1
Wykeland House, 47 Queen Street, Hull, East YorkshireCorporate (4 parents)
Officer
2012-03-26 ~ nowIIF 8 - director → ME
2
Wykeland House, 47 Queen Street, Hull, East Yorkshire, United KingdomCorporate (5 parents)
Officer
2018-02-07 ~ nowIIF 13 - director → ME
3
Wykeland House, 47 Queen Street, Hull, East YorkshireCorporate (6 parents, 1 offspring)
Equity (Company account)
784,641 GBP2024-03-31
Officer
2015-02-13 ~ nowIIF 5 - director → ME
4
NEATPLACE LIMITED - 1981-12-31
Unit 5 Little Reed Street, HullDissolved corporate (2 parents)
Equity (Company account)
105,036 GBP2021-06-30
Officer
~ dissolvedIIF 26 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
SIDESLATE LIMITED - 1978-12-31
Unit 5 Little Reed Street, HullDissolved corporate (4 parents)
Officer
2011-02-07 ~ dissolvedIIF 17 - director → ME
6
ENG LTD - 2022-09-05
C4di At The Dock 31-38 Queen Street, Hull, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-75,219 GBP2024-12-31
Officer
2023-05-16 ~ nowIIF 36 - director → ME
7
7LEMINGATE BEVERLEY HOLDINGS (NO.1) LIMITED - 2019-07-19
WYKELAND BEVERLEY HOLDINGS (NO.1) LIMITED - 2019-07-06
Wykeland House, 47 Queen Street, Hull, North HumbersideCorporate (5 parents, 1 offspring)
Equity (Company account)
1,001 GBP2024-03-31
Officer
2014-03-06 ~ nowIIF 15 - director → ME
8
7LEMINGATE BEVERLEY HOLDINGS (NO.2) LIMITED - 2019-07-19
WYKELAND BEVERLEY HOLDINGS (NO.2) LIMITED - 2019-07-06
Wykeland House, 47 Queen Street, Hull, North HumbersideCorporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,001 GBP2024-03-31
Officer
2014-03-07 ~ nowIIF 14 - director → ME
9
7LEMINGATE BEVERLEY TOPCO LIMITED - 2019-07-19
WYKELAND BEVERLEY TOPCO LIMITED - 2019-07-06
Wykeland House, 47 Queen Street, Hull, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
8,627,887 GBP2024-03-31
Officer
2018-02-16 ~ nowIIF 35 - director → ME
10
Wykeland Limited, Wykeland House, 47 Queen Street, HullCorporate (5 parents)
Officer
2009-06-08 ~ nowIIF 11 - director → ME
11
47 Queen Street, Hull, East YorkshireCorporate (7 parents)
Equity (Company account)
18,218 GBP2024-09-30
Officer
2005-09-09 ~ nowIIF 10 - director → ME
12
JUSTLEVEL LIMITED - 1997-06-26
Wykeland House, 47 Queen Street, Hull, East YorkshireDissolved corporate (2 parents)
Officer
2001-04-10 ~ dissolvedIIF 38 - secretary → ME
13
PLANHOUSE LIMITED - 1999-12-16
Wykeland House, 47 Queen Street Hull, North HumbersideCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
1999-11-19 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
14
Wykeland House, 47 Queen Street, Hull, East Yorkshire, United KingdomCorporate (6 parents)
Officer
2016-01-29 ~ nowIIF 34 - director → ME
15
Wykeland House, 47 Queen Street, Hull, East Yorkshire, United KingdomCorporate (6 parents)
Equity (Company account)
6,075 GBP2024-03-31
Officer
2016-01-29 ~ nowIIF 32 - director → ME
16
Wykeland House, 47 Queen Street, Hull, East Yorkshire, United KingdomCorporate (6 parents)
Officer
2016-01-29 ~ nowIIF 33 - director → ME
17
Wykeland House, 47 Queen Street, Hull, East YorkshireCorporate (6 parents, 3 offsprings)
Equity (Company account)
886,991 GBP2024-03-31
Officer
2004-06-14 ~ nowIIF 12 - director → ME
18
PATERWISE LIMITED - 1980-12-31
Ferriby Hall, 2 High Street, North Ferriby, East Riding Of YorkshireCorporate (2 parents)
Equity (Company account)
122,392 GBP2023-12-31
Officer
2009-07-01 ~ nowIIF 39 - secretary → ME
19
FPA WYKELAND LIMITED - 1982-03-05
Wykeland House, 47 Queen Street, Hull, East YorkshireCorporate (6 parents)
Equity (Company account)
6,079,843 GBP2024-03-31
Officer
~ nowIIF 25 - director → ME
20
47 Queen Street, Hull, United KingdomCorporate (6 parents)
Equity (Company account)
569,384 GBP2024-03-31
Officer
2018-01-11 ~ nowIIF 37 - director → ME
21
FLEMINGATE BEVERLEY LIMITED - 2019-10-23
7LEMINGATE BEVERLEY LIMITED - 2019-07-19
WYKELAND BEVERLEY LIMITED - 2019-07-06
Wykeland House, 47 Queen Street, HullCorporate (5 parents)
Equity (Company account)
-4,065,182 GBP2024-03-31
Officer
2013-06-28 ~ nowIIF 6 - director → ME
22
DAZZLING LIMITED - 1990-03-01
Wykeland House, 47 Queen Street, Hull, East YorkshireCorporate (6 parents, 4 offsprings)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
~ nowIIF 18 - director → ME
23
TUDORSPAN LIMITED - 1989-12-01
Wykeland House, 47 Queen Street, Hull East YorkshireCorporate (13 parents, 3 offsprings)
Officer
~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
24
WYKELAND HOLDINGS LIMITED - 1976-12-31
Wykeland House, 47 Queen Street, Hull, East YorkshireCorporate (6 parents)
Equity (Company account)
7,722,269 GBP2024-03-31
Officer
~ nowIIF 29 - director → ME
25
Wykeland House, 47 Queen Street, Hull, East YorkshireCorporate (6 parents, 12 offsprings)
Equity (Company account)
-71,590 GBP2024-03-31
Officer
~ nowIIF 19 - director → ME
26
LANBRIM LIMITED - 1990-03-01
Wykeland House, 47 Queen Street, Hull, North HumbersideCorporate (6 parents, 6 offsprings)
Equity (Company account)
14,268,180 GBP2024-03-31
Officer
~ nowIIF 21 - director → ME
27
WYKELAND DEVELOPMENTS LIMITED - 1987-11-25
Wykeland House, 47 Queen Street, Hull, East YorkshireCorporate (6 parents, 3 offsprings)
Equity (Company account)
64,782,360 GBP2024-03-31
Officer
~ nowIIF 23 - director → ME
28
WHISTLERS STUDIOS LIMITED - 1983-04-26
Wykeland House, 47 Queen Street, Hull, East YorkshireCorporate (6 parents)
Equity (Company account)
502,792 GBP2024-03-31
Officer
~ nowIIF 22 - director → ME
29
Wykeland House, 47 Queen Street, Hull, East YorkshireCorporate (6 parents)
Equity (Company account)
7,728,697 GBP2024-03-31
Officer
2002-05-17 ~ nowIIF 24 - director → ME