1
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (4 parents)
Officer
2017-03-06 ~ 2017-03-09
IIF 9 - Director → ME
2017-03-09 ~ 2018-03-30
IIF 32 - Secretary → ME
Person with significant control
2017-03-06 ~ 2017-03-28
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
34 Trinity Road, Hornsea, East Riding Of Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-09-16 ~ 2015-09-21
IIF 7 - Director → ME
2015-09-16 ~ now
IIF 30 - Secretary → ME
3
2 Seaside Road, Withernsea, England
Active Corporate (7 parents)
Officer
2016-02-04 ~ 2016-02-05
IIF 5 - Director → ME
2016-02-05 ~ 2016-09-05
IIF 31 - Secretary → ME
4
CHURCH VIEW CAMPSITE & HOLIDAY LET LTD
10175014 34 Trinity Road, Hornsea, East Riding Of Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-11 ~ 2016-05-16
IIF 15 - Director → ME
2016-05-16 ~ dissolved
IIF 33 - Secretary → ME
5
CROSS SOLUTIONS (INSTALLATIONS) LTD
13156998 34 Trinity Road, Hornsea, North Humberside, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-25 ~ 2021-01-26
IIF 2 - Director → ME
2021-01-26 ~ 2021-02-10
IIF 39 - Secretary → ME
Person with significant control
2021-01-25 ~ 2021-01-26
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
6
10 Alexandra Road, Hornsea, England
Dissolved Corporate (4 parents)
Officer
2012-07-24 ~ 2012-07-25
IIF 12 - Director → ME
2012-07-24 ~ dissolved
IIF 28 - Secretary → ME
7
10 Alexandra Road, Hornsea, England
Dissolved Corporate (5 parents)
Officer
2015-07-13 ~ 2015-07-20
IIF 6 - Director → ME
2015-07-20 ~ 2016-08-31
IIF 26 - Secretary → ME
8
GBSB INVESTMENTS LTD - now
STEPHEN BAKER INVESTMENTS (UK) LTD
- 2010-10-13
07340478 42 The Cedar Grove, Beverley, England
Dissolved Corporate (5 parents)
Officer
2010-08-09 ~ 2010-08-17
IIF 14 - Director → ME
9
HORNSEA INSHORE RESCUE LIMITED - 2012-03-21
The Boathouse, Hornsea Burton Road, Hornsea, East Yorkshire
Active Corporate (17 parents)
Officer
2017-05-31 ~ 2018-05-30
IIF 22 - Director → ME
2015-12-01 ~ 2017-05-31
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-30
IIF 20 - Has significant influence or control over the trustees of a trust → OE
10
HUMBER FASCIAS AND WINDOWS LIMITED
05146767 Rosehill Farm Cottage Rosehill Farm, Hedon Road Paull, Hull
Active Corporate (6 parents)
Officer
2012-08-21 ~ now
IIF 40 - Secretary → ME
11
MEADOW AGRICULTURAL SERVICES LTD
08504329 Middlegate Boggle Lane, Sproatley, Hull
Active Corporate (3 parents)
Officer
2013-04-25 ~ 2013-04-30
IIF 3 - Director → ME
2013-04-25 ~ 2023-11-21
IIF 27 - Secretary → ME
12
NEMESIS EXECUTIVE SECURITY LIMITED
07424591 34 Trinity Road, Hornsea, East Riding Of Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-11-01 ~ 2010-11-01
IIF 11 - Director → ME
2010-11-01 ~ dissolved
IIF 37 - Secretary → ME
13
34 Trinity Road, Hornsea, East Riding Of Yorkshire
Active Corporate (2 parents)
Officer
2010-11-23 ~ 2010-11-24
IIF 1 - Director → ME
14
NORTHBAR CAPITAL LTD
- 2020-03-16
07450523 34 Trinity Road, Hornsea, East Riding Of Yorkshire
Dissolved Corporate (1 parent)
Officer
2010-11-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
15
ROSEHILL PROPERTY DEVELOPMENTS LTD
07943672 Rosehill Hedon Road, Paull, Hull, East Riding Of Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-02-09 ~ 2012-02-27
IIF 4 - Director → ME
2014-05-30 ~ dissolved
IIF 36 - Secretary → ME
16
SMITH'S MEDIA SOLUTIONS LIMITED
05120171 10 Hargreave Close, Beverley, East Yorks
Active Corporate (5 parents)
Officer
2010-04-07 ~ now
IIF 38 - Secretary → ME
17
Waterside Farm Claydyke Bank, Amber Hill, Boston, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-20 ~ 2010-08-20
IIF 23 - Secretary → ME
18
Woodhall Lodge Crab Tree Lane, Old Ellerby, Hull, England
Active Corporate (3 parents)
Officer
2015-12-15 ~ 2021-03-19
IIF 34 - Secretary → ME
19
THE BANKSIDE COMPANY (DEVELOPMENTS) LTD
- now 05147133HUMBER FASCIAS (TRADE) LIMITED
- 2009-08-08
05147133 Sneaton Unit 1, Rosehill Farm, Paull Nr Hull, East Yorks
Dissolved Corporate (7 parents)
Officer
2009-07-28 ~ dissolved
IIF 25 - Secretary → ME
20
TOTAL CATERING SOLUTIONS (UK) LTD
07191749 34 Trinity Road, Hornsea, East Riding Of Yorkshire
Active Corporate (3 parents, 1 offspring)
Officer
2010-03-16 ~ 2010-03-23
IIF 16 - Director → ME
2010-03-23 ~ now
IIF 29 - Secretary → ME
21
MELANIE MILNER LTD
- 2020-02-27
09846042 52 Lottage Road, Aldbourne, Marlborough, England
Dissolved Corporate (4 parents)
Officer
2015-10-28 ~ 2023-09-21
IIF 21 - Director → ME
Person with significant control
2016-10-27 ~ 2022-02-23
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
22
Waterside Farm, Claydyke Farm, Amber Hill, Boston, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-20 ~ 2010-08-20
IIF 24 - Secretary → ME
23
OWSTWICK COUNTRY KENNELS LTD
- 2017-01-25
09063236 Middlegate Boggle Lane, Sproatley, Hull, England
Dissolved Corporate (3 parents)
Officer
2014-05-30 ~ 2014-05-30
IIF 8 - Director → ME
2014-05-30 ~ dissolved
IIF 35 - Secretary → ME