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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Rebecca Elizabeth Smith

    Related profiles found in government register
  • Mrs Rebecca Elizabeth Smith
    British born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Rebecca Elizabeth Smith
    British born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, SP1 1DU, England

      IIF 36

    • Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, SP1 1DU, United Kingdom

      IIF 37 IIF 38

    • Old Fire Station Enterprise Centre, Beario, Salt Lane, Salisbury, Wiltshire, SP1 1DU, United Kingdom

      IIF 39 IIF 40 IIF 41
  • Smith, Rebecca Elizabeth
    British born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Queen Square, Bath, BA1 2HA, England

      IIF 42

    • C/o, O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral, CH63 6JA

      IIF 43

    • 18, Heriot Row, Edinburgh, EH3 6HR, United Kingdom

      IIF 44

    • Brick Kiln Farm, Moat Lane, Newborough, Staffordshire, DE13 8SS, United Kingdom

      IIF 45

    • Park House, Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom

      IIF 46 IIF 47

    • Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, SP1 1DU, England

      IIF 48 IIF 49

    • Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, SP1 1DU, United Kingdom

      IIF 50 IIF 51 IIF 52 (more)(less)
      IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62
  • Smith, Rebecca Elizabeth
    British company director born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northgate House, Upper Borough Walls, Bath, Somerset, BA1 1RG, England

      IIF 63

    • Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, SP1 1DU, England

      IIF 64

    • Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, SP1 1DU, United Kingdom

      IIF 65
  • Smith, Rebecca Elizabeth
    British director born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, SP1 1DU, England

      IIF 66
  • Smith, Rebecca Elizabeth
    British private investor born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park House, Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom

      IIF 67 IIF 68
  • Smith, Rebecca Elizabeth
    British property investor born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston, PR1 3JJ

      IIF 69

    • Park House, Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom

      IIF 70 IIF 71

    • Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, SP1 1DU, England

      IIF 72 IIF 73

    • Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, SP1 1DU, United Kingdom

      IIF 74 IIF 75
  • Mrs Rebecca Elizabeth Smith
    British born in December 1997

    Resident in England

    Registered addresses and corresponding companies

    • Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, SP1 1DU, England

      IIF 76
  • Ms Rebecca Elizabeth Smith
    British born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • C/o, O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral, CH63 6JA

      IIF 77

    • The Beeches, Lichfield Road, Kings Bromley, Burton On Trent, Staffordshire, DE13 7JE

      IIF 78

    • The Beeches, Lichfield Road, Kings Bromley, Burton-on-trent, Staffordshire, DE13 7JE

      IIF 79

    • Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, SP1 1DU, England

      IIF 80
  • Smith, Rebecca Elizabeth
    British born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • C/o, O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral, CH63 6JA

      IIF 81

    • The Beeches, Lichfield Road, Kings Bromley, Burton On Trent, Staffordshire, DE13 7JE

      IIF 82

    • The Beeches, Lichfield Road, Kings Bromley, Burton-on-trent, Staffordshire, DE13 7JE

      IIF 83

    • Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, SP1 1DU, England

      IIF 84 IIF 85

    • Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, SP1 1DU, United Kingdom

      IIF 86 IIF 87

    • Old Fire Station Enterprise Centre, Beario, Salt Lane, Salisbury, Wiltshire, SP1 1DU, United Kingdom

      IIF 88 IIF 89 IIF 90

    • 3, Ennismore Gardens, Thames Ditton, Surrey, KT7 0YS, United Kingdom

      IIF 91 IIF 92
child relation
Offspring entities and appointments 42
  • 1
    220 SVS GLASGOW LIMITED
    16638984
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-08 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-08-08 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 2
    CAMBERLEY STATIONERS AND ART GALLERIES LIMITED(THE)
    00686178
    Knoll House, Knoll Road, Camberley, Surrey
    Active Corporate (7 parents)
    Officer
    2022-05-05 ~ now
    IIF 45 - Director → ME
  • 3
    COCKERILL SMITH LIMITED
    10922019
    26 Lowther Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-18 ~ 2019-06-20
    IIF 83 - Director → ME
    Person with significant control
    2017-08-18 ~ 2019-06-20
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    DINTON LIMITED
    - now 14751691
    NELSON NUMBER 1 LIMITED
    - 2025-12-30 14751691
    Old Fire Station Enterprise Centre Beario, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-21 ~ now
    IIF 88 - Director → ME
    2023-03-23 ~ 2023-06-14
    IIF 60 - Director → ME
    Person with significant control
    2025-11-21 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    2023-03-23 ~ 2023-06-14
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 5
    DOXFORD STIRLING LIMITED - now
    ORION NUMBER 1 LIMITED
    - 2024-09-18 14751625
    Park House Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-23 ~ 2024-06-07
    IIF 70 - Director → ME
    Person with significant control
    2023-03-23 ~ 2024-06-07
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 6
    EXETER NUMBER 1 LIMITED
    - now 10284380
    Insolvency (Case 1) In administration
    Administration started on 2023-03-28 during the appointment or period of control
    ARMADA BIRMINGHAM LIMITED - 2018-11-30
    BROADSWORD ESTATES LIMITED - 2018-06-07
    C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston
    In Administration Corporate (7 parents)
    Officer
    2019-01-25 ~ 2023-09-01
    IIF 69 - Director → ME
    Person with significant control
    2022-04-27 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    2019-01-25 ~ 2020-12-10
    IIF 10 - Ownership of shares – 75% or more → OE
  • 7
    FORMIDABLE PROPERTY LIMITED - now
    FORMIDABLE NUMBER 1 LIMITED
    - 2025-01-29 14021800
    Kelvin House, One Springfield Drive, Leatherhead, England
    Active Corporate (2 parents)
    Officer
    2022-04-04 ~ 2025-01-28
    IIF 68 - Director → ME
    Person with significant control
    2022-04-04 ~ 2025-01-28
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 8
    GOLIATH NUMBER 1 LIMITED
    14304668
    Park House Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-08-18 ~ 2024-10-25
    IIF 71 - Director → ME
    Person with significant control
    2022-08-18 ~ 2024-10-25
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 9
    HYPERION NUMBER 1 LIMITED
    14470633
    Park House Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-08 ~ 2023-05-03
    IIF 75 - Director → ME
    Person with significant control
    2022-11-08 ~ 2023-05-03
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 10
    INTREPID NUMBER 1 LIMITED
    13963865
    Insolvency (Case 1) In administration
    Administration started on 2024-06-21
    Administration ended on 2026-06-26
    C/o Frp Advisory Trading Limited (glasgow Office), 2bd Floor 110 Cannon Street, London
    Insolvency Proceedings Corporate (4 parents)
    Officer
    2022-03-08 ~ 2024-02-02
    IIF 47 - Director → ME
    Person with significant control
    2022-03-08 ~ 2024-02-02
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 11
    JAVELIN NUMBER 1 LIMITED
    13872860
    Insolvency (Case 1) In administration
    Administration started on 2024-06-21
    Administration ended on 2026-07-07
    C/o Frp Advisory Trading Limited (glasgow Office) 2nd Floor, 110 Cannon Street, London
    Insolvency Proceedings Corporate (4 parents)
    Officer
    2022-01-26 ~ 2024-02-02
    IIF 46 - Director → ME
    Person with significant control
    2022-01-26 ~ 2024-02-02
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 12
    MBC (STIRLING) LIMITED
    - now 11221987
    WARRIOR NUMBER 1 LIMITED
    - 2024-11-19 11221987 10286872... (more)
    RELENTLESS NUMBER 1 LTD - 2018-03-19
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, England
    Active Corporate (3 parents)
    Officer
    2020-12-10 ~ now
    IIF 48 - Director → ME
    2018-04-24 ~ 2020-12-10
    IIF 84 - Director → ME
    Person with significant control
    2018-04-24 ~ 2020-12-10
    IIF 80 - Ownership of shares – 75% or more → OE
    2024-12-01 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 13
    METROPOLITAN HOUSE NORTH-EAST LIMITED
    - now 11141623
    MODA OFFICES LIMITED
    - 2026-07-01 11141623 17318391... (more)
    TRIDENT NUMBER 1 LIMITED
    - 2025-12-29 11141623
    ARMADA NEWCASTLE LIMITED - 2018-11-30
    SOVEREIGN NUMBER 3 LIMITED - 2018-06-11
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, England
    Active Corporate (4 parents)
    Officer
    2025-12-29 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2025-12-29 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 14
    MODA OFFICES LIMITED
    17318391 11141623... (more)
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-07-03 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2026-07-03 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 15
    NOMANSLAND PROPERTY LIMITED - now
    ENDEAVOUR NUMBER 1 LIMITED
    - 2025-01-29 14021783
    Park House Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-04-04 ~ 2025-01-28
    IIF 67 - Director → ME
    Person with significant control
    2022-04-04 ~ 2025-01-28
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 16
    QUORA OFFICES LIMITED
    16925819
    Old Fire Station Enterprise Centre Beario, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-22 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2025-12-22 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 17
    QUORUM 16 NEWCASTLE LIMITED
    16628112
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2025-08-05 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2025-08-05 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 18
    RD OFFICES NUMBER 4 LIMITED
    15151152 15146757... (more)
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-09-20 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2023-09-20 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 19
    RD OFFICES NUMBER 5 LIMITED
    15151194 15149706... (more)
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-09-20 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2023-09-20 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 20
    RD OFFICES NUMBER 6 LIMITED
    15151155 15149706... (more)
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-09-20 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2023-09-20 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 21
    RD OFFICES NUMBER 7 LIMITED
    15149706 15146757... (more)
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-09-20 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2023-09-20 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 22
    RD OFFICES NUMBER 8 LIMITED
    15149718 15149706... (more)
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-09-20 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2023-09-20 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 23
    RD OFFICES NUMBER 9 LIMITED
    15196478 15149706... (more)
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-10-09 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2023-10-09 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 24
    REBECCA SMITH HOLDINGS LIMITED
    10922260
    The Beeches Lichfield Road, Kings Bromley, Burton On Trent, Staffordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-08-18 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2017-08-18 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    REBECCA SMITH PROPERTY SERVICES LTD
    08837107
    C/o O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral
    Active Corporate (2 parents)
    Officer
    2014-01-08 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 26
    REMUS DREADNOUGHT LIMITED
    14426215
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-09-26
    Commencement of winding up on 2025-01-15
    4385, 14426215 - Companies House Default Address, Cardiff
    Liquidation Corporate (4 parents)
    Officer
    2023-09-15 ~ 2024-02-29
    IIF 63 - Director → ME
    2023-02-17 ~ 2023-03-21
    IIF 74 - Director → ME
    2022-10-18 ~ 2023-02-16
    IIF 65 - Director → ME
    Person with significant control
    2022-10-18 ~ 2023-06-16
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 27
    ROMULUS GENERAL PARTNER LIMITED
    - now 15768815
    ASSAY STUDIOS BIRMINGHAM LIMITED
    - 2026-06-08 15768815
    SOG GYLEVIEW LIMITED
    - 2025-05-07 15768815
    SOG10 LIMITED
    - 2024-08-29 15768815 15783517
    One, Queen Square, Bath, England
    Active Corporate (1 parent)
    Officer
    2024-06-10 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 28
    SERVICED OFFICE GROUP LIMITED
    - now SC776319
    LAURELHILL PROPERTIES LIMITED - 2024-01-04
    18 Heriot Row, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-06 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-06-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 29
    SOG GYLE LIMITED
    - now 15146757
    RD OFFICES NUMBER 3 LIMITED
    - 2024-09-13 15146757 15149706... (more)
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-09-19 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2023-09-19 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 30
    SOG THETFORD LIMITED
    - now 15145277
    RD OFFICES NUMBER 2 LIMITED
    - 2024-01-05 15145277 15149706... (more)
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-09-18 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2023-09-18 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 31
    STRATHEARN GLASGOW LIMITED
    11123921
    Park House, 200 Drake Street, Rochdale, Lancashire, England
    Live but Receiver Manager on at least one charge Corporate (3 parents)
    Officer
    2018-06-12 ~ 2020-10-02
    IIF 72 - Director → ME
    Person with significant control
    2018-06-12 ~ 2020-07-16
    IIF 76 - Ownership of shares – 75% or more → OE
  • 32
    THE BLACKPOOL PORTFOLIO COMPANY LIMITED
    10990424
    248 Church Street, Blackpool, England
    Active Corporate (3 parents)
    Officer
    2017-10-02 ~ 2019-07-01
    IIF 92 - Director → ME
  • 33
    THE GATEHOUSE, WANDSWORTH LIMITED
    16993624
    Old Fire Station Enterprise Centre Beario, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-28 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2026-01-28 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 34
    TILEMAN HOUSE LIMITED
    16993686
    Beario Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-28 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2026-01-28 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 35
    TOWLSON SMITH PROPERTY LIMITED
    09766753
    3 Ennismore Gardens, Thames Ditton, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 91 - Director → ME
  • 36
    TRINITY COURT PETERBOROUGH LIMITED
    - now 16532446
    COLLINGWOOD BUILDINGS NEWCASTLE LIMITED
    - 2025-12-18 16532446
    MODA OFFICES LIMITED
    - 2025-11-03 16532446 11141623... (more)
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-20 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2025-06-20 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 37
    UNICORN NUMBER 1 LIMITED
    - now 12020643 10595300
    Insolvency (Case 1) In administration
    Administration started on 2023-03-28 during the appointment or period of control
    PACIFIC HOUSE HOLDINGS LIMITED
    - 2022-12-21 12020643
    C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston
    In Administration Corporate (5 parents)
    Officer
    2022-08-01 ~ 2023-03-03
    IIF 66 - Director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 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
  • 38
    VANGUARD NUMBER 1 LIMITED
    - now 10595673
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-08-10 during the appointment or period of control
    Commencement of winding up on 2023-10-04 during the appointment or period of control
    FROBISHER NUMBER 1 LIMITED
    - 2020-10-28 10595673
    BROADSWORD CAPITAL LIMITED - 2020-06-20
    Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (13 parents)
    Officer
    2020-10-27 ~ 2023-08-31
    IIF 49 - Director → ME
    Person with significant control
    2022-05-03 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    2020-10-28 ~ 2022-03-11
    IIF 12 - Ownership of shares – 75% or more → OE
  • 39
    VEX CONSULTING LTD
    15295172
    C/o O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral
    Active Corporate (2 parents)
    Officer
    2023-11-20 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 40
    WITAN STUDIOS LIMITED
    - now 15783517
    WOODSIDE HOUSE GLASGOW LIMITED
    - 2025-12-19 15783517
    SOG20 LIMITED
    - 2025-05-15 15783517 15768815
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-17 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-05-21 ~ now
    IIF 25 - Has significant influence or control → OE
    2024-06-17 ~ 2025-05-21
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 41
    YORK NUMBER 1 LIMITED
    - now 11118377
    CBC TRAFALGAR LIMITED - 2018-11-30
    36 Gallowgate, Newcastle Upon Tyne, England
    Receiver Action Corporate (9 parents)
    Officer
    2019-11-11 ~ 2024-07-26
    IIF 73 - Director → ME
    Person with significant control
    2019-11-11 ~ 2022-03-12
    IIF 11 - Ownership of shares – 75% or more → OE
  • 42
    ZENITH NUMBER 1 LIMITED
    - now 04951585
    Insolvency (Case 1) In administration
    Administration started on 2023-04-03 during the appointment or period of control
    REMAX QUADRANT COURT LIMITED
    - 2020-01-21 04951585
    MAXIMUS QUADRANT COURT LIMITED - 2005-02-15
    C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    In Administration Corporate (10 parents, 1 offspring)
    Officer
    2019-11-05 ~ 2023-03-01
    IIF 64 - Director → ME
    Person with significant control
    2020-04-14 ~ 2020-07-15
    IIF 8 - Ownership of shares – 75% or more → OE
    2022-04-27 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    2019-11-05 ~ 2020-02-12
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.