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, Malcolm Alan
Smith, Malcolm Alan
Registered addresses and corresponding companies
IIF 1
30, Ladymere Place, Ockford Road, Godalming, Surrey, GU7 1AH, United Kingdom
Smith, Christopher Paul
Registered addresses and corresponding companiesSmith, Christopher
British Registered addresses and corresponding companies
IIF 4 1, Asking Court, Jackson Walk, Menston, LS29 6BT
Smith, Richard
British consultant born in April 1954Registered addresses and corresponding companies
IIF 5 39 Bowes Hill, Rowlands Castle, Hampshire, PO9 6BP
Smith, Richard, Dr.
British Registered addresses and corresponding companies
IIF 6 Corscombe, Stylecroft Road, Chalfont St. Giles, Buckinghamshire, HP8 4HZ, United Kingdom
Smith, Malcolm Alan
British civil servant born in February 1951Resident in England
Registered addresses and corresponding companies
IIF 7 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
Smith, Malcolm Alan
British medical services born in February 1951Resident in England
Registered addresses and corresponding companies
IIF 8 30, Ladymere Place, Ockford Road, Godalming, Surrey, GU7 1AH
Smith, Mandy
British retailer born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 9 12, James Hall Gardens, Deal, Kent, CT14 7SZ, England
Smith, Mandy
British medical services born in February 1969Resident in England
Registered addresses and corresponding companies
IIF 10 22, Sunny Road, Southport, Merseyside, PR9 7LU, England
Smith, Christopher Paul
British company directorRegistered addresses and corresponding companies
IIF 11 58 Fakenham Road, Great Ryburgh, Norfolk, NR21 7AN
Smith, Christopher
English haulage born in June 1982Resident in England
Registered addresses and corresponding companies
IIF 12 17, Holt Hill, Birkenhead, Merseyside, CH41 9DQ, England
Mr Malcolm Smith
British born in February 1951Resident in England
Registered addresses and corresponding companies
IIF 13 30 Ladymere Place, Ockford Road, Godalming, GU7 1AH, England
Smith, Christopher
British company director born in June 1982Resident in England
Registered addresses and corresponding companies
IIF 14 Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, United Kingdom
Smith, Rachael Louise
English company director born in May 1990Resident in England
Registered addresses and corresponding companiesSmith, Rachael Louise
English manager born in May 1990Resident in England
Registered addresses and corresponding companies
IIF 17 Shop - 8, Sheldon Road, Chippenham, Wiltshire, SN14 0BN, England
Smith, Rachel Louise
British company director born in May 1990Resident in Italy
Registered addresses and corresponding companies
IIF 18 Casa Assuan, Via Giovanni Xxiii, 7, Is Faddas, Sant'anna Arresi, Carbonia Iglesias, 09010, Italy
Smith, Rachel Louise
British fitness trainer born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 19 15, North Street, Newcastle, ST5 1BE, England
Smith, Rachel Louise
British sports coach born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 20 41, Abbotside Close, Ouston, Chester Le Street, DH2 1TQ, England
Wheeler, Karen Ann
British web designer born in April 1961Registered addresses and corresponding companies
IIF 21 30, East Green, Blackwater, Camberley, Surrey, GU17 0AU, United Kingdom
Ms Mandy Smith
British born in February 1969Resident in England
Registered addresses and corresponding companies
IIF 22 33, Denmark Road, Southport, PR9 7LL, England
Smith, Richard, Dr.
British clothing retailer born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 23 Corscombe, Stylecroft Road, Chalfont St. Giles, Buckinghamshire, HP8 4HZ, United Kingdom
Smith, Richard, Dr.
British medical services born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 24 24 Lighterage Court, High Street, Brentford, TW8 0FT, England
Smith, Christopher Paul
English company director born in July 1964Resident in England
Registered addresses and corresponding companiesSmith, Christopher Paul
English director born in July 1964Resident in England
Registered addresses and corresponding companiesMr Malcolm Alan Smith
British born in February 1951Resident in England
Registered addresses and corresponding companies
IIF 32 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
Smith, Christopher Paul
British medical services born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 33 31, Queensville, Stafford, ST17 4NJ, United Kingdom
Smith, Christopher Paul
British company director born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 34 Shrubbery Farm, Kimbolton Road, Wilden, Bedford, MK44 2PJ, England
Smith, Christopher Paul
British entreponeur born in June 1982Resident in England
Registered addresses and corresponding companies
IIF 35 Upper Snape Farm, Mirey Lane, Sowerby Bridge, West Yorkshire, HX6 1PB, England
Smith, Christopher Paul
British investor born in June 1982Resident in England
Registered addresses and corresponding companiesSmith, Richard
British managing director born in January 1940Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 Corscombe, Stylecroft Road, Chalfont St Giles, Bucks, HP8 4HZ, United Kingdom
Smith, Richard
British driver born in April 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 36, Wyre Grove, Edgware, Middlesex, HA8 8UW, England
Smith, Richard James, Dr
British doctor born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 40 Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, SP2 7QY
Wheeler, Karen Ann
British medical services born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 41 135, Longley Hall Road, Longley Hall Farm, Sheffield, South Yorkshire, S5 7EE, England
Dr. Richard Smith
British born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 42 24 Lighterage Court, High Street, Brentford, TW8 0FT, England
Mr Christopher Smith
British born in June 1982Resident in England
Registered addresses and corresponding companies
IIF 43 Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, United Kingdom
Dr Richard James Smith
British born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 44 24 Lighterage Court, High Street, Brentford, TW8 0FT
Miss Rachel Louise Smith
British born in May 1990Resident in Italy
Registered addresses and corresponding companies
IIF 45 Casa Assuan, Via Giovanni Xxiii, 7, Is Faddas, Sant'anna Arresi, Carbonia Iglesias, 09010, Italy
Miss Rachael Louise Smith
English born in May 1990Resident in England
Registered addresses and corresponding companiesMiss Rachel Louise Smith
British born in December 1983Resident in England
Registered addresses and corresponding companiesMr Christopher Paul Smith
English born in July 1964Resident in England
Registered addresses and corresponding companiesSmith, Richard Vernon
British director born in April 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 The Engine House, 77 Station Road, Petersfield, GU32 3FQ, England
Mr Christopher Paul Smith
British born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 58 The Black Horse Inn, Church Street, Giggleswick, Settle, BD24 0BE, England
Mr Christopher Paul Smith
British born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 59 The Black Horse Inn, Church Street, Giggleswick, Settle, BD24 0BE, England
Mr Christopher Paul Smith
British born in June 1982Resident in England
Registered addresses and corresponding companiesSmith, Christopher Paul
British company director born in June 1976Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Christopher Paul
British company director born in June 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 Skyfall Farm, Moor Raod, Burley Woodhead, Ilkley, West Yorkshire, LS29 7AS, United Kingdom
Smith, Christopher Paul
British developer born in June 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 England
Smith, Christopher Paul
British director born in June 1982Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Christopher Paul
British none born in June 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 1, Askrigg Court, Menston, West Yorkshire, LS29 6BT
Professor Richard Vernon Smith
British born in April 1954Resident in England
Registered addresses and corresponding companiesSmith, Christopher Paul, Mr
British sales born in June 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 2, Whitehall Quay, Leeds, LS1 4HQ
Mr Richard Vernon Smith
British born in April 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 The Engine House, 77 Station Road, Petersfield, GU32 3FQ, England
Mr Christopher Paul Smith
British born in June 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 Skyfall Farm, Burley Woodhead, Ilkley, LS29 7AS, United Kingdom
Smith, Richard Vernon, Professor
British chair person born in April 1954Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Richard Vernon, Professor
British chairman born in April 1954Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Richard Vernon, Professor
British consultant born in April 1954Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Richard Vernon, Professor
British director born in April 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 134, Edmund Street, Birmingham, B3 2ES, England
IIF 95 26, Wade Court Road, Havant, Hampshire, PO9 2SU, United Kingdom
IIF 96 IIF 97 IIF 98 (more) 26, Wade Court Road, Havant, PO9 2SU, England
IIF 101 26, Wade Court Road, Havant, PO9 2SU, United Kingdom
IIF 102 IIF 103 IIF 104 Beech House, 26 Wade Court Road, Havant, Hampshire, PO9 2SU
IIF 105 Beech House, 26 Wade Court Road, Havant, Hampshire, PO9 2SU, United Kingdom
IIF 106 Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom
IIF 107 The Engine House, 77 Station Road, Petersfield, GU32 3FQ, England
Smith, Richard Vernon, Professor
British facilitator born in April 1954Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Richard Vernon, Professor
British facilitator of public/private born in April 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 112 Beech House, 26 Wade Court Road, Havant, Hampshire, PO9 2SU
Mr Christopher Paul Smith
British born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 113 1, Jackson Walk, Menston, Ilkley, LS29 6BT, England
Professor Richard Vernon Smith
British born in April 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 114 26, Wade Court Road, Havant, Hampshire, PO9 2SU, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
54
- 1 Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer
2000-09-25 ~ dissolvedIIF 109 - Director → ME - 2 Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 2000-09-25 ~ dissolvedIIF 110 - Director → ME
- 3 Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 2000-09-25 ~ dissolvedIIF 111 - Director → ME
- 4 Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 2000-09-25 ~ dissolvedIIF 112 - Director → ME
- 5 26 Wade Court Road, Havant, United KingdomDissolved Corporate (1 parent)Officer 2010-09-01 ~ dissolvedIIF 89 - Director → ME
- 6 26 Wade Court Road, Havant, United KingdomDissolved Corporate (1 parent)Officer 2010-09-02 ~ dissolvedIIF 88 - Director → ME
- 7 26 Wade Court Road, Havant, United KingdomDissolved Corporate (1 parent)Officer 2010-09-01 ~ dissolvedIIF 87 - Director → ME
- 8BABY BLUE & CONSULTING LTD - 2024-08-06DIJJIE LIMITED - 2024-08-05 Shrubbery Farm Kimbolton Road, Wilden, Bedford, EnglandActive Corporate (3 parents)Equity (Company account)-29,242 GBP2024-12-31Officer 2025-07-01 ~ nowIIF 34 - Director → ME
- 9 8 Sheldon Road, Chippenham, EnglandActive Corporate (2 parents)Officer 2024-02-18 ~ nowIIF 25 - Director → ME
- 10 Beech House, 26 Wade Court Road, Havant, HampshireDissolved Corporate (1 parent)Officer 2009-02-16 ~ dissolvedIIF 102 - Director → ME
- 11 8 Sheldon Road, Chippenham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2010-06-23 ~ nowIIF 30 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
- 12 26 Wade Court Road, Havant, United KingdomDissolved Corporate (1 parent)Officer 2010-07-19 ~ dissolvedIIF 101 - Director → ME
- 13 The Black Horse Inn Church Street, Giggleswick, Settle, EnglandActive Corporate (1 parent)Total liabilities (Company account)191,130 GBP2024-05-31Officer 2015-05-21 ~ nowIIF 33 - Director → MEPerson with significant control 2024-10-01 ~ nowIIF 59 - Ownership of shares – More than 50% but less than 75% → OE
- 14 The Engine House, 77 Station Road, Petersfield, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2019-02-07 ~ nowIIF 57 - Director → MEPerson with significant control 2019-02-07 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE
- 15 The Engine House, 77 Station Road, Petersfield, EnglandActive Corporate (2 parents)Equity (Company account)2,952 GBP2024-03-31Officer 2018-10-25 ~ nowIIF 107 - Director → MEPerson with significant control 2018-10-25 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE
- 16 4385, 14508034 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2022-11-26 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2022-11-26 ~ dissolvedIIF 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
- 17 90 St. Faiths Lane, Norwich, NorfolkDissolved Corporate (1 parent)Officer 2005-03-24 ~ dissolvedIIF 63 - Director → ME
- 18 Shop - 8 Sheldon Road, Chippenham, Wiltshire, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)41,164 GBP2025-03-31Officer 2021-08-01 ~ nowIIF 29 - Director → ME 2018-01-29 ~ nowIIF 17 - Director → MEPerson with significant control 2024-01-01 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE 2021-08-31 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 9 Hillcrest Avenue, Hessle, East Riding Of Yorkshire, EnglandDissolved Corporate (5 parents)Officer 2021-03-11 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2021-03-11 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
- 20 Tmc Limited, Hillam Road, Bradford, West YorkshireDissolved Corporate (1 parent)Officer 2011-03-18 ~ dissolvedIIF 67 - Director → ME
- 21 24 Lighterage Court High Street, BrentfordActive Corporate (1 parent)Equity (Company account)23,802 GBP2024-03-31Officer 2014-10-27 ~ nowIIF 24 - Director → MEPerson with significant control 2016-06-03 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 22 41 Abbotside Close, Ouston, Chester Le Street, EnglandDissolved Corporate (1 parent)Officer 2021-03-19 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2021-03-19 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
- 23 26 Wade Court Road, Havant, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2022-05-19 ~ nowIIF 96 - Director → MEPerson with significant control 2022-05-19 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE
- 24 135 Longley Hall Road, Longley Hall Farm, Sheffield, South YorkshireDissolved Corporate (1 parent)Officer 2013-02-28 ~ dissolvedIIF 41 - Director → ME
- 25 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United KingdomActive Corporate (10 parents)Equity (Company account)32 GBP2024-12-31Officer 2013-05-06 ~ nowIIF 7 - Director → ME
- 26 8a Alfred Sq, Deal, Kent, EnglandDissolved Corporate (1 parent)Officer 2011-05-16 ~ dissolvedIIF 9 - Director → ME
- 27 22 Sunny Road, Southport, Merseyside, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)10 GBP2024-07-31Officer 2017-07-21 ~ nowIIF 10 - Director → MEPerson with significant control 2017-07-21 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 2 Dedmere Rd, Marlow, BucksActive Corporate (2 parents)Equity (Company account)-140,227 GBP2024-12-31Officer 2007-11-16 ~ nowIIF 8 - Director → ME 2007-11-16 ~ nowIIF 1 - Secretary → MEPerson with significant control 2017-04-01 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 Tmc Limited, Tmc Limited Hillam Road Canal Road, Bradford, West YorkshireDissolved Corporate (2 parents)Officer 2010-06-09 ~ dissolvedIIF 66 - Director → ME 2010-06-09 ~ dissolvedIIF 3 - Secretary → ME
- 30 1 Asking Court Jackson Walk, Menston, Chevin Park, MenstonDissolved Corporate (1 parent)Officer 2012-02-24 ~ dissolvedIIF 69 - Director → ME
- 31 Office 7 35-37 Ludgate Hill, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)-1,005,774 GBP2024-09-30Officer 2015-09-08 ~ nowIIF 65 - Director → ME 2015-09-08 ~ nowIIF 2 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 113 - Ownership of shares – 75% or more → OE
- 32 Skyfall Farm Moor Raod, Burley Woodhead, Ilkley, West Yorkshire, United KingdomActive Corporate (2 parents)Officer 2025-03-17 ~ nowIIF 64 - Director → ME
- 33 1 Askingg Court Jackson Walk, Chevin Park, MenstonDissolved Corporate (1 parent)Officer 2012-05-11 ~ dissolvedIIF 70 - Director → ME 2012-05-12 ~ dissolvedIIF 4 - Secretary → ME
- 34 26 Wade Court Road, Havant, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2022-07-27 ~ nowIIF 98 - Director → MEPerson with significant control 2022-07-27 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE
- 35 26 Wade Court Road, Havant, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2022-07-15 ~ nowIIF 100 - Director → MEPerson with significant control 2022-07-15 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE
- 36 Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-24 ~ dissolvedIIF 105 - Director → ME
- 37 26 Wade Court Road, Havant, Hampshire, United KingdomActive Corporate (1 parent)Officer 2024-09-16 ~ nowIIF 84 - Director → MEPerson with significant control 2024-09-16 ~ nowIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OE
- 38 36 Wyre Grove, Edgware, MiddlesexDissolved Corporate (1 parent)Officer 2013-10-29 ~ dissolvedIIF 39 - Director → ME
- 39 Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 2012-12-17 ~ dissolvedIIF 95 - Director → ME
- 40 26 Wade Court Road, Havant, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2022-08-16 ~ nowIIF 86 - Director → MEPerson with significant control 2022-08-16 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE
- 41 Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 2012-12-17 ~ dissolvedIIF 106 - Director → ME
- 42 26 Wade Court Road, Havant, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-29Officer 2023-02-09 ~ nowIIF 99 - Director → MEPerson with significant control 2023-02-09 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE
- 43 134 Edmund Street, Birmingham, EnglandActive Corporate (1 parent)Officer 2023-04-05 ~ nowIIF 94 - Director → MEPerson with significant control 2023-04-05 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE
- 44 26 Wade Court Road, Havant, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2022-11-07 ~ nowIIF 85 - Director → MEPerson with significant control 2022-11-07 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE
- 45 26 Wade Court Road, Havant, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-29Officer 2023-02-17 ~ nowIIF 97 - Director → MEPerson with significant control 2023-02-17 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE
- 46 15 North Street, Newcastle, EnglandDissolved Corporate (1 parent)Officer 2022-02-21 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2022-02-21 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
- 47 Skyfall Farm, Burley Woodhead, Ilkley, United KingdomActive Corporate (2 parents)Officer 2024-11-13 ~ nowIIF 68 - Director → MEPerson with significant control 2024-11-13 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
- 48 Office 7 35-37 Ludgate Hill, London, United KingdomActive Corporate (1 parent)Officer 2024-10-29 ~ nowIIF 14 - Director → MEPerson with significant control 2024-10-29 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 49 4385, 14256502 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-07-26 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2022-07-26 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
- 50 4385, 08305881: Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2012-11-23 ~ nowIIF 35 - Director → ME
- 51 17 Holt Hill, Birkenhead, Merseyside, EnglandDissolved Corporate (1 parent)Officer 2012-10-09 ~ dissolvedIIF 12 - Director → ME
- 52 8 Sheldon Road, Chippenham, Wiltshire, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer 2023-04-16 ~ nowIIF 16 - Director → ME
- 53 Baker Tilly Restructuring And Recovery Llp, 2 Whitehall Quay, LeedsDissolved Corporate (4 parents)Officer 2009-10-12 ~ dissolvedIIF 81 - Director → ME
- 54 8 Sheldon Road, Chippenham, EnglandActive Corporate (2 parents)Equity (Company account)5,288 GBP2025-03-31Officer 2021-12-01 ~ nowIIF 15 - Director → MEPerson with significant control 2021-08-31 ~ nowIIF 46 - Has significant influence or control as a member of a firm → OEIIF 46 - Ownership of shares – 75% or more → OE
Ceased
20
- 1 Synergy House, 114 - 118 Southampton Row, London, EnglandDissolved Corporate (2 parents)Officer 1997-10-01 ~ 2019-04-01IIF 93 - Director → ME
- 2 The Black Horse Inn Church Street, Giggleswick, Settle, EnglandActive Corporate (1 parent)Total liabilities (Company account)191,130 GBP2024-05-31Person with significant control 2017-05-21 ~ 2024-10-01IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
- 3B V STRATEGIES (2007) LIMITED - 2023-10-16 4 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2007-04-20 ~ 2019-04-01IIF 103 - Director → MEPerson with significant control 2017-08-18 ~ 2017-08-22IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
CHARTWAY LIVING LIMITED
- nowB V STRATEGIES FACILITATING LIMITED - 2012-02-24PSP FACILITATING LIMITED - 2023-10-16 4 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (6 parents, 36 offsprings)Officer 2007-04-20 ~ 2019-04-01IIF 104 - Director → ME - 5PSP GROUP FINCO LIMITED - 2022-10-04 4 Abbey Wood Road, Kings Hilll, Kent, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2017-08-22 ~ 2019-04-01IIF 90 - Director → ME
- 6PSP GROUP HOLDCO LIMITED - 2022-10-04 4 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (5 parents, 1 offspring)Officer 2017-08-22 ~ 2019-04-01IIF 91 - Director → ME
- 7 90 St. Faiths Lane, Norwich, NorfolkDissolved Corporate (1 parent)Officer 2005-03-24 ~ 2007-07-31IIF 11 - Secretary → ME
- 8 Shop - 8 Sheldon Road, Chippenham, Wiltshire, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)41,164 GBP2025-03-31Officer 2018-03-14 ~ 2021-08-31IIF 28 - Director → MEPerson with significant control 2018-03-14 ~ 2021-08-31IIF 55 - Ownership of shares – 75% or more → OE 2018-01-29 ~ 2018-03-14IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 24 Lighterage Court High Street, BrentfordActive Corporate (1 parent)Equity (Company account)23,802 GBP2024-03-31Person with significant control 2016-10-27 ~ 2016-10-28IIF 44 - Right to appoint or remove directors as a member of a firm → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more as a member of a firm → OEIIF 44 - Ownership of shares – 75% or more → OE
- 10
E P YOUTH LTD
- nowTHE EKKLESIA PROJECT - 2011-02-18 11 Oak Street, Fakenham, NorfolkActive Corporate (4 parents)Officer 2010-03-01 ~ 2015-05-21IIF 62 - Director → ME - 11 C/o Haus Block Management, 266 Kingsland Road, London, EnglandActive Corporate (6 parents)Equity (Company account)0 GBP2024-03-31Officer 2016-11-24 ~ 2017-11-26IIF 40 - Director → ME
- 12 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United KingdomActive Corporate (10 parents)Equity (Company account)32 GBP2024-12-31Person with significant control 2017-01-01 ~ 2024-05-09IIF 32 - Has significant influence or control → OE
- 13CHERRY & SMITH LIMITED - 2010-02-24 168 Church Road, Hove, East SussexActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-11-30Officer 2009-11-08 ~ 2013-10-29IIF 38 - Director → ME
- 144 E PATHWAY LIMITED - 2003-12-30PUBLIC SECTOR INSOURCING LIMITED - 2019-10-28 4 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (6 parents)Officer 2000-09-25 ~ 2019-04-01IIF 108 - Director → ME
- 15 C/o Baker Tilly, City Plaza, Temple Row, BirminghamDissolved Corporate (2 parents)Officer 2004-06-18 ~ 2004-08-05IIF 5 - Director → ME
- 16 Orchard House Westerhill Road, Coxheath, Maidstone, KentDissolved Corporate (7 parents)Officer 1999-06-11 ~ 2019-04-01IIF 92 - Director → ME
- 17 11 Murray Street, Camden, London, Greater LondonDissolved Corporate (1 parent)Officer 2008-09-10 ~ 2009-05-08IIF 21 - Director → ME
- 18
STITCH GROUP LIMITED
- nowLEAVERSHOODIES.COM LIMITED - 2010-02-24GORILLATREE LIMITED - 2016-08-02CHERRY & SMITH LIMITED - 2013-05-03GORILLA TREE LIMITED - 2013-05-10 Uhy Hacker Young, 168 Church Road, Hove, East SussexActive Corporate (3 parents)Equity (Company account)195,267 GBP2024-03-31Officer 2008-03-26 ~ 2013-10-29IIF 23 - Director → ME 2008-03-26 ~ 2013-10-28IIF 6 - Secretary → ME - 19 10 St. Helens Road, SwanseaLiquidation CorporateTotal Assets Less Current Liabilities (Company account)37,963 GBP2017-03-31Officer 2010-03-02 ~ 2018-09-06IIF 31 - Director → MEPerson with significant control 2016-04-06 ~ 2018-06-06IIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
- 20 8 Sheldon Road, Chippenham, EnglandActive Corporate (2 parents)Equity (Company account)5,288 GBP2025-03-31Officer 2019-03-23 ~ 2021-12-01IIF 27 - Director → ME 2015-09-08 ~ 2018-03-31IIF 26 - Director → MEPerson with significant control 2016-04-06 ~ 2018-03-31IIF 53 - Has significant influence or control → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE 2019-02-07 ~ 2021-08-31IIF 51 - Has significant influence or control as a member of a firm → OEIIF 51 - Has significant influence or control → OE
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