logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Scaife, Philip Matthew

    Related profiles found in government register
  • Scaife, Philip Matthew
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies
  • Scaife, Philip Matthew
    British company director born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 37a, North Bar Within, Beverley, North Humberside, HU17 8DB, England

      IIF 20

    • Mill Farm, Beswick, Driffield, East Yorkshire, YO25 9AR

      IIF 21
  • Scaife, Philip Matthew
    British director born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 8 York Road, Beverley, HU17 8DP, England

      IIF 22 IIF 23 IIF 24

    • Colonial House, Swinemoor Lane, Beverley, East Riding Of Yorkshire, HU17 0LS, England

      IIF 26 IIF 27 IIF 28

    • Colonial House, Swinemoor Lane, Beverley, East Yorkshire, HU17 0LS, England

      IIF 29 IIF 30 IIF 31

    • Colonial House, Swinemoor Lane, Beverley, East Yorkshire, HU17 0LS, United Kingdom

      IIF 32 IIF 33

    • Colonial House, Swinemoor Lane, Beverley, HU17 0LS, England

      IIF 34 IIF 35 IIF 36

    • Colonial House, Swinemoor Lane, Beverley, HU17 0LS, United Kingdom

      IIF 37 IIF 38

    • Westwood Lodge, Seven Corners Lane, Beverley, East Yorkshire, HU17 7AJ, England

      IIF 39

    • Westwood Lodge, Seven Corners Lane, Beverley, HU17 7AJ, United Kingdom

      IIF 40
  • Scaife, Philip Matthew
    British draughtsman born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • Westwood Lodge, Seven Corners Lane, Beverley, East Yorkshire, HU17 7AJ, England

      IIF 41

    • Mill Farm, Beswick, Driffield, East Yorkshire, YO25 9AR

      IIF 42
  • Scaife, Phillip Matthew
    British director born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • Colonial House, Swinemoor Lane, Beverley, East Riding Of Yorkshire, HU17 0LS, England

      IIF 43 IIF 44

    • Colonial House, Swinemoor Lane, Beverley, East Yorkshire, HU17 0LS, England

      IIF 45
  • Scaife-lacy, Philip Matthew
    British director born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 8 York Road, Beverley, North Humberside, HU17 8DP

      IIF 46
  • Scaife-lacy, Philip Matthew
    British draughtsman born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 8, York Road, Beverley, East Yorkshire, HU17 8DP, England

      IIF 47
  • Scaife, Philip Matthew
    British draughtsman

    Registered addresses and corresponding companies

    • Mill Farm, Beswick, Driffield, East Yorkshire, YO25 9AR

      IIF 48
  • Mr Philip Scaife
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • Colonial House, Swinemoor Lane, Beverley, East Yorkshire, HU17 0LS, England

      IIF 49
  • Mr Philip Matthew Scaife
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies
  • Scaife-lacy, Philip
    British company director born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 8, York Road, Beverley, North Humberside, HU17 8DP, England

      IIF 82
  • Mr Phillip Matthew Scaife
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • Colonial House, Swinemoor Lane, Beverley, East Yorkshire, HU17 0LS, England

      IIF 83 IIF 84
  • Philip Matthew Scaife
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • Colonial House, Swinemoor Lane, Beverley, East Yorkshire, HU17 0LS, England

      IIF 85
  • Mr Philip Matthew Scaife
    British born in July 2016

    Resident in England

    Registered addresses and corresponding companies

    • Colonial House, Swinemoor Lane, Beverley, East Yorkshire, HU17 0LS, England

      IIF 86 IIF 87
  • Scaife-lacy, Philip Matthew
    British

    Registered addresses and corresponding companies

    • 8 York Road, Beverley, North Humberside, HU17 8DP

      IIF 88
  • Scaife, Phil
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Colonial House, Swinemoor Lane, Beverley, HU17 0LS, United Kingdom

      IIF 89
  • Mr Philip Matthew Scaife
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Colonial House, Swinemoor Lane, Beverley, East Yorkshire, HU17 0LS, England

      IIF 90

    • Colonial House, Swinemoor Lane, Beverley, East Yorkshire, HU17 0LS, United Kingdom

      IIF 91 IIF 92

    • Colonial House, Swinemoor Lane, Beverley, HU17 0LS, England

      IIF 93

    • Westwood Lodge, Seven Corners Lane, Beverley, HU17 7AJ, United Kingdom

      IIF 94
  • Mr Phil Scaife
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Colonial House, Swinemoor Lane, Beverley, HU17 0LS, United Kingdom

      IIF 95
child relation
Offspring entities and appointments 45
  • 1
    ALPS HOLDINGS LIMITED
    09524022
    Colonial House, Swinemoor Lane, Beverley, East Yorkshire, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2015-04-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-04-06
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-04-06 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AMO STEEL DETAILING LIMITED
    10090755
    Unit 23 K3 Business Park, 200 Clough Road, Hull, East Riding Of Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2016-03-30 ~ 2016-03-30
    IIF 82 - Director → ME
  • 3
    BUMP BRUSH LTD
    - now 07675340
    DE LACY GIFTS LIMITED
    - 2018-12-19 07675340
    Colonial House, Swinemoor Lane, Beverley, East Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2011-06-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 4
    CASTLE SUNSET LTD
    13963771
    Colonial House, Swinemoor Lane, Beverley, East Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2022-03-08 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-03-08 ~ now
    IIF 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
  • 5
    COOK PROPERTY GROUP LIMITED
    11771802
    Castlegate House, Castlegate, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-13 ~ 2024-01-02
    IIF 35 - Director → ME
  • 6
    DE LACY BEAUTY BEVERLEY LIMITED
    - now 07675366
    DE LACY NAILS LIMITED
    - 2020-03-11 07675366
    Colonial House, Swinemoor Lane, Beverley, East Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2011-06-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 7
    DE LACY BEAUTY LIMITED
    07450500
    Colonial House, Swinemoor Lane, Beverley, East Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2010-11-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-11-22 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    2016-07-01 ~ 2020-11-23
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    DE LACY BEAUTY WILLERBY LTD
    - now 06177892
    DE LACY HAIR AND BEAUTY LIMITED
    - 2017-11-17 06177892
    MAINFRAME STRUCTURES LIMITED
    - 2010-11-17 06177892
    Colonial House Colonial House, Swinemoor Lane, Beverley, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-03-22 ~ dissolved
    IIF 39 - Director → ME
    2007-03-22 ~ 2010-10-20
    IIF 88 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 9
    DE LACY HAIR BEVERLEY LIMITED
    - now 08841295
    PKS HOLDINGS LTD
    - 2020-03-11 08841295
    DESIRED HAIR LTD
    - 2016-05-10 08841295
    Colonial House, Swinemoor Lane, Beverley, East Riding Of Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2014-01-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 10
    DE LACY HAIR LIMITED
    07450454
    Colonial House, Swinemoor Lane, Beverley, East Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2010-11-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 11
    DE LACY HAIR WILLERBY LTD
    - now 07671424
    DE LACY SPA WILLERBY LTD
    - 2017-11-17 07671424
    DE LACY FISH SPA LIMITED
    - 2017-11-01 07671424
    Colonial House, Swinemoor Lane, Beverley, East Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2011-06-15 ~ 2020-11-06
    IIF 41 - Director → ME
    2022-10-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-10-06
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-10-18 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 12
    DE LACY MOBILE BEAUTY LIMITED
    07675367
    8 York Road, Beverley, North Humberside
    Dissolved Corporate (3 parents)
    Officer
    2011-06-20 ~ dissolved
    IIF 47 - Director → ME
  • 13
    DE LACY SPA LIMITED
    - now 06369791
    ENVY PUBLISHING LIMITED
    - 2010-04-29 06369791
    Colonial House, Swinemoor Lane, Beverley, East Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2007-09-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 14
    DIRECT BOOKINGS LTD
    14319450
    Colonial House, Swinemoor Lane, Beverley, East Riding Of Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-26 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2022-08-26 ~ dissolved
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 15
    DIRECT STEEL SERVICES LIMITED
    - now 01460105
    S.J.B. CRANES LIMITED - 1994-03-09
    4th Floor Leopold Street Wing, The Fountain Precinct, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2002-01-23 ~ 2004-03-08
    IIF 42 - Director → ME
    2002-01-23 ~ 2004-03-08
    IIF 48 - Secretary → ME
  • 16
    DPG SERVICED PROPERTY LIMITED
    11913449
    Colonial House, Swinemoor Lane, Beverley, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-29 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2019-03-29 ~ dissolved
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    FLEMINGATE LTD
    13095473
    Colonial House, Swinemoor Lane, Beverley, East Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2020-12-22 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-12-22 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 18
    FRAME SFS LIMITED
    09527708
    Colonial House, Swinemoor Lane, Beverley, East Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2015-04-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 19
    FRAME3D LIMITED
    - now 05673768
    DIGI FRAME LIMITED
    - 2010-04-29 05673768
    Colonial House, Swinemoor Lane, Beverley, East Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-04-01 ~ now
    IIF 16 - Director → ME
    2006-01-12 ~ 2012-03-05
    IIF 46 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    FULFORD HOUSE LTD
    13998958
    Colonial House, Swinemoor Lane, Beverley, East Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-23 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2022-03-23 ~ dissolved
    IIF 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
  • 21
    GM COPIERS LIMITED
    13294258 15273914
    Colonial House, Swinemoor Lane, Beverley, East Riding Of Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-26 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2021-03-26 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 22
    GROVEHILL HOUSE LIMITED
    13098711
    Colonial House, Swinemoor Lane, Beverley, East Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2020-12-23 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-12-23 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 23
    MAIN FRAME DETAILING LIMITED
    05102957
    Mill Farm, Beswick, Driffield, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-04-15 ~ dissolved
    IIF 21 - Director → ME
  • 24
    NORTH BAR ENGINEER LTD
    10623529
    Colonial House, Swinemoor Lane, Beverley, East Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2017-02-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    OKAA-SAN LTD
    12077641
    Colonial House, Swinemoor Lane, Beverley, East Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    OUT OF SCHOOL SKILLZ LIMITED
    - now 13095432
    GPJ HOLDINGS LIMITED
    - 2025-03-26 13095432
    2 Exeter Street, Cottingham, East Riding Of Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-12-22 ~ 2021-03-09
    IIF 33 - Director → ME
    Person with significant control
    2020-12-22 ~ 2025-05-09
    IIF 77 - Has significant influence or control → OE
  • 27
    PAS FRAME DESIGN LTD
    09385244
    37a North Bar Within, Beverley, North Humberside, England
    Dissolved Corporate (4 parents)
    Officer
    2015-07-06 ~ dissolved
    IIF 20 - Director → ME
  • 28
    PGL SYSTEMS LTD
    12153437
    Colonial House, Swinemoor Lane, Beverley, East Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2019-08-13 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2019-08-13 ~ dissolved
    IIF 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
  • 29
    PGR FREETOWN LIMITED
    13182256
    2 Exeter Street, Cottingham, East Riding Of Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2021-02-05 ~ 2023-10-01
    IIF 26 - Director → ME
    Person with significant control
    2021-02-06 ~ 2023-10-01
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 30
    PINQ MEDIA LTD
    12192151
    Colonial House, Swinemoor Lane, Beverley, East Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-05 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2019-09-05 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    POCKET PROPERTY LTD
    10623381
    Colonial House, Swinemoor Lane, Beverley, East Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2017-02-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 32
    PSGC HOLDINGS LIMITED
    13096526
    Colonial House, Swinemoor Lane, Beverley, East Yorkshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-12-22 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2020-12-22 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    RACECOURSE RETREAT LTD
    12038568
    2 Exeter Street, Cottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-07 ~ 2020-08-03
    IIF 30 - Director → ME
    Person with significant control
    2019-06-07 ~ 2020-08-03
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-02-25 ~ 2023-07-19
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 34
    RELAX BROADBAND BUSINESS LTD
    09356370
    37a North Bar Within, Beverley
    Dissolved Corporate (3 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 35
    RELAX BROADBAND RESIDENTIAL LTD
    09356375
    37a North Bar Within, Beverley
    Dissolved Corporate (3 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 36
    RELAX CORE LTD
    - now 09346509
    BEVERLEY TELECOMS LTD
    - 2015-07-08 09346509
    RELAX TELECOM (YORKSHIRE) LTD
    - 2014-12-18 09346509
    Colonial House, Swinemoor Lane, Beverley, East Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2014-12-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-12-10 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    2016-07-01 ~ 2018-12-10
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    RELAX VOIP BUSINESS LTD
    09356364
    37a North Bar Within, Beverley
    Dissolved Corporate (2 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 38
    RELAX VOIP RESIDENTIAL LTD
    09356362
    37a North Bar Within, Beverley
    Dissolved Corporate (2 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 39
    RICH HOUSE SERVICES LIMITED
    11687390
    Colonial House, Swinemoor Lane, Beverley, England
    Active Corporate (2 parents)
    Officer
    2022-08-09 ~ now
    IIF 19 - Director → ME
    2018-11-20 ~ 2020-11-06
    IIF 40 - Director → ME
    Person with significant control
    2018-11-20 ~ 2020-11-06
    IIF 94 - Ownership of shares – 75% or more → OE
    2022-08-09 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 40
    SFS CALCS LTD
    13059915
    Colonial House, Swinemoor Lane, Beverley, England
    Active Corporate (1 parent)
    Officer
    2020-12-03 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2020-12-03 ~ now
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 41
    THE BISTRO @ WAFFLE21 LTD
    11866189
    Colonial House, Swinemoor Lane, Beverley, East Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2019-03-07 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-03-07 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    TMMA LTD
    12524852
    Colonial House, Swinemoor Lane, Beverley, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-18 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2020-03-18 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 43
    WAFFLE 21 LTD
    10746993
    Colonial House, Swinemoor Lane, Beverley, East Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2017-04-28 ~ 2019-06-27
    IIF 45 - Director → ME
    Person with significant control
    2017-04-28 ~ 2019-06-27
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-06-28 ~ 2025-09-30
    IIF 83 - Has significant influence or control → OE
  • 44
    WESTWOOD PRODUCTS LTD
    13061729
    Colonial House, Swinemoor Lane, Beverley, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-03 ~ dissolved
    IIF 34 - Director → ME
  • 45
    YORKSHIRE COUNTY COMMERCIAL LIMITED
    13233519
    Colonial House, Swinemoor Lane, Beverley, East Riding Of Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-06 ~ dissolved
    IIF 44 - Director → ME
    2021-02-27 ~ 2021-03-11
    IIF 43 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.