1
121 Cannon Workshops 3 Cannon Drive, London
Dissolved Corporate (5 parents)
Officer
2014-07-18 ~ 2023-10-18
IIF 17 - Director → ME
2
Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-08-05 ~ 2023-06-15
IIF 13 - Director → ME
Person with significant control
2016-08-05 ~ 2023-06-15
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
FIRMAC ENGINEERING SERVICES LIMITED
05539292 Rowan House, 7 West Bank, Scarborough, North Yorkshire
Active Corporate (11 parents)
Officer
2005-08-17 ~ 2023-03-31
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-06
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
Ashby Berry Coulsons Ltd, 2 Belgrave Crescent, Scarborough
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 20 - Director → ME
1994-06-30 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-08-24 ~ dissolved
IIF 4 - Has significant influence or control → OE
5
Elge House Hopper Hill Road, Eastfield, Scarborough, England
Active Corporate (12 parents)
Officer
~ 2023-05-02
IIF 14 - Director → ME
1993-08-31 ~ 2002-07-26
IIF 22 - Secretary → ME
Person with significant control
2016-06-30 ~ 2023-05-02
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
6
FIRTH SHEET METAL LIMITED
- now 02782989ENSIGN PROPERTY (SCARBOROUGH) LIMITED
- 1995-07-31
02782989 Ashby Berry Coulsons Ltd, 2 Belgrave Crescent, Scarborough
Active Corporate (12 parents)
Officer
1993-02-13 ~ 2026-04-02
IIF 10 - Director → ME
1993-02-13 ~ 2002-07-26
IIF 25 - Secretary → ME
Person with significant control
2017-01-25 ~ 2026-04-02
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
KD ENGINEERING (SCARBOROUGH) LIMITED
09148003 Elge House Hopper Hill Road, Eastfield, Scarborough, England
Dissolved Corporate (3 parents)
Officer
2014-07-25 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
LEE ELECTRONICS ENGINEERING LIMITED
03039445 Ashby Berry Coulsons, 2 Belgrave Crescent, Scarborough
Active Corporate (9 parents)
Officer
1995-03-29 ~ now
IIF 11 - Director → ME
2000-07-03 ~ now
IIF 21 - Secretary → ME
Person with significant control
2017-03-29 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-07 during the appointment or period of control
Dissolved on 2013-12-12 during the appointment or period of control
SJP64 LIMITED - 2008-08-21
11 Clifton Moor Business Village, James Nicolson Link, Cliton Moor, York
Dissolved Corporate (10 parents)
Officer
2008-10-01 ~ dissolved
IIF 16 - Director → ME
10
121MOUNTCO 053 LIMITED - 2005-08-05
2 Belgrave Crescent, Scarborough, North Yorkshire
Active Corporate (4 parents)
Officer
2005-08-25 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
2 Belgrave Crescent, Scarborough, North Yorkshire
Dissolved Corporate (7 parents)
Officer
1995-05-18 ~ dissolved
IIF 15 - Director → ME
1999-07-31 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2017-05-18 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE