1
37 Warren Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2000-11-24 ~ 2019-10-09
IIF 35 - Director → ME
2001-03-21 ~ 2019-10-09
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-09
IIF 25 - 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 01817205, 04027682, 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
~ 1994-10-18
IIF 28 - 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 22 - Director → ME
2001-12-01 ~ 2003-07-31
IIF 52 - Secretary → ME
1997-03-04 ~ 1999-09-15
IIF 56 - 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 20 - Director → ME
1997-04-21 ~ 1999-09-15
IIF 58 - Secretary → ME
2001-12-01 ~ 2003-07-31
IIF 50 - 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 ~ 1999-12-01
IIF 21 - Director → ME
1999-06-01 ~ 2003-07-31
IIF 18 - Director → ME
2001-12-01 ~ 2003-07-31
IIF 57 - Secretary → ME
1999-06-01 ~ 1999-09-15
IIF 49 - 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 24 - Director → ME
2001-12-01 ~ 2003-07-31
IIF 53 - Secretary → ME
1997-04-22 ~ 1999-09-15
IIF 59 - Secretary → ME
7
3rd Floor Suite, 207 Regent Street, London, England
Active Corporate (6 parents)
Officer
2021-12-21 ~ now
IIF 4 - 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 45 - Secretary → ME
9
Ganton, Scarborough, North Yorkshire
Active Corporate (83 parents)
Officer
2018-03-17 ~ 2020-03-21
IIF 31 - 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 43 - Secretary → ME
11
24-38 Sawmills Road, Diss, United Kingdom
Active Corporate (10 parents)
Officer
2018-05-11 ~ 2018-11-21
IIF 17 - 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 16 - Director → ME
2006-04-01 ~ 2006-06-27
IIF 39 - Secretary → ME
13
54 Ramshill Road, Scarborough, North Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2003-11-03 ~ dissolved
IIF 11 - Director → ME
IIF 34 - Director → ME
2003-11-03 ~ dissolved
IIF 60 - Secretary → ME
14
INDEPENDENT HOME LIVING LIMITED
05032779 37 Warren Street, London, England
Dissolved Corporate (5 parents)
Officer
2004-02-03 ~ 2019-10-09
IIF 63 - Director → ME
2004-02-03 ~ 2013-03-27
IIF 10 - Director → ME
2004-02-03 ~ 2019-10-09
IIF 36 - 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 37 - Secretary → ME
16
Wyatt & Co, 30 Deepdale Avenue, Scarborough, North Yorkshire, England
Active Corporate (3 parents)
Officer
2010-12-14 ~ now
IIF 29 - Director → ME
IIF 5 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → 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 13 - Director → ME
1993-03-17 ~ 1997-01-14
IIF 48 - Secretary → ME
18
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
~ 1997-03-09
IIF 27 - 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 32 - Director → ME
20
Saint Catherine's Hospice, Throxenby Lane, Scarborough, North Yorkshire
Active Corporate (48 parents)
Officer
1998-07-07 ~ 2013-10-10
IIF 33 - 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 9 - 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 7 - Director → ME
23
SCARBOROUGH THEATRE TRUST LIMITED
00815227 Stephen Joseph Theatre, Westborough, Scarborough, North Yorkshire
Active Corporate (79 parents, 1 offspring)
Officer
2005-10-01 ~ 2021-05-31
IIF 44 - 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 19 - Director → ME
2001-12-01 ~ 2003-07-31
IIF 55 - Secretary → ME
25
9 Wimbledon Avenue, Brandon, England
Active Corporate (14 parents)
Officer
2006-04-01 ~ 2006-06-27
IIF 40 - Secretary → ME
26
30 Deepdale Avenue, Scarborough, North Yorkshire, England
Active Corporate (3 parents)
Officer
2017-02-15 ~ now
IIF 30 - Director → ME
2015-03-28 ~ now
IIF 6 - Director → ME
2016-01-01 ~ now
IIF 64 - 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 42 - 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 23 - Director → ME
2001-12-01 ~ 2003-07-31
IIF 54 - Secretary → ME
1997-05-28 ~ 1999-09-15
IIF 51 - Secretary → ME
29
6 Barnes Close, Brandon, Suffolk
Dissolved Corporate (4 parents)
Officer
2006-04-01 ~ 2006-06-27
IIF 38 - Secretary → ME
30
Heath Priory Staithe Road, Hickling, Norwich, England
Active Corporate (11 parents, 2 offsprings)
Officer
2006-04-01 ~ 2006-06-27
IIF 41 - Secretary → ME
31
46a Westborough, Scarborough
Dissolved Corporate (5 parents)
Officer
2004-06-06 ~ dissolved
IIF 15 - Director → ME
2004-06-06 ~ dissolved
IIF 46 - 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 8 - Director → ME
33
46a Westborough, Scarborough, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2009-08-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-08-12 ~ dissolved
IIF 3 - 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 14 - Director → ME
2005-06-20 ~ dissolved
IIF 62 - Secretary → ME
2004-01-22 ~ 2005-06-20
IIF 47 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE