1
Ganton, Scarborough, North Yorkshire
Active Corporate (8 parents)
Equity (Company account)
2,053,335 GBP2024-12-31
Officer
2024-03-20 ~ now
IIF 11 - Director → ME
2
REVISETHRIFT LIMITED - 1992-03-12
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-77,389 GBP2021-02-05
Officer
1992-01-30 ~ dissolved
IIF 18 - Director → ME
1992-01-30 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2019-06-24 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
3
MARSHALL PROPERTIES INVESTMENTS LIMITED - 2013-04-11
RAISEWORK LIMITED - 1992-11-04
Wilson Field Limited The Manor House 260, Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Equity (Company account)
1,074,020 GBP2021-02-05
Officer
1992-09-28 ~ dissolved
IIF 19 - Director → ME
1996-12-20 ~ dissolved
IIF 7 - Secretary → ME
4
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 2 - Director → ME
5
56 Gladstone Lane, Scarborough, England
Active Corporate (3 parents)
Equity (Company account)
2,847,123 GBP2024-02-29
Officer
2002-02-15 ~ now
IIF 17 - Director → ME
2002-02-15 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
6
56 Gladstone Lane, Scarborough, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
235,957 GBP2024-08-31
Officer
2000-08-22 ~ now
IIF 13 - Director → ME
2000-08-22 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
56 Gladstone Lane, Scarborough, England
Active Corporate (2 parents)
Equity (Company account)
1,193,325 GBP2025-03-31
Officer
2023-03-14 ~ now
IIF 14 - Director → ME
2023-03-14 ~ now
IIF 23 - Secretary → ME
Person with significant control
2023-03-14 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
56 Gladstone Lane, Scarborough, England
Active Corporate (3 parents)
Equity (Company account)
343,608 GBP2024-05-31
Officer
2016-05-27 ~ now
IIF 15 - Director → ME
Person with significant control
2016-05-27 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
56 Gladstone Lane, Scarborough, North Yorkshire, England
Active Corporate (5 parents)
Officer
2025-02-03 ~ now
IIF 12 - Director → ME
2025-02-03 ~ now
IIF 22 - Secretary → ME
10
RARECOMBAT LIMITED - 1988-03-07
Phillip Roberts & Partners, 25b The Borough, Farnham, Surrey
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 1 - Director → ME
11
56 Gladstone Lane, Scarborough, England
Active Corporate (3 parents)
Equity (Company account)
794 GBP2024-06-30
Officer
2002-06-14 ~ now
IIF 16 - Director → ME
2002-06-14 ~ now
IIF 9 - Secretary → ME