1
Colonial House, Swinemoor Lane, Beverley, East Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
419 GBP2024-03-31
Officer
2015-04-02 ~ nowIIF 16 - Director → ME
Person with significant control
2020-04-06 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
2
DE LACY GIFTS LIMITED - 2018-12-19
Colonial House, Swinemoor Lane, Beverley, East Yorkshire, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-10,459 GBP2024-03-31
Officer
2011-06-20 ~ nowIIF 37 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
3
Colonial House, Swinemoor Lane, Beverley, East Yorkshire, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
53,056 GBP2024-06-30
Officer
2022-03-08 ~ nowIIF 24 - Director → ME
Person with significant control
2022-03-08 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
4
DE LACY NAILS LIMITED - 2020-03-11
Colonial House, Swinemoor Lane, Beverley, East Yorkshire, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-5,234 GBP2024-03-31
Officer
2011-06-20 ~ nowIIF 39 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
5
Colonial House, Swinemoor Lane, Beverley, East Yorkshire, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-1,896 GBP2024-03-31
Officer
2010-11-24 ~ nowIIF 19 - Director → ME
Person with significant control
2020-11-22 ~ nowIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
6
DE LACY HAIR AND BEAUTY LIMITED - 2017-11-17
MAINFRAME STRUCTURES LIMITED - 2010-11-17
Colonial House Colonial House, Swinemoor Lane, Beverley, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-697 GBP2021-03-31
Officer
2007-03-22 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
7
DESIRED HAIR LTD - 2016-05-10
PKS HOLDINGS LTD - 2020-03-11
Colonial House, Swinemoor Lane, Beverley, East Riding Of Yorkshire, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-24,240 GBP2024-03-31
Officer
2014-01-13 ~ nowIIF 9 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
8
Colonial House, Swinemoor Lane, Beverley, East Yorkshire, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-37,628 GBP2024-03-31
Officer
2010-11-24 ~ nowIIF 2 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
9
DE LACY SPA WILLERBY LTD - 2017-11-17
DE LACY FISH SPA LIMITED - 2017-11-01
Colonial House, Swinemoor Lane, Beverley, East Yorkshire, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-94,853 GBP2024-03-31
Officer
2022-10-18 ~ nowIIF 21 - Director → ME
Person with significant control
2022-10-18 ~ nowIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
10
8 York Road, Beverley, North HumbersideDissolved Corporate (2 parents)
Officer
2011-06-20 ~ dissolvedIIF 47 - Director → ME
11
ENVY PUBLISHING LIMITED - 2010-04-29
Colonial House, Swinemoor Lane, Beverley, East Yorkshire, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-130,687 GBP2024-03-31
Officer
2007-09-12 ~ nowIIF 38 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
12
Colonial House, Swinemoor Lane, Beverley, East Riding Of Yorkshire, EnglandDissolved Corporate (1 parent)
Officer
2022-08-26 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2022-08-26 ~ dissolvedIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
13
Colonial House, Swinemoor Lane, Beverley, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-180 GBP2024-03-31
Officer
2019-03-29 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2019-03-29 ~ dissolvedIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Right to appoint or remove directors → OE
14
Colonial House, Swinemoor Lane, Beverley, East Yorkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-12-22 ~ nowIIF 27 - Director → ME
Person with significant control
2020-12-22 ~ nowIIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
15
Colonial House, Swinemoor Lane, Beverley, East Yorkshire, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
222,022 GBP2024-03-31
Officer
2015-04-07 ~ nowIIF 17 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
16
DIGI FRAME LIMITED - 2010-04-29
Colonial House, Swinemoor Lane, Beverley, East Yorkshire, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
137,006 GBP2024-03-31
Officer
2013-04-01 ~ nowIIF 40 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
17
Colonial House, Swinemoor Lane, Beverley, East Yorkshire, EnglandDissolved Corporate (2 parents)
Officer
2022-03-23 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2022-03-23 ~ dissolvedIIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
18
Colonial House, Swinemoor Lane, Beverley, East Riding Of Yorkshire, EnglandDissolved Corporate (1 parent)
Officer
2021-03-26 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2021-03-26 ~ dissolvedIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
19
Colonial House, Swinemoor Lane, Beverley, East Yorkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-12-23 ~ nowIIF 28 - Director → ME
Person with significant control
2020-12-23 ~ nowIIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
20
Mill Farm, Beswick, Driffield, East YorkshireDissolved Corporate (2 parents)
Officer
2004-04-15 ~ dissolvedIIF 3 - Director → ME
21
Colonial House, Swinemoor Lane, Beverley, East Yorkshire, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
102 GBP2024-03-31
Officer
2017-02-16 ~ nowIIF 15 - Director → ME
Person with significant control
2017-02-16 ~ nowIIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
22
Colonial House, Swinemoor Lane, Beverley, East Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-07-31
Officer
2019-07-01 ~ nowIIF 18 - Director → ME
Person with significant control
2019-07-01 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
23
37a North Bar Within, Beverley, North Humberside, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-3,231 GBP2016-01-31
Officer
2015-07-06 ~ dissolvedIIF 1 - Director → ME
24
Colonial House, Swinemoor Lane, Beverley, East Yorkshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-08-31
Officer
2019-08-13 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2019-08-13 ~ dissolvedIIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
25
Colonial House, Swinemoor Lane, Beverley, East Yorkshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-50,644 GBP2022-09-30
Officer
2019-09-05 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2019-09-05 ~ dissolvedIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
26
Colonial House, Swinemoor Lane, Beverley, East Yorkshire, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-02-29
Officer
2017-02-16 ~ nowIIF 20 - Director → ME
Person with significant control
2017-02-16 ~ nowIIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
27
Colonial House, Swinemoor Lane, Beverley, East Yorkshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-12-22 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2020-12-22 ~ dissolvedIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
28
37a North Bar Within, BeverleyDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2016-12-31
Officer
2014-12-16 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 52 - Has significant influence or control → OE
29
37a North Bar Within, BeverleyDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2016-12-31
Officer
2014-12-16 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 50 - Has significant influence or control → OE
30
RELAX TELECOM (YORKSHIRE) LTD - 2014-12-18
BEVERLEY TELECOMS LTD - 2015-07-08
Colonial House, Swinemoor Lane, Beverley, East Yorkshire, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-220 GBP2024-03-31
Officer
2014-12-09 ~ nowIIF 14 - Director → ME
Person with significant control
2018-12-10 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
31
37a North Bar Within, BeverleyDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2016-12-31
Officer
2014-12-16 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 51 - Has significant influence or control → OE
32
37a North Bar Within, BeverleyDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2016-12-31
Officer
2014-12-16 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 53 - Has significant influence or control → OE
33
Colonial House, Swinemoor Lane, Beverley, EnglandActive Corporate (1 parent)
Equity (Company account)
-6,487 GBP2024-11-30
Officer
2022-08-09 ~ nowIIF 30 - Director → ME
Person with significant control
2022-08-09 ~ nowIIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
34
Colonial House, Swinemoor Lane, Beverley, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-12-03 ~ nowIIF 89 - Director → ME
Person with significant control
2020-12-03 ~ nowIIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
35
Colonial House, Swinemoor Lane, Beverley, East Yorkshire, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-17,082 GBP2024-03-31
Officer
2019-03-07 ~ nowIIF 23 - Director → ME
Person with significant control
2019-03-07 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
36
Colonial House, Swinemoor Lane, Beverley, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2020-03-18 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2020-03-18 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
37
Colonial House, Swinemoor Lane, Beverley, East Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-271,978 GBP2025-04-30
Person with significant control
2022-06-28 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
38
Colonial House, Swinemoor Lane, Beverley, EnglandDissolved Corporate (3 parents)
Officer
2021-01-03 ~ dissolvedIIF 29 - Director → ME
39
Colonial House, Swinemoor Lane, Beverley, East Riding Of Yorkshire, EnglandDissolved Corporate (1 parent)
Officer
2021-07-06 ~ dissolvedIIF 44 - Director → ME