1
28 Churchill Rise, Burstwick, Hull, EnglandActive Corporate (1 parent)
Officer
2024-10-31 ~ 2024-10-31IIF 23 - Director → ME
Person with significant control
2024-10-31 ~ 2024-10-31IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
2
4 Cromwell Road, Hedon, Hull, EnglandActive Corporate (2 parents)
Officer
2024-09-11 ~ 2024-09-11IIF 20 - Director → ME
Person with significant control
2024-09-11 ~ 2024-09-11IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
3
School House Saltaugh Road, Keyingham, Hull, East Yorkshire, EnglandActive Corporate (1 parent)
Officer
2025-03-05 ~ 2025-03-05IIF 22 - Director → ME
Person with significant control
2025-03-05 ~ 2025-03-05IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
4
10 Market Place, Hornsea, East Yorkshire, EnglandActive Corporate (2 parents)
Officer
2025-08-13 ~ 2025-08-13IIF 16 - Director → ME
Person with significant control
2025-08-13 ~ 2025-08-13IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
5
Unit 7e Capital Park, Annie Reed Road, Beverley, East Yorkshire, EnglandActive Corporate (1 parent)
Officer
2025-04-17 ~ 2025-04-17IIF 14 - Director → ME
Person with significant control
2025-04-17 ~ 2025-04-17IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
6
57a Welton Road, Brough, Hull, United KingdomActive Corporate (1 parent)
Officer
2024-03-15 ~ 2024-03-15IIF 24 - Director → ME
Person with significant control
2024-03-15 ~ 2024-03-15IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
7
Tudor St Anthony, Muchelney, Langport, Somerset, EnglandActive Corporate (1 parent)
Officer
2024-03-01 ~ 2024-03-01IIF 5 - Director → ME
Person with significant control
2024-03-01 ~ 2024-03-01IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
8
31 Thorn Fields, Thorngumbald, Hull, EnglandActive Corporate (1 parent)
Equity (Company account)
-5,273 GBP2025-03-31
Officer
2002-04-01 ~ 2009-03-31IIF 70 - Secretary → ME
9
Unit 2 3 Chapman Street, Hull, EnglandActive Corporate (1 parent)
Equity (Company account)
81,090 GBP2024-02-29
Officer
2021-02-10 ~ 2021-02-15IIF 2 - Director → ME
Person with significant control
2021-02-10 ~ 2021-02-15IIF 27 - Has significant influence or control → OE
10
Unit 7 St Johns Business Park, St Johns Grove, Hull, East Yorkahire, EnglandActive Corporate (2 parents)
Equity (Company account)
7,896 GBP2024-03-31
Officer
2012-06-27 ~ 2012-08-14IIF 51 - Director → ME
11
30 Queensbury Way, Swanland, North Ferriby, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2024-02-02 ~ 2024-02-02IIF 10 - Director → ME
Person with significant control
2024-02-02 ~ 2024-02-02IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
12
32 The Pines, Kingswood, Hull, East Yorkshire, EnglandActive Corporate (1 parent)
Officer
2025-02-25 ~ 2025-02-25IIF 19 - Director → ME
Person with significant control
2025-02-25 ~ 2025-02-25IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
13
31 Thorn Fields, Thorngumbald, Hull, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,670 GBP2024-08-31
Officer
2021-08-26 ~ 2021-08-26IIF 63 - Director → ME
Person with significant control
2021-08-26 ~ 2021-08-26IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
14
ENVIRORAC LTD - 2009-02-18
Hollyhock Cottage, Goodmanham, York, EnglandDissolved Corporate (1 parent)
Officer
2009-02-11 ~ 2015-04-10IIF 66 - Secretary → ME
15
Unit 3 Wyke Works, Hedon Road, Hull, East YorkshireActive Corporate (2 parents)
Equity (Company account)
4,641,506 GBP2025-03-31
Officer
2009-01-21 ~ 2009-03-17IIF 55 - Director → ME
16
EXPRESSION SIGNS OF DISTINCTION LIMITED - 2003-09-11
69 Aberdeen Street, Holderness Road, HullDissolved Corporate (2 parents)
Officer
2002-09-12 ~ 2003-07-15IIF 71 - Secretary → ME
17
MAD DOG FURNITURE COMPANY LTD - 2012-07-05
Hungerhills Farm Holmes Lane, Bilton, Hull, East YorkshireActive Corporate (1 parent)
Equity (Company account)
-123,999 GBP2025-03-31
Officer
2012-05-11 ~ 2012-06-15IIF 52 - Director → ME
18
4 Highfield Crescent, Bilton, Hull, East Yorkshire, EnglandActive Corporate (2 parents)
Officer
2025-02-12 ~ 2025-02-12IIF 18 - Director → ME
Person with significant control
2025-02-12 ~ 2025-02-12IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
19
FORWARD LOANS & MORTGAGE LTD - 2021-04-09
FORWARD LOANS AND MORTGAGES LIMITED - 2023-10-26
31 Thorn Fields, Thorngumbald, Hull, EnglandActive Corporate (2 parents)
Officer
2023-11-01 ~ 2024-03-22IIF 57 - Director → ME
Person with significant control
2023-11-01 ~ 2024-03-22IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
20
Flat 14 Third Floor, Northwood Hall, Hornsey Lane, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
8,718 GBP2025-02-28
Officer
2024-02-02 ~ 2024-02-02IIF 8 - Director → ME
Person with significant control
2024-02-02 ~ 2024-02-02IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
21
City Mills Peel Street, Morley, Leeds, West YorkshireDissolved Corporate (1 parent)
Officer
2008-11-01 ~ 2012-07-31IIF 67 - Secretary → ME
22
Portland House, 113 - 116 Bute Street, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
1,087,606 GBP2024-12-31
Officer
2011-09-05 ~ 2011-10-28IIF 53 - Director → ME
23
21 Freightliner Road, Brighton Street Industrial Estate, Hull, EnglandActive Corporate (2 parents)
Equity (Company account)
10,750 GBP2025-03-31
Officer
2023-03-01 ~ 2023-03-01IIF 60 - Director → ME
Person with significant control
2023-03-01 ~ 2023-03-01IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
24
21 Freightliner Road, Brighton Street Industrial Estate, Hull, EnglandActive Corporate (1 parent)
Officer
2023-03-01 ~ 2023-03-01IIF 59 - Director → ME
Person with significant control
2023-03-01 ~ 2023-03-01IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
25
2nd Floor 37a North Bar Within, Beverley, East Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-9,177 GBP2024-03-31
Officer
2023-03-25 ~ 2023-03-25IIF 12 - Director → ME
Person with significant control
2023-03-25 ~ 2023-03-25IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
26
PETROLEUM CLOTHING STORES LIMITED - 1995-09-28
41 Woodgates Lane, North Ferriby, EnglandDissolved Corporate (1 parent, 23 offsprings)
Equity (Company account)
1 GBP2023-06-29
Officer
1994-02-09 ~ 1994-04-08IIF 80 - Secretary → ME
27
TOWERMANOR LIMITED - 2001-06-18
1 City Square, Leeds, West YorkshireDissolved Corporate (5 parents)
Officer
1992-12-01 ~ 1994-04-08IIF 69 - Secretary → ME
28
Units 6 & 7 30 Oslo Road, Hull, East Yorkshire, EnglandActive Corporate (1 parent)
Officer
2024-02-09 ~ 2024-02-09IIF 13 - Director → ME
Person with significant control
2024-02-09 ~ 2024-02-09IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
29
1 St. Augustine Drive, Skirlaugh, Hull, East Yorkshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-03-31
Officer
2023-03-03 ~ 2023-03-03IIF 61 - Director → ME
Person with significant control
2023-03-03 ~ 2023-03-03IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
30
31 Thornfields Thorngumbald, Hull, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-23 ~ 2023-05-23IIF 9 - Director → ME
Person with significant control
2023-05-23 ~ 2023-05-23IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
31
105 Geldart Avenue, South Cave, Hull, East Yorkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
35,489 GBP2025-05-31
Officer
2023-05-17 ~ 2023-05-17IIF 7 - Director → ME
Person with significant control
2023-05-17 ~ 2023-05-17IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
32
37 Beech Close, Burstwick, Hull, EnglandActive Corporate (1 parent)
Equity (Company account)
-6,928 GBP2024-07-31
Officer
2023-07-06 ~ 2023-07-06IIF 17 - Director → ME
Person with significant control
2023-07-06 ~ 2023-07-06IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
33
34 The Pines, Kingswood, Hull, EnglandActive Corporate (2 parents)
Officer
2025-01-16 ~ 2025-01-16IIF 25 - Director → ME
Person with significant control
2025-01-16 ~ 2025-01-16IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
34
1 New Cottages Bydales Lane, Winestead, Hull, East Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
614 GBP2024-05-31
Officer
2021-05-14 ~ 2021-05-14IIF 62 - Director → ME
Person with significant control
2021-05-14 ~ 2021-05-14IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
35
Suite E10 Josephs Well, Westgate, LeedsDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-44,765 GBP2017-03-31
Officer
2003-04-01 ~ 2004-09-10IIF 64 - Secretary → ME
36
Prestige House, 12 Bowlalley Lane, Hull, East YorkshireActive Corporate (4 parents)
Equity (Company account)
4,050,926 GBP2024-09-30
Officer
2000-11-03 ~ 2004-09-10IIF 81 - Secretary → ME
37
806 Beverley Road, Hull, EnglandActive Corporate (2 parents)
Officer
2024-06-25 ~ 2024-06-25IIF 4 - Director → ME
38
4 Saltmarsh Court, Hull, East Yorkshire, EnglandActive Corporate (1 parent)
Officer
2007-06-08 ~ 2019-07-18IIF 65 - Secretary → ME
39
3rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
33,148 GBP2025-01-31
Officer
2021-01-04 ~ 2021-01-15IIF 3 - Director → ME
Person with significant control
2021-01-04 ~ 2021-01-15IIF 28 - Has significant influence or control → OE
40
TALIA VENTURES LTD - 2025-04-28
31 Thornfields Thorngumbald, Hull, United KingdomActive Corporate (1 parent)
Officer
2025-04-25 ~ 2025-04-25IIF 6 - Director → ME
Person with significant control
2025-04-25 ~ 2025-04-25IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
41
Uydc Dance Studio C/o Warners, 80-86 Pickering Road, Hull, EnglandActive Corporate (1 parent)
Officer
2023-09-26 ~ 2023-09-26IIF 11 - Director → ME
Person with significant control
2023-09-26 ~ 2023-09-26IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
42
Unit 7e Capital Park, Annie Reed Road, Beverley, United KingdomActive Corporate (1 parent)
Officer
2025-04-29 ~ 2025-04-29IIF 1 - Director → ME
Person with significant control
2025-04-29 ~ 2025-04-29IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
43
The Chapel, Bridge Street, Driffield, East YorkshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
77,794 GBP2016-03-31
Officer
2010-04-27 ~ 2010-05-25IIF 54 - Director → ME
44
1 Milne Garth, Hessle, EnglandActive Corporate (2 parents)
Officer
2025-07-09 ~ 2025-07-09IIF 15 - Director → ME
Person with significant control
2025-07-09 ~ 2025-07-09IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
45
MMCD CONSULTANTS LTD - 2018-01-10
WESTLANDS PROJECTS LTD - 2017-07-05
Herrick House Rise Road, Skirlaugh, Hull, EnglandActive Corporate (1 parent)
Equity (Company account)
10,722 GBP2025-03-31
Officer
2016-05-13 ~ 2017-03-30IIF 56 - Director → ME
46
Herrick House Rise Road, Skirlaugh, Hull, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2020-07-08 ~ 2020-07-31IIF 58 - Director → ME
Person with significant control
2020-07-08 ~ 2020-07-31IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE