1
ALBION HOUSE (WHITBY) LIMITED
- now 05085598DISCOVERY SYSTEMS UK LTD
- 2006-01-03
05085598 11 Silver Street, Whitby, North Yorkshire
Active Corporate (4 parents)
Officer
2004-03-26 ~ now
IIF 10 - Director → ME
2
DISCOVERY ACCOMMODATION LIMITED
04963209 George Stanley House, 2 West Parade Road, Scarborough, North Yorkshire
Active Corporate (4 parents)
Officer
2003-11-13 ~ now
IIF 16 - Director → ME
3
11 Silver Street, Whitby, Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-04-13 ~ dissolved
IIF 20 - Secretary → ME
4
G. COLLINSON (CONSTRUCTION) LIMITED
02627093 11 Silver Street, Whitby, England
Active Corporate (6 parents, 33 offsprings)
Officer
1996-03-22 ~ now
IIF 14 - Director → ME
1996-03-22 ~ 1996-09-09
IIF 23 - Secretary → ME
Person with significant control
2016-06-01 ~ 2020-06-09
IIF 7 - Ownership of shares – 75% or more → OE
5
11 Silver Street, Whitby, North Yorkshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2020-05-18 ~ now
IIF 12 - Director → ME
Person with significant control
2020-06-09 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
6
11 Silver Street, Whitby
Active Corporate (3 parents)
Officer
2014-08-18 ~ now
IIF 13 - Director → ME
Person with significant control
2023-08-22 ~ now
IIF 6 - Has significant influence or control over the trustees of a trust → OE
7
11 Silver Street, Whitby
Active Corporate (6 parents)
Officer
2006-11-10 ~ now
IIF 19 - Secretary → ME
8
11 Silver Street, Whitby, North Yorkshire, England
Active Corporate (7 parents)
Officer
1995-03-01 ~ now
IIF 15 - Director → ME
1996-07-08 ~ 1996-09-09
IIF 22 - Secretary → ME
Person with significant control
2026-04-09 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
2 West Parade Road, Scarborough, North Yorkshire
Active Corporate (4 parents)
Officer
2006-08-23 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 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
IIF 1 - Has significant influence or control over the trustees of a trust → OE
10
2 West Parade Road, Scarborough, North Yorkshire
Active Corporate (7 parents)
Officer
1996-07-08 ~ now
IIF 17 - Director → ME
1996-07-08 ~ 1996-09-09
IIF 21 - Secretary → ME
Person with significant control
2023-08-22 ~ now
IIF 2 - Has significant influence or control over the trustees of a trust → OE
11
11 Silver Street, Whitby, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-08-22 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
11 Silver Street, Whitby, Yorkshire
Dissolved Corporate (4 parents)
Officer
2005-01-12 ~ 2007-03-27
IIF 18 - Secretary → ME
13
11 Silver Street, Whitby, North Yorkshire, England
Active Corporate (5 parents)
Person with significant control
2023-08-22 ~ now
IIF 4 - Has significant influence or control over the trustees of a trust → OE
14
WHITBY LAUNDRY SERVICES LTD
- now 09548451CLEAN COTTON LAUNDRY LIMITED
- 2025-04-08
09548451 11 Silver Street, Whitby, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-08-22 ~ now
IIF 8 - Has significant influence or control over the trustees of a trust → OE