1
Ferriby Hall, High Street, North Ferriby, England
Liquidation Corporate (4 parents)
Person with significant control
2022-01-05 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
K2 Tower, Floor 2 Reception Silvester Street Entrance, Bond Street, Hull, East Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-18 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2017-01-18 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove members → OE
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
3
BRANTINGHAM DEVELOPMENTS LIMITED
05491318 25 Farringdon Street, London, England
Dissolved Corporate (3 parents)
Officer
2005-06-27 ~ dissolved
IIF 15 - Director → ME
4
4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire
Active Corporate (3 parents)
Equity (Company account)
8,656 GBP2024-03-31
Officer
2005-06-27 ~ now
IIF 12 - Director → ME
5
K2 Tower, Floor 2 Reception Silvester Street Entrance, Bond Street, Hull, East Yorkshire, England
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
2 GBP2025-02-28
Officer
2020-02-21 ~ now
IIF 1 - Director → ME
Person with significant control
2020-02-21 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
COLDHARBOUR POWER RESERVE LIMITED
09750469 Norfolk House Hamlin Way, Hardwick Narrows, King's Lynn, Norfolk, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2022-08-31
Officer
2018-06-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-06-12 ~ dissolved
IIF 27 - Has significant influence or control → OE
7
ENERGY DEMAND & RESPONSE LIMITED
10402725 K2 Tower, Floor 2 Reception Silvester Street Entrance, Bond Street, Hull, East Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
555,937 GBP2024-03-31
Officer
2016-09-29 ~ now
IIF 13 - Director → ME
Person with significant control
2016-09-29 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
8
Fourth Floor, Toronto Square, Toronto Street, Leeds
Dissolved Corporate (3 parents, 5 offsprings)
Equity (Company account)
5,003,722 GBP2016-06-30
Officer
2014-09-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-06-15 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
Suite 610 K2 Tower, Bond Street, Hull, England
Active Corporate (4 parents)
Equity (Company account)
-78,090 GBP2023-06-30
Officer
2021-04-05 ~ 2021-04-05
IIF 2 - Director → ME
10
4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire
Active Corporate (3 parents)
Equity (Company account)
-12,582 GBP2024-03-31
Officer
2014-03-20 ~ 2017-07-05
IIF 4 - Director → ME
11
Fourth Floor, Toronto Square, Toronto Street, Leeds
Dissolved Corporate (3 parents)
Equity (Company account)
-1,714,750 GBP2016-06-30
Officer
2012-09-26 ~ dissolved
IIF 28 - Director → ME
12
123 Cottingham Road, Hull, East Yorkshire, United Kingdom
Active Corporate (9 parents)
Person with significant control
2020-09-02 ~ now
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
13
K2 PROPERTY DEVELOPMENT LIMITED
11245457 The Hall, Lairgate, Beverley, United Kingdom
Dissolved Corporate (3 parents)
Cash at bank and in hand (Company account)
102 GBP2022-03-31
Officer
2018-03-09 ~ dissolved
IIF 3 - Director → ME
14
K2 RESIDENTIAL HULL LIMITED
- now 01058494SILVERWOOD DEVELOPMENTS (UK) LIMITED
- 2018-05-01
01058494BRANTINGHAM GROUP LIMITED
- 2007-11-12
01058494SILVERWOOD DEVELOPMENTS LIMITED
- 2005-07-01
01058494MAJESTIC BATHROOM & KITCHEN CENTRE LIMITED
- 1989-09-27
01058494V.M. BUTTERS DISCOUNT WAREHOUSES LIMITED
- 1978-12-31
01058494 4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
898,950 GBP2024-03-31
Officer
1995-03-15 ~ now
IIF 11 - Director → ME
~ 1996-05-03
IIF 16 - Secretary → ME
Person with significant control
2018-05-01 ~ 2018-06-07
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
15
PARK CARE GROUP LTD
- 2023-09-13
12104516STOCKHOLMROAD LIMITED
- 2020-09-23
12104516 K2 Tower, 2nd Floor, Silvester St Ent, 60 Bond Street Tradepark, Hull, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-3,776 GBP2024-07-31
Person with significant control
2020-07-01 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
16
NATIONAL WARMTH U.K LTD - now
WAULDBY ENERGY LIMITED
- 2023-12-16
11359461 4-6 Swabys Yard Walkergate, Beverley, East Yorkshire, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-3,263 GBP2023-05-31
Officer
2018-05-14 ~ 2023-12-14
IIF 6 - Director → ME
Person with significant control
2018-05-14 ~ 2023-12-14
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
17
NEWLAND MANAGEMENT SERVICES LTD
08950914 4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire
Active Corporate (3 parents)
Equity (Company account)
31,071 GBP2024-03-31
Officer
2014-03-20 ~ 2017-07-05
IIF 5 - Director → ME
18
NORTH BLOCK CONSTRUCTION LIMITED
- 2024-02-16
11324488 K2 Bond Street, 60 Bond Street, Hull, East Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
2,690 GBP2024-03-31
Person with significant control
2018-04-23 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
19
K2 Tower, Floor 2 Reception Silvester Street Entrance, Bond Street, Hull, East Yorkshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,481,675 GBP2024-03-31
Officer
2012-12-18 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
208 Newland Avenue, Hull, East Yorkshire
Dissolved Corporate (4 parents)
Officer
2013-09-26 ~ 2015-09-30
IIF 8 - Director → ME
21
YORKSHIRE CONSULTANCY SERVICES LIMITED
03003390 25 Farringdon Street, London, England
Dissolved Corporate (10 parents)
Officer
1995-10-09 ~ dissolved
IIF 14 - Director → ME