1
Wykeland House, 47 Queen Street, Hull, East Yorkshire
Active Corporate (5 parents)
Officer
2012-03-26 ~ now
IIF 3 - Director → ME
2
Wykeland House, 47 Queen Street, Hull, East Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2018-02-07 ~ now
IIF 19 - Director → ME
3
BRIDGELAND DEVELOPMENTS LIMITED
04034439 Wykeland House, 47 Queen Street, Hull, East Yorkshire
Active Corporate (13 parents, 1 offspring)
Officer
2015-02-13 ~ now
IIF 1 - Director → ME
4
BURGATE BUILDING MANAGEMENT LIMITED
- now 01432290 Unit 5 Little Reed Street, Hull
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
5
Wykeland Limited, 47 Queen Street, Hull
Active Corporate (12 parents, 1 offspring)
Officer
2013-03-12 ~ 2014-02-19
IIF 27 - Director → ME
6
2 Forest Farm Business Park, Fulford, York, England
Active Corporate (10 parents, 9 offsprings)
Officer
2013-09-02 ~ 2014-02-19
IIF 25 - Director → ME
7
COMMERCIAL SERVICES HUMBERSIDE LIMITED
- now 01181573SIDESLATE LIMITED - 1978-12-31
Unit 5 Little Reed Street, Hull
Dissolved Corporate (8 parents)
Officer
2011-02-07 ~ dissolved
IIF 28 - Director → ME
8
ENG LTD - 2022-09-05
C4di At The Dock 31-38 Queen Street, Hull, England
Active Corporate (3 parents)
Officer
2023-05-16 ~ 2025-12-16
IIF 23 - Director → ME
9
Wykeland House, 47 Queen Street, Hull, North Humberside
Active Corporate (7 parents, 1 offspring)
Officer
2014-03-06 ~ now
IIF 24 - Director → ME
10
Wykeland House, 47 Queen Street, Hull, North Humberside
Active Corporate (6 parents, 1 offspring)
Officer
2014-03-07 ~ now
IIF 22 - Director → ME
11
FLEMINGATE BEVERLEY TOPCO LIMITED
- now 112110307LEMINGATE BEVERLEY TOPCO LIMITED
- 2019-07-19
11211030WYKELAND BEVERLEY TOPCO LIMITED
- 2019-07-06
11211030 Wykeland House, 47 Queen Street, Hull, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-02-16 ~ now
IIF 21 - Director → ME
12
Wykeland House 47, Queen Street, Hull, United Kingdom
Active Corporate (16 parents, 1 offspring)
Person with significant control
2019-02-07 ~ 2023-12-31
IIF 35 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
13
GENESIS EUROPARC MANAGEMENT COMPANY LIMITED
06927451 Wykeland Limited, Wykeland House, 47 Queen Street, Hull
Active Corporate (6 parents)
Officer
2009-06-08 ~ now
IIF 7 - Director → ME
14
GOOLE INTERMODAL TERMINAL LIMITED
05559028 47 Queen Street, Hull, East Yorkshire
Active Corporate (9 parents)
Officer
2005-09-09 ~ now
IIF 4 - Director → ME
15
JUSTLEVEL LIMITED - 1997-06-26
Wykeland House, 47 Queen Street, Hull, East Yorkshire
Dissolved Corporate (5 parents)
Officer
2001-04-10 ~ dissolved
IIF 38 - Secretary → ME
16
Wykeland House, 47 Queen Street, Hull, East Yorkshire
Active Corporate (7 parents)
Officer
2008-07-14 ~ 2018-06-18
IIF 31 - Director → ME
17
THE HUMBER ECONOMIC PARTNERSHIP LIMITED
- now 02784165THE HUMBER FORUM LIMITED - 2006-04-26
21 Marina Court, Castle Street, Hull, East Yorkshire
Dissolved Corporate (60 parents)
Officer
2008-05-14 ~ 2012-02-10
IIF 32 - Director → ME
18
THE RIVERSIDE DEVELOPMENT COMPANY LIMITED
- now 03877153 Wykeland House, 47 Queen Street Hull, North Humberside
Dissolved Corporate (6 parents)
Officer
1999-11-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
19
Wykeland House, 47 Queen Street, Hull, East Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2016-01-29 ~ now
IIF 20 - Director → ME
20
Wykeland House, 47 Queen Street, Hull, East Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2016-01-29 ~ now
IIF 17 - Director → ME
21
Wykeland House, 47 Queen Street, Hull, East Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2016-01-29 ~ now
IIF 18 - Director → ME
22
Wykeland House, 47 Queen Street, Hull, East Yorkshire
Active Corporate (14 parents, 3 offsprings)
Officer
2004-06-14 ~ now
IIF 11 - Director → ME
23
WEST END MANAGEMENT SERVICES LIMITED
- now 01430761 Ferriby Hall, 2 High Street, North Ferriby, East Riding Of Yorkshire
Liquidation Corporate (2 parents)
Officer
~ 2009-07-01
IIF 30 - Director → ME
2009-07-01 ~ now
IIF 39 - Secretary → ME
24
WYKELAND (HUMBERSIDE) LIMITED
- now 01116680FPA WYKELAND LIMITED
- 1982-03-05
01116680 Wykeland House, 47 Queen Street, Hull, East Yorkshire
Active Corporate (11 parents)
Officer
~ now
IIF 14 - Director → ME
25
Wykeland Limited, 47 Queen Street, Hull
Active Corporate (11 parents, 4 offsprings)
Officer
2013-07-26 ~ 2024-07-01
IIF 26 - Director → ME
26
WYKELAND BEVERLEY ASSET MANAGEMENT LIMITED
11144519 47 Queen Street, Hull, United Kingdom
Active Corporate (7 parents)
Officer
2018-01-11 ~ now
IIF 33 - Director → ME
27
WYKELAND BEVERLEY LIMITED
- now 08589948FLEMINGATE BEVERLEY LIMITED
- 2019-10-23
085899487LEMINGATE BEVERLEY LIMITED
- 2019-07-19
08589948WYKELAND BEVERLEY LIMITED
- 2019-07-06
08589948 Wykeland House, 47 Queen Street, Hull
Active Corporate (7 parents)
Officer
2013-06-28 ~ now
IIF 2 - Director → ME
28
Wykeland House, 47 Queen Street, Hull, East Yorkshire
Active Corporate (11 parents, 4 offsprings)
Officer
~ now
IIF 5 - Director → ME
29
Wykeland House, 47 Queen Street, Hull East Yorkshire
Active Corporate (28 parents, 3 offsprings)
Officer
~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
30
WYKELAND INVESTMENTS LIMITED
- now 01262562WYKELAND HOLDINGS LIMITED
- 1976-12-31
01262562 Wykeland House, 47 Queen Street, Hull, East Yorkshire
Active Corporate (11 parents)
Officer
~ now
IIF 16 - Director → ME
31
Wykeland House, 47 Queen Street, Hull, East Yorkshire
Active Corporate (14 parents, 12 offsprings)
Officer
~ now
IIF 6 - Director → ME
32
WYKELAND PROPERTIES (HOLDINGS) LIMITED
- now 02458429 Wykeland House, 47 Queen Street, Hull, North Humberside
Active Corporate (11 parents, 7 offsprings)
Officer
~ now
IIF 9 - Director → ME
33
WYKELAND PROPERTIES LIMITED
- now 01415535 Wykeland House, 47 Queen Street, Hull, East Yorkshire
Active Corporate (11 parents, 3 offsprings)
Officer
~ now
IIF 12 - Director → ME
34
WHISTLERS STUDIOS LIMITED
- 1983-04-26
01587341 Wykeland House, 47 Queen Street, Hull, East Yorkshire
Active Corporate (11 parents)
Officer
~ now
IIF 10 - Director → ME
35
Wykeland House, 47 Queen Street, Hull, East Yorkshire
Active Corporate (13 parents)
Officer
2002-05-17 ~ now
IIF 13 - Director → ME