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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lamb, Stephen Paul

    Related profiles found in government register
  • Lamb, Stephen Paul
    British company director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 1

    • 46, Pipit Avenue, Newton-le-willows, Newton-le-willows, Merseyside, WA12 9RG, England

      IIF 2
  • Lamb, Stephen Paul
    British property landlord born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Pipit Avenue, Pipit Avenue, Newton Le Willows, Merseyside, WA12 9RG, England

      IIF 3
  • Lamb, Stephen Paul
    British company director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 54-56 Ormskirk Street, St Helens, Merseyside, WA10 2TF, United Kingdom

      IIF 4
  • Lamb, Stephen Paul
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 161, Sutton Road, St Helens, WA9 3DU, England

      IIF 5

    • 161, Sutton Road, St. Helens, Merseyside, WA9 3DU, United Kingdom

      IIF 6
  • Lamb, Stephen Paul
    British born in November 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 7
  • Lamb, Stephen Paul
    British property developer born in November 1966

    Registered addresses and corresponding companies

    • 29 Downway Lane, Parr, St Helens, Merseyside, WA9 3RT

      IIF 8
  • Lamb, Stephen Paul
    born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 161, Sutton Road, St Helens, Merseyside, WA9 3DU, United Kingdom

      IIF 9
  • Mr Stephen Lambert
    English born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78, Hambling Drive, Molescroft, Beverley, East Yorkshire, HU17 9GD, United Kingdom

      IIF 10
  • Mr Stephen Paul Lamb
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 54-56 Ormskirk Street, St Helens, Merseyside, WA10 2TF, United Kingdom

      IIF 11
  • Mr Stephen Paul Lambert
    English born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78, Hambling Drive, Beverley, HU17 9GD, England

      IIF 12
  • Lambert, Stephen Paul
    English born in June 1952

    Resident in England

    Registered addresses and corresponding companies
  • Lambert, Stephen Paul
    English accountant born in June 1952

    Resident in England

    Registered addresses and corresponding companies
  • Lambert, Stephen Paul
    English finance director born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1, Trinity Street, Hull, HU3 1JR, England

      IIF 33
  • Lambert, Stephen Paul
    British

    Registered addresses and corresponding companies

    • The Firs 154 Stanbury Road, Haworth Park, Hull, HU6 7BW

      IIF 34
  • Lambert, Stephen Paul
    born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 389-395, Anlaby Road, Hull, East Yorks, HU3 6AB

      IIF 35
  • Lambert, Stephen Paul
    English

    Registered addresses and corresponding companies
  • Lambert, Stephen Paul
    English accountant

    Registered addresses and corresponding companies

    • 78 Hambling Drive, Molescroft, East Yorkshire, HU17 9GD

      IIF 66
  • Mr Stephen Paul Lambert
    English born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 78, Hambling Drive, Beverley, HU17 9GD, England

      IIF 67

    • 78 Hambling Drive, Molescroft, East Yorkshire, HU17 9GD

      IIF 68

    • 1, Trinity Street, Hull, HU3 1JR, England

      IIF 69
  • Lambert, Stephen Paul

    Registered addresses and corresponding companies

    • 78, Hambling Drive, Beverley, East Yorkshire, HU17 9GD, England

      IIF 70

    • 78, Hambling Drive, Beverley, HU17 9GD, England

      IIF 71

    • 78, Hambling Drive, Beverley, North Humberside, HU17 9GD, England

      IIF 72 IIF 73 IIF 74

    • 78, Hambling Drive, Molescroft, Beverley, North Humberside, HU17 9GD, England

      IIF 76

    • 1, Trinity Street, Hull, East Yorkshire, HU3 1JR, England

      IIF 77

    • 1, Trinity Street, Hull, HU3 1JR, England

      IIF 78 IIF 79 IIF 80

    • 20, Main Street, Hull, HU2 0LF, England

      IIF 83

    • 40, Newland Park, Hull, East Yorkshire, HU5 2DW

      IIF 84

    • 40, Newland Park, Hull, HU5 2DW, England

      IIF 85
  • Lambert, Stephen

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 63
  • 1
    4SIGHT DESIGNS LIMITED
    05791992
    Tudor Cottage, Main Road, Brigsley, Lincolnshire
    Active Corporate (6 parents)
    Officer
    2006-04-24 ~ 2010-04-24
    IIF 62 - Secretary → ME
  • 2
    ABBEY PARK ENTERPRISES LIMITED
    04734363
    3 Abbey Park Road, Grimsby, South Humberside
    Dissolved Corporate (5 parents)
    Officer
    2003-04-14 ~ 2010-04-05
    IIF 57 - Secretary → ME
  • 3
    ABHAUL INTERNATIONAL LIMITED
    06736143
    Spear House Littlefair Road, Hedon Road, Hull, East Yorkshire
    Active Corporate (4 parents)
    Officer
    2008-11-27 ~ now
    IIF 65 - Secretary → ME
  • 4
    ADVANCE CARE SOLUTIONS LTD
    07957999 08095012
    46 Pipit Avenue, Newton-le-willows, Newton-le-willows, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-21 ~ dissolved
    IIF 2 - Director → ME
  • 5
    ADVANCED CARE SOLUTIONS LTD
    08095012 07957999
    46 Pipit Avenue, Pipit Avenue, Newton Le Willows, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-06 ~ dissolved
    IIF 3 - Director → ME
  • 6
    ALT TRAVEL LLP
    OC397648
    41 Chalton Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2015-02-11 ~ 2015-07-17
    IIF 9 - LLP Designated Member → ME
  • 7
    AQUA SHIELD (GB) LIMITED
    06436466
    Ground Floor Offices Unity House, Rotterdam Road, Hull
    Active Corporate (7 parents)
    Officer
    2016-09-01 ~ 2018-06-11
    IIF 23 - Director → ME
    2013-03-18 ~ 2018-06-11
    IIF 76 - Secretary → ME
  • 8
    BAITSONS LIMITED
    08322879
    389 Anlaby Road, Hull, East Yorks
    Active Corporate (2 parents)
    Officer
    2012-12-07 ~ 2017-12-31
    IIF 31 - Director → ME
    2012-12-07 ~ 2017-12-31
    IIF 51 - Secretary → ME
  • 9
    BARROW SPORTS AND FITNESS CENTRE LIMITED
    05792003
    Barrow Sports And Fitness, Centre Ltd, Thorngarth Lane, Barrow Upon Humber, N E Lincs
    Active Corporate (5 parents)
    Officer
    2006-04-24 ~ now
    IIF 55 - Secretary → ME
  • 10
    BROCO GB LIMITED
    08196816
    81 Ganstead Lane, Hull, East Humberside
    Dissolved Corporate (2 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 41 - Secretary → ME
  • 11
    BUMP BRUSH LTD - now
    DE LACY GIFTS LIMITED
    - 2018-12-19 07675340
    Colonial House, Swinemoor Lane, Beverley, East Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2011-06-20 ~ 2014-12-19
    IIF 37 - Secretary → ME
  • 12
    CAREING PLUS LTD
    10126438 10255587
    161 Sutton Road, St Helens, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-15 ~ dissolved
    IIF 5 - Director → ME
  • 13
    CARING PLUS + LTD
    10255587 10126438
    4 Wellington Close, Newton-le-willows, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 6 - Director → ME
  • 14
    CHESTNUT ENTERPRISES LIMITED
    04399161
    30 Chestnut Rise, Barrow-upon-humber, South Humberside
    Active Corporate (5 parents)
    Officer
    2002-03-20 ~ now
    IIF 17 - Director → ME
    2002-03-20 ~ now
    IIF 66 - Secretary → ME
  • 15
    CMENT PROPERTIES LTD
    05264324
    12 Wellington Street, Newton Le Willows, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2004-10-20 ~ dissolved
    IIF 8 - Director → ME
  • 16
    DAPLA DEVELOPMENTS LTD
    09238591
    145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-29 ~ dissolved
    IIF 1 - Director → ME
  • 17
    DCP STAFFING SOLUTIONS LIMITED
    09810064
    40 Newland Park, Hull, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 70 - Secretary → ME
  • 18
    DE LACY BEAUTY BEVERLEY LIMITED - now
    DE LACY NAILS LIMITED
    - 2020-03-11 07675366
    Colonial House, Swinemoor Lane, Beverley, East Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2011-06-20 ~ 2014-12-19
    IIF 36 - Secretary → ME
  • 19
    DE LACY BEAUTY LIMITED
    07450500
    Colonial House, Swinemoor Lane, Beverley, East Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2010-11-24 ~ 2014-12-19
    IIF 48 - Secretary → ME
  • 20
    DE LACY BEAUTY WILLERBY LTD - now
    DE LACY HAIR AND BEAUTY LIMITED
    - 2017-11-17 06177892
    MAINFRAME STRUCTURES LIMITED
    - 2010-11-17 06177892
    Colonial House Colonial House, Swinemoor Lane, Beverley, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-10-20 ~ 2016-03-23
    IIF 40 - Secretary → ME
  • 21
    DE LACY HAIR LIMITED
    07450454
    Colonial House, Swinemoor Lane, Beverley, East Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2010-11-24 ~ 2014-12-19
    IIF 44 - Secretary → ME
  • 22
    DE LACY HAIR WILLERBY LTD - now
    DE LACY SPA WILLERBY LTD - 2017-11-17
    DE LACY FISH SPA LIMITED
    - 2017-11-01 07671424
    Colonial House, Swinemoor Lane, Beverley, East Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2011-06-15 ~ 2014-12-19
    IIF 42 - Secretary → ME
  • 23
    DE LACY MOBILE BEAUTY LIMITED
    07675367
    8 York Road, Beverley, North Humberside
    Dissolved Corporate (3 parents)
    Officer
    2011-06-20 ~ 2014-12-19
    IIF 45 - Secretary → ME
  • 24
    DE LACY SPA LIMITED
    - now 06369791
    ENVY PUBLISHING LIMITED
    - 2010-04-29 06369791
    Colonial House, Swinemoor Lane, Beverley, East Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2007-09-12 ~ 2014-12-19
    IIF 61 - Secretary → ME
  • 25
    EAST RIDING FARMERS LIMITED
    00359703
    389-395 Anlaby Road, Hull, E. Yorks, England
    Active Corporate (6 parents)
    Officer
    2009-06-13 ~ 2018-06-30
    IIF 59 - Secretary → ME
  • 26
    EAST YORKSHIRE REFRIGERATION AND AIR CONDITIONING LIMITED
    - now 06201398
    EAST YORKSHIRE REFRIGERATION AND AIR CONDITIONING SERVICES LIMITED
    - 2007-04-24 06201398
    30 Chestnut Rise, Barrow-upon-humber, South Humberside, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-04-03 ~ dissolved
    IIF 56 - Secretary → ME
  • 27
    ECHO DELTA ENGINEERING LIMITED
    05983821
    78 Hambling Drive, Beverley, England
    Active Corporate (5 parents)
    Officer
    2018-10-31 ~ now
    IIF 15 - Director → ME
    2006-10-31 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    2018-10-31 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 28
    ELECTRA SHIELD (GB) LIMITED
    08163654
    1 Trinity Street, Hull, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-01 ~ 2018-06-11
    IIF 21 - Director → ME
    2012-08-01 ~ 2018-06-11
    IIF 49 - Secretary → ME
  • 29
    ELITE ENGINEERING SOLUTIONS LIMITED
    04445029
    2 Spencer Street, Grimsby, England
    Active Corporate (5 parents)
    Officer
    2002-05-22 ~ 2010-05-11
    IIF 53 - Secretary → ME
  • 30
    ENVIRO SHIELD (GB) LIMITED
    07790006
    1 Trinity Street, Hull, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-01 ~ 2018-06-11
    IIF 27 - Director → ME
    2011-09-28 ~ 2018-06-11
    IIF 39 - Secretary → ME
  • 31
    FACILITIES HOUSE LIMITED
    09928682
    20 Main Street, Hull, England
    Active Corporate (2 parents)
    Officer
    2015-12-23 ~ now
    IIF 83 - Secretary → ME
  • 32
    FRAME3D LIMITED
    - now 05673768
    DIGI FRAME LIMITED
    - 2010-04-29 05673768
    Colonial House, Swinemoor Lane, Beverley, East Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-01-12 ~ 2015-01-19
    IIF 54 - Secretary → ME
  • 33
    G B SERVICES (HULL) LIMITED
    08322776
    389 Anlaby Road, Hull, East Yorks
    Dissolved Corporate (4 parents)
    Officer
    2012-12-07 ~ 2015-01-14
    IIF 32 - Director → ME
    2012-12-07 ~ 2015-01-14
    IIF 50 - Secretary → ME
  • 34
    GILBERT BAITSON LLP
    OC344795
    389-395 Anlaby Road, Hull, East Yorks
    Active Corporate (5 parents)
    Officer
    2009-06-13 ~ 2022-03-01
    IIF 35 - LLP Designated Member → ME
  • 35
    HOME HELP SERVICES LIMITED
    11018442
    161 Sutton Road, Sutton, St Helens, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-18 ~ 2018-03-01
    IIF 4 - Director → ME
    Person with significant control
    2017-10-18 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 36
    HOME SERVICE GROUP (HULL) LTD - now
    SMILE LETTINGS LIMITED
    - 2024-01-10 09928711
    Ground Floor Offices Unity House, Rotterdam Road, Hull, East Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2016-01-01 ~ 2018-06-11
    IIF 33 - Director → ME
    2015-12-23 ~ 2018-06-11
    IIF 82 - Secretary → ME
  • 37
    HOME SHIELD (EH) LIMITED
    10997138
    1 Trinity Street, Hull, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-04 ~ 2018-06-11
    IIF 28 - Director → ME
    2017-10-04 ~ 2018-06-11
    IIF 86 - Secretary → ME
  • 38
    HOME SHIELD (GB) LIMITED
    07511126
    1 Trinity Street, Hull, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2016-09-01 ~ 2018-06-11
    IIF 25 - Director → ME
    2011-01-31 ~ 2018-06-11
    IIF 43 - Secretary → ME
  • 39
    HOME SHIELD (NH) LIMITED
    10997176
    1 Trinity Street, Hull, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-04 ~ 2018-06-11
    IIF 29 - Director → ME
    2017-10-04 ~ 2018-06-11
    IIF 87 - Secretary → ME
  • 40
    HOME SHIELD (WH) LIMITED
    10997140
    1 Trinity Street, Hull, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-04 ~ 2018-06-11
    IIF 30 - Director → ME
    2017-10-04 ~ 2018-06-11
    IIF 88 - Secretary → ME
  • 41
    HVAC SERVICES LIMITED
    09483321
    Facilities House, 20 Main Street, Hull, England
    Active Corporate (4 parents)
    Officer
    2015-03-11 ~ now
    IIF 75 - Secretary → ME
  • 42
    LAMBERT CLERICAL LIMITED
    04418520
    78 Hambling Drive, Molescroft, East Yorkshire
    Active Corporate (4 parents)
    Officer
    2002-04-17 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
  • 43
    LIGHTING AND POWER SOLUTIONS LIMITED
    - now 03419664
    WEEKPICK LIMITED
    - 1997-09-18 03419664 02600410
    30 Chestnut Rise, Barrow Upon Humber, North Lincolnshire
    Dissolved Corporate (6 parents)
    Officer
    1997-09-05 ~ 1999-03-16
    IIF 34 - Secretary → ME
  • 44
    MR MOLE LIMITED
    06709827
    78 Hambling Drive, Beverley, England
    Active Corporate (3 parents)
    Officer
    2024-03-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 45
    NETWORK SHIELD (GB) LIMITED
    09928825
    1 Trinity Street, Hull, England
    Dissolved Corporate (4 parents)
    Officer
    2016-09-01 ~ 2018-06-11
    IIF 20 - Director → ME
    2015-12-23 ~ 2018-06-11
    IIF 79 - Secretary → ME
  • 46
    PROPERTY SHIELD (GB) LIMITED
    - now 08634796
    TAYLOR MCCANN LIMITED
    - 2016-03-15 08634796
    1 Trinity Street, Hull, England
    Dissolved Corporate (4 parents)
    Officer
    2016-09-01 ~ 2018-06-11
    IIF 22 - Director → ME
    2013-08-02 ~ 2018-06-11
    IIF 80 - Secretary → ME
  • 47
    Q-TEC SERVICES LIMITED
    06490222
    9 Graham Avenue, Hessle Road, Hull
    Dissolved Corporate (3 parents)
    Officer
    2011-01-31 ~ dissolved
    IIF 38 - Secretary → ME
  • 48
    R.V.H.M. LTD
    04939897
    Facilities House, Main Street, Hull, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-07-31 ~ now
    IIF 63 - Secretary → ME
  • 49
    SERVICE SHIELD (GB) LIMITED
    08432580
    1 Trinity Street, Hull, East Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-01 ~ 2018-06-11
    IIF 19 - Director → ME
    2013-03-06 ~ 2018-06-11
    IIF 77 - Secretary → ME
  • 50
    SHIELD COMPANIES (GB) LIMITED
    08448421
    1 Trinity Street, Hull, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2013-03-18 ~ 2018-06-11
    IIF 18 - Director → ME
    2016-01-01 ~ 2018-06-11
    IIF 81 - Secretary → ME
  • 51
    SPECIALISED ELECTRICAL SERVICES LIMITED
    04360776
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-03-17 during the appointment or period of control
    Commencement of winding up on 2008-06-10 during the appointment or period of control
    Conclusion of winding up on 2013-09-30 during the appointment or period of control
    Dissolved on 2014-01-09 during the appointment or period of control
    C/o, Northpoint, Cbx Cobalt Business Exchange Cobalt Park Way, Wallsend, Tyne And Wear
    Dissolved Corporate (6 parents)
    Officer
    2002-01-25 ~ dissolved
    IIF 58 - Secretary → ME
  • 52
    SPECIALISED REFRIGERATION SERVICES LIMITED
    03212083
    30 Chestnut Rise, Barrow-upon-humber, South Humberside
    Active Corporate (4 parents)
    Officer
    2003-04-25 ~ now
    IIF 64 - Secretary → ME
  • 53
    SPEEDSPORT OF HULL LIMITED
    04700061
    202 Willerby Road, Hull, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 52 - Secretary → ME
  • 54
    STELA PROPERTIES LTD
    07411082
    145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-18 ~ 2010-11-30
    IIF 7 - Director → ME
  • 55
    STEVE SQUARED SOLUTIONS LIMITED
    07570602
    78 Hambling Drive, Beverley, England
    Active Corporate (3 parents)
    Officer
    2011-03-18 ~ now
    IIF 13 - Director → ME
    2011-03-18 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    SWEET CHILLI DESIGN LIMITED
    08641631
    36 St. Nicholas Road, Radford Semele, Leamington Spa, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-07 ~ dissolved
    IIF 74 - Secretary → ME
  • 57
    TECK KNOW LIMITED
    - now 10190542
    TECKNO SOLUTIONS LIMITED
    - 2018-05-31 10190542 06852195
    ONTECK LIMITED
    - 2016-09-23 10190542 06852195
    Norwood House, Norwood, Beverley, England
    Active Corporate (3 parents)
    Officer
    2016-05-20 ~ now
    IIF 73 - Secretary → ME
  • 58
    TENN DEVELOPMENTS LTD
    08893791
    40 Newland Park, Hull
    Dissolved Corporate (3 parents)
    Officer
    2014-02-13 ~ 2017-12-11
    IIF 85 - Secretary → ME
  • 59
    TENN GROUP HULL LIMITED
    09164650
    40 Newland Park, Hull, East Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-08-06 ~ dissolved
    IIF 84 - Secretary → ME
  • 60
    THE BOILER PEOPLE (HULL) LIMITED
    10754130
    1 Trinity Street, Hull, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-04 ~ 2018-06-11
    IIF 26 - Director → ME
    2017-05-04 ~ 2018-06-11
    IIF 78 - Secretary → ME
    Person with significant control
    2017-05-04 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    TRAK ENTERPRISES LIMITED
    09025884
    78 Hambling Drive, Beverley, North Humberside
    Dissolved Corporate (2 parents)
    Officer
    2014-05-06 ~ dissolved
    IIF 72 - Secretary → ME
  • 62
    WARM SHIELD (GB) LIMITED
    07506546
    1 Trinity Street, Hull, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-01 ~ 2018-06-11
    IIF 24 - Director → ME
    2011-01-26 ~ 2018-06-11
    IIF 47 - Secretary → ME
  • 63
    XM GLOBAL CONSULTING LIMITED
    16785939
    20 Main Street, Hull, England
    Active Corporate (2 parents)
    Officer
    2025-10-15 ~ now
    IIF 71 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.