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
Individuals in focus
Smith, Anthony William
Smith, Anthony William
British director born in June 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
20, Triton Street, Regent's Place, London, NW1 3BF
IIF 2 20, Triton Street, Regent's Place (lendlease), London, NW1 3BF, England
IIF 3 5, Merchant Square, Level 9, London, W2 1BQ, England
IIF 4 IIF 5 IIF 6 (more) C/o Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, England
IIF 12 IIF 13 IIF 14 C/o Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, United Kingdom
Smith, Anthony Mark
British engineer born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 20-22, Wenlock Road, London, N1 7GU, England
Smith, Anthony William
born in December 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Courthill House, Water Lane, Wilmslow, Cheshire, SK9 5AJ, United Kingdom
Smith, Anthony
British director born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 25, Stroud Green Road, London, N4 3EF, United Kingdom
Smith, Anthony
British it specialist born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 20 - 22, Wenlock Road, London, N1 7GU, England
Smith, Anthony
British sales director born in July 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 40, Walton Road, Birmingham, West Midlands, B68 9BZ, United Kingdom
Smith, Anthony
British director born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 20-22, Wenlock Road, London, N1 7GU, England
Smith, Anthony
British director born in May 1963Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Anthony
British storage and removing born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 20-22, Wenlock Road, London, N1 7GU, England
Smith, Anthony
British builder born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 20-22, Wenlock Road, London, N1 7GU, England
Smith, Anthony
British company director born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Newmarket Works Aber Lane, Wyndham Street, Ogmore Vale, CF32 7AQ, United Kingdom
Smith, Anthony
British director born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 Unit 2 Newmarket Works Business Units, Aber Lane, Ogmore Vale, CF32 7AQ, United Kingdom
Smith, Anthony John Rea
British director born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 1a Essex Street, Preston, Lancashire, PR1 1QE, United Kingdom
IIF 29 Mjh Accountants Limited, 129 Woodplumpton Road, Fulwood, Preston, Lancashire, PR2 3LF, United Kingdom
IIF 30 Parkside House, Whittingham Lane, Grimsargh, Preston, PR2 5LH, England
IIF 31 Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP, England
Smith, Anthony John Rea
British electrical engineer born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 55 Guildhall Street, Preston, PR1 3NU, United Kingdom
Smith, Anthony John Rea
British restauranteur born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 Parkside House, Whittingham Lane, Grimsargh, PR2 5LH, United Kingdom
Mr Anthony Smith
British born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 20-22, Wenlock Road, London, Gb-eng, N1 7GU, England
Mr Anthony Smith
British born in May 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr Anthony Smith
British born in January 1975Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Anthony William
British rail engineer born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 40 62 Cartland Road, Stirchley, Birmingham, West Midlads, B30 2SE, England
Smith, Anthony William
British joiner born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 41 288, Oxford Road, Gomersal, Cleckheaton, BD19 4PY, United Kingdom
Mr Anthony Smith
British born in December 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 20-22, Wenlock Road, London, N1 7GU, England
Mr Anthony William Smith
British born in December 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 Courthill House, Water Lane, Wilmslow, SK9 5AJ, England
Mr Anthony William Smith
British born in December 1956Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Anthony William
British company director born in December 1956Resident in England
Registered addresses and corresponding companiesSmith, Anthony William
British consultant born in December 1956Resident in England
Registered addresses and corresponding companiesSmith, Anthony William
British director born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 51 10060301 - Companies House Default Address, Cardiff, CF14 8LH
IIF 52 11184491 - Companies House Default Address, Cardiff, CF14 8LH
IIF 53 20-22, Wenlock Road, London, N1 7GU, England
IIF 54 9, St. Thomas Street, London, SE1 9RY, United Kingdom
IIF 55 IIF 56 IIF 57 (more) Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, SK15 2AQ, United Kingdom
IIF 63 Phoenix House, 2 Huddersfield Road, Stalybridge, SK15 2QA, England
IIF 64 386, Buxton Road, Stockport, SK2 7BY, England
IIF 65 386, Buxton Road, Stockport, SK27BY
IIF 66 386, Buxton Road, Stockport, SK27BY, England
IIF 67 3 Courthill House, Water Lane, Wilmslow, SK9 5AJ, England
IIF 68 IIF 69 Courthill House, Water Lane, Wilmslow, Cheshire, SK9 5AJ, England
IIF 70 IIF 71 IIF 72 Courthill House, Water Lane, Wilmslow, SK9 5AJ, England
Smith, Anthony William
British financial adviser born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 73 Greenlands, Chorley Hall Lane, Alderley Edge, Cheshire, SK9 7UL
Smith, Anthony William
British none born in December 1956Resident in England
Registered addresses and corresponding companiesSmith, Anthony William
British performance coach born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 77 Courthill House, Water Lane, Wilmslow, Cheshire, SK9 5AJ, England
Mr Anthony Mark Smith
British born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 20-22, Wenlock Road, London, N1 7GU, England
Smith, Mark Anthony
British engineer born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 14, Seaham Close, Marsden, South Shields, Tyne And Wear, NE34 7ER, England
Smith, Mark Anthony
British consultant born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 20-22, Wenlock Road, London, N1 7GU, England
Anthony William Smith
British born in December 1956Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Mark
British company director ceo born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
Mr Anthony John Rea Smith
British born in January 1975Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Anthony Mark
British company director born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 87 88, Westheath Avenue, Sunderland, SR2 9NS, England
Smith, Anthony Mark
British director born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 88 30 Evesham, South Hylton, Sunderland, Tyne & Wear, SR4 0NB, United Kingdom
Smith, Anthony Melville
British company director born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 89 Rear Of 20, Finkle Street, Knaresborough, North Yorkshire, HG5 8AA, England
Smith, Anthony Melville
British director born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 90 37, Sun Street, London, EC2M 2PL
Smith, Anthony William
born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 91 IIF 92 Greenlands, Chorley Hall Lane, Alderley Edge, Cheshire, SK9 7UL
IIF 93 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, SK15 2QA, United Kingdom
IIF 94 IIF 95 386, Buxton Road, Stockport, SK2 7BY, England
IIF 96 Courthill House, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ
IIF 97 IIF 98 Courthill House, Water Lane, Wilmslow, Cheshire, SK9 5AJ, England
IIF 99 The Box, Brooke Court, Lower Meadow Road Handforth, Wilmslow, Cheshire, SK9 3ND, England
IIF 100 The Box, Brooke Court, Wilmslow, Cheshire, SK9 3ND, England
Smith, Anthony
British director born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 101 1, Ditton Lawn, Portsmouth Road, Thanes Ditton, Surrey, KT7 0EN, England
Smith, Anthony
British chef born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 102 20-22, Wenlock Road, London, N1 7GU, England
Smith, Anthony
British company director born in March 1976Resident in England
Registered addresses and corresponding companiesSmith, Anthony
British director born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 105 1, Madrepore Road, Torquay, TQ1 1EY, United Kingdom
Smith, Anthony
British manager born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 106 20-22, Wenlock Road, London, N1 7GU, England
Smith, Anthony
British director born in July 1976Resident in England
Registered addresses and corresponding companies
IIF 107 1, Madrepore Road, Torquay, TQ1 1EY, England
Smith, Anthony
British accountant born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 108 83, Little Chell Lane, Stoke-on-trent, ST6 6LZ, England
Smith, Anthony
British relief chef born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 109 44, Heywood Avenue, Golborne, Warrington, WA3 3DT, England
Smith, Anthony
British administration officer born in June 1960Resident in Great Britain
Registered addresses and corresponding companies
IIF 110 Apple Tree Cottage, 148 High Street, Burbage, Wiltshire, SN8 3AB
Smith, Anthony
British accountant born in May 1976Resident in Wales
Registered addresses and corresponding companiesSmith, Anthony
British chief governance officer born in May 1976Resident in Wales
Registered addresses and corresponding companies
IIF 136 Unit 4 Churchill House, 17 Churchill Way, Cardiff, CF10 2HH, Wales
Mr Anthony Smith
British born in March 1976Resident in England
Registered addresses and corresponding companiesMr Anthony Smith
British born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 141 44, Heywood Avenue, Golborne, Warrington, WA3 3DT, England
Smith, Anthony
British director born in May 1963Resident in Great Britain
Registered addresses and corresponding companiesSmith, Anthony
British builder born in August 1972Resident in Wales
Registered addresses and corresponding companies
IIF 144 20, Hollington Drive, Pontprennau, Cardiff, CF23 8PG, United Kingdom
Smith, Anthony
British company director born in January 1975Resident in Wales
Registered addresses and corresponding companiesMr Anthony Smith
British born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 147 Suite 2, Fosse House, East Anton Court, Andover, Hampshire, SP10 5RG, United Kingdom
Mr Anthony William Smith
British born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 148 288, Oxford Road, Gomersal, Cleckheaton, BD19 4PY, United Kingdom
Smith, Anthony
British director born in May 1963Registered addresses and corresponding companies
IIF 149 33 Newbury Crescent, Harrogate, North Yorkshire, HG3 2TS
Mr Anthony Smith
British born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 150 386, Buxton Road, Stockport, SK2 7BY, England
Mr Anthony William Smith
British born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 151 9, St. Thomas Street, London, SE1 9RY, United Kingdom
IIF 152 IIF 153 IIF 154 (more) Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, SK15 2AQ, United Kingdom
IIF 156 Phoenix House, 2 Huddersfield Road, Stalybridge, SK15 2QA, England
IIF 157 IIF 158 386, Buxton Road, Stockport, SK2 7BY, England
IIF 159 3 Courthill House, Water Lane, Wilmslow, SK9 5AJ, England
IIF 160 Court Hill House, Water Lane, Wilmslow, Cheshire, SK9 5AJ, England
IIF 161 Courthill House, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ
IIF 162 IIF 163 IIF 164 Courthill House, Water Lane, Wilmslow, Cheshire, SK9 5AJ, England
IIF 165 IIF 166 IIF 167 (more) Courthill House, Water Lane, Wilmslow, SK9 5AJ, England
Smith, Anthony William
Registered addresses and corresponding companies
IIF 169 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, SK15 2AQ, United Kingdom
Mark Anthony Smith
British born in March 1964Resident in Wales
Registered addresses and corresponding companies
IIF 170 Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
Mr Anthony Graham Brydone Smith
British born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 171 Suite 2 Fosse House, East Anton Court, Andover, Hampshire, SP10 5RG, United Kingdom
Mr Anthony Mark Smith
British born in September 1983Resident in England
Registered addresses and corresponding companiesMr Anthony Smith
British born in August 1972Resident in Wales
Registered addresses and corresponding companies
IIF 174 20, Hollington Drive, Pontprennau, Cardiff, CF23 8PG, United Kingdom
Mr Anthony Smith
British born in January 1975Resident in Wales
Registered addresses and corresponding companies
IIF 175 Newmarket Works, Wyndham Street, Ogmore Vale, Bridgend, Mid Glamorgan, CF32 7EU
Mr Mark Anthony Smith
British born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 176 C/o A-spire Business Partners, 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, England
IIF 177 IIF 178 IIF 179 (more) 20-22, Wenlock Road, London, N1 7GU, England
IIF 183 4, Landsborough Gate, Willen, Milton Keynes, Buckinhamshire, MK15 9JT
IIF 184 6, Granville Drive, Chapel Park, Newcastle Upon Tyne, NE5 1SH, England
Smith, Mark Anthony
British business consultant born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 185 20-22, Wenlock Road, London, N1 7GU, England
Smith, Mark Anthony
British company director born in September 1969Resident in England
Registered addresses and corresponding companiesSmith, Mark Anthony
British consultant born in September 1969Resident in England
Registered addresses and corresponding companiesSmith, Mark Anthony
British director born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 193 Riverside Barn, Bourton Business Centre, Bourton Road, Buckingham, Buckinghamshire, MK18 7DS
IIF 194 IIF 195 Carlton House, High Street, Higham Ferrers, Northamptonshire, NN10 8BW, United Kingdom
IIF 196 Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
IIF 197 6, Granville Drive, Chapel Park, Newcastle Upon Tyne, NE5 1SH, England
Smith, Mark Anthony
British management consultant born in September 1969Resident in England
Registered addresses and corresponding companiesAnthony Smith
British born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 204 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, SK15 2AQ, United Kingdom
Anthony William Smith
British born in December 1956Resident in England
Registered addresses and corresponding companiesSmith, Mark
British business analyst born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 208 33, Victoria Drive, Leigh-on-sea, SS9 1SF, England
Smith, Mark
British company director born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 209 23, Wunnymurr, Borgue, Dumfries, Dumfries And Galloway, DG6 4TS
Smith, Mark
British company director born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 210 23, Wunnymurr, Borgue, Dumfries, Dumfries And Galloway, DG6 4TS
Smith, Mark Anthony
British engineer born in March 1964Resident in Wales
Registered addresses and corresponding companies
IIF 211 Studio 210, 134-146 Curtain Road, London, EC2A 3AR, England
Smith, Mark
British director born in September 1976Resident in Wales
Registered addresses and corresponding companies
IIF 212 55, Rhyddlan, Rhyl, Denbighshire, LL18 2PT, Wales
Smith, Thomas Anthony
British born in October 1938Registered addresses and corresponding companiesSmith, Thomas Anthony
British company director born in October 1938Registered addresses and corresponding companiesSmith, Thomas Anthony
British dir & general manager born in October 1938Registered addresses and corresponding companies
IIF 218 20 Beech Lees, Farsley Pudsey, Leeds, West Yorkshire, LS28 5JZ
Smith, Thomas Anthony
British director born in October 1938Registered addresses and corresponding companies
IIF 219 20 Beech Lees, Farsley Pudsey, Leeds, West Yorkshire, LS28 5JZ
Smith, Thomas Anthony
British finance director born in October 1938Registered addresses and corresponding companies
IIF 220 20 Beech Lees, Farsley Pudsey, Leeds, West Yorkshire, LS28 5JZ
Smith, Thomas Anthony
British general manager born in October 1938Registered addresses and corresponding companies
IIF 221 20 Beech Lees, Farsley Pudsey, Leeds, West Yorkshire, LS28 5JZ
Smith, Thomas Anthony
British retired born in October 1938Registered addresses and corresponding companies
IIF 222 20 Beech Lees, Farsley Pudsey, Leeds, West Yorkshire, LS28 5JZ
Smith, Thomas Anthony
British services manager finance born in October 1938Registered addresses and corresponding companies
IIF 223 20 Beech Lees, Farsley Pudsey, Leeds, West Yorkshire, LS28 5JZ
Mr Mark Smith
British born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 224 23, Wunnymurr, Borgue, Dumfries, Dumfries And Galloway, DG6 4TS, England
Mr Mark Richard Smith
British born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 225 33, Victoria Drive, Leigh-on-sea, SS9 1SF, England
Smith, Mark Anthony
British Registered addresses and corresponding companies
IIF 226 4, Landsborough Gate, Willen, Milton Keynes, Buckinghamshire, MK15 9JT, Uk
Smith, Mark Anthony
British consultantRegistered addresses and corresponding companies
IIF 227 4, Landsborough Gate, Willen, Milton Keynes, Buckinghamshire, MK15 9JT, Uk
Smith, Anthony
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
120
- 1 Newmarket Works Wyndham Street, Ogmore Vale, Bridgend, Mid GlamorganActive Corporate (1 parent)Equity (Company account)602,351 GBP2024-08-31Officer
2011-08-23 ~ nowIIF 145 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 175 - Ownership of shares – 75% or more → OE - 2 25 Stroud Green Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-01-16 ~ dissolvedIIF 17 - Director → ME
- 3 30 Evesham South Hylton, Sunderland, Tyne & WearActive Corporate (1 parent)Equity (Company account)247 GBP2020-04-30Officer 2014-04-28 ~ nowIIF 88 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 172 - Ownership of shares – 75% or more → OEIIF 172 - Ownership of voting rights - 75% or more → OE
- 4 30 Evesham, South Hylton, Sunderland, Tyne And WearActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2022-05-10 ~ nowIIF 15 - Director → MEPerson with significant control 2022-05-10 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 5 1 Madrepore Road, Torquay, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-03-27 ~ dissolvedIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Right to appoint or remove directors → OEIIF 139 - Right to appoint or remove directors as a member of a firm → OEIIF 139 - Has significant influence or control as a member of a firm → OE
- 6 Flat 7 Fieldhurst Apartments, Leeds Road Pannal, Harrogate, North YorkshireDissolved Corporate (1 parent)Officer 2012-10-26 ~ dissolvedIIF 142 - Director → ME
- 7 44 Heywood Avenue, Golborne, Warrington, EnglandActive Corporate (2 parents)Total liabilities (Company account)16,161 GBP2024-03-31Officer 2018-03-27 ~ nowIIF 109 - Director → MEPerson with significant control 2018-03-27 ~ nowIIF 141 - Has significant influence or control → OE
- 8 386 Buxton Road, Stockport, Sk2 7byActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)69,028 GBP2024-03-31Officer 2017-05-05 ~ nowIIF 51 - Director → ME
- 9 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2021-12-16 ~ nowIIF 14 - Director → ME
- 10 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-10-13 ~ dissolvedIIF 20 - Director → ME
- 11
BLAENOGWR HOTEL LIMITED
- nowA S PLANT HIRE LIMITED - 2025-04-15 Cae Rosser Isaf Glynogwr, Blackmill, Bridgend, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2021-03-05 ~ nowIIF 27 - Director → MEPerson with significant control 2021-03-05 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 12 20 Hollington Drive, Pontprennau, Cardiff, United KingdomDissolved Corporate (1 parent)Officer 2018-09-20 ~ dissolvedIIF 144 - Director → MEPerson with significant control 2018-09-20 ~ dissolvedIIF 174 - Ownership of shares – 75% or more → OEIIF 174 - Ownership of voting rights - 75% or more → OEIIF 174 - Right to appoint or remove directors → OE
- 13 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-05-18 ~ dissolvedIIF 25 - Director → ME
- 14 288 Oxford Road, Gomersal, Cleckheaton, United KingdomActive Corporate (2 parents)Equity (Company account)-7,992 GBP2023-10-31Officer 2021-08-23 ~ nowIIF 41 - Director → MEPerson with significant control 2021-08-23 ~ nowIIF 148 - Ownership of shares – More than 25% but not more than 50% → OEIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 13 Trinity Square, Llandudno, ConwyDissolved Corporate (1 parent)Officer 2013-10-28 ~ dissolvedIIF 212 - Director → ME
- 16 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-05-18 ~ dissolvedIIF 80 - Director → MEPerson with significant control 2019-12-12 ~ dissolvedIIF 178 - Ownership of shares – 75% or more → OE
- 17 The Box, Brooke Court, Wilmslow, CheshireDissolved Corporate (2 parents)Officer 2013-04-24 ~ dissolvedIIF 100 - LLP Designated Member → ME
- 18 Courthill House, 60 Water Lane, Wilmslow, CheshireActive Corporate (2 parents)Net Assets/Liabilities (Company account)55,352 GBP2024-03-31Officer 2016-03-07 ~ nowIIF 96 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 161 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 161 - Right to surplus assets - More than 50% but less than 75% → OE
- 19CW NEWCO LIMITED - 2011-07-22 Unit 4 Churchill House, 17 Churchill Way, Cardiff, WalesActive Corporate (17 parents)Officer 2021-07-01 ~ nowIIF 136 - Director → ME
- 20 Phoenix House, 2 Huddersfield Road, Stalybridge, EnglandActive Corporate (1 parent)Equity (Company account)56,012 GBP2024-03-31Officer 2013-02-07 ~ nowIIF 63 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Ownership of voting rights - 75% or more → OE
- 21 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-08-31 ~ dissolvedIIF 106 - Director → MEPerson with significant control 2016-08-31 ~ dissolvedIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 Newmarket Works Aber Lane, Wyndham Street, Ogmore Vale, WalesActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2021-05-25 ~ nowIIF 26 - Director → MEPerson with significant control 2021-05-25 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
- 23 Courthill House, Water Lane, Wilmslow, Cheshire, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2009-03-17 ~ dissolvedIIF 98 - LLP Designated Member → ME
- 24 The Box Brooke Court, Lower Meadow Road Handforth, Wilmslow, CheshireDissolved Corporate (2 parents)Officer 2014-04-04 ~ dissolvedIIF 99 - LLP Designated Member → ME
- 25 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-837,281 GBP2019-10-31Officer 2015-03-09 ~ dissolvedIIF 74 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 155 - Ownership of voting rights - 75% or more → OE
- 26 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)239,613 GBP2023-12-31Officer 2012-06-13 ~ nowIIF 60 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 152 - Ownership of voting rights - 75% or more → OE
- 27 20 - 22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,318 GBP2025-03-31Officer 2010-03-25 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
- 28 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2023-05-30 ~ dissolvedIIF 130 - Director → ME 2021-09-01 ~ dissolvedIIF 236 - Secretary → ME
- 29
ENVIROHUB LTD
- nowMUDWASH LTD - 2020-03-24 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)-5,245 GBP2023-10-31Officer 2019-10-30 ~ nowIIF 59 - Director → MEPerson with significant control 2019-10-30 ~ nowIIF 204 - Ownership of shares – 75% or more → OEIIF 204 - Ownership of voting rights - 75% or more → OEIIF 204 - Right to appoint or remove directors → OE - 30 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)-3,394 GBP2024-03-31Officer 2017-06-09 ~ nowIIF 48 - Director → MEPerson with significant control 2018-09-26 ~ nowIIF 43 - Has significant influence or control → OE
- 31 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)46,825 GBP2023-10-30Officer 2012-09-20 ~ nowIIF 62 - Director → ME 2012-09-20 ~ nowIIF 169 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 165 - Ownership of shares – 75% or more → OE
- 32FERMION CAPITAL MANAGEMENT UK LTD - 2020-07-08 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-11-30Officer 2018-11-15 ~ dissolvedIIF 185 - Director → MEPerson with significant control 2018-11-15 ~ dissolvedIIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
- 33 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-05-31Officer 2020-05-20 ~ dissolvedIIF 199 - Director → MEPerson with significant control 2020-05-20 ~ dissolvedIIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
- 34FERMION INVESTMENT PARTNERS LTD - 2020-07-08FIDES INVESTMENT PARTNERS LTD - 2019-12-10 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-09-30Officer 2013-09-19 ~ dissolvedIIF 201 - Director → MEPerson with significant control 2016-09-19 ~ dissolvedIIF 180 - Ownership of shares – More than 25% but not more than 50% → OEIIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 180 - Right to appoint or remove directors → OEIIF 180 - Has significant influence or control → OE
- 35 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-43,598 GBP2023-11-30Officer 2015-03-19 ~ nowIIF 75 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 205 - Ownership of shares – More than 50% but less than 75% → OE
- 36 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomActive Corporate (2 parents)Officer 2021-08-23 ~ nowIIF 93 - LLP Designated Member → MEPerson with significant control 2021-08-23 ~ nowIIF 81 - Right to appoint or remove members → OE
- 37 Court Hill House, Water Lane, Wilmslow, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)-135,655 GBP2024-03-31Person with significant control 2021-03-15 ~ nowIIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
- 38 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2021-12-16 ~ nowIIF 13 - Director → ME
- 39 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2023-05-30 ~ dissolvedIIF 129 - Director → ME 2021-09-01 ~ dissolvedIIF 230 - Secretary → ME
- 40 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2022-06-21 ~ nowIIF 53 - Director → MEPerson with significant control 2022-06-21 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 41HALCO ROCK TOOLS LIMITED - 2016-10-24HALCO DRILLING INTERNATIONAL LIMITED - 2010-05-19 Kpmg Llp, 1 Sovereign Square, Sovereign Street, Leeds, West YorkshireDissolved Corporate (1 parent)Officer 2016-07-26 ~ dissolvedIIF 21 - Director → ME
- 42 386 Buxton Road, StockportActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-437,228 GBP2024-03-31Officer 2017-05-05 ~ nowIIF 65 - Director → ME
- 43 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)-276,954 GBP2023-10-31Officer 2023-12-01 ~ nowIIF 57 - Director → MEPerson with significant control 2024-01-09 ~ nowIIF 153 - Ownership of shares – 75% or more → OE
- 44 1a Essex Street, Preston, Lancashire, United KingdomDissolved Corporate (1 parent)Current Assets (Company account)100 GBP2016-07-31Officer 2013-01-24 ~ dissolvedIIF 28 - Director → ME
- 45 Courthill House, Water Lane, Wilmslow, Cheshire, United KingdomActive Corporate (2 parents)Officer 2024-08-16 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control 2024-08-16 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 82 - Right to appoint or remove members → OE
- 46 Courthill House, Water Lane, Wilmslow, EnglandActive Corporate (2 parents)Equity (Company account)-58,334 GBP2023-10-31Officer 2021-10-06 ~ nowIIF 71 - Director → MEPerson with significant control 2021-10-06 ~ nowIIF 167 - Ownership of shares – More than 25% but not more than 50% → OEIIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 167 - Right to appoint or remove directors → OE
- 47 Courthill House, Water Lane, Wilmslow, Cheshire, EnglandActive Corporate (1 parent)Officer 2008-01-09 ~ nowIIF 68 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Right to appoint or remove directors → OE
- 48 Courthill House, Water Lane, Wilmslow, Cheshire, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)141,545 GBP2024-03-31Officer 2016-08-04 ~ nowIIF 97 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 164 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 164 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 164 - Right to surplus assets - More than 50% but less than 75% → OEIIF 164 - Right to appoint or remove members → OE
- 49LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED - 2016-07-01CROSBY HOMES (LANCASHIRE) LIMITED - 2011-10-14BERKELEY ELEVEN LIMITED - 2000-05-09 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2021-12-16 ~ nowIIF 9 - Director → ME
- 50LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22BEAUFORT WESTERN LIMITED - 2001-11-30BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01BERKELEY LEASING LIMITED - 1987-08-07 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2021-12-16 ~ nowIIF 4 - Director → ME
- 51LEND LEASE RESIDENTIAL (YORKSHIRE) LIMITED - 2016-07-01CROSBY HOMES (YORKSHIRE) LIMITED - 2011-02-22CROSBY HOMES LIMITED - 1995-03-13TULIPDOWN LIMITED - 1994-07-12 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2021-12-16 ~ nowIIF 7 - Director → ME
- 52LEND LEASE RESIDENTIAL CONSTRUCTION LIMITED - 2016-07-01CROSBY LEND LEASE CONSTRUCTION LIMITED - 2011-10-14BERKELEY CONSTRUCTION LIMITED - 2005-07-11CALDWELL & SONS LIMITED - 1997-01-10 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2021-12-16 ~ nowIIF 11 - Director → ME
- 53LEND LEASE RESIDENTIAL DIRECTOR LIMITED - 2016-07-01CROSBY DIRECTOR LIMITED - 2011-10-25 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (2 parents)Officer 2021-12-16 ~ nowIIF 10 - Director → ME
- 54LEND LEASE RESIDENTIAL LIMITED - 2016-07-01CROSBY HOMES LIMITED - 2011-10-14CROSBY HOMES (MIDLANDS) LIMITED - 2001-11-30BERKELEY HOMES (MIDLANDS) LIMITED - 1994-06-10BERKELEY HOMES (SOUTH MIDLANDS) LIMITED - 1991-06-05BERKELEY HOMES (NORTH HERTS) LIMITED - 1987-10-08BERKELEY HOMES (NORTHERN) LIMITED - 1985-08-15 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2021-12-16 ~ nowIIF 5 - Director → ME
- 55LEND LEASE RESIDENTIAL NOMINEES LIMITED - 2016-07-01CROSBY GROUP NOMINEES LIMITED - 2011-10-14CROSBY FIFTEEN LIMITED - 2007-06-15 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2021-12-16 ~ nowIIF 8 - Director → ME
- 56LEND LEASE RESIDENTIAL TWENTY FIVE LIMITED - 2016-07-01CROSBY TWENTY FIVE LIMITED - 2011-10-14 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2022-06-30Officer 2022-01-26 ~ nowIIF 6 - Director → ME
- 57 40 Walton Road, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2015-06-10 ~ dissolvedIIF 19 - Director → ME
- 58 14 Seaham Close, South Shields, Tyne And WearDissolved Corporate (3 parents)Officer 2010-06-22 ~ dissolvedIIF 79 - Director → ME
- 59 Flat 7 Leeds Road, Pannal, Harrogate, North Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2012-10-26 ~ dissolvedIIF 143 - Director → ME
- 60 33 Victoria Drive, Leigh-on-sea, EnglandDissolved Corporate (2 parents)Equity (Company account)7,442 GBP2022-02-28Officer 2014-12-08 ~ dissolvedIIF 208 - Director → MEPerson with significant control 2016-12-08 ~ dissolvedIIF 225 - Ownership of shares – More than 50% but less than 75% → OE
- 61 Riverside Barn Bourton Business Centre, Bourton Road, Buckingham, BuckinghamshireDissolved Corporate (1 parent)Officer 2010-06-22 ~ dissolvedIIF 193 - Director → ME
- 62 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)6,098 GBP2024-01-31Officer 2024-08-01 ~ nowIIF 202 - Director → ME
- 63 4 Landsborough Gate, Willen, Milton Keynes, BuckinhamshireActive Corporate (2 parents)Equity (Company account)73,561 GBP2024-06-30Officer 2008-06-11 ~ nowIIF 188 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 183 - Has significant influence or control → OEIIF 183 - Has significant influence or control over the trustees of a trust → OEIIF 183 - Has significant influence or control as a member of a firm → OE
- 64 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-12-11 ~ dissolvedIIF 191 - Director → MEPerson with significant control 2019-12-11 ~ dissolvedIIF 177 - Ownership of shares – 75% or more → OE
- 65 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2022-11-28 ~ nowIIF 23 - Director → MEPerson with significant control 2022-11-28 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 66 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-03-27 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2018-03-27 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
- 67APOLLO MEDIA SERVICES LIMITED - 2011-09-29APPOLLO MEDIA LIMITED - 2008-11-03 4 Landsborough Gate, Willen, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer 2008-10-22 ~ dissolvedIIF 186 - Director → ME
- 68EVER 2426 LIMITED - 2004-11-18 Principality House, The Friary, Cardiff, WalesActive Corporate (5 parents)Officer 2021-09-01 ~ nowIIF 251 - Secretary → ME
- 69 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-06-12 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2020-06-12 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
- 70 88 Westheath Avenue, Sunderland, EnglandDissolved Corporate (2 parents)Officer 2020-06-17 ~ dissolvedIIF 87 - Director → MEPerson with significant control 2020-06-17 ~ dissolvedIIF 173 - Ownership of shares – More than 25% but not more than 50% → OEIIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 173 - Right to appoint or remove directors → OE
- 71
PCL TYNESIDE LIMITED
- nowPCL (PEMBROKESHIRE) LIMITED - 2021-12-13PREVENTION OF CORROSION LTD - 2020-08-11 Suite G04 1 Quality Court, Chancery Lane, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-02-28Officer 2021-12-12 ~ dissolvedIIF 83 - Director → MEPerson with significant control 2018-02-28 ~ dissolvedIIF 170 - Ownership of shares – 75% or more → OEIIF 170 - Ownership of voting rights - 75% or more → OEIIF 170 - Right to appoint or remove directors → OE - 72 386 Buxton Road, StockportActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-561,212 GBP2024-07-31Officer 2021-07-15 ~ nowIIF 66 - Director → MEPerson with significant control 2021-07-15 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 73 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)-2,918 GBP2024-05-31Officer 2020-05-05 ~ nowIIF 58 - Director → MEPerson with significant control 2020-05-05 ~ nowIIF 207 - Ownership of shares – 75% or more → OEIIF 207 - Ownership of voting rights - 75% or more → OEIIF 207 - Right to appoint or remove directors → OE
- 74 23 Whinnymuir, Borgue, Kirkcudbright, Dumfries And Galloway, ScotlandDissolved Corporate (1 parent)Officer 2018-08-08 ~ dissolvedIIF 210 - Director → MEPerson with significant control 2016-10-04 ~ dissolvedIIF 224 - Ownership of shares – More than 50% but less than 75% → OE
- 75MINIBETTER LIMITED - 1996-03-22 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2023-05-30 ~ dissolvedIIF 132 - Director → ME 2021-09-01 ~ dissolvedIIF 246 - Secretary → ME
- 76 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2023-05-30 ~ dissolvedIIF 116 - Director → ME 2021-09-01 ~ dissolvedIIF 234 - Secretary → ME
- 77DISKNEXT LIMITED - 1996-03-22 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2023-05-30 ~ dissolvedIIF 117 - Director → ME 2021-09-01 ~ dissolvedIIF 238 - Secretary → ME
- 78 Principality House, The Friary, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 2023-05-30 ~ nowIIF 111 - Director → ME 2021-09-01 ~ nowIIF 233 - Secretary → ME
- 79WINDOWCUSTOM LIMITED - 1998-07-30 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2023-05-30 ~ dissolvedIIF 135 - Director → ME 2021-09-01 ~ dissolvedIIF 250 - Secretary → ME
- 80PRINCIPALITY MONEY SHOP LIMITED - 1987-11-24 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2023-05-30 ~ dissolvedIIF 118 - Director → ME 2021-09-01 ~ dissolvedIIF 253 - Secretary → ME
- 81 Principality House, The Friary, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2023-05-30 ~ nowIIF 124 - Director → ME 2021-09-01 ~ nowIIF 245 - Secretary → ME
- 82 Principality House, The Friary, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2023-05-30 ~ nowIIF 120 - Director → ME 2021-09-01 ~ nowIIF 242 - Secretary → ME
- 83
PRINCIPALITY HOMES LTD
- nowPRINCIPALITY COMPUTER SERVICES LIMITED - 1989-02-01 Principality House, The Friary, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer 2023-05-30 ~ nowIIF 119 - Director → ME 2021-09-01 ~ nowIIF 249 - Secretary → ME - 84SOFAOFFER SERVICES LIMITED - 1994-09-26 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2023-05-30 ~ dissolvedIIF 128 - Director → ME 2021-09-01 ~ dissolvedIIF 243 - Secretary → ME
- 85
PRINCIPALITY LIMITED
- nowGLORYFIRM LIMITED - 1997-07-03 Principality House, The Friary, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 2023-05-30 ~ nowIIF 134 - Director → ME 2021-09-01 ~ nowIIF 244 - Secretary → ME - 86 Principality House, The Friary, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)58,297 GBP2024-12-31Officer 2023-05-30 ~ nowIIF 121 - Director → ME 2021-09-01 ~ nowIIF 252 - Secretary → ME
- 87 Principality House, The Friary, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-10-31Officer 2023-05-30 ~ nowIIF 113 - Director → ME 2021-09-01 ~ nowIIF 239 - Secretary → ME
- 88RATESINGLE LIMITED - 1990-08-22 Principality House, The Friary, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)1,000 GBP2023-12-31Officer 2023-05-30 ~ nowIIF 122 - Director → ME 2021-09-01 ~ nowIIF 237 - Secretary → ME
- 89 Principality House, The Friary, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer 2023-05-30 ~ nowIIF 126 - Director → ME 2021-09-01 ~ nowIIF 235 - Secretary → ME
- 90 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2023-05-30 ~ dissolvedIIF 125 - Director → ME 2021-09-01 ~ dissolvedIIF 247 - Secretary → ME
- 91AWARDTREND LIMITED - 2001-07-17 Principality House, The Friary, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2023-05-30 ~ nowIIF 131 - Director → ME 2021-09-01 ~ nowIIF 248 - Secretary → ME
- 92 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2023-05-30 ~ dissolvedIIF 123 - Director → ME 2021-09-01 ~ dissolvedIIF 228 - Secretary → ME
- 93 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2023-05-30 ~ dissolvedIIF 112 - Director → ME 2021-09-01 ~ dissolvedIIF 229 - Secretary → ME
- 94 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2023-05-30 ~ dissolvedIIF 115 - Director → ME 2021-09-01 ~ dissolvedIIF 241 - Secretary → ME
- 95GRIDREACH LIMITED - 1992-08-17 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2023-05-30 ~ dissolvedIIF 133 - Director → ME 2021-09-01 ~ dissolvedIIF 231 - Secretary → ME
- 96 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2023-10-31Officer 2023-05-30 ~ dissolvedIIF 114 - Director → ME 2021-09-01 ~ dissolvedIIF 240 - Secretary → ME
- 97 37 Sun Street, LondonDissolved Corporate (2 parents)Officer 2013-10-01 ~ dissolvedIIF 89 - Director → ME
- 98 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2022-05-05 ~ nowIIF 12 - Director → ME
- 99 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)35,803 GBP2023-12-31Officer 2015-03-09 ~ nowIIF 76 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 154 - Ownership of voting rights - 75% or more → OE
- 100 3 Victoria Parade, Torquay, EnglandDissolved Corporate (1 parent)Officer 2016-05-16 ~ dissolvedIIF 102 - Director → ME
- 101 Bull Hotel, 44 Main Street, Sedbergh, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-1,804,571 GBP2024-06-30Officer 2018-01-24 ~ nowIIF 49 - Director → ME
- 102 Newmarket Works, Wyndham Street, Bridgend, WalesDissolved Corporate (1 parent)Officer 2015-06-10 ~ dissolvedIIF 146 - Director → ME
- 103 8 Silver Birches, Grimsargh, Preston, EnglandActive Corporate (2 parents)Equity (Company account)14 GBP2024-03-31Officer 2020-11-03 ~ nowIIF 33 - Director → ME
- 104 Courthill House, Water Lane, Wilmslow, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2022-02-04 ~ nowIIF 70 - Director → MEPerson with significant control 2022-02-04 ~ nowIIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Right to appoint or remove directors → OE
- 105 386 Buxton Road, Stockport, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)3,612 GBP2024-03-31Officer 2022-06-01 ~ nowIIF 95 - LLP Designated Member → MEPerson with significant control 2022-06-01 ~ nowIIF 150 - Right to surplus assets - More than 50% but less than 75% → OE
- 106 83 Little Chell Lane, Stoke-on-trent, EnglandActive Corporate (9 parents)Officer 2020-07-21 ~ nowIIF 108 - Director → ME
- 107 Mjh Accountants Limited 129 Woodplumpton Road, Fulwood, Preston, Lancashire, United KingdomActive Corporate (2 parents)Officer 2024-01-12 ~ nowIIF 29 - Director → MEPerson with significant control 2024-01-12 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 108 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2023-05-30 ~ dissolvedIIF 127 - Director → ME 2021-09-01 ~ dissolvedIIF 232 - Secretary → ME
- 109 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-79,798 GBP2024-03-31Officer 2018-03-22 ~ nowIIF 56 - Director → MEPerson with significant control 2018-03-22 ~ nowIIF 206 - Ownership of shares – 75% or more → OEIIF 206 - Ownership of voting rights - 75% or more → OEIIF 206 - Right to appoint or remove directors → OE
- 110 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)-45,029 GBP2024-07-31Officer 2022-10-20 ~ nowIIF 61 - Director → MEPerson with significant control 2017-07-14 ~ nowIIF 46 - Ownership of shares – More than 50% but less than 75% → OEIIF 46 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 46 - Right to appoint or remove directors → OE
- 111 6 Granville Drive, Chapel Park, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)4,134 GBP2024-09-30Officer 2023-08-25 ~ nowIIF 197 - Director → MEPerson with significant control 2023-08-25 ~ nowIIF 184 - Ownership of shares – 75% or more → OEIIF 184 - Ownership of voting rights - 75% or more → OEIIF 184 - Right to appoint or remove directors → OE
- 112 386 Buxton Road, Stockport, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)9,141 GBP2023-12-31Officer 2023-06-22 ~ nowIIF 64 - Director → MEPerson with significant control 2023-06-22 ~ nowIIF 158 - Right to appoint or remove directors → OE
- 113 Courthill House, Water Lane, Wilmslow, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2022-04-28 ~ nowIIF 72 - Director → MEPerson with significant control 2022-04-28 ~ nowIIF 168 - Ownership of shares – 75% or more → OEIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Right to appoint or remove directors → OE
- 114 3 Courthill House, Water Lane, Wilmslow, EnglandActive Corporate (2 parents)Equity (Company account)-123,256 GBP2024-01-31Officer 2021-06-30 ~ nowIIF 67 - Director → MEPerson with significant control 2021-01-08 ~ nowIIF 159 - Ownership of shares – More than 25% but not more than 50% → OEIIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 159 - Right to appoint or remove directors → OE
- 115JOHN WYATT ASSOCIATES LIMITED - 1998-08-20 Brooklawn, 12 Littleworth Road, Esher, SurreyActive Corporate (3 parents, 1 offspring)Officer 2020-09-01 ~ nowIIF 101 - Director → ME
- 116 37 Sun Street, LondonDissolved Corporate (1 parent)Officer 2010-10-21 ~ dissolvedIIF 90 - Director → ME
- 117 Courthill House, Water Lane, Wilmslow, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2007-10-23 ~ dissolvedIIF 77 - Director → ME
- 118Company number 06481499Non-active corporateOfficer 2008-02-04 ~ nowIIF 192 - Director → ME 2008-02-04 ~ nowIIF 227 - Secretary → ME
- 119Company number 06570989Non-active corporateOfficer 2008-04-21 ~ nowIIF 203 - Director → ME 2008-04-21 ~ nowIIF 226 - Secretary → ME
- 120Company number 06651266Non-active corporateOfficer 2008-07-21 ~ nowIIF 187 - Director → ME
Ceased
44
- 1
ACCORD MORTGAGES LIMITED
- nowABACUS HOME LOANS LIMITED - 2002-10-29MORTGAGE LOAN MANAGEMENT LIMITED - 2002-10-08YORKSHIRE KEY SERVICES LIMITED - 1991-09-13 Yorkshire House, Yorkshire Drive, Bradford, West YorkshireActive Corporate (6 parents, 1 offspring)Officer 1991-09-11 ~ 1996-04-30IIF 221 - Director → ME - 2 1 Madrepore Road, Torquay, United KingdomDissolved Corporate (2 parents)Officer 2017-03-27 ~ 2017-07-20IIF 105 - Director → ME
- 3 53 Church Road, Urmston, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2023-08-29 ~ 2024-08-07IIF 47 - Director → ME
- 4 36 Market Place, Preston, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)-799,521 GBP2024-03-31Officer 2021-03-12 ~ 2023-12-31IIF 31 - Director → MEPerson with significant control 2021-03-12 ~ 2024-04-30IIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Right to appoint or remove directors → OE
- 5LANTEI LIMITED - 2023-11-13 British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)1,365,317 GBP2019-09-01 ~ 2020-08-31Officer 2010-08-03 ~ 2020-12-11IIF 32 - Director → MEPerson with significant control 2016-04-06 ~ 2020-12-11IIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Summit House Bradford Road, Chain Bar, Cleckheaton, EnglandActive Corporate (3 parents)Equity (Company account)57,204 GBP2023-12-31Officer 1992-01-02 ~ 1996-09-26IIF 223 - Director → ME
- 7BRIGHTSIDE PLANNING GROUP LLP - 2019-02-28CAMARGUE HOUSE LLP - 2019-01-03 Atlas 3 St. George's Square, Bolton, Greater ManchesterActive Corporate (2 parents)Officer 2011-03-28 ~ 2013-04-23IIF 91 - LLP Designated Member → ME
- 8 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-12-12 ~ 2020-05-18IIF 190 - Director → ME
- 9 15 Canada Square, LondonDissolved Corporate (3 parents)Equity (Company account)9,245 GBP2016-12-31Officer 2016-06-13 ~ 2017-09-11IIF 196 - Director → ME
- 10 Club House, Layton Rise, Horsforth, LeedsActive Corporate (18 parents)Officer 2004-03-17 ~ 2006-06-22IIF 222 - Director → ME
- 11 4385, 11184491 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)138,206 GBP2024-02-29Officer 2018-02-02 ~ 2019-04-05IIF 52 - Director → MEPerson with significant control 2018-02-02 ~ 2019-04-05IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 12
HURWOOD TRADING LTD
- nowSMITH & HURWOOD TRADING LTD - 2017-02-23 3 Victoria Parade, Torquay, EnglandDissolved Corporate (1 parent)Officer 2016-12-21 ~ 2016-12-22IIF 107 - Director → MEPerson with significant control 2016-12-21 ~ 2016-12-21IIF 138 - Ownership of shares – More than 50% but less than 75% → OEIIF 138 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 138 - Right to appoint or remove directors → OE - 13 Courthill House, Water Lane, Wilmslow, Cheshire, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)141,545 GBP2024-03-31Officer 2009-03-26 ~ 2010-08-01IIF 92 - LLP Designated Member → ME
- 14LEND LEASE DEPTFORD LIMITED - 2016-07-01 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer 2022-04-28 ~ 2022-04-28IIF 1 - Director → ME
- 15 3 Merefield Court, Bow Lane, Bowdon, Altrincham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2019-07-31Officer 2021-12-16 ~ 2024-09-12IIF 3 - Director → ME
- 16 Riverside Barn Bourton Business Centre, Bourton Road, Buckingham, BuckinghamshireDissolved Corporate (1 parent)Officer 2010-08-05 ~ 2012-06-30IIF 194 - Director → ME
- 17 17 North Gate Close, WhittleseyDissolved Corporate (1 parent)Officer 2010-06-08 ~ 2012-07-31IIF 189 - Director → ME
- 18 The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South YorkshireDissolved Corporate (1 parent)Officer 2010-08-05 ~ 2012-07-31IIF 195 - Director → ME
- 19 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)6,098 GBP2024-01-31Officer 2022-01-11 ~ 2022-01-31IIF 200 - Director → MEPerson with significant control 2022-01-11 ~ 2022-07-09IIF 182 - Ownership of shares – 75% or more → OE
- 20 Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)-57,117 GBP2021-09-30Officer 2016-08-09 ~ 2019-02-12IIF 50 - Director → MEPerson with significant control 2016-08-09 ~ 2019-02-01IIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Right to appoint or remove directors → OE
- 21CENTRAL & WEST LANCASHIRE CHAMBER OF COMMERCE & INDUSTRY - 2004-01-07PRESTON AND DISTRICT CHAMBERS OF COMMERCE AND INDUSTRY (THE) - 1979-12-31 9-11 Eastway Business Village, Olivers Place, Fulwood, Preston, Lancashire, EnglandActive Corporate (12 parents)Equity (Company account)1,685,591 GBP2023-12-31Officer 2023-11-24 ~ 2024-12-01IIF 30 - Director → ME
- 22
PCL TYNESIDE LIMITED
- nowPCL (PEMBROKESHIRE) LIMITED - 2021-12-13PREVENTION OF CORROSION LTD - 2020-08-11 Suite G04 1 Quality Court, Chancery Lane, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-02-28Officer 2018-02-28 ~ 2021-12-12IIF 211 - Director → ME - 23 16 Kier Park, Ascot, EnglandActive Corporate (2 parents)Equity (Company account)-3,883 GBP2022-08-31Officer 2018-03-22 ~ 2019-05-01IIF 54 - Director → MEPerson with significant control 2018-03-22 ~ 2018-03-27IIF 151 - Ownership of shares – More than 25% but not more than 50% → OEIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 151 - Right to appoint or remove directors → OE
- 24 23 Whinnymuir, Borgue, Kirkcudbright, Dumfries And Galloway, ScotlandDissolved Corporate (1 parent)Officer 2016-10-04 ~ 2018-08-08IIF 209 - Director → ME
- 25 10 Hardacre Lane, Whittle-le-woods, Chorley, EnglandActive Corporate (2 parents)Equity (Company account)6 GBP2023-12-31Officer 2021-12-16 ~ 2022-09-02IIF 2 - Director → ME
- 26 Unit D Usk Vale Park, Cwmoody, Pontypool, Torfaen, WalesActive Corporate (3 parents, 1 offspring)Equity (Company account)3,114,588 GBP2024-03-31Person with significant control 2022-11-28 ~ 2023-12-05IIF 171 - Ownership of shares – More than 25% but not more than 50% → OEIIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 171 - Right to appoint or remove directors → OE
- 27
SHOWLITE LIMITED
- nowNORMAWARD LIMITED - 1992-04-09 Unit D Usk Vale Park, Cwmoody, Pontypool, Torfaen, WalesActive Corporate (3 parents, 1 offspring)Equity (Company account)1,736,309 GBP2024-03-31Person with significant control 2022-11-28 ~ 2022-11-28IIF 147 - Ownership of shares – More than 25% but not more than 50% → OEIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28 South Cerney Sailing Club Station Road, South Cerney, Cirencester, GloucestershireActive Corporate (11 parents)Equity (Company account)363,873 GBP2022-09-30Officer 2006-12-10 ~ 2009-12-13IIF 110 - Director → ME
- 29ANT COMMERCIAL VEHICLE SALES LIMITED - 2017-05-31 4 Braddons Hill Road West, Torquay, EnglandDissolved Corporate (1 parent)Officer 2017-09-28 ~ 2017-11-23IIF 104 - Director → ME 2017-03-27 ~ 2017-04-07IIF 103 - Director → MEPerson with significant control 2017-03-27 ~ 2017-06-20IIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Right to appoint or remove directors → OEIIF 140 - Right to appoint or remove directors as a member of a firm → OEIIF 140 - Has significant influence or control as a member of a firm → OE
- 30 Jodrell Bank, Holmes Chapel, Crewe, CheshireActive Corporate (9 parents)Net Assets/Liabilities (Company account)1,410,435 GBP2024-08-31Officer 2002-09-11 ~ 2013-03-14IIF 73 - Director → ME
- 31 Camburgh House, 27 New Dover Road, Canterbury, KentActive Corporate (1 parent)Equity (Company account)-385,839 GBP2024-03-31Officer 2018-03-08 ~ 2019-02-13IIF 69 - Director → ME
- 32 386 Buxton Road, Stockport, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)3,612 GBP2024-03-31Officer 2013-06-04 ~ 2021-06-23IIF 94 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2021-06-01IIF 157 - Ownership of voting rights - 75% or more → OE
- 33 Kingsnorth House, Blenheim Way, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2011-03-30 ~ 2013-06-30IIF 40 - Director → ME
- 34 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)-45,029 GBP2024-07-31Officer 2017-07-14 ~ 2022-09-01IIF 55 - Director → ME
- 35 32 Byron Hill Road, Harrow On The Hill, MiddlesexDissolved Corporate (1 parent)Officer 2014-05-13 ~ 2017-10-17IIF 198 - Director → MEPerson with significant control 2016-04-06 ~ 2017-10-17IIF 176 - Ownership of shares – 75% or more → OE
- 36 Woodhall Road, Calverley, Pudsey, West YorkshireActive Corporate (4 parents, 1 offspring)Equity (Company account)46,319 GBP2023-12-31Officer 1993-03-25 ~ 1995-03-27IIF 220 - Director → ME
- 37 Yorkshire House, Yorkshire Drive, Bradford, West YorkshireDissolved Corporate (3 parents)Officer 1992-07-27 ~ 1996-04-30IIF 216 - Director → ME
- 38 Yorkshire House, Yorkshire Drive, Bradford, West YorkshireDissolved Corporate (2 parents)Officer 1994-05-31 ~ 1996-04-30IIF 215 - Director → ME
- 39
YBS PROPERTIES LIMITED
- nowYORKSHIRE HOMEBUYERS SERVICES LIMITED - 1990-07-30 Yorkshire House, Yorkshire Drive, Bradford, West YorkshireDissolved Corporate (2 parents)Officer ~ 1996-04-30IIF 213 - Director → ME - 40 Exchange Court, Duncombe Street, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 1993-09-22 ~ 1996-04-30IIF 217 - Director → ME
- 41YORKSHIRE ESTATE AGENCY LIMITED - 1988-07-13 Yorkshire House, Yorkshire Drive, Bradford, West YorkshireDissolved Corporate (2 parents, 1 offspring)Officer ~ 1996-04-30IIF 214 - Director → ME
- 42HAYWARDS HEATH COMPUTER SERVICES LIMITED - 1993-02-16 Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire,bd5 8ljDissolved Corporate (2 parents)Officer 1993-06-30 ~ 1996-04-30IIF 218 - Director → ME
- 43 37 Sun Street, LondonDissolved Corporate (1 parent)Officer 1996-04-26 ~ 1996-10-10IIF 149 - Director → ME
- 44 Yorkshire House, Yorkshire Drive, BradfordDissolved Corporate (2 parents)Officer 1995-01-17 ~ 1996-04-30IIF 219 - Director → ME
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