1
C/o Wykeland Limited, 47 Queen Street, Hull, East Riding Of Yorkshire, England
Active Corporate (5 parents)
Cash at bank and in hand (Company account)
13,173 GBP2024-09-30
Officer
2025-05-12 ~ now
IIF 37 - Secretary → ME
2
Wykeland House, 47 Queen Street, Hull, East Yorkshire
Active Corporate (4 parents)
Officer
2025-04-29 ~ now
IIF 40 - Secretary → ME
3
Wykeland House, 47 Queen Street, Hull, East Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-29 ~ now
IIF 50 - Secretary → ME
4
Wykeland House, 47 Queen Street, Hull, East Yorkshire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
784,641 GBP2024-03-31
Officer
2025-05-12 ~ now
IIF 5 - Director → ME
2025-04-29 ~ now
IIF 42 - Secretary → ME
5
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-09 ~ dissolved
IIF 28 - Director → ME
2023-03-09 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2023-03-09 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
6
HAMBLETON DEVELOPMENT COMPANY LIMITED - 2017-06-08
C/o Wykeland Limited Wykeland House, 47 Queen Street, Hull, England
Active Corporate (7 parents)
Equity (Company account)
133,283 GBP2024-03-31
Officer
2025-05-12 ~ now
IIF 38 - Secretary → ME
7
1 The Meadows, South Cave, Brough, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,758 GBP2020-04-30
Officer
2016-07-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Has significant influence or control → OE
8
7LEMINGATE BEVERLEY HOLDINGS (NO.1) LIMITED - 2019-07-19
WYKELAND BEVERLEY HOLDINGS (NO.1) LIMITED - 2019-07-06
Wykeland House, 47 Queen Street, Hull, North Humberside
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,001 GBP2024-03-31
Officer
2025-05-12 ~ now
IIF 18 - Director → ME
2025-04-29 ~ now
IIF 64 - Secretary → ME
9
7LEMINGATE BEVERLEY HOLDINGS (NO.2) LIMITED - 2019-07-19
WYKELAND BEVERLEY HOLDINGS (NO.2) LIMITED - 2019-07-06
Wykeland House, 47 Queen Street, Hull, North Humberside
Active Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,001 GBP2024-03-31
Officer
2025-05-12 ~ now
IIF 19 - Director → ME
2025-04-29 ~ now
IIF 63 - Secretary → ME
10
7LEMINGATE BEVERLEY TOPCO LIMITED - 2019-07-19
WYKELAND BEVERLEY TOPCO LIMITED - 2019-07-06
Wykeland House, 47 Queen Street, Hull, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
8,627,887 GBP2024-03-31
Officer
2025-05-12 ~ now
IIF 16 - Director → ME
2025-04-29 ~ now
IIF 59 - Secretary → ME
11
Wykeland House 47, Queen Street, Hull, United Kingdom
Active Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
644 GBP2024-03-31
Officer
2025-05-12 ~ now
IIF 17 - Director → ME
2025-04-29 ~ now
IIF 61 - Secretary → ME
12
Wykeland Limited, Wykeland House, 47 Queen Street, Hull
Active Corporate (5 parents)
Officer
2025-04-29 ~ now
IIF 54 - Secretary → ME
13
47 Queen Street, Hull, East Yorkshire
Active Corporate (7 parents)
Equity (Company account)
18,218 GBP2024-09-30
Officer
2025-04-29 ~ now
IIF 32 - Secretary → ME
14
47 Queen Street, Hull, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-29 ~ now
IIF 36 - Secretary → ME
15
Wykeland House, 47 Queen Street, Hull, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-29 ~ now
IIF 58 - Secretary → ME
16
C/o Wykeland Limited, 47 Queen Street, Hull
Active Corporate (4 parents)
Equity (Company account)
-7,342 GBP2024-03-31
Officer
2025-05-12 ~ now
IIF 33 - Secretary → ME
17
Stanley Bett House 15-23 Tentercroft Street, Lincoln, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
732,405 GBP2024-08-31
Officer
2025-05-07 ~ now
IIF 29 - Director → ME
18
Stanley Bett House 15-23 Tentercroft Street, Lincoln, England
Active Corporate (7 parents)
Officer
2025-05-15 ~ now
IIF 21 - Director → ME
19
Wykeland House, 47 Queen Street, Hull, East Yorkshire
Active Corporate (5 parents)
Officer
2025-04-29 ~ now
IIF 44 - Secretary → ME
20
1 The Meadows, South Cave, Brough, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-24 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-01-24 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
21
PLANHOUSE LIMITED - 1999-12-16
Wykeland House, 47 Queen Street Hull, North Humberside
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2025-05-12 ~ now
IIF 22 - Director → ME
2025-05-12 ~ now
IIF 67 - Secretary → ME
22
Wykeland House, 47 Queen Street, Hull, East Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-29 ~ now
IIF 52 - Secretary → ME
23
Wykeland House, 47 Queen Street, Hull, East Yorkshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
6,075 GBP2024-03-31
Officer
2025-05-12 ~ now
IIF 11 - Director → ME
2025-04-29 ~ now
IIF 53 - Secretary → ME
24
Wykeland House, 47 Queen Street, Hull, East Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-29 ~ now
IIF 51 - Secretary → ME
25
Wykeland House, 47 Queen Street, Hull, East Yorkshire
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
886,991 GBP2024-03-31
Officer
2025-05-12 ~ now
IIF 10 - Director → ME
2025-04-29 ~ now
IIF 49 - Secretary → ME
26
FPA WYKELAND LIMITED - 1982-03-05
Wykeland House, 47 Queen Street, Hull, East Yorkshire
Active Corporate (5 parents)
Equity (Company account)
6,079,843 GBP2024-03-31
Officer
2025-05-12 ~ now
IIF 8 - Director → ME
2025-04-29 ~ now
IIF 41 - Secretary → ME
27
47 Queen Street, Hull, United Kingdom
Active Corporate (6 parents)
Officer
2025-04-29 ~ now
IIF 34 - Secretary → ME
28
47 Queen Street, Hull, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
569,384 GBP2024-03-31
Officer
2025-05-12 ~ now
IIF 1 - Director → ME
2025-04-29 ~ now
IIF 35 - Secretary → ME
29
FLEMINGATE BEVERLEY LIMITED - 2019-10-23
7LEMINGATE BEVERLEY LIMITED - 2019-07-19
WYKELAND BEVERLEY LIMITED - 2019-07-06
Wykeland House, 47 Queen Street, Hull
Active Corporate (4 parents)
Equity (Company account)
-4,065,182 GBP2024-03-31
Officer
2025-05-12 ~ now
IIF 12 - Director → ME
2025-04-29 ~ now
IIF 55 - Secretary → ME
30
DAZZLING LIMITED - 1990-03-01
Wykeland House, 47 Queen Street, Hull, East Yorkshire
Active Corporate (5 parents, 4 offsprings)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
2025-05-12 ~ now
IIF 2 - Director → ME
2025-04-29 ~ now
IIF 39 - Secretary → ME
31
TUDORSPAN LIMITED - 1989-12-01
Wykeland House, 47 Queen Street, Hull East Yorkshire
Active Corporate (13 parents, 3 offsprings)
Officer
2025-05-12 ~ now
IIF 20 - Director → ME
2025-04-29 ~ now
IIF 65 - Secretary → ME
32
WYKELAND HOLDINGS LIMITED - 1976-12-31
Wykeland House, 47 Queen Street, Hull, East Yorkshire
Active Corporate (5 parents)
Equity (Company account)
7,722,269 GBP2024-03-31
Officer
2025-05-12 ~ now
IIF 7 - Director → ME
2025-04-29 ~ now
IIF 46 - Secretary → ME
33
Wykeland House, 47 Queen Street, Hull, East Yorkshire
Active Corporate (5 parents, 12 offsprings)
Equity (Company account)
-71,590 GBP2024-03-31
Officer
2025-05-12 ~ now
IIF 9 - Director → ME
2025-04-29 ~ now
IIF 48 - Secretary → ME
34
Wykeland House, 47 Queen Street, Hull, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
215,684 GBP2024-03-31
Officer
2025-05-12 ~ now
IIF 13 - Director → ME
2025-04-29 ~ now
IIF 57 - Secretary → ME
35
Wykeland House, 47 Queen Street, Hull, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,946,980 GBP2024-03-31
Officer
2025-05-12 ~ now
IIF 15 - Director → ME
2025-04-29 ~ now
IIF 60 - Secretary → ME
36
LANBRIM LIMITED - 1990-03-01
Wykeland House, 47 Queen Street, Hull, North Humberside
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
14,268,180 GBP2024-03-31
Officer
2025-04-29 ~ now
IIF 62 - Secretary → ME
37
WYKELAND DEVELOPMENTS LIMITED - 1987-11-25
Wykeland House, 47 Queen Street, Hull, East Yorkshire
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
64,782,360 GBP2024-03-31
Officer
2025-05-12 ~ now
IIF 4 - Director → ME
2025-04-29 ~ now
IIF 45 - Secretary → ME
38
WHISTLERS STUDIOS LIMITED - 1983-04-26
Wykeland House, 47 Queen Street, Hull, East Yorkshire
Active Corporate (5 parents)
Equity (Company account)
502,792 GBP2024-03-31
Officer
2025-05-12 ~ now
IIF 3 - Director → ME
2025-04-29 ~ now
IIF 47 - Secretary → ME
39
Wykeland House, 47 Queen Street, Hull, England
Active Corporate (4 parents)
Equity (Company account)
-17,307 GBP2024-03-31
Officer
2025-05-12 ~ now
IIF 14 - Director → ME
2025-04-29 ~ now
IIF 56 - Secretary → ME
40
Wykeland House, 47 Queen Street, Hull, East Yorkshire
Active Corporate (5 parents)
Equity (Company account)
7,728,697 GBP2024-03-31
Officer
2025-05-12 ~ now
IIF 6 - Director → ME
2025-04-29 ~ now
IIF 43 - Secretary → ME