1
Beverley Grammar School, Queensgate, Beverley, Humberside
Active Corporate (51 parents)
Officer
2020-10-19 ~ now
IIF 1 - Director → ME
2
Hull Community Church, 310 Newland Avenue, Hull, East Yorkshire
Active Corporate (7 parents)
Officer
2012-03-16 ~ now
IIF 15 - Director → ME
3
HUMBER BUSINESS RESILIENCE FORUM LIMITED
10471840 Citadel House 58 High Street, Hull, East Yorkshire, England
Active Corporate (9 parents)
Equity (Company account)
1,411 GBP2024-11-30
Officer
2016-11-09 ~ now
IIF 9 - Director → ME
Person with significant control
2016-11-09 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
4
OGDEN SAFETY SYSTEMS LIMITED
- now 01194346VMS ELECTRONICS LIMITED - 1990-08-10
OGDEN CONSTRUCTION LIMITED - 1989-02-13
The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, North Yorkshire, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
2,187,333 GBP2024-12-31
Person with significant control
2024-03-01 ~ 2024-03-04
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
5
RFB TRUSTEES FIVE LIMITED
- now 05182780ROLCO 220 LIMITED - 2004-11-08
Cartergate House, 26 Chantry Lane, Grimsby, England
Active Corporate (29 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2018-11-22 ~ now
IIF 4 - Director → ME
6
Cartergate House, 26 Chantry Lane, Grimsby, England
Active Corporate (27 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2018-11-22 ~ now
IIF 6 - Director → ME
7
YEARTAKE LIMITED - 1989-11-20
Cartergate House, 26 Chantry Lane, Grimsby, England
Active Corporate (31 parents)
Equity (Company account)
2 GBP2024-04-05
Officer
2012-10-19 ~ now
IIF 3 - Director → ME
8
ROLCO 221 LIMITED - 2004-11-08
Cartergate House, 26 Chantry Lane, Grimsby, England
Active Corporate (29 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2018-11-22 ~ now
IIF 2 - Director → ME
9
Cartergate House, 26 Chantry Lane, Grimsby, England
Active Corporate (27 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2018-11-22 ~ now
IIF 8 - Director → ME
10
MINTSLOT LIMITED - 1989-11-20
Cartergate House, 26 Chantry Lane, Grimsby, England
Active Corporate (31 parents)
Equity (Company account)
2 GBP2024-04-05
Officer
2012-10-19 ~ now
IIF 7 - Director → ME
11
OGDEN (WASTE DISPOSAL) LIMITED - 1996-07-08
The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, North Yorkshire, England
Active Corporate (8 parents)
Equity (Company account)
4 GBP2024-12-31
Person with significant control
2024-07-16 ~ 2024-07-18
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
12
ROBERT OGDEN-INDESCON DEVELOPMENTS LIMITED
- now 01868046LACEROUND LIMITED - 1985-01-25
The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, North Yorkshire, England
Active Corporate (17 parents)
Person with significant control
2024-07-16 ~ 2024-07-18
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
13
ROLLIT FARRELL & BLADON LIMITED
02356055 Citadel House, 58 High Street, Hull, England
Active Corporate (12 parents)
Officer
2006-05-01 ~ now
IIF 10 - Director → ME
Person with significant control
2019-09-26 ~ 2024-07-10
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
14
ROLLITS COMPANY FORMATIONS LIMITED
03864039 Citadel House, 58 High Street, Hull, England
Active Corporate (69 parents, 129 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2000-02-03 ~ now
IIF 12 - Director → ME
Person with significant control
2019-10-02 ~ 2024-07-10
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
15
ROLLITS COMPANY SECRETARIES LIMITED
- now 03841539RFBCO 88 LIMITED - 1999-10-11
Cartergate House, 26 Chantry Lane, Grimsby, England
Active Corporate (74 parents, 184 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2000-01-20 ~ now
IIF 5 - Director → ME
16
ROLLITS COMPANY SECRETARIES YORK LIMITED
- now 03934287RFBCO 110 LIMITED - 2000-03-31
Forsyth House Alpha Court, Monks Cross, York, England
Active Corporate (71 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2000-05-08 ~ now
IIF 11 - Director → ME
17
RF & B LIMITED - 2009-09-25
ROLLITS LIMITED - 2009-09-25
Citadel House, 58 High Street, Hull, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,861 GBP2024-10-30
Officer
2018-04-30 ~ now
IIF 14 - Director → ME
18
ROLLITS LIMITED LIABILITY PARTNERSHIP
OC348965 Citadel House, 58 High Street, Hull, England
Active Corporate (42 parents, 12 offsprings)
Officer
2009-09-25 ~ now
IIF 17 - LLP Designated Member → ME
19
RF&B NOMINEES LIMITED - 1996-11-28
Citadel House, 58 High Street, Hull, England
Active Corporate (72 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
1999-07-22 ~ now
IIF 13 - Director → ME
Person with significant control
2019-10-02 ~ 2024-07-10
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
20
SILKPOINT LIMITED - now
SILKPOINT LIMITED - 2021-01-29
The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, North Yorkshire, England
Active Corporate (9 parents)
Equity (Company account)
100 GBP2025-03-31
Person with significant control
2024-07-16 ~ 2024-07-18
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
21
SIR ROBERT OGDEN ESTATES LTD
- now 00818122OGDEN PROPERTIES LIMITED - 2017-02-13
LAND DEVELOPMENTS (MINCROFT) LIMITED - 1980-12-31
The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, North Yorkshire, England
Active Corporate (10 parents, 5 offsprings)
Equity (Company account)
52,857,554 GBP2021-12-31
Person with significant control
2024-07-16 ~ 2024-07-18
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
22
THE OGDEN GROUP OF COMPANIES LIMITED
- now 00996825BOWBURN ESTATES LIMITED - 1989-04-17
30 Victoria Avenue, Harrogate, North Yorkshire, England
Active Corporate (8 parents)
Equity (Company account)
4 GBP2024-12-31
Person with significant control
2024-07-16 ~ 2024-07-18
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
23
Cartergate House, 26 Chantry Lane, Grimsby, England
Active Corporate (137 parents, 11 offsprings)
Officer
2025-04-01 ~ now
IIF 16 - LLP Member → ME