1
ROLCO 329 LIMITED - 2011-06-03
Hall Farm Wood Mask Lane, Newton On Derwent, York, England
Active Corporate (4 parents)
Equity (Company account)
58,770 GBP2024-05-31
Officer
2011-05-17 ~ 2011-06-03
IIF 59 - Director → ME
2
ROLCO 357 LIMITED - 2015-12-03
96 Riverdale Road, Ranmoor, Sheffield
Dissolved Corporate (2 parents)
Officer
2015-09-26 ~ 2015-12-02
IIF 77 - Director → ME
3
ABEF HOLDINGS LIMITED - 2012-05-01
ROLCO 332 LIMITED - 2011-11-16
11 Regent Street, Pocklington, York
Active Corporate (2 parents)
Equity (Company account)
400 GBP2024-08-31
Officer
2011-05-17 ~ 2011-07-12
IIF 65 - Director → ME
4
16b Hesketh Avenue, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
-23,267 GBP2024-12-31
Officer
2017-11-08 ~ 2017-11-13
IIF 43 - Director → ME
5
ROLCO 316 LIMITED - 2010-12-06
Wyke Way Melton West Business Park, Melton, Hull
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
79,053,658 GBP2024-12-31
Officer
2009-10-14 ~ 2010-12-01
IIF 70 - Director → ME
6
ALLEN & OVERY LLP - 2024-04-30
One Bishops Square, London
Active Corporate (595 parents, 23 offsprings)
Officer
2004-05-01 ~ 2022-04-30
IIF 86 - LLP Member → ME
7
TOLLYMORE LODGE HOTEL LIMITED - 1999-11-02
14 Forest Park View, Castlewellan, Co Down
Active Corporate (4 parents)
Equity (Company account)
-188,158 GBP2024-03-31
Officer
1999-07-30 ~ 2002-05-08
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
ROLCO 339 LIMITED - 2012-04-19
12 Innovation Drive, Newport, Brough, England
Active Corporate (3 parents)
Equity (Company account)
-897,354 GBP2024-12-31
Officer
2012-04-13 ~ 2012-04-19
IIF 20 - Director → ME
9
ROLCO 338 LIMITED - 2012-04-19
12 Innovation Drive, Newport, Brough, England
Active Corporate (3 parents)
Equity (Company account)
10,404 GBP2024-12-31
Officer
2012-04-13 ~ 2012-04-18
IIF 19 - Director → ME
10
ROLCO 330 LIMITED - 2011-07-13
Ferriby Hall 2, High Street, North Ferriby, East Riding Of Yorkshire
Liquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
1,653,633 GBP2023-12-31
Officer
2011-05-17 ~ 2011-06-23
IIF 47 - Director → ME
11
ROLCO 343 LIMITED - 2012-09-28
Sullivan Lawford Ltd, 3 Whitefield Road, New Milton, Hampshire
Active Corporate (8 parents)
Equity (Company account)
12 GBP2024-07-31
Officer
2012-08-17 ~ 2012-09-27
IIF 69 - Director → ME
12
Field House Farm, Scarborough Road, Driffield, East Yorkshire, England
Active Corporate (5 parents)
Equity (Company account)
-7,522,079 GBP2024-09-30
Officer
2015-07-24 ~ 2015-09-09
IIF 26 - Director → ME
13
ROLCO 340 LIMITED - 2012-08-14
Bourne Cottage Lower Pennington Lane, Pennington, Lymington, England
Active Corporate (3 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2012-04-19 ~ 2012-08-14
IIF 56 - Director → ME
14
ROLCO 328 LIMITED - 2011-05-04
Kingswood House Ashcombe Road, Kingswood, Hull
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2025-03-31
Officer
2011-03-16 ~ 2011-05-12
IIF 57 - Director → ME
15
ROLCO 325 LIMITED - 2011-03-31
3 Broomfield Terrace, Whitby, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-16 ~ 2011-04-01
IIF 62 - Director → ME
16
ROLCO 334 LIMITED - 2011-09-13
Colten House Forest Gate Business Park, Wellworthy Way, Ringwood, Hampshire, England
Active Corporate (6 parents)
Officer
2011-06-29 ~ 2012-03-23
IIF 76 - Director → ME
17
ROLCO 304 LIMITED - 2009-01-20
Colten House Forest Gate Business Park, Wellworthy Way, Ringwood, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2008-09-30 ~ 2009-01-16
IIF 35 - Director → ME
18
Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
Active Corporate (4 parents)
Officer
2012-03-30 ~ 2012-05-01
IIF 11 - Director → ME
19
ROLCO 336 LIMITED - 2012-02-03
Cranes Court Hesslewood Office Park, Ferriby Road, Hessle, England
Active Corporate (4 parents)
Officer
2011-10-19 ~ 2012-07-06
IIF 39 - Director → ME
20
ROLCO 342 LIMITED - 2012-08-21
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-04-20 ~ 2012-08-17
IIF 78 - Director → ME
21
ROLCO 353 LIMITED - 2014-06-30
Doncaster College The Hub, Chappell Drive, Doncaster, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2014-03-03 ~ 2014-06-27
IIF 25 - Director → ME
22
ROLCO 303 LIMITED - 2009-09-18
Unit 11 Dale Street Mills Dale Street, Longwood, Huddersfield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2008-09-30 ~ 2009-11-11
IIF 29 - Director → ME
23
ROLCO 311 LIMITED - 2009-11-30
Office A Humberston Business Park, Wilton Road, Humberston, Grimsby, England
Active Corporate (1 parent)
Equity (Company account)
961,857 GBP2024-01-31
Officer
2009-01-28 ~ 2009-12-09
IIF 38 - Director → ME
24
ROLCO 300 LIMITED - 2008-10-29
170 Church Road, Mitcham, Surrey, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
285 GBP2015-08-31
Officer
2008-09-30 ~ 2008-11-07
IIF 37 - Director → ME
25
Grimsby Institute Laceby Road, Laceby Road, Grimsby, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-07-31
Officer
2014-01-09 ~ 2014-02-12
IIF 61 - Director → ME
26
ROLCO 324 LIMITED - 2011-04-14
The Catalyst, Baird Lane, York, England
Active Corporate (2 parents)
Equity (Company account)
-374,431 GBP2024-03-31
Officer
2011-03-16 ~ 2011-04-15
IIF 49 - Director → ME
27
Witham House, 45 Spyvee Street, Hull, East Yorkshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
-33,119 GBP2020-12-31
Officer
2016-02-04 ~ 2016-06-22
IIF 75 - Director → ME
28
ROLCO 309 LIMITED - 2009-07-24
Transport House Calder Island Way, Calder Island, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Current Assets (Company account)
29,691 GBP2016-01-31
Officer
2009-01-28 ~ 2009-07-31
IIF 33 - Director → ME
29
ROLCO 331 LIMITED - 2011-07-12
96 Sunny Bank, Hull, East Yorkshire
Dissolved Corporate (1 parent)
Equity (Company account)
-28,443 GBP2021-05-31
Officer
2011-05-17 ~ 2011-07-12
IIF 52 - Director → ME
30
ROLCO 347 LIMITED - 2013-10-10
12 Innovation Drive, Newport, Brough, England
Active Corporate (1 parent)
Equity (Company account)
718,838 GBP2024-12-31
Officer
2012-09-27 ~ 2013-10-09
IIF 22 - Director → ME
31
ROLCO 344 LIMITED - 2012-10-08
12 Innovation Drive, Newport, Brough, England
Active Corporate (3 parents)
Equity (Company account)
3,798,510 GBP2024-12-31
Officer
2012-08-17 ~ 2012-10-02
IIF 24 - Director → ME
32
ROLCO 350 LIMITED - 2014-01-27
12 Innovation Drive, Newport, Brough, England
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
2,005,971 GBP2024-12-31
Officer
2013-12-20 ~ 2013-12-24
IIF 21 - Director → ME
33
MAEF LIMITED - 2011-05-04
ROLCO 326 LIMITED - 2011-05-04
Kingswood House Ashcombe Road, Kingswood, Hull
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2025-03-31
Officer
2011-03-16 ~ 2011-05-12
IIF 54 - Director → ME
34
ROLCO 305 LIMITED - 2009-01-23
Triune Court, Monks Cross Drive, York, North Yorkshire
Dissolved Corporate (1 parent)
Equity (Company account)
-575 GBP2022-06-30
Officer
2008-09-30 ~ 2009-02-04
IIF 31 - Director → ME
35
ROLCO 323 LIMITED - 2011-03-30
12 Innovation Drive, Newport, Brough, England
Active Corporate (3 parents)
Equity (Company account)
313,710 GBP2024-12-31
Officer
2011-01-25 ~ 2011-03-31
IIF 58 - Director → ME
36
ROLCO 294 LIMITED - 2008-06-10
C/o A.macdonald & Co, 21 Parliament Street, Hull, East Yorkshire
Dissolved Corporate (1 parent)
Officer
2008-09-30 ~ 2009-01-20
IIF 28 - Director → ME
37
ROLCO 355 LIMITED - 2015-06-02
The Catalyst, Baird Lane, York
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2018-09-30
Officer
2014-09-16 ~ 2015-06-01
IIF 79 - Director → ME
38
ROLCO 352 LIMITED - 2014-08-21
Neaco Norton Grove Industrial Estate, Norton, Malton, North Yorkshire
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,253,428 GBP2024-03-31
Officer
2014-03-03 ~ 2014-06-12
IIF 66 - Director → ME
39
Colten House Forest Gate Business Park, Wellworthy Way, Ringwood, Hampshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-12-06 ~ 2018-07-30
IIF 45 - Director → ME
40
ROLCO 337 LIMITED - 2012-03-19
10 Wiltshire Road, Hull, East Yorkshire, England
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
200 GBP2024-11-30
Officer
2011-11-11 ~ 2012-04-02
IIF 40 - Director → ME
41
ROLCO 320 LIMITED - 2011-02-01
10-11 Austin Friars, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
190 GBP2020-03-31
Officer
2011-01-25 ~ 2011-02-04
IIF 60 - Director → ME
42
ROLCO 333 LIMITED - 2011-08-25
Sullivan Lawford Ltd, 3 Whitefield Road, New Milton, Hampshire
Active Corporate (6 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2011-05-17 ~ 2011-08-25
IIF 64 - Director → ME
43
CHFH LIMITED - 2011-05-04
ROLCO 327 LIMITED - 2011-05-04
Kingswood House Ashcombe Road, Kingswood, Hull
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2025-03-31
Officer
2011-03-16 ~ 2011-05-12
IIF 53 - Director → ME
44
ROLCO 345 LIMITED - 2012-10-09
12 Innovation Drive, Newport, Brough, England
Active Corporate (3 parents)
Equity (Company account)
-31 GBP2024-12-31
Officer
2012-08-17 ~ 2012-10-02
IIF 23 - Director → ME
45
ROLCO 315 LIMITED - 2010-05-04
72 Lairgate, Beverley, East Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
121,744 GBP2024-12-31
Officer
2009-10-14 ~ 2010-04-30
IIF 73 - Director → ME
46
ROLCO 220 LIMITED - 2004-11-08
Cartergate House, 26 Chantry Lane, Grimsby, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2018-11-22 ~ 2025-04-01
IIF 18 - Director → ME
47
Cartergate House, 26 Chantry Lane, Grimsby, England
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2018-11-22 ~ 2025-04-01
IIF 10 - Director → ME
48
YEARTAKE LIMITED - 1989-11-20
Cartergate House, 26 Chantry Lane, Grimsby, England
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-04-05
Officer
2018-11-22 ~ 2025-04-01
IIF 15 - Director → ME
49
ROLCO 221 LIMITED - 2004-11-08
Cartergate House, 26 Chantry Lane, Grimsby, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2018-11-22 ~ 2025-04-01
IIF 12 - Director → ME
50
Cartergate House, 26 Chantry Lane, Grimsby, England
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2018-11-22 ~ 2025-04-01
IIF 9 - Director → ME
51
MINTSLOT LIMITED - 1989-11-20
Cartergate House, 26 Chantry Lane, Grimsby, England
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-04-05
Officer
2018-11-22 ~ 2025-04-01
IIF 14 - Director → ME
52
ROLCO 341 LIMITED - 2012-08-29
Beck View Road, Beverley, East Yorkshire
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
4,287,195 GBP2023-06-01 ~ 2024-05-31
Officer
2012-04-20 ~ 2012-08-09
IIF 48 - Director → ME
53
RFBCO 88 LIMITED - 1999-10-11
Cartergate House, 26 Chantry Lane, Grimsby, England
Active Corporate (10 parents, 41 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2014-05-01 ~ 2025-04-01
IIF 8 - Director → ME
54
ROLCO 301 LIMITED - 2008-10-30
68 Dansom Lane South, Hull, England
Active Corporate (2 parents, 7 offsprings)
Officer
2008-09-30 ~ 2008-11-05
IIF 36 - Director → ME
55
SOURCE SIGMA LIMITED - 2011-03-09
ROLCO 322 LIMITED - 2011-03-02
4 Cyrus Way, Cygnet Park, Hampton, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2011-01-26 ~ 2011-03-03
IIF 46 - Director → ME
56
HEDON SALADS POWER LIMITED - 2009-01-16
ROLCO 302 LIMITED - 2008-11-21
C/o Yorkshire Grown Produce Limited Main Road, Newport, Brough, North Humberside
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
10 GBP2017-09-30
Officer
2008-09-30 ~ 2008-11-19
IIF 32 - Director → ME
57
ROLCO 313 LIMITED - 2010-05-19
Unit 10 Marfleet Environmental Technologies Park, Westgate Way, Hull, England
Active Corporate (2 parents)
Equity (Company account)
83,243 GBP2024-06-30
Officer
2009-10-14 ~ 2010-03-16
IIF 72 - Director → ME
58
ROLCO 312 LIMITED - 2011-10-31
6 Earls Court, Priory Park East, Hull
Active Corporate (3 parents)
Equity (Company account)
1,216,826 GBP2024-09-30
Officer
2009-01-28 ~ 2010-05-24
IIF 34 - Director → ME
59
MILEAGE TRACK LIMITED - 2020-01-23
RIX RENEWABLES LIMITED - 2018-10-17
MILEAGE TRACK LTD - 2018-09-10
2 Humber Quays, Wellington Street West, Hull, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-09-26 ~ 2016-05-16
IIF 74 - Director → ME
60
Citadel House, 58 High Street, Hull, England
Active Corporate (2 parents)
Equity (Company account)
22,646 GBP2025-03-31
Officer
2023-08-31 ~ 2024-02-19
IIF 42 - Director → ME
Person with significant control
2023-08-31 ~ 2024-02-19
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
61
ROLCO 356 LIMITED - 2015-05-28
Tong Garden Centre, Tong Lane, Bradford
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2014-09-16 ~ 2015-05-05
IIF 63 - Director → ME
62
CRANSWICK PET AND AQUATICS LIMITED - 2013-11-26
ROLCO 307 LIMITED - 2009-05-06
Tropical Marine Centre, Solesbridge Lane, Chorleywood, Hertfordshire
Active Corporate (6 parents, 1 offspring)
Officer
2009-01-28 ~ 2009-04-17
IIF 30 - Director → ME
63
ROLCO 310 LIMITED - 2009-08-28
Colten House Forest Gate Business Park, Wellworthy Way, Ringwood, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2009-01-28 ~ 2009-08-25
IIF 27 - Director → ME
64
ROLCO 319 LIMITED - 2011-02-01
Unit 44 Rolston Road, Hornsea, England
Dissolved Corporate (2 parents)
Equity (Company account)
126,710 GBP2021-03-31
Officer
2011-01-25 ~ 2011-02-15
IIF 55 - Director → ME
65
ROLCO 346 LIMITED - 2012-11-09
3 Burma Drive, Marfleet Industrial Estate, Hull, East Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
697,968 GBP2024-01-01 ~ 2024-12-31
Officer
2012-09-28 ~ 2012-11-09
IIF 68 - Director → ME
66
ROLCO 318 LIMITED - 2011-01-26
C/o Expedium Limited, Gable House 239 Regents Park Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
180,023 GBP2019-10-31
Officer
2009-10-14 ~ 2011-02-25
IIF 71 - Director → ME
67
ROLCO 321 LIMITED - 2011-02-22
9 Greystone Close, Tickhill, Doncaster, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-02-01 ~ 2011-03-03
IIF 51 - Director → ME