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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

Lunt, Simon William

    Related profiles found in government register
  • Lunt, Simon William
    British solicitor born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pocklington School, West Green, Pocklington, York, YO42 2NJ, United Kingdom

      IIF 1
  • Lunt, Simon William
    British born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon William Lunt
    British born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Cave Road, Brough, East Yorkshire, HU15 1HA, United Kingdom

      IIF 6 IIF 7
  • Lunt, Simon William
    British born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 19 Cave Road, Brough, East Yorkshire, HU15 1HA

      IIF 8 IIF 9 IIF 10

    • 19, Cave Road, Brough, East Yorkshire, HU15 1HA, England

      IIF 14 IIF 15 IIF 16

    • 19, Cave Road, Brough, East Yorkshire, HU15 1HA, United Kingdom

      IIF 20 IIF 21 IIF 22

    • 19, Cave Road, Brough, HU15 1HA, England

      IIF 26

    • 6, Innovation Drive, Newport, Brough, HU15 2FW, England

      IIF 27

    • Unicorn House, 8 Innovation Drive, Newport, Brough, North Humberside, HU15 2FW, England

      IIF 28

    • 9 Thorne Road, Doncaster, South Yorkshire, DN1 2HJ, United Kingdom

      IIF 29

    • 45b, Stockholm Road, Hull, East Yorkshire, HU7 0XW, United Kingdom

      IIF 30

    • Tanbry House The Broadway, Great Central Road, Mansfield, Nottinghamshire, NG18 2RL, United Kingdom

      IIF 31

    • The Dransfield Stadium, Grange Lane, North Ferriby, East Yorkshire, HU14 3AB, England

      IIF 32

    • 81-83, Market Street, Pocklington, York, YO42 2AE, United Kingdom

      IIF 33
  • Lunt, Simon William
    British company director born in February 1952

    Resident in England

    Registered addresses and corresponding companies
  • Lunt, Simon William
    British director born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 19 Cave Road, Brough, East Yorkshire, HU15 1HA

      IIF 41 IIF 42 IIF 43

    • 19, Cave Road, Brough, East Yorkshire, HU15 1HA, England

      IIF 44 IIF 45 IIF 46

    • 19 Cave Road, Brough, Hull, HU15 1HA, United Kingdom

      IIF 47

    • Hyperion Street, Witham, Hull, Yorkshire, HU9 1BD

      IIF 48

    • Lower Ground Floor, Zicon House, Belgrave Street, Leeds, LS2 8DD, England

      IIF 49
  • Lunt, Simon William
    British solicitor born in February 1952

    Resident in England

    Registered addresses and corresponding companies
  • Lunt, Simon William
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Holderness House Bridgehead Business Park, Alder Road, Hessle, East Yorkshire, HU13 0GW, United Kingdom

      IIF 88
  • Lunt, Simon William
    British solicitor born in February 1952

    Registered addresses and corresponding companies

    • 7 Westfield Park, Elloughton, Brough, North Humberside, HU15 1AN

      IIF 89
  • Lunt, Simon William
    British

    Registered addresses and corresponding companies
  • Lunt, Simon William
    British company director

    Registered addresses and corresponding companies
  • Lunt, Simon William
    British company secretary

    Registered addresses and corresponding companies

    • 19 Cave Road, Brough, East Yorkshire, HU15 1HA

      IIF 141

    • 19, Cave Road, Brough, East Yorkshire, HU15 1HA, England

      IIF 142
  • Lunt, Simon William
    British director

    Registered addresses and corresponding companies
  • Lunt, Simon William
    British solicitor

    Registered addresses and corresponding companies
  • Lunt, Simon William
    born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1 Monckton Court, South Newbald Road, North Newbald, East Yorkshire, YO43 4RW

      IIF 153
  • Mr Simon William Lunt
    British born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 19, Cave Road, Brough, East Yorkshire, HU15 1HA

      IIF 154

    • 19, Cave Road, Brough, East Yorkshire, HU15 1HA, England

      IIF 155 IIF 156 IIF 157

    • 19, Cave Road, Brough, East Yorkshire, HU15 1HA, United Kingdom

      IIF 166 IIF 167 IIF 168

    • 19, Cave Road, Brough, HU15 1HA, England

      IIF 169 IIF 170

    • Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, PR7 7NA, United Kingdom

      IIF 171

    • 19 Cave Road, Brough, East Yorkshire, HU15 1HA

      IIF 172

    • Queens Gardens, Hull, East Yorkshire, HU1 3DZ

      IIF 173

    • 19 Cave Road, Brough, Hull, East Yorkshire, HU15 1HA

      IIF 174 IIF 175

    • 45b, Stockholm Road, Hull, HU7 0XW, England

      IIF 176

    • Amsterdam Road, Sutton Fields Industrial Estate, Hull, East Yorkshire, HU7 0XF

      IIF 177

    • Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, HU4 6PA

      IIF 178

    • The Dransfield Stadium, Grange Lane, North Ferriby, East Yorkshire, HU14 3AB, England

      IIF 179
  • Mr Simon William Lunt
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 19, Cave Road, Brough, East Yorkshire, HU15 1HA, England

      IIF 180
  • Mr Simon Lunt
    British born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • Kingston House, Myton Street, Hull, HU1 2PS, England

      IIF 181
  • Lunt, Simon William

    Registered addresses and corresponding companies

    • Bridge Works, Ferry Road, Hessle, HU13 0TP, England

      IIF 182
  • Lunt, Simon
    British

    Registered addresses and corresponding companies

    • 30 Silver Street, Hull, North Humberside, HU1 1JR

      IIF 183
child relation
Offspring entities and appointments 136
  • 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 91 - 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 49 - 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 34 - Director → ME
    2008-11-10 ~ dissolved
    IIF 139 - Secretary → ME
  • 4
    A & K TIMBER SERVICES LIMITED
    03895921
    Rsm Tenon Recovery, Lowgate House, Lowgate, Hull, East Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2008-11-25 ~ 2008-12-31
    IIF 38 - Director → ME
    2008-11-25 ~ dissolved
    IIF 140 - Secretary → ME
  • 5
    ADAMS CONSTRUCTION LIMITED
    - now 04488071
    CYBER 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 129 - Secretary → ME
  • 6
    ADMORSPACE LIMITED
    05310692
    2 Humber Quays, Wellington Street West, Hull
    Liquidation Corporate (6 parents)
    Officer
    2004-12-30 ~ now
    IIF 118 - Secretary → ME
  • 7
    ADMORVALUE LIMITED
    06291198
    19 Cave Road, Brough, East Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-09-28 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 162 - 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 50 - Director → ME
    1996-06-14 ~ dissolved
    IIF 132 - 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 31 - 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 110 - 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
    2017-10-03 ~ now
    IIF 88 - Director → ME
  • 12
    BISHOP BURTON DEVELOPMENTS LIMITED
    06713001
    Industrial Estate, Brandesburton, Driffield, East Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-11-05 ~ dissolved
    IIF 106 - 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 45 - Director → ME
  • 14
    BRIDGEWOOD (UK) LIMITED
    - now 06797050
    REDSPAR LIMITED - 2009-03-17
    Ferriby Hall, High Street, North Ferriby, England
    Dissolved Corporate (7 parents)
    Officer
    2013-04-01 ~ dissolved
    IIF 182 - Secretary → ME
  • 15
    BRIDGEWOOD HOLDINGS LIMITED
    - now 08663640
    BRIDGEWOOD (HESSLE) LIMITED
    - 2017-10-31 08663640
    Ferriby Hall, High Street, North Ferriby, England
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2017-10-30 ~ now
    IIF 87 - Director → ME
    2014-05-01 ~ now
    IIF 138 - 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 40 - 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 99 - Secretary → ME
  • 18
    CANDLETREE HOLDINGS LIMITED
    05052468
    Unit 5 Little Reed Street, Hull
    Dissolved Corporate (5 parents)
    Officer
    2004-02-23 ~ dissolved
    IIF 143 - 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 125 - 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 97 - 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 (26 parents)
    Officer
    2001-11-16 ~ 2016-12-05
    IIF 59 - Director → ME
    2001-11-13 ~ 2016-12-05
    IIF 103 - Secretary → ME
  • 22
    COACHMAN HOLDINGS LIMITED
    04311294
    Amsterdam Road, Sutton Fields Industrial Estate, Hull, East Yorkshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2001-10-25 ~ 2016-12-05
    IIF 61 - Director → ME
    2001-10-25 ~ 2016-12-05
    IIF 148 - Secretary → ME
    Person with significant control
    2016-10-24 ~ 2016-12-05
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    COOLSPEC LIMITED
    05890194
    19 Cave Road, Brough, East Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-07-28 ~ now
    IIF 13 - Director → ME
    2006-07-28 ~ now
    IIF 149 - Secretary → ME
    Person with significant control
    2016-07-24 ~ 2016-07-24
    IIF 160 - 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 76 - Director → ME
    Person with significant control
    2020-07-07 ~ now
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - 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 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → 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 42 - 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 21 - 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 113 - 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 55 - Director → ME
    2021-09-29 ~ dissolved
    IIF 82 - Director → ME
    1992-07-17 ~ dissolved
    IIF 152 - 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 48 - 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 26 - Director → ME
  • 32
    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 60 - Director → ME
    Person with significant control
    2016-12-15 ~ 2017-01-31
    IIF 173 - 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
    UNITSTAGE LIMITED
    - 1998-07-24 03592899
    Elwell Watchorn & Saxton Llp, 109 Swan Street, Sileby, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    1998-07-13 ~ 1998-08-24
    IIF 104 - Secretary → ME
  • 34
    HI HOTELS (MANSFIELD) LTD
    12815163
    9 Thorne Road, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-08-16 ~ now
    IIF 29 - Director → ME
  • 35
    HIGH STILE DEVELOPMENTS LIMITED
    06139169
    30 Freightliner Road, Kingston Upon Hull
    Dissolved Corporate (6 parents)
    Officer
    2007-04-25 ~ dissolved
    IIF 58 - Director → ME
    2007-04-25 ~ dissolved
    IIF 151 - Secretary → ME
  • 36
    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 28 - Director → ME
  • 37
    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 73 - Director → ME
    Person with significant control
    2019-10-17 ~ dissolved
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    HPI LIMITED
    04068979
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (48 parents, 1 offspring)
    Officer
    2001-01-24 ~ 2003-06-20
    IIF 115 - Secretary → ME
  • 39
    HULL KINGSTON ROVERS FOOTBALL CLUB LIMITED
    00085808
    Craven Park Stadium, Preston Road, Hull, East Yorkshire
    Active Corporate (46 parents, 1 offspring)
    Officer
    1995-07-04 ~ 1996-06-18
    IIF 54 - Director → ME
  • 40
    HUMBER DOORS LIMITED
    11652290
    26 Springfield Way, Anlaby, East Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-10-31 ~ 2022-01-06
    IIF 80 - Director → ME
    Person with significant control
    2018-10-31 ~ 2021-05-11
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of shares – 75% or more → OE
  • 41
    HUMBERSIDE TYRES LIMITED
    01112334
    Roland House, Princes Dock Street, Hull, England
    Active Corporate (8 parents)
    Officer
    1993-08-02 ~ 1997-04-16
    IIF 127 - Secretary → ME
  • 42
    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 98 - Secretary → ME
  • 43
    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 105 - Secretary → ME
  • 44
    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 153 - LLP Designated Member → ME
  • 45
    JOHN MOORE SECURITY LIMITED
    - now 02094882
    FIREHINT LIMITED - 1987-03-09
    Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (14 parents)
    Officer
    2000-01-14 ~ 2001-07-25
    IIF 119 - 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 120 - 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 126 - Secretary → ME
  • 48
    KUBE DESIGN LIMITED - now
    ECLIPSE MARKETING SOLUTIONS LIMITED
    - 2000-12-19 03852464 01606456
    BRIAR MEADOWS LIMITED
    - 1999-11-26 03852464
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (8 parents)
    Officer
    1999-11-18 ~ 1999-12-23
    IIF 96 - Secretary → ME
  • 49
    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 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of shares – 75% or more → OE
  • 50
    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 112 - Secretary → ME
  • 51
    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 111 - Secretary → ME
  • 52
    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 41 - Director → ME
  • 53
    LRGB LIMITED
    13180858
    45b Stockholm Road, Hull, East Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-04 ~ now
    IIF 30 - Director → ME
  • 54
    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 63 - Director → ME
    1999-03-06 ~ 2004-11-29
    IIF 133 - Secretary → ME
  • 55
    LWF HOLDINGS LIMITED
    14736411 11751005
    81-83 Market Street, Pocklington, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-03-17 ~ dissolved
    IIF 47 - Director → ME
  • 56
    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 18 - Director → ME
    Person with significant control
    2019-01-04 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 57
    MAPP DEVELOPMENTS LIMITED
    03343304
    Sudbrook Hall, Nesfield Barlow, Dronfield, Derbyshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1997-04-01 ~ 1997-05-12
    IIF 122 - Secretary → ME
  • 58
    MARBLEHALL LIMITED
    06579750
    19 Cave Road, Brough, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-06-16 ~ dissolved
    IIF 37 - Director → ME
    2008-05-05 ~ 2008-06-16
    IIF 102 - Secretary → ME
  • 59
    MEDIANEED LIMITED
    05502583
    19 Cave Road, Brough, Hull, East Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-07-07 ~ dissolved
    IIF 52 - Director → ME
    2005-07-07 ~ 2016-02-12
    IIF 145 - Secretary → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 175 - 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
    Liquidation Corporate (28 parents, 3 offsprings)
    Officer
    1994-03-07 ~ 1995-01-20
    IIF 53 - Director → ME
  • 61
    MILL HOUSE INNS (TRADING) LIMITED
    - now 03003875
    RULEGATE LIMITED
    - 1995-02-22 03003875 05474856
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (28 parents, 2 offsprings)
    Officer
    1995-02-21 ~ 1995-03-03
    IIF 66 - Director → ME
  • 62
    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 (34 parents, 3 offsprings)
    Officer
    1995-02-21 ~ 1995-03-03
    IIF 68 - 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 93 - Secretary → ME
  • 64
    MODULAR (HOLDINGS) LIMITED
    08619853
    30 Freightliner Road, Kingston Upon Hull, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-07-30 ~ dissolved
    IIF 44 - Director → ME
  • 65
    MODULAR (SERVICES) LIMITED
    08293432
    45b Stockholm Road, Hull, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-14 ~ dissolved
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    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 114 - Secretary → ME
  • 67
    MODULAR PLANT LIMITED
    05543925
    19 Cave Road, Brough, East Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2008-05-19 ~ dissolved
    IIF 35 - Director → ME
    2005-09-09 ~ dissolved
    IIF 131 - 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 84 - Director → ME
  • 69
    MYTON STREET PROPERTY LIMITED
    15895117
    19 Cave Road, Brough, East Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-13 ~ now
    IIF 5 - Director → ME
  • 70
    N.E.C. SERVICES LTD
    04512357
    The Power House, West Dock Street, Hull, England
    Active Corporate (7 parents)
    Person with significant control
    2020-09-18 ~ now
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    NEC PROPERTIES LIMITED
    12070898
    19 Cave Road, Brough, East Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-06-26 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2019-06-26 ~ dissolved
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    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 92 - Secretary → ME
  • 73
    NEXUS TELECOM GROUP LIMITED
    06056658
    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 62 - Director → ME
    2007-03-20 ~ 2009-06-30
    IIF 147 - Secretary → ME
  • 74
    NEXUS TELECOM LIMITED
    05514479
    Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2008-11-17
    IIF 57 - Director → ME
    2011-09-06 ~ 2017-05-26
    IIF 83 - Director → ME
    Person with significant control
    2016-07-20 ~ 2017-05-26
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    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 51 - Director → ME
    2001-05-21 ~ 2002-03-28
    IIF 108 - Secretary → ME
  • 76
    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 32 - Director → ME
    Person with significant control
    2019-03-11 ~ now
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    NORTH WOLD INNS LIMITED
    01227541
    Waterside Road, Beverley, East Yorkshire
    Active Corporate (10 parents)
    Officer
    2006-10-31 ~ now
    IIF 10 - Director → ME
    2006-10-31 ~ now
    IIF 144 - 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 1 - 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 81 - 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 72 - Director → ME
  • 81
    PRIORY TEC PARK LIMITED
    06165216
    Manor House Farm, Low Road Everthorpe, Brough, East Yorkshire
    Active Corporate (5 parents)
    Officer
    2007-03-27 ~ now
    IIF 109 - Secretary → ME
  • 82
    PURE PIG GENETICS LIMITED
    - now 08090149
    ACORN 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 169 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    PURE PIGS LIMITED
    09642788
    19 Cave Road, Brough, East Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-16 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    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 142 - Secretary → ME
  • 85
    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 85 - Director → ME
  • 86
    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 134 - Secretary → ME
  • 87
    RRADAR LIMITED
    07738271 11581596
    6 Beacon Way, Hull, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2012-07-20 ~ 2015-06-23
    IIF 77 - Director → ME
  • 88
    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 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - 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 124 - Secretary → ME
  • 90
    SELKIRK HOLDINGS LIMITED
    14550832
    19 Cave Road, Brough, Hull, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-12-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-12-20 ~ now
    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
  • 91
    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 116 - Secretary → ME
    Person with significant control
    2016-09-16 ~ 2023-01-30
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    SIGNLEASE LIMITED
    05395650
    Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2005-03-17 ~ 2005-07-18
    IIF 128 - Secretary → ME
  • 93
    SIMS MILLING LIMITED
    04208386 07053238... (more)
    40a Station Road, Upminster, Essex
    Liquidation Corporate (6 parents)
    Officer
    2001-05-22 ~ 2002-06-30
    IIF 121 - Secretary → ME
  • 94
    SIXTYTHREE TG LIMITED
    15391117
    6 Innovation Drive, Newport, Brough, England
    Active Corporate (5 parents)
    Officer
    2024-07-12 ~ now
    IIF 27 - Director → ME
  • 95
    SL2 (HYPERION) LIMITED
    12292997
    19 Cave Road, Brough, East Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 78 - Director → ME
  • 96
    SL2 COTTINGHAM LIMITED
    11809891
    1 King William Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2019-02-06 ~ 2019-09-02
    IIF 75 - Director → ME
  • 97
    SL2 NETHERHALL LTD
    13889038
    81-83 Market Street, Pocklington, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-02-02 ~ now
    IIF 33 - Director → ME
  • 98
    SL2 PROP CO LIMITED
    11343130
    19 Cave Road, Brough, East Yorkshire, England
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2018-05-03 ~ now
    IIF 22 - Director → ME
  • 99
    SLANGO ONE LIMITED
    13364839
    19 Cave Road, Brough, East Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-04-28 ~ dissolved
    IIF 39 - Director → ME
  • 100
    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 43 - Director → ME
  • 101
    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 70 - Director → ME
    Person with significant control
    2021-02-24 ~ 2022-01-06
    IIF 165 - Has significant influence or control → OE
  • 102
    SUTTON SYNDICATION LIMITED
    09763129
    19 Cave Road, Brough, East Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-09-04 ~ now
    IIF 15 - Director → ME
  • 103
    SWL DEVELOPMENTS LIMITED
    07529279
    19 Cave Road, Brough, East Yorkshire
    Active Corporate (1 parent)
    Officer
    2011-02-14 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-02-11 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
  • 104
    SWL FINANCE LIMITED
    10815705
    19 Cave Road, Brough, East Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2017-06-13 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-06-13 ~ now
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
  • 105
    SWL HOLDINGS LIMITED
    04150023
    19 Cave Road, Brough, Hull, East Yorkshire
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2001-01-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 174 - Ownership of shares – 75% or more → OE
  • 106
    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 9 - Director → ME
    2007-01-25 ~ 2007-09-06
    IIF 150 - Secretary → ME
    Person with significant control
    2016-12-10 ~ 2016-12-15
    IIF 172 - Ownership of shares – 75% or more → OE
  • 107
    SWL VENTURES LIMITED
    11750876
    19 Cave Road, Brough, Hull, East Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-04 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2019-01-04 ~ dissolved
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - 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 65 - Director → ME
  • 109
    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 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 110
    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 141 - Secretary → ME
  • 111
    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 36 - Director → ME
    2003-06-10 ~ 2012-09-28
    IIF 123 - Secretary → ME
  • 112
    TECKNO PROPERTIES LIMITED
    04794211
    Waterside Road, Beverley, East Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-10-02 ~ now
    IIF 8 - Director → ME
    2003-06-10 ~ now
    IIF 130 - 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 101 - Secretary → ME
  • 114
    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 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
  • 115
    THE LINCOLNSHIRE FOUNDATION
    03116507
    University Of Lincoln, Brayford Pool, Lincoln
    Dissolved Corporate (36 parents)
    Officer
    2005-11-01 ~ 2010-07-16
    IIF 64 - Director → ME
    2007-02-13 ~ 2011-09-28
    IIF 107 - Secretary → ME
  • 116
    THE NICE PUB COMPANY LIMITED
    02588139
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (40 parents)
    Officer
    1991-03-04 ~ 1991-06-26
    IIF 89 - Director → ME
    1991-06-27 ~ 1992-02-24
    IIF 137 - 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 02688182
    COOLGROUND LIMITED
    - 1992-03-02 02688182
    5 Deansway, Worcester, England
    Active Corporate (18 parents)
    Officer
    1992-02-19 ~ 1992-03-20
    IIF 90 - Secretary → ME
  • 118
    THE PETROLEUM CLOTHING COMPANY LIMITED
    - now 02071775
    ACORNCUP LIMITED
    - 1987-06-01 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 100 - Secretary → ME
  • 120
    TOM COBLEIGH (TRADING) LIMITED - now
    YORKCROFT LIMITED
    - 1992-02-06 02594527
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (37 parents)
    Officer
    1991-06-27 ~ 1991-12-23
    IIF 136 - Secretary → ME
  • 121
    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 86 - Director → ME
  • 122
    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 56 - Director → ME
  • 123
    URBANBRAND LIMITED
    04378115
    The Chapel, Bridge Street, Driffield
    Dissolved Corporate (5 parents)
    Officer
    2002-02-25 ~ 2002-10-01
    IIF 67 - Director → ME
    2002-10-01 ~ dissolved
    IIF 94 - Secretary → ME
  • 124
    URBANWAVE 121 LIMITED
    14952684 16512349... (more)
    19 Cave Road, Brough, East Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2023-06-22 ~ 2025-10-01
    IIF 14 - Director → ME
  • 125
    URBANWAVE 122 LIMITED
    14975405 16512349... (more)
    19 Cave Road, Brough, East Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2023-07-03 ~ now
    IIF 16 - Director → ME
  • 126
    URBANWAVE 123 LIMITED
    15335021 16512349... (more)
    19 Cave Road, Brough, Hull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-12-08 ~ now
    IIF 25 - Director → ME
  • 127
    URBANWAVE 124 LIMITED
    16512277 16512349... (more)
    19 Cave Road, Brough, East Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-06-11 ~ now
    IIF 3 - Director → ME
  • 128
    URBANWAVE 125 LIMITED
    16512322 14952684... (more)
    19 Cave Road, Brough, East Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2025-06-11 ~ now
    IIF 2 - Director → ME
  • 129
    URBANWAVE 126 LIMITED
    16512349 15335021... (more)
    19 Cave Road, Brough, East Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2025-06-11 ~ now
    IIF 4 - Director → ME
  • 130
    URBANWAVE DEVELOPMENTS LIMITED
    15572000
    19 Cave Road, Brough, Hull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-17 ~ now
    IIF 17 - Director → ME
  • 131
    URBANWAVE LIMITED
    04671067 15335021... (more)
    19 Cave Road, Brough, East Yorkshire
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2003-02-19 ~ now
    IIF 11 - Director → ME
    2003-02-19 ~ 2013-07-25
    IIF 146 - Secretary → ME
  • 132
    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 95 - Secretary → ME
  • 133
    VENTURE BUSINESS PARKS LIMITED
    - now 06161904 03089809
    VBP GROUP LIMITED - 2007-04-23
    Monocle Studio 140, 184 Ferensway, Hull, East Yorkshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-04-30 ~ 2007-12-20
    IIF 135 - Secretary → ME
  • 134
    WEALTHWISE CONNECT LIMITED
    16376546
    6 Geldart Avenue, South Cave, East Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2025-04-09 ~ now
    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
  • 135
    WEST DOCK PROPERTY LIMITED
    12740850
    19 Cave Road, Brough, East Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-07-14 ~ now
    IIF 19 - Director → ME
  • 136
    WINDCROWN LIMITED
    02592108
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2005-12-14 ~ 2008-04-09
    IIF 117 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.