1
5&6 Manor Court Manor Garth, Scarborough, North Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
10,791 GBP2024-03-31
Officer
2007-03-01 ~ now
IIF 11 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
2
5&6 Manor Court Manor Garth, Scarborough, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
5,222 GBP2024-05-31
Officer
2023-05-08 ~ now
IIF 18 - Director → ME
3
Unit F16 The Ropery, Whitby, England
Active Corporate (3 parents)
Officer
2024-02-09 ~ now
IIF 28 - Director → ME
4
30 Finsbury Square, London
Dissolved Corporate (75 parents)
Officer
2012-10-23 ~ dissolved
IIF 30 - LLP Member → ME
5
5&6 Manor Court, Manor Garth, Scarborough, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-30 ~ now
IIF 17 - Director → ME
6
5&6 Manor Court Manor Garth, Scarborough, North Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
-1,596 GBP2024-03-31
Officer
2019-08-14 ~ now
IIF 15 - Director → ME
Person with significant control
2019-08-14 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
5&6 Manor Court Manor Garth, Scarborough, North Yorkshire, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
90,133 GBP2024-03-31
Officer
2013-08-23 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
16 Elm Grove, Whitby, England
Dissolved Corporate (2 parents)
Equity (Company account)
-85 GBP2022-03-31
Officer
2021-11-26 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-11-26 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
SYNTHESYS RESEARCH LIMITED - 2023-12-20
5&6 Manor Court Manor Garth, Scarborough, North Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
-12,495 GBP2024-03-31
Officer
2021-03-10 ~ now
IIF 16 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
10
5&6 Manor Court Manor Garth, Scarborough, North Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
29,500 GBP2024-03-31
Officer
2024-07-25 ~ now
IIF 14 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
11
Unit F16 The Ropery, Whitby, England
Dissolved Corporate (2 parents)
Officer
2022-07-14 ~ dissolved
IIF 29 - Director → ME
12
62/63 Westborough, Scarborough, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2018-05-22 ~ dissolved
IIF 23 - Director → ME
13
5&6 Manor Court Manor Garth, Scarborough, North Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
88 GBP2024-03-31
Officer
2021-12-22 ~ now
IIF 12 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
14
RESOLUTION UAV SERVICES LIMITED - 2017-02-08
62/63 Westborough, Scarborough, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
5,269 GBP2020-03-31
Officer
2015-05-22 ~ dissolved
IIF 22 - Director → ME
15
5&6 Manor Court Manor Garth, Scarborough, North Yorkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
2,023 GBP2021-03-31
Officer
2017-03-14 ~ dissolved
IIF 21 - Director → ME
16
SYNTHESYS SYSTEMS ENGINEERING LIMITED - 2019-07-27
Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes
Liquidation Corporate (3 parents)
Officer
2018-03-28 ~ now
IIF 13 - Director → ME