1
Wykeland House, 47 Queen Street, Hull, East Yorkshire
Active Corporate (4 parents)
Officer
2012-03-26 ~ now
IIF 3 - Director → ME
2
Wykeland House, 47 Queen Street, Hull, East Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-07 ~ now
IIF 19 - Director → ME
3
Wykeland House, 47 Queen Street, Hull, East Yorkshire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
784,641 GBP2024-03-31
Officer
2015-02-13 ~ now
IIF 1 - Director → ME
4
NEATPLACE LIMITED - 1981-12-31
Unit 5 Little Reed Street, Hull
Dissolved Corporate (2 parents)
Equity (Company account)
105,036 GBP2021-06-30
Officer
~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
5
SIDESLATE LIMITED - 1978-12-31
Unit 5 Little Reed Street, Hull
Dissolved Corporate (4 parents)
Officer
2011-02-07 ~ dissolved
IIF 28 - Director → ME
6
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
2014-03-06 ~ now
IIF 24 - Director → ME
7
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
2014-03-07 ~ now
IIF 22 - Director → ME
8
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
2018-02-16 ~ now
IIF 21 - Director → ME
9
Wykeland Limited, Wykeland House, 47 Queen Street, Hull
Active Corporate (5 parents)
Officer
2009-06-08 ~ now
IIF 7 - Director → ME
10
47 Queen Street, Hull, East Yorkshire
Active Corporate (7 parents)
Equity (Company account)
18,218 GBP2024-09-30
Officer
2005-09-09 ~ now
IIF 4 - Director → ME
11
JUSTLEVEL LIMITED - 1997-06-26
Wykeland House, 47 Queen Street, Hull, East Yorkshire
Dissolved Corporate (2 parents)
Officer
2001-04-10 ~ dissolved
IIF 38 - Secretary → ME
12
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
1999-11-19 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
13
Wykeland House, 47 Queen Street, Hull, East Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2016-01-29 ~ now
IIF 20 - Director → ME
14
Wykeland House, 47 Queen Street, Hull, East Yorkshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
6,075 GBP2024-03-31
Officer
2016-01-29 ~ now
IIF 17 - Director → ME
15
Wykeland House, 47 Queen Street, Hull, East Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2016-01-29 ~ now
IIF 18 - Director → ME
16
Wykeland House, 47 Queen Street, Hull, East Yorkshire
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
886,991 GBP2024-03-31
Officer
2004-06-14 ~ now
IIF 11 - Director → ME
17
PATERWISE LIMITED - 1980-12-31
Ferriby Hall, 2 High Street, North Ferriby, East Riding Of Yorkshire
Liquidation Corporate (2 parents)
Equity (Company account)
122,392 GBP2023-12-31
Officer
2009-07-01 ~ now
IIF 39 - Secretary → ME
18
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
~ now
IIF 14 - Director → ME
19
47 Queen Street, Hull, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
569,384 GBP2024-03-31
Officer
2018-01-11 ~ now
IIF 33 - Director → ME
20
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
2013-06-28 ~ now
IIF 2 - Director → ME
21
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
~ now
IIF 5 - Director → ME
22
TUDORSPAN LIMITED - 1989-12-01
Wykeland House, 47 Queen Street, Hull East Yorkshire
Active Corporate (13 parents, 3 offsprings)
Officer
~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
23
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
~ now
IIF 16 - Director → ME
24
Wykeland House, 47 Queen Street, Hull, East Yorkshire
Active Corporate (5 parents, 12 offsprings)
Equity (Company account)
-71,590 GBP2024-03-31
Officer
~ now
IIF 6 - Director → ME
25
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
~ now
IIF 9 - Director → ME
26
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
~ now
IIF 12 - Director → ME
27
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
~ now
IIF 10 - Director → ME
28
Wykeland House, 47 Queen Street, Hull, East Yorkshire
Active Corporate (5 parents)
Equity (Company account)
7,728,697 GBP2024-03-31
Officer
2002-05-17 ~ now
IIF 13 - Director → ME