1
Unit 2 Therm Road, Hull, East Yorkshire, EnglandActive Corporate (5 parents, 3 offsprings)
Profit/Loss (Company account)
1,276,686 GBP2023-01-01 ~ 2023-12-31
Officer
2014-03-28 ~ 2025-02-18IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-18IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2
CASCADE (EAST ANGLIA THREE) LIMITED - 2017-04-20
Unit 2 Therm Road, Hull, East Yorkshire, EnglandActive Corporate (4 parents)
Officer
2017-02-06 ~ 2025-02-18IIF 20 - Director → ME
3
CASCADE (EAST ANGLIA) LIMITED - 2017-04-28
Unit 2 Therm Road, Hull, East Yorkshire, EnglandActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-15,579 GBP2015-12-31
Officer
2014-03-28 ~ 2025-02-18IIF 19 - Director → ME
4
CASCADE (EAST ANGLIA TWO) LIMITED - 2017-02-03
Unit 2 Therm Road, Hull, East Yorkshire, EnglandActive Corporate (4 parents)
Officer
2016-11-24 ~ 2025-02-18IIF 18 - Director → ME
5
CASCADE (GROUP OPERATIONS) LIMITED - 2020-07-27
Unit 2, Therm Road, Hull, East Yorkshire, United KingdomActive Corporate (6 parents)
Officer
2017-04-28 ~ 2025-02-18IIF 17 - Director → ME
6
BOGOBU LIMITED - 2018-01-04
Unit 2 Therm Road, Hull, East Yorkshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
129,774 GBP2020-12-31
Officer
2017-07-07 ~ 2025-02-18IIF 3 - Director → ME
Person with significant control
2017-07-07 ~ 2017-12-31IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
7
AUTISTIC LIVING SOLUTIONS - 2013-02-14
CASCADE LIVING SOLUTIONS LIMITED - 2017-07-07
CASCADE (STILES HOUSE) LIMITED - 2018-01-04
Unit 2 Therm Road, Hull, East Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1,371 GBP2020-12-31
Officer
2014-12-19 ~ 2025-02-18IIF 32 - Director → ME
8
2 Therm Road, Hull, East Yorkshire, EnglandActive Corporate (5 parents)
Equity (Company account)
410,507 GBP2020-03-31
Officer
2021-03-29 ~ 2025-02-18IIF 12 - Director → ME
9
2 Therm Road, Hull, East Yorkshire, EnglandActive Corporate (5 parents)
Equity (Company account)
123,438 GBP2020-03-31
Officer
2021-03-29 ~ 2025-02-18IIF 13 - Director → ME
10
2 Therm Road, Hull, East Yorkshire, EnglandActive Corporate (5 parents)
Equity (Company account)
248,889 GBP2020-03-31
Officer
2021-03-29 ~ 2025-02-18IIF 10 - Director → ME
11
2 Therm Road, Hull, East Yorkshire, EnglandActive Corporate (5 parents)
Equity (Company account)
346,554 GBP2020-03-31
Officer
2021-03-29 ~ 2025-02-18IIF 11 - Director → ME
12
OILS & FATS ENGINEERING (UK) LIMITED - 1990-07-20
OIL & FATS ENGINEERING (UK) LIMITED - 1990-06-01
Waterside Park, Livingstone Road, Hessle, East YorkshireActive Corporate (5 parents, 4 offsprings)
Officer
~ 2002-05-30IIF 27 - Director → ME
13
KRISTILL MANAGEMENT LIMITED - 1999-12-02
MALTDALES LIMITED - 1989-04-28
12 Waterside Park, Livingstone Road, Hessle, East YorkshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
115,000 GBP2017-09-30
Officer
1991-07-04 ~ 2002-05-30IIF 4 - Director → ME
14
Unit 2 Therm Road, Hull, East Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
32,998 GBP2024-06-30
Officer
2021-06-09 ~ 2025-02-18IIF 28 - Director → ME
Person with significant control
2021-06-09 ~ 2025-02-18IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
15
Unit 2 Therm Road, Hull, East Yorkshire, United KingdomActive Corporate (3 parents)
Officer
2022-11-07 ~ 2025-02-18IIF 30 - Director → ME
16
Unit 2 Therm Road, Kingston Upon Hull, East Yorkshire, United KingdomActive Corporate (3 parents)
Officer
2025-02-05 ~ 2025-02-18IIF 31 - Director → ME
Person with significant control
2025-02-05 ~ 2025-02-18IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Unit 2 Therm Road, Hull, East Yorkshire, United KingdomActive Corporate (3 parents)
Officer
2021-11-10 ~ 2025-02-18IIF 29 - Director → ME
18
KRISTILL MANAGEMENT LIMITED - 2002-07-24
EUROPA CROWN MANAGEMENT LIMITED - 1999-12-02
Unit 2 Therm Road, Hull, EnglandDissolved Corporate (2 parents)
Officer
2004-04-15 ~ 2010-06-09IIF 33 - Secretary → ME
19
ORIGIN (NORTH EAST) LIMITED - 2011-03-11
2 Oriel Close, Walkington, Beverley, East Yorkshire, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
190 GBP2015-12-31
Officer
2011-02-16 ~ 2011-03-14IIF 26 - Director → ME
20
SMITH GRAYBURN YOUNG LIMITED - 2005-05-16
EASTWOOD HELLIWELL LIMITED - 1994-08-12
Exchange Court, Lowgate, Hull, East YorkshireDissolved Corporate (3 parents)
Officer
2005-05-12 ~ 2007-09-10IIF 22 - Director → ME
21
2 Therm Road, Hull, East YorkshireDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-834,566 GBP2020-03-31
Officer
2021-03-29 ~ 2025-02-18IIF 8 - Director → ME
22
2 Therm Road, Hull, East YorkshireActive Corporate (5 parents, 7 offsprings)
Equity (Company account)
-2,007,929 GBP2020-03-31
Officer
2021-03-29 ~ 2025-02-18IIF 9 - Director → ME
23
Unit 2, Therm Road, Hull, East Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,009 GBP2020-03-31
Officer
2021-03-29 ~ 2025-02-18IIF 14 - Director → ME
24
YACHTLEASE LIMITED - 2002-06-13
Unit 2 Therm Road, New Cleveland Street, Hull, East YorkshireActive Corporate (5 parents, 1 offspring)
Equity (Company account)
4,492,189 GBP2020-03-31
Officer
2021-03-29 ~ 2025-02-18IIF 15 - Director → ME