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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
parent relation
Individuals in focus

Smith, Lee

    Related profiles found in government register
  • Smith, Lee
    British born in April 1976

    Registered addresses and corresponding companies

    • 115, Quarry Street, Woolton, Liverpool, L25 6HD

      IIF 1
  • Smith, Lee
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 378, Woodchurch Road, Birkenhead, Merseyside, CH42 8PG, England

      IIF 2
  • Smith, Lee
    British consultant born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 378, Woodchurch Road, Birkenhead, Merseyside, CH42 8PG, England

      IIF 3
  • Smith, Lee
    British property developer born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 378, Woodchurch Road, Birkenhead, Merseyside, CH42 8PG, England

      IIF 4
  • Smith, Lee
    English managing director born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2a, Moorfield Lane, Scarisbrick, Ormskirk, Lancashire, L40 8JD

      IIF 5
  • Smith, Lee Grant
    born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • Malvern House, New Road, Solihull, West Midlands, B91 3DL, England

      IIF 6
  • Smith, Lee Grant
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • Hope Park Business Centre, Trevor Foster Way, Bradford, BD5 8HB

      IIF 7

    • 23, Berkeley Square, London, W1J 6HE, England

      IIF 8

    • 1 Sovereign Business Park, 48 Willis Way, Poole, Dorset, BH15 3TB, England

      IIF 9

    • Malvern House, New Road, Solihul, West Midlnds, B91 3DL, England

      IIF 10

    • Malvern House, New Road, Solihull, B91 3DL, England

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14 IIF 15 IIF 16

    • Malvern House, New Road, Solihull, B91 3DL, United Kingdom

      IIF 17

    • Malvern House, New Road, Solihull, West Midlands, B91 3DL, England

      IIF 18 IIF 19 IIF 20

    • Malvern House, New Road, Solihull, West Midlands, B91 3DL, United Kingdom

      IIF 21 IIF 22

    • C/o Project Kudos, Ocean Village Innovation Centre, Southampton, Hampshire, SO14 3JQ, United Kingdom

      IIF 23
  • Smith, Lee Grant
    British company director born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 43, C/o Venture Capital, 43 Berkeley Square, London, W1J 5FJ, England

      IIF 24

    • Malvern House, New Road, Solihull, B91 3DL, England

      IIF 25

    • Malvern House, New Road, Solihull, West Midlands, B91 3DL

      IIF 26

    • Malvern House, New Road, Solihull, West Midlands, B91 3DL, England

      IIF 27

    • Ocean Village Ic, Ocean Way, Southampton, SO14 3JZ, United Kingdom

      IIF 28
  • Smith, Lee Grant
    British director born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 43, Berkeley Square, London, W1J 5AP

      IIF 29 IIF 30

    • 43, Berkeley Square, London, W1J 5AP, England

      IIF 31 IIF 32 IIF 33

    • 43, Berkeley Square, Mayfair, London, W1J 5AP, England

      IIF 34

    • 52, Jermyn Street, St. James, London, SW1Y 6LX, England

      IIF 35

    • C/o Hpya Management Llp, Crown House, 72 Hammersmith Road, London, W14 8TH, United Kingdom

      IIF 36

    • C/o Hypa Management Llp, Crown House, 72 Hammersmith Road, London, W14 8TH, England

      IIF 37 IIF 38 IIF 39

    • Malvern House, New Road, Solihull, B91 3DL, England

      IIF 40 IIF 41 IIF 42 (more)(less)
      IIF 43 IIF 44 IIF 45

    • Malvern House, New Road, Solihull, B91 3DL, United Kingdom

      IIF 46

    • Malvern House, New Road, Solihull, West Midlands, B91 3DL, England

      IIF 47 IIF 48 IIF 49

    • Malvern House, New Road, Solihull, West Midlands, B91 3DL, United Kingdom

      IIF 50 IIF 51

    • Suite 6, Malvern House, Malvern House, New Road, Solihull, B91 3DL, United Kingdom

      IIF 52

    • Matley Gardens, Totton, Southampton, Hampshire, SO40 8EY, United Kingdom

      IIF 53 IIF 54 IIF 55 (more)(less)
      IIF 56

    • Ocean Village Innovation Centre, Ocean Way, Southampton, SO14 3JZ, United Kingdom

      IIF 57 IIF 58
  • Smith, Lee
    British director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Bankhall Lane, Liverpool, Merseyside, L20 8EW, United Kingdom

      IIF 59
  • Smith, Lee
    British manager born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7400, Daresbury Park, Daresbury, Warrington, WA4 4BS

      IIF 60
  • Lee Smith
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • Transport House, Drum Lane, Ashford, TN23 1LQ, England

      IIF 61
  • Mr Lee Smith
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • Malvern House, New Road, Solihull, B91 3DL, England

      IIF 62

    • Malvern House, New Road, Solihull, West Midlands, B91 3DL

      IIF 63

    • Suite 6, Malvern House, Malvern House, New Road, Solihull, B91 3DL, United Kingdom

      IIF 64

    • Suite 6 Malvern House, New Road, Solihull, B91 3DL, England

      IIF 65
  • Smith, Lee Grant
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 66

    • Malvern House, New Road, Solihull, West Midlands, B91 3DL, United Kingdom

      IIF 67
  • Lee Grant Smith
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • Malvern House, New Road, Solihull, West Midlnds, B91 3DL, England

      IIF 68
  • Mr Lee Grant Smith
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Lee Smith
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 378, Woodchurch Road, Birkenhead, Wirral, CH42 8PG, England

      IIF 100
  • Lee Grant Smith
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 101
  • Mr Lee Grant Smith
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Project Kudos, Ocean Village Innovation Centre, Southampton, Hampshire, SO14 3JQ, United Kingdom

      IIF 102 IIF 103 IIF 104
child relation
Offspring entities and appointments 61
  • 1
    BIOMASS INVESTMENTS LIMITED - now
    BIOMASS INVESTMENTS PLC
    - 2020-06-17 08991303
    2 C/o Forest Edge Accountancy, 2 Appletree Close, Redlynch, Salisbury, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-04-10 ~ 2016-01-06
    IIF 55 - Director → ME
  • 2
    BLUE POINT CAR HIRE LIMITED
    06704734
    95 Greendale Road, Port Sunlight, Wirral, England
    Dissolved Corporate (3 parents)
    Officer
    2008-09-23 ~ dissolved
    IIF 1 - Director → ME
  • 3
    BRISA INVESTMENTS LIMITED
    - now 08777824 16007475
    BRISA INVESTMENTS PLC
    - 2019-06-12 08777824 16007475
    Malvern House, New Road, Solihull, England
    Dissolved Corporate (5 parents)
    Officer
    2013-11-15 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 4
    CASH MANAGEMENT SERVICES LIMITED
    08527175
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-10-30 during the appointment or period of control
    Commencement of winding up on 2025-07-09 during the appointment or period of control
    Malvern House, New Road, Solihull, West Midlands
    Liquidation Corporate (6 parents)
    Officer
    2013-05-13 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2019-05-31 ~ now
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CHERISH ADMINISTRATION SERVICES LIMITED
    08338433
    Malvern House, New Road, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 48 - Director → ME
  • 6
    CHERISH SUPPORT SERVICES LIMITED
    - now 07908590
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2016-11-23 during the appointment or period of control
    Date of completion or termination of CVA on 2019-05-14 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2018-12-19 during the appointment or period of control
    Commencement of winding up on 2019-02-12 during the appointment or period of control
    Conclusion of winding up on 2019-11-11 during the appointment or period of control
    Dissolved on 2020-02-19 during the appointment or period of control
    CHERISH SPORT SERVICES LIMITED
    - 2012-01-16 07908590
    Malvern House, New Road, Solihull, England
    Dissolved Corporate (9 parents)
    Officer
    2012-01-13 ~ dissolved
    IIF 42 - Director → ME
  • 7
    CINEMATIC DEVELOPMENTS LIMITED
    09018381
    Malvern House, New Road, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 8
    CINEMATIC INVESTMENTS PLC
    09122172
    43 Berkeley Square, London
    Dissolved Corporate (5 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CRE8TIVE KUDOS LIMITED
    08929672
    Bridge House, 12 Market Street, Glossop, Derbyshire, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-16 ~ 2018-09-27
    IIF 26 - Director → ME
  • 10
    ETHICAL PROPERTY PORTFOLIO LIMITED
    10322253
    Malvern House, New Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-08-10 ~ dissolved
    IIF 50 - Director → ME
  • 11
    GAP CAPITAL MARKETS LIMITED
    12467849
    Malvern House, New Road, Solihull, England
    Active Corporate (3 parents)
    Officer
    2020-02-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-02-17 ~ now
    IIF 89 - Has significant influence or control → OE
  • 12
    GAP DEVELOPMENT FINANCE DIRECT LIMITED
    - now 06739450
    CHERISH MARKETING LTD
    - 2020-11-24 06739450
    Malvern House, New Road, Solihull, England
    Active Corporate (6 parents)
    Officer
    2012-10-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-06-24 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 13
    GAP EQUITY PARTNERS LIMITED
    12882402
    Suite 6, Malvern House Malvern House, New Road, Solihull, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2020-09-16 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2020-09-16 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    GAP LC TRADE FINANCE LIMITED
    - now 13339923 14185694
    GAP LOW CARBON LIMITED
    - 2022-04-08 13339923
    Malvern House, New Road, Solihull, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-16 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2021-04-16 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 15
    GAP ST JAMES PARTNERSHIP LIMITED
    13779249
    52 Jermyn Street, St. James, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-12-03 ~ dissolved
    IIF 35 - Director → ME
  • 16
    GAP TRADE FINANCE PLC
    14185694 13339923
    Malvern House, New Road, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-06-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-06-21 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 17
    GLOBAL ASSET PORTFOLIO LIMITED
    11992369
    Insolvency (Case 1) In administration
    Administration started on 2026-03-09 during the appointment or period of control
    Hope Park Business Centre, Trevor Foster Way, Bradford
    In Administration Corporate (7 parents, 2 offsprings)
    Officer
    2022-04-06 ~ now
    IIF 7 - Director → ME
    2019-05-13 ~ 2022-03-23
    IIF 8 - Director → ME
    Person with significant control
    2019-05-13 ~ 2022-03-23
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    2022-05-05 ~ 2025-10-28
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    GLOBAL IMPACT PROJECTS LIMITED
    15237413
    Malvern House, New Road, Solihull, England
    Dissolved Corporate (5 parents)
    Officer
    2023-10-26 ~ dissolved
    IIF 25 - Director → ME
  • 19
    GLOBAL REGEN LIMITED
    11884583
    Malvern House, New Road, Solihull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2019-03-15 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 20
    GREATER LONDON REAL ESTATE INVESTMENTS PLC
    09548058
    C/o Hypa Management Llp, Crown House, 72 Hammersmith Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-04-17 ~ 2015-04-17
    IIF 54 - Director → ME
  • 21
    GROUP B LTD
    - now 09006883
    EARTHQUAKE ASSETS LIMITED
    - 2015-09-09 09006883
    43 Berkeley Square, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-23 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 22
    HOME HAMPSHIRE LIMITED
    09770285
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-29
    Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire
    Liquidation Corporate (3 parents)
    Officer
    2015-09-09 ~ 2016-03-03
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-17
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    INCOME AND GROWTH LIMITED
    07587527
    Malvern House, New Road, Solihull, West Midlands
    Active Corporate (5 parents)
    Officer
    2013-08-19 ~ now
    IIF 22 - Director → ME
  • 24
    INCOME STRATEGY LIMITED
    09018568 09097125
    Malvern House, New Road, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2014-04-30 ~ 2021-05-01
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-04
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    INCOME STRATEGY UK LIMITED
    09097125 09018568
    Malvern House, New Road, Solihull
    Dissolved Corporate (3 parents)
    Officer
    2014-06-23 ~ 2021-04-29
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-05
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    INFINITY TREASURES UK LIMITED
    08315979
    Malvern House, New Road, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 27 - Director → ME
  • 27
    JACK DUSTY'S LIMITED
    09428188
    Ocean Village Ic, Ocean Way, Southampton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-02-09 ~ dissolved
    IIF 28 - Director → ME
  • 28
    L & M WASTE AND RECYCLING LTD
    08750504
    Unit 1 Bankhall Lane, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-28 ~ dissolved
    IIF 59 - Director → ME
  • 29
    L20 LOGISTICS LIMITED
    - now 09073587
    SMITH RECYCLING UK LIMITED
    - 2015-10-07 09073587
    2a Moorfield Lane, Scarisbrick, Ormskirk, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2014-06-05 ~ 2016-07-06
    IIF 5 - Director → ME
  • 30
    LAKEVIEW UK INVESTMENTS PLC
    08652248
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-25
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (15 parents)
    Officer
    2013-08-15 ~ 2016-07-15
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-22
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    LIBERTY 2 USA LIMITED
    10180620 10168409
    27-28 Eastcastle Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-05-16 ~ 2017-04-11
    IIF 32 - Director → ME
    Person with significant control
    2016-05-16 ~ 2017-06-23
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    LIBERTY USA LIMITED
    10168409 10180620
    43 Berkeley Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-05-07 ~ 2017-07-20
    IIF 33 - Director → ME
    Person with significant control
    2016-05-07 ~ 2017-07-20
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-05-07 ~ dissolved
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 33
    MARBELLA RESORT AND SPA LIMITED
    08522597
    Moorend House, Snelsins Way, Cleckheaton
    Liquidation Corporate (5 parents)
    Officer
    2013-05-09 ~ 2021-05-01
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 34
    ME PARTNERS LIMITED
    15186289
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-05 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2023-10-05 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    MONUMENTAL CINEMATIC LIMITED
    09406873
    Malvern House, New Road, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2015-01-26 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 36
    MOTION PICTURE GLOBAL INVESTMENTS LIMITED
    - now 08441068
    MOTION PICTURE GLOBAL INVESTMENTS PLC
    - 2019-06-12 08441068
    Malvern House, New Road, Solihull, England
    Dissolved Corporate (5 parents)
    Officer
    2013-03-12 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 37
    MUNDI ASSET MANAGEMENT LTD
    - now 07525464 09088985
    BLUE PROPERTY & INVESTMENTS LIMITED
    - 2014-11-18 07525464
    248 Church Street, Blackpool, England
    Active Corporate (8 parents)
    Officer
    2013-01-07 ~ 2016-07-06
    IIF 2 - Director → ME
  • 38
    MUNDI MANAGEMENT SERVICES LIMITED
    09088985 07525464
    2a Moorfield Lane, Scarisbrick, Ormskirk, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2014-06-17 ~ 2016-07-06
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
  • 39
    MUNDI PROPERTIES LIMITED
    09088842
    2a Moorfield Lane, Scarisbrick, Ormskirk, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2014-06-17 ~ 2016-07-06
    IIF 4 - Director → ME
  • 40
    PK FILM PRODUCTIONS LIMITED
    08598886
    Malvern House, New Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Officer
    2013-07-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-07-31 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    PORTRUSH REAL ESTATE PLC
    - now 09548669
    PORTRUST REAL ESTATE PLC
    - 2015-04-20 09548669
    PORTRUSH REAL ESTATE PLC
    - 2015-04-20 09548669
    6 1st Floor Suite, 6 Pioneer Court, Darlington, England
    Dissolved Corporate (5 parents)
    Officer
    2015-04-17 ~ 2016-02-05
    IIF 53 - Director → ME
  • 42
    PROJECT KILO U.K. LIMITED
    - now 08291964
    PROJECT KUDOS USA LIMITED
    - 2020-08-16 08291964
    PROJECT QUDOS USA LIMITED
    - 2012-11-19 08291964
    Malvern House, New Road, Solihull, West Midlands
    Active Corporate (2 parents)
    Officer
    2012-11-13 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 43
    PROJECT KUDOS GROUP LIMITED
    - now 08538892
    ASSET MANAGEMENT ENTERPRISES LIMITED
    - 2015-07-03 08538892
    Malvern House, New Road, Solihull, England
    Active Corporate (4 parents)
    Officer
    2013-05-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-05-31 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 44
    PROJECT KUDOS LIMITED
    07022075
    43 Berkeley Square, London, England
    Liquidation Corporate (1 parent, 8 offsprings)
    Officer
    2009-09-17 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 45
    PROPERTY INVESTMENT PORTFOLIO LIMITED
    11992279
    Malvern House, New Road, Solihull, England
    Active Corporate (2 parents)
    Officer
    2019-05-13 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-05-13 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 46
    PURE LENDING SERVICES LIMITED
    12025019
    1 Sovereign Business Park, 48 Willis Way, Poole, Dorset, England
    Active Corporate (2 parents)
    Officer
    2019-05-30 ~ 2020-09-16
    IIF 9 - Director → ME
    Person with significant control
    2019-05-30 ~ 2020-09-16
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 47
    REACH OUT AND RECOVER (ROAR) KENT CIC
    16159745
    Transport House, Drum Lane, Ashford, England
    Active Corporate (17 parents)
    Person with significant control
    2026-01-09 ~ now
    IIF 61 - Right to appoint or remove directors → OE
  • 48
    REAL ESTATE INVESTMENTS USA LIMITED
    - now 08491765
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-09-08 during the appointment or period of control
    Dissolved on 2023-11-29 during the appointment or period of control
    REAL ESTATE INVESTMENTS USA PLC
    - 2019-06-12 08491765
    Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
    Dissolved Corporate (8 parents)
    Officer
    2013-04-16 ~ 2020-07-14
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    SMITH WASTE AND RECYCLING LIMITED
    08404331
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-11-18 during the appointment or period of control
    Due to be dissolved on 2017-12-26 during the appointment or period of control
    Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Dissolved Corporate (3 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 60 - Director → ME
  • 50
    STRATEGIC RESIDENTIAL DEVELOPMENT LIMITED - now
    STRATEGIC RESIDENTIAL DEVELOPMENT PLC
    - 2020-07-15 08698702
    2 C/o Forest Edge Accountancy, 2 Appletree Close, Redlynch, Salisbury, Wiltshire, England
    Dissolved Corporate (6 parents)
    Officer
    2013-09-20 ~ 2017-01-11
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-06
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 51
    TAMBABA INVESTMENTS LIMITED
    - now 08652242
    TAMBABA INVESTMENTS PLC
    - 2019-06-12 08652242
    Malvern House, New Road, Solihull, England
    Dissolved Corporate (5 parents)
    Officer
    2013-08-15 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 52
    THE A TEAM ENTERPRISES LLP
    OC386226
    Malvern House, New Road, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2019-07-10
    IIF 93 - Has significant influence or control → OE
    2020-08-18 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 53
    THE MORNING AFTER CINEMATIC LIMITED
    09406935
    Malvern House, New Road, Solihull, West Midlands
    Active Corporate (2 parents)
    Officer
    2015-01-26 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 54
    THE PORTAL NETWORK (SERVICES) LIMITED
    - now 07986822 08214366... (more)
    THE PORTAL NETWORK LIMITED
    - 2012-10-16 07986822 08214366... (more)
    Malvern House, New Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 47 - Director → ME
  • 55
    TRINITY TRADE FINANCE GROUP LIMITED
    14335868
    Malvern House, New Road, Solihull, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-05 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2022-09-05 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 56
    TTC GREEN ENERGY PLC
    09352384
    6 1st Floor Suite, 6 Pioneer Court, Darlington, England
    Dissolved Corporate (8 parents)
    Officer
    2015-06-05 ~ 2016-02-05
    IIF 37 - Director → ME
  • 57
    UK HOTEL DEVELOPMENT PLC
    - now 07309989
    HYPA GP LIMITED
    - 2013-12-02 07309989
    UK HOTEL DEVELOPMENT LIMITED
    - 2013-12-02 07309989
    Affinity House Sir Thomas Longley Road, Medway City Estate, Rochester, England
    Dissolved Corporate (9 parents)
    Officer
    2013-11-25 ~ 2018-05-31
    IIF 24 - Director → ME
  • 58
    UK PROPERTY DEVELOPMENT SOLUTIONS LIMITED - now
    UK PROPERTY DEVELOPMENT SOLUTIONS PLC
    - 2020-06-24 09819217
    2 C/o Forest Edge Accountancy, 2 Appletree Close, Redlynch, Salisbury, England
    Dissolved Corporate (6 parents)
    Officer
    2015-10-12 ~ 2017-01-06
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-20
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    UK RENEWABLE INVESTMENTS (AD) PLC
    - now 08718386
    CANADA OIL INVESTMENTS PLC
    - 2015-03-13 08718386
    6 1st Floor Suite, 6 Pioneer Court, Darlington, England
    Liquidation Corporate (5 parents)
    Officer
    2013-10-04 ~ 2016-01-05
    IIF 39 - Director → ME
  • 60
    VENTURE INTERNATIONAL MANAGEMENT LIMITED
    12175017
    Malvern House, New Road, Solihull, England
    Dissolved Corporate (6 parents)
    Officer
    2019-08-27 ~ 2023-01-09
    IIF 45 - Director → ME
    Person with significant control
    2020-08-18 ~ 2022-08-15
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 61
    ZERO EIGHT GLOBAL LIMITED
    - now 09018523
    BAKERS DOZEN LIMITED
    - 2016-09-17 09018523
    85 Great Portland Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-06-05 ~ now
    IIF 11 - Director → ME
    2014-04-30 ~ 2014-09-25
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.