1
BH PROPERTY (HULL) LIMITED
- now 11040097WILBERFORCE COURT LIMITED
- 2019-03-12
11040097 Essex House, Manor Street, Hull, East Yorkshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2017-10-31 ~ now
IIF 4 - Director → ME
Person with significant control
2017-10-31 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
Essex House, Manor Street, Hull, East Yorkshire, England
Active Corporate (5 parents)
Officer
2017-02-08 ~ now
IIF 2 - Director → ME
Person with significant control
2017-02-08 ~ 2019-04-07
IIF 30 - Ownership of shares – 75% or more → OE
3
Essex House, Manor Street, Hull, East Yorkshire, England
Active Corporate (5 parents)
Officer
2017-02-08 ~ now
IIF 6 - Director → ME
Person with significant control
2017-02-08 ~ 2019-04-07
IIF 32 - Ownership of shares – 75% or more → OE
4
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-25 during the appointment or period of control
Commencement of winding up on 2025-11-25 during the appointment or period of control
First Floor Lowgate House, Lowgate, Hull, East Riding Of Yorkshire
Liquidation Corporate (3 parents)
Officer
2022-11-09 ~ now
IIF 21 - Director → ME
5
COLEMAN PROPERTIES (CUMBRIA) LIMITED
12967861 1-10 Sitwell Street, Cleveland Street, Kingston Upon Hull, East Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-22 ~ now
IIF 9 - Director → ME
Person with significant control
2020-10-22 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
6
COLEMAN PROPERTIES (YORKSHIRE) LIMITED
- now 11738294CP (YORKSHIRE) LIMITED
- 2019-01-04
11738294 1-10 Sitwell Street, Cleveland Street, Kingston Upon Hull, East Yorkshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2018-12-21 ~ now
IIF 11 - Director → ME
Person with significant control
2018-12-21 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
7
Essex House, Manor Street, Hull, East Yorkshire, England
Active Corporate (4 parents)
Officer
2015-03-31 ~ now
IIF 5 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
8
Cleveland House, 1-10 Sitwell Street, Kingston Upon Hull, East Yorkshire
Dissolved Corporate (6 parents)
Officer
2005-09-20 ~ 2009-06-30
IIF 13 - Director → ME
9
COOL IT PARTIES LIMITED - now
STUDENTFEST LIMITED
- 2008-08-28
05547477 Cleveland House, 1-10 Sitwell Street, Kingston Upon Hull, East Yorkshire
Dissolved Corporate (6 parents)
Officer
2005-08-26 ~ 2008-08-26
IIF 19 - Director → ME
2005-08-26 ~ 2006-07-31
IIF 24 - Secretary → ME
10
Essex House, Manor Street, Hull, East Yorkshire, England
Active Corporate (6 parents)
Officer
2024-04-24 ~ now
IIF 8 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 34 - Has significant influence or control → OE
11
Princes House, Wright Street, Hull, East Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2020-08-12 ~ dissolved
IIF 23 - Director → ME
12
Essex House, Manor Street, Hull, East Yorkshire, England
Active Corporate (5 parents)
Officer
2017-06-30 ~ now
IIF 7 - Director → ME
Person with significant control
2017-06-30 ~ now
IIF 28 - Has significant influence or control → OE
13
HU1 PARKING AND STORAGE LIMITED
14302643 1-10 Sitwell Street, Cleveland Street, Kingston Upon Hull, East Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-17 ~ now
IIF 10 - Director → ME
Person with significant control
2022-08-17 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
14
Essex House, Manor Street, Hull, East Yorkshire, England
Active Corporate (4 parents)
Officer
2015-08-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-08-11 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-23 during the appointment or period of control
Dissolved on 2024-08-16 during the appointment or period of control
C/o Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate, Hull
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-10-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-10-02 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Princes House, Wright Street, Hull, East Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2020-08-12 ~ dissolved
IIF 22 - Director → ME
17
88 Swanland Road, Hessle, Kingston Upon Hull, East Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-10-18 ~ 2015-04-23
IIF 17 - Director → ME
18
PROPERTY BOX GROUP (YORKSHIRE) LIMITED
08260334 88 Swanland Road, Hessle, Kingston Upon Hull, East Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-10-19 ~ 2015-04-23
IIF 18 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-11 during the appointment or period of control
Dissolved on 2025-06-28 during the appointment or period of control
Fist Floor, Lowgate House, Lowgate, Hull, East Riding Of Yorkshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-03-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-03-21 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
20
Cleveland House 1-10 Sitwell Street, Cleveland Street, Kingston Upon Hull, East Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2008-06-19 ~ now
IIF 14 - Director → ME
2017-02-24 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-10-31
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
21
Medina House, 2 Station Avenue, Bridlington, East Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-05 ~ dissolved
IIF 20 - Director → ME
22
Cleveland House 1-10 Sitwell Street, Hull, England
Active Corporate (2 parents)
Officer
2024-01-31 ~ now
IIF 1 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
23
C/o Graham & Co, Cleveland House, 1-10 Sitwell Street, Hull, East Yorkshire
Active Corporate (3 parents)
Officer
2007-08-07 ~ now
IIF 12 - Director → ME
Person with significant control
2016-12-10 ~ 2025-10-31
IIF 26 - Ownership of shares – 75% or more → OE