The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Stonehouse, Paul
- British born in September 1966
Stonehouse, Paul
Resident in England
Registered addresses and corresponding companiesThe Chapel, Bridge Street, Driffield, YO25 6DA, England
IIF 1
- British born in October 1991
Stonehouse, Ben
Resident in England
Registered addresses and corresponding companiesUnit 2, Roscoe Street, Scarborough, YO12 7BY, England
IIF 2
- British born in September 1966
Stonehouse, Paul
Resident in United Kingdom
Registered addresses and corresponding companies17, St. Bega''''s Glade, Hartlepool, TS26 0FB, United Kingdom
IIF 3119 Coldyhill Lane, Scarborough, North Yorkshire, YO12 6SD, United Kingdom
IIF 418, Westfield Avenue, Scarborough, North Yorkshire, YO12 6DG, United Kingdom
IIF 562/63, Westborough, Scarborough, North Yorkshire, YO11 1TS, United Kingdom
IIF 662/63, Westborough, Scarborough, YO11 1TS, England
IIF 7Signsational, Belle Vue Place, Victoria Road, Scarborough, North Yorkshire, YO11 1SX, United Kingdom
IIF 8
- British born in October 1991
Stonehouse, Benjamin Paul
Resident in England
Registered addresses and corresponding companies3 Flat 15, Powderhall Rigg, Broughton, Edinburgh, EH7 4GA, Scotland
IIF 9147b, Victoria Road, Scarborough, YO11 1SY, England
IIF 10 IIF 11 IIF 12 (more)(less)147b, Victoria Road, Scarborough, YO11 1SY, United Kingdom
IIF 1435, Stoney Haggs Road, Scarborough, YO12 4HR, England
IIF 15 IIF 16 IIF 17 (more)(less)38, Britannia Street, Scarborough, North Yorkshire, YO12 7DN, United Kingdom
IIF 205 & 6 Manor Court, Manor Garth, Scarborough, North Yorkshire, YO11 3TU, England
IIF 2151, High Street, Cloughton, Scarborough, YO13 0AE, England
IIF 22 IIF 23 IIF 245/6, Manor Court, Eastfield, Scarborough, YO11 3TU, England
IIF 255/6, Manor Court, Manor Court, Eastfield, Scarborough, YO11 3TU, England
IIF 265&6 Manor Court, Manor Garth, Scarborough, North Yorkshire, YO11 3TU, England
IIF 275/6, Manor Court, Manor Garth, Scarborough, YO11 3TU, United Kingdom
IIF 2862-63, Westborough, Scarborough, YO11 1TS, England
IIF 29
- British born in September 1966
Mr Paul Stonehouse
Resident in England
Registered addresses and corresponding companies62/63, Westborough, Scarborough, YO11 1TS, England
IIF 30
- British born in October 1991
Mr Ben Stonehouse
Resident in England
Registered addresses and corresponding companiesUnit 2, Roscoe Street, Scarborough, YO12 7BY, England
IIF 31
- Registered addresses and corresponding companies
Stonehouse, Benjamin Paul
- British born in October 1991
Stonehouse, Benjamin Paul
Resident in United Kingdom
Registered addresses and corresponding companiesThe Chapel, Bridge Street, Driffield, YO25 6DA, England
IIF 3420-22, Wenlock Road, London, N1 7GU, England
IIF 351, Belle Vue Street, Scarborough, North Yorkshire, YO12 7EL, England
IIF 3618, 18 Westfield Aveneue, Scarborough, North Yorkshire, YO12 6DG, England
IIF 3718, Westfield Aveneue, Scarborough, North Yorkshire, YO12 6DG, United Kingdom
IIF 3818, Westfield Avenue, Scarborough, North Yorkshire, YO12 6DG, England
IIF 39 IIF 40 IIF 4118, Westfield Avenue, Scarborough, North Yorkshire, YO12 6DG, United Kingdom
IIF 42 IIF 4318, Westfield Avenue, Scarborough, YO12 6DG, United Kingdom
IIF 44 IIF 45 IIF 465&6 Manor Court, Manor Garth, Scarborough, North Yorkshire, YO11 3TU, England
IIF 4762/63, Westborough, Scarborough, North Yorkshire, YO11 1TS, United Kingdom
IIF 4862/63, Westborough, Scarborough, YO11 1TS, England
IIF 49 IIF 50Unit 1a, Beacon Works, Riggs Head, Scarborough, YO12 5TG, England
IIF 51
- British born in October 1991
Mr Benjamin Paul Stonehouse
Resident in England
Registered addresses and corresponding companies3 Flat 15, Powderhall Rigg, Broughton, Edinburgh, EH7 4GA, Scotland
IIF 52147b, Victoria Road, Scarborough, YO11 1SY, England
IIF 53 IIF 54 IIF 55 (more)(less)147b, Victoria Road, Scarborough, YO11 1SY, United Kingdom
IIF 5735, Stoney Haggs Road, Scarborough, YO12 4HR, England
IIF 58 IIF 59 IIF 60 (more)(less)5 & 6 Manor Court, Manor Garth, Scarborough, North Yorkshire, YO11 3TU, England
IIF 6351, High Street, Cloughton, Scarborough, YO13 0AE, England
IIF 64 IIF 65 IIF 665/6, Manor Court, Eastfield, Scarborough, YO11 3TU, England
IIF 675/6, Manor Court, Manor Court, Eastfield, Scarborough, YO11 3TU, England
IIF 685&6 Manor Court, Manor Garth, Scarborough, North Yorkshire, YO11 3TU, England
IIF 69 IIF 705/6, Manor Court, Manor Garth, Scarborough, YO11 3TU, United Kingdom
IIF 7162-63, Westborough, Scarborough, YO11 1TS, England
IIF 72
- British born in September 1966
Mr Paul Stonehouse
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1991
Mr Benjamin Paul Stonehouse
Resident in United Kingdom
Registered addresses and corresponding companiesThe Chapel, Bridge Street, Driffield, YO25 6DA, England
IIF 7520-22, Wenlock Road, London, N1 7GU, England
IIF 7618, Westfield Avenue, Scarborough, North Yorkshire, YO12 6DG, England
IIF 7718, Westfield Avenue, Scarborough, YO12 6DG, England
IIF 7818, Westfield Avenue, Scarborough, YO12 6DG, United Kingdom
IIF 79 IIF 80 IIF 81 (more)(less)62/63, Westborough, Scarborough, YO11 1TS, England
IIF 83Unit 1a, Beacon Works, Riggs Head, Scarborough, YO12 5TG, England
IIF 84
- 1
ABSOLUTELY BRITISH EVENTS CIC
12348153Unit 1a Beacon Works, Riggs Head, Scarborough, EnglandDissolved Corporate (1 parent)Officer2019-12-04 ~ dissolvedIIF 51 - Director → MEPerson with significant control2019-12-04 ~ dissolvedIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE - 2
BESPOKE PROFESSIONAL SERVICES LTD
1455293535 Stoney Haggs Road, Scarborough, EnglandDissolved Corporate (1 parent)Officer2022-12-21 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-12-21 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 3
BIGFEST LTD
125977375&6 Manor Court Manor Garth, Scarborough, North Yorkshire, EnglandDissolved Corporate (1 parent)Officer2020-05-12 ~ 2024-01-16IIF 23 - Director → MEPerson with significant control2020-05-12 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 4147b Victoria Road, Scarborough, EnglandActive Corporate (3 parents)Officer2026-07-02 ~ nowIIF 12 - Director → ME2026-07-02 ~ nowIIF 32 - Secretary → MEPerson with significant control2026-07-02 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Has significant influence or control as a member of a firm → OEIIF 56 - Right to appoint or remove directors as a member of a firm → OEIIF 56 - Ownership of shares – 75% or more as a member of a firm → OEIIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 5Unit 2 Roscoe Street, Scarborough, EnglandActive Corporate (4 parents)Officer2025-06-14 ~ 2026-06-12IIF 2 - Director → MEPerson with significant control2025-06-14 ~ 2026-05-12IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Has significant influence or control over the trustees of a trust → OEIIF 31 - Has significant influence or control as a member of a firm → OE
- 662-63 Westborough, Scarborough, EnglandDissolved Corporate (1 parent)Officer2021-03-12 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-03-12 ~ dissolvedIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE
- 735 Stoney Haggs Road, Scarborough, EnglandDissolved Corporate (1 parent)Officer2022-10-25 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-10-25 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE
- 8
BPS CINEMAS LTD
0993919318 Westfield Aveneue, Scarborough, North Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2016-01-06 ~ dissolvedIIF 38 - Director → ME - 9
BPS CONTRACTORS LTD
16796944147b Victoria Road, Scarborough, EnglandActive Corporate (1 parent)Officer2025-10-20 ~ nowIIF 11 - Director → MEPerson with significant control2025-10-20 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 10
BPS EXECUTIVE GROUP LTD
144414145/6 Manor Court, Eastfield, Scarborough, EnglandDissolved Corporate (1 parent)Officer2022-10-25 ~ 2023-12-15IIF 25 - Director → MEPerson with significant control2022-10-25 ~ 2023-10-15IIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 1118 Westfield Avenue, Scarborough, United KingdomDissolved Corporate (1 parent)Officer2017-11-14 ~ dissolvedIIF 46 - Director → MEPerson with significant control2017-11-14 ~ dissolvedIIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 81 - Has significant influence or control over the trustees of a trust → OEIIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 81 - Ownership of shares – 75% or more as a member of a firm → OEIIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 1235 Stoney Haggs Road, Scarborough, EnglandDissolved Corporate (1 parent)Officer2022-10-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-10-25 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE
- 13
BPS LETTINGS LTD
14441683147b Victoria Road, Scarborough, EnglandActive Corporate (2 parents)Officer2026-02-20 ~ nowIIF 10 - Director → ME2022-10-25 ~ 2023-11-13IIF 28 - Director → MEPerson with significant control2022-10-25 ~ 2023-11-12IIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OE2026-02-20 ~ nowIIF 53 - Has significant influence or control over the trustees of a trust → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 53 - Right to appoint or remove directors → OE - 14
BPS LOGISTICS LTD
1444194135 Stoney Haggs Road, Scarborough, EnglandDissolved Corporate (1 parent)Officer2022-10-25 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-10-25 ~ dissolvedIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OE - 15
BRIANS AMERICAN DINER LTD
1113275862/63 Westborough, Scarborough, EnglandDissolved Corporate (2 parents)Officer2018-01-04 ~ dissolvedIIF 49 - Director → ME - 16
BSTS GROUP LTD
129520865&6 Manor Court, Manor Garth, Scarborough, North Yorkshire, EnglandDissolved Corporate (2 parents)Officer2020-10-14 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-10-14 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 17
ERIDE TAXIS LTD
1455674735 Stoney Haggs Road, Scarborough, EnglandDissolved Corporate (1 parent)Officer2022-12-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-12-23 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 18
- 19
EVENTS GEAR LTD
13782547Insolvency (Case 1) In administration
Administration started on 2023-12-15 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2024-11-22C/o Inquesta Corporate Recovery & Insolvency St Johns Terrace 11-15, New Road, ManchesterDissolved Corporate (2 parents)Officer2021-12-04 ~ 2023-12-15IIF 21 - Director → MEPerson with significant control2021-12-04 ~ 2023-12-15IIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 20
HELI YORKSHIRE LTD
0924141418 Westfield Avenue, Scarborough, North YorkshireDissolved Corporate (1 parent)Officer2014-09-30 ~ dissolvedIIF 39 - Director → ME - 21
ICE VAN LTD
108002375&6 Manor Court Manor Garth, Scarborough, North Yorkshire, EnglandActive Corporate (3 parents)Officer2017-06-02 ~ 2018-12-10IIF 48 - Director → ME2018-12-15 ~ 2023-12-15IIF 27 - Director → ME2017-08-24 ~ 2018-12-16IIF 6 - Director → MEPerson with significant control2017-06-02 ~ 2018-12-10IIF 80 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 80 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 80 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 80 - Ownership of shares – More than 50% but less than 75% → OEIIF 80 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 80 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE2020-01-01 ~ 2023-12-15IIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 70 - Ownership of shares – 75% or more → OE - 22
IDK GROUP LTD
1068971162/63 Westborough, Scarborough, EnglandDissolved Corporate (2 parents)Officer2017-03-24 ~ dissolvedIIF 50 - Director → MEPerson with significant control2017-03-24 ~ dissolvedIIF 83 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Right to appoint or remove directors → OE - 23INDY CINEMA SERVICES LTD - now
INDY EVENTS LTD
- 2024-03-13 SC666251Unit 8 Golspie Business Park, Golspie, Sutherland, United KingdomActive Corporate (5 parents)Officer2020-07-03 ~ 2023-12-13IIF 9 - Director → MEPerson with significant control2020-07-03 ~ 2024-03-08IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 24
MOONLIGHT CINEMAS EUROPE LTD
0960771818 Westfield Avenue, Scarborough, North Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2015-05-26 ~ dissolvedIIF 41 - Director → ME - 25
MOONLIGHT CINEMAS YORKSHIRE LTD
0993913618 18 Westfield Aveneue, Scarborough, North Yorkshire, EnglandDissolved Corporate (1 parent)Officer2016-01-06 ~ dissolvedIIF 37 - Director → ME - 26
MOONLIGHT DRIVE IN CINEMAS LTD
0959061062/63 Westborough, Scarborough, EnglandDissolved Corporate (2 parents)Officer2015-05-14 ~ dissolvedIIF 40 - Director → MEPerson with significant control2017-05-13 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 27
MOONLIGHT MOVIES LTD
09332517Insolvency (Case 1) In administration
Administration started on 2016-02-23
Administration ended on 2017-02-22Moorend House, Snelsins Road, Cleckheaton, West YorkshireDissolved Corporate (3 parents)Officer2014-11-28 ~ 2014-12-01IIF 43 - Director → ME2014-12-20 ~ 2015-01-01IIF 42 - Director → ME - 28
MOONLIGHT OUTDOOR CINEMAS LTD
09962531Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-26 during the appointment or period of control
Due to be dissolved on 2021-05-23 during the appointment or period of controlThe Chapel, Bridge Street, Driffield, EnglandDissolved Corporate (3 parents)Officer2016-09-01 ~ dissolvedIIF 34 - Director → ME2016-01-21 ~ dissolvedIIF 1 - Director → MEPerson with significant control2017-01-19 ~ dissolvedIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE2018-10-26 ~ dissolvedIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 29
PKMJ ENGINEERING LTD
0760158117 St. Bega''s Glade, HartlepoolDissolved Corporate (2 parents)Officer2011-04-12 ~ dissolvedIIF 3 - Director → ME - 30
RESINOUS CASTINGS YORKSHIRE LTD
092350765&6 Manor Court Manor Garth, Scarborough, North Yorkshire, EnglandActive Corporate (2 parents)Officer2021-05-10 ~ nowIIF 4 - Director → ME2014-09-25 ~ 2019-02-04IIF 7 - Director → MEPerson with significant control2023-02-22 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2018-12-10IIF 30 - Has significant influence or control → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 31
RINKO LTD
17265838147b Victoria Road, Scarborough, United KingdomActive Corporate (1 parent)Officer2026-06-07 ~ nowIIF 14 - Director → MEPerson with significant control2026-06-07 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 32
SCARBOROUGH TAXIS LTD
149351115/6, Manor Court Manor Court, Eastfield, Scarborough, EnglandDissolved Corporate (1 parent)Officer2023-06-14 ~ 2023-12-15IIF 26 - Director → MEPerson with significant control2023-06-14 ~ 2023-12-15IIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 335 & 6 Manor Garth, Manor Garth, Scarborough, United KingdomDissolved Corporate (1 parent)Officer2021-01-28 ~ 2023-12-15IIF 22 - Director → MEPerson with significant control2021-01-28 ~ 2023-12-15IIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 34
SIGNSATIONAL LTD
09469225Signsational Belle Vue Place, Victoria Road, Scarborough, North Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2015-03-03 ~ dissolvedIIF 8 - Director → ME2015-03-03 ~ dissolvedIIF 33 - Secretary → ME - 35
STONEHOUSE DEVELOPMENTS LIMITED
0319726063-63 Westborough, Scarborough, North YorkshireDissolved Corporate (6 parents)Officer2006-10-01 ~ dissolvedIIF 5 - Director → ME - 36
STONEHOUSE DEVELOPMENTS YORKSHIRE LTD
1074236218 Westfield Avenue, Scarborough, United KingdomDissolved Corporate (1 parent)Officer2017-04-26 ~ dissolvedIIF 45 - Director → MEPerson with significant control2017-04-26 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 82 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 37
STONEHOUSE TRANSPORT LTD
11347170Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-191 Hardman Street, Manchester, Greater ManchesterLiquidation Corporate (4 parents)Officer2018-05-04 ~ 2019-01-24IIF 44 - Director → MEPerson with significant control2018-05-04 ~ 2019-01-24IIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Right to appoint or remove directors → OE - 385&6 Manor Court Manor Garth, Scarborough, North Yorkshire, EnglandActive Corporate (2 parents)Officer2017-02-03 ~ 2023-12-15IIF 47 - Director → MEPerson with significant control2019-11-08 ~ 2023-12-15IIF 69 - Right to appoint or remove directors as a member of a firm → OEIIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OE2017-02-03 ~ 2018-12-12IIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE
- 39
TIPSEY LTD
17157936147b Victoria Road, Scarborough, EnglandActive Corporate (1 parent)Officer2026-04-14 ~ nowIIF 13 - Director → MEPerson with significant control2026-04-14 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 40
TOILET KING LTD
131851115 & 6 Manor Court, Manor Garth, Scarborough, North Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2021-02-08 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-02-08 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 41
UK ELECTRONIC REPAIR CO. LTD.
0907007631b Enterprise Way Enterprise Way, Thornton Road Industrial Estate, Pickering, North YorkshireDissolved Corporate (3 parents)Officer2014-06-04 ~ 2014-06-11IIF 36 - Director → ME
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