1
37 Warren Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2000-11-24 ~ 2019-10-09
IIF 67 - Director → ME
2001-03-21 ~ 2019-10-09
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-09
IIF 72 - 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 01817205, 04027682, 01238892Warning 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) Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (32 parents)
Officer
(before 1992-03-30) ~ 1994-10-18
IIF 30 - Director → ME
3
ATLAS WARD BUILDING SYSTEMS LIMITED
- now 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 53 - Director → ME
1997-03-04 ~ 1999-09-15
IIF 25 - Secretary → ME
2001-12-01 ~ 2003-07-31
IIF 21 - 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 51 - Director → ME
1997-04-21 ~ 1999-09-15
IIF 27 - Secretary → ME
2001-12-01 ~ 2003-07-31
IIF 19 - 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 ~ 2003-07-31
IIF 49 - Director → ME
1999-06-01 ~ 1999-12-01
IIF 52 - Director → ME
2001-12-01 ~ 2003-07-31
IIF 26 - Secretary → ME
1999-06-01 ~ 1999-09-15
IIF 18 - Secretary → ME
6
AWI OUTSOURCING LTD - now
ATLAS WARD OVERSEAS HOLDINGS LIMITED
- 2009-12-23
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 55 - Director → ME
1997-04-22 ~ 1999-09-15
IIF 28 - Secretary → ME
2001-12-01 ~ 2003-07-31
IIF 22 - Secretary → ME
7
NAILHARD LIMITED - 2000-12-04
Dalton Airfield Industrial, Estate Dalton, Thirsk, North Yorkshire
Dissolved Corporate (14 parents)
Officer
2000-12-07 ~ 2003-07-31
IIF 32 - Director → ME
2001-12-01 ~ 2003-07-31
IIF 8 - Secretary → ME
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-12-21 ~ now
IIF 31 - Director → ME
9
46a Westborough, Scarborough, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-10-11 ~ dissolved
IIF 35 - Director → ME
IIF 61 - Director → ME
2005-10-11 ~ dissolved
IIF 5 - Secretary → ME
10
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 14 - Secretary → ME
11
EUROPEAN BUILDING SERVICES LIMITED
04546258 50-51 Albemarle Crescent, Scarborough, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2002-09-26 ~ dissolved
IIF 34 - Director → ME
2002-09-26 ~ dissolved
IIF 4 - Secretary → ME
12
Ganton, Scarborough, North Yorkshire
Active Corporate (85 parents)
Officer
2018-03-17 ~ 2020-03-21
IIF 60 - Director → ME
13
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 (11 parents)
Officer
2006-04-01 ~ 2006-06-27
IIF 12 - Secretary → ME
14
24-38 Sawmills Road, Diss, United Kingdom
Active Corporate (10 parents)
Officer
2018-05-11 ~ 2018-11-21
IIF 48 - Director → ME
15
Glazing Vision Limited, Saw Mills Road, Diss, Norfolk
Active Corporate (22 parents, 1 offspring)
Officer
2013-06-10 ~ 2021-04-30
IIF 47 - Director → ME
2006-04-01 ~ 2006-06-27
IIF 6 - Secretary → ME
16
54 Ramshill Road, Scarborough, North Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2003-11-03 ~ dissolved
IIF 66 - Director → ME
IIF 42 - Director → ME
2003-11-03 ~ dissolved
IIF 56 - Secretary → ME
17
INDEPENDENT HOME LIVING LIMITED
05032779 37 Warren Street, London, England
Dissolved Corporate (5 parents)
Officer
2004-02-03 ~ 2013-03-27
IIF 41 - Director → ME
2004-02-03 ~ 2019-10-09
IIF 71 - Director → ME
2004-02-03 ~ 2019-10-09
IIF 1 - Secretary → ME
18
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 2 - Secretary → ME
19
Wyatt & Co, 30 Deepdale Avenue, Scarborough, North Yorkshire, England
Active Corporate (3 parents)
Officer
2010-12-14 ~ now
IIF 62 - Director → ME
IIF 36 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
20
RUGBY BUILDING SYSTEMS LIMITED - now
INDUSTRIAL HOLDINGS LIMITED - 1992-06-08
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (28 parents)
Officer
1993-03-17 ~ 1997-01-14
IIF 44 - Director → ME
1993-03-17 ~ 1997-01-14
IIF 17 - Secretary → ME
21
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
(before 1992-03-30) ~ 1997-03-09
IIF 29 - Director → ME
22
RYEDALE STRUCTURES LIMITED
- now 04032409 Dalton Airfield Industrial, Estate Dalton, Thirsk, North Yorkshire
Dissolved Corporate (13 parents)
Officer
2000-07-21 ~ 2003-07-31
IIF 33 - Director → ME
2001-12-01 ~ 2003-07-31
IIF 9 - Secretary → ME
23
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 64 - Director → ME
24
Saint Catherine's Hospice, Throxenby Lane, Scarborough, North Yorkshire
Active Corporate (48 parents)
Officer
1998-07-07 ~ 2013-10-10
IIF 65 - Director → ME
25
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 40 - Director → ME
26
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 38 - Director → ME
27
Stephen Joseph Theatre, Westborough, Scarborough, North Yorkshire
Active Corporate (79 parents, 1 offspring)
Officer
2005-10-01 ~ 2021-05-31
IIF 13 - Secretary → ME
28
SEVERFIELD (DESIGN & BUILD) LIMITED - now
RAINWAKERS 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 50 - Director → ME
2001-12-01 ~ 2003-07-31
IIF 24 - Secretary → ME
29
9 Wimbledon Avenue, Brandon, England
Active Corporate (14 parents)
Officer
2006-04-01 ~ 2006-06-27
IIF 7 - Secretary → ME
30
30 Deepdale Avenue, Scarborough, North Yorkshire, England
Active Corporate (3 parents)
Officer
2015-03-28 ~ now
IIF 37 - Director → ME
2017-02-15 ~ now
IIF 63 - Director → ME
2016-01-01 ~ now
IIF 59 - Secretary → ME
31
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 11 - Secretary → ME
32
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 54 - Director → ME
2001-12-01 ~ 2003-07-31
IIF 23 - Secretary → ME
1997-05-28 ~ 1999-09-15
IIF 20 - Secretary → ME
33
6 Barnes Close, Brandon, Suffolk
Dissolved Corporate (4 parents)
Officer
2006-04-01 ~ 2006-06-27
IIF 3 - Secretary → ME
34
Heath Priory Staithe Road, Hickling, Norwich, England
Active Corporate (11 parents, 2 offsprings)
Officer
2006-04-01 ~ 2006-06-27
IIF 10 - Secretary → ME
35
46a Westborough, Scarborough
Dissolved Corporate (5 parents)
Officer
2004-06-06 ~ dissolved
IIF 46 - Director → ME
2004-06-06 ~ dissolved
IIF 15 - Secretary → ME
36
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 39 - Director → ME
37
46a Westborough, Scarborough, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2009-08-13 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-08-12 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
38
30 Deepdale Avenue, Scarborough, North Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2004-01-22 ~ dissolved
IIF 45 - Director → ME
2004-01-22 ~ 2005-06-20
IIF 16 - Secretary → ME
2005-06-20 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE