LIVE · CORPUS
/ Dossier
■
272 EARLSFIELD ROAD LIMITED
Low- Status
- active
- Incorporated
- 2000-02-08
- Legal form
- ltd
- Activity
- 98000
- Registered office
- 5&6 Manor Court Manor Garth, Scarborough, North Yorkshire, YO11 3TU, England
272 EARLSFIELD ROAD LIMITED is a ltd registered in GB, incorporated 2000-02-08 (active).
Ownership & control
Owners / controllers
- 272 EARLSFIELD ROAD LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Marc Van De Cappellebeneficial owner 50%→272 EARLSFIELD ROAD LIMITED
- 1Ruth Merifieldbeneficial owner 50%→272 EARLSFIELD ROAD LIMITED
- 1Ms Laura Margaret Grahambeneficial owner 50%→272 EARLSFIELD ROAD LIMITED
- 1Ms Rachel Emily Muirbeneficial owner 50%→272 EARLSFIELD ROAD LIMITED
- 1Mr Jasper Montague Sawyersbeneficial owner 50%→272 EARLSFIELD ROAD LIMITED
- 1Ms Laura Margaret Grahambeneficial owner 37.5%→272 EARLSFIELD ROAD LIMITED
- 1Mr Jasper Montague Sawyersbeneficial owner 37.5%→272 EARLSFIELD ROAD LIMITED
- 1Mr Marc Van De Cappellebeneficial owner 37.5%→272 EARLSFIELD ROAD LIMITED
- 1Ruth Merifieldbeneficial owner 37.5%→272 EARLSFIELD ROAD LIMITED
- 1Ms Rachel Emily Muirbeneficial owner 37.5%→272 EARLSFIELD ROAD LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies are registered at this address.
Reveal with Pro Company profile· live · Companies House
- Company no.
- 03921273
- Status
- active
- Type
- ltd
- Incorporated
- 2000-02-08
- Registered office
- 5&6 Manor Court Manor Garth, Scarborough, North Yorkshire, YO11 3TU, England
- SIC
- 98000
Officers · 4 active
- SAWYERS, Jasper Montaguesecretary · appt 2023-03-29
- GRAHAM, Laura Margaretdirector · British · appt 2021-12-17
- MUIR, Rachel Emilydirector · British · appt 2025-02-17
- SAWYERS, Jasper Montaguedirector · British · appt 2022-10-24
- CHAPMAN, Annabel Jane(resigned)secretary · British · appt 2002-02-05
- GRUNWELL, Diana Mary(resigned)secretary · British · appt 2000-02-28
- MERIFIELD, Ruth(resigned)secretary · British · appt 2003-07-29
- L & A SECRETARIAL LIMITED(resigned)corporate nominee secretary · appt 2000-02-08
- BIINGHAM, Elizabeth Anne(resigned)director · British · appt 2000-02-08
- CHAPMAN, Annabel Jane(resigned)director · British · appt 2002-02-05
- CHAPMAN, Annabel Jane(resigned)director · British · appt 2000-02-08
- GRUNWELL, Diana Mary(resigned)director · British · appt 2000-02-28
Beneficial owners · PSC · 3 current
- ●Ms Rachel Emily Muir25–50% sharesindividual PSC · United Kingdom · since 2024-12-10
- ●Mr Jasper Montague Sawyers25–50% sharesindividual PSC · United Kingdom · since 2022-08-23
- ●Ms Laura Margaret Graham25–50% sharesindividual PSC · United Kingdom · since 2021-12-17
- ●Mr Marc Van De Cappelle25–50% sharesindividual PSC · England · ceased 2024-12-10
- ●Ruth Merifield25–50% sharesindividual PSC · England · ceased 2022-08-23
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on 272 EARLSFIELD ROAD LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…