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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Lee Grant Smith

    Related profiles found in government register
  • Mr Lee Grant Smith
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies
  • Lee Grant Smith
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Malvern House, New Road, Solihull, West Midlnds, B91 3DL, England

      IIF 32
  • Mr Lee Smith
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Malvern House, New Road, Solihull, B91 3DL, England

      IIF 33

    • icon of address Malvern House, New Road, Solihull, West Midlands, B91 3DL

      IIF 34

    • icon of address Suite 6, Malvern House, Malvern House, New Road, Solihull, B91 3DL, United Kingdom

      IIF 35

    • icon of address Suite 6 Malvern House, New Road, Solihull, B91 3DL, England

      IIF 36
  • Mr Lee Grant Smith
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Project Kudos, Ocean Village Innovation Centre, Southampton, Hampshire, SO14 3JQ, United Kingdom

      IIF 37 IIF 38 IIF 39
  • Smith, Lee Grant
    British company director born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43, C/o Venture Capital, 43 Berkeley Square, London, W1J 5FJ, England

      IIF 40

    • icon of address Malvern House, New Road, Solihul, West Midlnds, B91 3DL, England

      IIF 41

    • icon of address Malvern House, New Road, Solihull, B91 3DL, England

      IIF 42 IIF 43

    • icon of address Malvern House, New Road, Solihull, West Midlands, B91 3DL

      IIF 44

    • icon of address Malvern House, New Road, Solihull, West Midlands, B91 3DL, England

      IIF 45

    • icon of address Malvern House, New Road, Solihull, West Midlands, B91 3DL, United Kingdom

      IIF 46

    • icon of address Suite 6 Malvern House, New Road, Solihull, B91 3DL, England

      IIF 47

    • icon of address Ocean Village Ic, Ocean Way, Southampton, SO14 3JZ, United Kingdom

      IIF 48
  • Smith, Lee Grant
    British director born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, Berkeley Square, London, W1J 6HE, England

      IIF 49

    • icon of address 43, Berkeley Square, London, W1J 5AP

      IIF 50 IIF 51

    • icon of address 43, Berkeley Square, London, W1J 5AP, England

      IIF 52 IIF 53 IIF 54

    • icon of address 43, Berkeley Square, Mayfair, London, W1J 5AP, England

      IIF 55

    • icon of address 52, Jermyn Street, St. James, London, SW1Y 6LX, England

      IIF 56

    • icon of address C/o Hpya Management Llp, Crown House, 72 Hammersmith Road, London, W14 8TH, United Kingdom

      IIF 57

    • icon of address C/o Hypa Management Llp, Crown House, 72 Hammersmith Road, London, W14 8TH, England

      IIF 58 IIF 59 IIF 60

    • icon of address 1 Sovereign Business Park, 48 Willis Way, Poole, Dorset, BH15 3TB, England

      IIF 61

    • icon of address Malvern House, New Road, Solihull, B91 3DL, England

      IIF 62 IIF 63 IIF 64

    • icon of address Malvern House, New Road, Solihull, B91 3DL, United Kingdom

      IIF 73 IIF 74

    • icon of address Malvern House, New Road, Solihull, West Midlands, B91 3DL, England

      IIF 75 IIF 76 IIF 77

    • icon of address Malvern House, New Road, Solihull, West Midlands, B91 3DL, United Kingdom

      IIF 81 IIF 82 IIF 83

    • icon of address Suite 6, Malvern House, Malvern House, New Road, Solihull, B91 3DL, United Kingdom

      IIF 84

    • icon of address C/o Project Kudos, Ocean Village Innovation Centre, Southampton, Hampshire, SO14 3JQ, United Kingdom

      IIF 85

    • icon of address Matley Gardens, Totton, Southampton, Hampshire, SO40 8EY, United Kingdom

      IIF 86 IIF 87 IIF 88

    • icon of address Ocean Village Innovation Centre, Ocean Way, Southampton, SO14 3JZ, United Kingdom

      IIF 90 IIF 91
  • Lee Grant Smith
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 92
  • Mr Lee Smith
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 378, Woodchurch Road, Birkenhead, Wirral, CH42 8PG, England

      IIF 93
  • Smith, Lee
    British consultant born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 378, Woodchurch Road, Birkenhead, Merseyside, CH42 8PG, England

      IIF 94
  • Smith, Lee
    British manager born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 378, Woodchurch Road, Birkenhead, Merseyside, CH42 8PG, England

      IIF 95
  • Smith, Lee
    British property developer born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 378, Woodchurch Road, Birkenhead, Merseyside, CH42 8PG, England

      IIF 96
  • Smith, Lee Grant
    born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Malvern House, New Road, Solihull, West Midlands, B91 3DL, England

      IIF 97
  • Smith, Lee
    English managing director born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2a, Moorfield Lane, Scarisbrick, Ormskirk, Lancashire, L40 8JD

      IIF 98
  • Smith, Lee Grant
    British company director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 99
  • Smith, Lee Grant
    British director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Malvern House, New Road, Solihull, West Midlands, B91 3DL, United Kingdom

      IIF 100
  • Smith, Lee
    British director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 1, Bankhall Lane, Liverpool, Merseyside, L20 8EW, United Kingdom

      IIF 101
  • Smith, Lee
    British manager born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7400, Daresbury Park, Daresbury, Warrington, WA4 4BS

      IIF 102
child relation
Offspring entities and appointments
Active 40
  • 1
    BRISA INVESTMENTS PLC - 2019-06-12
    icon of address Malvern House, New Road, Solihull, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,413 GBP2023-03-31
    Officer
    icon of calendar 2013-11-15 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Malvern House, New Road, Solihull, West Midlands
    Liquidation Corporate (3 parents)
    Equity (Company account)
    20,763 GBP2021-05-31
    Officer
    icon of calendar 2013-05-13 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2019-05-31 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Malvern House, New Road, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-20 ~ dissolved
    IIF 76 - Director → ME
  • 4
    CHERISH SPORT SERVICES LIMITED - 2012-01-16
    icon of address Malvern House, New Road, Solihull, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -60,891 GBP2017-01-31
    Officer
    icon of calendar 2012-01-13 ~ dissolved
    IIF 66 - Director → ME
  • 5
    icon of address Malvern House, New Road, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -234,725 GBP2023-04-30
    Officer
    icon of calendar 2014-04-30 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 43 Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-08 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Malvern House, New Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -17 GBP2017-08-31
    Officer
    icon of calendar 2016-08-10 ~ dissolved
    IIF 82 - Director → ME
  • 8
    icon of address Malvern House, New Road, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    110 GBP2024-02-29
    Officer
    icon of calendar 2020-02-17 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2020-02-17 ~ now
    IIF 21 - Has significant influence or control → OE
  • 9
    CHERISH MARKETING LTD - 2020-11-24
    icon of address Malvern House, New Road, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,376 GBP2024-03-31
    Officer
    icon of calendar 2012-10-19 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2020-06-24 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Suite 6, Malvern House Malvern House, New Road, Solihull, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    191 GBP2021-09-30
    Officer
    icon of calendar 2020-09-16 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2020-09-16 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    GAP LOW CARBON LIMITED - 2022-04-08
    icon of address Malvern House, New Road, Solihull, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    162 GBP2023-04-30
    Officer
    icon of calendar 2021-04-16 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2021-04-16 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 52 Jermyn Street, St. James, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-12-03 ~ dissolved
    IIF 56 - Director → ME
  • 13
    icon of address Malvern House, New Road, Solihull, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-06-21 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2022-06-21 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address Suite 6 Malvern House, New Road, Solihull, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,083,483 GBP2022-05-31
    Officer
    icon of calendar 2022-04-06 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2022-05-05 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address Malvern House, New Road, Solihull, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2023-10-26 ~ dissolved
    IIF 42 - Director → ME
  • 16
    icon of address Malvern House, New Road, Solihull, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    119 GBP2023-03-31
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2019-03-15 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 17
    EARTHQUAKE ASSETS LIMITED - 2015-09-09
    icon of address 43 Berkeley Square, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-04-30
    Officer
    icon of calendar 2014-04-23 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Malvern House, New Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    163 GBP2023-04-30
    Officer
    icon of calendar 2013-08-19 ~ now
    IIF 46 - Director → ME
  • 19
    icon of address Malvern House, New Road, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-03 ~ dissolved
    IIF 45 - Director → ME
  • 20
    icon of address Ocean Village Ic, Ocean Way, Southampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-09 ~ dissolved
    IIF 48 - Director → ME
  • 21
    icon of address Unit 1 Bankhall Lane, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-28 ~ dissolved
    IIF 101 - Director → ME
  • 22
    icon of address 43 Berkeley Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    546 GBP2018-05-31
    Person with significant control
    icon of calendar 2016-05-07 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address Moorend House, Snelsins Way, Cleckheaton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -14,289 GBP2021-03-26
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 24
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    120 GBP2024-10-31
    Officer
    icon of calendar 2023-10-05 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2023-10-05 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address Malvern House, New Road, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,586 GBP2023-01-31
    Officer
    icon of calendar 2015-01-26 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 26
    MOTION PICTURE GLOBAL INVESTMENTS PLC - 2019-06-12
    icon of address Malvern House, New Road, Solihull, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -17,011 GBP2023-03-31
    Officer
    icon of calendar 2013-03-12 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 2a Moorfield Lane, Scarisbrick, Ormskirk, Lancashire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
  • 28
    icon of address Malvern House, New Road, Solihull, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    icon of calendar 2013-07-05 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2019-07-31 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    PROJECT KUDOS USA LIMITED - 2020-08-16
    PROJECT QUDOS USA LIMITED - 2012-11-19
    icon of address Malvern House, New Road, Solihull, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    1,420 GBP2023-11-30
    Officer
    icon of calendar 2012-11-13 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 30
    ASSET MANAGEMENT ENTERPRISES LIMITED - 2015-07-03
    icon of address Malvern House, New Road, Solihull, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,500 GBP2023-05-31
    Officer
    icon of calendar 2013-05-21 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2019-05-31 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 43 Berkeley Square, London, England
    Liquidation Corporate (1 parent, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    565,162 GBP2015-09-30
    Officer
    icon of calendar 2009-09-17 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 32
    icon of address Malvern House, New Road, Solihull, England
    Active Corporate (1 parent)
    Equity (Company account)
    802 GBP2023-05-31
    Officer
    icon of calendar 2019-05-13 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2019-05-13 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 33
    REAL ESTATE INVESTMENTS USA PLC - 2019-06-12
    icon of address Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    42,320 GBP2018-03-26
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-15 ~ dissolved
    IIF 102 - Director → ME
  • 35
    TAMBABA INVESTMENTS PLC - 2019-06-12
    icon of address Malvern House, New Road, Solihull, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,677 GBP2023-03-31
    Officer
    icon of calendar 2013-08-15 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 36
    icon of address Malvern House, New Road, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-27 ~ dissolved
    IIF 97 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-08-18 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 37
    icon of address Malvern House, New Road, Solihull, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    2,809 GBP2024-01-31
    Officer
    icon of calendar 2015-01-26 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 38
    THE PORTAL NETWORK LIMITED - 2012-10-16
    icon of address Malvern House, New Road, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-12 ~ dissolved
    IIF 75 - Director → ME
  • 39
    icon of address Malvern House, New Road, Solihull, England
    Active Corporate (1 parent)
    Equity (Company account)
    768 GBP2023-09-30
    Officer
    icon of calendar 2022-09-05 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2022-09-05 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 40
    BAKERS DOZEN LIMITED - 2016-09-17
    icon of address 85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    570 GBP2025-04-30
    Officer
    icon of calendar 2015-06-05 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
Ceased 26
  • 1
    BIOMASS INVESTMENTS PLC - 2020-06-17
    icon of address 2 C/o Forest Edge Accountancy, 2 Appletree Close, Redlynch, Salisbury, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2021-03-27
    Officer
    icon of calendar 2014-04-10 ~ 2016-01-06
    IIF 88 - Director → ME
  • 2
    icon of address Bridge House, 12 Market Street, Glossop, Derbyshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -76,021 GBP2020-09-30
    Officer
    icon of calendar 2017-11-16 ~ 2018-09-27
    IIF 44 - Director → ME
  • 3
    icon of address Suite 6 Malvern House, New Road, Solihull, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,083,483 GBP2022-05-31
    Officer
    icon of calendar 2019-05-13 ~ 2022-03-23
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2019-05-13 ~ 2022-03-23
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of address C/o Hypa Management Llp, Crown House, 72 Hammersmith Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-17 ~ 2015-04-17
    IIF 87 - Director → ME
  • 5
    icon of address Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -86,830 GBP2023-09-30
    Officer
    icon of calendar 2015-09-09 ~ 2016-03-03
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-17
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    icon of address Malvern House, New Road, Solihull, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    -639,233 GBP2024-04-30
    Officer
    icon of calendar 2014-04-30 ~ 2021-05-01
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-04
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Malvern House, New Road, Solihull
    Active Corporate (1 parent)
    Equity (Company account)
    -134,696 GBP2024-06-30
    Officer
    icon of calendar 2014-06-23 ~ 2021-04-29
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-05
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    SMITH RECYCLING UK LIMITED - 2015-10-07
    icon of address 2a Moorfield Lane, Scarisbrick, Ormskirk, Lancashire
    Dissolved Corporate
    Officer
    icon of calendar 2014-06-05 ~ 2016-07-06
    IIF 98 - Director → ME
  • 9
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    50,000 GBP2018-06-30
    Officer
    icon of calendar 2013-08-15 ~ 2016-07-15
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-22
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 27-28 Eastcastle Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,200 GBP2017-12-31
    Officer
    icon of calendar 2016-05-16 ~ 2017-04-11
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-05-16 ~ 2017-06-23
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 43 Berkeley Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    546 GBP2018-05-31
    Officer
    icon of calendar 2016-05-07 ~ 2017-07-20
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-05-07 ~ 2017-07-20
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Moorend House, Snelsins Way, Cleckheaton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -14,289 GBP2021-03-26
    Officer
    icon of calendar 2013-05-09 ~ 2021-05-01
    IIF 51 - Director → ME
  • 13
    BLUE PROPERTY & INVESTMENTS LIMITED - 2014-11-18
    icon of address 248 Church Street, Blackpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    373,042 GBP2024-08-31
    Officer
    icon of calendar 2013-01-07 ~ 2016-07-06
    IIF 95 - Director → ME
  • 14
    icon of address 2a Moorfield Lane, Scarisbrick, Ormskirk, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-17 ~ 2016-07-06
    IIF 94 - Director → ME
  • 15
    icon of address 2a Moorfield Lane, Scarisbrick, Ormskirk, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-17 ~ 2016-07-06
    IIF 96 - Director → ME
  • 16
    PORTRUST REAL ESTATE PLC - 2015-04-20
    PORTRUSH REAL ESTATE PLC - 2015-04-20
    icon of address 6 1st Floor Suite, 6 Pioneer Court, Darlington, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-17 ~ 2016-02-05
    IIF 86 - Director → ME
  • 17
    icon of address 1 Sovereign Business Park, 48 Willis Way, Poole, Dorset, England
    Active Corporate (1 parent)
    Equity (Company account)
    146 GBP2020-05-31
    Officer
    icon of calendar 2019-05-30 ~ 2020-09-16
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2019-05-30 ~ 2020-09-16
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    REAL ESTATE INVESTMENTS USA PLC - 2019-06-12
    icon of address Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    42,320 GBP2018-03-26
    Officer
    icon of calendar 2013-04-16 ~ 2020-07-14
    IIF 50 - Director → ME
  • 19
    STRATEGIC RESIDENTIAL DEVELOPMENT PLC - 2020-07-15
    icon of address 2 C/o Forest Edge Accountancy, 2 Appletree Close, Redlynch, Salisbury, Wiltshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-23
    Officer
    icon of calendar 2013-09-20 ~ 2017-01-11
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-06
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address Malvern House, New Road, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-10
    IIF 25 - Has significant influence or control → OE
  • 21
    icon of address 6 1st Floor Suite, 6 Pioneer Court, Darlington, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-05 ~ 2016-02-05
    IIF 58 - Director → ME
  • 22
    UK HOTEL DEVELOPMENT LIMITED - 2013-12-02
    HYPA GP LIMITED - 2013-12-02
    icon of address Affinity House Sir Thomas Longley Road, Medway City Estate, Rochester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    icon of calendar 2013-11-25 ~ 2018-05-31
    IIF 40 - Director → ME
  • 23
    UK PROPERTY DEVELOPMENT SOLUTIONS PLC - 2020-06-24
    icon of address 2 C/o Forest Edge Accountancy, 2 Appletree Close, Redlynch, Salisbury, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-03-22
    Officer
    icon of calendar 2015-10-12 ~ 2017-01-06
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-20
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    CANADA OIL INVESTMENTS PLC - 2015-03-13
    icon of address 6 1st Floor Suite, 6 Pioneer Court, Darlington, England
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2013-10-04 ~ 2016-01-05
    IIF 60 - Director → ME
  • 25
    icon of address Malvern House, New Road, Solihull, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    518 GBP2021-08-31
    Officer
    icon of calendar 2019-08-27 ~ 2023-01-09
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2020-08-18 ~ 2022-08-15
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 26
    BAKERS DOZEN LIMITED - 2016-09-17
    icon of address 85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    570 GBP2025-04-30
    Officer
    icon of calendar 2014-04-30 ~ 2014-09-25
    IIF 91 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.