1
62812 LIMITED - now
FAIRLINE BOATS HOLDINGS LIMITED
- 2011-11-29
05455973DE FACTO 1253 LIMITED - 2005-05-25
Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire
Dissolved Corporate (21 parents)
Officer
2009-10-05 ~ 2011-01-04
IIF 9 - Director → ME
2
DMWS 662 LIMITED - 2004-05-21
9 Central Boulevard, Larbert, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2007-05-31 ~ 2009-12-04
IIF 3 - Director → ME
3
BROOMCO (4164) LIMITED - 2008-09-25
Crown House, Hollins Road, Darwen, Lancashire
Active Corporate (20 parents)
Officer
2009-12-07 ~ 2013-02-28
IIF 4 - Director → ME
4
WALPAMUR COMPANY LIMITED(THE) - 2008-10-13
Crown House, Hollins Road, Darwen, Lancashire
Dissolved Corporate (15 parents)
Officer
2009-12-07 ~ 2013-02-28
IIF 31 - Director → ME
5
READYSCHEME LIMITED - 1988-04-11
Crown House, Hollins Road, Darwen, Lancashire
Dissolved Corporate (15 parents)
Officer
2009-12-07 ~ 2013-02-28
IIF 32 - Director → ME
6
CROWN PAINTS GROUP LIMITED
- now 06624555BROOMCO (4153) LIMITED - 2008-10-20
Crown House, Hollins Road, Darwen, Lancashire
Active Corporate (24 parents, 1 offspring)
Officer
2009-12-07 ~ 2013-02-28
IIF 33 - Director → ME
7
CROWN PAINTS HOLDINGS LIMITED
- now 06624550BROOMCO (4154) LIMITED - 2008-10-20
BROOMCO (4154) LIMITED - 2008-10-10
Crown House, Hollins Road, Darwen, Lancashire
Active Corporate (19 parents, 2 offsprings)
Officer
2009-12-07 ~ 2013-02-28
IIF 5 - Director → ME
8
BROOMCO (4155) LIMITED - 2008-09-25
Crown House, Hollins Road, Darwen, Lancashire
Active Corporate (20 parents, 1 offspring)
Officer
2009-12-07 ~ 2013-02-28
IIF 6 - Director → ME
9
SISSONS BROTHERS & COMPANY LIMITED - 1986-06-11
Crown House, Hollins Road, Darwen, Lancashire
Dissolved Corporate (20 parents)
Officer
2009-12-07 ~ 2013-02-28
IIF 30 - Director → ME
10
C/0 Fine Organics Limited, Seal Sands, Middlesbrough, Cleveland
Active Corporate (20 parents)
Officer
2014-10-08 ~ 2015-11-04
IIF 23 - Director → ME
11
FINE ENVIRONMENTAL SERVICES LIMITED
07182855 Seal Sands, Middlesbrough, Cleveland
Active Corporate (20 parents)
Officer
2014-10-08 ~ 2015-11-04
IIF 25 - Director → ME
12
FINE FACILITIES MANAGEMENT LIMITED
07372595 C/0 Fine Organics Limited, Seal Sands, Middlesbrough, Cleveland
Active Corporate (20 parents)
Officer
2014-10-08 ~ 2015-11-04
IIF 21 - Director → ME
2014-10-08 ~ 2014-10-08
IIF 22 - Director → ME
13
CROSSCO (1118) LIMITED - 2008-09-09
Fine Organics Limited, Seal Sands, Middlesbrough, Cleveland
Active Corporate (21 parents)
Officer
2014-10-08 ~ 2015-11-04
IIF 26 - Director → ME
14
TRACEBREW LIMITED - 1981-12-31
- -, Seal Sands, Middlesbrough, Cleveland
Active Corporate (40 parents)
Officer
2014-10-08 ~ 2015-11-04
IIF 20 - Director → ME
15
Seal Sands, Middlesbrough, Cleveland
Dissolved Corporate (10 parents)
Officer
2014-10-08 ~ 2014-10-08
IIF 28 - Director → ME
2014-10-08 ~ 2015-11-04
IIF 27 - Director → ME
16
FINE SOFTWARE SOLUTIONS LIMITED
07372586 C/0 Fine Organics Limited, Seal Sands, Middlesbrough, Cleveland
Dissolved Corporate (13 parents)
Officer
2014-10-08 ~ 2015-11-04
IIF 24 - Director → ME
17
HARVARD GROUP HOLDINGS LIMITED
- now 09693987STOREY TOPCO LIMITED - 2016-01-05
C/o Phillip Shuttleworth Eci Partners, Brettenham House (south Entrance), Lancaster Place, London, England
Dissolved Corporate (11 parents)
Officer
2018-01-23 ~ dissolved
IIF 11 - Director → ME
18
HEALTH AND WELLNESS GROUP LIMITED
- now 04749604HEALTH AND WELLNESS GROUP PLC - 2004-07-20
Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
2012-12-06 ~ dissolved
IIF 47 - Director → ME
19
Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
2012-12-06 ~ dissolved
IIF 38 - Director → ME
20
HOSCA CONSULTING LIMITED - now
CHANGE IMPERATIVE LIMITED
- 2015-04-24
04641229 531 Denby Dale Road West, Calder Grove, Wakefield
Active Corporate (7 parents)
Officer
2003-01-20 ~ 2003-09-05
IIF 67 - Director → ME
21
Total Fitness 2010 Ltd, Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (14 parents)
Officer
2012-12-06 ~ dissolved
IIF 46 - Director → ME
22
Total Fitness 2010 Ltd, Wilmslow Way, Handforth, Wilmslow, Cheshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-12-06 ~ dissolved
IIF 16 - Director → ME
23
The Grainary, The Grainary, Keasbeck Hill Farm, Harwood Dale, Scarborough, North Yorkshire, England
Active Corporate (2 parents)
Officer
2017-07-06 ~ now
IIF 63 - Director → ME
Person with significant control
2017-07-06 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
24
HALLCO 1314 LIMITED
- 2006-11-29
05812358 05734540, 05840729, 05961854Warning 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) Plaxton Park, Cayton Low Road Eastfield, Scarborough, North Yorkshire
Active Corporate (17 parents, 1 offspring)
Officer
2006-05-18 ~ 2007-12-21
IIF 19 - Director → ME
25
HALLCO 1032 LIMITED
- 2004-05-24
05101150 05101148, 05080083, 05193611Warning 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) Plaxton Park, Cayton Low Road Eastfield, Scarborough, North Yorkshire
Active Corporate (17 parents)
Officer
2004-05-15 ~ 2007-12-21
IIF 18 - Director → ME
26
Seal Sands, Middlesbrough, Cleveland
Dissolved Corporate (21 parents)
Officer
2014-07-30 ~ 2017-04-12
IIF 40 - Director → ME
27
Seal Sands, Middlesbrough, Cleveland
Active Corporate (26 parents)
Officer
2013-11-12 ~ 2017-04-12
IIF 41 - Director → ME
28
61 Bridge Street, Kington, England
Active Corporate (2 parents, 4 offsprings)
Officer
2018-01-12 ~ now
IIF 62 - Director → ME
Person with significant control
2018-01-12 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
61 Bridge Street, Kington, England
Active Corporate (2 parents)
Officer
2012-02-07 ~ now
IIF 61 - LLP Designated Member → ME
Person with significant control
2017-02-07 ~ now
IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
SCARBOROUGH BUSINESS AMBASSADORS
- now 06716046SCARBOROUGH BUSINESS ASSOCIATION - 2013-01-07
Castle Group Ltd Salter Road, Scarborough Business Park, Scarborough, North Yorkshire
Active Corporate (32 parents)
Officer
2016-12-01 ~ 2020-07-15
IIF 12 - Director → ME
31
SCARBOROUGH MUSEUMS, CULTURE AND CREATIVE TRUST
- now 05114387SCARBOROUGH MUSEUMS TRUST
- 2022-03-29
05114387 Woodend, The Crescent, Scarborough, North Yorkshire
Active Corporate (55 parents)
Officer
2018-09-18 ~ 2022-11-10
IIF 14 - Director → ME
32
SCARBOROUGH MUSEUMS, CULTURE AND CREATIVE TRUST ENTERPRISES LIMITED
- now 05948431CREATIVE INDUSTRIES CENTRE TRUST LIMITED
- 2022-03-11
05948431 Woodend, The Crescent, Scarborough, North Yorkshire
Active Corporate (34 parents)
Officer
2018-09-25 ~ 2022-11-10
IIF 60 - Director → ME
Person with significant control
2018-09-25 ~ 2022-11-10
IIF 68 - Has significant influence or control → OE
33
SCARBOROUGH RUGBY UNION FOOTBALL CLUB LIMITED
07118884 The J M Guthrie Clubhouse Silver Royd, Scalby, Scarborough, North Yorkshire
Active Corporate (19 parents)
Officer
2014-07-23 ~ 2017-07-26
IIF 42 - Director → ME
34
The J M Guthrie Clubhouse Silver Royd, Scalby, Scarborough, North Yorkshire, United Kingdom
Active Corporate (16 parents)
Officer
2016-01-07 ~ 2017-07-26
IIF 13 - Director → ME
35
T.H.E. LIMITED
04734794 09615364, 09890004, 13389147Warning 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) Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
2012-12-06 ~ dissolved
IIF 35 - Director → ME
36
PHOENIX TOPCO LIMITED
- 2015-06-11
09420290 C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-03-30 ~ 2018-11-20
IIF 29 - Director → ME
37
C/o Jackson Wrea Head Country Cottage, Wrea Head Farm, Barmoor Lane, Scalby, Scarborough, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2021-01-06 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
38
AGHOCO 1036 LIMITED - 2011-02-16
Total Fitness Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (8 parents)
Officer
2012-12-06 ~ dissolved
IIF 44 - Director → ME
39
TOTAL FITNESS ALTRINCHAM LIMITED
- now 04047659TOTAL FITNESS ALTRINGHAM LIMITED - 2000-08-02
Total Fitness, Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (13 parents)
Officer
2012-12-06 ~ dissolved
IIF 43 - Director → ME
40
Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
2012-12-06 ~ dissolved
IIF 55 - Director → ME
41
TOTAL FITNESS EQUIPMENT LIMITED
03782259 Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (13 parents)
Officer
2012-12-06 ~ dissolved
IIF 48 - Director → ME
42
TOTAL FITNESS FINANCE LIMITED
- now 03682433TOTAL REHAB LIMITED - 2000-05-23
Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
2012-12-06 ~ dissolved
IIF 54 - Director → ME
43
TOTAL FITNESS GYM EQUIPMENT LIMITED
03782251 Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (13 parents)
Officer
2012-12-06 ~ dissolved
IIF 57 - Director → ME
44
Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (13 parents)
Officer
2012-12-06 ~ dissolved
IIF 45 - Director → ME
45
TOTAL FITNESS HC HOLDINGS LIMITED
- now 07387553BROOMCO (4224) LIMITED
- 2013-02-20
07387553 Total Fitness Wilmslow Way, Handforth, Wilmslow, England
Active Corporate (14 parents, 1 offspring)
Officer
2012-12-06 ~ 2015-03-30
IIF 10 - Director → ME
46
TOTAL FITNESS HEALTH CLUBS GROUP LIMITED - now
PHOENIX HOLDCO LIMITED
- 2015-06-11
09329631 Total Fitness Wilmslow Way, Handforth, Wilmslow, England
Active Corporate (15 parents, 1 offspring)
Officer
2015-03-30 ~ 2018-11-20
IIF 7 - Director → ME
47
TOTAL FITNESS HEALTH CLUBS LIMITED
- now 07334974TOTAL FITNESS 2010 LIMITED
- 2013-02-20
07334974AGHOCO 1035 LIMITED - 2010-10-08
Total Fitness Wilmslow Way, Handforth, Wilmslow, England
Active Corporate (18 parents, 2 offsprings)
Officer
2012-12-06 ~ 2015-03-30
IIF 15 - Director → ME
48
TOTAL FITNESS HEALTH LIMITED
- now 04282266TOTAL FITNESS GROUP PLC - 2004-07-20
Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (13 parents)
Officer
2012-12-06 ~ dissolved
IIF 56 - Director → ME
49
Total Fitness Wilmslow Way, Handforth, Wilmslow, England
Active Corporate (18 parents)
Officer
2012-12-06 ~ 2015-03-30
IIF 49 - Director → ME
50
TOTAL FITNESS PHYSIO LIMITED
- now 03682438TOTAL HEALTH UK LIMITED - 2001-07-03
Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
2012-12-06 ~ dissolved
IIF 53 - Director → ME
51
Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (13 parents)
Officer
2012-12-06 ~ dissolved
IIF 59 - Director → ME
52
Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
2012-12-06 ~ dissolved
IIF 37 - Director → ME
53
Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
2012-12-06 ~ dissolved
IIF 51 - Director → ME
54
TOTAL HEALTH & WELLNESS LIMITED
03682480 Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
2012-12-06 ~ dissolved
IIF 50 - Director → ME
55
TOTAL HEALTH EXERCISE HYDROTHERAPY & REHABILITATION CENTRES LIMITED
- now 04715302TOTAL HEALTH EXERCISE HYDROPHERAPY & REHABILITATIONCENTRES LIMITED - 2003-04-11
Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
2012-12-06 ~ dissolved
IIF 34 - Director → ME
56
Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
2012-12-06 ~ dissolved
IIF 39 - Director → ME
57
Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
2012-12-06 ~ dissolved
IIF 36 - Director → ME
58
Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
2012-12-06 ~ dissolved
IIF 58 - Director → ME
59
Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
2012-12-06 ~ dissolved
IIF 52 - Director → ME
60
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2022-03-22 ~ 2023-10-18
IIF 8 - Director → ME
61
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2020-03-31 ~ 2024-01-30
IIF 65 - Director → ME
62
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2020-03-31 ~ 2024-01-30
IIF 66 - Director → ME
63
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2020-03-31 ~ 2024-01-30
IIF 64 - Director → ME
64
WN VTECH HOLDINGS LIMITED - now
WOODALL NICHOLSON HOLDINGS LIMITED
- 2022-05-03
08381707HELIUM MIRACLE 122 LIMITED - 2013-07-12
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (17 parents, 6 offsprings)
Officer
2013-07-17 ~ 2020-03-31
IIF 2 - Director → ME
65
WN VTECH LIMITED - now
PERFECTPLAN LIMITED - 2003-07-11
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (16 parents, 2 offsprings)
Officer
2013-07-17 ~ 2020-03-31
IIF 1 - Director → ME
66
WOODALL NICHOLSON TRUSTEE LIMITED
11345677 Colmil Works Hart Common Wigan Road, Westhoughton, Bolton, Lancashire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-05-04 ~ 2020-03-31
IIF 17 - Director → ME