1
Unit 2 Therm Road, Hull, East Yorkshire, England
Active Corporate (5 parents, 3 offsprings)
Profit/Loss (Company account)
1,276,686 GBP2023-01-01 ~ 2023-12-31
Officer
2014-03-28 ~ 2025-02-18
IIF 21 - Director → ME
2018-03-25 ~ now
IIF 38 - Director → ME
Person with significant control
2023-09-01 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2025-02-18
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2
CASCADE (BANKS HOUSE) LIMITED
- now 10601785CASCADE (EAST ANGLIA THREE) LIMITED
- 2017-04-20
10601785 Unit 2 Therm Road, Hull, East Yorkshire, England
Active Corporate (7 parents)
Officer
2017-02-06 ~ 2025-02-18
IIF 20 - Director → ME
3
CASCADE (CHARLTON HOUSE) LIMITED
- now 08966015CASCADE (EAST ANGLIA) LIMITED
- 2017-04-28
08966015 Unit 2 Therm Road, Hull, East Yorkshire, England
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-15,579 GBP2015-12-31
Officer
2014-03-28 ~ 2025-02-18
IIF 19 - Director → ME
4
CASCADE (COHEN HOUSE) LIMITED
- now 10495079CASCADE (EAST ANGLIA TWO) LIMITED
- 2017-02-03
10495079 Unit 2 Therm Road, Hull, East Yorkshire, England
Active Corporate (6 parents)
Officer
2016-11-24 ~ 2025-02-18
IIF 18 - Director → ME
5
CASCADE (GROUP SERVICES) LIMITED
- now 10746971CASCADE (GROUP OPERATIONS) LIMITED
- 2020-07-27
10746971 Unit 2, Therm Road, Hull, East Yorkshire, United Kingdom
Active Corporate (8 parents)
Officer
2017-04-28 ~ 2025-02-18
IIF 17 - Director → ME
6
Unit 2 Therm Road, Hull, East Yorkshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
129,774 GBP2020-12-31
Officer
2017-07-07 ~ 2025-02-18
IIF 3 - Director → ME
Person with significant control
2017-07-07 ~ 2017-12-31
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
7
CASCADE LIVING SOLUTIONS LIMITED
- now 06747911CASCADE LIVING SOLUTIONS LIMITED
- 2017-07-07
06747911AUTISTIC LIVING SOLUTIONS - 2013-02-14
Unit 2 Therm Road, Hull, East Yorkshire, England
Active Corporate (8 parents)
Equity (Company account)
1,371 GBP2020-12-31
Officer
2014-12-19 ~ 2025-02-18
IIF 32 - Director → ME
8
2 Therm Road, Hull, East Yorkshire, England
Active Corporate (7 parents)
Equity (Company account)
410,507 GBP2020-03-31
Officer
2021-03-29 ~ 2025-02-18
IIF 12 - Director → ME
9
2 Therm Road, Hull, East Yorkshire, England
Active Corporate (6 parents)
Equity (Company account)
123,438 GBP2020-03-31
Officer
2021-03-29 ~ 2025-02-18
IIF 13 - Director → ME
10
2 Therm Road, Hull, East Yorkshire, England
Active Corporate (6 parents)
Equity (Company account)
248,889 GBP2020-03-31
Officer
2021-03-29 ~ 2025-02-18
IIF 10 - Director → ME
11
2 Therm Road, Hull, East Yorkshire, England
Active Corporate (6 parents)
Equity (Company account)
346,554 GBP2020-03-31
Officer
2021-03-29 ~ 2025-02-18
IIF 11 - Director → ME
12
OILS & FATS ENGINEERING (UK) LIMITED
- 1990-07-20
02500513OIL & FATS ENGINEERING (UK) LIMITED
- 1990-06-01
02500513 Waterside Park, Livingstone Road, Hessle, East Yorkshire
Active Corporate (16 parents, 4 offsprings)
Officer
~ 2002-05-30
IIF 27 - Director → ME
13
MALTDALES LIMITED - 1989-04-28
12 Waterside Park, Livingstone Road, Hessle, East Yorkshire
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
115,000 GBP2017-09-30
Officer
1991-07-04 ~ 2002-05-30
IIF 4 - Director → ME
14
Unit 2 Therm Road, Hull, East Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
32,998 GBP2024-06-30
Officer
2021-06-09 ~ 2025-02-18
IIF 28 - Director → ME
2021-06-09 ~ now
IIF 46 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
2021-06-09 ~ 2025-02-18
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
15
GOFORTH HOLDINGS (UK) LIMITED
- 2013-05-16
08112938 2 Oriel Close, Walkington, Beverley, East Yorkshire
Dissolved Corporate (1 parent)
Equity (Company account)
5,705 GBP2020-12-31
Officer
2012-06-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
16
GREEN LIZARD ENTERPRISES COMMUNITY INTEREST COMPANY
14465046 Unit 2 Therm Road, Hull, East Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-07 ~ 2025-02-18
IIF 30 - Director → ME
Person with significant control
2022-11-07 ~ 2025-10-23
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
2025-10-23 ~ now
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
17
Unit 2 Therm Road, Kingston Upon Hull, East Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-05 ~ 2025-02-18
IIF 31 - Director → ME
Person with significant control
2025-02-05 ~ 2025-02-18
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
CHEF KING (UK) LIMITED
- 2009-03-17
03592899MANOR DIRECT LIMITED
- 2008-08-01
03592899MANOR CORPORATION LIMITED - 2003-04-24
GSM CORPORATION LIMITED - 2003-02-28
FRANKS HOLDINGS LIMITED - 1999-11-12
UNITSTAGE LIMITED - 1998-07-24
Elwell Watchorn & Saxton Llp, 109 Swan Street, Sileby, Leicestershire
Dissolved Corporate (9 parents)
Officer
2003-04-30 ~ dissolved
IIF 23 - Director → ME
19
Unit 2 Therm Road, Hull, East Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-10 ~ 2025-02-18
IIF 29 - Director → ME
Person with significant control
2021-11-10 ~ 2025-02-18
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
2025-02-18 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
20
MEADOWLEA PARTNERS LIMITED
- now 03751788 Unit 2 Therm Road, Hull, England
Dissolved Corporate (6 parents)
Officer
1999-04-14 ~ dissolved
IIF 1 - Director → ME
2004-04-15 ~ 2010-06-09
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
21
2 Oriel Close, Walkington, Beverley, East Yorkshire
Dissolved Corporate (4 parents)
Officer
2012-06-01 ~ dissolved
IIF 6 - Director → ME
22
METRO RETAIL (YORKSHIRE)) LIMITED
- now 07501325METRO RETAIL LIMITED
- 2021-01-26
07501325 2 Oriel Close, Walkington, Beverley, East Yorkshire
Dissolved Corporate (4 parents)
Equity (Company account)
-85,081 GBP2020-03-31
Officer
2011-01-24 ~ dissolved
IIF 5 - Director → ME
23
ORIGIN (NORTH EAST) LIMITED
- 2011-03-11
07532276 2 Oriel Close, Walkington, Beverley, East Yorkshire, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
190 GBP2015-12-31
Officer
2011-03-18 ~ dissolved
IIF 2 - Director → ME
2011-02-16 ~ 2011-03-14
IIF 26 - Director → ME
24
PREMIER WEALTH SOLUTIONS LIMITED
- now 01331138SMITH GRAYBURN YOUNG LIMITED
- 2005-05-16
01331138EASTWOOD HELLIWELL LIMITED - 1994-08-12
Exchange Court, Lowgate, Hull, East Yorkshire
Dissolved Corporate (14 parents)
Officer
2005-05-12 ~ 2007-09-10
IIF 22 - Director → ME
25
RIVIERA LEISURE (HOLDINGS) LIMITED
08625462 Unit 2 Therm Road, New Cleveland Street, Hull, East Yorkshire
Dissolved Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,002 GBP2020-03-31
Officer
2021-03-29 ~ dissolved
IIF 16 - Director → ME
26
2 Therm Road, Hull, East Yorkshire
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
-834,566 GBP2020-03-31
Officer
2021-03-29 ~ 2025-02-18
IIF 8 - Director → ME
27
2 Oriel Close, Walkington, Beverley, East Yorkshire
Dissolved Corporate (1 parent)
Officer
2011-06-02 ~ dissolved
IIF 24 - Director → ME
28
2 Therm Road, Hull, East Yorkshire
Active Corporate (10 parents, 7 offsprings)
Equity (Company account)
-2,007,929 GBP2020-03-31
Officer
2021-03-29 ~ 2025-02-18
IIF 9 - Director → ME
29
TEDDY CLARK AMUSEMENTS LIMITED
- now 01565383CREERIVER LIMITED - 1981-12-31
Unit 2 Therm Road, Hull
Dissolved Corporate (9 parents)
Equity (Company account)
-520,135 GBP2020-03-31
Officer
2021-03-29 ~ dissolved
IIF 7 - Director → ME
30
Unit 2, Therm Road, Hull, East Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,009 GBP2020-03-31
Officer
2021-03-29 ~ 2025-02-18
IIF 14 - Director → ME
31
YACHTLEASE LIMITED - 2002-06-13
01805157 Unit 2 Therm Road, New Cleveland Street, Hull, East Yorkshire
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
4,492,189 GBP2020-03-31
Officer
2021-03-29 ~ 2025-02-18
IIF 15 - Director → ME