1
Ferriby Hall, High Street, North Ferriby, England
Liquidation Corporate (4 parents)
Person with significant control
2022-01-05 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - 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 Kingdom
Active Corporate (2 parents)
Officer
2017-01-18 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2017-01-18 ~ now
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove members → OE
3
BRANTINGHAM DEVELOPMENTS LIMITED
05491318 25 Farringdon Street, London, England
Dissolved Corporate (3 parents)
Officer
2005-06-27 ~ 2014-03-03
IIF 26 - Secretary → ME
4
4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire
Active Corporate (3 parents)
Equity (Company account)
8,656 GBP2024-03-31
Officer
2005-06-27 ~ now
IIF 28 - Secretary → ME
5
RENEWABLES FIVE LIMITED
- 2015-04-07
09402184 Renewables Five Ltd, The Main Old Hall, The Hall Office Park, Lairgate, Beverley
Dissolved Corporate (1 parent)
Officer
2015-01-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
6
K2 Tower, Floor 2 Reception Silvester Street Entrance, Bond Street, Hull, East Yorkshire, England
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
2 GBP2025-02-28
Officer
2020-02-21 ~ now
IIF 19 - Director → ME
Person with significant control
2020-02-21 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
7
Fourth Floor, Toronto Square, Toronto Street, Leeds
Dissolved Corporate (3 parents, 5 offsprings)
Equity (Company account)
5,003,722 GBP2016-06-30
Officer
2014-06-13 ~ dissolved
IIF 13 - Director → ME
8
Suite 610 K2 Tower, Bond Street, Hull, England
Active Corporate (4 parents)
Equity (Company account)
-78,090 GBP2023-06-30
Officer
2021-04-05 ~ 2021-04-05
IIF 14 - Director → ME
9
K2 Tower, Floor 2 Reception Silvester Street Entrance, Bond Street, Hull, East Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
682,850 GBP2024-05-31
Officer
2015-03-18 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
10
Fourth Floor, Toronto Square, Toronto Street, Leeds
Dissolved Corporate (3 parents)
Equity (Company account)
-1,714,750 GBP2016-06-30
Officer
2012-09-26 ~ dissolved
IIF 45 - Director → ME
11
EASYHOMEBUYERS LIMITED
- 2014-10-29
09153759 The Hall, Lairgate, Beverley, North Humberside
Dissolved Corporate (1 parent)
Equity (Company account)
-197,272 GBP2016-07-31
Officer
2014-07-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
12
123 Cottingham Road, Hull, East Yorkshire, United Kingdom
Active Corporate (9 parents)
Person with significant control
2020-09-02 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
13
The Hall, Lairgate, Beverley, North Humberside
Dissolved Corporate (2 parents)
Officer
2014-10-13 ~ dissolved
IIF 4 - Director → ME
14
Intenco Ltd, The Hall, Beverley
Dissolved Corporate (2 parents)
Officer
2014-10-13 ~ dissolved
IIF 2 - Director → ME
15
Intenco Renewables Ltd, The Hall, Lairgate, Beverley
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-03-31
Officer
2014-10-13 ~ dissolved
IIF 5 - Director → ME
16
Intenco Surveys Ltd, The Hall, Lairgate, Beverley
Dissolved Corporate (2 parents)
Equity (Company account)
28,722 GBP2017-03-31
Officer
2014-10-13 ~ dissolved
IIF 6 - Director → ME
17
MAJESTIC MAIN CONTRACTORS LIMITED
- 2017-08-09
10615787 K2 Tower, Floor 2 Reception Silvester Street Entrance, Bond Street, Hull, East Yorkshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,035,203 GBP2024-03-31
Officer
2017-07-19 ~ now
IIF 24 - Director → ME
18
K2 PROPERTY DEVELOPMENT LIMITED
11245457 The Hall, Lairgate, Beverley, United Kingdom
Dissolved Corporate (3 parents)
Cash at bank and in hand (Company account)
102 GBP2022-03-31
Officer
2018-03-09 ~ dissolved
IIF 16 - Director → ME
19
K2 RESIDENTIAL HULL LIMITED
- now 01058494SILVERWOOD DEVELOPMENTS (UK) LIMITED
- 2018-05-01
01058494BRANTINGHAM GROUP LIMITED
- 2007-11-12
01058494SILVERWOOD DEVELOPMENTS LIMITED
- 2005-07-01
01058494MAJESTIC BATHROOM & KITCHEN CENTRE LIMITED - 1989-09-27
V.M. BUTTERS DISCOUNT WAREHOUSES LIMITED - 1978-12-31
4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
898,950 GBP2024-03-31
Officer
2018-05-01 ~ now
IIF 15 - Director → ME
1996-05-03 ~ 2014-03-03
IIF 29 - Secretary → ME
Person with significant control
2018-05-01 ~ 2018-06-07
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Love Plumb Ltd, The Hall, Lairgate, Beverley
Dissolved Corporate (1 parent)
Officer
2014-10-27 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
21
PARK CARE GROUP LTD
- 2023-09-13
12104516STOCKHOLMROAD LIMITED
- 2020-09-23
12104516 K2 Tower, 2nd Floor, Silvester St Ent, 60 Bond Street Tradepark, Hull, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-3,776 GBP2024-07-31
Officer
2019-07-15 ~ now
IIF 22 - Director → ME
Person with significant control
2019-07-15 ~ now
IIF 25 - Has significant influence or control → OE
22
Renewables One Ltd, The Main Old Hall, The Hall Office Park, Lairgate, Beverley
Dissolved Corporate (1 parent)
Officer
2015-01-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
23
Unit 1 Carrside Park Sheep Cote Lane, Hatfield, Doncaster, South Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
239 GBP2025-01-31
Officer
2015-01-22 ~ 2015-07-01
IIF 11 - Director → ME
24
Renewables Two Ltd, The Main Old Hall, The Hall Office Park, Lairgate, Beverley
Dissolved Corporate (1 parent)
Officer
2015-01-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
25
NORTH BLOCK CONSTRUCTION LIMITED
- 2024-02-16
11324488 K2 Bond Street, 60 Bond Street, Hull, East Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
2,690 GBP2024-03-31
Officer
2020-07-07 ~ now
IIF 21 - Director → ME
Person with significant control
2018-04-23 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Trade Homes Ltd, Main Old Hall Entrance, The Hall, Lairgate, Beverley, England
Dissolved Corporate (1 parent)
Officer
2015-03-17 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
27
K2 Tower, Floor 2 Reception Silvester Street Entrance, Bond Street, Hull, East Yorkshire, England
Active Corporate (1 parent)
Cash at bank and in hand (Company account)
1 GBP2025-04-30
Officer
2017-04-03 ~ now
IIF 20 - Director → ME
Person with significant control
2017-04-03 ~ now
IIF 30 - Has significant influence or control → OE
28
K2 Tower, Floor 2 Reception Silvester Street Entrance, Bond Street, Hull, East Yorkshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,481,675 GBP2024-03-31
Officer
2012-12-18 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
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
IIF 35 - Right to appoint or remove directors → OE
29
208 Newland Avenue, Hull, East Yorkshire
Dissolved Corporate (4 parents)
Officer
2013-09-26 ~ 2015-09-30
IIF 1 - Director → ME
30
YORKSHIRE CONSULTANCY SERVICES LIMITED
03003390 25 Farringdon Street, London, England
Dissolved Corporate (10 parents)
Officer
1997-06-16 ~ 2014-03-03
IIF 27 - Secretary → ME