1
Pindar House Thornburgh Road, Eastfield, Scarborough
Dissolved Corporate (8 parents)
Officer
2007-08-31 ~ 2009-07-06
IIF 31 - Secretary → ME
2
WAYBOND LIMITED - 1994-11-29
Thornburgh Road, Eastfield, Scarborough, North Yorkshire
Dissolved Corporate (13 parents)
Officer
2004-07-01 ~ 2009-07-06
IIF 17 - Secretary → ME
3
ALPHAGRAPHICS PRINTSHOPS OF THE FUTURE (U.K.) LIMITED
- now 01396949ALPHAGRAPHICS PRINTSHOPS OF THE FUTURE LIMITED - 1987-08-17
COMPSET LIMITED - 1987-05-18
4th Floor, St Andrew's House, 119-121 The Headrow, Leeds, West Yorkshire, England
Dissolved Corporate (17 parents)
Officer
2004-07-01 ~ 2009-07-06
IIF 24 - Secretary → ME
4
Thornburgh Road, Eastfield, Scarborough, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2004-10-21 ~ 2009-07-06
IIF 85 - Director → ME
2005-08-23 ~ 2009-07-06
IIF 29 - Secretary → ME
5
Bpif, Unit 2 Villiers Court Meriden Business Park, Copse Drive, Coventry, Warwickshire
Active Corporate (18 parents)
Officer
2008-08-22 ~ 2020-06-20
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-20
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (12 parents)
Officer
1998-06-03 ~ 2000-10-13
IIF 52 - Director → ME
7
11 The Village Green, Sinderby, Thirsk, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2003-07-10 ~ dissolved
IIF 66 - Director → ME
8
CANADA CONSULTANTS LIMITED - now
98 Kirkstall Road, Leeds
Dissolved Corporate (7 parents)
Officer
2004-02-03 ~ 2004-02-03
IIF 58 - Director → ME
9
Quadrant House, 4 Thomas More Square, London
Active Corporate (9 parents)
Officer
2007-03-02 ~ 2008-10-31
IIF 19 - Secretary → ME
10
Cumberland House, Greenside Lane, Bradford, England
Dissolved Corporate (11 parents, 40 offsprings)
Officer
2001-03-15 ~ 2006-06-22
IIF 83 - Director → ME
11
Cumberland House, Greenside Lane, Bradford, England
Dissolved Corporate (12 parents, 47 offsprings)
Officer
1998-06-30 ~ 2006-06-14
IIF 87 - Director → ME
1998-06-30 ~ 2006-02-10
IIF 50 - Secretary → ME
12
Cumberland House, Greenside Lane, Bradford, England
Dissolved Corporate (8 parents)
Officer
1998-11-17 ~ 2003-12-01
IIF 57 - Director → ME
13
NOTSALLOW 133 LIMITED - 2001-05-31
Tees Wharf, Dockside Road, Middlesbrough, Cleveland
Active Corporate (25 parents)
Officer
2022-06-07 ~ now
IIF 59 - Director → ME
2009-08-13 ~ 2021-06-18
IIF 45 - Secretary → ME
2022-06-07 ~ now
IIF 6 - Secretary → ME
14
FILMTYPE SERVICES LIMITED
- now 01682608VALLEYCROWN SYSTEMS LIMITED - 1991-05-13
COMPUTERSYLE LIMITED - 1985-05-14
HAYES PILGRIM LIMITED - 1983-06-29
Shirley Lodge 20 North Street, Scalby, Scarborough, North Yorkshire
Dissolved Corporate (8 parents)
Officer
2004-07-01 ~ 2009-07-06
IIF 23 - Secretary → ME
15
FURNESS WITHY RETIREMENT TRUSTEES LIMITED
01365761 Metro Building Level 3 Metro, 33 Trafford Road, Salford, Manchester, England
Dissolved Corporate (28 parents)
Officer
2020-11-06 ~ dissolved
IIF 75 - Director → ME
2020-03-31 ~ dissolved
IIF 4 - Secretary → ME
16
G A PINDAR AND SON LIMITED
- now 04049083EVER 1416 LIMITED - 2002-09-30
C/o Kpmg Llp 1 The Embankment, Neville Street, Leeds
Dissolved Corporate (16 parents)
Officer
2004-07-01 ~ 2009-07-06
IIF 25 - Secretary → ME
17
116 Haymoor, Lichfield, England
Active Corporate (7 parents)
Officer
2005-05-12 ~ 2005-05-12
IIF 86 - Director → ME
2005-05-12 ~ 2019-07-10
IIF 46 - Secretary → ME
18
GABRIEL OVERSEAS DEVELOPMENT AND EDUCATIONAL TRUST
05515646 11 The Village Green, Sinderby, Thirsk, North Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-07-21 ~ 2005-07-22
IIF 82 - Director → ME
2005-07-22 ~ dissolved
IIF 41 - Secretary → ME
19
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (8 parents, 99 offsprings)
Officer
1997-08-27 ~ 2004-05-07
IIF 54 - Director → ME
1997-08-27 ~ 2008-05-16
IIF 10 - Secretary → ME
20
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (9 parents, 20 offsprings)
Officer
1997-08-27 ~ 2004-10-12
IIF 81 - Director → ME
1997-08-27 ~ 2004-10-12
IIF 8 - Secretary → ME
21
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (7 parents, 91 offsprings)
Officer
1997-08-27 ~ 2008-05-16
IIF 78 - Director → ME
1997-08-27 ~ 2008-05-16
IIF 9 - Secretary → ME
22
MACDONALD LINDSAY PINDAR PLC
- now SC032680MACDONALD PRINTERS (EDINBURGH) LIMITED - 1989-07-13
Fao J Holliday (pindar Scarborough), 1b Queen Street, Edinburgh, Scotland
Dissolved Corporate (17 parents)
Officer
2004-07-01 ~ 2009-07-06
IIF 26 - Secretary → ME
23
NORMANS BAY LIMITED - now
ILLINGWORTH, MORRIS LIMITED
- 2001-09-25
00164195 Fourth Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
1999-07-20 ~ 2001-09-21
IIF 53 - Director → ME
24
BARNARD & WESTWOOD LIMITED
- 2008-08-12
05974342PINDAR 1730 LIMITED
- 2007-01-31
05974342 Pindar House, Thornburgh Road, Eastfield, Scarborough
Dissolved Corporate (8 parents)
Officer
2006-10-23 ~ 2006-10-25
IIF 79 - Director → ME
2006-10-25 ~ 2009-07-06
IIF 15 - Secretary → ME
25
G.A.PINDAR & SON LIMITED - 2002-09-30
Thornburgh Road, Eastfield, Scarborough, North Yorkshire
Dissolved Corporate (22 parents)
Officer
2004-07-01 ~ 2009-07-06
IIF 21 - Secretary → ME
26
PINDAR ESTATES LIMITED - 2000-01-17
COUNTY HOMES (SOUTHERN) LIMITED - 1990-02-13
LANCEHOP LIMITED - 1986-07-10
Thornburgh Road, Eastfield, Scarborough, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2004-07-01 ~ 2009-07-06
IIF 16 - Secretary → ME
27
PINDAR E FOR B LTD - 2002-08-05
INCENTIVE PUBLICATIONS LIMITED - 2000-01-17
CRANFORD PRESS (CROYDON) LIMITED - 1987-04-03
Thornburgh Road, Eastfield, Scarborough, North Yorkshire
Dissolved Corporate (9 parents)
Officer
2004-07-01 ~ 2009-07-06
IIF 27 - Secretary → ME
28
PINDAR MODIFIED TEST AGENCY LTD.
- now 02064853PINDAR E FOR BUSINESS LTD - 2002-08-05
CONNECTION PUBLISHING COMPANY LIMITED - 2000-01-17
Thornburgh Road, Eastfield, Scarborough, North Yorkshire
Dissolved Corporate (11 parents)
Officer
2004-07-01 ~ 2009-07-06
IIF 34 - Secretary → ME
29
Thornburgh Road, Eastfield, Scarborough, North Yorkshire
Dissolved Corporate (10 parents)
Officer
2004-07-01 ~ 2009-07-06
IIF 28 - Secretary → ME
30
PINDAR LONDON PLC - 2003-05-02
THE BROWCOM GROUP PLC - 1997-10-20
Kpmg Llp, 1 The Embankment, Neville Street, Leeds
Dissolved Corporate (14 parents)
Officer
2004-07-01 ~ 2009-07-06
IIF 36 - Secretary → ME
31
PINDAR PARTNERS LTD - now
PINDAR SPORTING PARTNERS LIMITED - 2017-09-20
GOATHLAND AND WHEELDALE ESTATES LIMITED
- 2015-03-10
05975092VALLEYCROWN VENTURES LIMITED
- 2008-03-05
05975092 20 North Street, Scalby, Scarborough, North Yorkshire
Active Corporate (6 parents)
Officer
2006-10-23 ~ 2009-07-06
IIF 77 - Director → ME
2007-06-27 ~ 2009-07-06
IIF 13 - Secretary → ME
32
PINDAR GRAPHICS PLC - 1994-10-19
METROTAB PUBLIC LIMITED COMPANY - 1989-11-17
C/o Kpmg Llp 1 The Embankment, Neville Street, Leeds
Dissolved Corporate (21 parents)
Officer
2004-07-01 ~ 2009-07-06
IIF 20 - Secretary → ME
33
C/o Kpmg Llp 1 The Embankment, Neville Street, Leeds
Dissolved Corporate (9 parents)
Officer
2004-07-01 ~ 2009-07-06
IIF 30 - Secretary → ME
34
Kpmg Llp, 1 The Embankment Neville Street, Leeds
Dissolved Corporate (14 parents)
Officer
2004-07-01 ~ 2009-07-06
IIF 18 - Secretary → ME
35
PINDAR TECHNOLOGIES LIMITED
- now 01557308PINDAR INFOTEK LIMITED - 2000-04-04
ROSEDALE PUBLICATIONS LIMITED - 1986-01-07
Thornburgh Road, Eastfield, Scarborough, North Yorkshire
Dissolved Corporate (10 parents)
Officer
2004-07-01 ~ 2009-07-06
IIF 32 - Secretary → ME
36
PTIS 2011 LIMITED - now
PINDAR TRAVEL INFORMATION SYSTEMS LTD.
- 2011-08-05
03190628PINDAR ROUTEL LIMITED - 2000-06-20
PINDAR ROUTELL LIMITED - 1996-07-11
CROCKVILLE LIMITED - 1996-07-05
Thornburgh Road, Eastfield, Scarborough, North Yorkshire
Dissolved Corporate (19 parents)
Officer
2004-07-01 ~ 2009-07-06
IIF 33 - Secretary → ME
37
ROYAL TERRACE PIER ESTATE COMPANY,LIMITED(THE)
00039148 8 High Street, Yarm
Dissolved Corporate (19 parents)
Officer
2009-08-13 ~ dissolved
IIF 49 - Secretary → ME
38
SCARBOROUGH BUSINESS AMBASSADORS - now
SCARBOROUGH BUSINESS ASSOCIATION
- 2013-01-07
06716046 Castle Group Ltd Salter Road, Scarborough Business Park, Scarborough, North Yorkshire
Active Corporate (32 parents)
Officer
2008-10-06 ~ 2009-09-01
IIF 76 - Director → ME
2008-10-06 ~ 2009-09-01
IIF 12 - Secretary → ME
39
WORKFLOW SOFTWARE LIMITED - 1997-05-30
Office 1c, Send Business Centre Tannery Lane, Send, Woking, England
Active Corporate (13 parents)
Officer
2006-09-14 ~ 2008-07-28
IIF 11 - Secretary → ME
40
SPICER BOOTHBY LIMITED - now
CROMBIE (KING STREET) LIMITED - 2011-05-31
CROMBIE (ST ANDREWS) LIMITED
- 2008-05-22
05033633 Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (8 parents)
Officer
2004-02-04 ~ 2005-01-26
IIF 84 - Director → ME
41
SVITZER EASTLANDS LIMITED
- now 02103679ADSTEAM (UK) LIMITED - 2007-04-30
HOWARD SMITH (UK) LIMITED - 2001-08-29
Bede House, 3 Belmont Business Park, Durham
Dissolved Corporate (27 parents, 3 offsprings)
Officer
2018-03-01 ~ dissolved
IIF 73 - Director → ME
2009-08-13 ~ dissolved
IIF 48 - Secretary → ME
42
SVITZER EASTLANDS PENSION TRUSTEES LIMITED
- now 12269104EASTLANDS PENSION TRUSTEES LIMITED
- 2020-04-03
12269104 Tees Wharf, Dockside Road, Middlesbrough, United Kingdom
Active Corporate (6 parents)
Officer
2019-10-17 ~ now
IIF 64 - Director → ME
2019-12-12 ~ now
IIF 7 - Secretary → ME
Person with significant control
2019-10-17 ~ 2020-04-01
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
43
SVITZER HOLDING UK LIMITED
- now 03897560WIJSMULLER HOLDING UK LIMITED - 2003-01-15
GEOTRANSIC LIMITED - 2000-02-28
Tees Wharf, Dockside Road, Middlesbrough
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2009-08-13 ~ dissolved
IIF 40 - Secretary → ME
44
ADSTEAM HUMBER LIMITED - 2007-04-30
ADSTEAM HUMBER LIMITED - 2001-10-08
HOWARD SMITH (HUMBER) LIMITED - 2001-10-08
HUMBER TUGS LIMITED - 1996-01-01
Rowlands House, Portobello Road, Birtley, Chester Le Street
Dissolved Corporate (18 parents)
Officer
2015-08-24 ~ dissolved
IIF 51 - Director → ME
2009-08-13 ~ dissolved
IIF 38 - Secretary → ME
45
WIJSMULLER MARINE LIMITED - 2002-09-30
CORY TOWAGE LIMITED - 2000-04-03
CORY SHIP TOWAGE LIMITED - 1985-11-01
Tees Wharf, Dockside Road, Middlesbrough
Active Corporate (46 parents, 5 offsprings)
Officer
2022-06-07 ~ now
IIF 62 - Director → ME
2022-06-07 ~ now
IIF 5 - Secretary → ME
2009-08-13 ~ 2021-06-18
IIF 43 - Secretary → ME
46
SVITZER MARINE PENSION TRUST
- now 03353270WIJSMULLER MARINE PENSION TRUST - 2004-04-14
CORY TOWAGE PENSION TRUST - 2000-10-23
LAW DEBENTURE (CORY TOWAGE) TRUST CORPORATION - 1998-09-23
Tees Wharf, Dockside Road, Middlesbrough
Dissolved Corporate (30 parents)
Officer
2024-01-12 ~ dissolved
IIF 65 - Director → ME
2012-12-31 ~ 2023-10-30
IIF 69 - Director → ME
2009-08-17 ~ 2024-01-12
IIF 2 - Secretary → ME
47
ADSTEAM SPC4 LIMITED - 2007-04-30
Rowlands House, Portobello Road, Birtley, Chester Le Street
Dissolved Corporate (13 parents)
Officer
2015-08-24 ~ dissolved
IIF 68 - Director → ME
2009-08-13 ~ dissolved
IIF 44 - Secretary → ME
48
Tees Wharf, Dockside Road, Middlesbrough, England
Active Corporate (6 parents)
Officer
2023-04-12 ~ now
IIF 63 - Director → ME
2023-04-13 ~ now
IIF 14 - Secretary → ME
Person with significant control
2023-04-12 ~ 2023-04-13
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
49
ADSTEAM TOWAGE LIMITED - 2007-04-30
ADSTEAM TOWAGE LIMITED - 2001-10-08
HOWARD SMITH TOWAGE LIMITED - 2001-10-08
ALEXANDRA TOWING COMPANY LIMITED - 1996-01-01
Rowlands House, Portobello Road, Birtley, Chester Le Street
Dissolved Corporate (27 parents)
Officer
2015-08-24 ~ dissolved
IIF 70 - Director → ME
2009-08-13 ~ dissolved
IIF 39 - Secretary → ME
50
SVITZER TUGMENS TRUSTEES LIMITED
- now 02918341ADSTEAM TUGMENS TRUSTEES LIMITED - 2007-09-10
HOWARD SMITH TUGMENS TRUSTEES LIMITED - 2002-02-19
ATC TUGMENS TRUSTEES LIMITED - 1996-12-11
INHOCO 330 LIMITED - 1994-06-30
Tees Wharf, Dockside Road, Middlesbrough, Cleveland
Dissolved Corporate (36 parents)
Officer
2012-12-31 ~ dissolved
IIF 71 - Director → ME
2009-09-24 ~ dissolved
IIF 3 - Secretary → ME
51
Tees Wharf, Dockside Road, Middlesbrough, Cleveland
Active Corporate (9 parents)
Officer
2011-08-19 ~ now
IIF 61 - Director → ME
2011-08-19 ~ now
IIF 1 - Secretary → ME
52
Cumberland House, Greenside Lane, Bradford, England
Dissolved Corporate (7 parents)
Officer
2004-02-24 ~ 2004-02-24
IIF 56 - Director → ME
53
Shirley Lodge 20 North Street, Scalby, Scarborough, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2004-07-01 ~ 2009-07-06
IIF 22 - Secretary → ME
54
TYNE TOWAGE MARINE LIMITED
- now SC002997FORTH TUGS LIMITED - 2003-05-29
Svitzer, Greenock Ocean Terminal, Patrick Street, Greenock, Renfrewshire
Dissolved Corporate (26 parents)
Officer
2016-11-21 ~ dissolved
IIF 67 - Director → ME
2009-08-13 ~ dissolved
IIF 47 - Secretary → ME
55
HOWARD SMITH SALVAGE LIMITED - 2001-10-08
UNITED TOWING LIMITED - 1996-01-01
J.H.PIGOTT & SON LIMITED - 1978-12-31
8 High Street, Yarm
Dissolved Corporate (18 parents)
Officer
2011-10-26 ~ 2011-11-03
IIF 72 - Director → ME
2009-08-13 ~ dissolved
IIF 37 - Secretary → ME
56
NORTH BRITISH MARITIME GROUP LIMITED - 1996-01-01
8 High Street, Yarm
Dissolved Corporate (19 parents)
Officer
2013-11-14 ~ dissolved
IIF 74 - Director → ME
2009-08-13 ~ dissolved
IIF 42 - Secretary → ME
57
Shirley Lodge 20 North Street, Scalby, Scarborough, North Yorkshire
Active Corporate (15 parents)
Officer
2004-07-01 ~ 2009-07-06
IIF 35 - Secretary → ME
58
WORLD OF HEALTH LIMITED - now
K EDWARD LIMITED - 2006-04-06
CROMBIE (LEEDS) LIMITED - 2006-01-31
Cumberland House, Greenside Lane, Bradford, England, England
Dissolved Corporate (7 parents)
Officer
2004-02-04 ~ 2005-03-31
IIF 80 - Director → ME
59
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (12 parents)
Officer
2004-02-03 ~ 2004-02-03
IIF 55 - Director → ME