1
C/o Wykeland Limited, 47 Queen Street, Hull, East Riding Of Yorkshire, England
Active Corporate (5 parents)
Cash at bank and in hand (Company account)
13,173 GBP2024-09-30
Officer
2025-05-12 ~ now
IIF 6 - Secretary → ME
2
Wykeland House, 47 Queen Street, Hull, East Yorkshire
Active Corporate (4 parents)
Officer
2025-04-29 ~ now
IIF 9 - Secretary → ME
3
Wykeland House, 47 Queen Street, Hull, East Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-29 ~ now
IIF 19 - Secretary → ME
4
Wykeland House, 47 Queen Street, Hull, East Yorkshire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
784,641 GBP2024-03-31
Officer
2025-05-12 ~ now
IIF 42 - Director → ME
2025-04-29 ~ now
IIF 11 - Secretary → ME
5
Wykeland Limited, 47 Queen Street, Hull
Active Corporate (3 parents)
Officer
2025-11-19 ~ now
IIF 57 - Director → ME
6
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-09 ~ dissolved
IIF 67 - Director → ME
2023-03-09 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2023-03-09 ~ dissolved
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
7
HAMBLETON DEVELOPMENT COMPANY LIMITED - 2017-06-08
C/o Wykeland Limited Wykeland House, 47 Queen Street, Hull, England
Active Corporate (7 parents)
Equity (Company account)
133,283 GBP2024-03-31
Officer
2025-05-12 ~ now
IIF 7 - Secretary → ME
8
1 The Meadows, South Cave, Brough, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,758 GBP2020-04-30
Officer
2016-07-01 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Has significant influence or control → OE
9
7LEMINGATE BEVERLEY HOLDINGS (NO.1) LIMITED - 2019-07-19
WYKELAND BEVERLEY HOLDINGS (NO.1) LIMITED - 2019-07-06
Wykeland House, 47 Queen Street, Hull, North Humberside
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,001 GBP2024-03-31
Officer
2025-05-12 ~ now
IIF 55 - Director → ME
2025-04-29 ~ now
IIF 33 - Secretary → ME
10
7LEMINGATE BEVERLEY HOLDINGS (NO.2) LIMITED - 2019-07-19
WYKELAND BEVERLEY HOLDINGS (NO.2) LIMITED - 2019-07-06
Wykeland House, 47 Queen Street, Hull, North Humberside
Active Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,001 GBP2024-03-31
Officer
2025-05-12 ~ now
IIF 56 - Director → ME
2025-04-29 ~ now
IIF 32 - Secretary → ME
11
7LEMINGATE BEVERLEY TOPCO LIMITED - 2019-07-19
WYKELAND BEVERLEY TOPCO LIMITED - 2019-07-06
Wykeland House, 47 Queen Street, Hull, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
8,627,887 GBP2024-03-31
Officer
2025-05-12 ~ now
IIF 53 - Director → ME
2025-04-29 ~ now
IIF 28 - Secretary → ME
12
Wykeland House 47, Queen Street, Hull, United Kingdom
Active Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
644 GBP2024-03-31
Officer
2025-05-12 ~ now
IIF 54 - Director → ME
2025-04-29 ~ now
IIF 30 - Secretary → ME
13
Wykeland Limited, Wykeland House, 47 Queen Street, Hull
Active Corporate (5 parents)
Officer
2025-04-29 ~ now
IIF 23 - Secretary → ME
14
47 Queen Street, Hull, East Yorkshire
Active Corporate (7 parents)
Equity (Company account)
18,218 GBP2024-09-30
Officer
2025-04-29 ~ now
IIF 1 - Secretary → ME
15
47 Queen Street, Hull, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-29 ~ now
IIF 5 - Secretary → ME
16
Wykeland House, 47 Queen Street, Hull, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-29 ~ now
IIF 27 - Secretary → ME
17
C/o Wykeland Limited, 47 Queen Street, Hull
Active Corporate (4 parents)
Equity (Company account)
-7,342 GBP2024-03-31
Officer
2025-05-12 ~ now
IIF 2 - Secretary → ME
18
Stanley Bett House 15-23 Tentercroft Street, Lincoln, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
732,405 GBP2024-08-31
Officer
2025-05-07 ~ now
IIF 37 - Director → ME
19
Stanley Bett House 15-23 Tentercroft Street, Lincoln, England
Active Corporate (7 parents)
Officer
2025-05-15 ~ now
IIF 60 - Director → ME
20
Wykeland House, 47 Queen Street, Hull, East Yorkshire
Active Corporate (5 parents)
Officer
2025-04-29 ~ now
IIF 13 - Secretary → ME
21
1 The Meadows, South Cave, Brough, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-24 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2018-01-24 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
22
PLANHOUSE LIMITED - 1999-12-16
Wykeland House, 47 Queen Street Hull, North Humberside
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2025-05-12 ~ now
IIF 61 - Director → ME
2025-05-12 ~ now
IIF 36 - Secretary → ME
23
Wykeland House, 47 Queen Street, Hull, East Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-29 ~ now
IIF 21 - Secretary → ME
24
Wykeland House, 47 Queen Street, Hull, East Yorkshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
6,075 GBP2024-03-31
Officer
2025-05-12 ~ now
IIF 48 - Director → ME
2025-04-29 ~ now
IIF 22 - Secretary → ME
25
Wykeland House, 47 Queen Street, Hull, East Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-29 ~ now
IIF 20 - Secretary → ME
26
Wykeland House, 47 Queen Street, Hull, East Yorkshire
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
886,991 GBP2024-03-31
Officer
2025-05-12 ~ now
IIF 47 - Director → ME
2025-04-29 ~ now
IIF 18 - Secretary → ME
27
FPA WYKELAND LIMITED - 1982-03-05
Wykeland House, 47 Queen Street, Hull, East Yorkshire
Active Corporate (5 parents)
Equity (Company account)
6,079,843 GBP2024-03-31
Officer
2025-05-12 ~ now
IIF 45 - Director → ME
2025-04-29 ~ now
IIF 10 - Secretary → ME
28
47 Queen Street, Hull, United Kingdom
Active Corporate (6 parents)
Officer
2025-04-29 ~ now
IIF 3 - Secretary → ME
29
Wykeland Limited, 47 Queen Street, Hull
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
1,864,447 GBP2024-03-31
Officer
2025-11-19 ~ now
IIF 58 - Director → ME
30
47 Queen Street, Hull, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
569,384 GBP2024-03-31
Officer
2025-05-12 ~ now
IIF 38 - Director → ME
2025-04-29 ~ now
IIF 4 - Secretary → ME
31
FLEMINGATE BEVERLEY LIMITED - 2019-10-23
7LEMINGATE BEVERLEY LIMITED - 2019-07-19
WYKELAND BEVERLEY LIMITED - 2019-07-06
Wykeland House, 47 Queen Street, Hull
Active Corporate (4 parents)
Equity (Company account)
-4,065,182 GBP2024-03-31
Officer
2025-05-12 ~ now
IIF 49 - Director → ME
2025-04-29 ~ now
IIF 24 - Secretary → ME
32
DAZZLING LIMITED - 1990-03-01
Wykeland House, 47 Queen Street, Hull, East Yorkshire
Active Corporate (5 parents, 4 offsprings)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
2025-05-12 ~ now
IIF 39 - Director → ME
2025-04-29 ~ now
IIF 8 - Secretary → ME
33
TUDORSPAN LIMITED - 1989-12-01
Wykeland House, 47 Queen Street, Hull East Yorkshire
Active Corporate (13 parents, 3 offsprings)
Officer
2025-05-12 ~ now
IIF 59 - Director → ME
2025-04-29 ~ now
IIF 34 - Secretary → ME
34
WYKELAND HOLDINGS LIMITED - 1976-12-31
Wykeland House, 47 Queen Street, Hull, East Yorkshire
Active Corporate (5 parents)
Equity (Company account)
7,722,269 GBP2024-03-31
Officer
2025-05-12 ~ now
IIF 44 - Director → ME
2025-04-29 ~ now
IIF 15 - Secretary → ME
35
Wykeland House, 47 Queen Street, Hull, East Yorkshire
Active Corporate (5 parents, 12 offsprings)
Equity (Company account)
-71,590 GBP2024-03-31
Officer
2025-05-12 ~ now
IIF 46 - Director → ME
2025-04-29 ~ now
IIF 17 - Secretary → ME
36
Wykeland House, 47 Queen Street, Hull, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
215,684 GBP2024-03-31
Officer
2025-05-12 ~ now
IIF 50 - Director → ME
2025-04-29 ~ now
IIF 26 - Secretary → ME
37
Wykeland House, 47 Queen Street, Hull, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,946,980 GBP2024-03-31
Officer
2025-05-12 ~ now
IIF 52 - Director → ME
2025-04-29 ~ now
IIF 29 - Secretary → ME
38
LANBRIM LIMITED - 1990-03-01
Wykeland House, 47 Queen Street, Hull, North Humberside
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
14,268,180 GBP2024-03-31
Officer
2025-04-29 ~ now
IIF 31 - Secretary → ME
39
WYKELAND DEVELOPMENTS LIMITED - 1987-11-25
Wykeland House, 47 Queen Street, Hull, East Yorkshire
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
64,782,360 GBP2024-03-31
Officer
2025-05-12 ~ now
IIF 41 - Director → ME
2025-04-29 ~ now
IIF 14 - Secretary → ME
40
WHISTLERS STUDIOS LIMITED - 1983-04-26
Wykeland House, 47 Queen Street, Hull, East Yorkshire
Active Corporate (5 parents)
Equity (Company account)
502,792 GBP2024-03-31
Officer
2025-05-12 ~ now
IIF 40 - Director → ME
2025-04-29 ~ now
IIF 16 - Secretary → ME
41
Wykeland House, 47 Queen Street, Hull, England
Active Corporate (4 parents)
Equity (Company account)
-17,307 GBP2024-03-31
Officer
2025-05-12 ~ now
IIF 51 - Director → ME
2025-04-29 ~ now
IIF 25 - Secretary → ME
42
Wykeland House, 47 Queen Street, Hull, East Yorkshire
Active Corporate (5 parents)
Equity (Company account)
7,728,697 GBP2024-03-31
Officer
2025-05-12 ~ now
IIF 43 - Director → ME
2025-04-29 ~ now
IIF 12 - Secretary → ME