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 59 - Director → ME
Person with significant control
2020-04-06 ~ nowIIF 22 - 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 80 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - 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 67 - Director → ME
Person with significant control
2022-03-08 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - 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 82 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - 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 62 - Director → ME
Person with significant control
2020-11-22 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - 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 78 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 5 - 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 52 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - 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 45 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - 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 64 - Director → ME
Person with significant control
2022-10-18 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
10
8 York Road, Beverley, North HumbersideDissolved Corporate (2 parents)
Officer
2011-06-20 ~ dissolvedIIF 90 - 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 81 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - 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 54 - Director → ME
Person with significant control
2022-08-26 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - 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 75 - Director → ME
Person with significant control
2019-03-29 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - 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 70 - Director → ME
Person with significant control
2020-12-22 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - 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 60 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - 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 83 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - 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 55 - Director → ME
Person with significant control
2022-03-23 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - 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 53 - Director → ME
Person with significant control
2021-03-26 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - 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 71 - Director → ME
Person with significant control
2020-12-23 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
20
Mill Farm, Beswick, Driffield, East YorkshireDissolved Corporate (2 parents)
Officer
2004-04-15 ~ dissolvedIIF 46 - 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 58 - Director → ME
Person with significant control
2017-02-16 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - 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 61 - Director → ME
Person with significant control
2019-07-01 ~ nowIIF 16 - 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 44 - 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 76 - Director → ME
Person with significant control
2019-08-13 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - 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 65 - Director → ME
Person with significant control
2019-09-05 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - 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 63 - Director → ME
Person with significant control
2017-02-16 ~ nowIIF 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
27
Colonial House, Swinemoor Lane, Beverley, East Yorkshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-12-22 ~ dissolvedIIF 68 - Director → ME
Person with significant control
2020-12-22 ~ dissolvedIIF 40 - 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 47 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 3 - 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 49 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 1 - 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 57 - Director → ME
Person with significant control
2018-12-10 ~ nowIIF 14 - 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 48 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 2 - 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 50 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 4 - 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 73 - Director → ME
Person with significant control
2022-08-09 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - 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 95 - Director → ME
Person with significant control
2020-12-03 ~ nowIIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - 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 66 - Director → ME
Person with significant control
2019-03-07 ~ nowIIF 38 - 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 77 - Director → ME
Person with significant control
2020-03-18 ~ dissolvedIIF 30 - 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 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - 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 72 - Director → ME
39
Colonial House, Swinemoor Lane, Beverley, East Riding Of Yorkshire, EnglandDissolved Corporate (1 parent)
Officer
2021-07-06 ~ dissolvedIIF 87 - Director → ME