1
1st Floor, Shirethorn House Redcliff Court, Redcliff Road, Hessle, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2019-05-01 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2019-05-01 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
2
Shirethorn House Redcliff Court, Redcliff Road, Hessle, EnglandDissolved Corporate (5 parents)
Officer
2020-04-30 ~ dissolvedIIF 12 - Director → ME
3
BUREAU ENGINEERING GROUP LIMITED - 2021-11-18
BUREAU HOLDINGS LIMITED - 2021-07-01
PORT HOLDINGS LIMITED - 2020-02-18
Unit 8b Marina Court, Castle Street, HullDissolved Corporate (4 parents, 7 offsprings)
Equity (Company account)
100 GBP2021-03-31
Officer
2017-10-31 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2017-10-31 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
4
Unit 7 Bridge View Park, Henry Boot Way, Hull, EnglandActive Corporate (2 parents)
Officer
2025-11-04 ~ nowIIF 8 - Director → ME
Person with significant control
2025-11-04 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
5
Unit 7 Bridge View Park, Henry Boot Way, Hull, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
63,686 GBP2024-03-31
Officer
2022-03-17 ~ nowIIF 9 - Director → ME
Person with significant control
2022-03-17 ~ nowIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
7 Bridge View Park, Henry Boot Way, Hull, United KingdomDissolved Corporate (3 parents)
Officer
2021-08-18 ~ dissolvedIIF 19 - Director → ME
7
7 Bridge View Park, Henry Boot Way, Hull, United KingdomDissolved Corporate (3 parents)
Officer
2021-09-02 ~ dissolvedIIF 17 - Director → ME
8
Unit 7 Bridge View Park, Henry Boot Way, Hull, East Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
8,886 GBP2024-12-31
Officer
2025-03-27 ~ nowIIF 33 - Director → ME
9
7 Bridge View Park, Henry Boot Way, Hull, United KingdomDissolved Corporate (3 parents)
Officer
2021-08-19 ~ dissolvedIIF 18 - Director → ME
10
Unit 8b Marina Court, Castle Street, HullLiquidation Corporate (6 parents)
Equity (Company account)
110,831 GBP2021-03-31
Officer
2018-02-19 ~ nowIIF 10 - Director → ME
Person with significant control
2018-02-19 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
11
Unit 7 Bridge View Park, Henry Boot Way, Hull, EnglandActive Corporate (3 parents)
Officer
2025-08-27 ~ nowIIF 7 - Director → ME
Person with significant control
2025-08-27 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
12
20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
531 GBP2018-03-31
Officer
2016-12-16 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
13
EASTERN LOGISTICS LTD. - 2016-10-11
7 Bridge View Park, Henry Boot Way, Hull, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
14,775 GBP2025-03-31
Officer
2016-10-10 ~ nowIIF 3 - Director → ME
Person with significant control
2017-04-23 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
14
7 Bridge View Park, Henry Boot Way, Hull, EnglandActive Corporate (1 parent, 6 offsprings)
Net Assets/Liabilities (Company account)
91 GBP2025-03-31
Officer
2020-02-18 ~ nowIIF 2 - Director → ME
Person with significant control
2020-02-18 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
15
Unit 7 Bridge View Park, Henry Boot Way, Hull, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-1,487 GBP2025-03-31
Officer
2020-03-25 ~ nowIIF 4 - Director → ME
Person with significant control
2020-03-25 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Unit 7 Bridge View Park, Henry Boot Way, Hull, EnglandActive Corporate (4 parents)
Officer
2025-01-01 ~ nowIIF 5 - Director → ME
17
Unit 8b, Marina Court, Castle Street, HullLiquidation Corporate (3 parents)
Equity (Company account)
96,016 GBP2021-03-31
Officer
2018-08-08 ~ nowIIF 1 - Director → ME
18
Unit 7 Bridge View Park, Henry Boot Way, Hull, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,356 GBP2025-03-31
Officer
2023-12-09 ~ nowIIF 6 - Director → ME