--- title: "MAYMASK (201) LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/8b2cb9ff-31f6-5d64-b699-052bd1b3e023 json: https://whiteintel.dev/api/public/dossier/8b2cb9ff-31f6-5d64-b699-052bd1b3e023 identifier: oo:GB-COH-08692397 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # MAYMASK (201) LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-08692397` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/8b2cb9ff-31f6-5d64-b699-052bd1b3e023 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b2cb9ff-31f6-5d64-b699-052bd1b3e023 ## Ownership & control ### Owners / controllers - **MAYMASK (223) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bc8a4b01-2aef-5851-af9c-b62a89b534ba - **Mr Nigel Holliday** (beneficial owner) — https://whiteintel.dev/entity/0f25c238-64c1-59cf-bcb3-71a9be5ba477 - **Mr Matthew Joseph Smyth** (beneficial owner) — https://whiteintel.dev/entity/84dc4797-6c40-5fd1-8f1d-f74be772c351 - **Mr James Richard Jukes** (beneficial owner) — https://whiteintel.dev/entity/89845588-3bb0-58bf-a522-46045b660953 - **Mr Nicholas Mark Woodhead** (beneficial owner) — https://whiteintel.dev/entity/86652fda-04f9-5817-8826-17c08eb07b97 - **Mr Christopher Penfold** (beneficial owner) — https://whiteintel.dev/entity/66af6e57-0586-578f-8707-27cc1b36d0cf - **Mr Aaron Matthew Mellor** (beneficial owner) — 50% — https://whiteintel.dev/entity/6476abb5-876e-55d4-b155-b8f3076a8d21 - **MAYMASK (223) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bc8a4b01-2aef-5851-af9c-b62a89b534ba - **Mr Nigel Holliday** (beneficial owner) — https://whiteintel.dev/entity/30964a1c-bc23-4e7b-b44a-cc701f921c9e - **Mr Matthew Joseph Smyth** (beneficial owner) — https://whiteintel.dev/entity/cb4d789d-5037-4e91-8937-e9a576e467be - **Mr James Richard Jukes** (beneficial owner) — https://whiteintel.dev/entity/ac53f7fb-cc90-4b5d-8406-f327bff761d2 - **Mr Nicholas Mark Woodhead** (beneficial owner) — https://whiteintel.dev/entity/800e7a21-ba98-4a7f-830a-dda26d16c783 - **Mr Christopher Penfold** (beneficial owner) — https://whiteintel.dev/entity/5c2cf2cd-e3eb-4bb4-ab30-2c3c178cdf74 - **Mr Aaron Matthew Mellor** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e14f9f0b-340b-40d5-8dca-6cf89f8471b1 ### Holdings / subsidiaries - **TUP TUP PALACE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/96839d93-9f9a-52e7-b7ef-4a1ed3c68cd9 - **NORTH EAST MEMBERS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/6ce1d618-0db8-50de-9f76-9e4d23b85bda - **NORTH EAST MEMBERS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6ce1d618-0db8-50de-9f76-9e4d23b85bda - **TUP TUP PALACE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/96839d93-9f9a-52e7-b7ef-4a1ed3c68cd9 ### UBO chain (walk to the ultimate owner) A **22-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `08692397` - **Status:** active - **Type:** ltd - **Incorporated:** 2013-09-16 - **Registered office:** Rmt Accountants & Business Advisors Limited, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG, England - **SIC:** 99999 ### Officers - HOLLIDAY, Nigel — director · English · appointed 2014-02-07 - SMYTH, Matthew Joseph — director · British · appointed 2014-02-07 - WOODHEAD, Nicholas Mark — director · British · appointed 2014-02-07 - JUKES, James Richard — director · English · appointed 2014-02-07 · resigned 2017-06-09 - MELLOR, Aaron Matthew — director · British · appointed 2014-02-07 · resigned 2024-11-15 - PENFOLD, Chris — director · British · appointed 2015-03-23 · resigned 2019-01-07 - PENFOLD, Christopher — director · British · appointed 2015-04-02 · resigned 2019-01-06 - WELCH, Christopher Jonathan — director · British · appointed 2013-09-16 · resigned 2014-02-07 ### Beneficial owners (Persons with Significant Control) - [Maymask (223) Limited](https://whiteintel.dev/entity/bc8a4b01-2aef-5851-af9c-b62a89b534ba) — 75–100% shares · corporate PSC · England — since 2017-06-09 - Mr Nigel Holliday — significant influence or control · individual PSC · England — ceased 2017-06-09 - Mr Matthew Joseph Smyth — significant influence or control · individual PSC · England — ceased 2017-06-09 - Mr Nicholas Mark Woodhead — significant influence or control · individual PSC · United Kingdom — ceased 2017-06-09 - Mr Christopher Penfold — significant influence or control · individual PSC · England — ceased 2017-06-09 - Mr Aaron Matthew Mellor — 25–50% shares · individual PSC · England — ceased 2017-06-09 - Mr James Richard Jukes — significant influence or control · individual PSC · United Kingdom — ceased 2017-06-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08692397 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08692397 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **MAYMASK (201) LIMITED** — https://whiteintel.dev/entity/8b2cb9ff-31f6-5d64-b699-052bd1b3e023 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **MAYMASK (201) LIMITED**. Human view: https://whiteintel.dev/entity/8b2cb9ff-31f6-5d64-b699-052bd1b3e023 · Structured JSON: https://whiteintel.dev/api/public/dossier/8b2cb9ff-31f6-5d64-b699-052bd1b3e023._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._