1
DISCOVERY SYSTEMS UK LTD - 2006-01-03
11 Silver Street, Whitby, North YorkshireActive Corporate (2 parents)
Equity (Company account)
3,464 GBP2024-06-30
Officer
2004-03-26 ~ 2023-08-22IIF 31 - Director → ME
2004-03-26 ~ 2023-08-22IIF 82 - Secretary → ME
Person with significant control
2016-07-01 ~ 2023-08-22IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
11 Silver Street, Whitby, N Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
399 GBP2024-06-30
Officer
2019-07-23 ~ 2023-08-22IIF 41 - Director → ME
3
11 Silver Street, Whitby, N Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
142 GBP2024-06-30
Officer
2019-07-23 ~ 2023-08-22IIF 40 - Director → ME
4
11 Silver Street, Whitby, N Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
99 GBP2024-06-30
Officer
2019-07-23 ~ 2023-08-22IIF 42 - Director → ME
5
11 Silver Street, Whitby, N Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
568 GBP2024-06-30
Officer
2019-07-23 ~ 2023-08-22IIF 29 - Director → ME
6
11 Silver Street, Whitby, N Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
465 GBP2024-06-30
Officer
2019-07-23 ~ 2023-08-22IIF 30 - Director → ME
7
11 Silver Street, Whitby, N Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
631 GBP2024-06-30
Officer
2019-07-23 ~ 2023-08-22IIF 47 - Director → ME
8
George Stanley House, 2 West Parade Road, Scarborough, North YorkshireActive Corporate (2 parents)
Equity (Company account)
43 GBP2024-06-30
Officer
2003-11-13 ~ 2023-08-22IIF 74 - Director → ME
2003-11-13 ~ 2023-08-22IIF 80 - Secretary → ME
Person with significant control
2016-05-01 ~ 2023-08-22IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
11 Silver Street, Whitby, EnglandActive Corporate (2 parents)
Equity (Company account)
248 GBP2024-06-30
Officer
2020-02-15 ~ 2023-08-22IIF 58 - Director → ME
Person with significant control
2020-02-15 ~ 2023-08-22IIF 16 - Ownership of shares – 75% or more → OE
10
11 Silver Street, Whitby, EnglandActive Corporate (4 parents, 32 offsprings)
Equity (Company account)
-4,994 GBP2024-06-30
Officer
~ 1996-09-09IIF 65 - Director → ME
2020-01-01 ~ 2023-08-22IIF 32 - Director → ME
1996-09-09 ~ 1996-11-29IIF 78 - Secretary → ME
2013-05-11 ~ 2023-08-22IIF 83 - Secretary → ME
Person with significant control
2016-06-01 ~ 2020-06-09IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
11 Silver Street, Whitby, North Yorkshire, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
1,298,578 GBP2024-06-30
Officer
2020-05-18 ~ 2023-08-22IIF 71 - Director → ME
Person with significant control
2020-05-18 ~ 2020-06-09IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
2022-06-29 ~ 2023-08-22IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
11 Silver Street, WhitbyActive Corporate (2 parents)
Equity (Company account)
19,966 GBP2024-06-30
Officer
2014-08-18 ~ 2023-08-22IIF 62 - Director → ME
2014-08-18 ~ 2023-08-22IIF 85 - Secretary → ME
Person with significant control
2016-08-18 ~ 2023-08-22IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
13
11 Silver Street, WhitbyActive Corporate (2 parents)
Equity (Company account)
242,215 GBP2024-06-30
Officer
2006-11-10 ~ 2023-08-22IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-22IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
Marina View, 13 Windsor Terrace, WhitbyActive Corporate (4 parents)
Current Assets (Company account)
5 GBP2025-04-05
Officer
~ 1997-10-06IIF 68 - Director → ME
~ 1991-10-01IIF 76 - Secretary → ME
15
11 Silver Street, Whitby, North Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1,165,716 GBP2024-06-30
Officer
2000-05-02 ~ 2023-08-22IIF 67 - Director → ME
1991-07-08 ~ 1996-09-09IIF 75 - Director → ME
1996-09-09 ~ 1996-11-29IIF 79 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-08-22IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
16
11 Silver Street, Whitby, N Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
44 GBP2024-06-30
Officer
2019-07-23 ~ 2023-08-22IIF 44 - Director → ME
17
11 Silver Street, Whitby, N Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
116 GBP2024-06-30
Officer
2019-07-23 ~ 2023-08-22IIF 53 - Director → ME
18
11 Silver Street, Whitby, N Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
898 GBP2024-06-30
Officer
2019-07-22 ~ 2023-08-22IIF 54 - Director → ME
19
11 Silver Street, Whitby, N Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
115 GBP2024-06-30
Officer
2019-07-22 ~ 2023-08-22IIF 43 - Director → ME
20
11 Silver Street, Whitby, N Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
588 GBP2024-06-30
Officer
2019-07-23 ~ 2023-08-22IIF 45 - Director → ME
21
22 Silver Street, Whitby, EnglandActive Corporate (2 parents)
Equity (Company account)
-47,797 GBP2024-06-30
Officer
2021-01-13 ~ 2023-08-22IIF 57 - Director → ME
Person with significant control
2021-01-13 ~ 2023-08-22IIF 17 - Has significant influence or control → OE
22
2 West Parade Road, Scarborough, North YorkshireActive Corporate (2 parents)
Equity (Company account)
59,639 GBP2024-06-30
Officer
2000-05-02 ~ 2023-08-22IIF 66 - Director → ME
1991-05-24 ~ 1996-09-09IIF 69 - Director → ME
1996-09-09 ~ 2023-08-22IIF 77 - Secretary → ME
Person with significant control
2016-07-01 ~ 2023-08-22IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
23
11 Silver Street, Whitby, United KingdomActive Corporate (1 parent)
Equity (Company account)
57,457 GBP2024-06-30
Officer
2015-08-11 ~ 2023-08-22IIF 60 - Director → ME
2015-08-11 ~ 2023-08-22IIF 84 - Secretary → ME
Person with significant control
2016-08-10 ~ 2023-08-22IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
24
11 Silver Street, Whitby, North Yorkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
234,425 GBP2024-06-30
Officer
2008-02-11 ~ 2023-08-22IIF 73 - Director → ME
Person with significant control
2016-07-01 ~ 2023-08-22IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
25
CLEAN COTTON LAUNDRY LIMITED - 2025-04-08
11 Silver Street, Whitby, United KingdomActive Corporate (1 parent)
Equity (Company account)
139,435 GBP2024-06-30
Officer
2015-04-17 ~ 2023-08-22IIF 63 - Director → ME
2015-04-17 ~ 2023-08-22IIF 86 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-08-22IIF 18 - Has significant influence or control → OE