1
ADDED VALUE PORTAL LIMITED - now
55 Whitefriargate, Hull, England
Active Corporate (5 parents)
Officer
2019-07-24 ~ 2023-10-30
IIF 30 - Director → ME
2
Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
Dissolved Corporate (14 parents)
Officer
1999-04-28 ~ 2005-01-28
IIF 7 - Director → ME
1999-04-28 ~ 2005-01-28
IIF 42 - Secretary → ME
3
BRIGHT MINDS INVESTMENTS LIMITED
08210499 Princes House, Wright Street, Hull, East Yorkshire
Dissolved Corporate (6 parents)
Officer
2012-09-11 ~ dissolved
IIF 23 - Director → ME
4
BRITISH THORNTON ESF LIMITED
- now 00945174EDUCATIONAL & SCIENTIFIC FURNITURE LIMITED - 1993-05-26
High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (25 parents)
Officer
2015-08-27 ~ 2018-02-06
IIF 10 - Director → ME
5
Rosemount, Jenny Brough Lane, Hessle, East Yorkshire
Active Corporate (4 parents)
Officer
2006-10-05 ~ now
IIF 2 - Director → ME
2006-10-05 ~ 2009-07-10
IIF 41 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
6
Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
Dissolved Corporate (16 parents)
Officer
1996-03-27 ~ 2005-01-28
IIF 3 - Director → ME
1996-03-27 ~ 2005-01-28
IIF 47 - Secretary → ME
7
CLAUGHTON OFFICE EQUIPMENT LIMITED
00850814 High Holborn House 52-54 High Holborn, London
Dissolved Corporate (16 parents)
Officer
2008-05-02 ~ 2018-02-06
IIF 12 - Director → ME
2008-05-02 ~ 2015-08-27
IIF 45 - Secretary → ME
8
CLAUGHTONS INSTALLATION SERVICES LIMITED
08528688 Unit 10 Redcliff Road, Gibson Lane, Melton, East Yorkshire
Dissolved Corporate (6 parents)
Officer
2013-05-27 ~ dissolved
IIF 36 - Director → ME
9
TECHNOLOGY YORKSHIRE - 2002-07-27
3365 The Pentagon Century Way Thorpe Park, Leeds, England
Active Corporate (41 parents)
Officer
2010-04-26 ~ 2016-09-30
IIF 34 - Director → ME
10
Unit 10 Redcliff Road, Melton, North Ferriby, North Humberside
Dissolved Corporate (7 parents)
Officer
2008-05-02 ~ 2018-05-15
IIF 8 - Director → ME
2008-05-02 ~ 2018-05-15
IIF 46 - Secretary → ME
11
EDUCATIONAL & MUNICIPAL EQUIPMENT LIMITED
- now 05372412EDUCATIONAL & MUNICIPAL FURNITURE LTD - 2009-02-16
PROSPECT EDUCATIONAL CONSULTANCY SERVICES LIMITED - 2009-02-04
Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (11 parents)
Officer
2015-08-27 ~ 2018-02-06
IIF 11 - Director → ME
12
CREATIVE COGS LIMITED
- 2013-03-15
07506304 Welton Wold Bungalow Welton Wold, Welton, Brough, England
Dissolved Corporate (3 parents)
Officer
2013-01-27 ~ 2015-07-31
IIF 19 - Director → ME
13
10-14 Melton Enterprise Park, Redcliff Road Melton, North Ferriby, North Humberside
Dissolved Corporate (7 parents)
Officer
2012-10-08 ~ 2018-02-06
IIF 21 - Director → ME
14
GREYSTONES HALL MANAGEMENT LIMITED
06298440 781 Abbeydale Road, Sheffield
Active Corporate (11 parents)
Officer
2007-07-02 ~ 2010-02-02
IIF 15 - Director → ME
15
Suite E10 Joseph's Well, Westgate, Leeds
Dissolved Corporate (5 parents)
Officer
2013-10-02 ~ 2014-02-01
IIF 18 - Director → ME
16
HULL KINGSTON ROVERS COMMUNITY TRUST - now
HULL KINGSTON ROVERS EDUCATION AND SPORT TRUST
- 2015-02-13
06420278 Craven Park Stadium, Phil Lowe Way, Hull, East Yorkshire, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2012-08-14 ~ 2014-02-25
IIF 40 - Director → ME
17
C/o Frog Education, D Mill, Dean Clough Mills, Halifax, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2012-12-11 ~ 2014-12-18
IIF 17 - Director → ME
18
INTEGRATED FIBRE SERVICES LIMITED
- now 05097046INTEGRATION FIBRE SERVICES LIMITED
- 2004-05-12
05097046CHISHOLMS FIBRES LIMITED - 2004-04-13
Azzuri House Walsall Business Park, Walsall Road, Aldridge, Walsall, England
Dissolved Corporate (14 parents)
Officer
2004-04-14 ~ 2005-01-28
IIF 5 - Director → ME
2004-04-14 ~ 2005-01-28
IIF 43 - Secretary → ME
19
Leisure Electronics Unit 3 Leisure Way, Malmo Road, Hull, East Riding, United Kingdom
Active Corporate (9 parents)
Officer
2008-04-18 ~ 2014-04-05
IIF 4 - Director → ME
20
LEISURE WORLDWIDE DELUX LIMITED
07216393 Maclaren House, Skerne Road, Driffield, East Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-04-09 ~ dissolved
IIF 20 - Director → ME
21
Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (10 parents)
Officer
2009-10-16 ~ 2014-04-05
IIF 37 - Director → ME
22
Prospect House, South Street, Keighley, England
Dissolved Corporate (12 parents, 5 offsprings)
Officer
2015-07-20 ~ 2018-02-06
IIF 13 - Director → ME
23
LOOP SOCIAL VALUE LIMITED - now
55 Whitefriargate, Hull, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-09-03 ~ 2023-10-30
IIF 39 - Director → ME
24
Rosemount, Jenny Brough Lane, Hessle, England
Active Corporate (4 parents)
Officer
2018-07-25 ~ now
IIF 1 - Director → ME
Person with significant control
2018-07-25 ~ now
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
25
C4di @ The Dock, 31-38 Queen Street, Hull, East Yorkshire
Dissolved Corporate (4 parents)
Officer
2021-05-10 ~ 2025-03-11
IIF 14 - Director → ME
26
PAGABO GROUP LIMITED - now
ENSCO 1409 LIMITED - 2021-04-14
55 Whitefriargate, Hull, England
Active Corporate (10 parents, 3 offsprings)
Officer
2021-04-28 ~ 2023-10-30
IIF 33 - Director → ME
27
Unit 4 Atlas Office Park, First Point, Doncaster, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2010-01-05 ~ 2012-10-26
IIF 24 - Director → ME
28
PAGABO LIMITED - now
55 Whitefriargate, Hull, England
Active Corporate (12 parents, 3 offsprings)
Officer
2013-11-22 ~ 2023-10-30
IIF 26 - Director → ME
29
10-12 Melton Industrial Estate, Melton, East Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2017-03-08 ~ 2018-02-26
IIF 35 - Director → ME
30
Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
Dissolved Corporate (14 parents)
Officer
2002-07-22 ~ 2005-01-28
IIF 6 - Director → ME
2002-07-22 ~ 2005-01-28
IIF 44 - Secretary → ME
31
Rosemount Jenny Brough Lane, Jenny Brough Lane, Hessle, England
Dissolved Corporate (7 parents)
Officer
2020-06-11 ~ dissolved
IIF 28 - Director → ME
32
SOCIAL PROFIT CALCULATOR LTD - now
55 Whitefriargate, Hull, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-28 ~ 2023-10-30
IIF 29 - Director → ME
33
Rosemount, Jenny Brough Lane, Hessle, East Yorkshire
Dissolved Corporate (4 parents)
Officer
2013-10-09 ~ dissolved
IIF 22 - Director → ME
34
55 Whitefriargate, Hull, England
Active Corporate (9 parents, 2 offsprings)
Officer
2007-11-07 ~ 2023-10-30
IIF 9 - Director → ME
2007-11-07 ~ 2023-10-30
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-04-28
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
35
TEQU TRAINING AND LEARNING LIMITED
12902487 55 Whitefriargate, Hull, England
Active Corporate (10 parents)
Officer
2020-09-24 ~ 2023-10-30
IIF 25 - Director → ME
36
THE 55 GROUP (MIDCO) LIMITED
- now 13304590ENSCO 1408 LIMITED - 2021-04-14
55 Whitefriargate, Hull, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-04-28 ~ 2023-10-30
IIF 32 - Director → ME
37
THE 55 GROUP (TOPCO) LIMITED
- now 13284683PROJECT 55 TOPCO LIMITED
- 2021-09-23
13284683ENSCO 1407 LIMITED - 2021-04-14
55 Whitefriargate, Hull, England
Active Corporate (16 parents, 1 offspring)
Officer
2021-04-28 ~ 2023-10-30
IIF 31 - Director → ME
38
THE BAR AT 55 WHITEFRIARGATE LIMITED
13252397 55 Whitefriargate, Hull, England
Dissolved Corporate (5 parents)
Officer
2021-03-08 ~ 2023-10-05
IIF 27 - Director → ME
39
THE HULL AND EAST YORKSHIRE HOSPITALS HEALTH CHARITY
09594274 Wishh Office, First Floor Admin Block Castle Hill Hosptial, Entrance 1b, Castle Road, Cottingham, East Riding Yorkshire, United Kingdom
Active Corporate (12 parents)
Officer
2015-05-16 ~ 2018-03-11
IIF 16 - Director → ME
40
THE HULL FAMILIES' PROJECT LTD
- now 06833618THE FAMILIES PROJECT LIMITED - 2009-07-06
Kingston Wesley Methodist Church, 882 Holderness Road, Hull, East Yorkshire, England
Dissolved Corporate (10 parents)
Officer
2011-10-07 ~ 2014-01-22
IIF 38 - Director → ME