1
58c Beverley Road, Brough, East Riding Of Yorkshire, England
Active Corporate (1 parent)
Officer
2025-04-17 ~ now
IIF 1 - Director → ME
Person with significant control
2025-04-17 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
COUNTRY DEVELOPMENTS (HUMBER) LIMITED
11403134 22 Brayford Wharf North, Lincoln, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-06-07 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
South View House 16 Church Street, South Cave, Brough, Hull, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
750,000 GBP2024-06-29
Officer
2023-06-15 ~ now
IIF 3 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
4
21 Church Street, North Cave, Brough, North Humberside, England
Active Corporate (4 parents)
Equity (Company account)
43,409 GBP2025-02-28
Person with significant control
2019-10-01 ~ 2021-03-18
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-06-11
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
22 Brayford Wharf North, Lincoln, Lincolnshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-24,900 GBP2020-03-31
Officer
2015-11-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
6
UNITY CONSTRUCTION (LINCOLN) LIMITED
- 2015-06-05
08330914 Suite 500 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (5 parents)
Equity (Company account)
-517,475 GBP2022-12-31
Officer
2015-06-05 ~ 2017-02-09
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-09
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
10 Fearnville Avenue, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-02-08 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
OCULAR ARCHITECTURAL VISUALISATIONS LIMITED
12147317 22 Brayford Wharf North, Lincoln, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2019-08-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-08-09 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
9
C/o Kingsbridge Corporation Solutions Resolution H, Crusader Road, Lincoln
Dissolved Corporate (3 parents)
Equity (Company account)
317,053 GBP2019-11-30
Officer
2013-11-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-11-12 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
South View House 16 Church Street, South Cave, Brough, Hull, England
Active Corporate (3 parents)
Equity (Company account)
24,994 GBP2024-04-30
Officer
2008-03-25 ~ now
IIF 4 - Director → ME
11
STEM GROUP HOLDINGS (LINCOLN) LIMITED
09271945 South View House 16 Church Street, South Cave, Brough, Hull, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
32,413 GBP2024-04-30
Officer
2014-10-20 ~ now
IIF 6 - Director → ME
Person with significant control
2016-10-20 ~ 2023-06-28
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
12
STEM MANAGEMENT GROUP LIMITED
- now 14939271ELEGY HOLDINGS LTD
- 2025-06-09
14939271LEGOS GROUP HOLDINGS LIMITED
- 2023-08-17
14939271 South View House 16 Church Street, South Cave, Brough, Hull, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
232,774 GBP2024-06-29
Officer
2023-06-15 ~ now
IIF 5 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
13
South View House 16 Church Street, South Cave, Brough, Hull, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2012-12-05 ~ now
IIF 2 - Director → ME