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 Michael Daniel Smith
- English born in January 1982
Mr Michael Daniel Smith
Resident in England
Registered addresses and corresponding companiesJuniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, England
IIF 13rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 23rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 3 IIF 4 IIF 5Haysmacintyre, 26 Red Lion Square, London, WC1R 4AG, England
IIF 6 IIF 75 Margaret Road, Romford, Essex, RM2 5SH, United Kingdom
IIF 8
- British born in January 1982
Mr Michael Daniel Smith
Resident in England
Registered addresses and corresponding companies - British born in January 1982
Michael Daniel Smith
Resident in England
Registered addresses and corresponding companiesHaslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
IIF 14
- English born in January 1982
Smith, Michael Daniel
Resident in England
Registered addresses and corresponding companies - English director born in January 1982
Smith, Michael Daniel
Resident in England
Registered addresses and corresponding companies - British born in January 1982
Mr Michael Daniel Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1982
Smith, Michael Daniel
Resident in England
Registered addresses and corresponding companies3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 29
- British company director born in January 1981
Smith, Michael Daniel
Resident in England
Registered addresses and corresponding companies416, Green Lane, Ilford, Essex, IG3 9JX, United Kingdom
IIF 30
- British born in January 1981
Daniel Michael Smith
Resident in England
Registered addresses and corresponding companiesVicarage Corner House, 219, Burton Road, Derby, DE23 6AE, England
IIF 31
- British born in January 1982
Michael Daniel Smith
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 32 IIF 333rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 3471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 35Suite 7 Elmhurst, 98 - 106 High Road, London, E18 2QH, United Kingdom
IIF 36Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
IIF 37 IIF 38Suite 7 Elmhurst, 98 - 106 High Road, South Woodford, E18 2QH, United Kingdom
IIF 39
- British director born in January 1981
Smith, Daniel Michael
Resident in England
Registered addresses and corresponding companiesVicarage Corner House, 219, Burton Road, Derby, DE23 6AE, England
IIF 40
- British born in January 1982
Michael Smith
Resident in United Kingdom
Registered addresses and corresponding companiesJuniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, England
IIF 41 IIF 423rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 433rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 44 IIF 45 IIF 46 (more)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 49 IIF 50Suite 7, Elmhurst 98-106, High Road, South Woodford, London, E18 2QH, United Kingdom
IIF 51Unit 5 Elmhurst, 98 - 106 High Road, South Woodford, London, E18 2QH, United Kingdom
IIF 52Suite 7 Elmhurst, 98 - 106 High Road, South Woodford, E18 2QH, United Kingdom
IIF 53 IIF 54
- British born in January 1982
Smith, Michael Daniel
Resident in United Kingdom
Registered addresses and corresponding companies1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom
IIF 55 IIF 56 IIF 57 (more)One, Station Approach, Harlow, Essex, CM20 2FB, England
IIF 60416, Green Lane, Ilford, Essex, IG3 9JX, United Kingdom
IIF 61416, Green Lane, Ilford, IG3 9JX, England
IIF 623rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 63 IIF 64 IIF 65 (more)3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 69 IIF 70 IIF 71 (more)Unit 5 Elmhurst, 98 - 106 High Road, South Woodford, London, E18 2QH, United Kingdom
IIF 78Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
IIF 79 IIF 80 IIF 81 (more)Suite 7, Elmhurst, 98-106 High Road, South Woodford, Essex, E18 2QH, England
IIF 83
- British director born in January 1982
Smith, Michael Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesJuniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, England
IIF 84 IIF 8523, Tower Road, Epping, Essex, CM16 5EL
IIF 8671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 87Suite 7 Elmhurst, 98-106 High Road, South Woodford, London, E18 2QH, England
IIF 88312, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 89Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
IIF 90
- British electrician born in January 1982
Smith, Michael Daniel
Resident in United Kingdom
Registered addresses and corresponding companies312, Sterling House, Langston Road, Loughton, Essex, IG10 3TS
IIF 91
- British property consultant born in January 1982
Smith, Michael Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesJuniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, England
IIF 92
- British property developer born in January 1982
Smith, Michael Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British property director born in January 1982
Smith, Michael Daniel
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 95
- Registered addresses and corresponding companies
Smith, Michael Daniel
3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 96 IIF 97 IIF 98 (more)3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 100 IIF 101 IIF 10271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 103Suite 7, Elmhurst, 98-106 High Road, South Woodford, London, E18 2QH, England
IIF 104
- British born in January 1982
Smith, Michael
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 7, Elmhurst 98-106, High Road, South Woodford, London, E18 2QH, United Kingdom
IIF 105
- Registered addresses and corresponding companies
Smith, Michael
Juniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, England
IIF 106 IIF 1073rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 108 IIF 109 IIF 1103rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 111 IIF 112 IIF 113 (more)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 119 IIF 120Suite 7, Elmhurst, 98-106 High Road, South Woodford, London, E18 2QH, England
IIF 121Suite 7, Elmhurst 98-106, High Road, South Woodford, London, E18 2QH, United Kingdom
IIF 122Unit 5 Elmhurst, 98 - 106 High Road, South Woodford, London, E18 2QH, United Kingdom
IIF 123
- 13rd Floor 86-90 Paul Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-04-09 ~ nowIIF 65 - Director → ME2019-04-09 ~ nowIIF 98 - Secretary → MEPerson with significant control2019-04-09 ~ 2023-06-01IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 2
36 WHITEHALL LANE LIMITED
111086043rd Floor 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2017-12-12 ~ nowIIF 73 - Director → ME2017-12-12 ~ nowIIF 116 - Secretary → MEPerson with significant control2017-12-12 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE - 3
83 CHURCHFIELDS MANAGEMENT LTD
14521654Griffin 4-6 The Queensgate Centre, Orsett Road, Grays, Essex, EnglandActive Corporate (5 parents)Officer2022-12-02 ~ 2024-01-31IIF 94 - Director → ME2022-12-02 ~ 2024-01-31IIF 120 - Secretary → MEPerson with significant control2022-12-02 ~ 2024-02-22IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE - 4
BARNET ROAD INVESTMENTS LTD
14292380Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex, EnglandDissolved Corporate (2 parents)Officer2022-08-12 ~ dissolvedIIF 84 - Director → ME2022-08-12 ~ dissolvedIIF 106 - Secretary → MEPerson with significant control2022-08-12 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 5
BOND FIT OUT & REFURBISHMENT LTD
14491187C/o Venthams Limited, Unit 8, Phoenix House Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, EnglandActive Corporate (2 parents)Officer2022-11-17 ~ 2023-11-16IIF 78 - Director → ME2022-11-17 ~ 2023-11-16IIF 123 - Secretary → MEPerson with significant control2022-11-17 ~ 2023-11-16IIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE - 6
BOW COMMON LANE LTD
121103863rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2019-07-18 ~ nowIIF 64 - Director → ME2019-07-18 ~ nowIIF 96 - Secretary → MEPerson with significant control2019-07-18 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 7
BS ENVIRONMENTAL SERVICES LTD
046600253rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (8 parents)Officer2015-06-01 ~ nowIIF 100 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 8
CREMER STREET LIMITED
105985023rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2017-02-02 ~ nowIIF 68 - Director → ME2017-02-02 ~ nowIIF 101 - Secretary → MEPerson with significant control2017-02-02 ~ nowIIF 4 - Has significant influence or control → OE - 9
CYPRUS PLACE LIMITED
120606123rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2019-06-19 ~ nowIIF 67 - Director → ME2019-06-19 ~ nowIIF 99 - Secretary → MEPerson with significant control2019-06-19 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 10
D S PLASTERING LIMITED
11304000Vicarage Corner House, 219 Burton Road, Derby, EnglandDissolved Corporate (1 parent)Officer2018-04-11 ~ dissolvedIIF 40 - Director → MEPerson with significant control2018-04-11 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 11
ELEVENELEVEN CAPITAL LTD
1417801171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2022-06-16 ~ dissolvedIIF 87 - Director → ME2022-06-16 ~ dissolvedIIF 119 - Secretary → MEPerson with significant control2022-06-16 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 12
ELEVENELEVEN INVESTMENTS LTD
126626943rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2020-06-11 ~ nowIIF 66 - Director → ME2020-06-11 ~ nowIIF 109 - Secretary → MEPerson with significant control2020-06-11 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 13
ETEC BUILDING SERVICES LTD
070070475 Margaret Road, Romford, Essex, EnglandDissolved Corporate (2 parents)Officer2009-09-02 ~ dissolvedIIF 86 - Director → ME - 14Suite 7, Elmhurst, 98-106 High Road, South Woodford, Essex, EnglandActive Corporate (5 parents)Officer2005-03-15 ~ nowIIF 83 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
- 15
ETEC DESIGN AND BUILD LTD
099139293rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2015-12-11 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 16
ETEC ELECTRICAL WHOLESALE SOLUTIONS LIMITED
079883375 Margaret Road, Romford, EssexDissolved Corporate (1 parent)Officer2012-03-13 ~ dissolvedIIF 88 - Director → ME2012-03-13 ~ dissolvedIIF 104 - Secretary → ME - 175 Margaret Road, Romford, EssexDissolved Corporate (3 parents)Officer2008-12-08 ~ dissolvedIIF 91 - Director → ME
- 18
ETEC FACILITIES MANAGEMENT LTD
099137943rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2015-12-11 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 19
ETEC GROUP LIMITED
108046453rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2017-06-06 ~ nowIIF 63 - Director → ME2017-06-06 ~ nowIIF 97 - Secretary → MEPerson with significant control2017-06-06 ~ nowIIF 2 - Has significant influence or control → OE - 20
ETEC HOMES (UK) LIMITED
084469303rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-03-15 ~ nowIIF 15 - Director → ME2013-03-15 ~ nowIIF 110 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 21
ETEC HOMES LIMITED
080589433rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2012-05-04 ~ nowIIF 16 - Director → ME2012-05-04 ~ nowIIF 108 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 22
ETEC LIGHTING SOLUTIONS LIMITED
079883165 Margaret Road, Romford, Essex, United KingdomDissolved Corporate (4 parents)Officer2012-03-13 ~ dissolvedIIF 89 - Director → ME - 23
FIRE STOPPING LONDON LTD
12561247Haslers, Old Station Road, Loughton, Essex, United KingdomActive Corporate (4 parents)Officer2025-02-12 ~ 2025-02-12IIF 90 - Director → ME - 24
GLENNOCK LIMITED
1084577419 Roebuck Heights North End, Buckhurst Hill, Essex, United KingdomDissolved Corporate (7 parents)Officer2022-08-22 ~ 2024-04-05IIF 93 - Director → ME - 25
INSPIRE INTERIORS (LONDON) LTD
098012655 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ 2018-08-16IIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 26
LMEP FM LIMITED
16241956Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (5 parents)Officer2025-02-10 ~ nowIIF 79 - Director → ME - 27
LMEP HOLDINGS LTD
14590385Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex, EnglandDissolved Corporate (2 parents)Officer2023-01-13 ~ dissolvedIIF 85 - Director → MEPerson with significant control2023-01-13 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 28
LONDON BUILDING SERVICES GROUP LIMITED
1053648810 Queen Street Place, London, United KingdomDissolved Corporate (1 parent)Officer2016-12-22 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-12-22 ~ dissolvedIIF 7 - Has significant influence or control → OE - 29
LONDON LIFE SAFETY SYSTEMS LIMITED
15626001Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (1 parent)Officer2024-04-08 ~ nowIIF 80 - Director → MEPerson with significant control2024-04-08 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 30
LONDON MEP GROUP HOLDINGS LTD
15645267Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-04-14 ~ nowIIF 81 - Director → MEPerson with significant control2024-04-14 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 31
LONDON ELECTRICAL SERVICES GROUP LIMITED
- 2020-08-02 10536587Haslers, Old Station Road, Loughton, Essex, United KingdomActive Corporate (2 parents)Officer2016-12-22 ~ nowIIF 22 - Director → MEPerson with significant control2016-12-22 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
M4DC LTD
12472642Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex, EnglandDissolved Corporate (2 parents)Officer2020-02-19 ~ dissolvedIIF 92 - Director → ME2020-02-19 ~ dissolvedIIF 107 - Secretary → MEPerson with significant control2020-02-19 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
NORTHWOOD BIRMINGHAM BUILD LIMITED
149144963rd Floor 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Officer2023-06-05 ~ nowIIF 29 - Director → MEPerson with significant control2023-06-05 ~ nowIIF 12 - Has significant influence or control → OE - 34
NORTHWOOD BIRMINGHAM LTD
112332811 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2020-07-03 ~ nowIIF 61 - Director → ME2020-07-03 ~ 2020-07-03IIF 30 - Director → ME - 35
NW CENTRAL LIMITED
159130361 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2024-08-22 ~ nowIIF 59 - Director → ME - 36
NW EAST LIMITED
159129351 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2024-08-22 ~ dissolvedIIF 56 - Director → ME - 37
NW NORTH LIMITED
15912743416 Green Lane, Ilford, EnglandDissolved Corporate (3 parents)Officer2024-08-22 ~ dissolvedIIF 62 - Director → ME - 38
NW PW HOLDING LIMITED
159117541 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2024-08-22 ~ nowIIF 58 - Director → ME - 39
NW SOUTH LIMITED
159128451 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2024-08-22 ~ nowIIF 55 - Director → ME - 40
NW WEST LIMITED
159129881 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2024-08-22 ~ dissolvedIIF 57 - Director → ME - 41
ROPERY DEVELOPMENTS LTD
127936233rd Floor 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2020-08-05 ~ nowIIF 74 - Director → ME2020-08-05 ~ nowIIF 118 - Secretary → MEPerson with significant control2020-08-05 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 42
SMITHLAND LIMITED
085279635 Margaret Road, Romford, EssexDissolved Corporate (2 parents)Officer2013-05-14 ~ dissolvedIIF 24 - Director → ME2013-05-14 ~ dissolvedIIF 121 - Secretary → ME - 43
SRWG INVESTMENTS LIMITED
14795973Haslers, Old Station Road, Loughton, Essex, United KingdomActive Corporate (3 parents)Officer2024-01-24 ~ nowIIF 82 - Director → MEPerson with significant control2024-01-24 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
ST PANCRAS WAY LIMITED
105278373rd Floor 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2016-12-15 ~ nowIIF 20 - Director → MEPerson with significant control2016-12-15 ~ nowIIF 6 - Has significant influence or control → OE - 45
TANGLEWOOD RESIDENCES LTD
141786173rd Floor 86-90 Paul Street, London, EnglandActive Corporate (5 parents)Officer2022-06-17 ~ nowIIF 70 - Director → ME2022-06-17 ~ nowIIF 114 - Secretary → MEPerson with significant control2022-06-17 ~ nowIIF 45 - Has significant influence or control → OE - 46
THE PRESSWORKS MANAGEMENT LTD
132625821 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2021-03-12 ~ nowIIF 60 - Director → MEPerson with significant control2021-03-12 ~ nowIIF 10 - Has significant influence or control → OE - 47
THEYDON DEVELOPMENTS LTD
131502593rd Floor 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2021-01-21 ~ nowIIF 69 - Director → ME2021-01-21 ~ nowIIF 117 - Secretary → MEPerson with significant control2021-01-21 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 48
THEYDON RESIDENCES LTD
132731703rd Floor 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2021-03-17 ~ nowIIF 76 - Director → ME2021-03-17 ~ nowIIF 102 - Secretary → MEPerson with significant control2021-03-17 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 49
VICTORIA ROAD RESIDENCES LTD
132068123rd Floor 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Officer2021-02-17 ~ nowIIF 72 - Director → ME2021-02-17 ~ nowIIF 112 - Secretary → MEPerson with significant control2021-02-17 ~ nowIIF 34 - Has significant influence or control → OE - 5071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-12-06 ~ dissolvedIIF 95 - Director → ME2022-12-06 ~ dissolvedIIF 103 - Secretary → MEPerson with significant control2022-12-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 51
VITA RECRUITMENT LIMITED
16855168Suite 7, Elmhurst 98-106 High Road, South Woodford, London, United KingdomActive Corporate (1 parent)Officer2025-11-14 ~ nowIIF 105 - Director → ME2025-11-14 ~ nowIIF 122 - Secretary → MEPerson with significant control2025-11-14 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 52
WHITE SQUARE DEVELOPMENTS LTD
098303393rd Floor 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2015-10-19 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 53
WHITESQUARE INVESTMENTS LTD
126018613rd Floor 86-90 Paul Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2020-05-14 ~ nowIIF 75 - Director → ME2020-05-14 ~ nowIIF 115 - Secretary → MEPerson with significant control2020-05-14 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 54
WOOD STREET APARTMENTS LTD
150848703rd Floor 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Officer2023-08-21 ~ nowIIF 71 - Director → ME2023-08-21 ~ nowIIF 113 - Secretary → MEPerson with significant control2023-08-21 ~ nowIIF 48 - Has significant influence or control → OE - 55
WOOD STREET LIMITED
090226103rd Floor 86-90 Paul Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2014-05-02 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 56
WORCESTER CAPITAL INVESTMENTS LTD
142053393rd Floor 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2022-06-30 ~ nowIIF 77 - Director → ME2022-06-30 ~ nowIIF 111 - Secretary → MEPerson with significant control2022-06-30 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
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