1
13 Yorkersgate, Malton, North Yorkshire
Active Corporate (3 parents)
Officer
2003-06-09 ~ 2003-06-09
IIF 35 - Secretary → ME
2
ANCORA CAPITAL LTD - now
13 Yorkersgate, Malton, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-03-02 ~ 2012-05-28
IIF 27 - Director → ME
3
BLUEFISH EDUCATION LIMITED - 2001-03-15
CARTOUCHE ENTERPRISES LIMITED - 1999-08-12
1 Linton Close, Stockton-on-tees, England
Dissolved Corporate (6 parents)
Officer
2004-03-30 ~ 2008-05-28
IIF 34 - Secretary → ME
4
44 High Street, Ashwell, Baldock, England
Active Corporate (7 parents, 2 offsprings)
Officer
2007-10-24 ~ 2008-06-06
IIF 31 - Secretary → ME
5
13 Yorkersgate, Malton, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-12 ~ 2019-07-04
IIF 26 - Director → ME
Person with significant control
2019-06-12 ~ 2019-07-04
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
6
13 Yorkersgate, Malton, England
Active Corporate (2 parents)
Officer
2022-03-23 ~ 2022-03-23
IIF 13 - Director → ME
Person with significant control
2022-03-23 ~ 2022-03-23
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
7
EUROSCAN (TIMBER PRODUCTS) LIMITED
01728457 13 Yorkersgate, Malton, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-07-17 ~ 2007-10-02
IIF 33 - Secretary → ME
8
GLOBAL WEALTH MANAGEMENT LIMITED
06583077 13 Yorkersgate, Malton, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-05-02 ~ dissolved
IIF 11 - Director → ME
2008-05-02 ~ dissolved
IIF 28 - Secretary → ME
9
13 Yorkersgate, Malton, England
Active Corporate (2 parents)
Officer
2022-03-24 ~ 2022-03-24
IIF 14 - Director → ME
Person with significant control
2022-03-24 ~ 2022-03-24
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
10
IQMICROWAVE LIMITED - now
13 Yorkersgate, Malton, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2008-04-10 ~ 2008-05-10
IIF 8 - Director → ME
2008-04-10 ~ 2008-05-10
IIF 46 - Secretary → ME
11
LAKESIDE HOLDINGS LIMITED
- now 05123395AWJ HOLDINGS LIMITED
- 2006-11-27
05123395 Forge Villa, High Street, Ebberston, Scarborough, England
Active Corporate (3 parents)
Officer
2006-11-06 ~ 2008-01-22
IIF 37 - Secretary → ME
12
HARRISONCO NO.4 LIMITED
- 2005-11-14
04733045 Cedar Lodge York Road, Shiptonthorpe, York, England
Active Corporate (7 parents)
Officer
2005-11-07 ~ 2008-06-24
IIF 38 - Secretary → ME
13
LIVE WIRES (OUT OF SCHOOL CLUB) LIMITED
- 2014-07-01
05582486 13 Yorkersgate, Malton, North Yorkshire
Active Corporate (3 parents)
Officer
2005-10-04 ~ 2022-04-04
IIF 36 - Secretary → ME
14
13 Yorkersgate, Malton, England
Active Corporate (3 parents)
Officer
2025-11-18 ~ 2026-01-31
IIF 4 - Director → ME
15
13 Yorkersgate, Malton, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-09-11 ~ 2024-02-05
IIF 5 - Director → ME
Person with significant control
2023-09-11 ~ 2024-02-05
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
16
Pasture Farm, Scrayingham, York, England
Active Corporate (4 parents)
Officer
2005-04-01 ~ 2005-04-15
IIF 29 - Secretary → ME
17
13 Yorkersgate, Malton, England
Active Corporate (2 parents)
Officer
2021-05-17 ~ 2023-09-11
IIF 24 - Director → ME
Person with significant control
2021-05-17 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
2021-05-17 ~ 2021-05-17
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
18
MM INVESTMENTS (YORKSHIRE) LIMITED - now
SPH 2015 1 LIMITED
- 2018-03-12
09775069 09235081, 09778072, 07488898Warning 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) 13 Yorkersgate, Malton, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-09-14 ~ 2016-03-17
IIF 9 - Director → ME
19
53 Broadway, York, England
Active Corporate (3 parents)
Person with significant control
2019-05-28 ~ 2024-04-30
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
20
13 Yorkersgate, Malton, England
Active Corporate (3 parents)
Officer
2022-02-01 ~ 2022-03-31
IIF 25 - Director → ME
21
NORTH YORKSHIRE MANAGEMENT SERVICES LIMITED
- now 09267247DAE 2014 1 LTD - 2015-04-28
13 Yorkersgate, Malton, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2015-09-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
22
13 Yorkersgate, Malton, England
Active Corporate (2 parents)
Officer
2025-11-24 ~ 2026-02-28
IIF 1 - Director → ME
Person with significant control
2025-11-24 ~ 2026-02-28
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
23
13 Yorkersgate, Malton
Dissolved Corporate (2 parents)
Officer
2015-12-01 ~ dissolved
IIF 15 - Director → ME
24
13 Yorkersgate, Malton, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2015-12-01 ~ dissolved
IIF 17 - Director → ME
25
13 Yorkersgate, Malton, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2015-12-01 ~ dissolved
IIF 16 - Director → ME
26
SPH 2014 1 LTD
09235081 09235110, 09775069, 09266960Warning 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) 5 The Quadrant, Coventry
Dissolved Corporate (2 parents)
Officer
2014-09-25 ~ 2014-09-26
IIF 6 - Director → ME
27
SPH 2014 2 LTD
09235110 09235081, 09778072, 09266960Warning 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) 13 Yorkersgate, Malton
Dissolved Corporate (3 parents)
Officer
2014-09-25 ~ 2015-11-11
IIF 7 - Director → ME
28
SPH 2014 3 LTD
09266960 09235110, 09235081, 08549114Warning 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) 13 Yorkersgate, Malton, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-10-16 ~ 2015-02-18
IIF 10 - Director → ME
29
SPH 2015 2 LIMITED
09778072 09775069, 09235110, 09266960Warning 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) 13 Yorkersgate, Malton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-15 ~ 2016-10-03
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
30
STONE CONNECTION WORKSURFACES LTD - now
YORKSHIRE MONITORS LIMITED
- 2015-12-17
07942478 Millfield Industrial Estate, Wheldrake, York, England
Active Corporate (7 parents)
Officer
2012-02-09 ~ 2012-03-23
IIF 18 - Director → ME
2012-02-09 ~ 2012-03-23
IIF 45 - Secretary → ME
31
TAYLORS OF PICKERING LIMITED
- now 05209505TEESIDE HOUSE LIMITED
- 2004-12-22
05209505 42 Market Place, Pickering, England
Active Corporate (7 parents)
Officer
2004-08-18 ~ 2004-12-29
IIF 30 - Secretary → ME
32
THE GYM KING (HOLDINGS) LIMITED
10735941 Unit 6 Temple Point Bullerthorpe Lane, Colton, Leeds, West Yorkshire
Active Corporate (9 parents, 2 offsprings)
Officer
2022-03-15 ~ 2026-03-15
IIF 19 - Director → ME
33
The Gym King Limited Unit 6 Temple Point, Bullerthorpe Lane, Leeds, England
Active Corporate (8 parents)
Officer
2022-11-23 ~ 2026-03-15
IIF 20 - Director → ME
34
THE GYM KING WHOLESALE LIMITED - now
NATIONWIDE ACCESS LIMITED
- 2021-11-25
12485789 Unit 6 Temple Point Bullerthorpe Lane, Colton, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Officer
2020-02-26 ~ 2021-03-26
IIF 23 - Director → ME
Person with significant control
2020-02-26 ~ 2021-03-26
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
35
THREE RIDINGS ARCHAEOLOGICAL LIMITED
14151059 13 Yorkersgate, Malton, England
Active Corporate (1 parent)
Officer
2022-06-06 ~ now
IIF 3 - Director → ME
Person with significant control
2022-06-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
36
TOWNSEND HARRISON LIMITED
- now 04457437LIMCO NINETY ONE LIMITED - 2002-10-04
13 Yorkersgate, Malton, North Yorkshire
Active Corporate (8 parents, 5 offsprings)
Officer
2003-01-17 ~ 2023-11-01
IIF 12 - Director → ME
2024-09-12 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-01-03
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
37
1 Woodland Drive, Thorp Arch, Wetherby, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2004-05-11 ~ 2006-05-01
IIF 32 - Secretary → ME
38
13 Yorkersgate, Malton, England
Active Corporate (2 parents)
Officer
2025-11-24 ~ 2026-02-28
IIF 2 - Director → ME
Person with significant control
2025-11-24 ~ 2026-02-28
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
39
13 Yorkersgate, Malton, England
Active Corporate (2 parents)
Person with significant control
2022-02-24 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE