1
SANDCO 1102 LIMITED - 2016-02-05
The Chapel, Bridge Street, DriffieldCorporate (3 parents)
Equity (Company account)
226,938 GBP2022-09-30
Officer
2011-01-24 ~ 2012-09-19IIF 19 - director → ME
2012-09-19 ~ 2013-11-26IIF 85 - secretary → ME
2011-01-24 ~ 2012-09-19IIF 82 - secretary → ME
2
SANDCO 1002 LIMITED - 2011-02-16
Unit 2 Bontoft Avenue, HullDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2010-12-15 ~ 2011-02-01IIF 18 - director → ME
2010-12-15 ~ 2011-02-01IIF 81 - secretary → ME
3
SANDCO 084 (HULL) LIMITED - 2008-06-13
1 The Embankment, Neville Street, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2008-03-07 ~ 2008-05-22IIF 42 - director → ME
4
40a Manor Road, Potters Bar, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-108 GBP2024-03-31
Officer
2018-01-25 ~ 2018-05-03IIF 49 - director → ME
Person with significant control
2018-01-25 ~ 2018-05-03IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
5
SANDCO 1001 LIMITED - 2010-12-09
Beckside Court, Annie Reed Road, Beverley, East Yorkshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
306 GBP2019-12-31
Officer
2010-11-03 ~ 2010-12-23IIF 20 - director → ME
2010-11-03 ~ 2010-12-23IIF 90 - secretary → ME
6
C/o Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate, HullDissolved corporate (1 parent)
Equity (Company account)
62,323 GBP2019-12-31
Officer
2005-06-24 ~ 2005-10-13IIF 57 - secretary → ME
7
CTL ONE LIMITED - 2006-08-04
5a Old Lincoln Road, Caythorpe, LincolnshireCorporate (2 parents)
Equity (Company account)
513,785 GBP2024-06-30
Officer
2005-06-15 ~ 2006-05-06IIF 33 - director → ME
8
3 Cedar Park, Harland Way, Cottingham, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-04-06 ~ 2024-10-30IIF 1 - director → ME
Person with significant control
2016-04-06 ~ 2024-10-30IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
9
14 Carr Lane, Tickton, Beverley, North HumbersideCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,203 GBP2022-06-30
Officer
2005-06-15 ~ 2009-11-13IIF 37 - director → ME
2006-10-11 ~ 2009-11-13IIF 61 - secretary → ME
10
Afh House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire, EnglandDissolved corporate (4 parents, 3 offsprings)
Officer
2005-06-23 ~ 2006-11-30IIF 36 - director → ME
11
SANDCO 044 (HULL) LIMITED - 2006-04-13
Unit F Anson House, Llandudno Junction, Conwy, North Wales, WalesCorporate (3 parents, 2 offsprings)
Equity (Company account)
5,118,174 GBP2023-12-31
Officer
2005-06-27 ~ 2005-12-07IIF 54 - secretary → ME
12
Stratsource House Malmo Road, Sutton Fields Industrial Estate, Hull, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-05-16 ~ 2024-07-12IIF 14 - director → ME
13
The School Building, Churchill Street, Hull, EnglandCorporate (1 parent)
Equity (Company account)
52,874 GBP2023-06-30
Officer
2009-06-12 ~ 2012-07-01IIF 43 - director → ME
2009-09-07 ~ 2012-07-01IIF 88 - secretary → ME
14
SANDCO 1201 LIMITED - 2015-03-16
The Willows, Melbourne, YorkDissolved corporate (1 parent)
Officer
2012-10-09 ~ 2015-02-19IIF 22 - director → ME
2012-10-09 ~ 2015-02-19IIF 83 - secretary → ME
15
17-19 Parliament Street, Hull, East Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-11-30
Person with significant control
2019-11-12 ~ 2020-09-07IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
16
SANDCO 083 (HULL) LIMITED - 2008-05-06
Hillside Court Bowling Hill, Chipping Sodbury, BristolDissolved corporate (4 parents)
Officer
2008-03-07 ~ 2008-04-30IIF 39 - director → ME
17
40a Manor Road, Potters Bar, Herts, EnglandCorporate (2 parents)
Equity (Company account)
-1,341,960 GBP2024-03-31
Officer
2019-02-08 ~ 2019-02-08IIF 52 - director → ME
18
17-19 Parliament Street Parliament Street, Hull, United KingdomCorporate (2 parents)
Equity (Company account)
-598 GBP2024-04-30
Officer
2017-04-03 ~ 2021-10-29IIF 16 - director → ME
19
SANDCO 081 (HULL) LIMITED - 2008-05-22
Owen Avenue, Priory Park, Hessle, East YorkshireCorporate (5 parents, 2 offsprings)
Equity (Company account)
1,598,113 GBP2023-12-31
Officer
2008-03-07 ~ 2008-04-17IIF 41 - director → ME
20
MARTIN JOHNSON & CO (YORK) LIMITED - 2005-11-07
SANDCO 042 (HULL) LIMITED - 2005-05-04
30 Yorkersgate, Malton, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
904,694 GBP2023-06-30
Officer
2004-12-11 ~ 2005-06-10IIF 55 - secretary → ME
21
17-19 Parliament Street, Hull, United KingdomDissolved corporate (1 parent)
Officer
2015-04-13 ~ 2016-05-06IIF 26 - director → ME
22
Unit 7c Goulton Street, Hull, East YorkshireCorporate (2 parents)
Equity (Company account)
-88,208 GBP2023-09-30
Officer
2007-12-19 ~ 2008-01-18IIF 32 - director → ME
23
40a Manor Road, Potters Bar, Herts, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2018-09-11 ~ 2020-11-27IIF 17 - director → ME
Person with significant control
2018-09-11 ~ 2020-11-27IIF 80 - Ownership of shares – 75% or more → OE
24
40a Manor Road, Potters Bar, Hertfordshire, EnglandCorporate (2 parents)
Equity (Company account)
8 GBP2024-02-29
Officer
2017-02-01 ~ 2021-07-29IIF 27 - director → ME
Person with significant control
2017-02-01 ~ 2021-07-29IIF 74 - Ownership of shares – 75% or more → OE
25
17-19 Parliament Street, Hull, EnglandDissolved corporate (1 parent)
Officer
2022-08-15 ~ 2022-08-26IIF 8 - director → ME
Person with significant control
2022-08-15 ~ 2022-08-26IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
26
ROWELL GRAVES & GRIMWOOD ASSOCIATES LIMITED - 2008-07-10
BIG SHIVER LIMITED - 2004-02-09
50 Riplingham Road, Kirk Ella, Hull, East Yorkshire, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
150,294 GBP2024-01-31
Officer
2004-01-27 ~ 2004-02-09IIF 35 - director → ME
27
C/o Derede Associates Limited Unit 14a Waterside Business Park, Livingstone Road, Hessle, East Yorkshire, EnglandDissolved corporate (1 parent)
Officer
2015-04-28 ~ 2015-11-06IIF 47 - director → ME
28
Unit 1 And 2 Brighton Street Industrial Estate, Freightliner Road, Kingston Upon Hull, East YorkshireCorporate (3 parents, 2 offsprings)
Equity (Company account)
215,000 GBP2023-09-29
Officer
2011-01-25 ~ 2012-05-08IIF 21 - director → ME
2011-01-25 ~ 2012-05-08IIF 84 - secretary → ME
29
17-19 Parliament Street, Hull, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-08-31
Officer
2018-01-04 ~ 2018-04-03IIF 13 - director → ME
Person with significant control
2018-01-04 ~ 2018-05-31IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
30
101a West Dock Street, Hull, EnglandCorporate (1 parent)
Equity (Company account)
99,249 GBP2024-03-31
Officer
2015-03-18 ~ 2015-04-22IIF 2 - director → ME
2024-09-18 ~ 2024-09-18IIF 3 - director → ME
31
BROWSHOLME ESTATES LIMITED - 2015-11-12
Plot 4 Burma Drive, Marfleet Lane, Hull, East Yorkshire, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
203,805 GBP2023-03-31
Officer
2015-04-28 ~ 2015-11-06IIF 4 - director → ME
32
17-19 Parliament Street, Hull, United KingdomCorporate (2 parents)
Equity (Company account)
79,616 GBP2023-11-30
Officer
2018-11-01 ~ 2019-01-22IIF 12 - director → ME
Person with significant control
2018-11-01 ~ 2019-01-22IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
33
Suite 8 The Cloisters 12 George Road, Edgbaston, Birmingham, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-74,966 GBP2024-03-31
Officer
2002-07-23 ~ 2002-10-15IIF 34 - director → ME
34
SJP 10 LIMITED - 1996-10-28
5 Parliament Street, HullCorporate (4 parents)
Equity (Company account)
9 GBP2024-04-30
Officer
1997-10-13 ~ 1997-12-31IIF 40 - director → ME
35
Unit 2 Weel Road, Tickton, Beverley, East Yorkshire, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
6,680 GBP2023-12-31
Officer
2022-12-16 ~ 2023-02-01IIF 11 - director → ME
Person with significant control
2022-12-16 ~ 2023-02-01IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
36
SANDCO 074 (HULL) LIMITED - 2007-12-31
Hillside Court Bowling Hill, Chipping Sodbury, BristolDissolved corporate (4 parents)
Officer
2007-12-14 ~ 2008-01-09IIF 38 - director → ME
37
17-19 Parliament Street, Hull, EnglandCorporate (4 parents)
Equity (Company account)
9 GBP2023-06-30
Officer
2021-06-14 ~ 2024-01-31IIF 10 - director → ME
Person with significant control
2021-06-14 ~ 2024-01-31IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
38
SANDCO 897 LLP - 2007-05-03
Ground Floor 9 Waterside Business Park, Livingstone Road, Hessle, East YorkshireCorporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
89,550 GBP2024-03-31
Officer
2007-03-29 ~ 2007-05-14IIF 46 - llp-designated-member → ME
39
40a Manor Road, Potters Bar, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2017-06-06 ~ 2017-07-19IIF 50 - director → ME
Person with significant control
2017-06-06 ~ 2017-07-19IIF 95 - Ownership of shares – 75% or more → OE
40
17-19 Parliament Street, Hull, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-4,629 GBP2023-11-30
Officer
2016-11-04 ~ 2021-10-29IIF 15 - director → ME
41
Brook House, Winslade Park, Clyst St Mary, ExeterCorporate (1 parent)
Equity (Company account)
-46,445 GBP2018-12-31
Officer
2015-12-17 ~ 2020-03-11IIF 29 - director → ME
Person with significant control
2016-12-16 ~ 2017-03-21IIF 76 - Has significant influence or control → OE