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

Mr Ben Stonehouse

    Related profiles found in government register
  • Mr Ben Stonehouse
    British born in October 1991

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Roscoe Street, Scarborough, YO12 7BY, England

      IIF 1
  • Mr Paul Stonehouse
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 62/63, Westborough, Scarborough, YO11 1TS, England

      IIF 2
  • Mr Benjamin Paul Stonehouse
    British born in October 1991

    Resident in England

    Registered addresses and corresponding companies

    • 3 Flat 15, Powderhall Rigg, Broughton, Edinburgh, EH7 4GA, Scotland

      IIF 3

    • 147b, Victoria Road, Scarborough, YO11 1SY, England

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7

    • 147b, Victoria Road, Scarborough, YO11 1SY, United Kingdom

      IIF 8

    • 35, Stoney Haggs Road, Scarborough, YO12 4HR, England

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13

    • 5 & 6 Manor Court, Manor Garth, Scarborough, North Yorkshire, YO11 3TU, England

      IIF 14

    • 51, High Street, Cloughton, Scarborough, YO13 0AE, England

      IIF 15 IIF 16 IIF 17

    • 5/6, Manor Court, Eastfield, Scarborough, YO11 3TU, England

      IIF 18

    • 5/6, Manor Court, Manor Court, Eastfield, Scarborough, YO11 3TU, England

      IIF 19

    • 5&6 Manor Court, Manor Garth, Scarborough, North Yorkshire, YO11 3TU, England

      IIF 20 IIF 21

    • 5/6, Manor Court, Manor Garth, Scarborough, YO11 3TU, United Kingdom

      IIF 22

    • 62-63, Westborough, Scarborough, YO11 1TS, England

      IIF 23
  • Stonehouse, Ben
    British born in October 1991

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Roscoe Street, Scarborough, YO12 7BY, England

      IIF 24
  • Mr Paul Stonehouse
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 119 Coldyhill Lane, Scarborough, North Yorkshire, YO12 6SD, United Kingdom

      IIF 25

    • 18, Westfield Avenue, Scarborough, YO12 6DG, England

      IIF 26
  • Stonehouse, Benjamin Paul
    British born in October 1991

    Resident in England

    Registered addresses and corresponding companies

    • 3 Flat 15, Powderhall Rigg, Broughton, Edinburgh, EH7 4GA, Scotland

      IIF 27

    • 147b, Victoria Road, Scarborough, YO11 1SY, England

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31

    • 147b, Victoria Road, Scarborough, YO11 1SY, United Kingdom

      IIF 32

    • 35, Stoney Haggs Road, Scarborough, YO12 4HR, England

      IIF 33 IIF 34 IIF 35 (more)(less)
      IIF 36 IIF 37

    • 38, Britannia Street, Scarborough, North Yorkshire, YO12 7DN, United Kingdom

      IIF 38

    • 5 & 6 Manor Court, Manor Garth, Scarborough, North Yorkshire, YO11 3TU, England

      IIF 39

    • 51, High Street, Cloughton, Scarborough, YO13 0AE, England

      IIF 40 IIF 41 IIF 42

    • 5/6, Manor Court, Eastfield, Scarborough, YO11 3TU, England

      IIF 43

    • 5/6, Manor Court, Manor Court, Eastfield, Scarborough, YO11 3TU, England

      IIF 44

    • 5&6 Manor Court, Manor Garth, Scarborough, North Yorkshire, YO11 3TU, England

      IIF 45

    • 5/6, Manor Court, Manor Garth, Scarborough, YO11 3TU, United Kingdom

      IIF 46

    • 62-63, Westborough, Scarborough, YO11 1TS, England

      IIF 47
  • Stonehouse, Paul
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Chapel, Bridge Street, Driffield, YO25 6DA, England

      IIF 48
  • Mr Benjamin Paul Stonehouse
    British born in October 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Chapel, Bridge Street, Driffield, YO25 6DA, England

      IIF 49

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 50

    • 18, Westfield Avenue, Scarborough, North Yorkshire, YO12 6DG, England

      IIF 51

    • 18, Westfield Avenue, Scarborough, YO12 6DG, England

      IIF 52

    • 18, Westfield Avenue, Scarborough, YO12 6DG, United Kingdom

      IIF 53 IIF 54 IIF 55 (more)(less)
      IIF 56

    • 62/63, Westborough, Scarborough, YO11 1TS, England

      IIF 57

    • Unit 1a, Beacon Works, Riggs Head, Scarborough, YO12 5TG, England

      IIF 58
  • Stonehouse, Benjamin Paul
    British born in October 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Chapel, Bridge Street, Driffield, YO25 6DA, England

      IIF 59

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 60

    • 1, Belle Vue Street, Scarborough, North Yorkshire, YO12 7EL, England

      IIF 61

    • 18, 18 Westfield Aveneue, Scarborough, North Yorkshire, YO12 6DG, England

      IIF 62

    • 18, Westfield Aveneue, Scarborough, North Yorkshire, YO12 6DG, United Kingdom

      IIF 63

    • 18, Westfield Avenue, Scarborough, North Yorkshire, YO12 6DG, England

      IIF 64 IIF 65 IIF 66

    • 18, Westfield Avenue, Scarborough, North Yorkshire, YO12 6DG, United Kingdom

      IIF 67 IIF 68

    • 18, Westfield Avenue, Scarborough, YO12 6DG, United Kingdom

      IIF 69 IIF 70 IIF 71

    • 5&6 Manor Court, Manor Garth, Scarborough, North Yorkshire, YO11 3TU, England

      IIF 72

    • 62/63, Westborough, Scarborough, North Yorkshire, YO11 1TS, United Kingdom

      IIF 73

    • 62/63, Westborough, Scarborough, YO11 1TS, England

      IIF 74 IIF 75

    • Unit 1a, Beacon Works, Riggs Head, Scarborough, YO12 5TG, England

      IIF 76
  • Stonehouse, Paul
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, St. Bega''''s Glade, Hartlepool, TS26 0FB, United Kingdom

      IIF 77

    • 119 Coldyhill Lane, Scarborough, North Yorkshire, YO12 6SD, United Kingdom

      IIF 78

    • 18, Westfield Avenue, Scarborough, North Yorkshire, YO12 6DG, United Kingdom

      IIF 79

    • 62/63, Westborough, Scarborough, North Yorkshire, YO11 1TS, United Kingdom

      IIF 80

    • 62/63, Westborough, Scarborough, YO11 1TS, England

      IIF 81

    • Signsational, Belle Vue Place, Victoria Road, Scarborough, North Yorkshire, YO11 1SX, United Kingdom

      IIF 82
  • Stonehouse, Benjamin Paul

    Registered addresses and corresponding companies

    • 147b, Victoria Road, Scarborough, YO11 1SY, England

      IIF 83

    • Signsational, Belle Vue Place, Victoria Road, Scarborough, North Yorkshire, YO11 1SX, United Kingdom

      IIF 84
child relation
Offspring entities and appointments 41
  • 1
    ABSOLUTELY BRITISH EVENTS CIC
    12348153
    Unit 1a Beacon Works, Riggs Head, Scarborough, England
    Dissolved Corporate (1 parent)
    Officer
    2019-12-04 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2019-12-04 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 2
    BESPOKE PROFESSIONAL SERVICES LTD
    14552935
    35 Stoney Haggs Road, Scarborough, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-21 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2022-12-21 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    BIGFEST LTD
    12597737
    5&6 Manor Court Manor Garth, Scarborough, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-12 ~ 2024-01-16
    IIF 41 - Director → ME
    Person with significant control
    2020-05-12 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    BORO CARS LIMITED
    12025736 12598980
    147b Victoria Road, Scarborough, England
    Active Corporate (3 parents)
    Officer
    2026-07-02 ~ now
    IIF 30 - Director → ME
    2026-07-02 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    2026-07-02 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    BORO MOTORS LTD
    16518490 12570781
    Unit 2 Roscoe Street, Scarborough, England
    Active Corporate (4 parents)
    Officer
    2025-06-14 ~ 2026-06-12
    IIF 24 - Director → ME
    Person with significant control
    2025-06-14 ~ 2026-05-12
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 6
    BPS BARS LTD
    13262531 14441343
    62-63 Westborough, Scarborough, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-12 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2021-03-12 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 7
    BPS BARS LTD
    14441343 13262531
    35 Stoney Haggs Road, Scarborough, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-25 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2022-10-25 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    BPS CINEMAS LTD
    09939193
    18 Westfield Aveneue, Scarborough, North Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-06 ~ dissolved
    IIF 63 - Director → ME
  • 9
    BPS CONTRACTORS LTD
    16796944
    147b Victoria Road, Scarborough, England
    Active Corporate (1 parent)
    Officer
    2025-10-20 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-10-20 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 10
    BPS EXECUTIVE GROUP LTD
    14441414
    5/6 Manor Court, Eastfield, Scarborough, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-25 ~ 2023-12-15
    IIF 43 - Director → ME
    Person with significant control
    2022-10-25 ~ 2023-10-15
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 11
    BPS HIRE LTD
    11063424 14441822
    18 Westfield Avenue, Scarborough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-14 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2017-11-14 ~ dissolved
    IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 55 - Has significant influence or control over the trustees of a trust → OE
    IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 12
    BPS HIRE LTD
    14441822 11063424
    35 Stoney Haggs Road, Scarborough, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-25 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2022-10-25 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 13
    BPS LETTINGS LTD
    14441683
    147b Victoria Road, Scarborough, England
    Active Corporate (2 parents)
    Officer
    2026-02-20 ~ now
    IIF 28 - Director → ME
    2022-10-25 ~ 2023-11-13
    IIF 46 - Director → ME
    Person with significant control
    2022-10-25 ~ 2023-11-12
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    2026-02-20 ~ now
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 14
    BPS LOGISTICS LTD
    14441941
    35 Stoney Haggs Road, Scarborough, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-25 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2022-10-25 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 15
    BRIANS AMERICAN DINER LTD
    11132758
    62/63 Westborough, Scarborough, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-04 ~ dissolved
    IIF 74 - Director → ME
  • 16
    BSTS GROUP LTD
    12952086
    5&6 Manor Court, Manor Garth, Scarborough, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-14 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2020-10-14 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    ERIDE TAXIS LTD
    14556747
    35 Stoney Haggs Road, Scarborough, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-23 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2022-12-23 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 18
    ESPAWN LTD
    - now 07911931
    CRITICAL EVENTS LTD
    - 2012-10-12 07911931
    38 Britannia Street, Scarborough, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-17 ~ 2013-09-03
    IIF 38 - Director → ME
  • 19
    EVENTS GEAR LTD
    13782547
    Insolvency (Case 1) In administration
    Administration started on 2023-12-15 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2024-11-22
    C/o Inquesta Corporate Recovery & Insolvency St Johns Terrace 11-15, New Road, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2021-12-04 ~ 2023-12-15
    IIF 39 - Director → ME
    Person with significant control
    2021-12-04 ~ 2023-12-15
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 20
    HELI YORKSHIRE LTD
    09241414
    18 Westfield Avenue, Scarborough, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2014-09-30 ~ dissolved
    IIF 64 - Director → ME
  • 21
    ICE VAN LTD
    10800237
    5&6 Manor Court Manor Garth, Scarborough, North Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2017-06-02 ~ 2018-12-10
    IIF 73 - Director → ME
    2018-12-15 ~ 2023-12-15
    IIF 45 - Director → ME
    2017-08-24 ~ 2018-12-16
    IIF 80 - Director → ME
    Person with significant control
    2017-06-02 ~ 2018-12-10
    IIF 54 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 54 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    2020-01-01 ~ 2023-12-15
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 22
    IDK GROUP LTD
    10689711
    62/63 Westborough, Scarborough, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-24 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 23
    INDY CINEMA SERVICES LTD - now
    INDY EVENTS LTD
    - 2024-03-13 SC666251
    Unit 8 Golspie Business Park, Golspie, Sutherland, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-07-03 ~ 2023-12-13
    IIF 27 - Director → ME
    Person with significant control
    2020-07-03 ~ 2024-03-08
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    MOONLIGHT CINEMAS EUROPE LTD
    09607718
    18 Westfield Avenue, Scarborough, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-26 ~ dissolved
    IIF 66 - Director → ME
  • 25
    MOONLIGHT CINEMAS YORKSHIRE LTD
    09939136
    18 18 Westfield Aveneue, Scarborough, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-06 ~ dissolved
    IIF 62 - Director → ME
  • 26
    MOONLIGHT DRIVE IN CINEMAS LTD
    09590610
    62/63 Westborough, Scarborough, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-14 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2017-05-13 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 27
    MOONLIGHT MOVIES LTD
    09332517
    Insolvency (Case 1) In administration
    Administration started on 2016-02-23
    Administration ended on 2017-02-22
    Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-11-28 ~ 2014-12-01
    IIF 68 - Director → ME
    2014-12-20 ~ 2015-01-01
    IIF 67 - Director → ME
  • 28
    MOONLIGHT OUTDOOR CINEMAS LTD
    09962531
    Insolvency (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 control
    The Chapel, Bridge Street, Driffield, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-01 ~ dissolved
    IIF 59 - Director → ME
    2016-01-21 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-10-26 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    PKMJ ENGINEERING LTD
    07601581
    17 St. Bega''s Glade, Hartlepool
    Dissolved Corporate (2 parents)
    Officer
    2011-04-12 ~ dissolved
    IIF 77 - Director → ME
  • 30
    RESINOUS CASTINGS YORKSHIRE LTD
    09235076
    5&6 Manor Court Manor Garth, Scarborough, North Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2021-05-10 ~ now
    IIF 78 - Director → ME
    2014-09-25 ~ 2019-02-04
    IIF 81 - Director → ME
    Person with significant control
    2023-02-22 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2018-12-10
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 31
    RINKO LTD
    17265838
    147b Victoria Road, Scarborough, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-06-07 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2026-06-07 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 32
    SCARBOROUGH TAXIS LTD
    14935111
    5/6, Manor Court Manor Court, Eastfield, Scarborough, England
    Dissolved Corporate (1 parent)
    Officer
    2023-06-14 ~ 2023-12-15
    IIF 44 - Director → ME
    Person with significant control
    2023-06-14 ~ 2023-12-15
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 33
    SEA KING CAFE LTD
    13165680 10599666
    5 & 6 Manor Garth, Manor Garth, Scarborough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-28 ~ 2023-12-15
    IIF 40 - Director → ME
    Person with significant control
    2021-01-28 ~ 2023-12-15
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 34
    SIGNSATIONAL LTD
    09469225
    Signsational Belle Vue Place, Victoria Road, Scarborough, North Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-03 ~ dissolved
    IIF 82 - Director → ME
    2015-03-03 ~ dissolved
    IIF 84 - Secretary → ME
  • 35
    STONEHOUSE DEVELOPMENTS LIMITED
    03197260
    63-63 Westborough, Scarborough, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-10-01 ~ dissolved
    IIF 79 - Director → ME
  • 36
    STONEHOUSE DEVELOPMENTS YORKSHIRE LTD
    10742362
    18 Westfield Avenue, Scarborough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-26 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 37
    STONEHOUSE TRANSPORT LTD
    11347170
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-12-19
    1 Hardman Street, Manchester, Greater Manchester
    Liquidation Corporate (4 parents)
    Officer
    2018-05-04 ~ 2019-01-24
    IIF 69 - Director → ME
    Person with significant control
    2018-05-04 ~ 2019-01-24
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 38
    THE FIRE ENGINE BAR LTD
    - now 10599666
    SEA KING CAFE LTD
    - 2019-09-21 10599666 13165680
    5&6 Manor Court Manor Garth, Scarborough, North Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2017-02-03 ~ 2023-12-15
    IIF 72 - Director → ME
    Person with significant control
    2019-11-08 ~ 2023-12-15
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    2017-02-03 ~ 2018-12-12
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 39
    TIPSEY LTD
    17157936
    147b Victoria Road, Scarborough, England
    Active Corporate (1 parent)
    Officer
    2026-04-14 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2026-04-14 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 40
    TOILET KING LTD
    13185111
    5 & 6 Manor Court, Manor Garth, Scarborough, North Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-08 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 41
    UK ELECTRONIC REPAIR CO. LTD.
    09070076
    31b Enterprise Way Enterprise Way, Thornton Road Industrial Estate, Pickering, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-06-04 ~ 2014-06-11
    IIF 61 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.