1
77 Westborough, Scarborough, North Yorkshire, England
Active Corporate (3 parents)
Officer
2019-07-03 ~ now
IIF 8 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
2
77 Westborough, Scarborough, North Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2020-07-13 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-07-13 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
3
GROUP BUSINESS LIMITED
- 2020-08-06
12376645 17 Londesborough Road, Scarborough, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-08-05 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
4
Office 4 219 Kensington High Street, Kensington, London, England
Dissolved Corporate (1 parent)
Officer
2011-06-21 ~ dissolved
IIF 75 - Director → ME
2011-06-21 ~ dissolved
IIF 80 - Secretary → ME
5
BS ELECTRICAL YORKSHIRE LTD
- now 1231886611 GIVENDALE ROAD LTD
- 2020-06-08
12318866 77-78 Westborough, Scarborough, North Yorkshire, England
Active Corporate (3 parents)
Officer
2019-11-18 ~ 2020-04-29
IIF 37 - Director → ME
2020-05-05 ~ now
IIF 6 - Director → ME
Person with significant control
2019-11-18 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
6
77-78 Westborough, Scarborough, North Yorkshire, England
Active Corporate (3 parents)
Officer
2019-03-13 ~ now
IIF 1 - Director → ME
2019-03-13 ~ now
IIF 78 - Secretary → ME
Person with significant control
2019-03-13 ~ now
IIF 44 - Has significant influence or control → OE
7
7 Faraday Court, First Avenue, Burton On Trent, Staffordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-01-29 ~ 2020-02-27
IIF 11 - Director → ME
Person with significant control
2020-01-29 ~ 2020-02-27
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
8
Levelq Sheraton House Surtees Way, Surtees Business Park, Stockton-on-tees
Liquidation Corporate (2 parents)
Officer
2018-09-14 ~ now
IIF 35 - Director → ME
9
DEVELOPMENT PROJECT 1 2O19 LTD
- now 12088623 17 Londesborough Road, Scarborough, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-08-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-08-06 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
10
2nd Floor Blair House, 13 High Street, Newport Pagnell, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-07 ~ 2023-01-17
IIF 14 - Director → ME
Person with significant control
2022-10-07 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-03-05 ~ now
IIF 4 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
12
Belgrave House, 15 Belgrave Crescent, Scarborough, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-03-17 ~ 2010-07-01
IIF 36 - Director → ME
2009-03-17 ~ 2010-03-16
IIF 77 - Secretary → ME
13
HENLEY & WELCH PROPERTY LTD
- now 12094664 17 Londesborough Road, Scarborough, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-08-06 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-08-06 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
14
BDZ SHIPPING SERVICES LTD
- 2020-08-07
12106889 17 Londesborough Road, Scarborough, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-08-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-08-07 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
15
HEY! UK (DERBY) LTD
- 2020-08-11
12087797 17 Londesborough Road, Scarborough, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-08-06 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-08-06 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
16
HULL RESIDENTIAL DEVELOPMENTS LTD
- now 12094170 17 Londesborough Road, Scarborough, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-08-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-08-06 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
17
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2023-10-02 ~ 2025-04-24
IIF 2 - Director → ME
Person with significant control
2023-10-02 ~ 2025-05-21
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
18
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-09-30 ~ 2025-04-24
IIF 3 - Director → ME
Person with significant control
2024-09-30 ~ 2025-10-01
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
19
Rowan House, 7 West Bank, Scarborough, England
Active Corporate (2 parents)
Officer
2018-07-16 ~ now
IIF 39 - Director → ME
2018-07-16 ~ now
IIF 81 - Secretary → ME
Person with significant control
2018-07-16 ~ now
IIF 42 - Has significant influence or control → OE
20
LEE AND HILL SERVICES LTD
- now 12040427J&PPRIVATEHIRETAXIS LTD
- 2020-07-15
12040427 77 Westborough, Scarborough, Gb, England
Dissolved Corporate (4 parents)
Officer
2020-07-13 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-07-13 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
21
77-78 Westborough, Scarborough, North Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2020-07-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-07-13 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
22
77-78 Westborough, Scarborough, North Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2020-07-13 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-07-13 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
23
77 Westborough, Scarborough, England
Dissolved Corporate (1 parent)
Officer
2022-02-07 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-02-07 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
24
COASTAL PROPERTY SERVICES (YORKSHIRE) LTD
- 2021-07-12
12602915 Ground Floor Cavendish House, Littlewood Drive, West 26 Industrial Estate, Cleckheaton, England
Dissolved Corporate (2 parents)
Officer
2021-05-20 ~ dissolved
IIF 32 - Director → ME
2020-05-14 ~ 2021-03-29
IIF 12 - Director → ME
Person with significant control
2022-04-08 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-05-14 ~ 2021-03-29
IIF 49 - Ownership of shares – 75% or more → OE
25
78 Westborough, Scarborough, England
Dissolved Corporate (1 parent)
Officer
2023-01-23 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2023-01-23 ~ dissolved
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
26
17, Londesborough Road, Scarborough, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
27
SCARBOROUGH AND DISTRICT DEVELOPMENT LTD
- now 12097027AQUABATS SWIM SCHOOL LTD
- 2020-08-07
12097027 17 Londesborough Road, Scarborough, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-08-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-08-06 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
28
SELBY PROPERTY DEVELOPMENT LTD
- now 12128685 17 Londesborough Road, Scarborough, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-08-07 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-08-07 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
29
77 Westborough, Scarborough, North Yorkshire, England
Active Corporate (3 parents)
Officer
2019-10-02 ~ 2020-04-29
IIF 7 - Director → ME
2020-05-05 ~ now
IIF 5 - Director → ME
2019-10-01 ~ 2019-10-02
IIF 38 - Director → ME
Person with significant control
2019-10-09 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
2019-10-01 ~ 2019-10-09
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
30
SKARTHI YORKSHIRE DEVELOPMENTS LTD
- now 12128758 17 Londesborough Road, Scarborough, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-08-07 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-08-07 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
31
77 Westborough, Scarborough, England
Dissolved Corporate (1 parent)
Officer
2021-05-27 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-05-27 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
32
Rowan House, 7 West Bank, Scarborough, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-11-14 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
33
TWU SOCIAL DEVELOPMENTS LTD
- now 12058028TWU SOCIAL DEVELOPEMENTS LTD
- 2020-07-17
12058028AK COLLECTIBLES & TOYS LTD
- 2020-07-16
12058028 77-78 Westborough, Scarborough, North Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2020-07-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-07-13 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
34
HASLEMERE PHYSIOTHERAPY LTD
- 2020-08-07
12084189 17 Londesborough Road, Scarborough, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-08-06 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-08-06 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
35
WRIGHT WILLS ON LINE LTD
- 2022-12-22
14407829 Central Chambers, 77-78 Westborough, Scarborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-10 ~ 2023-01-17
IIF 34 - Director → ME
Person with significant control
2022-10-10 ~ dissolved
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
2nd Floor Blair House, 13 High Street, Newport Pagnell, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-04 ~ 2023-01-17
IIF 13 - Director → ME
Person with significant control
2022-10-04 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
37
YORKSHIRE PROPERTY OPTIONS LTD
- now 12098763 17 Londesborough Road, Scarborough, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-08-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-08-07 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE