1
ALBION HOUSE (WHITBY) LIMITED
- now 05085598DISCOVERY SYSTEMS UK LTD
- 2006-01-03
05085598 11 Silver Street, Whitby, North Yorkshire
Active Corporate (3 parents)
Officer
2004-03-26 ~ 2023-08-22
IIF 5 - Director → ME
2004-03-26 ~ 2023-08-22
IIF 51 - Secretary → ME
Person with significant control
2016-07-01 ~ 2023-08-22
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
2
11 Silver Street, Whitby, England
Dissolved Corporate (3 parents)
Officer
2020-01-20 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-01-20 ~ dissolved
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
3
BG-00-PGRN-25252525-PARTNERSHIP LTD
12115528 11 Silver Street, Whitby, N Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-22 ~ dissolved
IIF 25 - Director → ME
4
11 Silver Street, Whitby, N. Yorks, England
Dissolved Corporate (3 parents)
Officer
2020-01-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-01-21 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
5
CT-01-PGRN-16183333-PARTNERSHIP LTD
12117237 11 Silver Street, Whitby, N Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-23 ~ 2023-08-22
IIF 15 - Director → ME
6
CT-02-PGRN-18163333-PARTNERSHIP LTD
12117185 11 Silver Street, Whitby, N Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-23 ~ 2023-08-22
IIF 14 - Director → ME
7
CT-03-PGRN-17173333-PARTNERSHIP LTD
12117190 11 Silver Street, Whitby, N Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-23 ~ 2023-08-22
IIF 16 - Director → ME
8
CT-04-PGRN-15193333-PARTNERSHIP LTD
12117179 11 Silver Street, Whitby, N Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-23 ~ 2023-08-22
IIF 3 - Director → ME
9
CT-05-PGRN-19153333-PARTNERSHIP LTD
12117241 11 Silver Street, Whitby, N Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-23 ~ 2023-08-22
IIF 4 - Director → ME
10
CT-06-PGRN-20143333-PARTNERSHIP LTD
12117183 11 Silver Street, Whitby, N Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-23 ~ 2023-08-22
IIF 21 - Director → ME
11
21 Mulgrave Road, Whitby, England
Dissolved Corporate (3 parents)
Officer
2019-10-31 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-10-31 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
12
DISCOVERY ACCOMMODATION LIMITED
04963209 George Stanley House, 2 West Parade Road, Scarborough, North Yorkshire
Active Corporate (3 parents)
Officer
2003-11-13 ~ 2023-08-22
IIF 48 - Director → ME
2003-11-13 ~ 2023-08-22
IIF 56 - Secretary → ME
Person with significant control
2016-05-01 ~ 2023-08-22
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
13
11 Silver Street, Whitby, Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-04-13 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
14
11 Silver Street, Whitby, N Yorks, England
Dissolved Corporate (3 parents)
Officer
2020-01-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-01-20 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
15
11 Silver Street, Whitby, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-09-04 ~ dissolved
IIF 35 - Director → ME
16
11 Silver Street, Whitby, England
Active Corporate (3 parents)
Officer
2020-02-15 ~ 2023-08-22
IIF 32 - Director → ME
Person with significant control
2020-02-15 ~ 2023-08-22
IIF 72 - Ownership of shares – 75% or more → OE
17
G. COLLINSON (CONSTRUCTION) LIMITED
02627093 11 Silver Street, Whitby, England
Active Corporate (6 parents, 32 offsprings)
Officer
2020-01-01 ~ 2023-08-22
IIF 6 - Director → ME
~ 1996-09-09
IIF 39 - Director → ME
2013-05-11 ~ 2023-08-22
IIF 77 - Secretary → ME
1996-09-09 ~ 1996-11-29
IIF 54 - Secretary → ME
Person with significant control
2016-06-01 ~ 2020-06-09
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
18
11 Silver Street, Whitby, North Yorkshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2020-05-18 ~ 2023-08-22
IIF 45 - Director → ME
Person with significant control
2022-06-29 ~ 2023-08-22
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
2020-05-18 ~ 2020-06-09
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
19
11 Silver Street, Whitby
Active Corporate (3 parents)
Officer
2014-08-18 ~ 2023-08-22
IIF 36 - Director → ME
2014-08-18 ~ 2023-08-22
IIF 79 - Secretary → ME
Person with significant control
2016-08-18 ~ 2023-08-22
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
20
11 Silver Street, Whitby
Active Corporate (5 parents)
Officer
2006-11-10 ~ 2023-08-22
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-22
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
21
Marina View, 13 Windsor Terrace, Whitby
Active Corporate (21 parents)
Officer
~ 1997-10-06
IIF 42 - Director → ME
~ 1991-10-01
IIF 52 - Secretary → ME
22
11 Silver Street, Whitby, North Yorkshire, England
Active Corporate (7 parents)
Officer
2000-05-02 ~ 2023-08-22
IIF 41 - Director → ME
1991-07-08 ~ 1996-09-09
IIF 49 - Director → ME
1996-09-09 ~ 1996-11-29
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-08-22
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
23
11 Silver Street, Whitby, N Yorks, England
Dissolved Corporate (3 parents)
Officer
2020-01-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-01-20 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
24
RC-01-PGRN-18183232-PARTNERSHIP LTD
12117173 11 Silver Street, Whitby, N Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-23 ~ 2023-08-22
IIF 18 - Director → ME
25
RC-02-PGRN-17193232-PARTNERSHIP LTD
12117216 11 Silver Street, Whitby, N Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-23 ~ 2023-08-22
IIF 27 - Director → ME
26
RC-03-PGRN-19173232-PARTNERSHIP LTD
12115609 11 Silver Street, Whitby, N Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-22 ~ 2023-08-22
IIF 28 - Director → ME
27
RC-04-PGRN-16163434-PARTNERSHIP LTD
12115637 11 Silver Street, Whitby, N Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-22 ~ 2023-08-22
IIF 17 - Director → ME
28
RC-05-PGRN-13173535-PARTNERSHIP LTD
12117184 11 Silver Street, Whitby, N Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-23 ~ 2023-08-22
IIF 19 - Director → ME
29
RC-06-PGRN-17133535-PARTNERSHIP LTD
12115601 11 Silver Street, Whitby, N Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-22 ~ now
IIF 1 - Director → ME
30
RC-07-PGRN-17133535-PARTNERSHIP LTD
12272651 11 Silver Street, Whitby, N . Yorks, England
Dissolved Corporate (2 parents)
Officer
2019-10-21 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-10-21 ~ dissolved
IIF 81 - Has significant influence or control → OE
31
11 Silver Street, Whitby, N Yorks, England
Dissolved Corporate (3 parents)
Officer
2020-01-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-01-20 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
32
11 Silver Street, Whitby, N Yorks, England
Dissolved Corporate (3 parents)
Officer
2020-01-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-01-20 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
33
SH-01-PGRN-24262525-PARTNERSHIP LTD
12115533 11 Silver Street, Whitby, N Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-07-22 ~ dissolved
IIF 20 - Director → ME
34
SH-02-PGRN-24262426-PARTNERSHIP LTD
12115587 11 Silver Street, Whitby, N Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-22 ~ dissolved
IIF 23 - Director → ME
35
SH-03-PGRN-26242624-PARTNERSHIP LTD
12117259 11 Silver Street, Whitby, N Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-23 ~ dissolved
IIF 26 - Director → ME
36
SH-04-PGRN-23272426-PARTNERSHIP LTD
12115608 11 Silver Street, Whitby, N Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-22 ~ now
IIF 2 - Director → ME
37
SH-05-PGRN-23272624-PARTNERSHIP LTD
12115604 11 Silver Street, Whitby, N Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-22 ~ dissolved
IIF 22 - Director → ME
38
SH-06-PGRN-22282525-PARTNERSHIP LTD
12115613 11 Silver Street, Whitby, N Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-22 ~ dissolved
IIF 24 - Director → ME
39
11 Silver Street, Whitby, N Yorks, England
Dissolved Corporate (3 parents)
Officer
2020-01-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-01-20 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
40
22 Silver Street, Whitby, England
Active Corporate (3 parents)
Officer
2021-01-13 ~ 2023-08-22
IIF 31 - Director → ME
Person with significant control
2021-01-13 ~ 2023-08-22
IIF 73 - Has significant influence or control → OE
41
2 West Parade Road, Scarborough, North Yorkshire
Active Corporate (3 parents)
Officer
2006-08-23 ~ 2023-08-22
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
42
2 West Parade Road, Scarborough, North Yorkshire
Active Corporate (6 parents)
Officer
2000-05-02 ~ 2023-08-22
IIF 40 - Director → ME
1991-05-24 ~ 1996-09-09
IIF 43 - Director → ME
1996-09-09 ~ 2023-08-22
IIF 53 - Secretary → ME
Person with significant control
2016-07-01 ~ 2023-08-22
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
43
11 Silver Street, Whitby, United Kingdom
Active Corporate (2 parents)
Officer
2015-08-11 ~ 2023-08-22
IIF 34 - Director → ME
2015-08-11 ~ 2023-08-22
IIF 78 - Secretary → ME
Person with significant control
2016-08-10 ~ 2023-08-22
IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
44
11 Silver Street, Whitby, N Yorks, England
Dissolved Corporate (3 parents)
Officer
2020-01-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-01-20 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
45
11 Silver Street, Whitby, North Yorkshire, England
Active Corporate (3 parents)
Officer
2008-02-11 ~ 2023-08-22
IIF 47 - Director → ME
Person with significant control
2016-07-01 ~ 2023-08-22
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
46
11 Silver Street, Whitby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-06 ~ dissolved
IIF 46 - Director → ME
47
WHITBY LAUNDRY SERVICES LTD - now
CLEAN COTTON LAUNDRY LIMITED
- 2025-04-08
09548451 11 Silver Street, Whitby, United Kingdom
Active Corporate (2 parents)
Officer
2015-04-17 ~ 2023-08-22
IIF 37 - Director → ME
2015-04-17 ~ 2023-08-22
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-08-22
IIF 74 - Has significant influence or control → OE