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.
Mr Benjamin Paul Stonehouse
- 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 1147b, Victoria Road, Scarborough, YO11 1SY, England
IIF 2 IIF 3 IIF 4 (more)(less)147b, Victoria Road, Scarborough, YO11 1SY, United Kingdom
IIF 635, Stoney Haggs Road, Scarborough, YO12 4HR, England
IIF 7 IIF 8 IIF 9 (more)(less)5 & 6 Manor Court, Manor Garth, Scarborough, North Yorkshire, YO11 3TU, England
IIF 1251, High Street, Cloughton, Scarborough, YO13 0AE, England
IIF 13 IIF 14 IIF 155/6, Manor Court, Eastfield, Scarborough, YO11 3TU, England
IIF 165/6, Manor Court, Manor Court, Eastfield, Scarborough, YO11 3TU, England
IIF 175&6 Manor Court, Manor Garth, Scarborough, North Yorkshire, YO11 3TU, England
IIF 18 IIF 195/6, Manor Court, Manor Garth, Scarborough, YO11 3TU, United Kingdom
IIF 2062-63, Westborough, Scarborough, YO11 1TS, England
IIF 21
- British born in October 1991
Mr Ben Stonehouse
Resident in England
Registered addresses and corresponding companiesUnit 2, Roscoe Street, Scarborough, YO12 7BY, England
IIF 22
- 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 2320-22, Wenlock Road, London, N1 7GU, England
IIF 2418, Westfield Avenue, Scarborough, North Yorkshire, YO12 6DG, England
IIF 2518, Westfield Avenue, Scarborough, YO12 6DG, England
IIF 2618, Westfield Avenue, Scarborough, YO12 6DG, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)62/63, Westborough, Scarborough, YO11 1TS, England
IIF 31Unit 1a, Beacon Works, Riggs Head, Scarborough, YO12 5TG, England
IIF 32
- British born in September 1966
Mr Paul Stonehouse
Resident in England
Registered addresses and corresponding companies62/63, Westborough, Scarborough, YO11 1TS, England
IIF 33
- 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 34147b, Victoria Road, Scarborough, YO11 1SY, England
IIF 35 IIF 36 IIF 37 (more)(less)147b, Victoria Road, Scarborough, YO11 1SY, United Kingdom
IIF 3935, Stoney Haggs Road, Scarborough, YO12 4HR, England
IIF 40 IIF 41 IIF 42 (more)(less)38, Britannia Street, Scarborough, North Yorkshire, YO12 7DN, United Kingdom
IIF 455 & 6 Manor Court, Manor Garth, Scarborough, North Yorkshire, YO11 3TU, England
IIF 4651, High Street, Cloughton, Scarborough, YO13 0AE, England
IIF 47 IIF 48 IIF 495/6, Manor Court, Eastfield, Scarborough, YO11 3TU, England
IIF 505/6, Manor Court, Manor Court, Eastfield, Scarborough, YO11 3TU, England
IIF 515&6 Manor Court, Manor Garth, Scarborough, North Yorkshire, YO11 3TU, England
IIF 525/6, Manor Court, Manor Garth, Scarborough, YO11 3TU, United Kingdom
IIF 5362-63, Westborough, Scarborough, YO11 1TS, England
IIF 54
- British born in September 1966
Mr Paul Stonehouse
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1991
Stonehouse, Ben
Resident in England
Registered addresses and corresponding companiesUnit 2, Roscoe Street, Scarborough, YO12 7BY, England
IIF 57
- British born in September 1966
Stonehouse, Paul
Resident in England
Registered addresses and corresponding companiesThe Chapel, Bridge Street, Driffield, YO25 6DA, England
IIF 58
- 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 5920-22, Wenlock Road, London, N1 7GU, England
IIF 601, Belle Vue Street, Scarborough, North Yorkshire, YO12 7EL, England
IIF 6118, 18 Westfield Aveneue, Scarborough, North Yorkshire, YO12 6DG, England
IIF 6218, Westfield Aveneue, Scarborough, North Yorkshire, YO12 6DG, United Kingdom
IIF 6318, Westfield Avenue, Scarborough, North Yorkshire, YO12 6DG, England
IIF 64 IIF 65 IIF 6618, Westfield Avenue, Scarborough, North Yorkshire, YO12 6DG, United Kingdom
IIF 67 IIF 6818, Westfield Avenue, Scarborough, YO12 6DG, United Kingdom
IIF 69 IIF 70 IIF 715&6 Manor Court, Manor Garth, Scarborough, North Yorkshire, YO11 3TU, England
IIF 7262/63, Westborough, Scarborough, North Yorkshire, YO11 1TS, United Kingdom
IIF 7362/63, Westborough, Scarborough, YO11 1TS, England
IIF 74 IIF 75Unit 1a, Beacon Works, Riggs Head, Scarborough, YO12 5TG, England
IIF 76
- 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 77119 Coldyhill Lane, Scarborough, North Yorkshire, YO12 6SD, United Kingdom
IIF 7818, Westfield Avenue, Scarborough, North Yorkshire, YO12 6DG, United Kingdom
IIF 7962/63, Westborough, Scarborough, North Yorkshire, YO11 1TS, United Kingdom
IIF 8062/63, Westborough, Scarborough, YO11 1TS, England
IIF 81Signsational, Belle Vue Place, Victoria Road, Scarborough, North Yorkshire, YO11 1SX, United Kingdom
IIF 82
- Registered addresses and corresponding companies
Stonehouse, Benjamin Paul
- 1
ABSOLUTELY BRITISH EVENTS CIC
12348153Unit 1a Beacon Works, Riggs Head, Scarborough, EnglandDissolved Corporate (1 parent)Officer2019-12-04 ~ dissolvedIIF 76 - Director → MEPerson with significant control2019-12-04 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - 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 44 - Director → MEPerson with significant control2022-12-21 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - 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 48 - Director → MEPerson with significant control2020-05-12 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 4147b Victoria Road, Scarborough, EnglandActive Corporate (3 parents)Officer2026-07-02 ~ nowIIF 37 - Director → ME2026-07-02 ~ nowIIF 83 - Secretary → MEPerson with significant control2026-07-02 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - 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 57 - Director → MEPerson with significant control2025-06-14 ~ 2026-05-12IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Has significant influence or control over the trustees of a trust → OEIIF 22 - Has significant influence or control as a member of a firm → OE
- 662-63 Westborough, Scarborough, EnglandDissolved Corporate (1 parent)Officer2021-03-12 ~ dissolvedIIF 54 - Director → MEPerson with significant control2021-03-12 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 735 Stoney Haggs Road, Scarborough, EnglandDissolved Corporate (1 parent)Officer2022-10-25 ~ dissolvedIIF 43 - Director → MEPerson with significant control2022-10-25 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - 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 63 - Director → ME - 9
BPS CONTRACTORS LTD
16796944147b Victoria Road, Scarborough, EnglandActive Corporate (1 parent)Officer2025-10-20 ~ nowIIF 36 - Director → MEPerson with significant control2025-10-20 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - 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 50 - Director → MEPerson with significant control2022-10-25 ~ 2023-10-15IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 1118 Westfield Avenue, Scarborough, United KingdomDissolved Corporate (1 parent)Officer2017-11-14 ~ dissolvedIIF 71 - Director → MEPerson with significant control2017-11-14 ~ dissolvedIIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 29 - Has significant influence or control over the trustees of a trust → OEIIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 29 - Ownership of shares – 75% or more as a member of a firm → OEIIF 29 - 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 40 - Director → MEPerson with significant control2022-10-25 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 13
BPS LETTINGS LTD
14441683147b Victoria Road, Scarborough, EnglandActive Corporate (2 parents)Officer2026-02-20 ~ nowIIF 35 - Director → ME2022-10-25 ~ 2023-11-13IIF 53 - Director → MEPerson with significant control2022-10-25 ~ 2023-11-12IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE2026-02-20 ~ nowIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OE - 14
BPS LOGISTICS LTD
1444194135 Stoney Haggs Road, Scarborough, EnglandDissolved Corporate (1 parent)Officer2022-10-25 ~ dissolvedIIF 42 - Director → MEPerson with significant control2022-10-25 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 15
BRIANS AMERICAN DINER LTD
1113275862/63 Westborough, Scarborough, EnglandDissolved Corporate (2 parents)Officer2018-01-04 ~ dissolvedIIF 74 - Director → ME - 16
BSTS GROUP LTD
129520865&6 Manor Court, Manor Garth, Scarborough, North Yorkshire, EnglandDissolved Corporate (2 parents)Officer2020-10-14 ~ dissolvedIIF 60 - Director → MEPerson with significant control2020-10-14 ~ dissolvedIIF 24 - 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 41 - Director → MEPerson with significant control2022-12-23 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - 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 46 - Director → MEPerson with significant control2021-12-04 ~ 2023-12-15IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - 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 64 - 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 73 - Director → ME2018-12-15 ~ 2023-12-15IIF 52 - Director → ME2017-08-24 ~ 2018-12-16IIF 80 - Director → MEPerson with significant control2017-06-02 ~ 2018-12-10IIF 28 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE2020-01-01 ~ 2023-12-15IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more → OE - 22
IDK GROUP LTD
1068971162/63 Westborough, Scarborough, EnglandDissolved Corporate (2 parents)Officer2017-03-24 ~ dissolvedIIF 75 - Director → MEPerson with significant control2017-03-24 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% 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 → 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 34 - Director → MEPerson with significant control2020-07-03 ~ 2024-03-08IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - 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 66 - Director → ME - 25
MOONLIGHT CINEMAS YORKSHIRE LTD
0993913618 18 Westfield Aveneue, Scarborough, North Yorkshire, EnglandDissolved Corporate (1 parent)Officer2016-01-06 ~ dissolvedIIF 62 - Director → ME - 26
MOONLIGHT DRIVE IN CINEMAS LTD
0959061062/63 Westborough, Scarborough, EnglandDissolved Corporate (2 parents)Officer2015-05-14 ~ dissolvedIIF 65 - Director → MEPerson with significant control2017-05-13 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - 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 68 - Director → ME2014-12-20 ~ 2015-01-01IIF 67 - 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 59 - Director → ME2016-01-21 ~ dissolvedIIF 58 - Director → MEPerson with significant control2017-01-19 ~ dissolvedIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE2018-10-26 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - 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 77 - Director → ME - 30
RESINOUS CASTINGS YORKSHIRE LTD
092350765&6 Manor Court Manor Garth, Scarborough, North Yorkshire, EnglandActive Corporate (2 parents)Officer2021-05-10 ~ nowIIF 78 - Director → ME2014-09-25 ~ 2019-02-04IIF 81 - Director → MEPerson with significant control2023-02-22 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2018-12-10IIF 33 - Has significant influence or control → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 31
RINKO LTD
17265838147b Victoria Road, Scarborough, United KingdomActive Corporate (1 parent)Officer2026-06-07 ~ nowIIF 39 - Director → MEPerson with significant control2026-06-07 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - 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 51 - Director → MEPerson with significant control2023-06-14 ~ 2023-12-15IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - 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 47 - Director → MEPerson with significant control2021-01-28 ~ 2023-12-15IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - 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 82 - Director → ME2015-03-03 ~ dissolvedIIF 84 - Secretary → ME - 35
STONEHOUSE DEVELOPMENTS LIMITED
0319726063-63 Westborough, Scarborough, North YorkshireDissolved Corporate (6 parents)Officer2006-10-01 ~ dissolvedIIF 79 - Director → ME - 36
STONEHOUSE DEVELOPMENTS YORKSHIRE LTD
1074236218 Westfield Avenue, Scarborough, United KingdomDissolved Corporate (1 parent)Officer2017-04-26 ~ dissolvedIIF 70 - Director → MEPerson with significant control2017-04-26 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 30 - 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 69 - Director → MEPerson with significant control2018-05-04 ~ 2019-01-24IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - 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 72 - Director → MEPerson with significant control2019-11-08 ~ 2023-12-15IIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE2017-02-03 ~ 2018-12-12IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 39
TIPSEY LTD
17157936147b Victoria Road, Scarborough, EnglandActive Corporate (1 parent)Officer2026-04-14 ~ nowIIF 38 - Director → MEPerson with significant control2026-04-14 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - 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 49 - Director → MEPerson with significant control2021-02-08 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - 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 61 - Director → ME
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