1
Ferriby Hall, 2 High Street, North Ferriby, East Riding Of Yorkshire
Liquidation Corporate (3 parents)
Officer
2024-04-14 ~ now
IIF 7 - Director → ME
Person with significant control
2024-04-14 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
Suite 1, The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-11-13 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
EAST YORKSHIRE HOSPITALITY DEVELOPMENTS LTD
16238408 Highfield, Windmill Hill, Driffield, England
Active Corporate (2 parents)
Officer
2025-02-08 ~ now
IIF 3 - Director → ME
Person with significant control
2025-02-08 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Highfield, Windmill Hill, Driffield, England
Active Corporate (3 parents)
Officer
2025-02-07 ~ now
IIF 5 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
HIGHFIELD HOSPITALITY GROUP LTD
16238389 Highfield, Windmill Hill, Driffield, England
Active Corporate (2 parents)
Officer
2025-02-08 ~ now
IIF 1 - Director → ME
Person with significant control
2025-02-08 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Highfield, Windmill Hill, Driffield, England
Active Corporate (2 parents)
Officer
2026-02-23 ~ now
IIF 4 - Director → ME
Person with significant control
2026-02-23 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Ferriby Hall, 2 High Street, North Ferriby, East Riding Of Yorkshire
Liquidation Corporate (3 parents)
Officer
2024-04-25 ~ now
IIF 6 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit J113 The Biscuit Factory 100 Clements Road, Bermondsey, London
Dissolved Corporate (3 parents)
Officer
2012-04-17 ~ dissolved
IIF 9 - Director → ME
9
Highfield, Windmill Hill, Driffield, England
Active Corporate (2 parents)
Officer
2025-02-08 ~ now
IIF 2 - Director → ME
Person with significant control
2025-02-08 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
10
THE HIGHFIELD HOUSE AND GROUNDS LLP
OC413978 Ferriby Hall 2, High Street, North Ferriby, East Riding Of Yorkshire
Liquidation Corporate (3 parents)
Officer
2016-10-01 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-10-01 ~ now
IIF 23 - Has significant influence or control as a member of a firm → OE
11
Highfield House, Windmill Hill, Driffield, North Humberside, England
Dissolved Corporate (2 parents)
Officer
2014-04-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
Level Q Sheraton House Surtees Way, Surtees Buisness Park, Stockton On Tees
Dissolved Corporate (4 parents)
Officer
2010-08-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 13 - Has significant influence or control → OE