1
37 Warren Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2000-11-24 ~ 2019-10-09
IIF 58 - Director → ME
2001-03-21 ~ 2019-10-09
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-09
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
2
MONIER RESOURCES (U.K.) LIMITED
- 1988-09-01
01817203TRUSHELFCO (NO.690) LIMITED
- 1984-09-11
01817203 01552318, 01817205, 01238892Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (32 parents)
Officer
(before 1992-03-30) ~ 1994-10-18
IIF 26 - Director → ME
3
ATLAS WARD BUILDING SYSTEMS LIMITED
- now 03303086KINGSPAN STRUCTURES LIMITED - 1997-02-14
Dalton Airfield, Industrial Estate Dalton, Thirsk, North Yorkshire
Dissolved Corporate (23 parents)
Officer
1997-05-15 ~ 2003-07-31
IIF 45 - Director → ME
1997-03-04 ~ 1999-09-15
IIF 21 - Secretary → ME
2001-12-01 ~ 2003-07-31
IIF 17 - Secretary → ME
4
ATLAS WARD HOLDINGS LIMITED
- now 03307099 Dalton Airfield, Industrial Estate Dalton, Thirsk, North Yorkshire
Dissolved Corporate (23 parents, 2 offsprings)
Officer
1997-04-21 ~ 2003-07-31
IIF 43 - Director → ME
2001-12-01 ~ 2003-07-31
IIF 15 - Secretary → ME
1997-04-21 ~ 1999-09-15
IIF 23 - Secretary → ME
5
FBEAM FABRICATIONS LIMITED
- 2003-04-11
03745316FBEAM FABRICATORS LIMITED
- 2001-06-20
03745316SERIOUSPREMIUM LIMITED
- 1999-09-14
03745316 Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire
Dissolved Corporate (16 parents)
Officer
1999-06-01 ~ 2003-07-31
IIF 41 - Director → ME
1999-06-01 ~ 1999-12-01
IIF 44 - Director → ME
2001-12-01 ~ 2003-07-31
IIF 22 - Secretary → ME
1999-06-01 ~ 1999-09-15
IIF 14 - Secretary → ME
6
AWI OUTSOURCING LTD - now
ATLAS WARD OVERSEAS HOLDINGS LIMITED
- 2009-12-23
03307075AWBS HOLDINGS LIMITED
- 2002-09-30
03307075ATLAS WARD OVERSEAS HOLDINGS LIMITED
- 2001-01-15
03307075 33-35 Exchange Street, Driffield, East Yorkshire, England
Active Corporate (12 parents, 2 offsprings)
Officer
1997-04-22 ~ 2003-07-31
IIF 47 - Director → ME
1997-04-22 ~ 1999-09-15
IIF 24 - Secretary → ME
2001-12-01 ~ 2003-07-31
IIF 18 - Secretary → ME
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-12-21 ~ now
IIF 27 - Director → ME
8
COLLEGE HOLDINGS 2012 LTD - now
BRAMCOTE SCHOOL LIMITED
- 2013-06-21
00580220 Scarborough College, Filey Road, Scarborough, North Yorkshire
Dissolved Corporate (61 parents)
Officer
2008-06-16 ~ 2009-05-30
IIF 10 - Secretary → ME
9
Ganton, Scarborough, North Yorkshire
Active Corporate (83 parents)
Officer
2018-03-17 ~ 2020-03-21
IIF 54 - Director → ME
10
GLAZING INNOVATIONS LIMITED - now
BESPOKE GLAZING VISION LIMITED
- 2009-05-11
04560423INTEGRA UK GLAZING LIMITED - 2004-03-08
Larking Gowen King Street House, 15 Upper King Street, Norwich, Norfolk
Dissolved Corporate (9 parents)
Officer
2006-04-01 ~ 2006-06-27
IIF 8 - Secretary → ME
11
24-38 Sawmills Road, Diss, United Kingdom
Active Corporate (10 parents)
Officer
2018-05-11 ~ 2018-11-21
IIF 40 - Director → ME
12
Glazing Vision Limited, Saw Mills Road, Diss, Norfolk
Active Corporate (22 parents, 1 offspring)
Officer
2013-06-10 ~ 2021-04-30
IIF 39 - Director → ME
2006-04-01 ~ 2006-06-27
IIF 4 - Secretary → ME
13
54 Ramshill Road, Scarborough, North Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2003-11-03 ~ dissolved
IIF 57 - Director → ME
IIF 34 - Director → ME
2003-11-03 ~ dissolved
IIF 48 - Secretary → ME
14
INDEPENDENT HOME LIVING LIMITED
05032779 37 Warren Street, London, England
Dissolved Corporate (5 parents)
Officer
2004-02-03 ~ 2013-03-27
IIF 33 - Director → ME
2004-02-03 ~ 2019-10-09
IIF 62 - Director → ME
2004-02-03 ~ 2019-10-09
IIF 1 - Secretary → ME
15
LIGHTSCAPE MUSICALE LIMITED
- now 04465411LANDSCAPE MUSICALE LIMITED - 2005-03-07
Rba Solutions, 55 Daisy Avenue, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (9 parents)
Officer
2006-04-01 ~ 2006-06-27
IIF 2 - Secretary → ME
16
Wyatt & Co, 30 Deepdale Avenue, Scarborough, North Yorkshire, England
Active Corporate (3 parents)
Officer
2010-12-14 ~ now
IIF 28 - Director → ME
IIF 52 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
17
RUGBY BUILDING SYSTEMS LIMITED - now
INDUSTRIAL HOLDINGS LIMITED - 1992-06-08
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (27 parents)
Officer
1993-03-17 ~ 1997-01-14
IIF 36 - Director → ME
1993-03-17 ~ 1997-01-14
IIF 13 - Secretary → ME
18
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
(before 1992-03-30) ~ 1997-03-09
IIF 25 - Director → ME
19
SAINT CATHERINES HOSPICE LOTTERY LIMITED
03580724 Saint Catherine's Hospice, Throxenby Lane, Scarborough, North Yorkshire
Active Corporate (23 parents)
Officer
1998-06-12 ~ 2013-10-10
IIF 55 - Director → ME
20
Saint Catherine's Hospice, Throxenby Lane, Scarborough, North Yorkshire
Active Corporate (48 parents)
Officer
1998-07-07 ~ 2013-10-10
IIF 56 - Director → ME
21
SCARBOROUGH MUSEUMS AND GALLERY ENTERPRISES LIMITED
05915782 Woodend, The Crescent, Scarborough, North Yorkshire
Dissolved Corporate (9 parents)
Officer
2011-02-04 ~ 2022-12-14
IIF 32 - Director → ME
22
SCARBOROUGH MUSEUMS, CULTURE AND CREATIVE TRUST - now
SCARBOROUGH MUSEUMS TRUST
- 2022-03-29
05114387 Woodend, The Crescent, Scarborough, North Yorkshire
Active Corporate (55 parents)
Officer
2007-10-19 ~ 2016-11-04
IIF 30 - Director → ME
23
Stephen Joseph Theatre, Westborough, Scarborough, North Yorkshire
Active Corporate (79 parents, 1 offspring)
Officer
2005-10-01 ~ 2021-05-31
IIF 9 - Secretary → ME
24
SEVERFIELD (DESIGN & BUILD) LIMITED - now
RAINWAKERS LIMITED
- 2001-01-16
04107553 Severs House Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire
Active Corporate (33 parents)
Officer
2000-12-07 ~ 2003-07-31
IIF 42 - Director → ME
2001-12-01 ~ 2003-07-31
IIF 20 - Secretary → ME
25
9 Wimbledon Avenue, Brandon, England
Active Corporate (14 parents)
Officer
2006-04-01 ~ 2006-06-27
IIF 5 - Secretary → ME
26
30 Deepdale Avenue, Scarborough, North Yorkshire, England
Active Corporate (3 parents)
Officer
2015-03-28 ~ now
IIF 29 - Director → ME
2017-02-15 ~ now
IIF 53 - Director → ME
2016-01-01 ~ now
IIF 51 - Secretary → ME
27
STEPHEN JOSEPH THEATRE ENTERPRISES LIMITED
- now 02481307THE ADMIRABLE PARTNERSHIP LIMITED
- 2006-03-30
02481307 Stephen Joseph Theatre, Westborough, Scarborough, North Yorkshire
Active Corporate (20 parents)
Officer
2006-03-09 ~ 2021-12-09
IIF 7 - Secretary → ME
28
THE SALFORD VALVE COMPANY LTD - now
ATLAS WARD BUILDING SYSTEMS CHINA LIMITED
- 2013-08-19
03371104ATLAS WARD STRUCTURES CHINA LIMITED
- 2001-01-15
03371104PRIORYTECH LIMITED - 1997-05-23
Unit 11 Escrick Business Park, Escrick, York, North Yorkshire, England
Active Corporate (23 parents)
Officer
1997-05-28 ~ 2003-07-31
IIF 46 - Director → ME
1997-05-28 ~ 1999-09-15
IIF 16 - Secretary → ME
2001-12-01 ~ 2003-07-31
IIF 19 - Secretary → ME
29
6 Barnes Close, Brandon, Suffolk
Dissolved Corporate (4 parents)
Officer
2006-04-01 ~ 2006-06-27
IIF 3 - Secretary → ME
30
Heath Priory Staithe Road, Hickling, Norwich, England
Active Corporate (11 parents, 2 offsprings)
Officer
2006-04-01 ~ 2006-06-27
IIF 6 - Secretary → ME
31
46a Westborough, Scarborough
Dissolved Corporate (5 parents)
Officer
2004-06-06 ~ dissolved
IIF 38 - Director → ME
2004-06-06 ~ dissolved
IIF 11 - Secretary → ME
32
WYATT HUSLER COOK (ACCOUNTANTS) LIMITED
- now 06143534JOLLIFFE CORK WYATT LIMITED
- 2010-09-16
06143534 46a Westborough, Scarborough, North Yorkshire
Dissolved Corporate (8 parents)
Officer
2007-03-07 ~ dissolved
IIF 31 - Director → ME
33
46a Westborough, Scarborough, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2009-08-13 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-08-12 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
34
30 Deepdale Avenue, Scarborough, North Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2004-01-22 ~ dissolved
IIF 37 - Director → ME
2005-06-20 ~ dissolved
IIF 50 - Secretary → ME
2004-01-22 ~ 2005-06-20
IIF 12 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE