1
Unit 5 Little Reed Street, Hull
Dissolved Corporate (2 parents)
Officer
2014-01-14 ~ 2020-01-13
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2
ARBA REGENERATION (MANSFIELD) LIMITED
11023264 Tanbry House The Broadway, Great Central Road, Mansfield, Nottinghamshire, United Kingdom
Active Corporate (8 parents)
Officer
2021-05-27 ~ now
IIF 58 - Director → ME
3
90 Willerby Road, Hull, England
Dissolved Corporate (2 parents)
Officer
2007-08-09 ~ 2010-07-19
IIF 37 - Director → ME
4
BLUE RIBBON (HULL DEVELOPMENTS) LIMITED
05781182 Princes House, Wright Street, Hull, East Yorkshire
Active Corporate (5 parents)
Officer
2006-04-13 ~ now
IIF 55 - Director → ME
2006-04-13 ~ now
IIF 89 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
5
BLUE RIBBON PROPERTY MANAGEMENT LIMITED
08811687 Princes House, Wright Street, Hull
Active Corporate (1 parent)
Officer
2013-12-12 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
6
Princes House, Wright Street, Hull, East Yorkshire, England
Active Corporate (2 parents)
Officer
2020-10-26 ~ now
IIF 53 - Director → ME
Person with significant control
2020-10-26 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
7
Princes House, Wright Street, Hull
Active Corporate (4 parents)
Officer
2014-11-25 ~ 2018-11-14
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-14
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
EDGE REAL ESTATE DEVELOPMENT LIMITED
14535115 Kingston House, Myton Street, Hull, England
Dissolved Corporate (3 parents)
Officer
2022-12-12 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2022-12-12 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
19 Cave Road, Brough, East Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2018-12-05 ~ now
IIF 52 - Director → ME
10
Kingston House, Myton Street, Hull, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-10 ~ now
IIF 27 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
11
4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (6 parents)
Officer
2022-09-23 ~ 2023-10-05
IIF 43 - Director → ME
12
7 Humber Street, Hull, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-09-23 ~ 2023-10-05
IIF 44 - Director → ME
13
9 Thorne Road, Doncaster, South Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2020-08-16 ~ now
IIF 50 - Director → ME
14
19 Cave Road Brough, Hull, East Riding Of Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-17 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2019-10-17 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
15
HPL (COMMERCIAL) SERVICES LIMITED - now
THE HORIZON PROJECT (YORKSHIRE) LIMITED
- 2012-03-08
07322748 Kingston House Saxon Way, Priory Park West, Hessle, East Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2010-07-22 ~ 2010-07-22
IIF 84 - Director → ME
16
Princes House, Wright Street, Hull
Active Corporate (4 parents)
Officer
2012-08-21 ~ 2017-09-07
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-30
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
17
HUMBER AI INNOVATION HOLDINGS LTD
16742562 Kingston House, Myton St, Hull, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-25 ~ now
IIF 92 - Director → ME
2025-09-25 ~ now
IIF 96 - Secretary → ME
Person with significant control
2025-09-25 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
26 Springfield Way, Anlaby, East Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-09 ~ 2022-01-06
IIF 65 - Director → ME
19
I LET HOME LIMITED - 2007-02-07
90 Willerby Road, Hull, East Yorkshire
Dissolved Corporate (6 parents)
Officer
2008-01-31 ~ 2009-04-30
IIF 87 - Director → ME
20
Princes House, Wright Street, Hull, East Yorkshire, England
Active Corporate (5 parents)
Officer
2019-09-11 ~ 2025-08-26
IIF 77 - Director → ME
Person with significant control
2019-09-11 ~ 2021-08-31
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
21
81-83 Market Street, Pocklington, York, England
Active Corporate (7 parents)
Officer
2016-02-19 ~ now
IIF 60 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
22
LEXINGTON AVENUE LEISURE LIMITED
09409533 Unit 5 Little Reed Street, Hull
Dissolved Corporate (5 parents)
Officer
2015-01-28 ~ 2020-01-17
IIF 62 - Director → ME
2015-01-28 ~ 2020-01-17
IIF 95 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
23
19 Cave Road, Brough
Dissolved Corporate (7 parents)
Officer
2020-07-13 ~ dissolved
IIF 66 - Director → ME
24
19 Cave Road, Brough, East Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-13 ~ now
IIF 39 - Director → ME
25
The Power House, West Dock Street, Hull, England
Active Corporate (7 parents)
Officer
2017-10-11 ~ 2020-02-17
IIF 31 - Director → ME
26
The Power House, West Dock Street, Hull, United Kingdom
Active Corporate (3 parents)
Officer
2019-09-10 ~ 2020-08-14
IIF 64 - Director → ME
27
19 Cave Road, Brough, East Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-26 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2019-06-26 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
ARRAN PROPERTIES LIMITED
- 2020-08-14
04226915 Princes House, Wright Street, Hull
Active Corporate (4 parents)
Officer
2001-06-01 ~ 2009-10-09
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-02
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
29
Kingston House, Myton Street, Hull, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-02-20 ~ dissolved
IIF 93 - Director → ME
2024-02-20 ~ dissolved
IIF 97 - Secretary → ME
Person with significant control
2024-02-20 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
30
PRESTON ROAD DEVELOPMENTS LIMITED
11810011 19 Cave Road, Brough, East Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-02-06 ~ dissolved
IIF 68 - Director → ME
31
The Powerhouse, West Dock Street, Hull, East Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-28 ~ 2019-09-30
IIF 30 - Director → ME
Person with significant control
2019-03-28 ~ 2020-06-01
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
32
279 Chanterlands Avenue, Hull, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-17 ~ dissolved
IIF 74 - Director → ME
33
Princes House, Wright Street, Hull, East Yorkshire, England
Active Corporate (6 parents)
Officer
2003-07-07 ~ now
IIF 57 - Director → ME
2003-07-07 ~ now
IIF 90 - Secretary → ME
Person with significant control
2023-01-30 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
34
The Temple Hesslewood Office Park, Ferriby Road, Hessle, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-07 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2023-09-07 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
35
SKN DEVELOPMENTS (NO. 1) LIMITED
07777395 Princes House, Wright Street, Hull
Liquidation Corporate (6 parents)
Officer
2013-05-13 ~ now
IIF 71 - Director → ME
Person with significant control
2016-09-17 ~ now
IIF 5 - Has significant influence or control → OE
36
15 Prospect Street, Bridlington, England
Active Corporate (6 parents)
Officer
2013-01-18 ~ 2021-09-06
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Princes House, Wright Street, Hull, East Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2022-08-31 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2022-08-31 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
38
19 Cave Road, Brough, East Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2019-11-01 ~ dissolved
IIF 73 - Director → ME
39
1 King William Street, London, England
Dissolved Corporate (7 parents)
Officer
2019-02-06 ~ 2019-09-02
IIF 70 - Director → ME
40
81-83 Market Street, Pocklington, York, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-02 ~ now
IIF 59 - Director → ME
41
19 Cave Road, Brough, East Yorkshire, England
Active Corporate (3 parents, 12 offsprings)
Officer
2019-06-06 ~ now
IIF 38 - Director → ME
Person with significant control
2018-12-05 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
42
19 Cave Road, Brough, East Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-04-28 ~ dissolved
IIF 81 - Director → ME
43
1403 Bridgewater Place, Water Lane, Leeds, England
Active Corporate (2 parents)
Person with significant control
2020-03-10 ~ 2020-08-22
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
44
26 Springfield Way, Anlaby, East Yorkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-02-24 ~ 2022-01-06
IIF 80 - Director → ME
45
Kingston House, Myton Street, Hull, East Yorkshire, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2021-11-03 ~ now
IIF 49 - Director → ME
Person with significant control
2021-11-03 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
46
The Edge Hub, Myton Street, Hull, East Yorkshire, England
Active Corporate (6 parents)
Officer
2021-07-27 ~ 2024-12-10
IIF 67 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
THE PRINCE OF WALES APARTMENTS (SCARBOROUGH) LIMITED
03222388 C/o Walker Landray, 1 Harcourt Place, Scarborough, North Yorkshire, England
Active Corporate (20 parents)
Officer
2025-07-31 ~ now
IIF 28 - Director → ME
48
Ogleforth House, Ogleforth, York
Dissolved Corporate (4 parents)
Officer
2017-01-07 ~ dissolved
IIF 29 - Director → ME
49
Princes House, Wright Street, Hull
Dissolved Corporate (4 parents)
Officer
2010-01-12 ~ dissolved
IIF 85 - Director → ME
2008-01-08 ~ dissolved
IIF 94 - Secretary → ME
50
19 Cave Road, Brough, East Yorkshire, England
Active Corporate (4 parents)
Officer
2023-06-22 ~ now
IIF 48 - Director → ME
51
19 Cave Road, Brough, East Yorkshire, England
Active Corporate (4 parents)
Officer
2023-07-03 ~ now
IIF 47 - Director → ME
52
19 Cave Road, Brough, Hull, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-08 ~ now
IIF 46 - Director → ME
53
19 Cave Road, Brough, East Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-11 ~ now
IIF 42 - Director → ME
54
19 Cave Road, Brough, East Yorkshire, England
Active Corporate (5 parents)
Officer
2025-06-11 ~ now
IIF 41 - Director → ME
55
19 Cave Road, Brough, East Yorkshire, England
Active Corporate (5 parents)
Officer
2025-06-11 ~ now
IIF 40 - Director → ME
56
19 Cave Road, Brough, Hull, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-17 ~ now
IIF 45 - Director → ME
57
19 Cave Road, Brough, East Yorkshire
Active Corporate (9 parents, 7 offsprings)
Officer
2022-09-23 ~ now
IIF 51 - Director → ME
Person with significant control
2022-09-23 ~ 2025-03-03
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
58
The Octagon Hesslewood Office Park, Ferriby Road, Hessle, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-16 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2022-02-16 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
59
Princes House, Wright Street, Hull, East Yorkshire
Active Corporate (2 parents, 2 offsprings)
Officer
2012-07-03 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
60
Suite E12 Joseph's Well, Westgate, Leeds
Dissolved Corporate (3 parents)
Officer
2013-11-21 ~ dissolved
IIF 83 - Director → ME
61
6th & 7th Floor 120 Bark Street, Bolton
Dissolved Corporate (2 parents)
Officer
2013-09-26 ~ 2014-09-12
IIF 88 - Director → ME
62
YORKSHIRE INVESTMENTS HOLDINGS LIMITED
16257739 Kingston House, Myton St, Hull, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-17 ~ now
IIF 91 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE