1
28 Churchill Rise, Burstwick, Hull, EnglandActive Corporate (1 parent)
Officer
2024-10-31 ~ 2024-10-31IIF 52 - Director → ME
Person with significant control
2024-10-31 ~ 2024-10-31IIF 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
2
4 Cromwell Road, Hedon, Hull, EnglandActive Corporate (2 parents)
Officer
2024-09-11 ~ 2024-09-11IIF 50 - Director → ME
Person with significant control
2024-09-11 ~ 2024-09-11IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
3
School House Saltaugh Road, Keyingham, Hull, East Yorkshire, EnglandActive Corporate (1 parent)
Officer
2025-03-05 ~ 2025-03-05IIF 29 - Director → ME
Person with significant control
2025-03-05 ~ 2025-03-05IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
10 Market Place, Hornsea, East Yorkshire, EnglandActive Corporate (2 parents)
Officer
2025-08-13 ~ 2025-08-13IIF 46 - Director → ME
Person with significant control
2025-08-13 ~ 2025-08-13IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
5
Unit 7e Capital Park, Annie Reed Road, Beverley, East Yorkshire, EnglandActive Corporate (1 parent)
Officer
2025-04-17 ~ 2025-04-17IIF 44 - Director → ME
Person with significant control
2025-04-17 ~ 2025-04-17IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
6
57a Welton Road, Brough, Hull, United KingdomActive Corporate (1 parent)
Officer
2024-03-15 ~ 2024-03-15IIF 53 - Director → ME
Person with significant control
2024-03-15 ~ 2024-03-15IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
7
Tudor St Anthony, Muchelney, Langport, Somerset, EnglandActive Corporate (1 parent)
Officer
2024-03-01 ~ 2024-03-01IIF 35 - Director → ME
Person with significant control
2024-03-01 ~ 2024-03-01IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
31 Thorn Fields, Thorngumbald, Hull, EnglandActive Corporate (1 parent)
Equity (Company account)
-5,273 GBP2025-03-31
Officer
2002-04-01 ~ 2009-03-31IIF 82 - Secretary → ME
9
Unit 2 3 Chapman Street, Hull, EnglandActive Corporate (1 parent)
Equity (Company account)
81,090 GBP2024-02-29
Officer
2021-02-10 ~ 2021-02-15IIF 31 - Director → ME
Person with significant control
2021-02-10 ~ 2021-02-15IIF 2 - Has significant influence or control → OE
10
Unit 7 St Johns Business Park, St Johns Grove, Hull, East Yorkahire, EnglandActive Corporate (2 parents)
Equity (Company account)
7,896 GBP2024-03-31
Officer
2012-06-27 ~ 2012-08-14IIF 63 - Director → ME
11
30 Queensbury Way, Swanland, North Ferriby, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2024-02-02 ~ 2024-02-02IIF 40 - Director → ME
Person with significant control
2024-02-02 ~ 2024-02-02IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
12
32 The Pines, Kingswood, Hull, East Yorkshire, EnglandActive Corporate (1 parent)
Officer
2025-02-25 ~ 2025-02-25IIF 49 - Director → ME
Person with significant control
2025-02-25 ~ 2025-02-25IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
13
31 Thorn Fields, Thorngumbald, Hull, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,670 GBP2024-08-31
Officer
2021-08-26 ~ 2021-08-26IIF 75 - Director → ME
Person with significant control
2021-08-26 ~ 2021-08-26IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
14
Unit 12 National Industrial Estate, Bontoft Avenue, Hull, East Yorkshire, EnglandActive Corporate (1 parent)
Officer
2025-09-01 ~ 2025-09-01IIF 34 - Director → ME
Person with significant control
2025-09-01 ~ 2025-09-01IIF 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
15
ENVIRORAC LTD - 2009-02-18
Hollyhock Cottage, Goodmanham, York, EnglandDissolved Corporate (1 parent)
Officer
2009-02-11 ~ 2015-04-10IIF 78 - Secretary → ME
16
Unit 3 Wyke Works, Hedon Road, Hull, East YorkshireActive Corporate (2 parents)
Equity (Company account)
4,641,506 GBP2025-03-31
Officer
2009-01-21 ~ 2009-03-17IIF 67 - Director → ME
17
EXPRESSION SIGNS OF DISTINCTION LIMITED - 2003-09-11
69 Aberdeen Street, Holderness Road, HullDissolved Corporate (2 parents)
Officer
2002-09-12 ~ 2003-07-15IIF 83 - Secretary → ME
18
MAD DOG FURNITURE COMPANY LTD - 2012-07-05
Hungerhills Farm Holmes Lane, Bilton, Hull, East YorkshireActive Corporate (1 parent)
Equity (Company account)
-123,999 GBP2025-03-31
Officer
2012-05-11 ~ 2012-06-15IIF 64 - Director → ME
19
4 Highfield Crescent, Bilton, Hull, East Yorkshire, EnglandActive Corporate (2 parents)
Officer
2025-02-12 ~ 2025-02-12IIF 48 - Director → ME
Person with significant control
2025-02-12 ~ 2025-02-12IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
20
FORWARD LOANS AND MORTGAGES LIMITED - 2023-10-26
FORWARD LOANS & MORTGAGE LTD - 2021-04-09
31 Thorn Fields, Thorngumbald, Hull, EnglandActive Corporate (1 parent)
Officer
2023-11-01 ~ 2024-03-22IIF 69 - Director → ME
Person with significant control
2023-11-01 ~ 2024-03-22IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
21
Flat 14 Third Floor, Northwood Hall, Hornsey Lane, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
8,718 GBP2025-02-28
Officer
2024-02-02 ~ 2024-02-02IIF 38 - Director → ME
Person with significant control
2024-02-02 ~ 2024-02-02IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
22
City Mills Peel Street, Morley, Leeds, West YorkshireDissolved Corporate (1 parent)
Officer
2008-11-01 ~ 2012-07-31IIF 79 - Secretary → ME
23
Portland House, 113 - 116 Bute Street, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
1,087,606 GBP2024-12-31
Officer
2011-09-05 ~ 2011-10-28IIF 65 - Director → ME
24
21 Freightliner Road, Brighton Street Industrial Estate, Hull, EnglandActive Corporate (2 parents)
Equity (Company account)
10,750 GBP2025-03-31
Officer
2023-03-01 ~ 2023-03-01IIF 72 - Director → ME
Person with significant control
2023-03-01 ~ 2023-03-01IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
25
21 Freightliner Road, Brighton Street Industrial Estate, Hull, EnglandActive Corporate (1 parent)
Officer
2023-03-01 ~ 2023-03-01IIF 71 - Director → ME
Person with significant control
2023-03-01 ~ 2023-03-01IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
26
2nd Floor 37a North Bar Within, Beverley, East Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-9,177 GBP2024-03-31
Officer
2023-03-25 ~ 2023-03-25IIF 42 - Director → ME
Person with significant control
2023-03-25 ~ 2023-03-25IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
27
PETROLEUM CLOTHING STORES LIMITED - 1995-09-28
41 Woodgates Lane, North Ferriby, EnglandDissolved Corporate (1 parent, 23 offsprings)
Equity (Company account)
1 GBP2023-06-29
Officer
1994-02-09 ~ 1994-04-08IIF 84 - Secretary → ME
28
TOWERMANOR LIMITED - 2001-06-18
1 City Square, Leeds, West YorkshireDissolved Corporate (5 parents)
Officer
1992-12-01 ~ 1994-04-08IIF 81 - Secretary → ME
29
Units 6 & 7 30 Oslo Road, Hull, East Yorkshire, EnglandActive Corporate (1 parent)
Officer
2024-02-09 ~ 2024-02-09IIF 43 - Director → ME
Person with significant control
2024-02-09 ~ 2024-02-09IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
30
1 St. Augustine Drive, Skirlaugh, Hull, East Yorkshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-03-31
Officer
2023-03-03 ~ 2023-03-03IIF 73 - Director → ME
Person with significant control
2023-03-03 ~ 2023-03-03IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
31
31 Thornfields Thorngumbald, Hull, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-23 ~ 2023-05-23IIF 39 - Director → ME
Person with significant control
2023-05-23 ~ 2023-05-23IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
32
105 Geldart Avenue, South Cave, Hull, East Yorkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
35,489 GBP2025-05-31
Officer
2023-05-17 ~ 2023-05-17IIF 37 - Director → ME
Person with significant control
2023-05-17 ~ 2023-05-17IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
33
37 Beech Close, Burstwick, Hull, EnglandActive Corporate (1 parent)
Equity (Company account)
-6,928 GBP2024-07-31
Officer
2023-07-06 ~ 2023-07-06IIF 47 - Director → ME
Person with significant control
2023-07-06 ~ 2023-07-06IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
34
34 The Pines, Kingswood, Hull, EnglandActive Corporate (2 parents)
Officer
2025-01-16 ~ 2025-01-16IIF 54 - Director → ME
Person with significant control
2025-01-16 ~ 2025-01-16IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
35
1 New Cottages Bydales Lane, Winestead, Hull, East Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
614 GBP2024-05-31
Officer
2021-05-14 ~ 2021-05-14IIF 74 - Director → ME
Person with significant control
2021-05-14 ~ 2021-05-14IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
36
Suite E10 Josephs Well, Westgate, LeedsDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-44,765 GBP2017-03-31
Officer
2003-04-01 ~ 2004-09-10IIF 76 - Secretary → ME
37
Prestige House, 12 Bowlalley Lane, Hull, East YorkshireActive Corporate (4 parents)
Equity (Company account)
4,050,926 GBP2024-09-30
Officer
2000-11-03 ~ 2004-09-10IIF 85 - Secretary → ME
38
PRIVATESX LTD - 2025-08-28
Leeds East Airport, Church Fenton, Tadcaster, West Yorkshire, EnglandActive Corporate (1 parent)
Officer
2025-08-20 ~ 2025-08-20IIF 51 - Director → ME
Person with significant control
2025-08-20 ~ 2025-08-20IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
39
31 Thornfields Thorngumbald, Hull, United KingdomActive Corporate (1 parent)
Officer
2025-10-24 ~ 2025-10-24IIF 28 - Director → ME
Person with significant control
2025-10-24 ~ 2025-10-24IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
40
806 Beverley Road, Hull, EnglandActive Corporate (2 parents)
Officer
2024-06-25 ~ 2024-06-25IIF 33 - Director → ME
41
4 Saltmarsh Court, Hull, East Yorkshire, EnglandActive Corporate (1 parent)
Officer
2007-06-08 ~ 2019-07-18IIF 77 - Secretary → ME
42
3rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
33,148 GBP2025-01-31
Officer
2021-01-04 ~ 2021-01-15IIF 32 - Director → ME
Person with significant control
2021-01-04 ~ 2021-01-15IIF 3 - Has significant influence or control → OE
43
TALIA VENTURES LTD - 2025-04-28
31 Thornfields Thorngumbald, Hull, United KingdomActive Corporate (1 parent)
Officer
2025-04-25 ~ 2025-04-25IIF 36 - Director → ME
Person with significant control
2025-04-25 ~ 2025-04-25IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
44
Uydc Dance Studio C/o Warners, 80-86 Pickering Road, Hull, EnglandActive Corporate (1 parent)
Officer
2023-09-26 ~ 2023-09-26IIF 41 - Director → ME
Person with significant control
2023-09-26 ~ 2023-09-26IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
45
Unit 7e Capital Park, Annie Reed Road, Beverley, United KingdomActive Corporate (1 parent)
Officer
2025-04-29 ~ 2025-04-29IIF 30 - Director → ME
Person with significant control
2025-04-29 ~ 2025-04-29IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
46
The Chapel, Bridge Street, Driffield, East YorkshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
77,794 GBP2016-03-31
Officer
2010-04-27 ~ 2010-05-25IIF 66 - Director → ME
47
1 Milne Garth, Hessle, EnglandActive Corporate (2 parents)
Officer
2025-07-09 ~ 2025-07-09IIF 45 - Director → ME
Person with significant control
2025-07-09 ~ 2025-07-09IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
48
MMCD CONSULTANTS LTD - 2018-01-10
WESTLANDS PROJECTS LTD - 2017-07-05
Herrick House Rise Road, Skirlaugh, Hull, EnglandActive Corporate (1 parent)
Equity (Company account)
10,722 GBP2025-03-31
Officer
2016-05-13 ~ 2017-03-30IIF 68 - Director → ME
49
Herrick House Rise Road, Skirlaugh, Hull, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2020-07-08 ~ 2020-07-31IIF 70 - Director → ME
Person with significant control
2020-07-08 ~ 2020-07-31IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE