1
37 Warren Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2000-11-24 ~ 2019-10-09
IIF 9 - Director → ME
2001-03-21 ~ 2019-10-09
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-09
IIF 1 - 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 Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (32 parents)
Officer
~ 1994-10-18
IIF 63 - Director → ME
3
ATLAS WARD BUILDING SYSTEMS LIMITED
- now 03303086ATLAS WARD STRUCTURES LIMITED
- 2001-01-16
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 31 - Director → ME
2001-12-01 ~ 2003-07-31
IIF 54 - Secretary → ME
1997-03-04 ~ 1999-09-15
IIF 58 - 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 29 - Director → ME
1997-04-21 ~ 1999-09-15
IIF 60 - Secretary → ME
2001-12-01 ~ 2003-07-31
IIF 52 - 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 30 - Director → ME
1999-06-01 ~ 2003-07-31
IIF 27 - Director → ME
2001-12-01 ~ 2003-07-31
IIF 59 - Secretary → ME
1999-06-01 ~ 1999-09-15
IIF 51 - 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 33 - Director → ME
2001-12-01 ~ 2003-07-31
IIF 55 - Secretary → ME
1997-04-22 ~ 1999-09-15
IIF 61 - Secretary → ME
7
3rd Floor Suite, 207 Regent Street, London, England
Active Corporate (6 parents)
Officer
2021-12-21 ~ now
IIF 13 - 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 47 - Secretary → ME
9
Ganton, Scarborough, North Yorkshire
Active Corporate (83 parents)
Officer
2018-03-17 ~ 2020-03-21
IIF 5 - 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 45 - Secretary → ME
11
24-38 Sawmills Road, Diss, United Kingdom
Active Corporate (10 parents)
Officer
2018-05-11 ~ 2018-11-21
IIF 26 - 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 25 - Director → ME
2006-04-01 ~ 2006-06-27
IIF 41 - Secretary → ME
13
54 Ramshill Road, Scarborough, North Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2003-11-03 ~ dissolved
IIF 20 - Director → ME
IIF 8 - Director → ME
2003-11-03 ~ dissolved
IIF 35 - 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 34 - Director → ME
2004-02-03 ~ 2013-03-27
IIF 19 - Director → ME
2004-02-03 ~ 2019-10-09
IIF 38 - 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 39 - Secretary → ME
16
Wyatt & Co, 30 Deepdale Avenue, Scarborough, North Yorkshire, England
Active Corporate (3 parents)
Officer
2010-12-14 ~ now
IIF 3 - Director → ME
IIF 14 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
RUGBY BUILDING SYSTEMS LIMITED - now
WARD BUILDING SYSTEMS LIMITED
- 1997-02-12
00222141INDUSTRIAL HOLDINGS LIMITED - 1992-06-08
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (27 parents)
Officer
1993-03-17 ~ 1997-01-14
IIF 22 - Director → ME
1993-03-17 ~ 1997-01-14
IIF 50 - Secretary → ME
18
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
~ 1997-03-09
IIF 62 - 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 6 - Director → ME
20
Saint Catherine's Hospice, Throxenby Lane, Scarborough, North Yorkshire
Active Corporate (48 parents)
Officer
1998-07-07 ~ 2013-10-10
IIF 7 - 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 18 - 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 16 - 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 46 - Secretary → ME
24
SEVERFIELD (DESIGN & BUILD) LIMITED - now
ATLAS WARD STRUCTURES LIMITED
- 2014-05-27
04107553RAINWAKERS 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 28 - Director → ME
2001-12-01 ~ 2003-07-31
IIF 57 - Secretary → ME
25
9 Wimbledon Avenue, Brandon, England
Active Corporate (14 parents)
Officer
2006-04-01 ~ 2006-06-27
IIF 42 - Secretary → ME
26
30 Deepdale Avenue, Scarborough, North Yorkshire, England
Active Corporate (3 parents)
Officer
2017-02-15 ~ now
IIF 4 - Director → ME
2015-03-28 ~ now
IIF 15 - 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 44 - 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 32 - Director → ME
2001-12-01 ~ 2003-07-31
IIF 56 - Secretary → ME
1997-05-28 ~ 1999-09-15
IIF 53 - Secretary → ME
29
6 Barnes Close, Brandon, Suffolk
Dissolved Corporate (4 parents)
Officer
2006-04-01 ~ 2006-06-27
IIF 40 - Secretary → ME
30
Heath Priory Staithe Road, Hickling, Norwich, England
Active Corporate (11 parents, 2 offsprings)
Officer
2006-04-01 ~ 2006-06-27
IIF 43 - Secretary → ME
31
46a Westborough, Scarborough
Dissolved Corporate (5 parents)
Officer
2004-06-06 ~ dissolved
IIF 24 - Director → ME
2004-06-06 ~ dissolved
IIF 48 - 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 17 - Director → ME
33
46a Westborough, Scarborough, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2009-08-13 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-08-12 ~ dissolved
IIF 12 - 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 23 - Director → ME
2005-06-20 ~ dissolved
IIF 37 - Secretary → ME
2004-01-22 ~ 2005-06-20
IIF 49 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE