1
13 Yorkersgate, Malton, North Yorkshire
Active Corporate (3 parents)
Officer
2003-06-09 ~ 2003-06-09
IIF 45 - Secretary → ME
2
ANCORA CAPITAL LTD - now
13 Yorkersgate, Malton, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-03-02 ~ 2012-05-28
IIF 53 - Director → ME
3
BLUEFISH EDUCATION LIMITED - 2001-03-15
CARTOUCHE ENTERPRISES LIMITED - 1999-08-12
1 Linton Close, Stockton-on-tees, England
Dissolved Corporate (6 parents)
Officer
2004-03-30 ~ 2008-05-28
IIF 44 - Secretary → ME
4
44 High Street, Ashwell, Baldock, England
Active Corporate (7 parents, 2 offsprings)
Officer
2007-10-24 ~ 2008-06-06
IIF 41 - Secretary → ME
5
13 Yorkersgate, Malton, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-12 ~ 2019-07-04
IIF 52 - Director → ME
Person with significant control
2019-06-12 ~ 2019-07-04
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
13 Yorkersgate, Malton, England
Active Corporate (2 parents)
Officer
2022-03-23 ~ 2022-03-23
IIF 32 - Director → ME
Person with significant control
2022-03-23 ~ 2022-03-23
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
7
EUROSCAN (TIMBER PRODUCTS) LIMITED
01728457 13 Yorkersgate, Malton, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-07-17 ~ 2007-10-02
IIF 43 - Secretary → ME
8
GLOBAL WEALTH MANAGEMENT LIMITED
06583077 13 Yorkersgate, Malton, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-05-02 ~ dissolved
IIF 30 - Director → ME
2008-05-02 ~ dissolved
IIF 38 - Secretary → ME
9
13 Yorkersgate, Malton, England
Active Corporate (2 parents)
Officer
2022-03-24 ~ 2022-03-24
IIF 33 - Director → ME
Person with significant control
2022-03-24 ~ 2022-03-24
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
10
IQMICROWAVE LIMITED - now
13 Yorkersgate, Malton, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2008-04-10 ~ 2008-05-10
IIF 27 - Director → ME
2008-04-10 ~ 2008-05-10
IIF 55 - Secretary → ME
11
LAKESIDE HOLDINGS LIMITED
- now 05123395AWJ HOLDINGS LIMITED
- 2006-11-27
05123395 Forge Villa, High Street, Ebberston, Scarborough, England
Active Corporate (3 parents)
Officer
2006-11-06 ~ 2008-01-22
IIF 47 - Secretary → ME
12
HARRISONCO NO.4 LIMITED
- 2005-11-14
04733045 Cedar Lodge York Road, Shiptonthorpe, York, England
Active Corporate (7 parents)
Officer
2005-11-07 ~ 2008-06-24
IIF 48 - Secretary → ME
13
LIVE WIRES (OUT OF SCHOOL CLUB) LIMITED
- 2014-07-01
05582486 13 Yorkersgate, Malton, North Yorkshire
Active Corporate (3 parents)
Officer
2005-10-04 ~ 2022-04-04
IIF 46 - Secretary → ME
14
13 Yorkersgate, Malton, England
Active Corporate (3 parents)
Officer
2025-11-18 ~ 2026-01-31
IIF 23 - Director → ME
15
13 Yorkersgate, Malton, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-09-11 ~ 2024-02-05
IIF 24 - Director → ME
Person with significant control
2023-09-11 ~ 2024-02-05
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
16
Pasture Farm, Scrayingham, York, England
Active Corporate (4 parents)
Officer
2005-04-01 ~ 2005-04-15
IIF 39 - Secretary → ME
17
13 Yorkersgate, Malton, England
Active Corporate (2 parents)
Officer
2021-05-17 ~ 2023-09-11
IIF 17 - Director → ME
Person with significant control
2021-05-17 ~ 2021-05-17
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2021-05-17 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
18
MM INVESTMENTS (YORKSHIRE) LIMITED - now
SPH 2015 1 LIMITED
- 2018-03-12
09775069 09778072, 09235081, 07488898Warning 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) 13 Yorkersgate, Malton, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-09-14 ~ 2016-03-17
IIF 28 - Director → ME
19
53 Broadway, York, England
Active Corporate (3 parents)
Person with significant control
2019-05-28 ~ 2024-04-30
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
20
13 Yorkersgate, Malton, England
Active Corporate (3 parents)
Officer
2022-02-01 ~ 2022-03-31
IIF 18 - Director → ME
21
NORTH YORKSHIRE MANAGEMENT SERVICES LIMITED
- now 09267247DAE 2014 1 LTD - 2015-04-28
13 Yorkersgate, Malton, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2015-09-01 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
22
13 Yorkersgate, Malton, England
Active Corporate (2 parents)
Officer
2025-11-24 ~ 2026-02-28
IIF 16 - Director → ME
Person with significant control
2025-11-24 ~ 2026-02-28
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
23
13 Yorkersgate, Malton
Dissolved Corporate (2 parents)
Officer
2015-12-01 ~ dissolved
IIF 34 - Director → ME
24
13 Yorkersgate, Malton, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2015-12-01 ~ dissolved
IIF 36 - Director → ME
25
13 Yorkersgate, Malton, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2015-12-01 ~ dissolved
IIF 35 - Director → ME
26
SPH 2014 1 LTD
09235081 09266960, 09235110, 09775069Warning 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) 5 The Quadrant, Coventry
Dissolved Corporate (2 parents)
Officer
2014-09-25 ~ 2014-09-26
IIF 25 - Director → ME
27
SPH 2014 2 LTD
09235110 09266960, 09778072, 09235081Warning 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) 13 Yorkersgate, Malton
Dissolved Corporate (3 parents)
Officer
2014-09-25 ~ 2015-11-11
IIF 26 - Director → ME
28
SPH 2014 3 LTD
09266960 09235081, 09235110, 08768182Warning 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) 13 Yorkersgate, Malton, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-10-16 ~ 2015-02-18
IIF 29 - Director → ME
29
SPH 2015 2 LIMITED
09778072 09235110, 09775069, 09266960Warning 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) 13 Yorkersgate, Malton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-15 ~ 2016-10-03
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
30
STONE CONNECTION WORKSURFACES LTD - now
YORKSHIRE MONITORS LIMITED
- 2015-12-17
07942478 Millfield Industrial Estate, Wheldrake, York, England
Active Corporate (7 parents)
Officer
2012-02-09 ~ 2012-03-23
IIF 37 - Director → ME
2012-02-09 ~ 2012-03-23
IIF 54 - Secretary → ME
31
TAYLORS OF PICKERING LIMITED
- now 05209505TEESIDE HOUSE LIMITED
- 2004-12-22
05209505 42 Market Place, Pickering, England
Active Corporate (7 parents)
Officer
2004-08-18 ~ 2004-12-29
IIF 40 - Secretary → ME
32
THE GYM KING (HOLDINGS) LIMITED
10735941 Unit 6 Temple Point Bullerthorpe Lane, Colton, Leeds, West Yorkshire
Active Corporate (9 parents, 2 offsprings)
Officer
2022-03-15 ~ 2026-03-15
IIF 20 - Director → ME
33
The Gym King Limited Unit 6 Temple Point, Bullerthorpe Lane, Leeds, England
Active Corporate (8 parents)
Officer
2022-11-23 ~ 2026-03-15
IIF 22 - Director → ME
34
THE GYM KING WHOLESALE LIMITED - now
NATIONWIDE ACCESS LIMITED
- 2021-11-25
12485789 Unit 6 Temple Point Bullerthorpe Lane, Colton, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Officer
2020-02-26 ~ 2021-03-26
IIF 51 - Director → ME
Person with significant control
2020-02-26 ~ 2021-03-26
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
35
THREE RIDINGS ARCHAEOLOGICAL LIMITED
14151059 13 Yorkersgate, Malton, England
Active Corporate (1 parent)
Officer
2022-06-06 ~ now
IIF 21 - Director → ME
Person with significant control
2022-06-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
36
TOWNSEND HARRISON LIMITED
- now 04457437LIMCO NINETY ONE LIMITED - 2002-10-04
13 Yorkersgate, Malton, North Yorkshire
Active Corporate (8 parents, 6 offsprings)
Officer
2003-01-17 ~ 2023-11-01
IIF 31 - Director → ME
2024-09-12 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-01-03
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
37
1 Woodland Drive, Thorp Arch, Wetherby, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2004-05-11 ~ 2006-05-01
IIF 42 - Secretary → ME
38
13 Yorkersgate, Malton, England
Active Corporate (2 parents)
Officer
2025-11-24 ~ 2026-02-28
IIF 19 - Director → ME
Person with significant control
2025-11-24 ~ 2026-02-28
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
39
13 Yorkersgate, Malton, England
Active Corporate (2 parents)
Person with significant control
2022-02-24 ~ now
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