1
BRIDGELAND DEVELOPMENTS LIMITED
04034439 Wykeland House, 47 Queen Street, Hull, East Yorkshire
Active Corporate (13 parents, 1 offspring)
Officer
2000-07-14 ~ 2005-02-28
IIF 26 - Secretary → ME
2
BURGATE BUILDING MANAGEMENT LIMITED
- now 01432290 Unit 5 Little Reed Street, Hull
Dissolved Corporate (2 parents)
Officer
~ 2009-07-01
IIF 5 - Director → ME
~ dissolved
IIF 21 - Secretary → ME
3
COMMERCIAL SERVICES HUMBERSIDE LIMITED
- now 01181573 Unit 5 Little Reed Street, Hull
Dissolved Corporate (8 parents)
Officer
~ 2005-02-28
IIF 20 - Secretary → ME
4
Wykeland House 47, Queen Street, Hull, United Kingdom
Active Corporate (16 parents, 1 offspring)
Person with significant control
2019-02-07 ~ 2023-12-31
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
5
Wykeland House, 47 Queen Street, Hull, East Yorkshire
Dissolved Corporate (5 parents)
Officer
1997-06-17 ~ dissolved
IIF 11 - Director → ME
1997-06-17 ~ 2001-04-10
IIF 31 - Secretary → ME
6
THE RIVERSIDE DEVELOPMENT COMPANY LIMITED
- now 03877153 Wykeland House, 47 Queen Street Hull, North Humberside
Dissolved Corporate (6 parents)
Officer
1999-11-19 ~ 2009-04-01
IIF 1 - Director → ME
1999-11-19 ~ 2009-04-01
IIF 17 - Secretary → ME
7
Wykeland House, 47 Queen Street, Hull, East Yorkshire
Active Corporate (14 parents, 3 offsprings)
Officer
2004-06-14 ~ 2005-03-03
IIF 29 - Secretary → ME
8
WEST END MANAGEMENT SERVICES LIMITED
- now 01430761 Ferriby Hall, 2 High Street, North Ferriby, East Riding Of Yorkshire
Liquidation Corporate (2 parents)
Officer
~ now
IIF 3 - Director → ME
~ 2009-07-01
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
9
WYKELAND (HUMBERSIDE) LIMITED
- now 01116680FPA WYKELAND LIMITED
- 1982-03-05
01116680 Wykeland House, 47 Queen Street, Hull, East Yorkshire
Active Corporate (11 parents)
Officer
~ 2005-05-26
IIF 12 - Director → ME
~ 2005-02-28
IIF 28 - Secretary → ME
10
Wykeland House, 47 Queen Street, Hull, East Yorkshire
Active Corporate (11 parents, 4 offsprings)
Officer
~ 2005-05-26
IIF 9 - Director → ME
~ 2005-02-28
IIF 19 - Secretary → ME
11
Wykeland House, 47 Queen Street, Hull East Yorkshire
Active Corporate (28 parents, 3 offsprings)
Officer
~ 2005-05-26
IIF 8 - Director → ME
~ 2005-02-28
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-01-27
IIF 15 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
12
WYKELAND INVESTMENTS LIMITED
- now 01262562WYKELAND HOLDINGS LIMITED
- 1976-12-31
01262562 Wykeland House, 47 Queen Street, Hull, East Yorkshire
Active Corporate (11 parents)
Officer
~ 2005-05-26
IIF 10 - Director → ME
~ 2005-02-28
IIF 18 - Secretary → ME
13
Wykeland House, 47 Queen Street, Hull, East Yorkshire
Active Corporate (14 parents, 12 offsprings)
Officer
~ 2005-05-26
IIF 4 - Director → ME
~ 2005-02-28
IIF 24 - Secretary → ME
14
WYKELAND PROPERTIES (HOLDINGS) LIMITED
- now 02458429 Wykeland House, 47 Queen Street, Hull, North Humberside
Active Corporate (11 parents, 7 offsprings)
Officer
~ 2005-05-26
IIF 2 - Director → ME
~ 2005-02-28
IIF 22 - Secretary → ME
15
WYKELAND PROPERTIES LIMITED
- now 01415535 Wykeland House, 47 Queen Street, Hull, East Yorkshire
Active Corporate (11 parents, 3 offsprings)
Officer
~ 2005-05-26
IIF 13 - Director → ME
~ 2005-02-28
IIF 25 - Secretary → ME
16
WHISTLERS STUDIOS LIMITED
- 1983-04-26
01587341 Wykeland House, 47 Queen Street, Hull, East Yorkshire
Active Corporate (11 parents)
Officer
~ 2005-05-26
IIF 7 - Director → ME
~ 2005-02-28
IIF 23 - Secretary → ME
17
Wykeland House, 47 Queen Street, Hull, East Yorkshire
Active Corporate (13 parents)
Officer
2002-05-17 ~ 2005-05-26
IIF 6 - Director → ME
2002-05-17 ~ 2005-02-28
IIF 32 - Secretary → ME