1
1 TYREMEN LIMITED - now
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 116 - Secretary → ME
2
Neil Gallagher, Lower Ground Floor Zicon House, Belgrave Street, Leeds, England
Dissolved Corporate (2 parents)
Officer
2012-09-14 ~ dissolved
IIF 71 - Director → ME
3
30 Freightliner Road, Kingston Upon Hull, East Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-11-10 ~ dissolved
IIF 56 - Director → ME
2008-11-10 ~ dissolved
IIF 164 - Secretary → ME
4
Rsm Tenon Recovery, Lowgate House, Lowgate, Hull, East Yorkshire
Dissolved Corporate (8 parents)
Officer
2008-11-25 ~ 2008-12-31
IIF 60 - Director → ME
2008-11-25 ~ dissolved
IIF 165 - Secretary → ME
5
ADAMS CONSTRUCTION LIMITED
- now 04488071CYBER CHARM LIMITED
- 2002-10-09
04488071 C/o Kingsbridge Corporate Solutions Limited 1st, Floor Lowgate House, Lowgate, Hull
Dissolved Corporate (6 parents)
Officer
2002-07-17 ~ dissolved
IIF 154 - Secretary → ME
6
2 Humber Quays, Wellington Street West, Hull
Liquidation Corporate (6 parents)
Officer
2004-12-30 ~ now
IIF 143 - Secretary → ME
7
19 Cave Road, Brough, East Yorkshire
Dissolved Corporate (5 parents)
Officer
2007-09-28 ~ dissolved
IIF 91 - 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
~ 1996-06-14
IIF 72 - Director → ME
1996-06-14 ~ dissolved
IIF 157 - 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 53 - Director → ME
10
AV8JET LIMITED - now
17 Wright Street, Hull, East Yorkshire
Active Corporate (9 parents)
Officer
2003-06-17 ~ 2003-07-21
IIF 135 - Secretary → ME
11
Holderness House Bridgehead Business Park, Alder Road, Hessle, East Yorkshire, United Kingdom
Active Corporate (26 parents, 23 offsprings)
Officer
2017-10-03 ~ now
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 131 - Secretary → ME
13
19 Cave Road, Brough, East Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2011-03-30 ~ dissolved
IIF 67 - Director → ME
14
REDSPAR LIMITED - 2009-03-17
Ferriby Hall, High Street, North Ferriby, England
Dissolved Corporate (7 parents)
Officer
2013-04-01 ~ dissolved
IIF 184 - Secretary → ME
15
BRIDGEWOOD HOLDINGS LIMITED
- now 08663640BRIDGEWOOD (HESSLE) LIMITED
- 2017-10-31
08663640 Ferriby Hall, High Street, North Ferriby, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-10-30 ~ dissolved
IIF 109 - Director → ME
2014-05-01 ~ dissolved
IIF 163 - Secretary → ME
16
19 Cave Road, Brough, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-25 ~ 2011-10-31
IIF 62 - Director → ME
17
BWHD LIMITED - now
Astral House, Granville Way, Bicester, Oxfordshire
Dissolved Corporate (10 parents)
Officer
1993-04-30 ~ 1994-04-29
IIF 124 - Secretary → ME
18
Unit 5 Little Reed Street, Hull
Dissolved Corporate (5 parents)
Officer
2004-02-23 ~ dissolved
IIF 168 - Secretary → ME
19
Carnaby Caravans Ltd Carnaby Industrial Estate, Lancaster Road, Carnaby, Bridlington, North Humberside
Dissolved Corporate (7 parents)
Officer
2007-07-03 ~ 2007-12-10
IIF 150 - Secretary → ME
20
Orchard House, The Square, Hessle, East Yorkshire
Dissolved Corporate (10 parents)
Officer
1992-01-21 ~ 2008-12-01
IIF 122 - Secretary → ME
21
COACHMAN CARAVAN COMPANY LIMITED
- now 02014660CLIVECRAFT LIMITED - 1986-08-11
Amsterdam Road, Sutton Fields Industrial Estate, Hull, East Yorkshire
Active Corporate (26 parents)
Officer
2001-11-16 ~ 2016-12-05
IIF 81 - Director → ME
2001-11-13 ~ 2016-12-05
IIF 128 - Secretary → ME
22
Amsterdam Road, Sutton Fields Industrial Estate, Hull, East Yorkshire
Active Corporate (10 parents, 1 offspring)
Officer
2001-10-25 ~ 2016-12-05
IIF 83 - Director → ME
2001-10-25 ~ 2016-12-05
IIF 173 - 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
19 Cave Road, Brough, East Yorkshire
Active Corporate (7 parents, 1 offspring)
Officer
2006-07-28 ~ now
IIF 35 - Director → ME
2006-07-28 ~ now
IIF 174 - 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
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 98 - Director → ME
Person with significant control
2020-07-07 ~ 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
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 shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
26
EVENT MANAGEMENT CATERING LIMITED
05410859 Speedwell Mill, Old Coach Road, Tansley
Dissolved Corporate (18 parents)
Officer
2005-04-01 ~ 2005-07-07
IIF 64 - Director → ME
27
19 Cave Road, Brough, East Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2018-12-05 ~ now
IIF 43 - Director → ME
28
19 Cave Road, Brough, East Yorkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2008-03-05 ~ 2008-12-31
IIF 138 - Secretary → ME
29
FOODCHAIN INTERNATIONAL LIMITED
- now 02730983FOOD CHAIN INTERNATIONAL PLC
- 1992-08-04
02730983 19 Cave Road, Brough, Hull, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-09-29 ~ dissolved
IIF 104 - Director → ME
1992-07-17 ~ 1996-05-05
IIF 77 - Director → ME
1992-07-17 ~ dissolved
IIF 177 - Secretary → ME
30
GEO. HOULTON & SONS (HOLDINGS) LIMITED
- now 00300842GEO 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 70 - Director → ME
31
Kingfisher Court Plaxton Bridge Road, Woodmansey, Beverley, East Yorkshire, England
Active Corporate (4 parents)
Officer
2022-07-05 ~ now
IIF 48 - Director → ME
32
GOSSCHALKS TENANCY LIMITED - now
Queens Gardens, Hull, East Yorkshire
Dissolved Corporate (8 parents)
Officer
1991-12-20 ~ 2017-01-31
IIF 82 - 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
33
HCK GROUP LIMITED - now
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 Elwell Watchorn & Saxton Llp, 109 Swan Street, Sileby, Leicestershire
Dissolved Corporate (9 parents)
Officer
1998-07-13 ~ 1998-08-24
IIF 129 - Secretary → ME
34
9 Thorne Road, Doncaster, South Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2020-08-16 ~ now
IIF 51 - Director → ME
35
HIGH STILE DEVELOPMENTS LIMITED
06139169 30 Freightliner Road, Kingston Upon Hull
Dissolved Corporate (6 parents)
Officer
2007-04-25 ~ dissolved
IIF 80 - Director → ME
2007-04-25 ~ dissolved
IIF 176 - Secretary → ME
36
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 50 - Director → ME
37
19 Cave Road Brough, Hull, East Riding Of Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-17 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2019-10-17 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
8a, Platform, New Station Street, Leeds, United Kingdom
Active Corporate (48 parents, 1 offspring)
Officer
2001-01-24 ~ 2003-06-20
IIF 140 - Secretary → ME
39
HULL KINGSTON ROVERS FOOTBALL CLUB LIMITED
00085808 Craven Park Stadium, Phil Lowe Way, Hull, East Yorkshire, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
1995-07-04 ~ 1996-06-18
IIF 76 - Director → ME
40
26 Springfield Way, Anlaby, East Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-10-31 ~ 2022-01-06
IIF 102 - Director → ME
Person with significant control
2018-10-31 ~ 2021-05-11
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
41
Roland House, Princes Dock Street, Hull, England
Active Corporate (8 parents)
Officer
1993-08-02 ~ 1997-04-16
IIF 152 - Secretary → ME
42
IMVA LIMITED - now
IMVA AVIATION LIMITED
- 2003-12-10
03957093 17 Wright Street, Hull, East Yorkshire
Active Corporate (7 parents, 3 offsprings)
Officer
2000-04-07 ~ 2000-11-27
IIF 123 - Secretary → ME
43
INTEGRATED WASTE MANAGEMENT LIMITED - now
HUMBERSIDE WASTEWISE WASTE MANAGEMENT SERVICES LIMITED
- 2000-07-27
02433703HUMBERSIDE 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 130 - Secretary → ME
44
1 Monckton Court, South Newbald Road, North Newbald, East Yorkshire
Dissolved Corporate (4 parents)
Officer
2016-08-08 ~ 2023-02-15
IIF 112 - LLP Designated Member → ME
45
JOHN MOORE SECURITY LIMITED
- now 02094882FIREHINT LIMITED - 1987-03-09
Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (14 parents)
Officer
2000-01-14 ~ 2001-07-25
IIF 144 - Secretary → ME
46
JOHN THOMPSON DEVELOPMENTS LIMITED
02691748 Rsm Tenon Recovery, Lowgate House Lowgate, Hull, East Yorkshire
Dissolved Corporate (6 parents)
Officer
1991-02-27 ~ dissolved
IIF 145 - Secretary → ME
47
KEITH CARTER PLASTERING LIMITED - now
KEITH CARTER (HOLDINGS) LIMITED
- 1999-05-13
03582011 Maclaren House, Skerne Road, Driffield, East Yorkshire
Dissolved Corporate (7 parents)
Officer
1998-06-24 ~ 1999-05-01
IIF 151 - Secretary → ME
48
KUBE DESIGN LIMITED - now
BRIAR MEADOWS LIMITED
- 1999-11-26
03852464 81 Station Road, Marlow, Bucks
Dissolved Corporate (8 parents)
Officer
1999-11-18 ~ 1999-12-23
IIF 121 - Secretary → ME
49
Lab Furniture, West Carr Lane, Hull, England
Active Corporate (6 parents)
Officer
2018-06-22 ~ 2020-03-23
IIF 101 - Director → ME
Person with significant control
2018-06-22 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
50
LANE RENTAL (ROAD PLANING) SERVICES LIMITED
- now 03109746LANE 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 137 - Secretary → ME
51
LANE RENTAL SERVICES LIMITED
- now 02800789BLUEDAWN 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 136 - Secretary → ME
52
SWL PROPERTIES LIMITED
- 2015-01-23
04592704 19 Cave Road, Brough, East Yorkshire
Dissolved Corporate (6 parents)
Officer
2002-12-01 ~ dissolved
IIF 63 - Director → ME
53
45b Stockholm Road, Hull, East Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-04 ~ now
IIF 52 - Director → ME
54
GREEN GINGER HOLDINGS LIMITED
- 1999-05-19
02897209ELLISALT 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 85 - Director → ME
1999-03-06 ~ 2004-11-29
IIF 158 - Secretary → ME
55
81-83 Market Street, Pocklington, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-03-17 ~ dissolved
IIF 69 - Director → ME
56
81-83 Market Street, Pocklington, East Yorkshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2019-01-04 ~ now
IIF 40 - Director → ME
Person with significant control
2019-01-04 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
57
Sudbrook Hall, Nesfield Barlow, Dronfield, Derbyshire
Active Corporate (6 parents, 2 offsprings)
Officer
1997-04-01 ~ 1997-05-12
IIF 147 - Secretary → ME
58
19 Cave Road, Brough, East Yorkshire
Dissolved Corporate (4 parents)
Officer
2008-06-16 ~ dissolved
IIF 59 - Director → ME
2008-05-05 ~ 2008-06-16
IIF 127 - Secretary → ME
59
19 Cave Road, Brough, Hull, East Yorkshire
Dissolved Corporate (5 parents)
Officer
2005-07-07 ~ dissolved
IIF 74 - Director → ME
2005-07-07 ~ 2016-02-12
IIF 170 - Secretary → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
60
MILL HOUSE INNS (LEASEHOLDS) LIMITED - now
MILL HOUSE PROPERTY SERVICES LIMITED
- 1995-04-11
02902824 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (28 parents, 3 offsprings)
Officer
1994-03-07 ~ 1995-01-20
IIF 75 - Director → ME
61
MILL HOUSE INNS (TRADING) LIMITED
- now 03003875 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (28 parents, 2 offsprings)
Officer
1995-02-21 ~ 1995-03-03
IIF 88 - Director → ME
62
MILL HOUSE INNS LIMITED - now
MILL HOUSE INNS (HOLDINGS) LIMITED
- 1997-07-30
03003870 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (34 parents, 3 offsprings)
Officer
1995-02-21 ~ 1995-03-03
IIF 90 - Director → ME
63
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 118 - Secretary → ME
64
30 Freightliner Road, Kingston Upon Hull, East Yorkshire
Dissolved Corporate (4 parents)
Officer
2013-07-30 ~ dissolved
IIF 66 - Director → ME
65
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
66
MODULAR FABRICATIONS LIMITED
- now 05148575 30 Freightliner Road, Kingston Upon Hull
Dissolved Corporate (6 parents)
Officer
2004-06-15 ~ dissolved
IIF 139 - Secretary → ME
67
19 Cave Road, Brough, East Yorkshire
Dissolved Corporate (8 parents)
Officer
2008-05-19 ~ dissolved
IIF 57 - Director → ME
2005-09-09 ~ dissolved
IIF 156 - Secretary → ME
68
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 106 - Director → ME
69
19 Cave Road, Brough, East Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-08-13 ~ dissolved
IIF 181 - Director → ME
70
1 Hardman Street, Manchester, Greater Manchester
Liquidation Corporate (7 parents)
Person with significant control
2020-09-18 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
19 Cave Road, Brough, East Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-26 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2019-06-26 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
72
NEW HOLLAND EXTRACTION LIMITED
- now 04850511BASIC 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 117 - Secretary → ME
73
C/o Rsm Tenon Recovery, 1st Floor Lowgate House, Lowgate, Hull, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-20 ~ 2008-11-18
IIF 84 - Director → ME
2007-03-20 ~ 2009-06-30
IIF 172 - Secretary → ME
74
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 105 - Director → ME
2005-11-01 ~ 2008-11-17
IIF 79 - 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
75
NEXUS TELECOMMUNICATIONS LIMITED
- now 03895766NEXUS 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 73 - Director → ME
2001-05-21 ~ 2002-03-28
IIF 133 - Secretary → ME
76
NORTH FERRIBY FOOTBALL CLUB LIMITED
- now 11050793NORTH FERRIBY UNITED (HOLDINGS) LIMITED
- 2019-04-29
11050793 09617357, 07768840, 08092768Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Dransfield Stadium, Grange Lane, North Ferriby, East Yorkshire, England
Active Corporate (5 parents)
Officer
2019-03-13 ~ now
IIF 54 - Director → ME
Person with significant control
2019-03-11 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
77
Waterside Road, Beverley, East Yorkshire
Active Corporate (10 parents)
Officer
2006-10-31 ~ now
IIF 32 - Director → ME
2006-10-31 ~ now
IIF 169 - Secretary → ME
78
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 182 - Director → ME
79
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 103 - Director → ME
80
PRESTON ROAD DEVELOPMENTS LIMITED
11810011 19 Cave Road, Brough, East Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-02-06 ~ dissolved
IIF 94 - Director → ME
81
Manor House Farm, Low Road Everthorpe, Brough, East Yorkshire
Active Corporate (5 parents)
Officer
2007-03-27 ~ now
IIF 134 - Secretary → ME
82
PURE PIG GENETICS LIMITED
- now 08090149ACORN HILL LIMITED - 2015-06-06
Kingsbridge Corporate Solutions, 1st Floor Lowgate House, Lowgate, Hull
Dissolved Corporate (3 parents)
Person with significant control
2016-10-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
83
19 Cave Road, Brough, East Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-16 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
84
Rose Cottage 3 The Green, Brill, Aylesbury, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
1994-12-23 ~ dissolved
IIF 167 - Secretary → ME
85
RES-Q OUTSOURCING SOLUTIONS LIMITED
- now 09361590YORKSHIRE 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 107 - Director → ME
86
White House Farm, Little Weighton, North Humberside
Active Corporate (8 parents, 1 offspring)
Officer
1997-04-02 ~ 2025-06-30
IIF 159 - Secretary → ME
87
6 Beacon Way, Hull, England
Active Corporate (11 parents, 3 offsprings)
Officer
2012-07-20 ~ 2015-06-23
IIF 99 - Director → ME
88
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
89
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 149 - Secretary → ME
90
19 Cave Road, Brough, Hull, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-12-20 ~ now
IIF 42 - Director → ME
Person with significant control
2022-12-20 ~ now
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
91
SELKIRK MECHANICAL HANDLING LIMITED
- now 03250162SELKIRK FORKTRUCKS LIMITED
- 1996-09-26
03250162 Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
Active Corporate (8 parents)
Officer
1996-09-16 ~ now
IIF 141 - 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
92
Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2005-03-17 ~ 2005-07-18
IIF 153 - Secretary → ME
93
40a Station Road, Upminster, Essex
Liquidation Corporate (6 parents)
Officer
2001-05-22 ~ 2002-06-30
IIF 146 - Secretary → ME
94
6 Innovation Drive, Newport, Brough, England
Active Corporate (5 parents)
Officer
2024-07-12 ~ now
IIF 49 - Director → ME
95
19 Cave Road, Brough, East Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2019-11-01 ~ dissolved
IIF 100 - Director → ME
96
1 King William Street, London, England
Dissolved Corporate (7 parents)
Officer
2019-02-06 ~ 2019-09-02
IIF 97 - Director → ME
97
81-83 Market Street, Pocklington, York, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-02 ~ now
IIF 55 - Director → ME
98
19 Cave Road, Brough, East Yorkshire, England
Active Corporate (3 parents, 12 offsprings)
Officer
2018-05-03 ~ now
IIF 44 - Director → ME
99
19 Cave Road, Brough, East Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-04-28 ~ dissolved
IIF 61 - Director → ME
100
SPORTS ASSET MANAGEMENT LIMITED
- now 05668824URBANCRAFT LIMITED
- 2008-07-24
05668824 19 Cave Road, Brough, East Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-03-06 ~ dissolved
IIF 65 - Director → ME
101
26 Springfield Way, Anlaby, East Yorkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-02-24 ~ 2022-01-06
IIF 92 - Director → ME
Person with significant control
2021-02-24 ~ 2022-01-06
IIF 13 - Has significant influence or control → OE
102
19 Cave Road, Brough, East Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2015-09-04 ~ now
IIF 37 - Director → ME
103
19 Cave Road, Brough, East Yorkshire
Active Corporate (1 parent)
Officer
2011-02-14 ~ now
IIF 46 - Director → ME
Person with significant control
2017-02-11 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
104
19 Cave Road, Brough, East Yorkshire, England
Active Corporate (2 parents)
Officer
2017-06-13 ~ now
IIF 45 - Director → ME
Person with significant control
2017-06-13 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
105
19 Cave Road, Brough, Hull, East Yorkshire
Active Corporate (5 parents, 17 offsprings)
Officer
2001-01-30 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
106
CHURCH STREET (HULL) LIMITED
- 2010-08-11
06029919 19 Cave Road, Brough, East Yorkshire
Active Corporate (6 parents)
Officer
2007-01-25 ~ now
IIF 31 - Director → ME
2007-01-25 ~ 2007-09-06
IIF 175 - Secretary → ME
Person with significant control
2016-12-10 ~ 2016-12-15
IIF 20 - Ownership of shares – 75% or more → OE
107
19 Cave Road, Brough, Hull, East Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-04 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2019-01-04 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
108
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 87 - Director → ME
109
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 shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
110
TECKNO DEVELOPMENTS LIMITED
- now 03442807INTERBACK LIMITED - 1998-03-25
Waterside Road, Beverley, East Yorkshire
Active Corporate (11 parents, 1 offspring)
Officer
1999-01-22 ~ 2012-09-28
IIF 166 - Secretary → ME
111
Teckno Developments Limited, Waterside Road, Beverley, East Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-04-07 ~ 2012-09-28
IIF 58 - Director → ME
2003-06-10 ~ 2012-09-28
IIF 148 - Secretary → ME
112
Waterside Road, Beverley, East Yorkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2003-10-02 ~ now
IIF 30 - Director → ME
2003-06-10 ~ now
IIF 155 - Secretary → ME
113
THE CHAISE LONGUE COMPANY LIMITED
06699492 15 Unit Factory Estate, Boulevard, Hull
Active Corporate (6 parents)
Officer
2008-12-03 ~ 2013-01-02
IIF 126 - Secretary → ME
114
The Edge Hub, Myton Street, Hull, East Yorkshire, England
Active Corporate (6 parents)
Person with significant control
2025-02-12 ~ 2026-02-26
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
2025-02-12 ~ now
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
115
University Of Lincoln, Brayford Pool, Lincoln
Dissolved Corporate (36 parents)
Officer
2005-11-01 ~ 2010-07-16
IIF 86 - Director → ME
2007-02-13 ~ 2011-09-28
IIF 132 - Secretary → ME
116
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (40 parents)
Officer
1991-03-04 ~ 1991-06-26
IIF 113 - Director → ME
1991-06-27 ~ 1992-02-24
IIF 162 - Secretary → ME
117
THE PAINT AND BODYSHOP HULL LIMITED - now
BRIAN TINDALL LIMITED - 2018-12-18
THE PAINT & BODY SHOP (HULL) LIMITED
- 1994-01-06
02688182COOLGROUND LIMITED
- 1992-03-02
02688182 105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (18 parents)
Officer
1992-02-19 ~ 1992-03-20
IIF 115 - Secretary → ME
118
THE PETROLEUM CLOTHING COMPANY LIMITED
- now 02071775 C/0 Wilson Pitts, Devonshire House, 38 York Place, Leeds
Dissolved Corporate (5 parents)
Officer
~ 1994-08-18
IIF 183 - Secretary → ME
119
THOMPSON PLASTICS GROUP HOLDINGS LIMITED
05585014 3rd Floor 10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2005-10-14 ~ 2008-04-09
IIF 125 - Secretary → ME
120
TOM COBLEIGH (TRADING) LIMITED - now
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (37 parents)
Officer
1991-06-27 ~ 1991-12-23
IIF 161 - Secretary → ME
121
The University Of Hull, Cottingham Road, Kingston Upon Hull
Active Corporate (15 parents)
Officer
2013-04-24 ~ 2021-04-30
IIF 108 - Director → ME
122
ULEX LTD - now
ULH (HOLDINGS) LIMITED
- 2003-04-17
02323553POLYGON (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 78 - Director → ME
123
The Chapel, Bridge Street, Driffield
Dissolved Corporate (5 parents)
Officer
2002-02-25 ~ 2002-10-01
IIF 89 - Director → ME
2002-10-01 ~ dissolved
IIF 119 - Secretary → ME
124
URBANWAVE 121 LIMITED
14952684 16512349, 14975405, 16512322Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 19 Cave Road, Brough, East Yorkshire, England
Active Corporate (4 parents)
Officer
2023-06-22 ~ 2025-10-01
IIF 36 - Director → ME
125
URBANWAVE 122 LIMITED
14975405 16512349, 16512322, 15335021Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 19 Cave Road, Brough, East Yorkshire, England
Active Corporate (4 parents)
Officer
2023-07-03 ~ now
IIF 38 - Director → ME
126
URBANWAVE 123 LIMITED
15335021 16512349, 16512322, 14975405Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 19 Cave Road, Brough, Hull, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-08 ~ now
IIF 47 - Director → ME
127
URBANWAVE 124 LIMITED
16512277 16512349, 14975405, 16512322Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 19 Cave Road, Brough, East Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-11 ~ now
IIF 179 - Director → ME
128
URBANWAVE 125 LIMITED
16512322 16512349, 14975405, 15335021Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 19 Cave Road, Brough, East Yorkshire, England
Active Corporate (5 parents)
Officer
2025-06-11 ~ now
IIF 178 - Director → ME
129
URBANWAVE 126 LIMITED
16512349 15335021, 16512322, 14975405Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 19 Cave Road, Brough, East Yorkshire, England
Active Corporate (5 parents)
Officer
2025-06-11 ~ now
IIF 180 - Director → ME
130
19 Cave Road, Brough, Hull, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-17 ~ now
IIF 39 - Director → ME
131
URBANWAVE LIMITED
04671067 15335021, 14975405, 16512322Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 19 Cave Road, Brough, East Yorkshire
Active Corporate (9 parents, 7 offsprings)
Officer
2003-02-19 ~ now
IIF 33 - Director → ME
2003-02-19 ~ 2013-07-25
IIF 171 - Secretary → ME
132
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 120 - Secretary → ME
133
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 160 - Secretary → ME
134
6 Geldart Avenue, South Cave, East Yorkshire, England
Active Corporate (3 parents)
Person with significant control
2025-04-09 ~ now
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
135
19 Cave Road, Brough, East Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-14 ~ now
IIF 41 - Director → ME
136
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2005-12-14 ~ 2008-04-09
IIF 142 - Secretary → ME