1
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-15 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
7 Humber Street, Princes Avenue, Hull, England
Dissolved Corporate (4 parents)
Officer
2020-04-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-12 ~ dissolved
IIF 19 - Director → ME
2021-07-12 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2021-07-12 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
4
Kingston House, Myton St, Hull, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-02 ~ now
IIF 2 - Director → ME
2025-07-02 ~ now
IIF 42 - Secretary → ME
Person with significant control
2025-07-02 ~ now
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
5
Kingston House, Myton Street, Hull, England
Dissolved Corporate (2 parents)
Officer
2022-12-16 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2022-12-16 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
KERPOW ADS LIMITED
- 2020-05-27
10964622 Appletree House The Lane, Gate Helmsley, York, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-09-14 ~ 2023-11-06
IIF 20 - Director → ME
Person with significant control
2017-09-14 ~ 2022-04-19
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
7
Appletree House The Lane, Gate Helmsley, York, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-02 ~ 2023-11-06
IIF 22 - Director → ME
8
Appletree House The Lane, Gate Helmsley, York, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-02 ~ 2023-11-06
IIF 21 - Director → ME
9
EDGE REAL ESTATE DEVELOPMENT LIMITED
14535115 Kingston House, Myton Street, Hull, England
Dissolved Corporate (3 parents)
Officer
2022-12-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-12-12 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Kingston House, Myton Street, Hull, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-29 ~ now
IIF 5 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
11
4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (6 parents)
Officer
2018-09-03 ~ now
IIF 13 - Director → ME
Person with significant control
2020-06-09 ~ 2022-09-23
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
12
7 Humber Street, Hull, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-01-07 ~ now
IIF 12 - Director → ME
Person with significant control
2020-01-07 ~ 2022-09-23
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
13
YORKSHIRE STAFFING DRIVING LIMITED
- 2021-02-02
08748193 124 City Road, London, England
Active Corporate (2 parents)
Officer
2021-02-01 ~ now
IIF 25 - Director → ME
Person with significant control
2021-02-01 ~ now
IIF 53 - Has significant influence or control → OE
14
HULL AND EAST YORKSHIRE CHILDREN'S UNIVERSITY LIMITED
- now 06368105 Swale House, Cottingham Road, Hull, England
Active Corporate (44 parents)
Officer
2021-11-24 ~ 2023-04-24
IIF 37 - Director → ME
15
HUMBER AI INNOVATION HOLDINGS LTD
16742562 Kingston House, Myton St, Hull, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-25 ~ now
IIF 6 - Director → ME
2025-09-25 ~ now
IIF 46 - Secretary → ME
Person with significant control
2025-09-25 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Kingston House, Myton Street, Hull, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-03 ~ 2025-02-13
IIF 7 - Director → ME
2024-04-03 ~ 2025-02-13
IIF 45 - Secretary → ME
Person with significant control
2024-04-03 ~ 2025-02-13
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
7 Market Place, Hull, England
Active Corporate (1 parent)
Officer
2020-02-18 ~ now
IIF 11 - Director → ME
2020-02-18 ~ now
IIF 40 - Secretary → ME
Person with significant control
2020-02-18 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
18
MACY STAFFING SOLUTIONS LIMITED
08764550 191 Anson Road, Hull, Humberside
Dissolved Corporate (1 parent)
Officer
2013-11-06 ~ 2014-11-27
IIF 18 - Director → ME
2015-08-04 ~ dissolved
IIF 23 - Director → ME
19
Kingston House, Myton St, Hull, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-05 ~ now
IIF 3 - Director → ME
2024-11-05 ~ now
IIF 43 - Secretary → ME
Person with significant control
2024-11-05 ~ now
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
20
Kingston House, Myton Street, Hull, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-02-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2024-02-20 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
21
Kingston House, Myton Street, Hull, East Yorkshire, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2021-11-03 ~ now
IIF 10 - Director → ME
Person with significant control
2021-11-03 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
22
THE CONSTELLATION TRUST LTD
- 2017-07-13
06545396PICKERING ACADEMY - 2008-06-12
Sirius Academy, 296 Anlaby Park Road South, Hull
Active Corporate (60 parents)
Officer
2016-02-29 ~ 2019-05-20
IIF 15 - Director → ME
23
The Edge Hub, Myton Street, Hull, East Yorkshire, England
Active Corporate (6 parents)
Officer
2021-07-27 ~ now
IIF 9 - Director → ME
24
Kingston House, Myton St, Hull, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-09 ~ now
IIF 4 - Director → ME
2025-05-09 ~ now
IIF 44 - Secretary → ME
Person with significant control
2025-05-09 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
25
10 Surrey Close, Totton, Southampton, England
Active Corporate (5 parents)
Officer
2016-06-15 ~ 2016-07-01
IIF 16 - Director → ME
26
YORKSHIRE AND HUMBER INSTITUTE OF TECHNOLOGY LIMITED
12107444 York College, Sim Balk Lane, York, North Yorkshire
Active Corporate (25 parents)
Officer
2019-07-17 ~ now
IIF 24 - Director → ME
27
YORKSHIRE INVESTMENTS HOLDINGS LIMITED
16257739 Kingston House, Myton St, Hull, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-17 ~ now
IIF 1 - Director → ME
2025-02-17 ~ now
IIF 41 - Secretary → ME
Person with significant control
2025-02-17 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE