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, Mark
Smith, Mark
British construction manager born in March 1965Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Mark
British contractor born in March 1965Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Mark
British director born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
94, Grove Crescent, Grimsby, N E Lincolnshire, DN32 8JU, United Kingdom
Smith, Mark
British manager born in March 1965Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Mark
British managing director born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 94, Grove Crescent, Grimsby, North East Lincs, DN32 8JU, United Kingdom
Smith, Mark
British director born in October 1969Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Mark
British legal representative born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 53 John Street, Sunderland, Tyne & Wear, SR1 1QH
Smith, Mark
British director born in March 1981Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Mark Darrell
British director born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 133, Birmingham Road, Allesley Village, Coventry, CV5 9BB, United Kingdom
Smith, Mark Richard
British director born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Hedley Court, Boothferry Road, Goole, East Yorkshire, DN14 6AA, United Kingdom
Anthony, Mark
British director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Mark Edward
British creative director born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 3rd, Floor, 27-29, Berwick Street, London, W1F 8RQ, United Kingdom
Smith, Mark Edward
British director born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 117b, Upper Tollington Park, London, N4 4ND, United Kingdom
Smith, Mark Edward
British managing director born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Smith, Mark Edward
British co director born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 59a Copthorne Road, Felbridge, Surrey, RH19 2PB
Mr Mark Smith
British born in March 1965Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Mark Anthony
British director born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 53, Victoria Road, Barnetby, North Lincolnshire, DN38 6HY, United Kingdom
Smith, Mark Anthony
British painter sprayer born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 53, Victoria Road, Barnetby, DN38 6HY, England
Smith, Mark
British company director born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 30 Britannia Works, Garden Street North, Halifax, HX3 6AE, England
Smith, Mark
British publisher born in March 1963Resident in England
Registered addresses and corresponding companiesMonk, Mark Anthony
British financial adviser born in July 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 Sagres, Crow Ash Road, Berry Hill, Coleford, Gloucestershire, GL16 7RB, United Kingdom
Smith, Mark
British finance director born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 35 Horton House, Exchange Flags, Liverpool, L2 3PF, England
Smith, Mark
British director born in August 1987Resident in England
Registered addresses and corresponding companies
IIF 36 327, Sopwith Crescent, Wimborne, BH21 1XQ, England
Smith, Mark
British training manager born in August 1987Resident in England
Registered addresses and corresponding companiesSmith, Mark
British director born in March 1963Resident in England And Wales
Registered addresses and corresponding companies
IIF 40 138 Risca Road, Newport, NP20 3SA, United Kingdom
Smith, Mark
English director born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 41 Docusafe, Po Box 17570, Birmingham, B42 9LL, England
Mr Mark Edward Smith
British born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Mark Richard Smith
British born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 Hedley Court, Boothferry Road, Goole, East Yorkshire, DN14 6AA, United Kingdom
Smith, Mark
British Registered addresses and corresponding companies
IIF 44 38 Cawcliffe Road, Brighouse, HD6 2HP
Smith, Mark
British publisherRegistered addresses and corresponding companiesMr Mark Edward Smith
British born in August 1970Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Mark Edward
British director born in March 1975Resident in England
Registered addresses and corresponding companiesSmith, Mark Edward
British sales director born in March 1975Resident in England
Registered addresses and corresponding companiesAnthony, Mark
British director born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 55 Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD
Smith, Mark
born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 56 The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0FP, United Kingdom
Smith, Mark Edward
British directorRegistered addresses and corresponding companies
IIF 57 59a Copthorne Road, Felbridge, Surrey, RH19 2PB
Smith, Mark Edward
British company director born in May 1977Resident in England
Registered addresses and corresponding companiesSmith, Mark Edward
British director born in May 1977Resident in England
Registered addresses and corresponding companiesSmith, Mark Edward
British company director born in May 1982Resident in England
Registered addresses and corresponding companiesSmith, Mark Edward
British director born in May 1982Resident in England
Registered addresses and corresponding companiesMr Mark Anthony Smith
British born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 53, Victoria Road, Barnetby, North Lincolnshire, DN38 6HY, United Kingdom
Mr Mark Noel Anthony
British born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 25, Manor Road, Ruislip, Middlesex, HA47LA, England
Mr Mark Smith
British born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 75 94, Grove Crescent, Grimsby, North Lincolnshire, DN32 8JU, England
Smith, Mark Anthony
British car restoration born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 76 2, Chestnut Grove, Barnetby, DN38 6FD, England
Smith, Mark Anthony
British director born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 77 2, The Paddocks, Box End Road Bromham, Bedford, Bedfordshire, MK43 8LT, United Kingdom
Smith, Mark Anthony
British managing director born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 78 17, Kingsway, St John's Terrace, Bedford, MK42 9BJ, England
Mr Mark Smith
British born in March 1963Resident in England
Registered addresses and corresponding companiesSmith, Mark Edward
born in May 1982Resident in England
Registered addresses and corresponding companiesMr Mark Smith
British born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 84 Suite 1b, Quadrant House North, 65 Croydon Road, Caterham, Surrey, CR3 6PB, United Kingdom
Mr Mark Smith
British born in August 1987Resident in England
Registered addresses and corresponding companiesAnthony, Mark Noel
British director born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 88 25 Manor Road, Ruislip, Middlesex, HA4 7LA, England
Anthony, Mark Noel
British personal trainer born in December 1970Resident in England
Registered addresses and corresponding companiesMonk, Mark Anthony
born in July 1961Resident in England
Registered addresses and corresponding companiesMr Mark Smith
British born in March 1963Resident in England And Wales
Registered addresses and corresponding companies
IIF 95 2nd Floor, Marina Keep, Port Solent, Portsmouth, PO6 4TH, England
Mr Mark Smith
English born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 96 Docusafe, Po Box 17570, Birmingham, B42 9LL, England
Mr Mark Smith
British born in May 2016Resident in England
Registered addresses and corresponding companies
IIF 97 2, Chestnut Grove, Barnetby, DN38 6FD, England
Smith, Hannah Jillian
Registered addresses and corresponding companies
IIF 98 17, Kingsway, St John's Terrace, Bedford, MK42 9BJ, England
Smith, Mark
Registered addresses and corresponding companiesSmith, Hannah Jillian
British accounts manager born in July 1989Resident in England
Registered addresses and corresponding companiesAnthony, Mark Noel
British director born in December 1970Registered addresses and corresponding companies
IIF 103 237 Malvern Avenue, Harrow, Middlesex, HA2 9HF
Mark Edward Smith
British born in May 1977Resident in England
Registered addresses and corresponding companies
IIF 104 Riverside Chambers, Full Street, Deby, DE1 3AF, England
IIF 105 Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, DE22 3FS, England
IIF 106 IIF 107 IIF 108 Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, DE22 3FS, United Kingdom
IIF 109 Riverside Chambers, Full Street, Derby, DE1 3AF, England
Mr Mark Anthony Monk
British born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 110 Sagres, Crow Ash Road, Berry Hill, Coleford, Glos., GL16 7RB, England
Mr Mark Edward Smith
British born in March 1975Resident in England
Registered addresses and corresponding companiesMr Mark Edward Smith
British born in May 1982Resident in England
Registered addresses and corresponding companiesMr Mark Anthony Smith
British born in May 1982Resident in England
Registered addresses and corresponding companiesMr Mark Noel Anthony
British born in December 1970Resident in England
Registered addresses and corresponding companiesMrs Hannah Jillian Smith
British born in July 1989Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
60
- 1 17 Kingsway, St John's Terrace, Bedford, EnglandActive Corporate (1 parent)Equity (Company account)189 GBP2023-12-31Officer
2017-06-01 ~ nowIIF 78 - Director → MEPerson with significant control 2017-06-01 ~ nowIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Bank Chambers, Market Street, Huddersfield, West Yorkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,636 GBP2018-08-31Officer 2014-08-06 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 95 - Has significant influence or control → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE
- 3 15 West Street, Brighton, EnglandActive Corporate (2 parents)Equity (Company account)62,352 GBP2025-03-31Officer 2025-07-09 ~ nowIIF 49 - Director → MEPerson with significant control 2024-11-04 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Units 4-6 27 Black Moor Road, Ebblake Industrial Estate, Verwood, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-06-30Officer 2008-06-13 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2016-06-14 ~ dissolvedIIF 112 - Has significant influence or control → OE
- 5 Docusafe, Po Box 17570, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2019-01-16 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2019-01-16 ~ dissolvedIIF 96 - Has significant influence or control → OE
- 6 Trinity House, 28-30 Blucher Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Equity (Company account)-87,983 GBP2017-03-31Officer 2012-05-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-05-02 ~ dissolvedIIF 23 - Has significant influence or control → OE
- 7 Scots House, Scots Lane, Salisbury, Wiltshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)198,405 GBP2018-03-31Person with significant control 2016-04-07 ~ dissolvedIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 118 - Ownership of shares – More than 50% but less than 75% → OE
- 8 327 Sopwith Crescent, Wimborne, EnglandActive Corporate (1 parent)Equity (Company account)-9,090 GBP2024-11-30Officer 2011-11-07 ~ nowIIF 36 - Director → MEPerson with significant control 2016-11-07 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
- 9 12 Ladeside Drive, Kilsyth, GlasgowDissolved Corporate (2 parents)Officer 2003-04-01 ~ dissolvedIIF 44 - Secretary → ME
- 10 Hedley Court, Boothferry Road, Goole, East Yorkshire, United KingdomActive Corporate (2 parents)Officer 2024-06-03 ~ nowIIF 16 - Director → MEPerson with significant control 2024-06-03 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 53 Victoria Road, Barnetby, North Lincolnshire, EnglandDissolved Corporate (1 parent)Officer 2021-10-05 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2021-10-05 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
- 12
DAYFOLD LIMITED
- nowDAYFOLD LIMITED - 1985-11-06DAYFOLD PLC - 2002-08-02 St Anns Manor, 6-8 St Ann Street, Salisbury, WiltshireLiquidation Corporate (5 parents)Equity (Company account)553,032 GBP2023-07-31Officer 2020-10-05 ~ nowIIF 53 - Director → ME - 13 27 Black Moor Road, Ebblake Industrial Estate, Verwood, DorsetActive Corporate (4 parents, 2 offsprings)Equity (Company account)71,298 GBP2023-07-31Officer 2014-08-01 ~ nowIIF 54 - Director → ME
- 14 11 Chapel Lane Willington, Bedford, BedfordshireDissolved Corporate (2 parents)Equity (Company account)-16,628 GBP2021-12-31Officer 2017-06-01 ~ dissolvedIIF 101 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 119 - Ownership of shares – More than 50% but less than 75% → OE 2017-06-01 ~ dissolvedIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
- 15FIRST LIGHT CYCLE HOLDINGS LTD - 2017-03-09RUSH CYCLE HOLDING LTD - 2016-08-08 2nd Floor Arcadia House, 15 Forlease Road, MaidenheadDissolved Corporate (1 parent)Officer 2016-02-22 ~ dissolvedIIF 90 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 122 - Has significant influence or control as a member of a firm → OEIIF 122 - Right to appoint or remove directors as a member of a firm → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more as a member of a firm → OEIIF 122 - Ownership of shares – 75% or more → OE
- 16 25 Manor Road, Ruislip, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2017-02-08 ~ dissolvedIIF 88 - Director → MEPerson with significant control 2017-02-08 ~ dissolvedIIF 123 - Ownership of voting rights - 75% or more → OE
- 17 Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, BoltonLiquidation Corporate (1 parent)Equity (Company account)-1,995,512 GBP2021-06-30Officer 2019-10-01 ~ nowIIF 55 - Director → ME
- 18FORESIGHT PROJECT LIMITED - 2002-11-12FORESIGHT PROJECT (NORTH EAST LINCOLNSHIRE) LTD. - 2006-06-27 60 Newmarket Street, Grimsby, North East LincolnshireActive Corporate (16 parents)Net Assets/Liabilities (Company account)3,472,210 GBP2020-08-31Officer 2023-06-16 ~ nowIIF 4 - Director → ME
- 19 Thornhill Brigg Mills, Thornhill Beck Lane, Brighouse, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)6,905 GBP2024-03-31Officer 2007-11-08 ~ nowIIF 32 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
- 20 94 Grove Crescent, Grimsby, North East LincsDissolved Corporate (1 parent)Officer 2014-09-08 ~ dissolvedIIF 9 - Director → ME
- 21
ISOSCELES HOLDINGS LTD
- nowDEL SIMMONS HOLDINGS LTD - 2024-11-20 Dayfold Unit 4-6 27 Black Moor Road, Ebblake Industrial Estate, Verwood, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer 2023-08-23 ~ nowIIF 51 - Director → ME - 22 Horton House, Exchange Flags, Liverpool, EnglandActive Corporate (5 parents)Equity (Company account)52,397 GBP2025-06-30Officer 2025-07-05 ~ nowIIF 35 - Director → ME
- 23 C/o Els Advisory Limited 31, Harrogate Road, LeedsLiquidation Corporate (1 parent)Equity (Company account)-23,284 GBP2018-05-31Officer 2018-06-23 ~ nowIIF 8 - Director → MEPerson with significant control 2018-06-23 ~ nowIIF 24 - Has significant influence or control → OE
- 24 94 Grove Crescent, Grimsby, N E LincolnshireActive Corporate (1 parent)Equity (Company account)150,104 GBP2017-08-31Officer 2012-02-23 ~ nowIIF 6 - Director → MEPerson with significant control 2023-10-16 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 25 Sagres Crow Ash Road, Berry Hill, Coleford, GloucestershireActive Corporate (2 parents, 1 offspring)Equity (Company account)11,189 GBP2024-03-31Officer 2013-10-10 ~ nowIIF 34 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 110 - Ownership of shares – More than 50% but less than 75% → OE
- 26 53 Victoria Road, Barnetby, EnglandDissolved Corporate (1 parent)Officer 2013-10-02 ~ dissolvedIIF 29 - Director → ME
- 27 The Leinster, 57 Ossington Street, London, United KingdomDissolved Corporate (2 parents)Officer 2013-10-07 ~ dissolvedIIF 18 - Director → ME
- 28 Trusolv Ltd Grove House Meridians Cross, Ocean Village, SouthamptonLiquidation Corporate (1 parent)Officer 2003-03-05 ~ nowIIF 92 - Director → ME
- 29 The Leinster, 57 Ossington Street, London, United KingdomDissolved Corporate (2 parents)Officer 2013-10-07 ~ dissolvedIIF 17 - Director → ME
- 30 2 Chestnut Grove, Barnetby, EnglandActive Corporate (1 parent)Equity (Company account)3,664 GBP2024-05-31Officer 2016-05-06 ~ nowIIF 76 - Director → MEPerson with significant control 2016-05-06 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE
- 31 Apartment 3708 10 Holloway Circus Queensway, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2012-02-14 ~ dissolvedIIF 14 - Director → ME 2012-02-14 ~ dissolvedIIF 100 - Secretary → ME
- 32 25 Manor Road, Ruislip, Middlesex, EnglandActive Corporate (2 parents)Person with significant control 2024-10-04 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33 Riverside Chambers, Full Street, Derby, EnglandActive Corporate (2 parents)Equity (Company account)124,525 GBP2024-01-30Officer 2015-01-01 ~ nowIIF 66 - Director → ME
- 34 Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer 2020-08-31 ~ nowIIF 64 - Director → MEPerson with significant control 2020-08-31 ~ nowIIF 109 - Has significant influence or control → OE
- 35 Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, United KingdomActive Corporate (3 parents)Equity (Company account)221,746 GBP2024-01-31Officer 2015-01-10 ~ nowIIF 60 - Director → ME
- 36 Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, United KingdomActive Corporate (3 parents)Equity (Company account)1,590,739 GBP2024-01-31Officer 2015-05-06 ~ nowIIF 61 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, United KingdomActive Corporate (2 parents)Equity (Company account)12,257 GBP2024-01-30Officer 2014-09-04 ~ nowIIF 63 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
- 38 Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, United KingdomActive Corporate (2 parents)Equity (Company account)96,541 GBP2024-01-30Officer 2014-08-01 ~ nowIIF 62 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
- 39 10 Boyd Street, Prestwick, Ayrshire, ScotlandActive Corporate (5 parents)Equity (Company account)994,083 GBP2024-06-30Officer 2014-03-24 ~ nowIIF 11 - Director → ME
- 40 12e Orgreave Close, Sheffield, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)220,795 GBP2025-03-31Officer 2024-07-12 ~ nowIIF 39 - Director → MEPerson with significant control 2024-07-12 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
- 41
OSUTIN LIMITED
- nowOUSTIN LIMITED - 2019-06-18MRSMITHVENTURES LIMITED - 2019-06-17 Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, EnglandActive Corporate (2 parents)Equity (Company account)362,219 GBP2024-01-31Officer 2015-05-19 ~ nowIIF 59 - Director → MEPerson with significant control 2017-04-01 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE - 42 117b Upper Tollington Park, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2018-12-03 ~ nowIIF 20 - Director → MEPerson with significant control 2018-12-03 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 43 Apartment 3708 10 Holloway Circus, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2012-02-23 ~ dissolvedIIF 13 - Director → ME 2012-02-23 ~ dissolvedIIF 99 - Secretary → ME
- 44 C/o B&c Associates Limited Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (1 parent)Officer 2015-03-31 ~ dissolvedIIF 91 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 121 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more as a member of a firm → OEIIF 121 - Ownership of shares – 75% or more → OE
- 45 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)36,845 GBP2024-03-31Officer 2018-11-28 ~ nowIIF 21 - Director → MEPerson with significant control 2018-11-28 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 46
SMART IN CAPITAL LLP
- nowSMITH & SMITH CAPITAL LLP - 2023-10-16 Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)9,281,520 GBP2024-01-31Officer 2014-01-29 ~ nowIIF 83 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove members → OEIIF 114 - Right to surplus assets - 75% or more → OE - 47
SMART IN FINANCIAL LTD
- nowSMITH & SMITH FINANCIAL LIMITED - 2023-10-16 Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)1,278,195 GBP2024-01-31Officer 2014-01-29 ~ nowIIF 72 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OE - 48 Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)58,410 GBP2024-05-31Officer 2023-05-25 ~ nowIIF 68 - Director → MEPerson with significant control 2023-05-25 ~ nowIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OE
- 49 Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)16,652 GBP2024-05-31Officer 2023-05-25 ~ nowIIF 69 - Director → ME
- 50
SMART IN PROPERTY LTD
- nowMES INVESTMENTS LIMITED - 2014-11-12ECO PROPERTY LTD - 2023-10-04 Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)2,626,937 GBP2023-12-31Officer 2005-05-17 ~ nowIIF 70 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE - 51ECO REGENERATION LLP - 2023-10-16 Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)7,542,977 GBP2024-03-31Officer 2014-05-01 ~ nowIIF 82 - LLP Designated Member → MEPerson with significant control 2016-05-02 ~ nowIIF 84 - Right to appoint or remove members → OEIIF 84 - Right to surplus assets - 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE
- 52 Kingscott Dix Ltd, 60 Kings Walk, Gloucester, United KingdomDissolved Corporate (2 parents)Officer 2012-03-15 ~ dissolvedIIF 93 - LLP Designated Member → ME
- 53 94 Grove Crescent, Grimsby, South Humberside, United KingdomDissolved Corporate (2 parents)Officer 2021-03-24 ~ dissolvedIIF 5 - Director → ME
- 54TOM WOOD PUB COMPANY LIMITED - 2018-01-12 49 Bridge Street, Brigg, EnglandActive Corporate (1 parent)Equity (Company account)10,483 GBP2023-06-30Officer 2011-06-03 ~ nowIIF 3 - Director → MEPerson with significant control 2017-12-01 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE
- 55 Alexandra Dock Business Centre, Fishermans Wharf, GrimsbyDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-4,417 GBP2015-06-30Officer 2011-03-11 ~ dissolvedIIF 1 - Director → ME
- 56 Melton Highwood Burnham Lane, Melton Ross, Barnetby, North LincolnshireDissolved Corporate (3 parents)Officer 2011-03-11 ~ dissolvedIIF 2 - Director → ME
- 57 Britannia Works, Garden Street North, Halifax, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2012-04-30 ~ dissolvedIIF 33 - Director → ME
- 58 12e Orgreave Close, Sheffield, EnglandActive Corporate (3 parents)Equity (Company account)48,357 GBP2025-03-31Officer 2022-07-01 ~ nowIIF 37 - Director → MEPerson with significant control 2017-03-01 ~ nowIIF 85 - Has significant influence or control → OE
- 59 133 Birmingham Road, Allesley Village, CoventryActive Corporate (1 parent)Equity (Company account)4,049 GBP2024-03-31Officer 2010-03-03 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE
- 60 Els Advisory Limited 31 Harrogate Road, Chapel Allerton, LeedsLiquidation Corporate (3 parents)Equity (Company account)1,076,606 GBP2024-01-31Officer 2016-12-12 ~ nowIIF 58 - Director → MEPerson with significant control 2016-12-12 ~ nowIIF 104 - Has significant influence or control → OE
Ceased
21
- 1 Focus Insolvency Group, Skull House Lane Appley Bridge, Wigan, LancsDissolved Corporate (2 parents)Officer 2008-12-09 ~ 2009-12-01IIF 22 - Director → ME
- 2 17 Kingsway, St John's Terrace, Bedford, EnglandActive Corporate (1 parent)Equity (Company account)189 GBP2023-12-31Officer 2017-06-01 ~ 2018-07-02IIF 102 - Director → ME 2021-10-01 ~ 2025-03-10IIF 98 - Secretary → ME
- 3 Castle Haven, 240 Skipton Road, Keighley, West YorkshireActive Corporate (5 parents)Officer 2019-01-16 ~ 2019-12-02IIF 30 - Director → ME
- 4 15 West Street, Brighton, EnglandActive Corporate (2 parents)Equity (Company account)62,352 GBP2025-03-31Officer 2023-11-10 ~ 2024-08-23IIF 50 - Director → MEPerson with significant control 2023-11-10 ~ 2024-08-23IIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 5 3rd Floor, 27-29, Berwick Street, LondonActive Corporate (3 parents)Equity (Company account)280,755 GBP2024-07-31Officer 2012-08-01 ~ 2016-07-31IIF 19 - Director → ME
- 6 Scots House, Scots Lane, Salisbury, Wiltshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)198,405 GBP2018-03-31Officer 2006-01-01 ~ 2015-01-01IIF 67 - Director → ME
- 7 53 John Street, Sunderland, Tyne & WearActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)636,370 GBP2024-12-31Officer 2012-04-30 ~ 2012-05-01IIF 12 - Director → ME
- 8 10 Boyd Street, Prestwick, Ayrshire, ScotlandActive Corporate (4 parents)Equity (Company account)4,198,147 GBP2024-06-30Officer 2007-07-12 ~ 2015-04-25IIF 10 - Director → ME
- 9 11 Chapel Lane Willington, Bedford, BedfordshireDissolved Corporate (2 parents)Equity (Company account)-16,628 GBP2021-12-31Officer 2010-10-24 ~ 2018-07-02IIF 77 - Director → ME
- 10 11 Bentinck Street, LondonDissolved Corporate (1 parent)Equity (Company account)-5,514 GBP2020-03-31Officer 2005-06-07 ~ 2007-08-31IIF 103 - Director → ME
- 11 The Town Hall Burnley Road, Padiham, Burnley, LancashireLiquidation Corporate (1 parent)Equity (Company account)23,807 GBP2021-03-31Officer 2012-11-21 ~ 2012-11-22IIF 71 - Director → ME
- 12 94 Grove Crescent, Grimsby, N E LincolnshireActive Corporate (1 parent)Equity (Company account)150,104 GBP2017-08-31Person with significant control 2017-04-19 ~ 2023-10-13IIF 25 - Has significant influence or control → OE 2016-04-06 ~ 2023-10-16IIF 27 - Has significant influence or control → OE
- 13 Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, United KingdomActive Corporate (2 parents)Equity (Company account)96,541 GBP2024-01-30Officer 2015-03-13 ~ 2016-05-09IIF 65 - Director → ME
- 14
OPENWORK PARTNERSHIP LLP
- nowOPENWORKS PARTNERSHIP LLP - 2005-04-19 C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (1433 parents, 1 offspring)Officer 2005-06-01 ~ 2025-02-03IIF 94 - LLP Member → ME - 15 The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, EnglandDissolved Corporate (1 parent)Officer 2016-12-26 ~ 2017-03-01IIF 56 - LLP Designated Member → ME
- 16 C/o B&c Associates Limited Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (1 parent)Officer 2012-10-08 ~ 2014-04-01IIF 89 - Director → ME
- 17
SMART IN CAPITAL LLP
- nowSMITH & SMITH CAPITAL LLP - 2023-10-16 Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)9,281,520 GBP2024-01-31Person with significant control 2016-04-06 ~ 2018-01-29IIF 113 - Right to appoint or remove members → OEIIF 113 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
SMART IN PROPERTY LTD
- nowMES INVESTMENTS LIMITED - 2014-11-12ECO PROPERTY LTD - 2023-10-04 Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)2,626,937 GBP2023-12-31Officer 2002-02-20 ~ 2009-03-16IIF 57 - Secretary → ME - 19 12e Orgreave Close, Sheffield, EnglandActive Corporate (3 parents)Equity (Company account)48,357 GBP2025-03-31Officer 2019-12-02 ~ 2022-07-01IIF 38 - Director → ME
- 20 133 Birmingham Road, Allesley Village, CoventryActive Corporate (1 parent)Equity (Company account)4,049 GBP2024-03-31Person with significant control 2016-04-06 ~ 2020-03-11IIF 80 - Ownership of shares – 75% or more → OE
- 21 Xl Business Solutions Limited Premier House, Bradford Road, CleckheatonDissolved Corporate (1 parent)Equity (Company account)-100 GBP2021-05-31Officer 1998-12-03 ~ 2007-05-16IIF 31 - Director → ME 2006-09-13 ~ 2007-05-16IIF 45 - Secretary → ME 2001-01-31 ~ 2001-03-07IIF 46 - Secretary → ME
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