1
DISCOVERY DISTRIBUTION LIMITED - 2014-08-12
Ryefield House Hackness Road, Scalby, Scarborough, North YorkshireDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-12-31
Officer
2013-06-24 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-07-06 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
2
TDS DIRECT LTD - 2015-06-19
Ryefield House Hackness Road, Scalby, Scarborough, North YorkshireActive Corporate (2 parents)
Equity (Company account)
4,022 GBP2023-12-31
Officer
2013-06-24 ~ nowIIF 4 - Director → ME
3
Ryefield Hackness Road, Scalby, Scarborough, EnglandActive Corporate (2 parents)
Officer
2024-09-02 ~ nowIIF 34 - Director → ME
Person with significant control
2024-09-02 ~ nowIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
LASTDUE LIMITED - 1998-10-26
AUC LIMITED - 2000-10-06
Ryefield House Hackness Road, Scalby, Scarborough, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-29,014 GBP2024-12-31
Officer
2023-07-02 ~ nowIIF 37 - Director → ME
5
DR 47 LIMITED - 2012-03-09
Randall House, Barrys Lane, Scarborough, North Yorkshire, EnglandDissolved Corporate (1 parent)
Officer
2011-10-14 ~ dissolvedIIF 11 - Director → ME
6
Maclaren House, Skerne Road, Driffield, East YorkshireDissolved Corporate (1 parent)
Officer
2010-10-01 ~ dissolvedIIF 1 - Director → ME
7
Maclaren House, Skerne Road, Driffield, East YorkshireDissolved Corporate (1 parent)
Officer
2011-03-25 ~ dissolvedIIF 15 - Director → ME
8
Maclaren House, Skerne Road, Driffield, East YorkshireDissolved Corporate (1 parent)
Officer
2011-08-02 ~ dissolvedIIF 27 - Director → ME
9
Maclaren House, Skerne Road, Driffield, East YorkshireDissolved Corporate (1 parent)
Officer
2011-09-16 ~ dissolvedIIF 31 - Director → ME
10
Maclaren House, Skerne Road, Driffield, East YorkshireDissolved Corporate (1 parent)
Officer
2011-09-16 ~ dissolvedIIF 33 - Director → ME
11
Maclaren House, Skerne Road, Driffield, East YorkshireDissolved Corporate (1 parent)
Officer
2011-09-19 ~ dissolvedIIF 24 - Director → ME
12
Maclaren House, Skerne Road, Driffield, East YorkshireDissolved Corporate (1 parent)
Officer
2011-09-19 ~ dissolvedIIF 32 - Director → ME
13
Maclaren House, Skerne Road, Driffield, East YorkshireDissolved Corporate (1 parent)
Officer
2011-09-19 ~ dissolvedIIF 30 - Director → ME
14
Maclaren House, Skerne Road, Driffield, East YorkshireDissolved Corporate (1 parent)
Officer
2011-09-19 ~ dissolvedIIF 22 - Director → ME
15
Maclaren House, Skerne Road, Driffield, East YorkshireDissolved Corporate (1 parent)
Officer
2011-09-19 ~ dissolvedIIF 10 - Director → ME
16
Maclaren House, Skerne Road, Driffield, East YorkshireDissolved Corporate (1 parent)
Officer
2011-09-19 ~ dissolvedIIF 17 - Director → ME
17
Maclaren House, Skerne Road, Driffield, East YorkshireDissolved Corporate (1 parent)
Officer
2011-10-14 ~ dissolvedIIF 19 - Director → ME
18
Maclaren House, Skerne Road, Driffield, East YorkshireDissolved Corporate (1 parent)
Officer
2011-10-14 ~ dissolvedIIF 16 - Director → ME
19
Maclaren House, Skerne Road, Driffield, East YorkshireDissolved Corporate (1 parent)
Officer
2011-10-14 ~ dissolvedIIF 7 - Director → ME
20
Maclaren House, Skerne Road, Driffield, East YorkshireDissolved Corporate (1 parent)
Officer
2011-10-14 ~ dissolvedIIF 26 - Director → ME
21
Maclaren House, Skerne Road, Driffield, East YorkshireDissolved Corporate (1 parent)
Officer
2011-10-14 ~ dissolvedIIF 12 - Director → ME
22
Maclaren House, Skerne Road, Driffield, East YorkshireDissolved Corporate (1 parent)
Officer
2011-10-14 ~ dissolvedIIF 9 - Director → ME
23
Maclaren House, Skerne Road, Driffield, East YorkshireDissolved Corporate (1 parent)
Officer
2011-10-31 ~ dissolvedIIF 23 - Director → ME
24
DISCOVERY INTL LIMITED - 2012-02-29
Maclaren House, Skerne Road, Driffield, East YorkshireDissolved Corporate (2 parents)
Officer
2010-04-02 ~ dissolvedIIF 6 - Director → ME
25
THE DISCOVERY STORE (DERBY) LIMITED - 2010-09-22
Maclaren House, Skerne Road, Driffield, East YorkshireDissolved Corporate (1 parent)
Officer
2010-09-17 ~ dissolvedIIF 52 - Director → ME
26
Maclaren House, Skerne Road, Driffield, East YorkshireDissolved Corporate (2 parents)
Officer
2010-09-17 ~ dissolvedIIF 48 - Director → ME
27
Maclaren House, Skerne Road, Driffield, East YorkshireDissolved Corporate (2 parents)
Officer
2010-09-17 ~ dissolvedIIF 47 - Director → ME
28
Maclaren House, Skerne Road, Driffield, East YorkshireDissolved Corporate (2 parents)
Officer
2010-09-17 ~ dissolvedIIF 53 - Director → ME
29
Maclaren House, Skerne Road, Driffield, East YorkshireDissolved Corporate (2 parents)
Officer
2010-09-17 ~ dissolvedIIF 46 - Director → ME
30
Maclaren House, Skerne Road, Driffield, East YorkshireDissolved Corporate (2 parents)
Officer
2010-09-17 ~ dissolvedIIF 43 - Director → ME
31
Maclaren House, Skerne Road, Driffield, East YorkshireDissolved Corporate (2 parents)
Officer
2010-09-17 ~ dissolvedIIF 58 - Director → ME
32
Maclaren House, Skerne Road, Driffield, East YorkshireDissolved Corporate (1 parent)
Officer
2010-10-12 ~ dissolvedIIF 8 - Director → ME
33
Maclaren House, Skerne Road, Driffield, East YorkshireDissolved Corporate (1 parent)
Officer
2010-10-12 ~ dissolvedIIF 29 - Director → ME
34
Maclaren House, Skerne Road, Driffield, East YorkshireDissolved Corporate (1 parent)
Officer
2010-10-12 ~ dissolvedIIF 20 - Director → ME
35
Maclaren House, Skerne Road, Driffield, East YorkshireDissolved Corporate (1 parent)
Officer
2010-10-12 ~ dissolvedIIF 21 - Director → ME
36
Maclaren House, Skerne Road, Driffield, East YorkshireDissolved Corporate (1 parent)
Officer
2010-10-12 ~ dissolvedIIF 13 - Director → ME
37
Maclaren House, Skerne Road, Driffield, East YorkshireDissolved Corporate (1 parent)
Officer
2010-10-12 ~ dissolvedIIF 14 - Director → ME
38
THE DISCOVERY STORE 11 LIMITED - 2010-09-22
Maclaren House, Skerne Road, Driffield, East YorkshireDissolved Corporate (1 parent)
Officer
2010-09-17 ~ dissolvedIIF 49 - Director → ME
39
THE DISCOVERY STORE 12 LIMITED - 2010-09-22
Maclaren House, Skerne Road, Driffield, East YorkshireDissolved Corporate (1 parent)
Officer
2010-09-17 ~ dissolvedIIF 56 - Director → ME
40
THE DISCOVERY STORE 13 LIMITED - 2010-09-22
Maclaren House, Skerne Road, Driffield, East YorkshireDissolved Corporate (1 parent)
Officer
2010-09-17 ~ dissolvedIIF 44 - Director → ME
41
Ryefield, Hackness Road, Scarborough, North Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
7,454 GBP2023-12-31
Officer
2014-06-02 ~ nowIIF 35 - Director → ME
42
Ryefield, Hackness Road, Scarborough, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-03
Officer
2020-02-04 ~ nowIIF 36 - Director → ME
Person with significant control
2020-02-04 ~ nowIIF 64 - Has significant influence or control → OE
43
Ryefield House Hackness Road, Scalby, Scarborough, North Yorkshire, United KingdomActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
17,456 GBP2023-12-31
Officer
2018-06-25 ~ nowIIF 59 - Director → ME
Person with significant control
2018-06-25 ~ nowIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
44
Maclaren House, Skerne Road, Driffield, East YorkshireDissolved Corporate (1 parent)
Officer
2010-09-17 ~ dissolvedIIF 45 - Director → ME
45
Maclaren House, Skerne Road, Driffield, East YorkshireDissolved Corporate (1 parent)
Officer
2010-09-17 ~ dissolvedIIF 54 - Director → ME
46
Company number 03880937Non-active corporate
Officer
1999-11-22 ~ nowIIF 40 - Director → ME
2008-12-09 ~ nowIIF 60 - Secretary → ME
47
Company number 06589393Non-active corporate
Officer
2008-05-09 ~ nowIIF 42 - Director → ME
48
Company number 06681724Non-active corporate
Officer
2008-08-27 ~ nowIIF 39 - Director → ME
49
Company number 07052341Non-active corporate
Officer
2010-09-17 ~ nowIIF 50 - Director → ME
50
Company number 07365617Non-active corporate
Officer
2010-09-17 ~ nowIIF 57 - Director → ME
51
Company number 07365692Non-active corporate
Officer
2010-09-17 ~ nowIIF 55 - Director → ME
52
Company number 07365750Non-active corporate
Officer
2010-09-17 ~ nowIIF 51 - Director → ME
53
Company number 07405264Non-active corporate
Officer
2010-10-12 ~ nowIIF 28 - Director → ME
54
Company number 07405297Non-active corporate
Officer
2010-10-12 ~ nowIIF 18 - Director → ME
55
Company number 07405351Non-active corporate
Officer
2010-10-12 ~ nowIIF 25 - Director → ME