1
HEALTH FOOD DISTRIBUTION LIMITED
- 2020-03-10
11168682 Cameron Ferriby & Co, Bridge House, 41 Wincolmlee, Hull, North Yorks, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-01 ~ 2021-11-22
IIF 16 - Director → ME
Person with significant control
2019-10-01 ~ 2020-05-18
IIF 1 - Ownership of shares – 75% or more → OE
2
ACTIV MAINTENANCE SERVICES LIMITED
08413919 Unit 1 Jet Park, Main Road Newport, Brough, East Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-03-14 ~ dissolved
IIF 40 - Director → ME
3
GG ELECTRICAL DISTRIBUTION LIMITED
08826511 1-3 Wyke Street, Hull, England
Dissolved Corporate (2 parents)
Officer
2014-01-01 ~ dissolved
IIF 37 - Director → ME
4
1-3 Wyke Street, Hull
Dissolved Corporate (2 parents)
Officer
2013-12-01 ~ dissolved
IIF 38 - Director → ME
5
GROGLO HORTICULTURAL RESEARCH & DEVELOPMENT COMPANY LTD
09788174 High Fen Farm Fourth Drove, Gosberton Clough, Spalding, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-11-18 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
6
HALCYON AUDIO (CONSULTING) LIMITED
- now 12333664 2 Burleigh Street, Hull, England
Dissolved Corporate (5 parents)
Officer
2020-11-26 ~ dissolved
IIF 26 - Director → ME
7
HALCYON AUDIO (DISTRIBUTION) LIMITED
13088993 2-3 Burleigh Street, Hull, North Humberside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-12-18 ~ dissolved
IIF 29 - Director → ME
8
HALCYON AUDIO (MANUFACTURING) LTD
13136586 2-3 Burleigh Street, Hull, North Humberside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-15 ~ dissolved
IIF 28 - Director → ME
9
HEMP TRADES ASSOCIATION UK LTD
- now 10472540HEMP TRADE ASSOCIATION UK LTD - 2016-12-05
41 Wincolmlee, Hull, England
Active Corporate (31 parents, 4 offsprings)
Officer
2017-06-30 ~ 2020-06-10
IIF 17 - Director → ME
10
HNB CONSTRUCTION SERVICES LIMITED
11634533 C/o Rrs Dept S&w Partners Llp 45, Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2024-10-29 ~ 2025-03-20
IIF 25 - Director → ME
2024-10-29 ~ 2025-02-26
IIF 51 - Secretary → ME
11
HORTICULTURAL LIGHTING LTD
- now 09788500GROGLO HORTICULTURAL LIGHTING LTD
- 2017-02-17
09788500 41 Wincolmlee, Hull, England
Dissolved Corporate (3 parents)
Officer
2015-11-18 ~ dissolved
IIF 43 - Director → ME
12
2 Burleigh Street, Hull, England
Active Corporate (5 parents)
Officer
2020-07-17 ~ 2021-11-22
IIF 18 - Director → ME
13
LEECH COUNTRY HOMES LTD. - now
UPSALL HOUSE RESIDENTIAL HOME LIMITED
- 2025-12-03
02323833MARSHBURY LIMITED - 1989-04-11
23 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, England
Active Corporate (9 parents)
Officer
2024-09-25 ~ 2025-05-02
IIF 19 - Director → ME
14
NOVIPORT LIMITED - 2013-09-04
Unit 1 Jet Park, Main Road Newport, Brough, North Humberside, England
Dissolved Corporate (6 parents)
Officer
2013-12-06 ~ 2014-01-01
IIF 42 - Director → ME
15
MANORDRIVE AUDIO GROUP LIMITED
- now 09257579MANOR DRIVE LSH LIMITED
- 2020-06-08
09257579MANOR DRIVE PROPERTY LIMITED - 2015-11-30
2 Burleigh Street, Hull, England
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2018-03-20 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
MANORDRIVE STRATEGIC INVESTMENTS LIMITED
13440195 Milner Smeaton Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
Active Corporate (2 parents, 3 offsprings)
Officer
2021-06-07 ~ 2025-07-02
IIF 47 - Director → ME
Person with significant control
2021-06-07 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
17
MATTHEW'S PRESERVES LTD - 2020-12-02
15 Newman Road, Calverton, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2024-02-09 ~ 2024-08-01
IIF 31 - Director → ME
18
Milner Smeaton Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
Active Corporate (3 parents)
Officer
2025-02-27 ~ now
IIF 46 - Director → ME
2024-09-30 ~ 2025-02-18
IIF 34 - Director → ME
2024-09-30 ~ now
IIF 57 - Secretary → ME
Person with significant control
2024-09-30 ~ 2025-02-18
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
MDSI GROUP LTD LTD
- 2025-02-20
14897180HORDEN ENTERTAINMENTS LIMITED
- 2024-04-11
14897180 Milner Smeaton Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
Active Corporate (4 parents, 3 offsprings)
Officer
2023-05-26 ~ now
IIF 21 - Director → ME
2023-05-26 ~ now
IIF 54 - Secretary → ME
Person with significant control
2023-05-26 ~ 2025-01-08
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-01-08 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
20
MDSI PROPERTY & DEVELOPMENT LTD
15629265 Milner Smeaton Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-09 ~ now
IIF 45 - Director → ME
2024-04-09 ~ now
IIF 56 - Secretary → ME
Person with significant control
2024-04-09 ~ 2025-01-08
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
21
Milner Smeaton Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
Dissolved Corporate (2 parents)
Officer
2023-05-29 ~ dissolved
IIF 48 - Director → ME
2023-05-29 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2023-05-29 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
22
Milner Smeaton Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2023-05-25 ~ 2025-07-02
IIF 32 - Director → ME
Person with significant control
2023-05-25 ~ 2025-07-02
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
23
Milner Smeaton Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-08 ~ now
IIF 20 - Director → ME
2023-05-25 ~ 2025-02-26
IIF 33 - Director → ME
Person with significant control
2025-01-08 ~ 2025-02-26
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
2023-05-25 ~ 2024-12-23
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
24
Milner Smeaton Ltd, Viking House Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-08 ~ 2025-07-02
IIF 23 - Director → ME
2024-04-08 ~ 2025-07-02
IIF 53 - Secretary → ME
Person with significant control
2024-04-08 ~ 2025-07-02
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
25
Milner Smeaton Ltd, Viking House Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-08 ~ 2025-07-02
IIF 22 - Director → ME
2024-04-08 ~ 2025-07-02
IIF 52 - Secretary → ME
Person with significant control
2024-04-08 ~ 2025-07-02
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
26
1-3 Wyke Street, Hull, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2012-03-05 ~ dissolved
IIF 41 - Director → ME
27
Unit 4a Colt Business Park, Witty Street, Hull, East Yorkshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-03-05 ~ dissolved
IIF 49 - Director → ME
28
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-08-12 ~ dissolved
IIF 30 - Director → ME
29
Viking House Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
Active Corporate (1 parent)
Officer
2025-07-03 ~ now
IIF 24 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
30
1-3 Wyke Street, Hull, England
Dissolved Corporate (2 parents)
Officer
2014-06-04 ~ dissolved
IIF 39 - Director → ME
31
Unit 4a Colt Business Park, Witty Street, Hull, England
Dissolved Corporate (4 parents)
Officer
2013-05-07 ~ 2013-09-01
IIF 50 - Director → ME
32
1-3 Wyke Street, Hull, England
Dissolved Corporate (2 parents)
Officer
2015-06-08 ~ dissolved
IIF 36 - Director → ME
33
1-3 Wyke Street, Hull, England
Dissolved Corporate (3 parents)
Officer
2014-01-01 ~ dissolved
IIF 35 - Director → ME