LATHAM, Alistair Ian Manson

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Latham, Alistair Ian Manson
Registered addresses and corresponding companies
- 5 Parliament Street, Hull, HU1 2AZ
  IIF 1
- 5, Parliament Street, Hull, HU1 2AZ, England
  IIF 2
- Chetel Cottage, 5 Packman Lane, Kirkella, East Yorkshire, HU10 7TH
  IIF 3 IIF 4 IIF 5 (more)
  IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17
Latham, Alistair Ian Manson
British
Registered addresses and corresponding companies
- 5 Parliament Street, Kingston Upon Hull, HU1 2AZ
  IIF 18 IIF 19 IIF 20 (more)
  IIF 21
- Wilkin Chapman Llp Solicitors, The Hall, Lairgate, Beverley, East Yorkshire, HU17 8HL, England
  IIF 22
- Chustnut Lodge 32 Hull Road, Cottingham, North Humberside, HU16 4PX
  IIF 23
- Chetel Cottage, 5 Packman Lane, Kirkella, East Yorkshire, HU10 7TH
  IIF 24 IIF 25 IIF 26 (more)
  IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36
- 5 Parliament Street, Hull, North Humberside, HU1 2AZ
  IIF 37
Latham, Alistair Ian Manson
born in November 1971
Resident in England
Registered addresses and corresponding companies
- Cartergate House, 26 Chantry Lane, Grimsby, DN31 2LJ, England
  IIF 38
- 5, Parliament Street, Hull, HU1 2AZ, England
  IIF 39
Lathan, Alistair Ian Manson
British solicitor born in November 1971
Registered addresses and corresponding companies
- Chetel Cottage, 5 Packman Lane, Kirkella, North Humberside, HU10 7TH
  IIF 40
Latham, Alistair Ian Manson
British born in November 1971
Resident in England
Registered addresses and corresponding companies
- Wilkin Chapman Llp Solicitors, The Hall, Lairgate, Beverley, East Yorkshire, HU17 8HL, England
  IIF 41
- 5, Parliament Street, Hull, East Yorkshire, HU1 2AZ, United Kingdom
  IIF 42
- 5, Parliament Street, Hull, HU1 2AZ
  IIF 43
- 5, Parliament Street, Hull, HU1 2AZ, United Kingdom
  IIF 44
- Chetel Cottage, 5 Packman Lane, Kirkella, East Yorkshire, HU10 7TH
  IIF 45
Latham, Alistair Ian Manson
British director born in November 1971
Resident in England
Registered addresses and corresponding companies
- 5, Parliament Street, Hull, HU1 2AZ, England
  IIF 46
Latham, Alistair Ian Manson
British medical accident claimline ltd born in November 1971
Resident in England
Registered addresses and corresponding companies
- Chetel Cottage, 5 Packman Lane, Kirkella, East Yorkshire, HU10 7TH
  IIF 47
Latham, Alistair Ian Manson
British solicitor born in November 1971
Resident in England
Registered addresses and corresponding companies
- 5 Parliament Street, Hull, HU1 2AZ
  IIF 48
- 5 Parliament Street, Kingston Upon Hull, HU1 2AZ
  IIF 49
- 4-6, Swabys Yard, Walkergate, Beverley, East Yorkshire, HU17 9BZ, England
  IIF 50
- Farslea, Leven Road, Brandesburton, East Yorkshire, YO25 8RT, England
  IIF 51
- Blacktoft Nursery, Broad Lane, Gilberdyke, Brough, North Humberside, HU15 2TB, England
  IIF 52
- Farslea, Leven Road, Brandesburton, Driffield, East Yorkshire, YO25 8RT, England
  IIF 53
- 56 North Street, Goole, North Humberside, DN14 5RA, England
  IIF 54
- First Floor, 6 Princes Square, Harrogate, North Yorkshire, HG1 1LX, England
  IIF 55
- 5, Parliament Street, Hull, East Yorkshire, HU1 2AZ
  IIF 56 IIF 57
- 5, Parliament Street, Hull, East Yorkshire, HU1 2AZ, England
  IIF 58 IIF 59 IIF 60 (more)
  IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84
- 5, Parliament Street, Hull, HU1 2AZ
  IIF 85
- 5, Parliament Street, Hull, HU1 2AZ, England
  IIF 86 IIF 87 IIF 88 (more)
  IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119
- 5, Parliament Street, Hull, HU1 2AZ, United Kingdom
  IIF 120 IIF 121 IIF 122 (more)
  IIF 123 IIF 124 IIF 125 IIF 126
- 9-11, Dansom Lane South, Hull, HU8 7LA, England
  IIF 127
- Arnold Manor, Black Tup Lane, Arnold, Hull, East Yorkshire, HU11 5JA, England
  IIF 128
- Main Street, Hull, East Yorkshire, HU2 0JX
  IIF 129
- Mill Nurseries, Ottringham Road, Keyingham, Hull, East Yorkshire, HU12 9RX, England
  IIF 130
- Plowlands Farm, Patrington Road, Welwick, Hull, North Humberside, HU12 0RU, England
  IIF 131
- Chetel Cottage, 5 Packman Lane, Kirkella, East Yorkshire, HU10 7TH
  IIF 132 IIF 133 IIF 134 (more)
  IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183
- 11, West Street, Swinton, Malton, YO17 6SP, England
  IIF 184
Latham, Alistair Ian Manson
British solicitor born in November 1990
Resident in England
Registered addresses and corresponding companies
- 5, Parliament Street, Hull, HU1 2AZ, England
  IIF 185
Manson, Alistair Ian
British solicitor born in November 1971
Resident in England
Registered addresses and corresponding companies
- 5, Parliament Street, Hull, East Yorkshire, HU1 2AZ, England
  IIF 186 IIF 187
Mr Alistair Ian Manson Latham
British born in November 1971
Resident in England
Registered addresses and corresponding companies
- C/o Routec (gb) Limited, Borwick Drive, Beverley, HU17 0HQ, England
  IIF 188
- 5, Parliament Street, Hull, East Yorkshire, HU1 2AZ, United Kingdom
  IIF 189
- 5, Parliament Street, Hull, HU1 2AZ, England
  IIF 190 IIF 191 IIF 192 (more)
  IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198
- 5, Parliament Street, Hull, HU1 2AZ, United Kingdom
  IIF 199 IIF 200 IIF 201 (more)
  IIF 202
- 6, Bridge View Office Park, Priory Park East, Hull, HU4 7DY, England
  IIF 203
- Hawk Landings, Skiff Lane, Holme-on-spalding-moor, York, YO43 4BA, England
  IIF 204

Offspring entities and appointments

Active 11

1
KRG GROUP LIMITED
- now 10370803 10180947
SJP85 LIMITED
- 2017-01-30 10370803 05892150
6 Bridge View Office Park, Priory Park East, Hull, England
Dissolved Corporate (3 parents, 3 offsprings)
Person with significant control
2016-09-12 ~ dissolved
IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 203 - Right to appoint or remove directors → OE
IIF 203 - Has significant influence or control → OE
IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
OLD HYMERIANS ASSOCIATION (HOLDINGS) LIMITED (THE)
00465355
Wilkin Chapman Llp Solicitors The Hall, Lairgate, Beverley, East Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
2,225 GBP2024-08-31
Officer
2004-06-26 ~ now
IIF 41 - Director → ME
2005-06-08 ~ now
IIF 22 - Secretary → ME
3
SJP70 LIMITED
07645151 03217511, 06821087, 07256088 ... (more)
5 Parliament Street, Hull, East Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2011-05-24 ~ dissolved
IIF 187 - Director → ME
4
SJP75 LIMITED
08709809 03217511, 06821087, 07256088 ... (more)
5 Parliament Street, Hull, England
Dissolved Corporate (2 parents)
Officer
2013-09-30 ~ dissolved
IIF 101 - Director → ME
5
SJP81 LIMITED
09176044 03217511, 06821087, 07256088 ... (more)
5 Parliament Street, Hull, England
Dissolved Corporate (2 parents)
Officer
2014-08-14 ~ dissolved
IIF 118 - Director → ME
6
SJP88 LIMITED
10777462 03217511, 06821087, 07256088 ... (more)
5 Parliament Street, Hull, England
Dissolved Corporate (2 parents)
Officer
2017-05-18 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2017-05-18 ~ dissolved
IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
SJP89 LIMITED
10977598 03217511, 06821087, 07256088 ... (more)
5 Parliament Street, Hull, England
Dissolved Corporate (2 parents)
Officer
2017-09-22 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2017-09-22 ~ dissolved
IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
8
SJP92 LIMITED
12176566 03217511, 06821087, 07256088 ... (more)
5 Parliament Street, Hull, England
Dissolved Corporate (1 parent)
Officer
2019-08-27 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2019-08-27 ~ dissolved
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Ownership of shares – 75% or more → OE
9
SJP93 LIMITED
12883444 03217511, 06821087, 07256088 ... (more)
5 Parliament Street, Hull, England
Dissolved Corporate (1 parent)
Officer
2020-09-16 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2020-09-16 ~ dissolved
IIF 198 - Right to appoint or remove directors → OE
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
10
TAYLOR BROOMER LIMITED
12458498
5 Parliament Street, Hull, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-12 ~ dissolved
IIF 120 - Director → ME
11
WILKIN CHAPMAN LLP
OC343261 02249348, 05620938
Cartergate House, 26 Chantry Lane, Grimsby, England
Active Corporate (76 parents, 11 offsprings)
Officer
2022-05-09 ~ now
IIF 38 - LLP Member → ME

Ceased 169

1
1 ASSET MANAGEMENT LIMITED
08735219 11940791
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2013-10-16 ~ 2013-10-17
IIF 59 - Director → ME
2
87 GALLERY LIMITED
13220900
87 Princes Avenue, Hull, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2021-02-24 ~ 2021-10-06
IIF 46 - Director → ME
Person with significant control
2021-02-24 ~ 2021-10-06
IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
3
ABBEY JOINERY (HULL) LIMITED
06109185
Swingbridge Yard, Wincolmlee, Hull, East Yorkshire
Active Corporate (5 parents)
Officer
2007-02-15 ~ 2007-02-21
IIF 171 - Director → ME
4
ADVANCED BUSINESS CONSULTING LONDON GROUP LIMITED - now
ADVANCED BUSINESS CONSULTING LONDON GROUP LIMITED LIMITED - 2019-01-25
ADVANCED BUSINESS CONSULTING LONDON LIMITED - 2019-01-14
RENT & LEASE SERVICE LIMITED
- 2017-02-01 09920305
1000 Great West Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-170,971 GBP2021-12-31
Officer
2015-12-17 ~ 2015-12-18
IIF 95 - Director → ME
5
ALBERIA POLSKA LIMITED
09427570
5 Parliament Street, Hull, England
Dissolved Corporate (1 parent)
Officer
2015-02-09 ~ 2015-02-10
IIF 119 - Director → ME
6
ALPI-AQUA LIMITED
09102225
5 Parliament Street, Hull
Dissolved Corporate (1 parent)
Officer
2014-06-25 ~ 2014-06-26
IIF 113 - Director → ME
7
ARATON CAPITAL LIMITED
09274748
5 Parliament Street, Hull, England
Dissolved Corporate (1 parent)
Officer
2014-10-22 ~ 2014-10-28
IIF 117 - Director → ME
8
ARNOLD R & R LIMITED - now
SJP79 LIMITED
- 2014-07-18 09131738
Arnold Manor Black Tup Lane, Arnold, Hull, East Yorkshire
Active Corporate (2 parents)
Equity (Company account)
1,558,103 GBP2024-05-31
Officer
2014-07-15 ~ 2014-07-18
IIF 128 - Director → ME
9
ASPHALT-IQ LIMITED
12734121
Aldgate House, 1-4 Market Place, Hull, East Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-129,157 GBP2024-03-31
Officer
2020-07-10 ~ 2020-09-28
IIF 114 - Director → ME
Person with significant control
2020-07-10 ~ 2020-09-28
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
10
AUGEAN PROPERTY LIMITED - now
COLT HOLDINGS LIMITED
- 2018-07-13 03855700
4 Rudgate Court, Walton, Wetherby, West Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
4,251,791 GBP2024-12-31
Officer
1999-10-08 ~ 1999-11-25
IIF 33 - Secretary → ME
11
B & S ENGINEERING SERVICES LIMITED
- now 05419634
SCOTNEY ENGINEERING SERVICES LIMITED
- 2005-05-04 05419634
Arc-en-ciel Main Street, Bielby, East Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
-6,069 GBP2018-04-30
Officer
2005-04-11 ~ 2005-06-03
IIF 152 - Director → ME
12
BARVAE GROUP LIMITED
11323568
Routec (gb) Ltd Borwick Drive, Grovehill Road, Beverley, East Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
300,100 GBP2024-03-31
Officer
2018-04-23 ~ 2018-04-27
IIF 121 - Director → ME
Person with significant control
2018-04-23 ~ 2018-04-27
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Ownership of shares – 75% or more → OE
13
BIE GROUP HOLDINGS LIMITED
- now 04202527
SJP37 LIMITED
- 2001-09-05 04202527 03217511, 06821087, 07256088 ... (more)
Maclaren House, Skerne Road, Driffield, North Humberside
Dissolved Corporate (2 parents)
Officer
2001-04-20 ~ 2001-10-05
IIF 35 - Secretary → ME
14
BIRCH SHEET METAL LIMITED
03254160
Swing Bridge Yard, Wincolmlee, Hull
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
232,173 GBP2024-07-31
Officer
2003-03-10 ~ 2003-03-10
IIF 27 - Secretary → ME
15
BLACKBURN & ASSOCIATES, LEGAL COSTS CONSULTANTS LIMITED
11894551
5 Parliament Street, Hull, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-20 ~ 2022-06-07
IIF 122 - Director → ME
Person with significant control
2019-03-20 ~ 2019-03-26
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Ownership of shares – 75% or more → OE
16
BLENDED PRODUCTS LIMITED
04945986
Plot 11b, The Flarepath, Elsham Wolds Industrial Estate, Brigg, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
877,742 GBP2024-10-31
Officer
2003-10-28 ~ 2003-10-30
IIF 139 - Director → ME
17
BRIAN HANCOCK (HULL) LIMITED - now
INTERLINK EXPRESS (HULL) LIMITED
- 2006-11-28 05984704
Brian Hancock (hull), Kingsbridge Corporate Solutions, 1st Floor Lowgate House Lowgate, Hull
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
548,027 GBP2019-12-31
Officer
2006-11-01 ~ 2006-11-20
IIF 176 - Director → ME
18
BRYAN HORBERRY COMMERCIAL PROPERTY LIMITED
11109908
40 Church Road, Molescroft, Beverley, East Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
2,898,567 GBP2024-03-31
Officer
2017-12-13 ~ 2018-06-15
IIF 125 - Director → ME
Person with significant control
2017-12-13 ~ 2018-06-15
IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
COATES DESIGN PARTNERSHIP LIMITED
04389682
Bagillt Road, Greenfield Business Park No 2, Greenfield, Holywell Clwyd
Dissolved Corporate (4 parents)
Officer
2002-03-07 ~ 2002-03-14
IIF 34 - Secretary → ME
20
CPE DEVELOPMENTS LIMITED
- now 04412055
SJP40 LIMITED
- 2002-05-22 04412055 03217511, 06821087, 07256088 ... (more)
5 Parliament Street, Kingston Upon Hull
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,736 GBP2016-04-30
Officer
2002-04-09 ~ 2002-06-17
IIF 32 - Secretary → ME
21
CREASER ROBINSON QUARRY PRODUCTS LIMITED
- now 07087663
SJP68 LIMITED
- 2010-01-10 07087663 10616366
Weighbridge Yard Catfoss Lane, Brandesburton, Driffield, North Humberside
Dissolved Corporate (2 parents)
Officer
2009-11-26 ~ 2010-01-28
IIF 85 - Director → ME
22
D.A. WILLIAMS & SONS LIMITED - now
SJP91 LIMITED
- 2019-07-01 11820399 03217511, 06821087, 07256088 ... (more)
Daisy Hill Farm, Daisy Hill Road, Burstwick, East Yorkshire, England
Active Corporate (2 parents)
Officer
2019-02-11 ~ 2019-06-27
IIF 103 - Director → ME
Person with significant control
2019-02-11 ~ 2019-06-27
IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
23
DANBY ENGINEERS LIMITED
04760375
Dalton Street, Cleveland Street, Kingston Upon Hull, East Yorkshire
Active Corporate (4 parents)
Equity (Company account)
410,813 GBP2024-06-30
Officer
2003-05-12 ~ 2003-05-19
IIF 181 - Director → ME
24
DAVE BLAND ENGINEERING LIMITED - now
BLAND ENGINEERING LIMITED
- 2004-06-08 05111134
Full Sutton Industrial Estate, Stamford Bridge, York, East Riding Of Yorkshire
Active Corporate (2 parents)
Officer
2004-04-26 ~ 2004-05-13
IIF 135 - Director → ME
25
DAVID HAIRE CONSULTANCY LIMITED
06440636
239 Ganstead Lane, Ganstead, Bilton, Hull
Dissolved Corporate (1 parent)
Equity (Company account)
-14,440 GBP2017-06-30
Officer
2007-11-29 ~ 2007-12-10
IIF 157 - Director → ME
26
DB PACKING HOLDINGS LIMITED - now
SJP67 LIMITED
- 2018-03-21 07240528 03184465, 07087632
Stone House, 56 North Street, Goole, East Yorkshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
206,687 GBP2023-12-31
Officer
2010-04-30 ~ 2010-05-05
IIF 123 - Director → ME
27
DONCASTER GOLF DRIVING RANGE LIMITED
06166839 08459998
W H Prior, Railway Court, Doncaster, England
Active Corporate (2 parents)
Equity (Company account)
217,361 GBP2024-04-30
Officer
2007-03-19 ~ 2007-05-02
IIF 147 - Director → ME
28
DR (MARINE) LIMITED
05920364
Stanhope House, Mark Rake, Bromborough, Wirral
Dissolved Corporate (2 parents)
Equity (Company account)
8,208 GBP2021-01-31
Officer
2006-08-31 ~ 2006-09-06
IIF 138 - Director → ME
29
DRIFFIELD RUFC TRADING LIMITED
- now 09448196
DRIFFIELD RUFC LIMITED
- 2016-05-01 09448196 10167093
Regent's Court, Princess Street, Hull, East Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
102,176 GBP2025-04-30
Officer
2015-02-19 ~ 2016-05-06
IIF 102 - Director → ME
30
ELTHERINGTON ALUMINIUM LIMITED
04544043 00648546
Eltherington Business Park, 1305 Hedon Road, Hull, East Yorkshire, England
Active Corporate (4 parents)
Officer
2002-09-24 ~ 2002-10-07
IIF 5 - Secretary → ME
31
ELTHERINGTON INDUSTRIES LIMITED - now
ELTHERINGTON CPB LIMITED
- 2002-11-29 04544592
Eltherington Business Park, 1305 Hedon Road, Hull, East Yorkshire, England
Active Corporate (4 parents)
Officer
2002-09-25 ~ 2002-10-07
IIF 12 - Secretary → ME
32
ENERTEK R&D GROUP LIMITED
10054612
1 Malmo Road, Hull, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,729,639 GBP2024-05-31
Officer
2016-03-10 ~ 2016-06-15
IIF 109 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-12
IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
33
EYG DOMESTIC LIMITED
06266000
Wiltshire Road, Dairycoates Industrial Estate, Hull
Active Corporate (4 parents)
Equity (Company account)
886,224 GBP2024-10-31
Officer
2007-06-01 ~ 2007-09-24
IIF 134 - Director → ME
34
EYG HOLDINGS LIMITED
- now 06160326
SJP60 LIMITED
- 2007-05-30 06160326
Wiltshire Road, Dairycoates Industrial Estate, Hull
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
1,182,592 GBP2023-11-01 ~ 2024-10-31
Officer
2007-03-14 ~ 2007-09-24
IIF 167 - Director → ME
35
FAIRVIEW HOLIDAY HOMES LIMITED
08575475
Plowlands Farm Patrington Road, Welwick, Hull, North Humberside
Active Corporate (4 parents)
Equity (Company account)
43,666 GBP2024-05-31
Officer
2013-06-19 ~ 2013-08-09
IIF 131 - Director → ME
36
FARSLEA HOLDINGS LIMITED - now
SJP73 LIMITED
- 2013-09-30 08690160 03217511, 06821087, 07256088 ... (more)
Farslea, Leven Road, Brandesburton, East Yorkshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
6,381,912 GBP2025-02-28
Officer
2013-09-13 ~ 2013-09-23
IIF 51 - Director → ME
37
FEEDBACK MARKET RESEARCH LIMITED
04076202
Field House Farm, Main Street, Sigglesthorne, East Yorkshire
Active Corporate (2 parents)
Equity (Company account)
671,010 GBP2025-03-31
Officer
2000-09-22 ~ 2000-10-18
IIF 15 - Secretary → ME
38
FREELEASE MANAGEMENT LIMITED
01764818
5 Parliament Street, Kingston Upon Hull
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
1999-06-15 ~ 2022-06-07
IIF 18 - Secretary → ME
39
FRI CAPITAL LIMITED
09588016
5 Parliament Street, Hull, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-05-31
Officer
2015-05-13 ~ 2015-05-13
IIF 90 - Director → ME
40
FRIPURA (ARGENTINA) MANUFACTURING LIMITED
07684185
Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-06-27 ~ 2011-06-29
IIF 76 - Director → ME
41
FRIPURA (ARGENTINA) MARKETING LIMITED
07684239
Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-06-27 ~ 2011-06-29
IIF 84 - Director → ME
42
FRIPURA (AUSTRALIA) MANUFACTURING LIMITED
07684300
Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-06-27 ~ 2011-06-29
IIF 70 - Director → ME
43
FRIPURA (AUSTRALIA) MARKETING LIMITED
07684143
Roland House, Princes Dock Street, Hull, East Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2011-06-27 ~ 2011-06-29
IIF 68 - Director → ME
44
FRIPURA (BRAZIL) MANUFACTURING LIMITED
07684203
Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2011-06-27 ~ 2011-06-29
IIF 74 - Director → ME
45
FRIPURA (BRAZIL) MARKETING LIMITED
07679451
Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-06-22 ~ 2011-06-29
IIF 72 - Director → ME
46
FRIPURA (CANADA) MANUFACTURING LIMITED
07683769
Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2011-06-27 ~ 2011-06-29
IIF 73 - Director → ME
47
FRIPURA (CANADA) MARKETING LIMITED
07683822
Roland House, Princes Dock Street, Hull, East Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2011-06-27 ~ 2011-06-29
IIF 81 - Director → ME
48
FRIPURA (INDONESIA) MANUFACTURING LIMITED
07682352
Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-06-24 ~ 2011-06-29
IIF 67 - Director → ME
49
FRIPURA (INDONESIA) MARKETING LIMITED
07683820
Roland House, Princes Dock Street, Hull, East Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2011-06-27 ~ 2011-06-29
IIF 77 - Director → ME
50
FRIPURA (MALAYSIA) MANUFACTURING LIMITED
07684228
Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2011-06-27 ~ 2011-06-29
IIF 75 - Director → ME
51
FRIPURA (MALAYSIA) MARKETING LIMITED
07684233
Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2011-06-27 ~ 2011-06-29
IIF 82 - Director → ME
52
FRIPURA (RUSSIA) MANUFACTURING LIMITED
07684144 07684298
Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-06-27 ~ 2011-06-29
IIF 80 - Director → ME
53
FRIPURA (RUSSIA) MARKETING LIMITED
07684328
Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-06-27 ~ 2011-06-29
IIF 83 - Director → ME
54
FRIPURA (SINGAPORE) MANUFACTURING LIMITED
07684317
Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-06-27 ~ 2011-06-29
IIF 65 - Director → ME
55
FRIPURA (SINGAPORE) MARKETING LIMITED
07684360
Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2011-06-27 ~ 2011-06-29
IIF 186 - Director → ME
56
FRIPURA (SOUTH AFRICA) MANUFACTURING LIMITED
07684305
Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2011-06-27 ~ 2011-06-29
IIF 78 - Director → ME
57
FRIPURA (SOUTH AFRICA) MARKETING LIMITED
07684162
Roland House, Princes Dock Street, Hull, East Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2011-06-27 ~ 2011-06-29
IIF 60 - Director → ME
58
FRIPURA (USA) MANUFACTURING LIMITED
07684298 07684144
Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-06-27 ~ 2011-06-29
IIF 58 - Director → ME
59
FRIPURA (USA) MARKETING LIMITED
07684198
Roland House, Princes Dock Street, Hull, East Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2011-06-27 ~ 2011-06-29
IIF 62 - Director → ME
60
FRIPURA EU 1 MANUFACTURING LIMITED
07682291 07682504, 07687346
Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-06-24 ~ 2011-06-29
IIF 69 - Director → ME
61
FRIPURA EU 1 MARKET LIMITED
07684309 07682328, 07684280
Roland House, Princes Dock Street, Hull, East Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2011-06-27 ~ 2011-06-29
IIF 79 - Director → ME
62
FRIPURA EU 2 MANUFACTURING LIMITED
07682504 07682291, 07687346
Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2011-06-24 ~ 2011-06-29
IIF 66 - Director → ME
63
FRIPURA EU 2 MARKET LIMITED
07684280 07682328, 07684309
Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-06-27 ~ 2011-06-29
IIF 71 - Director → ME
64
FRIPURA EU 3 MANUFACTURING LIMITED
07687346 07682291, 07682504
Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2011-06-29 ~ 2011-06-29
IIF 64 - Director → ME
65
FRIPURA EU 3 MARKET LIMITED
07682328 07684280, 07684309
Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2011-06-24 ~ 2011-06-29
IIF 63 - Director → ME
66
FUSION LEARNING LIMITED
03932554
650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,308,269 GBP2023-12-31
Officer
2000-02-24 ~ 2005-11-14
IIF 4 - Secretary → ME
67
GANSTEAD PARK COUNTRY CLUB LIMITED
09198323
9-11 Dansom Lane South, Hull
Dissolved Corporate (3 parents)
Officer
2014-09-01 ~ 2014-09-02
IIF 127 - Director → ME
68
GOOD LIFE ORGANICS LIMITED
- now 03957861
SJP32 LIMITED
- 2000-11-28 03957861 02843384
Dale Farm, Dale Road, Brantingham, Brough, East Yorkshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-03-28 ~ 2001-01-05
IIF 16 - Secretary → ME
69
GRAYSTONE LIMITED
03726775
Tong Hall, Tong Lane, Tong, Bradford
Dissolved Corporate (3 parents)
Officer
1999-03-04 ~ 1999-03-04
IIF 23 - Secretary → ME
70
GX DANBRIT LOGISTICS LIMITED
05819842
1st Floor Lowgate House, Lowgate, Hull, East Yorkshire, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
107,751 GBP2018-05-31
Officer
2006-05-17 ~ 2006-06-07
IIF 142 - Director → ME
71
HATHERTON (HULL) LIMITED
04358255
72 Lairgate, Beverley, East Yorkshire
Dissolved Corporate (1 parent)
Officer
2002-01-22 ~ 2002-01-30
IIF 25 - Secretary → ME
72
HERO DESIGN LIMITED
04196874
15 The Limes, South Cave, Brough, East Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
7,956 GBP2024-03-31
Officer
2001-04-09 ~ 2001-04-17
IIF 6 - Secretary → ME
73
HEVELIUS LIMITED - now
SAGITTARIUS INVESTMENTS LIMITED
- 2018-03-22 09401852
4385, 09401852: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-01-31
Officer
2015-01-22 ~ 2015-01-28
IIF 89 - Director → ME
74
HOTHAM SHIPPING LIMITED
03707671
Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
1999-02-04 ~ 1999-02-08
IIF 24 - Secretary → ME
75
HULL PORT LABOUR AGENCY LIMITED - now
SJP26 LIMITED
- 1999-08-05 03682697 06166871
27 St Aidans Way, Hull, East Yorkshire
Dissolved Corporate (2 parents)
Officer
1999-04-16 ~ 1999-08-05
IIF 30 - Secretary → ME
76
HUMBER HUMAN RESOURCES LIMITED - now
RMS TRAINING SOLUTIONS LIMITED
- 2007-09-07 05310292
Suite 7, The Riverside Building, Livingstone Road, Hessle, England
Dissolved Corporate (4 parents)
Equity (Company account)
103,761 GBP2023-12-31
Officer
2004-12-10 ~ 2005-01-04
IIF 168 - Director → ME
77
HUMBER SEAFARERS' SERVICE TRADING LIMITED
- now 09164436 08432595
SJP80 LIMITED
- 2014-09-15 09164436
09164436 East India Dock Road, 121- 131, London, England
Active Corporate (3 parents)
Equity (Company account)
-45,154 GBP2024-03-31
Officer
2014-08-06 ~ 2014-09-30
IIF 91 - Director → ME
78
HUMBERLINE SHIPPING LIMITED - now
BLUE WATER DANBRIT UK LIMITED
- 2014-09-18 07724150
56 North Street, Goole, North Humberside
Dissolved Corporate (4 parents)
Officer
2011-08-01 ~ 2011-09-26
IIF 54 - Director → ME
79
ICE FRESH SEAFOOD LIMITED - now
SJP52 LIMITED
- 2005-11-10 05393208
The Orangery, Hesslewood Country Office Park, Hessle, East Yorkshire
Active Corporate (4 parents)
Officer
2005-03-15 ~ 2005-08-09
IIF 178 - Director → ME
2005-08-09 ~ 2005-12-09
IIF 8 - Secretary → ME
80
IDEAL BUILDING SYSTEMS HOLDINGS LIMITED
- now 06166871
SJP62 LIMITED
- 2008-03-31 06166871 03682697
Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
1,746,355 GBP2024-01-01 ~ 2024-12-31
Officer
2007-03-19 ~ 2008-04-04
IIF 40 - Director → ME
81
IMPACT REFINISHERS LIMITED
03689329
14-16 Main Street, Hull, England
Active Corporate (2 parents)
Equity (Company account)
63,408 GBP2024-05-31
Officer
1998-12-29 ~ 1998-12-29
IIF 3 - Secretary → ME
82
ITW HOLDINGS IX LIMITED - now 09857022, 09911750, 09911821 ... (more)
NSC EUROPE LIMITED
- 2019-05-22 04554866
5 Aldermanbury Square, 13th Floor, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2002-10-07 ~ 2002-10-23
IIF 153 - Director → ME
83
K2 TRAINING SERVICES LIMITED
06400661
The Deep Business Centre, Tower Street, Kingston Upon Hull, East Yorkshire
Active Corporate (3 parents)
Equity (Company account)
33,158 GBP2024-10-31
Officer
2007-10-16 ~ 2007-10-22
IIF 148 - Director → ME
84
KEYINGHAM SALADS LIMITED
- now 08430205
SJP72 LIMITED
- 2013-03-27 08430205 03217511, 06821087, 07256088 ... (more)
Kendal House, 41 Scotland Street, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2013-03-05 ~ 2013-04-11
IIF 130 - Director → ME
85
KINGSPAN SOLAR LIMITED - now
SOLAR PANEL SYSTEMS LIMITED
- 2007-04-20 05486212
Tadman Street, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2005-06-21 ~ 2005-07-26
IIF 155 - Director → ME
86
KRG GROUP LIMITED - now 10180947
SJP85 LIMITED
- 2017-01-30 10370803 05892150
6 Bridge View Office Park, Priory Park East, Hull, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2016-09-12 ~ 2017-01-30
IIF 107 - Director → ME
87
KSK UPVC CURVE LIMITED
06186651
Unit D Acorn Ind Estate, Strawberry Street, Hull, Humberside
Dissolved Corporate (2 parents)
Officer
2007-03-27 ~ 2007-04-20
IIF 151 - Director → ME
88
LEE GARTH TOOLS HOLDINGS LIMITED
06166789
San Lorenzo Park Hill, Armthorpe Lane, Barnby Dun, Doncaster, South Yorkshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
107,009 GBP2024-04-30
Officer
2007-03-19 ~ 2007-05-02
IIF 175 - Director → ME
89
LEONARDO'S BISTRO LIMITED
08002311
Leonardo's @ Quayside, 22 Princes Dock Street, Hull, East Yorkshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2012-03-22 ~ 2012-04-04
IIF 50 - Director → ME
90
LGL GROUP LIMITED - now
SJP86 LIMITED
- 2017-04-25 10616366 07087663
Hawk Landings Skiff Lane, Holme-on-spalding-moor, York, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
756,133 GBP2023-12-31
Officer
2017-02-13 ~ 2017-04-19
IIF 112 - Director → ME
Person with significant control
2017-02-13 ~ 2017-04-19
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
91
LISTER TECHNICAL LIMITED - now
MATRIX FORTY TWO LIMITED
- 2017-10-25 04130573
Halifax House, 30-34 George Street, Hull, East Yorkshire
Active Corporate (2 parents)
Equity (Company account)
3,127 GBP2024-02-29
Officer
2000-12-22 ~ 2001-01-05
IIF 17 - Secretary → ME
92
LJD BUSINESS PARTNERS LIMITED
- now 04074741
SJP33 LIMITED
- 2001-02-09 04074741
2 The Dell, Broughton, Brigg, North Lincs
Dissolved Corporate (2 parents)
Officer
2000-09-20 ~ 2001-02-14
IIF 31 - Secretary → ME
93
M.K.M. BUILDING SUPPLIES (BERWICK ON TWEED) LIMITED
04825083
Stoneferry Road, Hull
Active Corporate (4 parents)
Officer
2003-07-08 ~ 2003-11-28
IIF 166 - Director → ME
94
M.K.M. BUILDING SUPPLIES (BEVERLEY) LIMITED
- now 04937006
SJP47 LIMITED
- 2003-11-13 04937006 03217511, 06821087, 07256088 ... (more)
Stoneferry Road, Hull
Active Corporate (4 parents)
Officer
2003-10-20 ~ 2003-11-14
IIF 47 - Director → ME
95
M.K.M. BUILDING SUPPLIES (BRIDLINGTON) LIMITED
04904582
Stoneferry Road, Hull
Active Corporate (4 parents)
Officer
2003-09-19 ~ 2003-10-22
IIF 160 - Director → ME
96
M.K.M. BUILDING SUPPLIES (DARLINGTON) LIMITED - now
SJP38 LIMITED
- 2002-02-26 04202544 03217511, 06821087, 07256088 ... (more)
Stoneferry Road, Kingston Upon Hull, East Yorkshire
Active Corporate (4 parents)
Officer
2001-04-20 ~ 2002-02-22
IIF 13 - Secretary → ME
97
M.K.M. BUILDING SUPPLIES (EDINBURGH) LIMITED
04822185
Stoneferry Road, Hull
Active Corporate (4 parents)
Officer
2003-07-05 ~ 2004-05-24
IIF 179 - Director → ME
98
M.K.M. BUILDING SUPPLIES (GOOLE) LIMITED
04500591
Stoneferry Road, Kingston Upon Hull
Active Corporate (4 parents)
Officer
2002-08-01 ~ 2002-08-05
IIF 149 - Director → ME
99
M.K.M. BUILDING SUPPLIES (HEXHAM) LIMITED
05717610
Stoneferry Road, Hull
Active Corporate (4 parents)
Officer
2006-02-22 ~ 2006-03-03
IIF 150 - Director → ME
100
M.K.M. BUILDING SUPPLIES (KIRKCALDY) LIMITED - now
M.K.M. BUILDING SUPPLIES (KIRK CALDY) LIMITED
- 2024-05-21 05386527
Stoneferry Road, Hull
Active Corporate (4 parents)
Officer
2005-03-09 ~ 2005-03-29
IIF 146 - Director → ME
101
M.K.M. BUILDING SUPPLIES (MORPETH) LIMITED
04439020
Stoneferry Road, Kingston Upon Hull, East Yorkshire
Active Corporate (4 parents)
Officer
2002-05-15 ~ 2002-10-16
IIF 14 - Secretary → ME
102
M.K.M. BUILDING SUPPLIES (SKEGNESS) LIMITED
05717644
C/o M.k.m. Building Supplies Limited, Stoneferry Road, Hull
Active Corporate (4 parents)
Officer
2006-02-22 ~ 2006-03-03
IIF 180 - Director → ME
103
M.K.M. BUILDING SUPPLIES (SKELTON) LIMITED - now
M.K.M. BUILDING SUPPLIES (REDCAR) LIMITED
- 2022-01-11 05253523
Stoneferry Road, Hull
Active Corporate (4 parents)
Officer
2004-10-07 ~ 2004-10-26
IIF 169 - Director → ME
104
M.K.M. BUILDING SUPPLIES (WHITBY) LIMITED
05368905
C/o M.k.m. Building Supplies Limited, Stoneferry Road, Hull
Active Corporate (4 parents)
Officer
2005-02-18 ~ 2005-03-02
IIF 143 - Director → ME
105
M.K.M. LEISURE LIMITED
04496164
C/o M.k.m. Building Supplies Limited, Stoneferry Road, Hull
Active Corporate (4 parents)
Officer
2002-07-26 ~ 2002-09-16
IIF 165 - Director → ME
106
MARINE RESCUE TECHNOLOGIES LIMITED
- now 04202403
SJP36 LIMITED
- 2001-07-24 04202403 06205310
J1, J2 And J3 Anlaby Trade Park Springfield Way, Anlaby, Hull, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
505,643 GBP2022-12-30
Officer
2001-04-20 ~ 2001-08-16
IIF 7 - Secretary → ME
107
MC CONSULTING & SOLUTIONS LIMITED
08729177
20-22 Wenlock Road Wenlock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2013-10-11 ~ 2013-10-14
IIF 42 - Director → ME
108
MEADOWBANK PROPERTIES (HULL) LIMITED - now
INTERSHIP LINER AGENCIES LIMITED
- 2003-10-29 03912644
"jacks" 658 Anlaby Road, Hull
Dissolved Corporate (2 parents)
Equity (Company account)
88,773 GBP2018-01-31
Officer
2000-01-25 ~ 2000-03-27
IIF 36 - Secretary → ME
109
MEDICAL ACCIDENT CLAIMLINE LIMITED
- now 04138952
MEDICAL ACCIDENT CLAIM LINE LIMITED - 2001-04-30
5 Parliament Street, Kingston Upon Hull
Active Corporate (4 parents)
Officer
2001-05-21 ~ 2022-06-07
IIF 49 - Director → ME
2001-01-10 ~ 2022-06-07
IIF 20 - Secretary → ME
110
MILL NURSERIES LIMITED
03462183
Mill Nurseries, Ottringham Road Keyingham, Hull
Active Corporate (4 parents, 1 offspring)
Officer
1997-11-07 ~ 1997-12-22
IIF 10 - Secretary → ME
111
MONTYREDMAN HOLDINGS LIMITED
11116748
The Embankment Kelleythorpe Industrial Estate, Kellythorpe, Driffield, England
Active Corporate (4 parents)
Profit/Loss (Company account)
1,199,948 GBP2024-01-01 ~ 2024-12-31
Officer
2017-12-19 ~ 2018-02-09
IIF 44 - Director → ME
Person with significant control
2017-12-19 ~ 2018-02-09
IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
112
NORMANDY HOLIDAY HOMES LIMITED
05744949
The Grange Aylesby Road, Great Coates, Grimsby, South Humberside
Dissolved Corporate (2 parents)
Officer
2006-03-16 ~ 2006-03-23
IIF 161 - Director → ME
113
NYLA LIFE LIMITED
09184878
5 Parliament Street, Hull
Dissolved Corporate (2 parents)
Officer
2014-08-21 ~ 2014-08-21
IIF 86 - Director → ME
114
NYLA METHOD LIMITED
- now 08883306
SJP77 LIMITED
- 2014-04-07 08883306 03217511, 06821087, 07256088 ... (more)
5 Parliament Street, Hull
Dissolved Corporate (2 parents)
Officer
2014-02-10 ~ 2014-08-08
IIF 110 - Director → ME
115
O T HALL (PROPERTIES) LIMITED
05405443
The Chapel, Bridge Street, Driffield
Dissolved Corporate (2 parents)
Equity (Company account)
386,398 GBP2020-03-31
Officer
2005-03-29 ~ 2005-04-25
IIF 162 - Director → ME
116
O T HALL (PROPERTY MANAGEMENT) LIMITED
05415782
Etherdwick Grange Hull Road, Aldbrough, Hull, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-04-30
Officer
2005-04-06 ~ 2005-07-12
IIF 159 - Director → ME
117
OLAO LIMITED - now
OPTI TAX LIMITED
- 2016-03-02 09887768
51 Niddry Lodge, Holland Street, London, Kensington, England
Dissolved Corporate (1 parent)
Equity (Company account)
9,606 GBP2018-11-30
Officer
2015-11-25 ~ 2015-11-27
IIF 99 - Director → ME
118
OLD BRICK KILNS LIMITED - now
SJP39 LIMITED
- 2002-09-24 04412671 03217511, 06821087, 07256088 ... (more)
11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
Dissolved Corporate (2 parents)
Equity (Company account)
93,001 GBP2017-11-30
Officer
2002-04-09 ~ 2002-05-28
IIF 29 - Secretary → ME
119
OLMEC - UK LIMITED
05955637
Unit 4 Falkland Way, Barton Upon Humber, North Lincolnshire
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
1,422,360 GBP2023-10-31
Officer
2006-10-04 ~ 2006-11-14
IIF 136 - Director → ME
120
OMNISCIENT AGENCY LIMITED
09317887
1 Cottesbrooke Park, Heartlands Business Park, Daventry, Northamptonshire, England
Dissolved Corporate (1 parent)
Officer
2014-11-19 ~ 2014-11-21
IIF 94 - Director → ME
121
OUTLINE DEVELOPERS LIMITED
09587777
5 Parliament Street, Hull, England
Dissolved Corporate (2 parents)
Officer
2015-05-13 ~ 2015-05-13
IIF 105 - Director → ME
122
P Y TRADING & INVESTMENTS UK LIMITED
08140644
5 Parliament Street, Hull, East Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2012-07-12 ~ 2012-07-16
IIF 61 - Director → ME
123
PALADIN TAC LIMITED
09080493
20-22 Wenlock Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-3,946 GBP2024-06-30
Officer
2014-06-11 ~ 2014-06-16
IIF 88 - Director → ME
124
PEKA PRODUCTS LIMITED
09828066 12341102
5 Parliament Street, Hull
Dissolved Corporate (1 parent)
Officer
2015-10-16 ~ 2015-10-16
IIF 92 - Director → ME
125
PITTAWAY HOLDINGS (YORKSHIRE) LIMITED - now
SJP78 LIMITED
- 2014-07-23 08933036 03217511, 06821087, 07256088 ... (more)
106-114 Flinton Street, Hull, East Yorkshire
Active Corporate (3 parents, 2 offsprings)
Officer
2014-03-11 ~ 2014-06-27
IIF 104 - Director → ME
126
PROCTERS SURVEYS & VALUATIONS LIMITED - now
PROCTERS VALUATIONS LIMITED
- 2008-07-22 06372019
Westminster Business Centre, Nether Poppleton, York
Dissolved Corporate (2 parents)
Officer
2007-09-17 ~ 2007-10-23
IIF 174 - Director → ME
127
PROFILE ENGINEERING LIMITED - now 05775538
SJP64 LIMITED
- 2008-08-21 06556132
11 Clifton Moor Business Village, James Nicolson Link, Cliton Moor, York
Dissolved Corporate (4 parents)
Officer
2008-04-05 ~ 2008-07-24
IIF 172 - Director → ME
128
PUREURBAN MSCP LIMITED - now
SJP63 LIMITED
- 2007-07-31 06205310 04202403
Unicorn House 8 Innovation Drive, Newport, Brough, East Yorkshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
16,960 GBP2024-07-31
Officer
2007-04-05 ~ 2007-07-31
IIF 141 - Director → ME
129
R.T. WILLIAMS & SON LIMITED - now
SJP90 LIMITED
- 2019-07-01 11426556 03217511, 06821087, 07256088 ... (more)
Ottringham Grange Farm, Sunk Island Road, Ottringham, East Yorkshire, England
Active Corporate (2 parents)
Officer
2018-06-21 ~ 2019-06-27
IIF 124 - Director → ME
Person with significant control
2018-06-21 ~ 2019-06-27
IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
130
RAILWAY INN APARTMENTS COMPANY LIMITED
- now 05561494
SJP54 LIMITED
- 2006-08-17 05561494 03217511, 06821087, 07256088 ... (more)
18 North Bar Within, Beverley, East Yorkshire
Active Corporate (5 parents)
Equity (Company account)
3,810 GBP2024-09-30
Officer
2005-09-12 ~ 2006-11-09
IIF 154 - Director → ME
131
RAWFIELD UK LIMITED
05796589
31 Copenhagen Road, Hull, East Yorkshire
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
120 GBP2021-06-30
Officer
2006-04-26 ~ 2006-05-04
IIF 45 - Director → ME
132
RAWSON BROOK GROUP HOLDINGS LIMITED - now
SJP83 LIMITED
- 2016-09-22 09974765 03217511, 06821087, 07256088 ... (more)
8th Floor,central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
944,665 GBP2021-12-31
Officer
2016-01-28 ~ 2016-09-14
IIF 93 - Director → ME
133
RAYWELL HOUSE MANAGEMENT LIMITED
06236146
Riverside House, 11-12 Nelson Street, Hull, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
22,683 GBP2024-03-31
Officer
2007-05-03 ~ 2007-07-20
IIF 183 - Director → ME
134
RIVENSOFT LIMITED
05926313
Hagthorpe House, Brackenholme, Selby, North Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
-2,584 GBP2017-09-30
Officer
2006-09-06 ~ 2006-09-11
IIF 144 - Director → ME
135
RJDL LIMITED
04445607
Mill Nurseries, Ottringham Road, Keyingham, East Yorkshire
Active Corporate (2 parents)
Equity (Company account)
1,428,262 GBP2024-05-31
Officer
2002-05-23 ~ 2002-05-27
IIF 11 - Secretary → ME
136
RMS EUROPE GROUP LIMITED - now
RMS EUROPE LIMITED - 2004-09-01 02464026
SJP48 LIMITED
- 2004-08-03 05024666 03957665, 10248758
Suite 7, The Riverside Building, Livingstone Road, Hessle, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
3,198,516 GBP2023-12-31
Officer
2004-01-23 ~ 2004-06-21
IIF 132 - Director → ME
137
RMS HULL LIMITED - now
RMS ENGINEERING SOLUTIONS LIMITED
- 2008-02-15 05494547
Suite 7, The Riverside Building, Livingstone Road, Hessle, England
Active Corporate (3 parents)
Equity (Company account)
1,053,825 GBP2024-12-31
Officer
2005-06-29 ~ 2005-07-01
IIF 137 - Director → ME
138
RMS TRENT LIMITED - now
RMS TRENT PORTS LIMITED
- 2017-01-12 03957665 00317586
SJP30 LIMITED
- 2000-05-25 03957665 05024666, 10248758
Suite 7, The Riverside Building, Livingstone Road, Hessle, England
Dissolved Corporate (3 parents)
Equity (Company account)
504,869 GBP2023-12-31
Officer
2000-03-28 ~ 2000-06-19
IIF 9 - Secretary → ME
139
SALUJA LIMITED
- now 04445630
SJP42 LIMITED
- 2003-04-18 04445630 03653708
57 North Bar Without, Beverley, East Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-04-30
Officer
2002-05-23 ~ 2003-06-03
IIF 26 - Secretary → ME
140
SJP LAW NOMINEES LIMITED
11499021
5 Parliament Street, Hull, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2018-08-03 ~ 2022-06-07
IIF 98 - Director → ME
Person with significant control
2018-08-03 ~ 2018-08-06
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
141
SJP LAW PRIVATE NOMINEE SERVICES LIMITED
- now 11498759
SJP LAW PRIVATE WEALTH LIMITED
- 2019-06-12 11498759
5 Parliament Street, Hull, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2018-08-03 ~ 2022-06-07
IIF 106 - Director → ME
Person with significant control
2018-08-03 ~ 2018-08-06
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of shares – 75% or more → OE
142
SJP100 LLP
- now OC380705 03217511, 06821087, 07256088 ... (more)
STAMP JACKSON & PROCTER LLP
- 2017-05-04 OC380705 10628196
5 Parliament Street, Hull
Active Corporate (3 parents)
Officer
2012-12-04 ~ 2022-06-07
IIF 39 - LLP Designated Member → ME
143
SJP24 LIMITED
03653708 04445630
Kilum Hall Kilum Hall, Furze Road Roos, Kingston Upon Hull
Active Corporate (2 parents)
Equity (Company account)
20,351 GBP2024-02-29
Officer
1998-10-21 ~ 1999-03-04
IIF 28 - Secretary → ME
144
SJPLAW LIMITED
- now 04207975 10628196
SJP87 LIMITED - 2017-05-04 03217511, 06821087, 07256088 ... (more)
SJPLAW LIMITED - 2017-03-07 10628196
STAMP JACKSON AND PROCTER LIMITED - 2012-11-29
5 Parliament Street, Kingston Upon Hull
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2020-06-30 ~ 2022-06-07
IIF 100 - Director → ME
2001-04-30 ~ 2022-06-07
IIF 21 - Secretary → ME
145
SLINGSBY AEROSPACE LIMITED
06647058
Airport House, The Airport, Cambridge
Dissolved Corporate (3 parents)
Officer
2008-07-15 ~ 2008-07-17
IIF 170 - Director → ME
146
SLINGSBY AVIATION LIMITED
06647044 01688938
Airport House, The Airport, Cambridge
Dissolved Corporate (3 parents)
Officer
2008-07-15 ~ 2008-07-17
IIF 140 - Director → ME
147
SLINGSBY HOLDINGS LIMITED - now 05854423
SJP65 LIMITED
- 2009-04-09 06660823 05854423
Ings Lane, Kirkbymoorside, North Yorkshire, England
Active Corporate (4 parents, 4 offsprings)
Officer
2008-07-30 ~ 2009-03-17
IIF 163 - Director → ME
148
SLINGSBY LIMITED - now
SLINGSBY HOLDINGS LIMITED - 2009-03-26 06660823
SJP56 LIMITED
- 2006-09-14 05854423 06660823
Airport House, The Airport, Cambridge
Dissolved Corporate (3 parents)
Officer
2006-06-22 ~ 2006-06-29
IIF 177 - Director → ME
149
STAMP JACKSON & PROCTER LIMITED
- now 10628196 OC380705
SJPLAW LIMITED
- 2017-05-04 10628196 04207975
SJP87 LIMITED
- 2017-03-07 10628196 03217511, 06821087, 07256088 ... (more)
5 Parliament Street, Hull, England
Active Corporate (3 parents, 9 offsprings)
Officer
2017-02-20 ~ 2022-06-07
IIF 111 - Director → ME
2017-02-20 ~ 2022-06-07
IIF 2 - Secretary → ME
150
STAMP JACKSON & PROCTER NOMINEES LIMITED
- now 03217511
SJP 10 LIMITED - 1996-10-28 06821087, 07256088, 07645151 ... (more)
5 Parliament Street, Hull
Active Corporate (4 parents)
Equity (Company account)
9 GBP2024-04-30
Officer
2001-05-01 ~ 2022-06-07
IIF 48 - Director → ME
2013-04-19 ~ 2022-06-07
IIF 1 - Secretary → ME
151
STAMPS LIMITED
04210284
5 Parliament Street, Kingston Upon Hull
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2020-06-30 ~ 2022-06-07
IIF 185 - Director → ME
2001-05-03 ~ 2022-06-07
IIF 19 - Secretary → ME
152
STEEL SHOT COMPANY LIMITED - now
SJP67 LIMITED
- 2010-04-12 07087632 03184465, 07240528
Unit 18 Unit 18 Melton Enterprise Park, Redcliff Road, Melton, East Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
404,081 GBP2025-03-31
Officer
2009-11-26 ~ 2010-03-26
IIF 43 - Director → ME
153
STEPHENSON JOHNSON FINANCIAL PLANNING LIMITED - now
SJP51 LIMITED
- 2005-03-11 05269611
2nd Floor, Building 3 Owen Avenue, Hessle, East Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
440,037 GBP2024-03-31
Officer
2004-10-26 ~ 2004-11-19
IIF 133 - Director → ME
154
SUDDABY HOLDINGS LIMITED - now
SJP84 LIMITED
- 2016-09-29 10248758 03957665, 05024666
Apartment 1 28 Victoria Avenue, Harrogate, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
135,916 GBP2024-07-31
Officer
2016-06-23 ~ 2016-09-26
IIF 184 - Director → ME
155
SWANOR DEVELOPMENTS LIMITED
05546357
Fitling Garth Humbleton Road, Fitling, Hull, East Riding Of Yorkshire
Active Corporate (2 parents)
Equity (Company account)
-26,911 GBP2024-08-31
Officer
2005-08-25 ~ 2005-09-01
IIF 145 - Director → ME
156
THE DRIVEN COMPANY ASSOCIATES LIMITED
09639998
C/o Wilkin Chapman Llp, The Hall, Lairgate, Beverley, England
Active Corporate (1 parent)
Equity (Company account)
72,371 GBP2024-07-31
Officer
2015-06-15 ~ 2015-06-18
IIF 97 - Director → ME
157
THE GREAT BRITISH EXPERIENCE COMPANY LIMITED
07335853
5 Parliament Street, Hull, East Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-08-04 ~ 2010-10-27
IIF 57 - Director → ME
158
THE LOCAL DEBATES LIMITED - now
SJP82 LIMITED
- 2016-01-27 09775787
First Floor, 6 Princes Square, Harrogate, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2015-09-14 ~ 2016-01-26
IIF 55 - Director → ME
159
THE PROCUREMENT PRACTICE LIMITED
05445703
Holme Park Hall, Lambrigg, Kendal, Cumbria, England
Active Corporate (1 parent)
Equity (Company account)
46,995 GBP2024-05-31
Officer
2005-05-06 ~ 2005-07-13
IIF 182 - Director → ME
160
THE SPRINGS WAKEFIELD MANAGEMENT COMPANY LIMITED
- now 05867003
SJP57 LIMITED
- 2008-02-18 05867003 03217511, 06821087, 07256088 ... (more)
245 Bury New Road, Whitefield, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
24 GBP2024-07-31
Officer
2006-07-05 ~ 2008-03-12
IIF 158 - Director → ME
161
TRAINING SERVICES HUMBER LIMITED
07249524
5 Parliament Street, Hull, East Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-05-11 ~ 2010-05-19
IIF 56 - Director → ME
162
TURNER TIMBER ENGINEERING LIMITED - now
SJP74 LIMITED
- 2013-09-30 08701731 03217511, 06821087, 07256088 ... (more)
Farslea Leven Road, Brandesburton, Driffield, East Yorkshire
Active Corporate (4 parents)
Equity (Company account)
21,303 GBP2025-02-28
Officer
2013-09-23 ~ 2013-09-27
IIF 53 - Director → ME
163
URSUS MAN LIMITED
09440305
5 Parliament Street, Hull, England
Dissolved Corporate (1 parent)
Officer
2015-02-16 ~ 2015-02-18
IIF 115 - Director → ME
164
VACANSOLEIL GB LIMITED - now
EUROPEAN LEISURE SUPPORT LIMITED - 2023-01-16
CAMPING SPECIALISTS LIMITED - 2018-01-22
SJP58 LIMITED
- 2006-10-11 05892150 10370803
Try Lunn & Co, Roland House, Princes Dock Street, Hull, England
Dissolved Corporate (3 parents)
Equity (Company account)
14,153 GBP2022-12-31
Officer
2006-07-31 ~ 2006-10-03
IIF 164 - Director → ME
165
VISCON UK LIMITED
03850076
5 Parliament Street, Hull, North Humberside
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2020-06-30 ~ 2022-06-07
IIF 126 - Director → ME
1999-09-29 ~ 2022-06-07
IIF 37 - Secretary → ME
166
WATERLOO (MOTOR TRADE) HOLDINGS LIMITED
- now 08111840 00396347
SJP71 LIMITED
- 2012-12-04 08111840 03217511, 06821087, 07256088 ... (more)
Centenary House Peninsula, Rydon Lane, Exeter
Dissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
364,568 GBP2015-12-31
Officer
2012-06-19 ~ 2012-12-11
IIF 129 - Director → ME
167
WENTDALE HOLDINGS LIMITED
06167176
San Lorenzo Park Hill, Armthorpe Lane Barnby Dun, Doncaster, South Yorkshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
374 GBP2024-04-30
Officer
2007-03-19 ~ 2007-05-02
IIF 173 - Director → ME
168
YORKARE HOMES LIMITED - now
YORKARE HOMES LIMITED
- 2025-10-08 04755842
Brantingham Thorpe Hall Thorpe Drive, Brantingham, Brough, England
Active Corporate (5 parents)
Equity (Company account)
13,075,110 GBP2021-05-31
Officer
2003-05-07 ~ 2003-05-09
IIF 156 - Director → ME
169
YORKSHIRE BOTANICALS LIMITED - now
R M SAYER LIMITED
- 2015-12-21 09552815
Hesslewood Hall Business Centre, Ferriby Road, Hessle, East Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
4,693,018 GBP2020-12-31
Officer
2015-04-21 ~ 2015-04-28
IIF 52 - Director → ME

Latham, Alistair Ian Manson

Latham, Alistair Ian Manson

Latham, Alistair Ian Manson

Latham, Alistair Ian Manson

Lathan, Alistair Ian Manson

Latham, Alistair Ian Manson

Latham, Alistair Ian Manson

Latham, Alistair Ian Manson

Latham, Alistair Ian Manson

Latham, Alistair Ian Manson

Manson, Alistair Ian

Mr Alistair Ian Manson Latham

KRG GROUP LIMITED

SJP85 LIMITED

OLD HYMERIANS ASSOCIATION (HOLDINGS) LIMITED (THE)

SJP70 LIMITED

SJP75 LIMITED

SJP81 LIMITED

SJP88 LIMITED

SJP89 LIMITED

SJP92 LIMITED

SJP93 LIMITED

TAYLOR BROOMER LIMITED

WILKIN CHAPMAN LLP

1 ASSET MANAGEMENT LIMITED

87 GALLERY LIMITED

ABBEY JOINERY (HULL) LIMITED

RENT & LEASE SERVICE LIMITED

ALBERIA POLSKA LIMITED

ALPI-AQUA LIMITED

ARATON CAPITAL LIMITED

SJP79 LIMITED

ASPHALT-IQ LIMITED

COLT HOLDINGS LIMITED

B & S ENGINEERING SERVICES LIMITED

SCOTNEY ENGINEERING SERVICES LIMITED

BARVAE GROUP LIMITED

BIE GROUP HOLDINGS LIMITED

SJP37 LIMITED

BIRCH SHEET METAL LIMITED

BLACKBURN & ASSOCIATES, LEGAL COSTS CONSULTANTS LIMITED

BLENDED PRODUCTS LIMITED

INTERLINK EXPRESS (HULL) LIMITED

BRYAN HORBERRY COMMERCIAL PROPERTY LIMITED

COATES DESIGN PARTNERSHIP LIMITED

CPE DEVELOPMENTS LIMITED

SJP40 LIMITED

CREASER ROBINSON QUARRY PRODUCTS LIMITED

SJP68 LIMITED

SJP91 LIMITED

DANBY ENGINEERS LIMITED

BLAND ENGINEERING LIMITED

DAVID HAIRE CONSULTANCY LIMITED

SJP67 LIMITED

DONCASTER GOLF DRIVING RANGE LIMITED

DR (MARINE) LIMITED

DRIFFIELD RUFC TRADING LIMITED

DRIFFIELD RUFC LIMITED

ELTHERINGTON ALUMINIUM LIMITED

ELTHERINGTON CPB LIMITED

ENERTEK R&D GROUP LIMITED

EYG DOMESTIC LIMITED

EYG HOLDINGS LIMITED

SJP60 LIMITED

FAIRVIEW HOLIDAY HOMES LIMITED

SJP73 LIMITED

FEEDBACK MARKET RESEARCH LIMITED

FREELEASE MANAGEMENT LIMITED

FRI CAPITAL LIMITED

FRIPURA (ARGENTINA) MANUFACTURING LIMITED

FRIPURA (ARGENTINA) MARKETING LIMITED

FRIPURA (AUSTRALIA) MANUFACTURING LIMITED

FRIPURA (AUSTRALIA) MARKETING LIMITED

FRIPURA (BRAZIL) MANUFACTURING LIMITED

FRIPURA (BRAZIL) MARKETING LIMITED

FRIPURA (CANADA) MANUFACTURING LIMITED

FRIPURA (CANADA) MARKETING LIMITED

FRIPURA (INDONESIA) MANUFACTURING LIMITED

FRIPURA (INDONESIA) MARKETING LIMITED

FRIPURA (MALAYSIA) MANUFACTURING LIMITED