1
Unit 2 Therm Road, Hull, East Yorkshire, England
Active Corporate (5 parents, 3 offsprings)
Officer
2018-03-25 ~ now
IIF 40 - Director → ME
2014-03-28 ~ 2025-02-18
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-18
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
2023-09-01 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2
CASCADE (BANKS HOUSE) LIMITED
- now 10601785CASCADE (EAST ANGLIA THREE) LIMITED
- 2017-04-20
10601785 Unit 2 Therm Road, Hull, East Yorkshire, England
Active Corporate (7 parents)
Officer
2017-02-06 ~ 2025-02-18
IIF 22 - Director → ME
3
CASCADE (EAST ANGLIA) LIMITED
- 2017-04-28
08966015 Unit 2 Therm Road, Hull, East Yorkshire, England
Active Corporate (6 parents)
Officer
2014-03-28 ~ 2025-02-18
IIF 21 - Director → ME
4
CASCADE (EAST ANGLIA TWO) LIMITED
- 2017-02-03
10495079 Unit 2 Therm Road, Hull, East Yorkshire, England
Active Corporate (6 parents)
Officer
2016-11-24 ~ 2025-02-18
IIF 20 - Director → ME
5
CASCADE (GROUP SERVICES) LIMITED
- now 10746971CASCADE (GROUP OPERATIONS) LIMITED
- 2020-07-27
10746971 Unit 2, Therm Road, Hull, East Yorkshire, United Kingdom
Active Corporate (8 parents)
Officer
2017-04-28 ~ 2025-02-18
IIF 19 - Director → ME
6
Unit 2 Therm Road, Hull, East Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2017-07-07 ~ 2025-02-18
IIF 5 - Director → ME
Person with significant control
2017-07-07 ~ 2017-12-31
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
7
CASCADE LIVING SOLUTIONS LIMITED
- now 06747911CASCADE LIVING SOLUTIONS LIMITED
- 2017-07-07
06747911AUTISTIC LIVING SOLUTIONS - 2013-02-14
Unit 2 Therm Road, Hull, East Yorkshire, England
Active Corporate (8 parents)
Officer
2014-12-19 ~ 2025-02-18
IIF 34 - Director → ME
8
2 Therm Road, Hull, East Yorkshire, England
Active Corporate (7 parents)
Officer
2021-03-29 ~ 2025-02-18
IIF 14 - Director → ME
9
CHEF KING (EXPORT) LIMITED
- now 06831119 Hck Group Limited, Hck Group, New Potter Grange Road, Goole, East Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2009-02-27 ~ dissolved
IIF 2 - Director → ME
10
VINETREE CATERING LIMITED
- 2007-05-23
03932689 Hck Group Limited, Hck Group, New Potter Grange Road, Goole, East Yorkshire, England
Dissolved Corporate (8 parents)
Officer
2006-02-15 ~ dissolved
IIF 1 - Director → ME
11
2 Therm Road, Hull, East Yorkshire, England
Active Corporate (6 parents)
Officer
2021-03-29 ~ 2025-02-18
IIF 15 - Director → ME
12
2 Therm Road, Hull, East Yorkshire, England
Active Corporate (6 parents)
Officer
2021-03-29 ~ 2025-02-18
IIF 12 - Director → ME
13
2 Therm Road, Hull, East Yorkshire, England
Active Corporate (6 parents)
Officer
2021-03-29 ~ 2025-02-18
IIF 13 - Director → ME
14
OILS & FATS ENGINEERING (UK) LIMITED
- 1990-07-20
02500513OIL & FATS ENGINEERING (UK) LIMITED
- 1990-06-01
02500513 Hawk (first Floor) 141 Humber Enterprise Park, Aviation Way, Brough, England
Active Corporate (16 parents, 4 offsprings)
Officer
~ 2002-05-30
IIF 29 - Director → ME
15
EUROPA CROWN MANAGEMENT LIMITED
- now 02088612Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-14
Dissolved on 2022-09-08
MALTDALES LIMITED - 1989-04-28
12 Waterside Park, Livingstone Road, Hessle, East Yorkshire
Dissolved Corporate (11 parents)
Officer
1991-07-04 ~ 2002-05-30
IIF 6 - Director → ME
16
Unit 2 Therm Road, Hull, East Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-06-09 ~ 2025-02-18
IIF 31 - Director → ME
2021-06-09 ~ now
IIF 48 - Director → ME
Person with significant control
2021-06-09 ~ 2025-02-18
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
2025-02-18 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
17
GOFORTH HOLDINGS (UK) LIMITED
- 2013-05-16
08112938 2 Oriel Close, Walkington, Beverley, East Yorkshire
Dissolved Corporate (1 parent)
Officer
2012-06-20 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
18
GREEN LIZARD ENTERPRISES COMMUNITY INTEREST COMPANY
14465046 Unit 2 Therm Road, Hull, East Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-07 ~ 2025-02-18
IIF 33 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
2022-11-07 ~ 2025-10-23
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
19
Unit 2 Therm Road, Kingston Upon Hull, East Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-05 ~ 2025-02-18
IIF 30 - Director → ME
Person with significant control
2025-02-05 ~ 2025-02-18
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-20 during the appointment or period of control
Dissolved on 2013-05-14 during the appointment or period of control
MANOR CORPORATION LIMITED - 2003-04-24
GSM CORPORATION LIMITED - 2003-02-28
FRANKS HOLDINGS LIMITED - 1999-11-12
UNITSTAGE LIMITED - 1998-07-24
Elwell Watchorn & Saxton Llp, 109 Swan Street, Sileby, Leicestershire
Dissolved Corporate (10 parents)
Officer
2003-04-30 ~ dissolved
IIF 25 - Director → ME
21
Unit 2 Therm Road, Hull, East Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-10 ~ 2025-02-18
IIF 32 - Director → ME
Person with significant control
2021-11-10 ~ 2025-02-18
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
2025-02-18 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
22
MEADOWLEA PARTNERS LIMITED
- now 03751788EUROPA CROWN MANAGEMENT LIMITED
- 1999-12-02
03751788 Unit 2 Therm Road, Hull, England
Dissolved Corporate (6 parents)
Officer
1999-04-14 ~ dissolved
IIF 3 - Director → ME
2004-04-15 ~ 2010-06-09
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
23
2 Oriel Close, Walkington, Beverley, East Yorkshire
Dissolved Corporate (4 parents)
Officer
2012-06-01 ~ dissolved
IIF 8 - Director → ME
24
METRO RETAIL (YORKSHIRE)) LIMITED
- now 07501325METRO RETAIL LIMITED
- 2021-01-26
07501325 2 Oriel Close, Walkington, Beverley, East Yorkshire
Dissolved Corporate (4 parents)
Officer
2011-01-24 ~ dissolved
IIF 7 - Director → ME
25
ORIGIN (NORTH EAST) LIMITED
- 2011-03-11
07532276 2 Oriel Close, Walkington, Beverley, East Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2011-03-18 ~ dissolved
IIF 4 - Director → ME
2011-02-16 ~ 2011-03-14
IIF 28 - Director → ME
26
PREMIER WEALTH SOLUTIONS LIMITED
- now 01331138SMITH GRAYBURN YOUNG LIMITED
- 2005-05-16
01331138EASTWOOD HELLIWELL LIMITED - 1994-08-12
Exchange Court, Lowgate, Hull, East Yorkshire
Dissolved Corporate (14 parents)
Officer
2005-05-12 ~ 2007-09-10
IIF 24 - Director → ME
27
RIVIERA LEISURE (HOLDINGS) LIMITED
08625462 Unit 2 Therm Road, New Cleveland Street, Hull, East Yorkshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2021-03-29 ~ dissolved
IIF 18 - Director → ME
28
2 Therm Road, Hull, East Yorkshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2021-03-29 ~ 2025-02-18
IIF 10 - Director → ME
29
2 Oriel Close, Walkington, Beverley, East Yorkshire
Dissolved Corporate (1 parent)
Officer
2011-06-02 ~ dissolved
IIF 26 - Director → ME
30
2 Therm Road, Hull, East Yorkshire
Active Corporate (10 parents, 7 offsprings)
Officer
2021-03-29 ~ 2025-02-18
IIF 11 - Director → ME
31
TEDDY CLARK AMUSEMENTS LIMITED
- now 01565383CREERIVER LIMITED - 1981-12-31
Unit 2 Therm Road, Hull
Dissolved Corporate (9 parents)
Officer
2021-03-29 ~ dissolved
IIF 9 - Director → ME
32
Unit 2, Therm Road, Hull, East Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-03-29 ~ 2025-02-18
IIF 16 - Director → ME
33
YACHTLEASE LIMITED - 2002-06-13
Unit 2 Therm Road, New Cleveland Street, Hull, East Yorkshire
Active Corporate (10 parents, 1 offspring)
Officer
2021-03-29 ~ 2025-02-18
IIF 17 - Director → ME