The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Grimwood, Paul Christopher
- British born in May 1963
Grimwood, Paul Christopher
Resident in England
Registered addresses and corresponding companies17, Parliament Street, Hull, HU1 2BH
IIF 1 IIF 217-19, Parliament Street, Hull, HU1 2BH, England
IIF 3 IIF 4 IIF 5 (more)17-19, Parliament Street, Hull, HU1 2BH, United Kingdom
IIF 7 IIF 8 IIF 950, Riplingham Road, Kirk Ella, Hull, HU10 7TR, England
IIF 10 IIF 1150, Riplingham Road, Kirk Ella, Hull, HU10 7TR, United Kingdom
IIF 1258 Riplingham Road, Kirk Ella, Hull, East Yorkshire, HU10 7TR
IIF 13 IIF 14 IIF 15 (more)50, Riplingham Road, Kirkella, East Yorkshire, HU10 7TR
IIF 20
- British director born in May 1963
Grimwood, Paul Christopher
Resident in England
Registered addresses and corresponding companies3, Cedar Park, Harland Way, Cottingham, HU16 5SZ, England
IIF 21101a, West Dock Street, Hull, HU3 4HH, England
IIF 22 IIF 2317 - 19, Parliament Street, Hull, HU1 2BH, England
IIF 2417 - 19, Parliament Street, Hull, HU1 2BH, United Kingdom
IIF 2517-19, Parliament Street, Hull, East Yorkshire, HU1 2BH, United Kingdom
IIF 26 IIF 2717-19, Parliament Street, Hull, HU1 2BH, England
IIF 2817-19, Parliament Street, Hull, HU1 2BH, United Kingdom
IIF 29 IIF 30 IIF 3117-19 Parliament Street, Parliament Street, Hull, HU1 2BH, United Kingdom
IIF 3240a, Manor Road, Potters Bar, Herts, EN6 1DQ, England
IIF 33
- British solicitor born in May 1963
Grimwood, Paul Christopher
Resident in England
Registered addresses and corresponding companies17, Parliament Street, Hull
IIF 3417, Parliament Street, Hull, HU1 2BH
IIF 3517, Parliament Street, Hull, North Humberside, HU1 2BH
IIF 3617-19, Parliament Street, Hull, HU1 2BH
IIF 3717-19, Parliament Street, Hull, HU1 2BH, England
IIF 3817-19, Parliament Street, Hull, HU1 2BH, United Kingdom
IIF 39 IIF 4058 Riplingham Road, Kirk Ella, Hull, East Yorkshire, HU10 7TR
IIF 41 IIF 42 IIF 43 (more)Unit 8b Marina Court, Castle Street, Hull, HU1 1TJ
IIF 52
- born in May 1963
Grimwood, Paul Christopher
Resident in England
Registered addresses and corresponding companies50 Riplingham Road, Kirkella, Hull, HU10 7TR
IIF 53
- British born in May 1963
Grimwood, Paul Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1963
Grimwood, Paul Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in May 1963
Grimwood, Paul Christopher
Resident in United Kingdom
Registered addresses and corresponding companies17-19, Parliament Street, Hull, East Yorkshire, HU1 2BH, United Kingdom
IIF 59
- British Registered addresses and corresponding companies
Grimwood, Paul Christopher
- British solicitorRegistered addresses and corresponding companies
Grimwood, Paul Christopher
58 Riplingham Road, Kirk Ella, Hull, East Yorkshire, HU10 7TR
IIF 70
- British born in May 1963
Mr Paul Christopher Grimwood
Resident in England
Registered addresses and corresponding companies3, Cedar Park, Harland Way, Cottingham, HU16 5SZ, England
IIF 7117 - 19, Parliament Street, Hull, HU1 2BH, United Kingdom
IIF 7217-19, Parliament Street, Hull, East Yorkshire, HU1 2BH, England
IIF 7317-19, Parliament Street, Hull, East Yorkshire, HU1 2BH, United Kingdom
IIF 7417-19, Parliament Street, Hull, HU1 2BH, England
IIF 75 IIF 76 IIF 77 (more)17-19, Parliament Street, Hull, HU1 2BH, United Kingdom
IIF 80 IIF 81 IIF 82 (more)50, Riplingham Road, Kirk Ella, Hull, HU10 7TR, England
IIF 86 IIF 8750, Riplingham Road, Kirk Ella, Hull, HU10 7TR, United Kingdom
IIF 88Stratsource House, Malmo Road, Sutton Fields Industrial Estate, Hull, HU7 0YF, United Kingdom
IIF 8940a, Manor Road, Potters Bar, Herts, EN6 1DQ, England
IIF 90
- Registered addresses and corresponding companies
Grimwood, Paul Christopher
17, Parliament Street, Hull
IIF 9117, Parliament Street, Hull, HU1 2BH
IIF 92 IIF 93 IIF 9417, Parliament Street, Hull, HU1 2BH, United Kingdom
IIF 9517-19, Parliament Street, Hull, HU1 2BH
IIF 9617-19, Parliament Street, Kingston Upon Hull, HU1 2BH
IIF 9750, Riplingham Road, Kirk Ella, Kingston Upon Hull, East Yorkshire, HU10 7TR
IIF 98921, Hedon Road, Kingston Upon Hull, East Yorkshire, HU9 5QP
IIF 99
- British born in May 1963
Mr Paul Christopher Grimwood
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
66
- 1APPLE FOOD SYSTEMS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2024-01-02
Administration ended on 2025-11-07Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-11-07The Chapel, Bridge Street, DriffieldLiquidation Corporate (6 parents)Officer2011-01-24 ~ 2012-09-19IIF 1 - Director → ME2011-01-24 ~ 2012-09-19IIF 92 - Secretary → ME2012-09-19 ~ 2013-11-26IIF 95 - Secretary → ME - 2APPLE INTERNATIONAL (SPARES) LIMITED - nowUnit 2 Bontoft Avenue, HullDissolved Corporate (4 parents)Officer2010-12-15 ~ 2011-02-01IIF 34 - Director → ME2010-12-15 ~ 2011-02-01IIF 91 - Secretary → ME
- 3APPLE INTERNATIONAL LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-10-30
Administration ended on 2013-09-051 The Embankment, Neville Street, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2008-03-07 ~ 2008-05-22IIF 50 - Director → ME - 4
ASMA INVESTMENTS LIMITED
1116889340a Manor Road, Potters Bar, EnglandActive Corporate (2 parents, 3 offsprings)Officer2018-01-25 ~ 2018-05-03IIF 54 - Director → MEPerson with significant control2018-01-25 ~ 2018-05-03IIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OE - 5Beckside Court, Annie Reed Road, Beverley, East Yorkshire, United KingdomDissolved Corporate (5 parents)Officer2010-11-03 ~ 2010-12-23IIF 35 - Director → ME2010-11-03 ~ 2010-12-23IIF 99 - Secretary → ME
- 6
BROCKLEBANK HOLDINGS LIMITED
05490944Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-18
Dissolved on 2023-07-21C/o Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate, HullDissolved Corporate (6 parents)Officer2005-06-24 ~ 2005-10-13IIF 66 - Secretary → ME - 7C & S STRATEGIC SOLUTIONS LIMITED - now
CTL ONE LIMITED
- 2006-08-04 054814355a Old Lincoln Road, Caythorpe, LincolnshireActive Corporate (5 parents)Officer2005-06-15 ~ 2006-05-06IIF 42 - Director → ME - 8
CEDAR ESTATES MANAGEMENT COMPANY LIMITED
101073703 Cedar Park, Harland Way, Cottingham, EnglandActive Corporate (7 parents)Officer2016-04-06 ~ 2024-10-30IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-30IIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OE - 9
COACHINGWITHBALLS LIMITED
0742862117-19 Parliament Street, Kingston Upon HullDissolved Corporate (2 parents)Officer2010-11-03 ~ dissolvedIIF 97 - Secretary → ME - 10
CONSTABLE BUILDERS LIMITED
06201318Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-22
Dissolved on 2010-10-02Maclaren House, Skerne Road, Driffield, East YorkshireDissolved Corporate (7 parents)Officer2007-04-03 ~ 2007-07-17IIF 16 - Director → ME - 11
CTL THREE LIMITED
05489000Afh House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire, EnglandDissolved Corporate (18 parents, 6 offsprings)Officer2005-06-23 ~ 2006-11-30IIF 45 - Director → ME - 12D & J LEISURE HOLDINGS LIMITED - nowUnit F Anson House, Llandudno Junction, Conwy, North Wales, WalesActive Corporate (8 parents, 2 offsprings)Officer2005-06-27 ~ 2005-12-07IIF 61 - Secretary → ME
- 13
D3 WORKPLACE LTD
15724042Stratsource House Malmo Road, Sutton Fields Industrial Estate, Hull, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-05-16 ~ 2024-07-12IIF 31 - Director → MEPerson with significant control2024-05-16 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE - 14
ENERGY OPTIONS LIMITED
06932787The School Building, Churchill Street, Hull, EnglandActive Corporate (3 parents)Officer2009-06-12 ~ 2012-07-01IIF 51 - Director → ME2009-09-07 ~ 2012-07-01IIF 98 - Secretary → ME - 15G C ROLLASON LTD - nowThe Willows, Melbourne, YorkDissolved Corporate (2 parents)Officer2012-10-09 ~ 2015-02-19IIF 36 - Director → ME2012-10-09 ~ 2015-02-19IIF 93 - Secretary → ME
- 16
GLOBAL ADMIN (UK) LIMITED
0548151214 Carr Lane, Tickton, Beverley, North Humberside, United KingdomDissolved Corporate (3 parents)Officer2005-06-15 ~ dissolvedIIF 19 - Director → ME2006-10-11 ~ dissolvedIIF 62 - Secretary → ME - 17
GRIFTDIJK LIMITED
1231034217-19 Parliament Street, Hull, East Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2019-11-12 ~ dissolvedIIF 26 - Director → MEPerson with significant control2019-11-12 ~ 2020-09-07IIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE - 18
GRIMWOOD CAPITAL MANAGEMENT LIMITED
1180552950 Riplingham Road, Kirk Ella, Hull, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-01-01 ~ nowIIF 12 - Director → MEPerson with significant control2021-01-01 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 19
GRIMWOOD GROUP LIMITED
1346105850 Riplingham Road, Kirk Ella, Hull, EnglandActive Corporate (4 parents)Officer2021-06-16 ~ nowIIF 10 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 87 - Ownership of shares – 75% or more → OE - 20HEALTH INSURANCE BROKERS LIMITED - nowHillside Court Bowling Hill, Chipping Sodbury, BristolDissolved Corporate (13 parents)Officer2008-03-07 ~ 2008-04-30IIF 47 - Director → ME
- 21
HOLYHEAD INVESTMENTS LTD
1168410140a Manor Road, Potters Bar, Herts, EnglandActive Corporate (3 parents)Officer2019-02-08 ~ 2019-02-08IIF 55 - Director → ME - 22
IMPTOBUS (UK) LIMITED
07866794Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-17
Dissolved on 2019-03-08Unit 8b Marina Court, Castle Street, HullDissolved Corporate (4 parents)Officer2014-05-06 ~ dissolvedIIF 52 - Director → ME - 23
INTERCONTINENTAL LEISURE HOMES LIMITED
1070483517-19 Parliament Street Parliament Street, Hull, United KingdomActive Corporate (3 parents)Officer2017-04-03 ~ 2021-10-29IIF 32 - Director → ME - 24SAVECORP LIMITED - 2002-10-1817 Parliament Street, Kingston Upon HullDissolved Corporate (8 parents)Officer2009-09-18 ~ dissolvedIIF 68 - Secretary → ME
- 25KENNETT HOLDINGS LIMITED - now63 St Mary Axe, London, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2008-03-07 ~ 2008-04-17IIF 49 - Director → ME
- 26
KIRKELLA PROPERTY PARTNERS LIMITED
1696531950 Riplingham Road, Kirk Ella, Hull, EnglandActive Corporate (3 parents)Officer2026-01-15 ~ nowIIF 11 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE - 27
LIMEKILN YARD BEVERLEY MANAGEMENT COMPANY LIMITED
1578450117-19 Parliament Street, Hull, EnglandActive Corporate (2 parents)Officer2024-06-17 ~ nowIIF 3 - Director → MEPerson with significant control2024-06-17 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 28MABUMPKIN LIMITED - now159 Steynburg Street, Hull, East YorkshireDissolved Corporate (4 parents)Officer2007-12-14 ~ 2008-02-06IIF 17 - Director → ME
- 29MARTIN JOHNSON HOLDINGS (YORK) LIMITED - now30 Yorkersgate, Malton, EnglandActive Corporate (4 parents, 2 offsprings)Officer2004-12-11 ~ 2005-06-10IIF 63 - Secretary → ME
- 30
NATIONAL SYNERGY LIMITED
1156421617-19 Parliament Street, Hull, East Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2018-09-11 ~ dissolvedIIF 57 - Director → MEPerson with significant control2018-09-11 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE - 31
NEEDLER HALL ESTATES LIMITED
0953756617-19 Parliament Street, Hull, United KingdomDissolved Corporate (2 parents)Officer2015-04-13 ~ 2016-05-06IIF 39 - Director → ME - 32NEVA SPORTS LIMITED - now
CTL TWO LIMITED
- 2006-08-01 054814616 Hallcourt Crescent, Walsall Road, Cannock, StaffordshireDissolved Corporate (5 parents)Officer2005-06-15 ~ 2006-07-20IIF 13 - Director → ME - 33
NEW MEDIA ASSETS LIMITED
06457210Unit 7c Goulton Street, Hull, East YorkshireActive Corporate (6 parents)Officer2007-12-19 ~ 2008-01-18IIF 41 - Director → ME - 34
OASIS UK INCOME HOLDINGS 1 LTD
1156329940a Manor Road, Potters Bar, Herts, EnglandDissolved Corporate (3 parents)Officer2018-09-11 ~ 2020-11-27IIF 33 - Director → MEPerson with significant control2018-09-11 ~ 2020-11-27IIF 90 - Ownership of shares – 75% or more → OE - 35PANGEA EVENTS LIMITED - now
CONSTRUCTION TEAMS LIMITED
- 2026-02-09 0548151544 Normandy Avenue, Beverley, EnglandActive Corporate (5 parents)Officer2005-06-15 ~ 2009-11-13IIF 18 - Director → ME2006-10-11 ~ 2009-11-13IIF 64 - Secretary → ME - 36
PEEL STREET VILLAS MANAGEMENT LTD
1059442740a Manor Road, Potters Bar, Hertfordshire, EnglandActive Corporate (5 parents)Officer2017-02-01 ~ 2021-07-29IIF 7 - Director → MEPerson with significant control2017-02-01 ~ 2021-07-29IIF 83 - Ownership of shares – 75% or more → OE - 37
RATEEL LIMITED
1429540017-19 Parliament Street, Hull, EnglandDissolved Corporate (2 parents)Officer2022-08-15 ~ 2022-08-26IIF 28 - Director → MEPerson with significant control2022-08-15 ~ 2022-08-26IIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 38RGG ASSOCIATES LIMITED - now
ROWELL GRAVES & GRIMWOOD ASSOCIATES LIMITED
- 2008-07-10 05007342BIG SHIVER LIMITED
- 2004-02-09 0500734250 Riplingham Road, Kirk Ella, Hull, East Yorkshire, EnglandActive Corporate (7 parents)Officer2004-01-27 ~ 2004-02-09IIF 44 - Director → ME - 39
RIVERSIDE COURT MANAGEMENT (NOTTINGHAM) LTD
1059357717-19 Parliament Street, Hull, United KingdomDissolved Corporate (1 parent)Officer2017-01-31 ~ dissolvedIIF 38 - Director → MEPerson with significant control2017-01-31 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE - 40
SALTHOUSE ESTATES LIMITED
09564497C/o Derede Associates Limited Unit 14a Waterside Business Park, Livingstone Road, Hessle, East Yorkshire, EnglandDissolved Corporate (2 parents)Officer2015-04-28 ~ 2015-11-06IIF 56 - Director → ME - 4110 Elmfield Drive, Cottingham, Hull, East YorkshireDissolved Corporate (4 parents)Officer2008-06-10 ~ 2008-09-30IIF 14 - Director → ME
- 4217-19 Parliament Street, HullDissolved Corporate (1 parent)Officer2010-12-08 ~ dissolvedIIF 37 - Director → ME2010-12-08 ~ dissolvedIIF 96 - Secretary → ME
- 43Sapphire House, Bonftoft Avenue, Hull, East Yorkshire, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2011-01-25 ~ 2012-05-08IIF 2 - Director → ME2011-01-25 ~ 2012-05-08IIF 94 - Secretary → ME
- 4417 - 19 Parliament Street, Hull, United KingdomDissolved Corporate (1 parent)Officer2015-06-25 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
- 4517-19 Parliament Street, Hull, EnglandActive Corporate (1 parent)Officer2021-11-15 ~ nowIIF 6 - Director → MEPerson with significant control2021-11-15 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE
- 46
SANDCO MANAGEMENT ( BURTON ROAD) LIMITED
1028341417-19 Parliament Street, Hull, United KingdomActive Corporate (1 parent)Officer2016-07-18 ~ nowIIF 8 - Director → MEPerson with significant control2016-07-18 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Has significant influence or control → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 47
SANDERSONS SOLICITORS TAX AND PRIVATE WEALTH MANAGEMENT SERVICES LIMITED
- 2012-04-25 0493715617-19 Parliament Street, Hull, East Yorkshire, EnglandActive Corporate (6 parents)Officer2003-10-20 ~ nowIIF 20 - Director → ME2013-10-22 ~ nowIIF 69 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 48
SHILCOCKS HOLDINGS LIMITED
1113382817-19 Parliament Street, Hull, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-01-04 ~ 2018-04-03IIF 30 - Director → MEPerson with significant control2018-01-04 ~ 2018-05-31IIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 49
SOL INVESTMENT PROPERTY LIMITED
09496392101a West Dock Street, Hull, EnglandActive Corporate (3 parents)Officer2024-09-18 ~ 2024-09-18IIF 23 - Director → ME2015-03-18 ~ 2015-04-22IIF 22 - Director → ME - 50SOUTHLANDS HOLDINGS LIMITED - now
BROWSHOLME ESTATES LIMITED
- 2015-11-12 09564571Plot 4 Burma Drive, Marfleet Lane, Hull, East Yorkshire, United KingdomActive Corporate (2 parents)Officer2015-04-28 ~ 2015-11-06IIF 24 - Director → ME - 51
SPACE AWARE LIMITED
04997964Carr Lodge, 14 Carr Lane Tickton, Hull, East YorkshireDissolved Corporate (6 parents)Officer2003-12-23 ~ 2004-01-12IIF 15 - Director → ME - 52
SPECIALIST ASSETS LIMITED
0978039717-19 Parliament Street, Hull, East Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2015-09-16 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE - 53
SPINNEY HOUSE INVESTMENTS LIMITED
1165459817-19 Parliament Street, Hull, United KingdomActive Corporate (3 parents)Officer2018-11-01 ~ 2019-01-22IIF 29 - Director → MEPerson with significant control2018-11-01 ~ 2019-01-22IIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE - 54Suite 8 The Cloisters 12 George Road, Edgbaston, Birmingham, United KingdomActive Corporate (7 parents)Officer2008-05-13 ~ nowIIF 65 - Secretary → ME
- 55
SPORT STRUCTURES LIMITED
04492940Suite 8 The Cloisters 12 George Road, Edgbaston, Birmingham, EnglandActive Corporate (4 parents, 1 offspring)Officer2002-07-23 ~ 2002-10-15IIF 43 - Director → ME2002-10-15 ~ nowIIF 70 - Secretary → ME - 56SJP 10 LIMITED - 1996-10-285 Parliament Street, HullActive Corporate (12 parents)Officer1997-10-13 ~ 1997-12-31IIF 48 - Director → ME
- 57
THE BEVERLEY GROUP LIMITED
14545944Unit 2 Weel Road, Tickton, Beverley, East Yorkshire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2022-12-16 ~ 2023-02-01IIF 5 - Director → MEPerson with significant control2022-12-16 ~ 2023-02-01IIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE - 58Hillside Court Bowling Hill, Chipping Sodbury, BristolDissolved Corporate (18 parents)Officer2007-12-14 ~ 2008-01-09IIF 46 - Director → ME
- 59
THE RETREAT THWAITE STREET MANAGEMENT COMPANY LIMITED
13455542123 Hallgate, Cottingham, East Riding Of Yorkshire, EnglandActive Corporate (7 parents)Officer2021-06-14 ~ 2024-01-31IIF 4 - Director → MEPerson with significant control2021-06-14 ~ 2024-01-31IIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 60Ground Floor 9 Waterside Business Park, Livingstone Road, Hessle, East YorkshireActive Corporate (7 parents, 1 offspring)Officer2007-03-29 ~ 2007-05-14IIF 53 - LLP Designated Member → ME
- 61
TII LIMITED
1080443240a Manor Road, Potters Bar, EnglandDissolved Corporate (3 parents)Officer2017-06-06 ~ 2017-07-19IIF 58 - Director → MEPerson with significant control2017-06-06 ~ 2017-07-19IIF 104 - Ownership of shares – 75% or more → OE - 62
UGLY BUG DEVELOPMENT COMMUNITY INTEREST COMPANY
0665825217-19 Parliament Street, Hull, East YorkshireDissolved Corporate (3 parents)Officer2008-07-28 ~ dissolvedIIF 60 - Secretary → ME - 63
UGLY BUG WORLD LIMITED
0502171917-19 Parliament Street, Hull, East YorkshireDissolved Corporate (5 parents)Officer2004-01-21 ~ dissolvedIIF 67 - Secretary → ME - 64
ULTIMATE INTERNATIONAL INDUSTRIES GROUP LIMITED
1046304817-19 Parliament Street, Hull, United KingdomActive Corporate (3 parents, 1 offspring)Officer2016-11-04 ~ 2021-10-29IIF 9 - Director → ME - 65
ULTIMATE LEISURE HOMES LIMITED
09920466Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-03-26
Commencement of winding up on 2020-07-29Brook House, Winslade Park, Clyst St Mary, ExeterLiquidation Corporate (6 parents)Officer2015-12-17 ~ 2020-03-11IIF 40 - Director → MEPerson with significant control2016-12-16 ~ 2017-03-21IIF 85 - Has significant influence or control → OE - 66
WATERSIDE RETAIL PARK LIMITED
1182101317-19 Parliament Street, Hull, East Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2019-02-12 ~ dissolvedIIF 59 - Director → MEPerson with significant control2019-02-12 ~ dissolvedIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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