1
BURY COOPER WHITEHEAD LIMITED
- now 00082562BURY & MASCO INDUSTRIES LIMITED - 1980-12-31
3rd Floor 76 Shoe Lane, London
Dissolved Corporate (16 parents)
Officer
2002-01-18 ~ 2003-08-01
IIF 3 - Director → ME
2
Colenso House, 1 Omega Monks Cross Drive, Huntington, York
Active Corporate (18 parents, 9 offsprings)
Officer
2014-03-27 ~ 2014-10-01
IIF 17 - Director → ME
2014-05-08 ~ 2014-10-01
IIF 21 - Secretary → ME
3
CREATEPLAIN LIMITED - 2001-07-31
Colenso House, 1 Omega Monks Cross Drive, Huntington, York
Active Corporate (11 parents, 4 offsprings)
Officer
2014-03-27 ~ 2014-10-01
IIF 18 - Director → ME
2014-05-08 ~ 2014-10-01
IIF 22 - Secretary → ME
4
HELMSLEY SECURITIES LIMITED
- now 01990062KEYOPTION LIMITED - 1986-04-22
Colenso House, 1 Omega Monks Cross Drive, Huntington, York
Active Corporate (15 parents, 23 offsprings)
Officer
2014-03-27 ~ 2014-10-01
IIF 19 - Director → ME
2014-05-08 ~ 2014-10-01
IIF 23 - Secretary → ME
5
LENDAL MANAGEMENT COMPANY LIMITED
05755592 Colenso House, Omega 1 Monks Cross Drive, Huntington, York, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2014-01-27 ~ 2014-10-01
IIF 20 - Director → ME
6
SCAPA POLYMERICS LIMITED - 1998-04-01
HERALDBROOK LIMITED - 1998-01-08
Manchester Road, Ashton Under Lyne, Manchester
Dissolved Corporate (20 parents)
Officer
2002-01-18 ~ 2003-10-13
IIF 2 - Director → ME
7
Manchester Road, Ashton Under Lyne, Manchester
Active Corporate (34 parents, 5 offsprings)
Officer
2002-01-18 ~ 2003-10-13
IIF 8 - Director → ME
8
RAE BUSINESS SERVICES (YORKSHIRE) LIMITED
10351523 85, First Floor Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2016-08-30 ~ now
IIF 13 - Director → ME
2016-08-30 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-08-30 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
9
85, First Floor Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-10-30 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Right to surplus assets - 75% or more → OE
10
First Floor, 85 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2018-01-15 ~ now
IIF 14 - Director → ME
Person with significant control
2018-01-15 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
8 Weavers Park, York, North Yorkshire, England
Active Corporate (1 parent)
Officer
2016-09-29 ~ now
IIF 15 - Director → ME
Person with significant control
2016-09-29 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
12
DAILYGUIDE LIMITED - 2001-05-17
Manchester Road, Ashton Under Lyne, Manchester
Active Corporate (24 parents)
Officer
2002-01-18 ~ 2003-08-01
IIF 7 - Director → ME
13
SCAPA SCANDIA LIMITED - 1999-04-30
SCAPA - PORRITT LIMITED - 1993-10-05
SCAPA DRYERS LIMITED - 1970-11-16
Manchester Road, Ashton Under Lyne, Manchester
Active Corporate (36 parents)
Officer
2002-01-18 ~ 2003-08-01
IIF 9 - Director → ME
14
Manchester Road, Ashton Under Lyne, Manchester
Active Corporate (30 parents)
Officer
2002-01-18 ~ 2003-10-13
IIF 10 - Director → ME
15
101 Barbirolli Square, Lower Mosley Street, Manchester
Liquidation Corporate (11 parents)
Officer
2002-01-18 ~ 2003-09-30
IIF 11 - Director → ME
16
SCAPA-PORRITT (SALES) LIMITED - 1987-02-12
Manchester Road, Ashton Under Lyne, Manchester
Dissolved Corporate (15 parents)
Officer
2002-01-18 ~ 2003-08-01
IIF 4 - Director → ME
17
Branch Registration, Refer To Parent Registry, Austria
Active Corporate (11 parents)
Officer
2002-01-18 ~ 2003-08-18
IIF 1 - Director → ME
18
SCAPA MANUFACTURING CO. LIMITED - 1993-10-29
Manchester Road, Ashton Under Lyne, Manchester
Dissolved Corporate (15 parents)
Officer
2002-01-18 ~ 2003-08-01
IIF 5 - Director → ME
19
LINDSAY & WILLIAMS LIMITED - 1998-04-01
997 Manchester Road, Ashton-under-lyne, Greater Manchester
Dissolved Corporate (24 parents)
Officer
2002-01-18 ~ 2003-08-01
IIF 6 - Director → ME
20
YORK MIND (INCORPORATING OUR CELEBRATION) LTD - now
Highcliffe House, Highcliffe Court, York
Active Corporate (65 parents)
Officer
2006-04-01 ~ 2010-01-31
IIF 16 - Director → ME