1
28 Churchill Rise, Burstwick, Hull, England
Active Corporate (2 parents)
Officer
2024-10-31 ~ 2024-10-31
IIF 4 - Director → ME
Person with significant control
2024-10-31 ~ 2024-10-31
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
2
4 Cromwell Road, Hedon, Hull, England
Active Corporate (3 parents)
Officer
2024-09-11 ~ 2024-09-11
IIF 25 - Director → ME
Person with significant control
2024-09-11 ~ 2024-09-11
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
3
School House Saltaugh Road, Keyingham, Hull, East Yorkshire, England
Active Corporate (2 parents)
Officer
2025-03-05 ~ 2025-03-05
IIF 3 - Director → ME
Person with significant control
2025-03-05 ~ 2025-03-05
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
4
10 Market Place, Hornsea, East Yorkshire, England
Active Corporate (3 parents)
Officer
2025-08-13 ~ 2025-08-13
IIF 21 - Director → ME
Person with significant control
2025-08-13 ~ 2025-08-13
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
5
Unit 7e Capital Park, Annie Reed Road, Beverley, East Yorkshire, England
Active Corporate (2 parents)
Officer
2025-04-17 ~ 2025-04-17
IIF 19 - Director → ME
Person with significant control
2025-04-17 ~ 2025-04-17
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
6
57a Welton Road, Brough, Hull, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-15 ~ 2024-03-15
IIF 5 - Director → ME
Person with significant control
2024-03-15 ~ 2024-03-15
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
7
Tudor St Anthony, Muchelney, Langport, Somerset, England
Active Corporate (2 parents)
Officer
2024-03-01 ~ 2024-03-01
IIF 11 - Director → ME
Person with significant control
2024-03-01 ~ 2024-03-01
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
8
BYFORD MANAGEMENT CONSULTANTS LIMITED
04280493 31 Thorn Fields, Thorngumbald, Hull, England
Active Corporate (5 parents)
Officer
2002-04-01 ~ 2009-03-31
IIF 74 - Secretary → ME
9
Unit 2 3 Chapman Street, Hull, England
Active Corporate (2 parents)
Officer
2021-02-10 ~ 2021-02-15
IIF 7 - Director → ME
Person with significant control
2021-02-10 ~ 2021-02-15
IIF 29 - Has significant influence or control → OE
10
Unit 7 St Johns Business Park, St Johns Grove, Hull, East Yorkahire, England
Active Corporate (4 parents)
Officer
2012-06-27 ~ 2012-08-14
IIF 55 - Director → ME
11
30 Queensbury Way, Swanland, North Ferriby, England
Dissolved Corporate (3 parents)
Officer
2024-02-02 ~ 2024-02-02
IIF 16 - Director → ME
Person with significant control
2024-02-02 ~ 2024-02-02
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
12
32 The Pines, Kingswood, Hull, East Yorkshire, England
Active Corporate (2 parents)
Officer
2025-02-25 ~ 2025-02-25
IIF 24 - Director → ME
Person with significant control
2025-02-25 ~ 2025-02-25
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
13
THE BRACKET BOYS LTD - 2024-08-05
4a Pioneer Park, Clough Road, Hull, England
Active Corporate (4 parents)
Person with significant control
2025-05-01 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
14
31 Thorn Fields, Thorngumbald, Hull, England
Active Corporate (3 parents)
Officer
2021-08-26 ~ 2021-08-26
IIF 67 - Director → ME
Person with significant control
2021-08-26 ~ 2021-08-26
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
15
Unit 12 National Industrial Estate, Bontoft Avenue, Hull, East Yorkshire, England
Active Corporate (3 parents)
Officer
2025-09-01 ~ 2025-09-01
IIF 10 - Director → ME
Person with significant control
2025-09-01 ~ 2025-09-01
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
16
Hollyhock Cottage, Goodmanham, York, England
Dissolved Corporate (2 parents)
Officer
2009-02-11 ~ 2015-04-10
IIF 70 - Secretary → ME
17
Unit 3 Wyke Works, Hedon Road, Hull, East Yorkshire
Active Corporate (3 parents)
Officer
2009-01-21 ~ 2009-03-17
IIF 59 - Director → ME
18
EXPRESSION SIGNS CREATIVE IMAGING LIMITED - now
EXPRESSION SIGNS OF DISTINCTION LIMITED
- 2003-09-11
03667914 69 Aberdeen Street, Holderness Road, Hull
Dissolved Corporate (6 parents)
Officer
2002-09-12 ~ 2003-07-15
IIF 75 - Secretary → ME
19
FARMHOUSE FURNITURE LTD - now
MAD DOG FURNITURE COMPANY LTD
- 2012-07-05
08066197 Hungerhills Farm Holmes Lane, Bilton, Hull, East Yorkshire
Active Corporate (2 parents)
Officer
2012-05-11 ~ 2012-06-15
IIF 56 - Director → ME
20
4 Highfield Crescent, Bilton, Hull, East Yorkshire, England
Active Corporate (3 parents)
Officer
2025-02-12 ~ 2025-02-12
IIF 23 - Director → ME
Person with significant control
2025-02-12 ~ 2025-02-12
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
21
FORWARD MOTOR FINANCE LTD
- now 13182142FORWARD LOANS AND MORTGAGES LIMITED - 2023-10-26
FORWARD LOANS & MORTGAGE LTD - 2021-04-09
31 Thorn Fields, Thorngumbald, Hull, England
Active Corporate (4 parents)
Officer
2023-11-01 ~ 2024-03-22
IIF 61 - Director → ME
Person with significant control
2023-11-01 ~ 2024-03-22
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
22
Flat 14 Third Floor, Northwood Hall, Hornsey Lane, England
Active Corporate (2 parents)
Officer
2024-02-02 ~ 2024-02-02
IIF 14 - Director → ME
Person with significant control
2024-02-02 ~ 2024-02-02
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
23
28 Beckside North, Beverley, East Yorkshire
Dissolved Corporate (5 parents)
Officer
2008-11-01 ~ dissolved
IIF 72 - Secretary → ME
24
IGSG LOGISTIC INTEGRATION LIMITED
05611703 City Mills Peel Street, Morley, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2008-11-01 ~ 2012-07-31
IIF 71 - Secretary → ME
25
Portland House, 113 - 116 Bute Street, Cardiff, Wales
Active Corporate (4 parents)
Officer
2011-09-05 ~ 2011-10-28
IIF 57 - Director → ME
26
KINGSTON GAS & PLUMBING SERVICES LTD
14698237 21 Freightliner Road, Brighton Street Industrial Estate, Hull, England
Active Corporate (3 parents)
Officer
2023-03-01 ~ 2023-03-01
IIF 64 - Director → ME
Person with significant control
2023-03-01 ~ 2023-03-01
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
27
KINGSTON MECHANICAL SERVICES LTD
14698301 21 Freightliner Road, Brighton Street Industrial Estate, Hull, England
Active Corporate (2 parents)
Officer
2023-03-01 ~ 2023-03-01
IIF 63 - Director → ME
Person with significant control
2023-03-01 ~ 2023-03-01
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
28
LINKAGE FINANCIAL SOLUTIONS LTD
14757948 2nd Floor 37a North Bar Within, Beverley, East Yorkshire, England
Active Corporate (4 parents)
Officer
2023-03-25 ~ 2023-03-25
IIF 18 - Director → ME
Person with significant control
2023-03-25 ~ 2023-03-25
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
29
MANOR ADMINISTRATION LIMITED - now
PETROLEUM CLOTHING STORES LIMITED
- 1995-09-28
02896590 41 Woodgates Lane, North Ferriby, England
Dissolved Corporate (28 parents, 34 offsprings)
Officer
1994-02-09 ~ 1994-04-08
IIF 84 - Secretary → ME
30
MANOR PROPERTY LIMITED - now
TOWERMANOR LIMITED
- 2001-06-18
01382764 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
1992-12-01 ~ 1994-04-08
IIF 73 - Secretary → ME
31
Units 6 & 7 30 Oslo Road, Hull, East Yorkshire, England
Active Corporate (2 parents)
Officer
2024-02-09 ~ 2024-02-09
IIF 1 - Director → ME
Person with significant control
2024-02-09 ~ 2024-02-09
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
32
1 St. Augustine Drive, Skirlaugh, Hull, East Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2023-03-03 ~ 2023-03-03
IIF 65 - Director → ME
Person with significant control
2023-03-03 ~ 2023-03-03
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
33
MORGAN MILES PROPERTY DEVELOPMENT LTD
14888841 31 Thornfields Thorngumbald, Hull, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-23 ~ 2023-05-23
IIF 15 - Director → ME
Person with significant control
2023-05-23 ~ 2023-05-23
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
34
105 Geldart Avenue, South Cave, Hull, East Yorkshire, England
Active Corporate (2 parents)
Officer
2023-05-17 ~ 2023-05-17
IIF 13 - Director → ME
Person with significant control
2023-05-17 ~ 2023-05-17
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
35
PARAGREEN OPERATIONS AND SAFETY MANAGEMENT LTD
14984188 37 Beech Close, Burstwick, Hull, England
Active Corporate (2 parents)
Officer
2023-07-06 ~ 2023-07-06
IIF 22 - Director → ME
Person with significant control
2023-07-06 ~ 2023-07-06
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
36
34 The Pines, Kingswood, Hull, England
Active Corporate (3 parents)
Officer
2025-01-16 ~ 2025-01-16
IIF 27 - Director → ME
Person with significant control
2025-01-16 ~ 2025-01-16
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
37
PREMIER SPECIALIST LETTINGS LTD
13399074 1 New Cottages Bydales Lane, Winestead, Hull, East Yorkshire, England
Active Corporate (3 parents)
Officer
2021-05-14 ~ 2021-05-14
IIF 66 - Director → ME
Person with significant control
2021-05-14 ~ 2021-05-14
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
38
PRESTIGE CONTRACT SERVICES LIMITED
03382573 Suite E10 Josephs Well, Westgate, Leeds
Dissolved Corporate (5 parents)
Officer
2003-04-01 ~ 2004-09-10
IIF 68 - Secretary → ME
39
PRESTIGE RECRUITMENT SPECIALISTS LIMITED
04098721 Prestige House, 12 Bowlalley Lane, Hull, East Yorkshire
Active Corporate (9 parents)
Officer
2000-11-03 ~ 2004-09-10
IIF 85 - Secretary → ME
40
PRIVATUSX LTD - now
Leeds East Airport, Church Fenton, Tadcaster, West Yorkshire, England
Active Corporate (2 parents)
Officer
2025-08-20 ~ 2025-08-20
IIF 26 - Director → ME
Person with significant control
2025-08-20 ~ 2025-08-20
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
41
31 Thornfields Thorngumbald, Hull, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-24 ~ 2025-10-24
IIF 2 - Director → ME
Person with significant control
2025-10-24 ~ 2025-10-24
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
42
806 Beverley Road, Hull, England
Active Corporate (2 parents)
Officer
2024-06-25 ~ 2024-06-25
IIF 9 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
43
STONEBRIDGE PROPERTY SERVICES LIMITED
06273439 4 Saltmarsh Court, Hull, East Yorkshire, England
Active Corporate (4 parents)
Officer
2007-06-08 ~ 2019-07-18
IIF 69 - Secretary → ME
44
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (3 parents)
Officer
2021-01-04 ~ 2021-01-15
IIF 8 - Director → ME
Person with significant control
2021-01-04 ~ 2021-01-15
IIF 30 - Has significant influence or control → OE
45
TILIA VENTURES LTD - now
TALIA VENTURES LTD
- 2025-04-28
16408928 31 Thornfields Thorngumbald, Hull, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-25 ~ 2025-04-25
IIF 12 - Director → ME
Person with significant control
2025-04-25 ~ 2025-04-25
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
46
Uydc Dance Studio C/o Warners, 80-86 Pickering Road, Hull, England
Active Corporate (2 parents)
Officer
2023-09-26 ~ 2023-09-26
IIF 17 - Director → ME
Person with significant control
2023-09-26 ~ 2023-09-26
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
47
WALKINGTON EQUESTRIAN AND PET SUPPLIES LTD
16417557 Unit 7e Capital Park, Annie Reed Road, Beverley, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-29 ~ 2025-04-29
IIF 6 - Director → ME
Person with significant control
2025-04-29 ~ 2025-04-29
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
48
The Chapel, Bridge Street, Driffield, East Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-04-27 ~ 2010-05-25
IIF 58 - Director → ME
49
WOODFIELD PROPERTY & INTERIORS LTD
16570714 1 Milne Garth, Hessle, England
Active Corporate (3 parents)
Officer
2025-07-09 ~ 2025-07-09
IIF 20 - Director → ME
Person with significant control
2025-07-09 ~ 2025-07-09
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
50
YORKSHIRE HEALTH AND SAFETY LTD - now
MMCD CONSULTANTS LTD - 2018-01-10
WESTLANDS PROJECTS LTD
- 2017-07-05
10179592 Herrick House Rise Road, Skirlaugh, Hull, England
Active Corporate (2 parents)
Officer
2016-05-13 ~ 2017-03-30
IIF 60 - Director → ME
51
Herrick House Rise Road, Skirlaugh, Hull, England
Dissolved Corporate (3 parents)
Officer
2020-07-08 ~ 2020-07-31
IIF 62 - Director → ME
Person with significant control
2020-07-08 ~ 2020-07-31
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE