LIMITED - 2003-09-11
69 Aberdeen Street, Holderness Road, HullDissolved corporate (2 parents)
Officer
2002-09-12 ~ 2003-07-15IIF 28 - secretary → ME
16
MAD DOG FURNITURE COMPANY LTD - 2012-07-05
Hungerhills Farm Holmes Lane, Bilton, Hull, East YorkshireCorporate (1 parent)
Equity (Company account)
-153,471 GBP2024-03-31
Officer
2012-05-11 ~ 2012-06-15IIF 10 - director → ME
17
4 Highfield Crescent, Bilton, Hull, East Yorkshire, EnglandCorporate (2 parents)
Officer
2025-02-12 ~ 2025-02-12IIF 41 - director → ME
Person with significant control
2025-02-12 ~ 2025-02-12IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
18
FORWARD LOANS AND MORTGAGES LIMITED - 2023-10-26
FORWARD LOANS & MORTGAGE LTD - 2021-04-09
31 Thorn Fields, Thorngumbald, Hull, EnglandCorporate (2 parents)
Officer
2023-11-01 ~ 2024-03-22IIF 2 - director → ME
Person with significant control
2023-11-01 ~ 2024-03-22IIF 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
19
Flat 14 Third Floor, Northwood Hall, Hornsey Lane, EnglandCorporate (1 parent)
Officer
2024-02-02 ~ 2024-02-02IIF 33 - director → ME
Person with significant control
2024-02-02 ~ 2024-02-02IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
20
City Mills Peel Street, Morley, Leeds, West YorkshireDissolved corporate (1 parent)
Officer
2008-11-01 ~ 2012-07-31IIF 24 - secretary → ME
21
Portland House, 113 - 116 Bute Street, Cardiff, WalesCorporate (2 parents)
Officer
2011-09-05 ~ 2011-10-28IIF 11 - director → ME
22
21 Freightliner Road, Brighton Street Industrial Estate, Hull, EnglandCorporate (2 parents)
Officer
2023-03-01 ~ 2023-03-01IIF 5 - director → ME
Person with significant control
2023-03-01 ~ 2023-03-01IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
23
21 Freightliner Road, Brighton Street Industrial Estate, Hull, EnglandCorporate (1 parent)
Officer
2023-03-01 ~ 2023-03-01IIF 4 - director → ME
Person with significant control
2023-03-01 ~ 2023-03-01IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
24
2nd Floor 37a North Bar Within, Beverley, East Yorkshire, EnglandCorporate (3 parents)
Equity (Company account)
-9,177 GBP2024-03-31
Officer
2023-03-25 ~ 2023-03-25IIF 37 - director → ME
Person with significant control
2023-03-25 ~ 2023-03-25IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
25
PETROLEUM CLOTHING STORES LIMITED - 1995-09-28
41 Woodgates Lane, North Ferriby, EnglandDissolved corporate (1 parent, 23 offsprings)
Equity (Company account)
1 GBP2023-06-29
Officer
1994-02-09 ~ 1994-04-08IIF 48 - secretary → ME
26
TOWERMANOR LIMITED - 2001-06-18
1 City Square, Leeds, West YorkshireDissolved corporate (5 parents)
Officer
1992-12-01 ~ 1994-04-08IIF 26 - secretary → ME
27
Units 6 & 7 30 Oslo Road, Hull, East Yorkshire, EnglandCorporate (1 parent)
Officer
2024-02-09 ~ 2024-02-09IIF 38 - director → ME
Person with significant control
2024-02-09 ~ 2024-02-09IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
28
1 St. Augustine Drive, Skirlaugh, Hull, East Yorkshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-03-31
Officer
2023-03-03 ~ 2023-03-03IIF 6 - director → ME
Person with significant control
2023-03-03 ~ 2023-03-03IIF 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
29
31 Thornfields Thorngumbald, Hull, United KingdomCorporate (2 parents)
Officer
2023-05-23 ~ 2023-05-23IIF 34 - director → ME
Person with significant control
2023-05-23 ~ 2023-05-23IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
30
105 Geldart Avenue, South Cave, Hull, East Yorkshire, EnglandCorporate (1 parent)
Equity (Company account)
9,352 GBP2024-05-31
Officer
2023-05-17 ~ 2023-05-17IIF 32 - director → ME
Person with significant control
2023-05-17 ~ 2023-05-17IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
31
37 Beech Close, Burstwick, Hull, EnglandCorporate (1 parent)
Equity (Company account)
-6,928 GBP2024-07-31
Officer
2023-07-06 ~ 2023-07-06IIF 40 - director → ME
Person with significant control
2023-07-06 ~ 2023-07-06IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
32
34 The Pines, Kingswood, Hull, EnglandCorporate (2 parents)
Officer
2025-01-16 ~ 2025-01-16IIF 47 - director → ME
Person with significant control
2025-01-16 ~ 2025-01-16IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
33
1 New Cottages Bydales Lane, Winestead, Hull, East Yorkshire, EnglandCorporate (2 parents)
Equity (Company account)
614 GBP2024-05-31
Officer
2021-05-14 ~ 2021-05-14IIF 7 - director → ME
Person with significant control
2021-05-14 ~ 2021-05-14IIF 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
34
Suite E10 Josephs Well, Westgate, LeedsDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-44,765 GBP2017-03-31
Officer
2003-04-01 ~ 2004-09-10IIF 21 - secretary → ME
35
Prestige House, 12 Bowlalley Lane, Hull, East YorkshireCorporate (4 parents)
Equity (Company account)
3,794,413 GBP2023-09-30
Officer
2000-11-03 ~ 2004-09-10IIF 49 - secretary → ME
36
806 Beverley Road, Hull, EnglandCorporate (2 parents)
Officer
2024-06-25 ~ 2024-06-25IIF 31 - director → ME
37
4 Saltmarsh Court, Hull, East Yorkshire, EnglandCorporate (1 parent)
Officer
2007-06-08 ~ 2019-07-18IIF 22 - secretary → ME
38
3rd Floor 86 - 90 Paul Street, London, EnglandCorporate (2 parents)
Equity (Company account)
40,438 GBP2024-01-31
Officer
2021-01-04 ~ 2021-01-15IIF 30 - director → ME
Person with significant control
2021-01-04 ~ 2021-01-15IIF 51 - Has significant influence or control → OE
39
Uydc Dance Studio C/o Warners, 80-86 Pickering Road, Hull, EnglandCorporate (1 parent)
Officer
2023-09-26 ~ 2023-09-26IIF 36 - director → ME
Person with significant control
2023-09-26 ~ 2023-09-26IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
40
The Chapel, Bridge Street, Driffield, East YorkshireDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
77,794 GBP2016-03-31
Officer
2010-04-27 ~ 2010-05-25IIF 12 - director → ME
41
MMCD CONSULTANTS LTD - 2018-01-10
WESTLANDS PROJECTS LTD - 2017-07-05
Herrick House Rise Road, Skirlaugh, Hull, EnglandCorporate (1 parent)
Equity (Company account)
5,455 GBP2024-03-31
Officer
2016-05-13 ~ 2017-03-30IIF 1 - director → ME
42
Herrick House Rise Road, Skirlaugh, Hull, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2020-07-08 ~ 2020-07-31IIF 3 - director → ME
Person with significant control
2020-07-08 ~ 2020-07-31IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE