1
A.A.F. FINANCE COMPANY LIMITED
- now 00163011AFRICAN FINANCE CO.LIMITED - 1979-12-31
Catfoss Lane, Brandesburton, Driffield, East Yorkshire
Dissolved Corporate (13 parents)
Officer
1998-06-30 ~ 2000-02-01
IIF 12 - Director → ME
2
THE HUMBER SPORTS PARTNERSHIP LIMITED - 2017-12-20
Aura Innovation Centre Bridgehead Business Park, Meadow Road, Hull, Hessle, England
Active Corporate (29 parents)
Officer
2018-03-01 ~ 2019-05-23
IIF 3 - Director → ME
3
BEVERLEY LEISURE HOMES LIMITED
- now 10743362BEVERLEY PARK HOMES LIMITED
- 2023-08-22
10743362 Unit 2, Weel Road, Tickton, Beverley, United Kingdom
Active Corporate (8 parents)
Officer
2023-02-01 ~ now
IIF 29 - Director → ME
4
CONSTRUCTION TEAMS LIMITED
- now 05481515CONSTRUCTION TEAMS LIMITED
- 2026-02-09
05481515 14 Carr Lane, Tickton, Beverley, North Humberside
Active Corporate (4 parents)
Officer
2019-01-15 ~ now
IIF 1 - Director → ME
2006-09-28 ~ 2009-11-13
IIF 2 - Director → ME
5
14 Carr Lane, Tickton, East Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-06 ~ dissolved
IIF 23 - Director → ME
6
ENGLISH WOOD FUELS LIMITED - now
MYRIAD CEG WOOD FUELS LIMITED
- 2011-11-28
06588903ENGLISH WOOD FUELS LTD
- 2011-03-16
06588903 3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2010-07-15 ~ 2011-09-15
IIF 25 - Director → ME
7
2 Weel Road, Tickton, Beverley, England
Active Corporate (2 parents)
Officer
2019-10-10 ~ now
IIF 28 - Director → ME
Person with significant control
2019-10-10 ~ 2025-11-23
IIF 33 - Has significant influence or control → OE
8
MISLEX (15) LIMITED - 1991-09-05
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
1998-06-30 ~ 2000-02-01
IIF 20 - Director → ME
9
NEWSPAN HIRE LIMITED
- 2001-06-13
04225131 6 Earls Court, Priory Park East, Hull, East Yorkshire
Dissolved Corporate (8 parents)
Officer
2001-05-30 ~ 2003-12-01
IIF 11 - Director → ME
10
Unit 2 Weel Road, Tickton, Beverley, East Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-01 ~ now
IIF 31 - Director → ME
11
30 Freightliner Road, Kingston Upon Hull, East Yorkshire
Dissolved Corporate (4 parents)
Officer
2013-07-30 ~ dissolved
IIF 27 - Director → ME
12
Kingsbridge Corporate Solutions, 1st Floor Lowgate House Lowgate, Hull
Dissolved Corporate (5 parents)
Officer
2013-07-30 ~ 2016-03-22
IIF 26 - Director → ME
13
CAPE VERDE ENERGY LIMITED
- 2010-01-22
06969785 Unit 21 Burrough Court, Burrough-on-the-hill, Melton Mowbray, Leicestershire
Active Corporate (18 parents, 1 offspring)
Officer
2009-07-22 ~ 2011-09-15
IIF 24 - Director → ME
2009-07-22 ~ 2010-12-29
IIF 32 - Secretary → ME
14
MYRIAD CEG HEAT PUMPS LIMITED
- now 05774419 Unit 21 Burrough Court, Burrough-on-the-hill, Melton Mowbray, Leicestershire
Dissolved Corporate (16 parents)
Officer
2009-01-05 ~ 2011-09-15
IIF 8 - Director → ME
15
MYRIAD CEG LIMITED - now
MYRIAD CEG BIOMASS LIMITED
- 2012-04-12
04391926 Unit 21 Burrough Court, Burrough-on-the-hill, Melton Mowbray, Leicestershire
Dissolved Corporate (17 parents)
Officer
2010-12-29 ~ 2011-09-15
IIF 9 - Director → ME
16
MYRIAD CEG SOLUTIONS LIMITED
- now 07086670MYRIAD ENERGY GENERATION SOLUTIONS LIMITED
- 2011-03-15
07086670 Unit 21 Burrough Court, Burrough On The Hill, Melton Mowbray, Leicestershire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-12-29 ~ 2011-09-15
IIF 6 - Director → ME
2009-11-25 ~ 2010-12-29
IIF 34 - Secretary → ME
17
MYRIAD CEG WIND LIMITED - now
MYRIAD CEG POWER LIMITED
- 2012-04-02
07398258 Kpmg Llp, St James Square, Manchester
Dissolved Corporate (5 parents)
Officer
2010-10-06 ~ 2011-09-15
IIF 7 - Director → ME
2010-10-06 ~ 2010-12-29
IIF 22 - Director → ME
18
14 Carr Lane, Tickton, Beverley, East Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-07-19 ~ dissolved
IIF 21 - Director → ME
19
PM CATFOSS LIMITED - now
WACO MODULAR UK LIMITED - 2023-10-20
AAF INVESTMENT CORPORATION PLC - 1992-05-22
ANGLO-AFRICAN FINANCE P.L.C. - 1987-05-15
Catfoss Lane Catfoss Lane, Brandesburton, Driffield, East Yorkshire
Active Corporate (38 parents)
Officer
1999-06-01 ~ 1999-12-21
IIF 17 - Director → ME
20
3rd Floor, 1 City Square, Leeds
Liquidation Corporate (17 parents)
Officer
1998-06-30 ~ 2000-02-01
IIF 14 - Director → ME
21
PREMIER GROUP (HOLDINGS) LIMITED
- now 02420029PREMIER BUILDING GROUP (HOLDINGS) LIMITED - 1995-05-11
PREMIER TECHNOLOGIES LIMITED - 1993-05-20
STONELEED LIMITED - 1993-03-19
PREMIER BUILDING GROUP LIMITED - 1991-12-30
STONELEED LIMITED - 1991-05-10
Catfoss Lane, Brandesburton, Driffield, East Yorkshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
1998-06-30 ~ 2000-02-01
IIF 15 - Director → ME
22
PREMIER INVESTMENT CORPORATION LIMITED
- now 02392728HACKREMCO (NO.509) LIMITED - 1989-10-09
Catfoss Lane, Brandesburton, Driffield, East Yorkshire
Dissolved Corporate (13 parents)
Officer
1998-06-30 ~ 2000-02-01
IIF 16 - Director → ME
23
PREMIER MODULAR BUILDINGS LIMITED
- now 02735609PREMIER TRANSLINE BUILDING SYSTEMS LIMITED
- 1999-06-14
02735609MIVAPORT LIMITED - 1993-09-24
4385, 02735609 - Companies House Default Address, Cardiff
Liquidation Corporate (29 parents)
Officer
1998-06-30 ~ 1999-12-31
IIF 13 - Director → ME
24
PREMIER MODULAR LIMITED - now
WACO UK LIMITED - 2015-09-07
UNIT SPAN BUILDING SYSTEMS LIMITED - 1993-06-14
UNIT-SPAN BUILDING SYSTEMS (1990) LIMITED - 1990-10-09
TRUSHELFCO (NO. 1606) LIMITED - 1990-09-07
Catfoss Lane, Brandesburton, Driffield, East Yorkshire
Active Corporate (37 parents, 1 offspring)
Officer
1998-06-30 ~ 1999-12-31
IIF 19 - Director → ME
25
PREMIER TRANSLINE HIRE LIMITED - now
PREMIER TRANSLINE (HOLDINGS) LIMITED
- 2005-03-24
02174045 Catfoss Lane, Brandesburton, Driffield, East Yorkshire
Active Corporate (15 parents)
Officer
1998-06-30 ~ 2000-02-01
IIF 10 - Director → ME
26
6 Beacon Way, Hull, England
Active Corporate (11 parents, 3 offsprings)
Officer
2012-03-02 ~ 2012-04-05
IIF 5 - Director → ME
27
MINMAR (699) LIMITED - 2005-01-25
200 Fowler Avenue, Farnborough, England
Active Corporate (26 parents)
Officer
2008-05-29 ~ 2010-04-22
IIF 4 - Director → ME
28
Unit 2 Weel Road, Tickton, Beverley, East Yorkshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2023-02-01 ~ now
IIF 30 - Director → ME
29
WACOLABCO LIMITED - now
PREMIER BUILDING SYSTEMS LIMITED - 1993-05-27
PREMIER CONTAINERS LIMITED - 1988-06-09
PRESPEED LIMITED - 1985-01-25
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
1998-06-30 ~ 1999-12-31
IIF 18 - Director → ME