The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Smith, Michael Graham
- born in December 1958
Smith, Michael Graham
Resident in England
Registered addresses and corresponding companies166, College Road, Harrow, Middlesex, HA1 1RA, United Kingdom
IIF 1
- born in December 1958
Smith, Michael Alan
Resident in England
Registered addresses and corresponding companies - born in December 1958
Smith, Michael
Resident in England
Registered addresses and corresponding companies12, Chapel Fold, Bradford, West Yorkshire, BD6 1RS, United Kingdom
IIF 4
- British born in December 1958
Smith, Michael Graham
Resident in England
Registered addresses and corresponding companies - British born in December 1958
Smith, Michael Alan
Resident in England
Registered addresses and corresponding companies - British accountant born in December 1958
Smith, Michael Alan
Resident in England
Registered addresses and corresponding companies - British director born in December 1958Registered addresses and corresponding companies
Smith, Michael Alan
Tait Walker Bulman House, Regent Centre, Newcastle Upon Tyne, Tyne & Wear, NE3 3LS
IIF 12
- British born in December 1958
Smith, Michael
Resident in England
Registered addresses and corresponding companies - British builder born in December 1958
Smith, Michael
Resident in England
Registered addresses and corresponding companies12 Chapel Fold, Wibsey, Bradford, West Yorkshire, BD6 1RS
IIF 15
- British company director born in December 1958
Smith, Michael
Resident in England
Registered addresses and corresponding companies - British born in January 1981
Smith, Michael William
Resident in England
Registered addresses and corresponding companies - British director born in December 1958
Smith, Michael David
Resident in Malta
Registered addresses and corresponding companies19, Woodward Close, Stilton, Peterborough, PE7 3XU, England
IIF 20
- British born in December 1958
Mr Michael Graham Smith
Resident in England
Registered addresses and corresponding companies - British born in December 1958
Mr Michael Smith
Resident in England
Registered addresses and corresponding companies - British director born in February 1987
Smith, Luke Michael
Resident in England
Registered addresses and corresponding companies5, Elliot Close, Whetstone, Leicester, LE8 6QX, England
IIF 26
- English born in February 1987
Smith, Luke Michael
Resident in England
Registered addresses and corresponding companies - English company director born in February 1987
Smith, Luke Michael
Resident in England
Registered addresses and corresponding companies - British company director born in December 1958
Smith, Michael
Resident in Malta
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 33
- born in January 1981
Smith, Michael
Resident in United Kingdom
Registered addresses and corresponding companies13, Davies Close, Market Harborough, Leicestershire, LE16 7ND, United Kingdom
IIF 34
- British born in December 1958
Smith, Michael David Richard
Resident in England
Registered addresses and corresponding companies5, Elliot Close, Whetstone, Leicester, LE8 6QX, England
IIF 35
- British managing director born in December 1958
Smith, Michael Graham
Resident in United Kingdom
Registered addresses and corresponding companies14 Milton Road, Ickenham, Uxbridge, Middlesex, UB10 8NH
IIF 36
- British born in March 1963
Smith, Jill Helen
Resident in England
Registered addresses and corresponding companies5 Elliot Close, Whetstone, Leicester, LE8 6QX, England
IIF 37
- British company director born in March 1963
Smith, Jill Helen
Resident in England
Registered addresses and corresponding companies5, Elliot Close, Whetstone, Leicester, LE8 6QX, England
IIF 38
- British secretary born in March 1963
Smith, Jill Helen
Resident in England
Registered addresses and corresponding companies5, Elliot Close, Whetstone, Leicester, LE8 6QX, England
IIF 39
- British builderRegistered addresses and corresponding companies
Smith, Michael
12 Chapel Fold, Wibsey, Bradford, West Yorkshire, BD6 1RS
IIF 40
- British born in December 1958
Mr Michael Alan Smith
Resident in England
Registered addresses and corresponding companies45, Church Road, Gosforth, Newcastle Upon Tyne, NE3 1UE, England
IIF 41
- Registered addresses and corresponding companies
Smith, Michael
128, City Road, London, EC1V 2NX, United Kingdom
IIF 42
- British born in January 1981
Smith, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British engineer born in January 1981
Smith, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1958
Smith, Michael Alan
Resident in United Kingdom
Registered addresses and corresponding companies45, Church Road, Gosforth, Newcastle Upon Tyne, NE3 1UE, England
IIF 47Clavering House, Clavering Place, Newcastle Upon Tyne, -- Select --, NE1 3NG, United Kingdom
IIF 48Cooper's Studios, 14-18 Westgate Road, Newcastle Upon Tyne, NE1 3NN, United Kingdom
IIF 49Q6, Quorum Park, Benton Lane, Newcastle Upon Tyne, NE12 8BT, England
IIF 502nd Floor, The Beam, Plater Way, Sunderland, Tyne And Wear, SR1 3AD, United Kingdom
IIF 5167, Toward Road, Sunderland, SR2 8JG
IIF 52
- Registered addresses and corresponding companies
Smith, Jill
5 Elliot Close, Whetstone, Leicester, LE8 6QX, England
IIF 53
- British Registered addresses and corresponding companies
Smith, Jill Helen
5 Elliot Close, Whetstone, Leicester, Leicestershire, LE8 6QX
IIF 54
- British born in December 1958
Smith, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1981
Mr Michael William Smith
Resident in England
Registered addresses and corresponding companies - British born in December 1958
Mr Michael David Richard Smith
Resident in England
Registered addresses and corresponding companies - British born in March 1963
Mrs Jill Helen Smith
Resident in England
Registered addresses and corresponding companies - British born in December 1958
Smith, Michael David Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1958
Smith, Michael David Richard
Resident in United Kingdom
Registered addresses and corresponding companies1 Leeds, 26 Whitehall Road, Leeds, LS12 1BE, England
IIF 66Prospect House, 32 Sovereign Street, Leeds, LS1 4BJ, England
IIF 675, Elliot Close, Whetstone, Leicester, LE8 6QX, England
IIF 68 IIF 69Business Box, 2, Oswin Road, Leicester, Leicestershire, United Kingdom
IIF 70160 Kemp House, City Road, London, Inner London, EC1V 2NX, England
IIF 71
- British director born in December 1958
Smith, Michael David Richard
Resident in United Kingdom
Registered addresses and corresponding companies1 Leeds, 26 Whitehall Road, Leeds, LS12 1BE, England
IIF 725 Elliot Close, Whetstone, Leicester, LE8 6QX
IIF 735, Elliot Close, Whetstone, Leicester, LE8 6QX, England
IIF 745, Elliot Close, Whetstone, Leicester, Leicestershire, LE8 6QX, United Kingdom
IIF 75C/o Lonsdale & Marsh, 4 Derby Street West, Ormskirk, Lancashire, L39 3NH, United Kingdom
IIF 76
- British managing director born in December 1958
Smith, Michael David Richard
Resident in United Kingdom
Registered addresses and corresponding companies5, Elliot Close, Whetstone, Leicester, LE8 6QX, England
IIF 77
- British born in December 1958
Michael Smith
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 78
- British born in December 1958
Mr Michael Alan Smith
Resident in United Kingdom
Registered addresses and corresponding companiesBulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS, United Kingdom
IIF 79
- British born in January 1981
Mr Michael Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1958
Mr Michael David Richard Smith
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
50
- 1Unit 11 Worton Court, Worton Road, Isleworth, EnglandActive Corporate (9 parents, 1 offspring)Officer2025-04-30 ~ nowIIF 7 - Director → ME
- 2
2050 LIMITED
07794088145-157 St John Street, London, EnglandDissolved Corporate (4 parents)Officer2011-10-03 ~ 2012-01-01IIF 20 - Director → ME - 3
369 VORTEX LIMITED
1456806613 Davies Close, Market Harborough, EnglandActive Corporate (1 parent)Officer2023-01-03 ~ nowIIF 19 - Director → MEPerson with significant control2023-01-03 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 4
ACCELERA FUSION LIMITED
14419969128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-10-14 ~ dissolvedIIF 45 - Director → MEPerson with significant control2022-10-14 ~ dissolvedIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OE - 5
ADVANCED PANELS MANUFACTURING LTD.
11984495C/o Lonsdale & Marsh, 4 Derby Street West, Ormskirk, Lancashire, United KingdomDissolved Corporate (3 parents)Officer2019-05-08 ~ 2021-06-18IIF 76 - Director → MEPerson with significant control2019-05-08 ~ 2021-06-18IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ANNAN HOUSE CONSULTANTS LTD
1395962645 Church Road, Gosforth, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2023-03-01 ~ nowIIF 47 - Director → MEPerson with significant control2026-04-01 ~ nowIIF 41 - Right to appoint or remove directors → OE - 7
APM DISTRIBUTION LTD
13813950128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2022-03-11 ~ dissolvedIIF 68 - Director → ME2021-12-22 ~ 2022-01-17IIF 75 - Director → MEPerson with significant control2021-12-22 ~ dissolvedIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OE - 8
APM TRADING LTD.
12123748160 Kemp House, City Road, London, Inner London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2019-07-26 ~ dissolvedIIF 71 - Director → MEPerson with significant control2019-07-26 ~ dissolvedIIF 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 - 9AZETS TAIT WALKER MANAGEMENT LIMITED - now
TAIT WALKER MANAGEMENT LIMITED
- 2022-05-03 02866243R. TAIT WALKER & COMPANY LIMITED
- 2010-11-22 028662432nd Floor Regis House, 45 King William Street, London, EnglandActive Corporate (33 parents, 4 offsprings)Officer2001-10-31 ~ 2019-10-31IIF 9 - Director → ME - 10
BACK ON THE MAP ENTERPRISES LIMITED
0738704167 Toward Road, SunderlandActive Corporate (20 parents)Officer2023-04-01 ~ nowIIF 52 - Director → ME - 11
BACK ON THE MAP LIMITED
0521207367 Toward Road, Hendon, Sunderland, EnglandActive Corporate (63 parents, 2 offsprings)Officer2011-03-31 ~ 2023-03-31IIF 11 - Director → ME - 12BAMMAS LLP - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-11
Commencement of winding up on 2025-12-02TAIT WALKER LLP
- 2022-05-10 OC340140C/o Begbies Traynor, Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon TyneLiquidation Corporate (23 parents, 4 offsprings)Officer2008-09-16 ~ 2019-10-31IIF 3 - LLP Designated Member → ME - 13
BOSS PLUMBING AND HEATING SERVICES LIMITED
063113262a Warmair House, Green Lane, Northwood, MiddxActive Corporate (4 parents)Officer2007-08-02 ~ 2008-07-02IIF 36 - Director → ME - 14
C & M ROOFING & BUILDERS LTD
05449761Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-23 during the appointment or period of controlCitygate House, R/o 197-199 Baddow Road, Chelmsford, Essex, EnglandLiquidation Corporate (8 parents)Officer2005-05-11 ~ nowIIF 14 - Director → ME - 15
C & M ROOFING LIMITED
0678856815 Chapel Fold, Bradford, West YorkshireActive Corporate (5 parents)Officer2009-01-12 ~ 2018-03-31IIF 15 - Director → ME2009-01-12 ~ 2018-03-31IIF 40 - Secretary → MEPerson with significant control2016-11-21 ~ 2018-03-31IIF 23 - Has significant influence or control → OE - 16
CALM MANAGEMENT SERVICES LLP
OC43733413 Davies Close, Market Harborough, Leicestershire, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2021-05-10 ~ dissolvedIIF 34 - LLP Designated Member → MEPerson with significant control2021-05-10 ~ dissolvedIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
CELERITI FUSION LIMITED
14776258The Manor - Unit 50 Main Street, Tur Langton, Leicester, EnglandActive Corporate (2 parents)Officer2023-04-03 ~ nowIIF 43 - Director → ME - 18
CHANNEL MARKETING UK LIMITED
067680992nd Floor, 145-157 St John Street, London, United KingdomDissolved Corporate (1 parent)Officer2008-12-08 ~ dissolvedIIF 28 - Director → ME - 19
CONCEPT GARDEN ROOMS LTD
12787296160 Kemp House, City Road, London, EnglandDissolved Corporate (3 parents)Officer2020-09-01 ~ dissolvedIIF 69 - Director → MEPerson with significant control2021-08-01 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE - 20
ET MARKETING LIMITED
092286135 Elliot Close, Whetstone, Leicester, United KingdomDissolved Corporate (2 parents)Officer2014-10-01 ~ dissolvedIIF 70 - Director → ME - 21
FISK ROBOTICS LIMITED
1423101313 Davies Close, Market Harborough, EnglandDissolved Corporate (5 parents)Officer2022-07-13 ~ dissolvedIIF 46 - Director → ME - 22
FOX MODULAR LTD
15933390128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-09-03 ~ dissolvedIIF 55 - Director → ME2024-09-03 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control2024-09-03 ~ dissolvedIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE - 23
G MARKETING UK LIMITED
067572912nd Floor 145-157 St John Street, LondonDissolved Corporate (2 parents)Officer2008-11-25 ~ dissolvedIIF 29 - Director → ME - 24
GO MARKETING LIMITED
067573172nd Floor, 145-157 St John Street, London, United KingdomDissolved Corporate (2 parents)Officer2008-11-25 ~ dissolvedIIF 30 - Director → ME - 2511 Woodford Avenue, Ilford, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2019-12-02 ~ 2020-04-26IIF 67 - Director → ME2017-09-14 ~ 2019-12-02IIF 72 - Director → ME
- 26
HENDON HOMES MANAGEMENT COMPANY LIMITED
1666846967 Toward Road, Sunderland, Tyne And Wear, United KingdomActive Corporate (6 parents)Officer2025-08-22 ~ nowIIF 56 - Director → ME - 27
TAIT WALKER ADVISORY SERVICES LLP
- 2019-04-13 OC340418Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (15 parents)Officer2008-09-30 ~ 2019-10-31IIF 2 - LLP Designated Member → ME - 28
MICK SMITH LTD
0934217212a Montpellier Parade, Harrogate, North YorkshireDissolved Corporate (2 parents)Officer2014-12-05 ~ dissolvedIIF 16 - Director → ME - 29
MILU HOLDINGS LTD
122673904385, 12267390 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2020-03-14 ~ 2021-11-06IIF 39 - Director → ME2022-04-10 ~ 2023-11-16IIF 38 - Director → ME2021-01-18 ~ dissolvedIIF 74 - Director → ME2020-01-10 ~ 2020-09-21IIF 26 - Director → ME2019-10-17 ~ 2020-03-14IIF 77 - Director → MEPerson with significant control2020-09-01 ~ 2021-11-01IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE2020-10-10 ~ dissolvedIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE2019-10-17 ~ 2020-09-01IIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE - 30
MILUTO LTD
09006686145-157 St John Street, LondonDissolved Corporate (3 parents)Officer2014-07-02 ~ dissolvedIIF 31 - Director → ME2014-04-23 ~ 2014-04-24IIF 32 - Director → ME2014-07-02 ~ 2015-07-27IIF 33 - Director → ME - 31
NCFE
02896700Q6 Quorum Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (62 parents, 4 offsprings)Officer2023-02-27 ~ nowIIF 50 - Director → ME - 32
NELSON STREET (QUEENSBURY) MANAGEMENT LIMITED
0640426315 Chapel Fold, Bradford, West YorkshireActive Corporate (3 parents)Officer2007-10-19 ~ nowIIF 13 - Director → MEPerson with significant control2016-09-19 ~ nowIIF 25 - Has significant influence or control → OE - 33
DONOR PHONE LIMITED
- 2009-08-17 06825624Ellerd House, Amenbury Lane, Harpenden, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2009-02-20 ~ 2011-01-01IIF 73 - Director → ME - 34
NORTH EAST REGIONAL INVESTMENT FUND THREE LIMITED
043869943rd Floor Baltimore House, Abbotts Hill, GatesheadDissolved Corporate (12 parents)Officer2005-10-01 ~ 2011-09-30IIF 10 - Director → ME - 35
NPF 2016 LIMITED
10409721Clavering House, Clavering Place, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Officer2016-10-04 ~ nowIIF 48 - Director → MEPerson with significant control2016-10-04 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
RAMCO INDUSTRIES UK LTD
- 2024-03-11 154229674385, 15422967 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2025-03-25 ~ nowIIF 35 - Director → MEPerson with significant control2024-01-20 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 37
RCOXON1999 LIMITED
1163322111 Munslow Walk, Manchester, United KingdomDissolved Corporate (1 parent)Officer2018-10-19 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-10-19 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 38Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-09-09
Commencement of winding up on 2024-10-23SHOP BETTER TOGETHER LTD - 2016-01-271 Leeds 26 Whitehall Road, Leeds, EnglandLiquidation Corporate (5 parents)Officer2017-10-18 ~ 2019-12-02IIF 66 - Director → ME - 39
RTC NORTH LIMITED
- 2026-04-10 023736302nd Floor The Beam, Plater Way, Sunderland, Tyne And Wear, United KingdomActive Corporate (83 parents, 4 offsprings)Officer2003-06-12 ~ 2010-09-07IIF 8 - Director → ME2014-09-08 ~ nowIIF 51 - Director → ME - 40
RYDER 2025 TRUSTEE LIMITED
16347882Cooper's Studios, 14-18 Westgate Road, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-04-14 ~ nowIIF 49 - Director → ME - 41
RYNLY LIMITED
14274119Unit 4 Summerhouse Place Unit 4 Summerhouse Place, Moulton Park Industrial Estate, Northampton, EnglandActive Corporate (3 parents)Officer2022-08-03 ~ 2025-12-15IIF 44 - Director → ME - 42
SHOPCALL LTD
05489023Dunn House 15 Warren Park Way, Enderby, Leicester, LeicestershireDissolved Corporate (5 parents)Officer2005-06-23 ~ 2006-03-31IIF 64 - Director → ME - 43
SMITH AND THOMPSON LLP
OC37211912 Chapel Fold, Bradford, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2012-02-06 ~ dissolvedIIF 4 - LLP Designated Member → ME - 44
SPIN ECHO LIMITED
12724035Unit 50 Main Street, Tur Langton, Leicester, EnglandActive Corporate (2 parents)Officer2020-07-06 ~ nowIIF 18 - Director → MEPerson with significant control2020-07-06 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
THE NORTH EAST REGIONAL INVESTMENT FUND PARTNER LIMITED
058522593rd Floor Baltimore House, Abbotts Hill, GatesheadActive Corporate (17 parents)Officer2006-06-20 ~ 2011-09-30IIF 12 - Director → ME - 46
THE IS THE BENCH LTD
- 2025-04-25 16402880128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-04-23 ~ 2026-03-09IIF 37 - Director → ME2026-03-09 ~ nowIIF 63 - Director → ME2025-04-23 ~ 2026-03-09IIF 53 - Secretary → MEPerson with significant control2025-04-23 ~ 2026-03-09IIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 61 - Ownership of shares – 75% or more as a member of a firm → OEIIF 61 - Right to appoint or remove directors as a member of a firm → OEIIF 61 - Ownership of shares – 75% or more → OE2026-03-14 ~ nowIIF 59 - Ownership of shares – 75% or more → OE - 47
V.M. CONSTRUCTION LIMITED
03222167166 College Road, Harrow, Middlesex, EnglandActive Corporate (7 parents, 1 offspring)Officer1996-07-09 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2023-04-06IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 48
VM CONSTRUCTION (HOLDINGS) LIMITED
14784721166 College Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-04-06 ~ nowIIF 6 - Director → MEPerson with significant control2023-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 49
VM CONSTRUCTION (SOUTH EAST) LLP
OC430986166 College Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2020-03-04 ~ nowIIF 1 - LLP Designated Member → ME - 50
VOICETECH LTD
059830472nd Floor, 145-157 St.john Street, LondonDissolved Corporate (2 parents)Officer2007-01-26 ~ dissolvedIIF 65 - Director → ME2006-10-31 ~ 2009-02-14IIF 27 - Director → ME2006-10-31 ~ dissolvedIIF 54 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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