1
37 Warren Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
334,454 GBP2019-03-31
Officer
2000-11-24 ~ 2019-10-09IIF 38 - Director → ME
2001-03-21 ~ 2019-10-09IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-09IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
MONIER RESOURCES (U.K.) LIMITED - 1988-09-01
TRUSHELFCO (NO.690) LIMITED - 1984-09-11
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)
Officer
~ 1994-10-18IIF 28 - Director → ME
3
ATLAS WARD STRUCTURES LIMITED - 2001-01-16
KINGSPAN STRUCTURES LIMITED - 1997-02-14
Dalton Airfield, Industrial Estate Dalton, Thirsk, North YorkshireDissolved Corporate (4 parents)
Officer
1997-05-15 ~ 2003-07-31IIF 22 - Director → ME
2001-12-01 ~ 2003-07-31IIF 55 - Secretary → ME
1997-03-04 ~ 1999-09-15IIF 59 - Secretary → ME
4
MAGICMOVE LIMITED - 1997-04-28
Dalton Airfield, Industrial Estate Dalton, Thirsk, North YorkshireDissolved Corporate (3 parents, 1 offspring)
Officer
1997-04-21 ~ 2003-07-31IIF 20 - Director → ME
2001-12-01 ~ 2003-07-31IIF 53 - Secretary → ME
1997-04-21 ~ 1999-09-15IIF 61 - Secretary → ME
5
FBEAM FABRICATIONS LIMITED - 2003-04-11
FBEAM FABRICATORS LIMITED - 2001-06-20
FABSEC LIMITED - 2001-05-24
SERIOUSPREMIUM LIMITED - 1999-09-14
Dalton Airfield Industrial Estate, Dalton, Thirsk, North YorkshireDissolved Corporate (2 parents)
Officer
1999-06-01 ~ 1999-12-01IIF 21 - Director → ME
1999-06-01 ~ 2003-07-31IIF 18 - Director → ME
2001-12-01 ~ 2003-07-31IIF 60 - Secretary → ME
1999-06-01 ~ 1999-09-15IIF 52 - Secretary → ME
6
ATLAS WARD OVERSEAS HOLDINGS LIMITED - 2009-12-23
AWBS HOLDINGS LIMITED - 2002-09-30
ATLAS WARD OVERSEAS HOLDINGS LIMITED - 2001-01-15
VIRODALE LIMITED - 1997-04-28
Suite 11, Brook House, Brook Street, Driffield, East Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,188,541 GBP2023-12-31
Officer
1997-04-22 ~ 2003-07-31IIF 24 - Director → ME
2001-12-01 ~ 2003-07-31IIF 56 - Secretary → ME
1997-04-22 ~ 1999-09-15IIF 62 - Secretary → ME
7
BRAMCOTE SCHOOL LIMITED - 2013-06-21
Scarborough College, Filey Road, Scarborough, North YorkshireDissolved Corporate (14 parents)
Officer
2008-06-16 ~ 2009-05-30IIF 48 - Secretary → ME
8
FFD HOLDINGS LTD - 2015-08-25
Apt 17, Prince Of Wales Terrace. Scarborough., Apartment 17, Prince Of Wales Terrace, Scarborough, EnglandDissolved Corporate (1 parent)
Officer
2015-09-18 ~ 2016-01-16IIF 29 - Director → ME
9
Ganton, Scarborough, North YorkshireActive Corporate (8 parents)
Equity (Company account)
2,053,335 GBP2024-12-31
Officer
2018-03-17 ~ 2020-03-21IIF 32 - Director → ME
10
BESPOKE GLAZING VISION LIMITED - 2009-05-11
INTEGRA UK GLAZING LIMITED - 2004-03-08
Larking Gowen King Street House, 15 Upper King Street, Norwich, NorfolkDissolved Corporate (1 parent)
Officer
2006-04-01 ~ 2006-06-27IIF 46 - Secretary → ME
11
24-38 Sawmills Road, Diss, United KingdomActive Corporate (5 parents)
Officer
2018-05-11 ~ 2018-11-21IIF 16 - Director → ME
12
Glazing Vision Limited, Saw Mills Road, Diss, NorfolkActive Corporate (6 parents, 1 offspring)
Equity (Company account)
5,202,378 GBP2021-04-30
Officer
2013-06-10 ~ 2021-04-30IIF 13 - Director → ME
2006-04-01 ~ 2006-06-27IIF 42 - Secretary → ME
13
37 Warren Street, London, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
3 GBP2019-03-31
Officer
2004-02-03 ~ 2019-10-09IIF 66 - Director → ME
2004-02-03 ~ 2013-03-27IIF 7 - Director → ME
2004-02-03 ~ 2019-10-09IIF 39 - Secretary → ME
14
LANDSCAPE MUSICALE LIMITED - 2005-03-07
Rba Solutions, 55 Daisy Avenue, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (1 parent)
Officer
2006-04-01 ~ 2006-06-27IIF 40 - Secretary → ME
15
Wyatt & Co, 30 Deepdale Avenue, Scarborough, North Yorkshire, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-26,210 GBP2024-04-30
Officer
2010-12-14 ~ 2021-11-01IIF 31 - Director → ME
16
WARD BUILDING SYSTEMS LIMITED - 1997-02-12
INDUSTRIAL HOLDINGS LIMITED - 1992-06-08
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1993-03-17 ~ 1997-01-14IIF 10 - Director → ME
1993-03-17 ~ 1997-01-14IIF 51 - Secretary → ME
17
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
~ 1997-03-09IIF 27 - Director → ME
18
Saint Catherine's Hospice, Throxenby Lane, Scarborough, North YorkshireActive Corporate (6 parents)
Equity (Company account)
1,011 GBP2024-03-31
Officer
1998-06-12 ~ 2013-10-10IIF 33 - Director → ME
19
Saint Catherine's Hospice, Throxenby Lane, Scarborough, North YorkshireActive Corporate (9 parents, 1 offspring)
Officer
1998-07-07 ~ 2013-10-10IIF 34 - Director → ME
20
Woodend, The Crescent, Scarborough, North YorkshireDissolved Corporate (2 parents)
Officer
2011-02-04 ~ 2022-12-14IIF 6 - Director → ME
21
SCARBOROUGH MUSEUMS TRUST - 2022-03-29
Woodend, The Crescent, Scarborough, North YorkshireActive Corporate (7 parents)
Net Assets/Liabilities (Company account)
143,723 GBP2024-03-31
Officer
2007-10-19 ~ 2016-11-04IIF 4 - Director → ME
22
Stephen Joseph Theatre, Westborough, Scarborough, North YorkshireActive Corporate (14 parents, 1 offspring)
Officer
2005-10-01 ~ 2021-05-31IIF 47 - Secretary → ME
23
ATLAS WARD STRUCTURES LIMITED - 2014-05-27
RAINWAKERS LIMITED - 2001-01-16
Severs House Dalton Airfield Industrial Estate, Dalton, Thirsk, North YorkshireActive Corporate (7 parents)
Officer
2000-12-07 ~ 2003-07-31IIF 19 - Director → ME
2001-12-01 ~ 2003-07-31IIF 58 - Secretary → ME
24
9 Wimbledon Avenue, Brandon, EnglandActive Corporate (3 parents)
Equity (Company account)
832,799 GBP2024-04-30
Officer
2006-04-01 ~ 2006-06-27IIF 43 - Secretary → ME
25
30 Deepdale Avenue, Scarborough, North Yorkshire, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
14,320 GBP2024-03-31
Officer
2015-03-28 ~ 2015-07-20IIF 30 - Director → ME
26
THE ADMIRABLE PARTNERSHIP LIMITED - 2006-03-30
Stephen Joseph Theatre, Westborough, Scarborough, North YorkshireActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
65,942 GBP2024-03-31
Officer
2006-03-09 ~ 2021-12-09IIF 45 - Secretary → ME
27
ATLAS WARD BUILDING SYSTEMS CHINA LIMITED - 2013-08-19
ATLAS WARD STRUCTURES CHINA LIMITED - 2001-01-15
PRIORYTECH LIMITED - 1997-05-23
Unit 11 Escrick Business Park, Escrick, York, North Yorkshire, EnglandActive Corporate (5 parents)
Equity (Company account)
1,855,160 GBP2023-12-31
Officer
1997-05-28 ~ 2003-07-31IIF 23 - Director → ME
2001-12-01 ~ 2003-07-31IIF 57 - Secretary → ME
1997-05-28 ~ 1999-09-15IIF 54 - Secretary → ME
28
6 Barnes Close, Brandon, SuffolkDissolved Corporate (1 parent)
Officer
2006-04-01 ~ 2006-06-27IIF 41 - Secretary → ME
29
Heath Priory Staithe Road, Hickling, Norwich, EnglandActive Corporate (1 parent)
Equity (Company account)
6,439,977 GBP2024-04-30
Officer
2006-04-01 ~ 2006-06-27IIF 44 - Secretary → ME
30
30 Deepdale Avenue, Scarborough, North Yorkshire, EnglandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,028 GBP2020-03-31
Officer
2004-01-22 ~ 2005-06-20IIF 50 - Secretary → ME