LIVE · CORPUS
/ Dossier
■
FLEMINGATE HOLDINGS LIMITED
Low- Status
- active
- Incorporated
- 2019-02-07
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Wykeland House 47, Queen Street, Hull, HU1 1UU, United Kingdom
FLEMINGATE HOLDINGS LIMITED is a ltd registered in GB, incorporated 2019-02-07 (active).
Ownership & control
Owners / controllers
- FLEMINGATE HOLDINGS LIMITED
Holdings / subsidiaries
- FLEMINGATE HOLDINGS LIMITED
UBO CHAIN — walk to the ultimate owner
- 1Mr Kevin Simon Websterbeneficial owner 75%→FLEMINGATE HOLDINGS LIMITED
- 1James Henry Passbeneficial owner 100%→FLEMINGATE HOLDINGS LIMITED
- 1Mr David Andrew Dawsonbeneficial owner 100%→FLEMINGATE HOLDINGS LIMITED
- 1WYKELAND GROUP LIMITEDbeneficial owner 100%→FLEMINGATE HOLDINGS LIMITED
- 1Mr Philip Howard Crookbeneficial owner 50%→FLEMINGATE HOLDINGS LIMITED
- 1Jayne Bryarsbeneficial owner 75%→FLEMINGATE HOLDINGS LIMITED
- 1Mr Edward James Allenbeneficial owner 75%→FLEMINGATE HOLDINGS LIMITED
- 1Mrs Jane Bays Allanbeneficial owner 100%→FLEMINGATE HOLDINGS LIMITED
- 1Mr Ben Frederick Allanbeneficial owner 75%→FLEMINGATE HOLDINGS LIMITED
- 1Mrs Beryl Brignallbeneficial owner 75%→FLEMINGATE HOLDINGS LIMITED
- 1Mr Stephen Peter Hudsonbeneficial owner 75%→FLEMINGATE HOLDINGS LIMITED
- 1Mr Stephen Peter Hudsonbeneficial owner 62.5%→FLEMINGATE HOLDINGS LIMITED
- 1Mrs Jane Bays Allanbeneficial owner 87.5%→FLEMINGATE HOLDINGS LIMITED
- 1Mr David Andrew Dawsonbeneficial owner 62.5%→FLEMINGATE HOLDINGS LIMITED
- 1James Henry Passbeneficial owner 87.5%→FLEMINGATE HOLDINGS LIMITED
- 1Mrs Beryl Brignallbeneficial owner 62.5%→FLEMINGATE HOLDINGS LIMITED
- 1Mr Kevin Simon Websterbeneficial owner 62.5%→FLEMINGATE HOLDINGS LIMITED
- 1Mr Ben Frederick Allanbeneficial owner 62.5%→FLEMINGATE HOLDINGS LIMITED
- 1WYKELAND GROUP LIMITEDbeneficial owner 87.5%→FLEMINGATE HOLDINGS LIMITED
- 1Jayne Bryarsbeneficial owner 62.5%→FLEMINGATE HOLDINGS LIMITED
- 1Mr Edward James Allenbeneficial owner 62.5%→FLEMINGATE HOLDINGS LIMITED
- 2Mr Philip Howard Crookbeneficial owner 50%→WYKELAND GROUP LIMITED
- 2Mr Edward James Allenbeneficial owner 75%→WYKELAND GROUP LIMITED
- 2Mrs Beryl Brignallbeneficial owner 50%→WYKELAND GROUP LIMITED
- 2Mr Kevin Simon Websterbeneficial owner 50%→WYKELAND GROUP LIMITED
- 2Mrs Jane Bays Allanbeneficial owner 100%→WYKELAND GROUP LIMITED
- 2Mr Stephen Peter Hudsonbeneficial owner 75%→WYKELAND GROUP LIMITED
- 2Mr David Andrew Dawsonbeneficial owner 75%→WYKELAND GROUP LIMITED
- 2Mrs Beryl Brignallbeneficial owner 50%→WYKELAND GROUP LIMITED
- 2Jayne Bryarsbeneficial owner 100%→WYKELAND GROUP LIMITED
- 2Mr Ben Frederick Allanbeneficial owner 75%→WYKELAND GROUP LIMITED
- 2Mr Kevin Simon Websterbeneficial owner 37.5%→WYKELAND GROUP LIMITED
- 2Mr Stephen Peter Hudsonbeneficial owner 62.5%→WYKELAND GROUP LIMITED
- 2Mrs Jane Bays Allanbeneficial owner 87.5%→WYKELAND GROUP LIMITED
- 2Mrs Beryl Brignallbeneficial owner→WYKELAND GROUP LIMITED
- 2Mr David Andrew Dawsonbeneficial owner 62.5%→WYKELAND GROUP LIMITED
- 2Mrs Beryl Brignallbeneficial owner→WYKELAND GROUP LIMITED
- 2Mr Philip Howard Crookbeneficial owner→WYKELAND GROUP LIMITED
- 2Mr Ben Frederick Allanbeneficial owner 62.5%→WYKELAND GROUP LIMITED
- 2Mr Edward James Allenbeneficial owner 62.5%→WYKELAND GROUP LIMITED
- 2Jayne Bryarsbeneficial owner 62.5%→WYKELAND GROUP LIMITED
- 2Laura Fahybeneficial owner→WYKELAND GROUP LIMITED
Company profile· live · Companies House
- Company no.
- 11811620
- Status
- active
- Type
- ltd
- Incorporated
- 2019-02-07
- Registered office
- Wykeland House 47, Queen Street, Hull, HU1 1UU, United Kingdom
- SIC
- 70100
Officers · 3 active
- CROOKHAM, Christopher Davidsecretary · appt 2025-04-29
- CROOKHAM, Christopher Daviddirector · British · appt 2025-05-12
- GIBBONS, Dominic Anthonydirector · British · appt 2019-02-07
- FRANKS, Ian Charles(resigned)secretary · appt 2019-02-07
- DONKIN, David Christopher(resigned)director · British · appt 2019-02-07
- FRANKS, Ian Charles(resigned)director · British · appt 2019-02-07
- PASS, James Henry(resigned)director · British · appt 2019-02-07
- STONE, David John(resigned)director · British · appt 2019-02-07
Beneficial owners · PSC · 1 current
- ■Wykeland Group Limited75–100% sharescorporate PSC · England · since 2023-12-31 · trace owners →
- ●Jayne Bryars50–75% sharesindividual PSC · United Kingdom · ceased 2023-12-31
- ●Mr Edward James Allen50–75% sharesindividual PSC · United Kingdom · ceased 2023-12-31
- ●Mr Philip Howard Crook25–50% votesindividual PSC · United Kingdom · ceased 2023-12-31
- ●Mr Ben Frederick Allan50–75% sharesindividual PSC · United Kingdom · ceased 2023-12-31
- ●Mr Stephen Peter Hudson50–75% sharesindividual PSC · United Kingdom · ceased 2023-12-31
- ●Mr David Andrew Dawson50–75% sharesindividual PSC · United Kingdom · ceased 2023-12-31
- ●Mrs Jane Bays Allan75–100% sharesindividual PSC · United Kingdom · ceased 2023-12-31
- ●Mr Kevin Simon Webster50–75% sharesindividual PSC · United Kingdom · ceased 2023-04-19
- ●Mrs Beryl Brignall50–75% sharesindividual PSC · United Kingdom · ceased 2019-12-17
- ●James Henry Pass75–100% sharesindividual PSC · United Kingdom · ceased 2019-02-07
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.