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 Mark Andrew Smith
Mr Mark Andrew Smith
British born in May 1963Resident in Scotland
Registered addresses and corresponding companiesMr Mark Smith
British born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 4
98, Lancaster Road, Newcastle-under-lyme, Staffordshire, ST5 1DS
Smith, Mark Andrew
British business consultancy born in May 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 5 3, Dalmahoy Crescent, Kirkcaldy, Fife, KY2 6SZ, Scotland
Smith, Mark Andrew
British director born in May 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 6 3, Dalmahoy Crescent, Kirkcaldy, KY2 6SZ, Scotland
Smith, Mark Andrew
British management consultant born in May 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 7 3, Dalmahoy Crescent, Kirkcaldy, KY2 6SZ, Scotland
Mr Mark Howard Smith
British born in February 1960Resident in England
Registered addresses and corresponding companiesMr Mark Smith
British born in February 1960Resident in England
Registered addresses and corresponding companies
IIF 12 8, Willow Road, Ilton, Ilminster, Somerset, TA19 9FS, United Kingdom
Mr Mark Smith
British born in October 1963Resident in England
Registered addresses and corresponding companiesMr Mark Smith
British born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 15 51, Woodrow Lane, Catshill, Bromsgrove, Worcestershire, B61 0PP
Mark Andrew Smith
British born in October 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Smith
British born in October 1965Resident in Wales
Registered addresses and corresponding companiesSmith, Mark Andrew
British collection agents born in October 1963Resident in England
Registered addresses and corresponding companies
IIF 20 4, Booth Street, Salford, M3 5DG, England
Smith, Mark Andrew
British company director born in October 1963Resident in England
Registered addresses and corresponding companies
IIF 21 56, King Street, Leicester, LE1 6RL, England
Smith, Mark Andrew
British director born in October 1963Resident in England
Registered addresses and corresponding companiesMr Mark Lyndon Smith
British born in October 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Pricewaterhousecoopers Llp, Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT, United Kingdom
IIF 25 IIF 26 3 Chapel Lane, Stratford Upon Avon, Warwickshire, CV37 6BE
IIF 27 Royal Shakespeare Theatre, Waterside, Stratford Upon Avon, Warwickshire, CV37 6BB
IIF 28 IIF 29 3, Chapel Lane, Stratford-upon-avon, Warwickshire, CV37 6BE
IIF 30 39, Waterside, Stratford-upon-avon, CV37 6BA, England
IIF 31 Royal Shakespeare Theatre, Waterside, Stratford-upon-avon, Warwickshire, CV37 6BB, United Kingdom
IIF 32 Royal Shakespeare Theatre, Waterside, Stratford Upon Avon, Warwickshire, CV37 6BB
Mr Mark Howard Smith
British born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 7, Sutherland Street, C/o C Todd & Co, Sheffield, S4 7WG, England
Mr Mark Smith
British born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 24 West Doura Avenue, Saltcoats, KA21 5NS, United Kingdom
Mr Mark Smith
British born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 Smythson House, Broad Lane, Goole, DN14 9AU, United Kingdom
IIF 36 Smythson House, Broad Lane, Sykehouse, Goole, DN14 9AY, England
IIF 37 Smythson House, Broad Lane, Sykehouse, Goole, North Humberside, DN14 9AU
IIF 38 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 39 80 West View, Barlby Road, Selby, North Yorkshire, YO8 5BD, United Kingdom
Mark Smith
British born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 10, Station Road, Henley On Thames, Oxfordshire, RG9 1AY
Mr Mark Smith
British born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Smith, Mark
British co director born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 42 204, High Street, Silverdale, Newcastle, Staffordshire, ST5 6LR
Smith, Mark
British company director born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 43 27, Cambridge Road, Macclesfield, Cheshire, SK11 8JL, England
Smith, Mark
British it project manager born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 44 Holbrook Road, Stutton, Ipswich, Suffolk, IP9 2RY
Smith, Mark Howard
British haulage born in February 1960Resident in England
Registered addresses and corresponding companies
IIF 45 Redlands Business Centre, C/o C Todd & Co, 3/5 Tapton House Road, Sheffield, South Yorkshire, S10 5BY, United Kingdom
Smith, Mark Lyndon
British non-executive director born in October 1963Resident in England
Registered addresses and corresponding companies
IIF 46 Lichfield Rd., Brownhills, West Midlands, WS8 6JZ
Smith, Mark Lyndon
British partner born in October 1963Resident in England
Registered addresses and corresponding companies
IIF 47 16, Summer Lane, Birmingham, B19 3SD, England
Mark Smith
British born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 7 Sutherland Street, C/o C Todd & Co, Sheffield, S4 7WG, United Kingdom
Mark Smith
British born in October 1963Resident in United Kingdom
Registered addresses and corresponding companiesMark Smith
British born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 9, Glenda Close, Norwich, NR5 0BA, United Kingdom
Mark Smith
British born in October 1965Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Mark
British director born in February 1960Resident in England
Registered addresses and corresponding companies
IIF 56 8, Willow Road, Ilton, Ilminster, Somerset, TA19 9FS, England
Smith, Mark
British company director born in October 1963Resident in England
Registered addresses and corresponding companies
IIF 57 10 Warren Ave, Bromley, Bromley, England, BR1 4BS, United Kingdom
Smith, Mark
British company director born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 58 9, Glenda Close, Norwich, NR5 0BA, United Kingdom
Smith, Mark
British sales management born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 59 51, Woodrow Lane, Catshill, Bromsgrove, Worcestershire, B61 0PP, United Kingdom
Smith, Mark
British computer support anylist born in February 1960Registered addresses and corresponding companies
IIF 60 21 Wilford House, London, SE18 6UT
Smith, Mark
British chartered accountant born in October 1963Registered addresses and corresponding companies
IIF 61 The Summer House, 10 Park View, Sutton Coldfield, West Midlands, B73 6BW
Smith, Mark
British builder born in October 1965Resident in Wales
Registered addresses and corresponding companies
IIF 62 1 Cae Maen, Cardiff, CF14 1UP, Wales
Smith, Mark
British carpenter born in October 1965Resident in Wales
Registered addresses and corresponding companies
IIF 63 22, Glas-y-pant, Cardiff, CF14 7DB, Wales
Smith, Mark
British consultant born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 10, Station Road, Henley On Thames, Oxfordshire, RG9 1AY
Smith, Mark Howard
British company directorRegistered addresses and corresponding companies
IIF 65 7, Sutherland Street, C/o C Todd & Co, Sheffield, S4 7WG, England
Smith, Mark Howard
British packing suppliesRegistered addresses and corresponding companies
IIF 66 7, Sutherland Street, C/o C Todd & Co, Sheffield, S4 7WG, England
Smith, Mark Howard
British company director born in February 1960Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Mark Howard
British contractor born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 7 Sutherland Street, C/o C Todd & Co, Sheffield, S4 7WG, United Kingdom
Smith, Mark Howard
British director born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 7, Sutherland Street, C/o C Todd & Co, Sheffield, S4 7WG, England
Smith, Mark Howard
British haulage proprietor born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 Woodfall House, Smallfield Lane, Low Bradfield, Sheffield, S6 6LB
Smith, Mark Howard
British packing supplies born in February 1960Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Mark Lyndon
British non executive director born in October 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 Broad Street, Birmingham, B1 2EP
Smith, Mark
British director born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 24, West Doura Avenue, Saltcoats, Ayreshire, KA21 5NS, Scotland
Smith, Mark
British chartered accountant born in October 1963Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Mark
British director born in October 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 10 Warren Avenue, Bromley, Bromley, BR1 4BS, United Kingdom
IIF 79 Brookview, Hurst Lane, Egham, Surrey, TW20 8QJ, United Kingdom
IIF 80 Best House, Enderby Road, Leicester, LE8 6EP, United Kingdom
IIF 81 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 82 IIF 83 80, Clerkenwell Road, London, EC1M 5RJ, United Kingdom
Smith, Mark
British manufacturing production manager born in October 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 1, Windmill Close, Rugby, Warwickshire, CV21 4EJ, United Kingdom
Smith, Mark
British builder born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 Smythson House, Broad Lane, Sykehouse, Goole, North Humberside, DN14 9AU, United Kingdom
Smith, Mark
British company director born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 Smythson House, Broad Lane, Sykehouse, DN14 9AU, United Kingdom
Smith, Mark
British director born in September 1965Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Mark Andrew
Registered addresses and corresponding companies
IIF 90 10, Warren Avenue, Bromley, BR1 4BS, United Kingdom
Smith, Mark
British gemmologist born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Smith, Mark Lyndon
born in October 1963Registered addresses and corresponding companies
IIF 92 Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH
Smith, Mark
born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Smith, Mark
Registered addresses and corresponding companies
- 1 10 Warren Avenue, Bromley, England, United KingdomActive Corporate (3 parents)Officer
2024-02-26 ~ nowIIF 57 - Director → ME 2024-02-26 ~ nowIIF 94 - Secretary → MEPerson with significant control 2024-02-26 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 2 Holbrook Road, Stutton, Ipswich, SuffolkDissolved Corporate (6 parents)Equity (Company account)168,560 GBP2016-03-31Officer 2014-02-10 ~ dissolvedIIF 44 - Director → ME
- 3 56 King Street, Leicester, EnglandActive Corporate (3 parents)Officer 2024-06-26 ~ nowIIF 78 - Director → MEPerson with significant control 2024-06-26 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4CORPORATE DEBT SOLUTIONS - GLOBAL LIMITED - 2019-12-10 56 King Street, Leicester, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-673,252 GBP2023-11-30Officer 2019-12-03 ~ nowIIF 21 - Director → MEPerson with significant control 2019-12-03 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Broad Street, BirminghamActive Corporate (12 parents, 2 offsprings)Officer 2024-12-09 ~ nowIIF 74 - Director → ME
- 6 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer 2025-03-23 ~ nowIIF 93 - LLP Designated Member → MEPerson with significant control 2025-05-22 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Has significant influence or control → OEIIF 38 - Right to appoint or remove members → OEIIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
- 7 27 Cambridge Road, Macclesfield, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2017-05-03 ~ dissolvedIIF 43 - Director → ME
- 8 Lichfield Rd., Brownhills, West MidlandsActive Corporate (5 parents, 1 offspring)Officer 2022-11-16 ~ nowIIF 46 - Director → ME
- 9 80 West View Barlby Road, Selby, North Yorkshire, EnglandActive Corporate (4 parents)Equity (Company account)6,521 GBP2024-11-28Officer 2024-01-03 ~ nowIIF 89 - Director → MEPerson with significant control 2024-01-03 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 10 Warren Avenue, Bromley, United KingdomActive Corporate (1 parent)Equity (Company account)4,201 GBP2024-01-31Officer 2019-01-23 ~ nowIIF 22 - Director → ME 2019-01-23 ~ nowIIF 90 - Secretary → MEPerson with significant control 2019-01-23 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 11 Royal Oak Farm Bate Lane, Sykehouse, Goole, North HumbersideDissolved Corporate (3 parents)Officer 2010-09-30 ~ dissolvedIIF 86 - Director → ME
- 12 9 Glenda Close, Norwich, United KingdomDissolved Corporate (1 parent)Officer 2019-08-09 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2019-08-09 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
- 13 24 West Doura Avenue, Saltcoats, AyreshireDissolved Corporate (1 parent)Officer 2012-03-14 ~ dissolvedIIF 75 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 14 The Cleve, Mantle Street, Wellington, Somerset, EnglandActive Corporate (1 parent)Equity (Company account)122 GBP2024-12-31Officer 2017-09-05 ~ nowIIF 56 - Director → MEPerson with significant control 2017-09-05 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 15 10 Station Road, Henley On Thames, OxfordshireActive Corporate (1 parent)Equity (Company account)90,990 GBP2024-09-30Officer 2017-09-11 ~ nowIIF 64 - Director → ME 2017-09-11 ~ nowIIF 96 - Secretary → MEPerson with significant control 2017-09-11 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 16 374 Cowbridge Road East, Cardiff, WalesDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-09-30Officer 2016-09-19 ~ dissolvedIIF 62 - Director → ME 2016-09-19 ~ dissolvedIIF 95 - Secretary → MEPerson with significant control 2016-09-19 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 17 22 Glas-y-pant, Cardiff, WalesDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)7,487 GBP2017-08-31Officer 2011-08-23 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 18 3 Dalmahoy Crescent, Kirkcaldy, Fife, ScotlandDissolved Corporate (1 parent)Equity (Company account)5,533 GBP2018-02-28Officer 2016-02-25 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 19 3 Dalmahoy Crescent, Kirkcaldy, ScotlandDissolved Corporate (1 parent)Officer 2021-03-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-03-08 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 20 3 Dalmahoy Crescent, Kirkcaldy, ScotlandActive Corporate (1 parent)Officer 2024-03-21 ~ nowIIF 6 - Director → MEPerson with significant control 2024-03-21 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 21 6a Station Road, Eckington, Sheffield, South Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2023-11-30Officer 2019-11-14 ~ nowIIF 88 - Director → MEPerson with significant control 2019-11-14 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-04-24 ~ nowIIF 91 - Director → MEPerson with significant control 2025-04-24 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 23 51 Woodrow Lane, Catshill, Bromsgrove, WorcestershireActive Corporate (1 parent)Equity (Company account)-52,043 GBP2024-01-31Officer 2011-01-12 ~ nowIIF 59 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 24 Smythson House Broad Lane, Sykehouse, Goole, EnglandActive Corporate (2 parents)Equity (Company account)3,629 GBP2024-09-30Officer 2012-06-13 ~ nowIIF 87 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 36 - Right to appoint or remove directors → OE
- 25 80 Clerkenwell Road, LondonDissolved Corporate (4 parents)Officer 2012-12-14 ~ dissolvedIIF 83 - Director → ME
- 26 Best House, Enderby Road, Leicester, United KingdomDissolved Corporate (3 parents)Officer 2020-11-16 ~ dissolvedIIF 80 - Director → MEPerson with significant control 2020-11-16 ~ dissolvedIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)233 GBP2023-07-31Officer 2021-07-16 ~ nowIIF 81 - Director → MEPerson with significant control 2021-07-16 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 Flat 9 Coaters Lane, Wooburn Green, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2019-05-17 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2019-05-17 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 Brookview, Hurst Lane, Egham, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2016-02-18 ~ dissolvedIIF 79 - Director → ME
- 30 98 Lancaster Road, Newcastle-under-lyme, StaffordshireDissolved Corporate (1 parent)Equity (Company account)449 GBP2023-09-30Officer 2008-04-22 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 1CLOCKWARD LIMITED - 1981-12-31 Birmingham Hippodrome Theatre, Hurst Street, BirminghamActive Corporate (4 parents)Officer 2009-06-18 ~ 2018-12-04IIF 76 - Director → ME
- 2 Birmingham Hippodrome Theatre, Hurst Street, BirminghamActive Corporate (14 parents, 3 offsprings)Officer 2009-06-18 ~ 2018-12-04IIF 77 - Director → ME
- 3 Wallace Lawler Centre, 199 Wheeler Street, Lozells BirminghamActive Corporate (2 parents)Officer 1993-04-22 ~ 2008-06-16IIF 61 - Director → ME
- 4 124 City Road, London, EnglandActive Corporate (11 parents)Equity (Company account)0 GBP2024-05-31Officer 2017-07-01 ~ 2018-06-01IIF 84 - Director → ME
- 5 39 Waterside, Stratford-upon-avon, EnglandActive Corporate (2 parents)Person with significant control 2023-02-27 ~ 2024-10-02IIF 30 - Has significant influence or control over the trustees of a trust → OE
- 6 7 Sutherland Street, C/o C Todd & Co, Sheffield, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-06-30Officer 2009-06-10 ~ 2021-06-15IIF 70 - Director → MEPerson with significant control 2017-06-10 ~ 2021-06-01IIF 9 - Has significant influence or control → OE
- 7
KEYAIR LIMITED
- nowJ & D HAULAGE AND STORAGE LIMITED - 2006-08-11 Highfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireLiquidation Corporate (3 parents)Equity (Company account)1,407,552 GBP2021-08-31Officer 2005-07-29 ~ 2021-03-31IIF 67 - Director → ME 2005-07-29 ~ 2021-03-31IIF 65 - Secretary → MEPerson with significant control 2016-07-25 ~ 2021-03-31IIF 10 - Has significant influence or control → OE - 8 Smythson House Broad Lane, Sykehouse, Goole, North HumbersideActive Corporate (1 parent)Equity (Company account)149,116 GBP2024-03-31Officer 1999-04-01 ~ 2020-02-26IIF 85 - Director → MEPerson with significant control 2016-04-06 ~ 2020-02-26IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE
- 9 374 Cowbridge Road East, Cardiff, WalesDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-09-30Person with significant control 2017-09-22 ~ 2017-09-22IIF 55 - Ownership of shares – 75% or more → OE
- 10 22 Glas-y-pant, Cardiff, WalesDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)7,487 GBP2017-08-31Person with significant control 2017-09-27 ~ 2017-09-27IIF 54 - Ownership of shares – 75% or more → OE
- 11 Office B5, 62 Market Street Market Street, Eckington, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)37,614 GBP2024-06-30Officer 2018-08-21 ~ 2021-05-11IIF 73 - Director → ME
- 12 12th Floor One America Square, London, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)479,422 GBP2015-07-31Officer 2013-04-12 ~ 2015-08-03IIF 82 - Director → ME
- 13 Office B5 62 Market Street, Eckington, Sheffield, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2012-03-16 ~ 2021-05-25IIF 45 - Director → MEPerson with significant control 2017-03-16 ~ 2021-05-25IIF 8 - Has significant influence or control → OE
- 14 1 Embankment Place, LondonActive Corporate (983 parents, 28 offsprings)Officer 2002-12-31 ~ 2021-09-30IIF 92 - LLP Member → ME
- 15 Progress House 206 White Lane, Gleadless, Sheffield, South YorkshireActive Corporate (3 parents, 1 offspring)Equity (Company account)2,784,571 GBP2024-10-31Officer 1995-10-10 ~ 2021-08-03IIF 72 - Director → ME 1995-10-10 ~ 2021-08-02IIF 66 - Secretary → MEPerson with significant control 2016-09-18 ~ 2021-08-03IIF 33 - Has significant influence or control → OE
- 16
RSC ENTERPRISE LIMITED
- nowTHE REALLY LITERATE COMPANY LIMITED - 1989-07-21RIVERYIELD LIMITED - 1989-06-26RSCB LIMITED - 2002-03-26 3 Chapel Lane, Stratford-upon-avon, WarwickshireActive Corporate (2 parents)Person with significant control 2016-11-17 ~ 2024-10-02IIF 28 - Has significant influence or control over the trustees of a trust → OE - 17 3 Chapel Lane, Stratford Upon Avon, WarwickshireActive Corporate (2 parents, 1 offspring)Person with significant control 2016-11-17 ~ 2024-10-02IIF 26 - Has significant influence or control over the trustees of a trust → OE
- 18 Royal Shakespeare Theatre, Waterside, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (1 parent)Person with significant control 2016-11-17 ~ 2024-10-02IIF 31 - Has significant influence or control over the trustees of a trust → OE
- 19 Royal Shakespeare Theatre, Waterside, Stratford Upon Avon, WarwickshireActive Corporate (1 parent)Person with significant control 2016-11-17 ~ 2024-10-02IIF 27 - Has significant influence or control over the trustees of a trust → OE
- 20 3 Chapel Lane, Stratford Upon Avon, WarwickshireActive Corporate (2 parents)Person with significant control 2016-11-17 ~ 2024-10-02IIF 25 - Has significant influence or control over the trustees of a trust → OE
- 21 3 Chapel Lane, Stratford-upon-avon, WarwickshireActive Corporate (1 parent)Person with significant control 2016-11-17 ~ 2024-10-02IIF 29 - Has significant influence or control over the trustees of a trust → OE
- 22 3 Chapel Lane, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (2 parents)Person with significant control 2017-05-18 ~ 2024-10-02IIF 24 - Has significant influence or control → OE
- 23
RSCA LIMITED
- nowFLYMEAD LIMITED - 1988-03-31 Royal Shakespeare Theatre, Waterside, Stratford Upon Avon, WarwickshireActive Corporate (1 parent)Person with significant control 2016-11-17 ~ 2024-10-02IIF 32 - Has significant influence or control over the trustees of a trust → OE - 24 7 Sutherland Street, C/o C Todd & Co, Sheffield, United KingdomDissolved Corporate (1 parent)Officer 2020-01-17 ~ 2021-02-01IIF 69 - Director → MEPerson with significant control 2020-01-17 ~ 2021-02-01IIF 48 - Has significant influence or control → OE
- 25 62 Market Street, Eckington, Sheffield, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-07-31Officer 2018-06-01 ~ 2021-10-18IIF 68 - Director → MEPerson with significant control 2018-10-04 ~ 2021-10-18IIF 11 - Has significant influence or control → OE
- 26MORETON SMITH LIMITED - 2015-09-03MORETON SMITH INTERNATIONAL LIMITED - 2007-11-14 10 Booth Street, Salford, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-3,524,968 GBP2024-12-31Officer 2002-06-11 ~ 2020-12-31IIF 20 - Director → MEPerson with significant control 2016-04-07 ~ 2020-12-31IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 62 Market Street, Office B5, Eckington, Sheffield, EnglandActive Corporate (5 parents)Equity (Company account)942,122 GBP2024-10-31Officer ~ 2011-09-19IIF 71 - Director → ME
- 28
TRAMSHED ARTS LTD
- nowGREENWICH & LEWISHAM YOUNG PEOPLE'S THEATRE - 2019-10-21GREENWICH YOUNG PEOPLE'S THEATRE LIMITED (THE) - 2005-08-08 The Tramshed 51-53 Woolwich New Road, LondonActive Corporate (10 parents)Officer ~ 1995-07-19IIF 60 - Director → ME - 29BIRMINGHAM CONVENTION AND VISITOR BUREAU LIMITED - 1993-05-21MARKETING BIRMINGHAM LIMITED - 2017-04-27BIRMINGHAM MARKETING PARTNERSHIP - 2002-05-09 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, EnglandActive Corporate (14 parents, 1 offspring)Officer 2010-11-25 ~ 2018-07-04IIF 47 - Director → ME
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