1
Ferriby Hall, High Street, North Ferriby, EnglandCorporate (4 parents)
Person with significant control
2022-01-05 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
K2 Tower, Floor 2 Reception Silvester Street Entrance, Bond Street, Hull, East Yorkshire, United KingdomCorporate (2 parents)
Officer
2017-01-18 ~ nowIIF 17 - llp-designated-member → ME
Person with significant control
2017-01-18 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove members → OE
3
4-6 Swaby's Yard, Walkergate, Beverley, East YorkshireCorporate (3 parents)
Equity (Company account)
8,656 GBP2024-03-31
Officer
2005-06-27 ~ nowIIF 27 - secretary → ME
4
RENEWABLES FIVE LIMITED - 2015-04-07
Renewables Five Ltd, The Main Old Hall, The Hall Office Park, Lairgate, BeverleyDissolved corporate (1 parent)
Officer
2015-01-22 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
5
K2 Tower, Floor 2 Reception Silvester Street Entrance, Bond Street, Hull, East Yorkshire, EnglandCorporate (2 parents)
Cash at bank and in hand (Company account)
2 GBP2024-02-28
Officer
2020-02-21 ~ nowIIF 19 - director → ME
Person with significant control
2020-02-21 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Fourth Floor, Toronto Square, Toronto Street, LeedsDissolved corporate (3 parents, 5 offsprings)
Equity (Company account)
5,003,722 GBP2016-06-30
Officer
2014-06-13 ~ dissolvedIIF 16 - director → ME
7
K2 Tower, Floor 2 Reception Silvester Street Entrance, Bond Street, Hull, East Yorkshire, EnglandCorporate (1 parent)
Equity (Company account)
682,850 GBP2024-05-31
Officer
2015-03-18 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
8
Fourth Floor, Toronto Square, Toronto Street, LeedsDissolved corporate (3 parents)
Equity (Company account)
-1,714,750 GBP2016-06-30
Officer
2012-09-26 ~ dissolvedIIF 43 - director → ME
9
EASYHOMEBUYERS LIMITED - 2014-10-29
The Hall, Lairgate, Beverley, North HumbersideDissolved corporate (1 parent)
Equity (Company account)
-197,272 GBP2016-07-31
Officer
2014-07-30 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
10
123 Cottingham Road, Hull, East Yorkshire, United KingdomCorporate (4 parents)
Person with significant control
2020-09-02 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
The Hall, Lairgate, Beverley, North HumbersideDissolved corporate (2 parents)
Officer
2014-10-13 ~ dissolvedIIF 7 - director → ME
12
Intenco Ltd, The Hall, BeverleyDissolved corporate (2 parents)
Officer
2014-10-13 ~ dissolvedIIF 5 - director → ME
13
Intenco Renewables Ltd, The Hall, Lairgate, BeverleyDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-03-31
Officer
2014-10-13 ~ dissolvedIIF 8 - director → ME
14
Intenco Surveys Ltd, The Hall, Lairgate, BeverleyDissolved corporate (2 parents)
Equity (Company account)
28,722 GBP2017-03-31
Officer
2014-10-13 ~ dissolvedIIF 9 - director → ME
15
MAJESTIC MAIN CONTRACTORS LIMITED - 2017-08-09
K2 Tower, Floor 2 Reception Silvester Street Entrance, Bond Street, Hull, East Yorkshire, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1,035,203 GBP2024-03-31
Officer
2017-07-19 ~ nowIIF 21 - director → ME
16
The Hall, Lairgate, Beverley, United KingdomDissolved corporate (3 parents)
Cash at bank and in hand (Company account)
102 GBP2022-03-31
Officer
2018-03-09 ~ dissolvedIIF 1 - director → ME
17
SILVERWOOD DEVELOPMENTS (UK) LIMITED - 2018-05-01
BRANTINGHAM GROUP LIMITED - 2007-11-12
SILVERWOOD DEVELOPMENTS LIMITED - 2005-07-01
MAJESTIC BATHROOM & KITCHEN CENTRE LIMITED - 1989-09-27
V.M. BUTTERS DISCOUNT WAREHOUSES LIMITED - 1978-12-31
4-6 Swaby's Yard, Walkergate, Beverley, East YorkshireCorporate (4 parents, 3 offsprings)
Equity (Company account)
898,950 GBP2024-03-31
Officer
2018-05-01 ~ nowIIF 3 - director → ME
18
Love Plumb Ltd, The Hall, Lairgate, BeverleyDissolved corporate (1 parent)
Officer
2014-10-27 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
19
PARK CARE GROUP LTD - 2023-09-13
STOCKHOLMROAD LIMITED - 2020-09-23
K2 Tower, 2nd Floor, Silvester St Ent, 60 Bond Street Tradepark, Hull, EnglandCorporate (2 parents, 1 offspring)
Cash at bank and in hand (Company account)
2 GBP2023-07-31
Officer
2019-07-15 ~ nowIIF 23 - director → ME
Person with significant control
2019-07-15 ~ nowIIF 45 - Has significant influence or control → OE
20
Renewables One Ltd, The Main Old Hall, The Hall Office Park, Lairgate, BeverleyDissolved corporate (1 parent)
Officer
2015-01-22 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
21
Renewables Two Ltd, The Main Old Hall, The Hall Office Park, Lairgate, BeverleyDissolved corporate (1 parent)
Officer
2015-01-22 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
22
NORTH BLOCK CONSTRUCTION LIMITED - 2024-02-16
K2 Bond Street, 60 Bond Street, Hull, East Yorkshire, EnglandCorporate (2 parents)
Equity (Company account)
2,690 GBP2024-03-31
Officer
2020-07-07 ~ nowIIF 20 - director → ME
Person with significant control
2018-04-23 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
23
Trade Homes Ltd, Main Old Hall Entrance, The Hall, Lairgate, Beverley, EnglandDissolved corporate (1 parent)
Officer
2015-03-17 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
24
K2 Tower, Floor 2 Reception Silvester Street Entrance, Bond Street, Hull, East Yorkshire, EnglandCorporate (1 parent)
Cash at bank and in hand (Company account)
1 GBP2024-04-30
Officer
2017-04-03 ~ nowIIF 22 - director → ME
Person with significant control
2017-04-03 ~ nowIIF 28 - Has significant influence or control → OE
25
K2 Tower, Floor 2 Reception Silvester Street Entrance, Bond Street, Hull, East Yorkshire, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
3,481,675 GBP2024-03-31
Officer
2012-12-18 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE