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
Individuals in focus
Matthew Paul Smith
- British born in April 1974
Matthew Paul Smith
Resident in United Kingdom
Registered addresses and corresponding companies1, London Road, Ipswich, Suffolk, IP1 2HA
IIF 1
- British born in April 1974
Mr Paul Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1974
Paul Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1960
Mr Paul Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1975
Mr Paul Smith
Resident in United Kingdom
Registered addresses and corresponding companies15, The Lings, Doncaster, DN3 3RH, United Kingdom
IIF 9
- British born in April 1974
Mr Paul Robert Smith
Resident in United Kingdom
Registered addresses and corresponding companies8, Hemmells, Basildon, SS15 6ED, England
IIF 10
- British born in November 1975
Paul David Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1974
Smith, Matthew Paul
Resident in United Kingdom
Registered addresses and corresponding companies1, London Road, Ipswich, Suffolk, IP1 2HA
IIF 13
- British born in April 1974
Smith, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1974
Smith, Paul Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1975
Mr Paul Edward Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1975
Smith, Paul David
Resident in United Kingdom
Registered addresses and corresponding companies86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 25
- British born in February 1960
Smith, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1975
Smith, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1975
Smith, Paul Edward
Resident in United Kingdom
Registered addresses and corresponding companiesEasting Down House, Fox Road, Bourn, Cambridge, CB23 2TY, United Kingdom
IIF 33Easting Down House, Fox Road, Bourn, Cambridge, CB3 7TY
IIF 34Easting Down House, Fox Road, Bourn, Cambridge, CB3 7TY, United Kingdom
IIF 35One Zero Stirling House, Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, CB25 9PB, England
IIF 36One Zero, Stirling House, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, CB25 9PB, England
IIF 37
- British born in April 1974
Mr Paul Smith
Resident in England
Registered addresses and corresponding companies52, Springfield Road, Castle Bromwich, Birmingham, B36 0DS, United Kingdom
IIF 38
- British born in November 1975
Smith, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1980
Mr Paul Smith
Resident in England
Registered addresses and corresponding companies4 Damyns Hall Cottages, Aveley Road, Upminster, RM14 2TQ, England
IIF 41
- British born in April 1980
Mr Paul Smiith
Resident in England
Registered addresses and corresponding companies1, Tooting High Street, London, SW17 0RG, England
IIF 42
- British born in February 1960
Mr Paul Smith
Resident in England
Registered addresses and corresponding companies - British born in February 1960
Mr Paul Smith
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1975
Mr Paul Smith
Resident in England
Registered addresses and corresponding companies - British born in November 1975
Mr Paul Smith
Resident in Scotland
Registered addresses and corresponding companies - English born in November 1975
Smith, Paul
Resident in United Kingdom
Registered addresses and corresponding companies50, St Vincent Drive, St. Albans, Hertfordshire, AL1 5SJ, United Kingdom
IIF 53
- British born in September 1980
Mr Paul Smiith
Resident in England
Registered addresses and corresponding companies100, Church Street, Stoke-on-trent, ST4 1AA, England
IIF 54
- British born in November 1975
Paul Smith
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1974
Mr Paul Matthew Smith
Resident in England
Registered addresses and corresponding companies11, Softwater Lane, Benfleet, SS7 2NE, United Kingdom
IIF 57
- British born in April 1974
Smith, Paul Matthew
Resident in England
Registered addresses and corresponding companies - English born in February 1960
Mr Paul Smith
Resident in England
Registered addresses and corresponding companies29, Bluebell Road, Redcar, TS10 5FJ, England
IIF 60
- British born in April 1974
Smith, Paul
Resident in England
Registered addresses and corresponding companies - British born in November 1975
Mr Paul Edward Smith
Resident in England
Registered addresses and corresponding companiesStirling House, Denny End Road, Waterbeach, Cambridge, CB25 9PB, United Kingdom
IIF 65
- British born in April 1980
Smith, Paul
Resident in England
Registered addresses and corresponding companies - British born in November 1975
Smith, Paul David
Resident in Scotland
Registered addresses and corresponding companiesSc722786 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 68
- British ceo born in November 1975
Smith, Paul David
Resident in Scotland
Registered addresses and corresponding companies10b, Royal Circus, Edinburgh, Edinburgh, East Lothian, EH3 6SR, Scotland
IIF 69
- British director born in November 1975
Smith, Paul David
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1975
Mr Paul Anthony Smith
Resident in England
Registered addresses and corresponding companies - British born in February 1960
Smith, Paul
Resident in England
Registered addresses and corresponding companies104 Melness Road, Hazlerigg, Newcastle Upon Tyne, Tyne & Wear, NE13 7BL
IIF 7411, Wellbrow Drive, Longridge, Preston, Lancs, PR3 3TB, England
IIF 75Downland View, Skeats Bush, East Hendred, Wantage, Oxfordshire, OX12 8LH, United Kingdom
IIF 76Downland View, Skeets Bush East Hendred, Wantage, Oxfordshire, OX12 8LH
IIF 77
- British born in February 1960
Smith, Paul
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1974Registered addresses and corresponding companies
Smith, Paul
11, Barlow Drive, Shooters Hill, London, SE18 4NE
IIF 81
- British born in November 1975
Smith, Paul
Resident in England
Registered addresses and corresponding companies26, Mayflower Way, Barnsley, S73 0AJ, England
IIF 8226, Mayflower Way, Wombwell, Barnsley, South Yorkshire, S73 0AJ, United Kingdom
IIF 83Easting Down House, Fox Road, Bourn, Cambridge, CB23 2TY, England
IIF 8459, Coronation Street, Cambridge, CB2 1HJ, England
IIF 85East Downing, Fox Road, Bourn, Cambridge, CB23 2TY, England
IIF 86One Zero, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, CB25 9PB, England
IIF 87Stirling House, Denny End Road, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, CB25 9PB, England
IIF 88Stirling House, Denny End Road, Waterbeach, Cambridge, CB25 9PB, England
IIF 89 IIF 90Stirling House, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, CB25 9PB, England
IIF 91 IIF 927, Valley Court Offices, Lower Road Croydon, Royston, Hertfordshire, SG8 0HF, United Kingdom
IIF 93
- British born in November 1975
Smith, Paul
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1980
Smith, Paul
Resident in England
Registered addresses and corresponding companies100, Church Street, Stoke-on-trent, ST4 1AA, England
IIF 96
- British born in November 1975
Smith, Paul Anthony
Resident in England
Registered addresses and corresponding companies - British born in November 1975
Smith, Paul
Resident in Gb-eng
Registered addresses and corresponding companies - Scottish born in April 1980
Smith, Paul
Resident in Scotland
Registered addresses and corresponding companiesDine, Golf Course Road, Dailly, Girvan, Ayrshire, KA26 9GD, Scotland
IIF 101
- British born in November 1975Registered addresses and corresponding companies
Smith, Paul Edward
26 Banks Drive, Sandy, Bedfordshire, SG19 1AE
IIF 102
- English born in November 1975
Mr Paul Anthony Smith
Resident in England
Registered addresses and corresponding companies9, Camborne Court, Blackpool, FY3 9NS, England
IIF 103
- British Registered addresses and corresponding companies
Smith, Paul
16, Dyke Vale Place, Sheffield, S12 4EP, United Kingdom
IIF 104
- English born in February 1960
Smith, Paul
Resident in England
Registered addresses and corresponding companies29, Bluebell Road, Redcar, TS10 5FJ, England
IIF 105
- English born in November 1975
Smith, Paul Anthony
Resident in England
Registered addresses and corresponding companies9, Camborne Court, Blackpool, FY3 9NS, England
IIF 106
- British Registered addresses and corresponding companies
Smith, Paul Edward
- British Registered addresses and corresponding companies
Smith, Paul
- Registered addresses and corresponding companies
Smith, Paul
The Greenhouse, Stratton Way, Abingdon, Oxon, OX14 3QP, United Kingdom
IIF 112 IIF 113Copperfield Stables, Fane Road, Benfleet, SS7 3NQ, United Kingdom
IIF 11415, The Lings, Armthorpe, Doncaster, South Yorkshire, DN3 3RH, United Kingdom
IIF 11510b, Royal Circus, Edinburgh, Edinburgh, East Lothian, EH3 6SR, Scotland
IIF 116Review House, Websters Way, Rayleigh, SS6 8JQ, United Kingdom
IIF 117
Related profiles found in government register
Offspring entities and appointments
70
- 1
A T K WHOLESALERS LTD
14310080100 Church Street, Stoke-on-trent, EnglandDissolved Corporate (2 parents)Officer2023-09-11 ~ dissolvedIIF 96 - Director → MEPerson with significant control2023-09-01 ~ dissolvedIIF 54 - Has significant influence or control over the trustees of a trust → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 2
AQUART-JEWELLERY LIMITED
07334194Wisteria, Camrose House, 2a Camrose Avenue, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2010-08-03 ~ dissolvedIIF 32 - Director → ME - 3
ATT RE MAEL LIMITED
11639190Aviation House, Beehive Ring Road, Crawley, West Sussex, EnglandDissolved Corporate (9 parents)Person with significant control2018-10-24 ~ 2024-04-29IIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 72 - Has significant influence or control over the trustees of a trust → OEIIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE - 4
AUTO KEYS (WADHURST) LIMITED
05001124The Clock House, High Street, Wadhurst, East SussexDissolved Corporate (2 parents)Officer2003-12-22 ~ dissolvedIIF 28 - Director → ME2003-12-22 ~ dissolvedIIF 109 - Secretary → ME - 5
- 6
AYRSHIRE CATERING LTD
SC476687Dine Golf Course Road, Dailly, Girvan, AyrshireDissolved Corporate (2 parents)Officer2014-05-02 ~ dissolvedIIF 101 - Director → ME - 7
BIFF SMITH LIMITED
0994928311 Wellbrow Drive, Longridge, Preston, Lancs, EnglandDissolved Corporate (1 parent)Officer2016-01-13 ~ dissolvedIIF 75 - Director → ME - 8
BIZ TECH SUPPLIES LIMITED
089510331st Floor 2 Woodberry Grove, Finchley, LondonDissolved Corporate (2 parents)Officer2017-01-12 ~ dissolvedIIF 62 - Director → ME2015-04-15 ~ 2016-02-04IIF 21 - Director → ME - 9
BREAKSPEARS YARD GROVE MANAGEMENT LTD
14542517Stoney Hedge House, Skeats Bush, Newbury Road, East Hendred, Oxon, United KingdomActive Corporate (2 parents)Officer2022-12-15 ~ nowIIF 27 - Director → MEPerson with significant control2022-12-15 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
CHARLTON ROAD MANAGEMENT (WANTAGE) COMPANY LIMITED
0742419147b Charlton Road, Wantage, EnglandActive Corporate (4 parents)Officer2010-10-29 ~ 2019-11-08IIF 112 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-11-08IIF 6 - Has significant influence or control → OE - 11
CIGREK CAPITAL LTD
SC722786Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-03-22 during the appointment or period of control
Petition date on 2024-03-22 during the appointment or period of controlC/o Quantuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, GlasgowLiquidation Corporate (4 parents)Officer2022-02-10 ~ nowIIF 68 - Director → MEPerson with significant control2022-02-10 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OE - 12
CLOSE END DRAYTON MANAGEMENT LIMITED
116297205 Close End, Drayton, Abingdon, Oxfordshire, United KingdomActive Corporate (3 parents)Officer2018-10-18 ~ 2023-12-06IIF 26 - Director → MEPerson with significant control2018-10-18 ~ 2025-10-30IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
CORE CONSTRUCTION SERVICES UK LIMITED
06710620Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-04-15
Commencement of winding up on 2015-06-08
Conclusion of winding up on 2018-04-17
Dissolved on 2018-07-307 Valley Court Offices, Lower Road Croydon, RoystonDissolved Corporate (5 parents)Officer2008-09-30 ~ 2012-09-29IIF 34 - Director → ME - 14
- 15
COST (UK) LTD
06751930Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-26 during the appointment or period of control
Dissolved on 2014-05-03 during the appointment or period of control24 Wilton Drive, Romford, EssexDissolved Corporate (2 parents)Officer2008-11-18 ~ dissolvedIIF 18 - Director → ME - 16
E.D. INSTALLATIONS (NORTH WEST) LIMITED
0271186810 Ketterer Court, Jackson Street, St Helens, MerseysideDissolved Corporate (4 parents)Officer1992-05-05 ~ 2016-09-26IIF 29 - Director → ME2000-03-31 ~ 2016-09-26IIF 110 - Secretary → ME - 17
ELLHAM PROPERTY LIMITED
1584686411 Softwater Lane, Benfleet, Essex, United KingdomActive Corporate (1 parent)Officer2024-07-18 ~ nowIIF 58 - Director → MEPerson with significant control2024-07-18 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE - 18
ESSEX PROPERTY AND LETTING LIMITED
11563878Copperfield Stables, Fane Road, Benfleet, United KingdomDissolved Corporate (1 parent)Officer2018-09-11 ~ dissolvedIIF 14 - Director → ME2018-09-11 ~ dissolvedIIF 114 - Secretary → MEPerson with significant control2018-09-11 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 19
F T R CONSULTANCY SERVICES LTD
143848851 Tooting High Street, London, EnglandDissolved Corporate (2 parents)Officer2023-09-01 ~ dissolvedIIF 66 - Director → MEPerson with significant control2023-09-01 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Has significant influence or control over the trustees of a trust → OEIIF 42 - Ownership of shares – 75% or more → OE - 20
- 21
- 22
GAVEDEL PROPERTY DEVELOPMENTS LIMITED
0468577327 Robbery Bottom Lane, Welwyn, HertfordshireDissolved Corporate (3 parents)Officer2004-11-30 ~ dissolvedIIF 102 - Director → ME - 23
GLOBAL STRATEGIC CONSULTING LIMITED
06875954Dalton House, 60 Windsor Avenue, London, EnglandDissolved Corporate (1 parent)Officer2009-04-13 ~ dissolvedIIF 81 - Director → ME - 24
GO ALPHA GROUP LTD
SC71516410b Royal Circus, Edinburgh, Edinburgh, East Lothian, ScotlandDissolved Corporate (5 parents)Officer2021-11-16 ~ dissolvedIIF 69 - Director → ME2021-11-16 ~ dissolvedIIF 116 - Secretary → ME - 25
GREEN FOOTPRINT SERVICES LIMITED
10507147Balin Distribution Park Harvey Road, Burnt Mills Industrial Estate, Basildon, Essex, EnglandActive Corporate (1 parent)Officer2016-12-01 ~ nowIIF 16 - Director → ME2016-12-01 ~ nowIIF 117 - Secretary → MEPerson with significant control2016-12-01 ~ 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 - 26
HARRISON HILL LTD
0756650926 Mayflower Way, Barnsley, EnglandDissolved Corporate (2 parents)Officer2011-03-16 ~ dissolvedIIF 82 - Director → ME - 27
HERCO CAMBRIDGE LIMITED
075035177a Lower Road, Croydon, Royston, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2011-01-24 ~ dissolvedIIF 99 - Director → ME - 28
IDEAS PLUS
02772286The Latton Bush Centre, Southern Way, Harlow, EssexActive Corporate (50 parents)Officer2026-03-25 ~ nowIIF 59 - Director → ME - 29
KIN KHAO LTD
12428960One Zero Denny End Road, Waterbeach, Cambridge, Cambridgeshire, EnglandDissolved Corporate (3 parents)Officer2020-01-28 ~ dissolvedIIF 87 - Director → ME - 30
LOLA PROPERTIES LTD
SC656160The Cooper Building, 505 Great Western Road, Glasgow, ScotlandActive Corporate (1 parent)Officer2020-03-02 ~ nowIIF 78 - Director → MEPerson with significant control2020-03-02 ~ 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 - 31MACONDO LTD - nowZEN4 LIMITED - 2016-06-23CORE SOFTWARE SOLUTIONS (CAMBRIDGE) LIMITED - 2014-01-13
CORE RESIDENTIAL LIMITED
- 2012-07-30 07501628Stirling House Denny End Road, Waterbeach, CambridgeActive Corporate (3 parents, 8 offsprings)Officer2011-01-21 ~ 2012-07-01IIF 84 - Director → ME - 32
MAZZOZA LIMITED
09624244Stirling House, Denny End Road, Waterbeach, Cambridge, EnglandActive Corporate (3 parents, 7 offsprings)Officer2017-06-15 ~ nowIIF 89 - Director → MEPerson with significant control2017-06-15 ~ nowIIF 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 - 33
MEDAL ROOM UK LTD
106490543 Willowcroft Drive, Hambleton, Poulton-le-fylde, EnglandActive Corporate (1 parent)Officer2017-03-02 ~ nowIIF 106 - Director → MEPerson with significant control2017-03-02 ~ nowIIF 103 - Has significant influence or control → OE - 34
MEDIC SUPPLIES LTD
10115552Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-04-10 ~ dissolvedIIF 61 - Director → ME - 35
NESTROVO LTD
146713141 London Road, Ipswich, SuffolkActive Corporate (1 parent)Officer2023-02-17 ~ nowIIF 13 - Director → MEPerson with significant control2023-02-17 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 36
- 37
NEXUS EQUITY PARTNERS LTD
1486971786-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2023-05-15 ~ dissolvedIIF 71 - Director → MEPerson with significant control2023-05-15 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 38
NORSIDE LIMITED
SC169548Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2009-01-28 during the appointment or period of control
Petition date on 2009-01-28 during the appointment or period of control
Conclusion of winding up on 2009-01-30 during the appointment or period of control505 Great Western Road, Glasgow, LanarkshireActive Corporate (6 parents)Officer1996-11-04 ~ nowIIF 80 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 39
NORSIDE SCAFFOLDING LTD.
SC350206505 Great Western Road, GlasgowActive Corporate (3 parents)Officer2008-10-21 ~ nowIIF 79 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 40
OFFICE EXPRESS LIMITED
09237219Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-07-14 during the appointment or period of control
Commencement of winding up on 2017-09-04 during the appointment or period of control
Conclusion of winding up on 2018-06-20 during the appointment or period of control
Due to be dissolved on 2018-10-03 during the appointment or period of control8 Hemmells, Basildon, United KingdomDissolved Corporate (3 parents)Officer2014-09-26 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
OFFICE EXPRESS SOLUTIONS LTD
0968731535 Websters Way, Rayleigh, Essex, EnglandDissolved Corporate (2 parents)Officer2015-07-15 ~ 2016-11-07IIF 19 - Director → MEPerson with significant control2016-07-14 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 42
P & M MEDIA LIMITED
0831042316 Dyke Vale Place, Sheffield, EnglandDissolved Corporate (2 parents)Officer2012-11-28 ~ dissolvedIIF 39 - Director → ME - 43
PACKHORSE LANE MANAGEMENT LIMITED
09266832International House, 12 Constance Street, London, United KingdomActive Corporate (12 parents)Officer2014-10-16 ~ 2017-09-04IIF 113 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-10-22IIF 44 - Has significant influence or control → OE - 44
PAPER&PACKAGING LTD
08061843Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-05 during the appointment or period of control
Dissolved on 2017-12-06 during the appointment or period of control24 Wilton Drive, Romford, EssexDissolved Corporate (2 parents)Officer2012-05-09 ~ dissolvedIIF 22 - Director → ME - 45
PARK HIGH SCHOOL
07689613Park High School, Thistlecroft Gardens, Stanmore, MiddlesexActive Corporate (44 parents)Officer2025-07-01 ~ nowIIF 98 - Director → ME - 46
PASEV TOURS LTD
12410275Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-17 ~ dissolvedIIF 53 - Director → ME - 47
PAUL SMITH DEVELOPMENTS EAST HENDRED LIMITED
07290017Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-18 during the appointment or period of control
Due to be dissolved on 2024-02-22 during the appointment or period of control601 High Road Leytonstone, LondonDissolved Corporate (3 parents)Officer2010-07-12 ~ dissolvedIIF 76 - Director → MEPerson with significant control2017-06-21 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 48
- 49
PDSLEC LTD
1602048229 Bluebell Road, Redcar, EnglandDissolved Corporate (1 parent)Officer2024-10-15 ~ dissolvedIIF 105 - Director → MEPerson with significant control2024-10-15 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 50
PINNACLE ONE LIMITED
13647730One Zero Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, EnglandDissolved Corporate (2 parents)Officer2021-09-28 ~ dissolvedIIF 36 - Director → MEPerson with significant control2021-09-28 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 51
PIVOTAL WORLDWIDE GROUP LTD
1178811315 The Lings, Armthorpe, Doncaster, United KingdomDissolved Corporate (1 parent)Officer2019-01-25 ~ dissolvedIIF 30 - Director → MEPerson with significant control2019-01-25 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 52
PS CONSTRUCTION LIMITED
06144386Stirling House Denny End Road, Waterbeach, CambridgeActive Corporate (5 parents)Officer2007-03-07 ~ nowIIF 35 - Director → ME2007-03-07 ~ nowIIF 108 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-10-31IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 53
PS DIGITAL MEDIA LIMITED
0885524315 The Lings, Armthorpe, Doncaster, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2014-01-21 ~ dissolvedIIF 31 - Director → ME2014-01-21 ~ dissolvedIIF 115 - Secretary → ME - 54
REPUBLIC CAMPAIGN LIMITED
0589107220-22 Wenlock Road, LondonActive Corporate (89 parents)Officer2019-01-14 ~ 2022-07-14IIF 64 - Director → ME - 55
RUFOUS EQUITY PARTNERS LTD
SC77282210b Royal Circus, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2023-06-15 ~ dissolvedIIF 70 - Director → MEPerson with significant control2023-06-15 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 56
SALA THONG (STEVENAGE) LIMITED
096547763 Anderson Court, Newnham Road, Cambridge, EnglandActive Corporate (7 parents)Officer2015-06-24 ~ nowIIF 86 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-31IIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OE - 57
SALA THONG THAI RESTAURANT (CAMBRIDGE) LIMITED
050941513 Anderson Court, Newnham Road, Cambridge, EnglandActive Corporate (5 parents)Officer2004-04-05 ~ nowIIF 33 - Director → ME2004-04-05 ~ nowIIF 107 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-10-31IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 58
SMITH STERIOR LIMITED
141296314 Damyns Hall Cottages, Aveley Road, Upminster, EnglandDissolved Corporate (1 parent)Officer2022-05-24 ~ dissolvedIIF 67 - Director → MEPerson with significant control2022-05-24 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 59
SMITH & SELL PROPERTY LTD
- 2023-06-28 140859461349-1353 London Road, Leigh-on-sea, Essex, EnglandDissolved Corporate (2 parents)Officer2022-05-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-05-03 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 60
SQUAREDEAL WINDOWS & CONSERVATORIES (1998) LIMITED
0358173317 Canterbury Way, Woodlands Park, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (5 parents)Officer1998-09-10 ~ dissolvedIIF 74 - Director → ME - 61
UNIVERSAL INK SOLUTIONS LTD
09633354Unit 29 The Base, Victoria Road, Dartford, KentDissolved Corporate (2 parents)Officer2015-10-29 ~ 2016-02-04IIF 20 - Director → ME - 62
VALUE WARRANTIES LIMITED
0831112516 Dyke Vale Place, Sheffield, EnglandDissolved Corporate (1 parent)Officer2012-11-28 ~ dissolvedIIF 40 - Director → ME2012-11-28 ~ dissolvedIIF 104 - Secretary → ME - 6310b Royal Circus, New Town, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2021-11-15 ~ dissolvedIIF 94 - Director → MEPerson with significant control2021-11-15 ~ 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
- 6410b Royal Circus, New Town, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2021-08-18 ~ dissolvedIIF 95 - Director → MEPerson with significant control2021-08-18 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE
- 65
VENTIL8 LIMITED
1142773052 Springfield Road, Castle Bromwich, Birmingham, United KingdomActive Corporate (2 parents)Officer2018-06-21 ~ nowIIF 63 - Director → MEPerson with significant control2018-06-21 ~ 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 - 66
WELWYN JV1 LTD
120289403 Anderson Court, Newnham Road, Cambridge, EnglandActive Corporate (6 parents)Officer2019-06-03 ~ nowIIF 92 - Director → MEPerson with significant control2019-06-03 ~ 2019-07-01IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 67
WESTCOT PROPERTIES LIMITED
05334757Field Cottage, Church Lane, Westcot, WantageDissolved Corporate (4 parents)Officer2005-01-17 ~ dissolvedIIF 77 - Director → ME2005-01-17 ~ dissolvedIIF 111 - Secretary → ME - 68WIIVVO LTD - nowONE ZERO SERVICES LTD - 2022-03-22
CORE PROPERTY SERVICES (UK) LIMITED
- 2020-10-27 075045903 Anderson Court, Newnham Road, Cambridge, EnglandActive Corporate (4 parents)Officer2011-01-25 ~ 2012-12-31IIF 100 - Director → ME - 69
YOUR MOBILITY SOLUTIONS LIMITED
07020566548a Manchester Road, Bradford, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2009-09-16 ~ dissolvedIIF 83 - Director → ME - 70
ZEAL GOLF LTD
1457213816 Ash Road, Thornton-cleveleys, EnglandDissolved Corporate (2 parents)Officer2023-01-05 ~ dissolvedIIF 97 - Director → MEPerson with significant control2023-01-05 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
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