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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

Mr Simon William Lunt

child relation
Offspring entities and appointments 146
  • 1
    1 TYREMEN LIMITED - now
    TYREMEN LIMITED
    - 2001-12-21 01339220
    L.G. CARLIN LIMITED - 1982-03-03
    MINTGOLD CONTAINERS (U.K.) LIMITED - 1981-12-31
    Manchester Street, Witty Street, Hull, East Yorkshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    1993-08-02 ~ 1997-04-16
    IIF 126 - Secretary → ME
  • 2
    6 IMPLANT SYSTEMS LIMITED
    08215743
    Neil Gallagher, Lower Ground Floor Zicon House, Belgrave Street, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-14 ~ dissolved
    IIF 112 - Director → ME
  • 3
    A & K TIMBER LIMITED
    06744768
    30 Freightliner Road, Kingston Upon Hull, East Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 43 - Director → ME
    2008-11-10 ~ dissolved
    IIF 137 - Secretary → ME
  • 4
    A & K TIMBER SERVICES LIMITED
    03895921
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-27 during the appointment or period of control
    Dissolved on 2013-08-25 during the appointment or period of control
    Rsm Tenon Recovery, Lowgate House, Lowgate, Hull, East Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2008-11-25 ~ 2008-12-31
    IIF 58 - Director → ME
    2008-11-25 ~ dissolved
    IIF 170 - Secretary → ME
  • 5
    ADAMS CONSTRUCTION LIMITED
    - now 04488071
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-05 during the appointment or period of control
    Dissolved on 2020-06-12 during the appointment or period of control
    CYBER CHARM LIMITED
    - 2002-10-09 04488071
    C/o Kingsbridge Corporate Solutions Limited 1st, Floor Lowgate House, Lowgate, Hull
    Dissolved Corporate (7 parents)
    Officer
    2002-07-17 ~ dissolved
    IIF 178 - Secretary → ME
  • 6
    ADMORSPACE LIMITED
    05310692
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-21 during the appointment or period of control
    Dissolved on 2014-11-08 during the appointment or period of control
    2 Humber Quays, Wellington Street West, Hull
    Liquidation Corporate (10 parents)
    Officer
    2004-12-30 ~ now
    IIF 158 - Secretary → ME
  • 7
    ADMORVALUE LIMITED
    06291198
    19 Cave Road, Brough, East Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-09-28 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ALFRED ELLIS & SONS (WAKEFIELD) LIMITED
    00786551
    Crown Works, Kirkgate, Wakefield
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-07-26) ~ 1996-06-14
    IIF 30 - Director → ME
    1996-06-14 ~ dissolved
    IIF 183 - Secretary → ME
  • 9
    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 113 - Director → ME
  • 10
    AV8JET LIMITED - now
    ALADINA LIMITED
    - 2008-11-03 04786295
    SEALDEAL LIMITED
    - 2003-06-19 04786295
    17 Wright Street, Hull, East Yorkshire
    Active Corporate (9 parents)
    Officer
    2003-06-17 ~ 2003-07-21
    IIF 150 - Secretary → ME
  • 11
    BEAL DEVELOPMENTS LIMITED
    00932246
    Holderness House Bridgehead Business Park, Alder Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (26 parents, 23 offsprings)
    Officer
    2026-04-24 ~ now
    IIF 107 - Director → ME
    2017-10-03 ~ 2026-04-24
    IIF 29 - Director → ME
  • 12
    BISHOP BURTON DEVELOPMENTS LIMITED
    06713001
    Industrial Estate, Brandesburton, Driffield, East Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-11-05 ~ dissolved
    IIF 146 - Secretary → ME
  • 13
    BRIDGE WORKS (HESSLE) LIMITED
    07583722
    19 Cave Road, Brough, East Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 74 - Director → ME
  • 14
    BRIDGEWOOD (UK) LIMITED
    - now 06797050
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-26 during the appointment or period of control
    Due to be dissolved on 2025-08-02 during the appointment or period of control
    REDSPAR LIMITED - 2009-03-17
    Ferriby Hall, High Street, North Ferriby, England
    Dissolved Corporate (8 parents)
    Officer
    2013-04-01 ~ dissolved
    IIF 197 - Secretary → ME
  • 15
    BRIDGEWOOD HOLDINGS LIMITED
    - now 08663640
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-26 during the appointment or period of control
    Due to be dissolved on 2025-09-24 during the appointment or period of control
    BRIDGEWOOD (HESSLE) LIMITED
    - 2017-10-31 08663640
    Ferriby Hall, High Street, North Ferriby, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-10-30 ~ dissolved
    IIF 116 - Director → ME
    2014-05-01 ~ dissolved
    IIF 193 - Secretary → ME
  • 16
    BROUGH DEVELOPMENTS LIMITED
    07450292
    19 Cave Road, Brough, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-25 ~ 2011-10-31
    IIF 92 - Director → ME
  • 17
    BWHD LIMITED - now
    DTC LIMITED
    - 2014-08-19 02607316
    Astral House, Granville Way, Bicester, Oxfordshire
    Dissolved Corporate (10 parents)
    Officer
    1993-04-30 ~ 1994-04-29
    IIF 135 - Secretary → ME
  • 18
    CANDLETREE HOLDINGS LIMITED
    05052468
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-22 during the appointment or period of control
    Dissolved on 2024-01-20 during the appointment or period of control
    Unit 5 Little Reed Street, Hull
    Dissolved Corporate (6 parents)
    Officer
    2004-02-23 ~ dissolved
    IIF 165 - Secretary → ME
  • 19
    CARNABY GROUP HOLDINGS LIMITED
    05927409 13677206
    Carnaby Caravans Ltd Carnaby Industrial Estate, Lancaster Road, Carnaby, Bridlington, North Humberside
    Dissolved Corporate (7 parents)
    Officer
    2007-07-03 ~ 2007-12-10
    IIF 171 - Secretary → ME
  • 20
    CHAPMAN HOLDINGS LIMITED
    02679665 13781179
    Orchard House, The Square, Hessle, East Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    1992-01-21 ~ 2008-12-01
    IIF 133 - Secretary → ME
  • 21
    COACHMAN CARAVAN COMPANY LIMITED
    - now 02014660
    CLIVECRAFT LIMITED - 1986-08-11
    Amsterdam Road, Sutton Fields Industrial Estate, Hull, East Yorkshire
    Active Corporate (27 parents)
    Officer
    2001-11-16 ~ 2016-12-05
    IIF 44 - Director → ME
    2001-11-13 ~ 2016-12-05
    IIF 140 - Secretary → ME
  • 22
    COACHMAN HOLDINGS LIMITED
    04311294
    Amsterdam Road, Sutton Fields Industrial Estate, Hull, East Yorkshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2001-10-25 ~ 2016-12-05
    IIF 48 - Director → ME
    2001-10-25 ~ 2016-12-05
    IIF 162 - Secretary → ME
    Person with significant control
    2016-10-24 ~ 2016-12-05
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    COOLSPEC LIMITED
    05890194 04090822
    19 Cave Road, Brough, East Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-07-28 ~ now
    IIF 59 - Director → ME
    2006-07-28 ~ now
    IIF 173 - Secretary → ME
    Person with significant control
    2016-07-24 ~ 2016-07-24
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    DURACARE PRODUCTS LIMITED
    12727180
    Unit 11 - K3 Business Park, 200 Clough Road, Hull, East Riding Of Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-07-07 ~ 2022-05-03
    IIF 73 - Director → ME
    Person with significant control
    2020-07-07 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 25
    EDGE REAL ESTATE DEVELOPMENT LIMITED
    14535115
    Kingston House, Myton Street, Hull, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-12-12 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    EVENT MANAGEMENT CATERING LIMITED
    05410859
    Insolvency (Case 1) In administration
    Administration started on 2013-02-28
    Administration ended on 2013-12-13
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-12-13
    Dissolved on 2016-07-24
    Speedwell Mill, Old Coach Road, Tansley
    Dissolved Corporate (19 parents)
    Officer
    2005-04-01 ~ 2005-07-07
    IIF 51 - Director → ME
  • 27
    FERENSWAY DEVELOPMENT LIMITED
    11711957
    19 Cave Road, Brough, East Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-12-05 ~ now
    IIF 82 - Director → ME
  • 28
    FIGLEAF INVESTMENTS LIMITED
    06524762
    19 Cave Road, Brough, East Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-03-05 ~ 2008-12-31
    IIF 153 - Secretary → ME
  • 29
    FOODCHAIN INTERNATIONAL LIMITED
    - now 02730983
    FOOD CHAIN INTERNATIONAL PLC
    - 1992-08-04 02730983
    19 Cave Road, Brough, Hull, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1992-07-17 ~ 1996-05-05
    IIF 37 - Director → ME
    2021-09-29 ~ dissolved
    IIF 91 - Director → ME
    1992-07-17 ~ dissolved
    IIF 189 - Secretary → ME
  • 30
    GEO. HOULTON & SONS (HOLDINGS) LIMITED
    - now 00300842
    GEO HOULTON & SONS LIMITED - 1982-05-01
    Hyperion Street, Witham, Hull, Yorkshire
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2012-08-07 ~ 2020-03-31
    IIF 110 - Director → ME
  • 31
    GEOACRE LIMITED
    09633955
    Kingfisher Court Plaxton Bridge Road, Woodmansey, Beverley, East Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2022-07-05 ~ now
    IIF 89 - Director → ME
  • 32
    GOSSCHALKS (NOMINEES) LIMITED
    - now 02824829
    TINCROFT LIMITED
    - 1993-12-17 02824829
    Queens Gardens, Hull, East Yorkshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1993-10-04 ~ dissolved
    IIF 33 - Director → ME
    1993-06-25 ~ 1993-10-04
    IIF 175 - Secretary → ME
  • 33
    GOSSCHALKS TENANCY LIMITED - now
    GOSSCHALKS LIMITED
    - 2020-06-30 02673392 OC431300
    Queens Gardens, Hull, East Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    1991-12-20 ~ 2017-01-31
    IIF 46 - Director → ME
    Person with significant control
    2016-12-15 ~ 2017-01-31
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    HCK GROUP LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-09-20
    Dissolved on 2013-05-14
    CHEF KING (UK) LIMITED - 2009-03-17
    MANOR DIRECT LIMITED - 2008-08-01
    MANOR CORPORATION LIMITED - 2003-04-24
    GSM CORPORATION LIMITED - 2003-02-28
    FRANKS HOLDINGS LIMITED
    - 1999-11-12 03592899
    UNITSTAGE LIMITED
    - 1998-07-24 03592899
    Elwell Watchorn & Saxton Llp, 109 Swan Street, Sileby, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    1998-07-13 ~ 1998-08-24
    IIF 142 - Secretary → ME
  • 35
    HI HOTELS (MANSFIELD) LTD
    12815163
    9 Thorne Road, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-08-16 ~ now
    IIF 106 - Director → ME
  • 36
    HIGH STILE DEVELOPMENTS LIMITED
    06139169
    30 Freightliner Road, Kingston Upon Hull
    Dissolved Corporate (6 parents)
    Officer
    2007-04-25 ~ dissolved
    IIF 41 - Director → ME
    2007-04-25 ~ dissolved
    IIF 180 - Secretary → ME
  • 37
    HORNCASTLE GROUP PLC
    - now 00813569
    W.A. HORNCASTLE (BUILDERS) LIMITED - 1988-11-01
    Unicorn House 8 Innovation Drive, Newport, Brough, North Humberside, England
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2021-12-03 ~ now
    IIF 105 - Director → ME
  • 38
    HOULTON GROUP LIMITED
    12267054
    19 Cave Road Brough, Hull, East Riding Of Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-17 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2019-10-17 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    HPI LIMITED
    04068979
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    2001-01-24 ~ 2003-06-20
    IIF 155 - Secretary → ME
  • 40
    HULL KINGSTON ROVERS FOOTBALL CLUB LIMITED
    00085808
    Insolvency (Case 1) Administration order
    Administration started on 1997-01-13
    Administration discharged on 2000-06-06
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1999-12-22
    Date of completion or termination of CVA on 2003-12-19
    Craven Park Stadium, Phil Lowe Way, Hull, East Yorkshire, United Kingdom
    Active Corporate (48 parents, 1 offspring)
    Officer
    1995-07-04 ~ 1996-06-18
    IIF 35 - Director → ME
  • 41
    HUMBER DOORS LIMITED
    11652290
    Insolvency (Case 1) In administration
    Administration started on 2026-05-27
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    In Administration Corporate (7 parents)
    Officer
    2018-10-31 ~ 2022-01-06
    IIF 86 - Director → ME
    Person with significant control
    2018-10-31 ~ 2021-05-11
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 42
    HUMBERSIDE TYRES LIMITED
    01112334
    Roland House, Princes Dock Street, Hull, England
    Active Corporate (8 parents)
    Officer
    1993-08-02 ~ 1997-04-16
    IIF 174 - Secretary → ME
  • 43
    IMVA LIMITED - now
    IMVA AVIATION LIMITED
    - 2003-12-10 03957093
    GIFT GATE LIMITED
    - 2000-04-10 03957093
    17 Wright Street, Hull, East Yorkshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2000-04-07 ~ 2000-11-27
    IIF 134 - Secretary → ME
  • 44
    INTEGRATED WASTE MANAGEMENT LIMITED - now
    HUMBERSIDE WASTEWISE WASTE MANAGEMENT SERVICES LIMITED
    - 2000-07-27 02433703
    HUMBERSIDE WASTE MANAGEMENT LIMITED - 1991-11-14
    STACKTAKE LIMITED - 1989-11-24
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (47 parents)
    Officer
    1996-10-04 ~ 1997-03-21
    IIF 143 - Secretary → ME
  • 45
    ISPACE INVESTMENTS LLP
    OC313499
    1 Monckton Court, South Newbald Road, North Newbald, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-08-08 ~ 2023-02-15
    IIF 120 - LLP Designated Member → ME
  • 46
    JOHN MOORE SECURITY LIMITED
    - now 02094882
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2018-12-17
    Dissolved on 2020-07-27
    FIREHINT LIMITED - 1987-03-09
    Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (16 parents)
    Officer
    2000-01-14 ~ 2001-07-25
    IIF 159 - Secretary → ME
  • 47
    JOHN THOMPSON (HOLDINGS) LIMITED
    03161144
    Princes House, Wright Street, Hull, East Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    1996-02-19 ~ dissolved
    IIF 128 - Secretary → ME
  • 48
    JOHN THOMPSON DEVELOPMENTS LIMITED
    02691748
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-08-11 during the appointment or period of control
    Dissolved on 2014-08-28 during the appointment or period of control
    Rsm Tenon Recovery, Lowgate House Lowgate, Hull, East Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    1991-02-27 ~ dissolved
    IIF 160 - Secretary → ME
  • 49
    KEITH CARTER PLASTERING LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-05
    Dissolved on 2015-05-20
    KEITH CARTER (HOLDINGS) LIMITED
    - 1999-05-13 03582011
    Maclaren House, Skerne Road, Driffield, East Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    1998-06-24 ~ 1999-05-01
    IIF 172 - Secretary → ME
  • 50
    KINGSTON TELECOM LIMITED
    03232830
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-14
    Dissolved on 2010-10-22
    Suite 2 Stable Court Hesslewood Business Park, Ferriby Road, Hessle, East Yorkshire, England
    Dissolved Corporate (7 parents)
    Officer
    1996-08-01 ~ 1996-08-14
    IIF 161 - Secretary → ME
  • 51
    KUBE DESIGN LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-08
    Dissolved on 2018-03-07
    ECLIPSE MARKETING SOLUTIONS LIMITED
    - 2000-12-19 03852464 01606456
    BRIAR MEADOWS LIMITED
    - 1999-11-26 03852464
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (12 parents)
    Officer
    1999-11-18 ~ 1999-12-23
    IIF 132 - Secretary → ME
  • 52
    LAB FURNITURE LIMITED
    11429094
    Lab Furniture, West Carr Lane, Hull, England
    Active Corporate (6 parents)
    Officer
    2018-06-22 ~ 2020-03-23
    IIF 79 - Director → ME
    Person with significant control
    2018-06-22 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 53
    LAND FOOD PRODUCTS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2009-02-11
    Administration ended on 2010-02-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-17
    Dissolved on 2011-08-26
    FLIPCHOICE LIMITED
    - 1997-03-12 03268365
    Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    1996-11-12 ~ 1997-03-07
    IIF 163 - Secretary → ME
  • 54
    LANE RENTAL (ROAD PLANING) SERVICES LIMITED
    - now 03109746
    LANE RENTAL (PUBLICATIONS) LIMITED
    - 1998-07-23 03109746
    Hereford Road, Pocklington Industrial Estate, Pocklington York, North Yorkshire
    Active Corporate (5 parents)
    Officer
    1995-11-06 ~ 2004-11-29
    IIF 152 - Secretary → ME
  • 55
    LANE RENTAL SERVICES LIMITED
    - now 02800789
    BLUEDAWN LIMITED - 1993-05-19
    Highway House Hereford Road, Pocklington Industrial Estate, Pocklington York, North Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    1995-05-26 ~ 2004-11-29
    IIF 151 - Secretary → ME
  • 56
    LOWGATE (HULL) LIMITED
    - now 04592704
    SWL PROPERTIES LIMITED
    - 2015-01-23 04592704
    19 Cave Road, Brough, East Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2002-12-01 ~ dissolved
    IIF 47 - Director → ME
  • 57
    LRGB LIMITED
    13180858
    45b Stockholm Road, Hull, East Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-04 ~ now
    IIF 108 - Director → ME
  • 58
    LRS HOLDINGS LIMITED
    - now 02897209
    GREEN GINGER HOLDINGS LIMITED
    - 1999-05-19 02897209
    ELLISALT HOLDINGS LIMITED
    - 1994-10-03 02897209
    Hereford Road Pocklington Industrial Estate, Pocklington, York, North Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    1994-02-04 ~ 2004-11-29
    IIF 52 - Director → ME
    1999-03-06 ~ 2004-11-29
    IIF 184 - Secretary → ME
  • 59
    LWF HOLDINGS LIMITED
    14736411 11751005
    81-83 Market Street, Pocklington, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-03-17 ~ dissolved
    IIF 90 - Director → ME
  • 60
    LWR HOLDINGS LIMITED
    11751005 14736411
    81-83 Market Street, Pocklington, East Yorkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-01-04 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2019-01-04 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 61
    MAPP DEVELOPMENTS LIMITED
    03343304
    Sudbrook Hall, Nesfield Barlow, Dronfield, Derbyshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1997-04-01 ~ 1997-05-12
    IIF 167 - Secretary → ME
  • 62
    MARBLEHALL LIMITED
    06579750
    19 Cave Road, Brough, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-06-16 ~ dissolved
    IIF 56 - Director → ME
    2008-05-05 ~ 2008-06-16
    IIF 139 - Secretary → ME
  • 63
    MEDIANEED LIMITED
    05502583
    19 Cave Road, Brough, Hull, East Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-07-07 ~ dissolved
    IIF 32 - Director → ME
    2005-07-07 ~ 2016-02-12
    IIF 123 - Secretary → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    MILL HOUSE INNS (LEASEHOLDS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Due to be dissolved on 2025-09-03
    MILL HOUSE PROPERTY SERVICES LIMITED
    - 1995-04-11 02902824
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (31 parents, 3 offsprings)
    Officer
    1994-03-07 ~ 1995-01-20
    IIF 34 - Director → ME
  • 65
    MILL HOUSE INNS (TRADING) LIMITED
    - now 03003875
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Due to be dissolved on 2025-09-03
    RULEGATE LIMITED
    - 1995-02-22 03003875 05474856
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    1995-02-21 ~ 1995-03-03
    IIF 57 - Director → ME
  • 66
    MILL HOUSE INNS LIMITED - now
    MILL HOUSE INNS (HOLDINGS) LIMITED
    - 1997-07-30 03003870
    WITHERTON LIMITED
    - 1995-02-22 03003870
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (36 parents, 3 offsprings)
    Officer
    1995-02-21 ~ 1995-03-03
    IIF 61 - Director → ME
  • 67
    MILL VIEW PLACE MANAGEMENT COMPANY LIMITED
    04939478
    18 North Bar Within, Beverley, East Yorkshire
    Active Corporate (13 parents)
    Officer
    2003-10-21 ~ 2004-12-09
    IIF 129 - Secretary → ME
  • 68
    MODULAR (HOLDINGS) LIMITED
    08619853
    30 Freightliner Road, Kingston Upon Hull, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-07-30 ~ dissolved
    IIF 68 - Director → ME
  • 69
    MODULAR (SERVICES) LIMITED
    08293432
    45b Stockholm Road, Hull, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-14 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    MODULAR FABRICATIONS LIMITED
    - now 05148575
    MAJORPART LIMITED
    - 2005-09-06 05148575
    30 Freightliner Road, Kingston Upon Hull
    Dissolved Corporate (6 parents)
    Officer
    2004-06-15 ~ dissolved
    IIF 154 - Secretary → ME
  • 71
    MODULAR PLANT LIMITED
    05543925
    19 Cave Road, Brough, East Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2008-05-19 ~ dissolved
    IIF 45 - Director → ME
    2005-09-09 ~ dissolved
    IIF 181 - Secretary → ME
  • 72
    MODULAR SPACE MANAGEMENT LIMITED
    10073820
    West Dean Manor The Lane, Westdean, Seaford, East Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-23 ~ 2017-04-28
    IIF 94 - Director → ME
  • 73
    MYTON STREET PROPERTY LIMITED
    15895117
    19 Cave Road, Brough, East Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-08-13 ~ dissolved
    IIF 88 - Director → ME
  • 74
    N.E.C. SERVICES LTD
    04512357
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-08-11 during the appointment or period of control
    1 Hardman Street, Manchester, Greater Manchester
    Liquidation Corporate (9 parents)
    Person with significant control
    2020-09-18 ~ 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
  • 75
    NEC PROPERTIES LIMITED
    12070898
    19 Cave Road, Brough, East Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-06-26 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2019-06-26 ~ dissolved
    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
  • 76
    NEW HOLLAND EXTRACTION LIMITED
    - now 04850511
    BASIC ANGLE LIMITED
    - 2003-08-05 04850511
    Morgan Way, New Holland, North Lincolnshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-07-31 ~ 2005-03-23
    IIF 127 - Secretary → ME
  • 77
    NEXUS TELECOM GROUP LIMITED
    06056658
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-11
    Dissolved on 2012-11-22
    C/o Rsm Tenon Recovery, 1st Floor Lowgate House, Lowgate, Hull, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-03-20 ~ 2008-11-18
    IIF 49 - Director → ME
    2007-03-20 ~ 2009-06-30
    IIF 145 - Secretary → ME
  • 78
    NEXUS TELECOM LIMITED
    05514479
    Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-09-06 ~ 2017-05-26
    IIF 93 - Director → ME
    2005-11-01 ~ 2008-11-17
    IIF 40 - Director → ME
    Person with significant control
    2016-07-20 ~ 2017-05-26
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    NEXUS TELECOMMUNICATIONS LIMITED
    - now 03895766
    NEXUS TELECOMMUNICATIONS PLC
    - 2005-11-21 03895766
    Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2002-03-28 ~ 2008-11-17
    IIF 31 - Director → ME
    2001-05-21 ~ 2002-03-28
    IIF 148 - Secretary → ME
  • 80
    NORTH FERRIBY FOOTBALL CLUB LIMITED
    - now 11050793
    NORTH FERRIBY UNITED (HOLDINGS) LIMITED
    - 2019-04-29 11050793 09617357... (more)
    The Dransfield Stadium, Grange Lane, North Ferriby, East Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2019-03-13 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2019-03-11 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    NORTH WOLD INNS LIMITED
    01227541
    Waterside Road, Beverley, East Yorkshire
    Active Corporate (10 parents)
    Officer
    2006-10-31 ~ now
    IIF 42 - Director → ME
    2006-10-31 ~ now
    IIF 187 - Secretary → ME
  • 82
    POCKLINGTON SCHOOL INTERNATIONAL LIMITED
    11269601
    Pocklington School West Green, Pocklington, York, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-03-22 ~ 2024-12-06
    IIF 195 - Director → ME
  • 83
    POCKLINGTON SCHOOL TRUSTEE LIMITED
    06560143
    Pocklington School, West Green, Pocklington, East Yorkshire, England
    Active Corporate (68 parents, 2 offsprings)
    Officer
    2016-09-16 ~ 2024-12-06
    IIF 115 - Director → ME
  • 84
    POLYMER DOORS LIMITED - now
    ELITEBANK LIMITED
    - 2006-04-27 05502576
    22 Victoria Mill Drive, Willaston, Nantwich, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    2005-07-07 ~ 2005-08-26
    IIF 164 - Secretary → ME
  • 85
    PRESTON ROAD DEVELOPMENTS LIMITED
    11810011
    19 Cave Road, Brough, East Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-02-06 ~ dissolved
    IIF 69 - Director → ME
  • 86
    PRIORY TEC PARK LIMITED
    06165216
    Manor House Farm, Low Road Everthorpe, Brough, East Yorkshire
    Active Corporate (5 parents)
    Officer
    2007-03-27 ~ now
    IIF 149 - Secretary → ME
  • 87
    PURE PIG GENETICS LIMITED
    - now 08090149
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-03-30 during the appointment or period of control
    Dissolved on 2018-09-11 during the appointment or period of control
    ACORN HILL LIMITED - 2015-06-06
    Kingsbridge Corporate Solutions, 1st Floor Lowgate House, Lowgate, Hull
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-10-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    PURE PIGS LIMITED
    09642788
    19 Cave Road, Brough, East Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-16 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    R.G. WILLIAMS LIMITED
    - now 02998664
    DUTYLAST LIMITED
    - 1995-01-24 02998664
    Rose Cottage 3 The Green, Brill, Aylesbury, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1994-12-23 ~ dissolved
    IIF 188 - Secretary → ME
  • 90
    RES-Q OUTSOURCING SOLUTIONS LIMITED
    - now 09361590
    YORKSHIRE OUTSOURCING LIMITED - 2016-01-20
    1st Floor 1 Paragon Square, Hull, East Yorkshire, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2017-03-20 ~ 2021-03-26
    IIF 109 - Director → ME
  • 91
    RISBY HOMES LIMITED
    02811951
    White House Farm, Little Weighton, North Humberside
    Active Corporate (8 parents, 1 offspring)
    Officer
    1997-04-02 ~ 2025-06-30
    IIF 185 - Secretary → ME
  • 92
    RRADAR LIMITED
    07738271 11581596
    6 Beacon Way, Hull, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2012-07-20 ~ 2015-06-23
    IIF 76 - Director → ME
  • 93
    SANCTUM CARE LIMITED
    11484917
    19 Cave Road, Brough, East Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-07-26 ~ dissolved
    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
  • 94
    SCANSOURCE G.B. & N.I. LIMITED - now
    SCANSOURCE UK LIMITED - 2019-03-13
    ABC TECHNOLOGY DISTRIBUTION LIMITED - 2002-06-17
    ADVANCED BAR CODING LIMITED
    - 2001-09-11 02938277
    1 Callaghan Square, Cardiff, South Glamorgan
    Dissolved Corporate (27 parents)
    Officer
    1998-08-13 ~ 1998-08-24
    IIF 169 - Secretary → ME
  • 95
    SELKIRK HOLDINGS LIMITED
    14550832
    19 Cave Road, Brough, Hull, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-12-20 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2022-12-20 ~ now
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    SELKIRK MECHANICAL HANDLING LIMITED
    - now 03250162
    SELKIRK FORKTRUCKS LIMITED
    - 1996-09-26 03250162
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
    Active Corporate (8 parents)
    Officer
    1996-09-16 ~ now
    IIF 156 - Secretary → ME
    Person with significant control
    2016-09-16 ~ 2023-01-30
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    SHIRETHORN LIMITED
    01374725
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-25
    Due to be dissolved on 2025-03-09
    Unit 8b Marina Court, Castle Street, Hull
    Dissolved Corporate (10 parents)
    Officer
    1996-01-25 ~ 2012-12-20
    IIF 192 - Secretary → ME
  • 98
    SIGNLEASE LIMITED
    05395650
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-06-15
    Date of completion or termination of CVA on 2011-10-24
    Insolvency (Case 2) In administration
    Administration started on 2011-10-14
    Administration ended on 2013-04-02
    Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2005-03-17 ~ 2005-07-18
    IIF 176 - Secretary → ME
  • 99
    SIMS MILLING LIMITED
    - now 04208386 07053238... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-19
    Dissolved on 2014-12-10
    NEONSCREEN LIMITED
    - 2001-05-23 04208386
    40a Station Road, Upminster, Essex
    Liquidation Corporate (7 parents)
    Officer
    2001-05-22 ~ 2002-06-30
    IIF 166 - Secretary → ME
  • 100
    SIXTYTHREE TG LIMITED
    15391117
    6 Innovation Drive, Newport, Brough, England
    Active Corporate (5 parents)
    Officer
    2024-07-12 ~ now
    IIF 95 - Director → ME
  • 101
    SL2 (HYPERION) LIMITED
    12292997
    19 Cave Road, Brough, East Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 77 - Director → ME
  • 102
    SL2 COTTINGHAM LIMITED
    11809891
    1 King William Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2019-02-06 ~ 2019-09-02
    IIF 72 - Director → ME
  • 103
    SL2 NETHERHALL LTD
    13889038
    Toll Bar House, 2 Cave Road, Brough, East Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-02-02 ~ now
    IIF 98 - Director → ME
  • 104
    SL2 PROP CO LIMITED
    11343130
    19 Cave Road, Brough, East Yorkshire, England
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2018-05-03 ~ now
    IIF 84 - Director → ME
  • 105
    SLANGO ONE LIMITED
    13364839
    19 Cave Road, Brough, East Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-04-28 ~ dissolved
    IIF 83 - Director → ME
  • 106
    SPORTS ASSET MANAGEMENT LIMITED
    - now 05668824
    URBANCRAFT LIMITED
    - 2008-07-24 05668824
    19 Cave Road, Brough, East Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-03-06 ~ dissolved
    IIF 62 - Director → ME
  • 107
    SUMMERBRIDGE HOLDINGS LIMITED
    13223501
    26 Springfield Way, Anlaby, East Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-24 ~ 2022-01-06
    IIF 64 - Director → ME
    Person with significant control
    2021-02-24 ~ 2022-01-06
    IIF 13 - Has significant influence or control → OE
  • 108
    SUPERASSET LIMITED
    06049229
    C/o Sadofskys, Princes House Wright Street, Kingston Upon Hull
    Dissolved Corporate (4 parents)
    Officer
    2007-01-12 ~ dissolved
    IIF 141 - Secretary → ME
  • 109
    SUTTON SYNDICATION LIMITED
    09763129
    19 Cave Road, Brough, East Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-09-04 ~ now
    IIF 66 - Director → ME
  • 110
    SWL DEVELOPMENTS LIMITED
    07529279
    19 Cave Road, Brough, East Yorkshire
    Active Corporate (1 parent)
    Officer
    2011-02-14 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2017-02-11 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 111
    SWL FINANCE LIMITED
    10815705
    19 Cave Road, Brough, East Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2017-06-13 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2017-06-13 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 112
    SWL HOLDINGS LIMITED
    04150023
    19 Cave Road, Brough, Hull, East Yorkshire
    Active Corporate (5 parents, 18 offsprings)
    Officer
    2001-01-30 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 113
    SWL RESIDENTIALS LIMITED
    - now 06029919
    CHURCH STREET (HULL) LIMITED
    - 2010-08-11 06029919
    19 Cave Road, Brough, East Yorkshire
    Active Corporate (6 parents)
    Officer
    2007-01-25 ~ now
    IIF 38 - Director → ME
    2007-01-25 ~ 2007-09-06
    IIF 177 - Secretary → ME
    Person with significant control
    2016-12-10 ~ 2016-12-15
    IIF 20 - Ownership of shares – 75% or more → OE
  • 114
    SWL VENTURES LIMITED
    11750876
    19 Cave Road, Brough, Hull, East Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-04 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2019-01-04 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 115
    T JACKSON LIMITED - now
    NEXUS TELECOM GROUP HOLDINGS LIMITED
    - 2010-09-28 06504674
    Stonebridge House 151-153 Wakefield Road, Horbury, Wakefield, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2008-10-27 ~ 2009-12-23
    IIF 55 - Director → ME
  • 116
    TECH 4.0 HOLDINGS LTD
    13721582
    Kingston House, Myton Street, Hull, East Yorkshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2021-11-03 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 117
    TECKNO DEVELOPMENTS LIMITED
    - now 03442807
    INTERBACK LIMITED - 1998-03-25
    Waterside Road, Beverley, East Yorkshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    1999-01-22 ~ 2012-09-28
    IIF 144 - Secretary → ME
  • 118
    TECKNO HOLDINGS LIMITED
    - now 04786230
    STARSHARE LIMITED
    - 2006-05-04 04786230
    Teckno Developments Limited, Waterside Road, Beverley, East Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-04-07 ~ 2012-09-28
    IIF 53 - Director → ME
    2003-06-10 ~ 2012-09-28
    IIF 168 - Secretary → ME
  • 119
    TECKNO PROPERTIES LIMITED
    04794211
    Waterside Road, Beverley, East Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-10-02 ~ now
    IIF 36 - Director → ME
    2003-06-10 ~ now
    IIF 179 - Secretary → ME
  • 120
    THE CHAISE LONGUE COMPANY LIMITED
    06699492
    15 Unit Factory Estate, Boulevard, Hull
    Active Corporate (6 parents)
    Officer
    2008-12-03 ~ 2013-01-02
    IIF 138 - Secretary → ME
  • 121
    THE EDGE HUB LIMITED
    13532413
    The Edge Hub, Myton Street, Hull, East Yorkshire, England
    Active Corporate (6 parents)
    Person with significant control
    2025-02-12 ~ now
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-02-12 ~ 2026-02-26
    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
  • 122
    THE LINCOLNSHIRE FOUNDATION
    03116507
    University Of Lincoln, Brayford Pool, Lincoln
    Dissolved Corporate (36 parents)
    Officer
    2005-11-01 ~ 2010-07-16
    IIF 54 - Director → ME
    2007-02-13 ~ 2011-09-28
    IIF 147 - Secretary → ME
  • 123
    THE NICE PUB COMPANY LIMITED
    02588139
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-16
    Dissolved on 2022-04-25
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (42 parents)
    Officer
    1991-03-04 ~ 1991-06-26
    IIF 121 - Director → ME
    1991-06-27 ~ 1992-02-24
    IIF 191 - Secretary → ME
  • 124
    THE PAINT AND BODYSHOP HULL LIMITED - now
    BRIAN TINDALL LIMITED - 2018-12-18
    THE PAINT & BODY SHOP (HULL) LIMITED
    - 1994-01-06 02688182
    COOLGROUND LIMITED
    - 1992-03-02 02688182
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (18 parents)
    Officer
    1992-02-19 ~ 1992-03-20
    IIF 124 - Secretary → ME
  • 125
    THE PETROLEUM CLOTHING COMPANY LIMITED
    - now 02071775
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1994-09-08
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 1997-09-09
    Commencement of winding up on 1997-12-03
    ACORNCUP LIMITED
    - 1987-06-01 02071775
    C/0 Wilson Pitts, Devonshire House, 38 York Place, Leeds
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-10-16) ~ 1994-08-18
    IIF 196 - Secretary → ME
  • 126
    THOMPSON PLASTICS GROUP HOLDINGS LIMITED
    05585014
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-14
    Dissolved on 2013-01-12
    3rd Floor 10 South Parade, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2005-10-14 ~ 2008-04-09
    IIF 136 - Secretary → ME
  • 127
    TOM COBLEIGH (TRADING) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-12
    Dissolved on 2019-04-15
    YORKCROFT LIMITED
    - 1992-02-06 02594527
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (39 parents)
    Officer
    1991-06-27 ~ 1991-12-23
    IIF 190 - Secretary → ME
  • 128
    UHPAS TRUSTEES LIMITED
    08502662
    The University Of Hull, Cottingham Road, Kingston Upon Hull
    Active Corporate (15 parents)
    Officer
    2013-04-24 ~ 2021-04-30
    IIF 111 - Director → ME
  • 129
    ULEX LTD - now
    ULH (HOLDINGS) LIMITED
    - 2003-04-17 02323553
    POLYGON (HUMBERSIDE) LIMITED - 2000-01-05
    METMULTI LIMITED - 1989-04-11
    Brayford Pool, Lincoln, Lincolnshire
    Active Corporate (30 parents)
    Officer
    2000-07-12 ~ 2003-03-25
    IIF 39 - Director → ME
  • 130
    URBANBRAND LIMITED
    04378115
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-12-23 during the appointment or period of control
    Due to be dissolved on 2022-08-30 during the appointment or period of control
    The Chapel, Bridge Street, Driffield
    Dissolved Corporate (7 parents)
    Officer
    2002-02-25 ~ 2002-10-01
    IIF 60 - Director → ME
    2002-10-01 ~ dissolved
    IIF 130 - Secretary → ME
  • 131
    URBANWAVE 121 LIMITED
    14952684 16512349... (more)
    Toll Bar House, 2 Cave Road, Brough, East Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-22 ~ 2025-10-01
    IIF 65 - Director → ME
  • 132
    URBANWAVE 122 LIMITED
    14975405 16512349... (more)
    Toll Bar House, 2 Cave Road, Brough, East Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-03 ~ now
    IIF 96 - Director → ME
  • 133
    URBANWAVE 123 LIMITED
    15335021 16512349... (more)
    Toll Bar House, 2 Cave Road, Brough, East Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-12-08 ~ now
    IIF 104 - Director → ME
  • 134
    URBANWAVE 124 LIMITED
    16512277 16512349... (more)
    Toll Bar House, 2 Cave Road, Brough, East Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-06-11 ~ now
    IIF 101 - Director → ME
  • 135
    URBANWAVE 125 LIMITED
    16512322 16512349... (more)
    Toll Bar House, 2 Cave Road, Brough, East Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-06-11 ~ now
    IIF 100 - Director → ME
  • 136
    URBANWAVE 126 LIMITED
    16512349 14975405... (more)
    Toll Bar House, 2 Cave Road, Brough, East Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-06-11 ~ now
    IIF 102 - Director → ME
  • 137
    URBANWAVE CONSTRUCTION LIMITED
    17330612
    Toll Bar House, 2 Cave Road, Brough, East Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-07-09 ~ now
    IIF 194 - Director → ME
    Person with significant control
    2026-07-09 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 138
    URBANWAVE DEVELOPMENTS (HOLDINGS) LIMITED
    17125043 15572000
    Toll Bar House, 2 Cave Road, Brough, East Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-03-30 ~ now
    IIF 103 - Director → ME
  • 139
    URBANWAVE DEVELOPMENTS LIMITED
    15572000 17125043
    Toll Bar House, 2 Cave Road, Brough, East Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-17 ~ now
    IIF 97 - Director → ME
  • 140
    URBANWAVE LIMITED
    04671067 14975405... (more)
    Toll Bar House, 2 Cave Road, Brough, East Yorkshire, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2003-02-19 ~ now
    IIF 99 - Director → ME
    2003-02-19 ~ 2013-07-25
    IIF 125 - Secretary → ME
  • 141
    VBP GROUP LIMITED
    - now 03089809 06161904
    VENTURE BUSINESS PARKS LIMITED - 2007-04-23
    FOSTERDENE LIMITED - 1995-11-30
    Studio 5 Paragon Studios At Chariot House, 57 Carr Lane, Hull, East Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-04-30 ~ now
    IIF 131 - Secretary → ME
  • 142
    VENTURE BUSINESS PARKS LIMITED
    - now 06161904 03089809
    VBP GROUP LIMITED - 2007-04-23
    Monocle Studio 140, 184 Ferensway, Hull, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-04-30 ~ 2007-12-20
    IIF 186 - Secretary → ME
  • 143
    WEALTHWISE CONNECT LIMITED
    16376546
    100 Bishopsgate 18th & 19th Floors, 100 Bishopsgate, City Of London, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-04-09 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 144
    WEST DOCK PROPERTY LIMITED
    12740850
    19 Cave Road, Brough, East Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-07-14 ~ now
    IIF 80 - Director → ME
  • 145
    WICKED WINES LIMITED
    04022241
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-06
    Dissolved on 2011-09-28
    93 Queen Street, Sheffield
    Dissolved Corporate (10 parents)
    Officer
    2000-07-14 ~ 2000-11-17
    IIF 182 - Secretary → ME
  • 146
    WINDCROWN LIMITED
    02592108
    Insolvency (Case 1) In administration
    Administration started on 2009-02-09
    Administration ended on 2010-02-12
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-12
    Dissolved on 2013-08-15
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-12-14 ~ 2008-04-09
    IIF 157 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.