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
Mr Anthony Graham Brydone Smith
Mr Anthony Graham Brydone Smith
British born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Suite 2 Fosse House, East Anton Court, Andover, Hampshire, SP10 5RG, United Kingdom
Mr Anthony John Rea Smith
British born in January 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Anthony Mark Smith
British born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 20-22, Wenlock Road, London, N1 7GU, England
Mr Anthony William Smith
British born in December 1956Resident in United Kingdom
Registered addresses and corresponding companiesMr Anthony Smith
British born in May 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr Anthony William Smith
British born in December 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Courthill House, Water Lane, Wilmslow, SK9 5AJ, England
Mr Anthony Smith
British born in December 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 20-22, Wenlock Road, London, N1 7GU, England
Mr Anthony Smith
British born in January 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Anthony Smith
British born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 20-22, Wenlock Road, London, Gb-eng, N1 7GU, England
Anthony William Smith
British born in December 1956Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Anthony John Rea
British director born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 1a Essex Street, Preston, Lancashire, PR1 1QE, United Kingdom
IIF 20 Mjh Accountants Limited, 129 Woodplumpton Road, Fulwood, Preston, Lancashire, PR2 3LF, United Kingdom
IIF 21 Parkside House, Whittingham Lane, Grimsargh, Preston, PR2 5LH, England
IIF 22 Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP, England
Smith, Anthony John Rea
British electrical engineer born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 55 Guildhall Street, Preston, PR1 3NU, United Kingdom
Smith, Anthony John Rea
British restauranteur born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Parkside House, Whittingham Lane, Grimsargh, PR2 5LH, United Kingdom
Mr Anthony Mark Smith
British born in September 1983Resident in England
Registered addresses and corresponding companiesMr Anthony Smith
British born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 27 Suite 2, Fosse House, East Anton Court, Andover, Hampshire, SP10 5RG, United Kingdom
Smith, Anthony Mark
British engineer born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 20-22, Wenlock Road, London, N1 7GU, England
Mr Anthony William Smith
British born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 29 9, St. Thomas Street, London, SE1 9RY, United Kingdom
IIF 30 IIF 31 IIF 32 (more) Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, SK15 2AQ, United Kingdom
IIF 34 Phoenix House, 2 Huddersfield Road, Stalybridge, SK15 2QA, England
IIF 35 IIF 36 386, Buxton Road, Stockport, SK2 7BY, England
IIF 37 3 Courthill House, Water Lane, Wilmslow, SK9 5AJ, England
IIF 38 Court Hill House, Water Lane, Wilmslow, Cheshire, SK9 5AJ, England
IIF 39 Courthill House, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ
IIF 40 IIF 41 IIF 42 Courthill House, Water Lane, Wilmslow, Cheshire, SK9 5AJ, England
IIF 43 IIF 44 IIF 45 (more) Courthill House, Water Lane, Wilmslow, SK9 5AJ, England
Mr Anthony William Smith
British born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 47 288, Oxford Road, Gomersal, Cleckheaton, BD19 4PY, United Kingdom
Smith, Anthony William
British director born in June 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 20, Triton Street, Regent's Place, London, NW1 3BF
IIF 49 20, Triton Street, Regent's Place (lendlease), London, NW1 3BF, England
IIF 50 5, Merchant Square, Level 9, London, W2 1BQ, England
IIF 51 IIF 52 IIF 53 (more) C/o Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, England
IIF 59 IIF 60 IIF 61 C/o Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, United Kingdom
Smith, Mark Anthony
British engineer born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 14, Seaham Close, Marsden, South Shields, Tyne And Wear, NE34 7ER, England
Smith, Anthony
British director born in May 1963Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Anthony
British storage and removing born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 20-22, Wenlock Road, London, N1 7GU, England
Smith, Mark Anthony
British consultant born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 20-22, Wenlock Road, London, N1 7GU, England
Mr Anthony Smith
British born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 68 386, Buxton Road, Stockport, SK2 7BY, England
Mr Anthony Smith
British born in March 1976Resident in England
Registered addresses and corresponding companiesMr Anthony Smith
British born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 73 44, Heywood Avenue, Golborne, Warrington, WA3 3DT, England
Smith, Anthony
British builder born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 20-22, Wenlock Road, London, N1 7GU, England
Smith, Anthony
British company director born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 Newmarket Works Aber Lane, Wyndham Street, Ogmore Vale, CF32 7AQ, United Kingdom
Smith, Anthony
British director born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 Unit 2 Newmarket Works Business Units, Aber Lane, Ogmore Vale, CF32 7AQ, United Kingdom
Smith, Anthony
British director born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 25, Stroud Green Road, London, N4 3EF, United Kingdom
Smith, Anthony
British it specialist born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 20 - 22, Wenlock Road, London, N1 7GU, England
Smith, Anthony
British sales director born in July 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 40, Walton Road, Birmingham, West Midlands, B68 9BZ, United Kingdom
Smith, Anthony
British director born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 20-22, Wenlock Road, London, N1 7GU, England
Smith, Mark
British company director ceo born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
Anthony William Smith
British born in December 1956Resident in England
Registered addresses and corresponding companiesMark Anthony Smith
British born in March 1964Resident in Wales
Registered addresses and corresponding companies
IIF 85 Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
Mr Anthony Smith
British born in August 1972Resident in Wales
Registered addresses and corresponding companies
IIF 86 20, Hollington Drive, Pontprennau, Cardiff, CF23 8PG, United Kingdom
Mr Anthony Smith
British born in January 1975Resident in Wales
Registered addresses and corresponding companies
IIF 87 Newmarket Works, Wyndham Street, Ogmore Vale, Bridgend, Mid Glamorgan, CF32 7EU
Mr Mark Anthony Smith
British born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 88 C/o A-spire Business Partners, 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, England
IIF 89 IIF 90 IIF 91 (more) 20-22, Wenlock Road, London, N1 7GU, England
IIF 95 4, Landsborough Gate, Willen, Milton Keynes, Buckinhamshire, MK15 9JT
IIF 96 6, Granville Drive, Chapel Park, Newcastle Upon Tyne, NE5 1SH, England
Mr Mark Richard Smith
British born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 97 33, Victoria Drive, Leigh-on-sea, SS9 1SF, England
Anthony Smith
British born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 98 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, SK15 2AQ, United Kingdom
Mr Mark Smith
British born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 99 23, Wunnymurr, Borgue, Dumfries, Dumfries And Galloway, DG6 4TS, England
Smith, Anthony William
born in December 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 Courthill House, Water Lane, Wilmslow, Cheshire, SK9 5AJ, United Kingdom
Smith, Anthony Mark
British company director born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 101 88, Westheath Avenue, Sunderland, SR2 9NS, England
Smith, Anthony Mark
British director born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 102 30 Evesham, South Hylton, Sunderland, Tyne & Wear, SR4 0NB, United Kingdom
Smith, Anthony Melville
British company director born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 103 Rear Of 20, Finkle Street, Knaresborough, North Yorkshire, HG5 8AA, England
Smith, Anthony Melville
British director born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 104 37, Sun Street, London, EC2M 2PL
Smith, Anthony William
British rail engineer born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 105 62 Cartland Road, Stirchley, Birmingham, West Midlads, B30 2SE, England
Smith, Anthony William
British company director born in December 1956Resident in England
Registered addresses and corresponding companiesSmith, Anthony William
British consultant born in December 1956Resident in England
Registered addresses and corresponding companiesSmith, Anthony William
British director born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 110 10060301 - Companies House Default Address, Cardiff, CF14 8LH
IIF 111 11184491 - Companies House Default Address, Cardiff, CF14 8LH
IIF 112 20-22, Wenlock Road, London, N1 7GU, England
IIF 113 9, St. Thomas Street, London, SE1 9RY, United Kingdom
IIF 114 IIF 115 IIF 116 (more) Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, SK15 2AQ, United Kingdom
IIF 122 Phoenix House, 2 Huddersfield Road, Stalybridge, SK15 2QA, England
IIF 123 386, Buxton Road, Stockport, SK2 7BY, England
IIF 124 386, Buxton Road, Stockport, SK27BY
IIF 125 386, Buxton Road, Stockport, SK27BY, England
IIF 126 3 Courthill House, Water Lane, Wilmslow, SK9 5AJ, England
IIF 127 IIF 128 Courthill House, Water Lane, Wilmslow, Cheshire, SK9 5AJ, England
IIF 129 IIF 130 IIF 131 Courthill House, Water Lane, Wilmslow, SK9 5AJ, England
Smith, Anthony William
British financial adviser born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 132 Greenlands, Chorley Hall Lane, Alderley Edge, Cheshire, SK9 7UL
Smith, Anthony William
British none born in December 1956Resident in England
Registered addresses and corresponding companiesSmith, Anthony William
British performance coach born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 136 Courthill House, Water Lane, Wilmslow, Cheshire, SK9 5AJ, England
Smith, Anthony William
British joiner born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 137 288, Oxford Road, Gomersal, Cleckheaton, BD19 4PY, United Kingdom
Smith, Anthony
British director born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 138 1, Ditton Lawn, Portsmouth Road, Thanes Ditton, Surrey, KT7 0EN, England
Smith, Mark Anthony
British business consultant born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 139 20-22, Wenlock Road, London, N1 7GU, England
Smith, Mark Anthony
British company director born in September 1969Resident in England
Registered addresses and corresponding companiesSmith, Mark Anthony
British consultant born in September 1969Resident in England
Registered addresses and corresponding companiesSmith, Mark Anthony
British director born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 147 Riverside Barn, Bourton Business Centre, Bourton Road, Buckingham, Buckinghamshire, MK18 7DS
IIF 148 IIF 149 Carlton House, High Street, Higham Ferrers, Northamptonshire, NN10 8BW, United Kingdom
IIF 150 Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
IIF 151 6, Granville Drive, Chapel Park, Newcastle Upon Tyne, NE5 1SH, England
Smith, Mark Anthony
British management consultant born in September 1969Resident in England
Registered addresses and corresponding companiesSmith, Anthony
British chef born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 158 20-22, Wenlock Road, London, N1 7GU, England
Smith, Anthony
British company director born in March 1976Resident in England
Registered addresses and corresponding companiesSmith, Anthony
British director born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 161 1, Madrepore Road, Torquay, TQ1 1EY, United Kingdom
Smith, Anthony
British manager born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 162 20-22, Wenlock Road, London, N1 7GU, England
Smith, Anthony
British director born in July 1976Resident in England
Registered addresses and corresponding companies
IIF 163 1, Madrepore Road, Torquay, TQ1 1EY, England
Smith, Anthony
British accountant born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 164 83, Little Chell Lane, Stoke-on-trent, ST6 6LZ, England
Smith, Anthony
British relief chef born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 165 44, Heywood Avenue, Golborne, Warrington, WA3 3DT, England
Smith, Mark
British company director born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 166 23, Wunnymurr, Borgue, Dumfries, Dumfries And Galloway, DG6 4TS
Smith, Mark Anthony
British engineer born in March 1964Resident in Wales
Registered addresses and corresponding companies
IIF 167 Studio 210, 134-146 Curtain Road, London, EC2A 3AR, England
Smith, Anthony
British administration officer born in June 1960Resident in Great Britain
Registered addresses and corresponding companies
IIF 168 Apple Tree Cottage, 148 High Street, Burbage, Wiltshire, SN8 3AB
Smith, Anthony
British director born in May 1963Resident in Great Britain
Registered addresses and corresponding companiesSmith, Anthony
British director born in May 1963Registered addresses and corresponding companies
IIF 171 33 Newbury Crescent, Harrogate, North Yorkshire, HG3 2TS
Smith, Anthony
British builder born in August 1972Resident in Wales
Registered addresses and corresponding companies
IIF 172 20, Hollington Drive, Pontprennau, Cardiff, CF23 8PG, United Kingdom
Smith, Anthony
British company director born in January 1975Resident in Wales
Registered addresses and corresponding companiesSmith, Anthony
British accountant born in May 1976Resident in Wales
Registered addresses and corresponding companiesSmith, Anthony
British chief governance officer born in May 1976Resident in Wales
Registered addresses and corresponding companies
IIF 200 Unit 4 Churchill House, 17 Churchill Way, Cardiff, CF10 2HH, Wales
Smith, Mark
British business analyst born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 201 33, Victoria Drive, Leigh-on-sea, SS9 1SF, England
Smith, Mark
British company director born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 202 23, Wunnymurr, Borgue, Dumfries, Dumfries And Galloway, DG6 4TS
Smith, Mark
British director born in September 1976Resident in Wales
Registered addresses and corresponding companies
IIF 203 55, Rhyddlan, Rhyl, Denbighshire, LL18 2PT, Wales
Smith, Mark Anthony
British Registered addresses and corresponding companies
IIF 204 4, Landsborough Gate, Willen, Milton Keynes, Buckinghamshire, MK15 9JT, Uk
Smith, Mark Anthony
British consultantRegistered addresses and corresponding companies
IIF 205 4, Landsborough Gate, Willen, Milton Keynes, Buckinghamshire, MK15 9JT, Uk
Smith, Thomas Anthony
British born in October 1938Registered addresses and corresponding companiesSmith, Thomas Anthony
British company director born in October 1938Registered addresses and corresponding companiesSmith, Thomas Anthony
British dir & general manager born in October 1938Registered addresses and corresponding companies
IIF 211 20 Beech Lees, Farsley Pudsey, Leeds, West Yorkshire, LS28 5JZ
Smith, Thomas Anthony
British director born in October 1938Registered addresses and corresponding companies
IIF 212 20 Beech Lees, Farsley Pudsey, Leeds, West Yorkshire, LS28 5JZ
Smith, Thomas Anthony
British finance director born in October 1938Registered addresses and corresponding companies
IIF 213 20 Beech Lees, Farsley Pudsey, Leeds, West Yorkshire, LS28 5JZ
Smith, Thomas Anthony
British general manager born in October 1938Registered addresses and corresponding companies
IIF 214 20 Beech Lees, Farsley Pudsey, Leeds, West Yorkshire, LS28 5JZ
Smith, Thomas Anthony
British retired born in October 1938Registered addresses and corresponding companies
IIF 215 20 Beech Lees, Farsley Pudsey, Leeds, West Yorkshire, LS28 5JZ
Smith, Thomas Anthony
British services manager finance born in October 1938Registered addresses and corresponding companies
IIF 216 20 Beech Lees, Farsley Pudsey, Leeds, West Yorkshire, LS28 5JZ
Smith, Anthony William
born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 217 IIF 218 Greenlands, Chorley Hall Lane, Alderley Edge, Cheshire, SK9 7UL
IIF 219 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, SK15 2QA, United Kingdom
IIF 220 IIF 221 386, Buxton Road, Stockport, SK2 7BY, England
IIF 222 Courthill House, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ
IIF 223 IIF 224 Courthill House, Water Lane, Wilmslow, Cheshire, SK9 5AJ, England
IIF 225 The Box, Brooke Court, Lower Meadow Road Handforth, Wilmslow, Cheshire, SK9 3ND, England
IIF 226 The Box, Brooke Court, Wilmslow, Cheshire, SK9 3ND, England
Smith, Anthony William
Registered addresses and corresponding companies
IIF 227 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, SK15 2AQ, United Kingdom
Smith, Anthony
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
120
- 1 Newmarket Works Wyndham Street, Ogmore Vale, Bridgend, Mid GlamorganActive Corporate (1 parent)Equity (Company account)602,351 GBP2024-08-31Officer
2011-08-23 ~ nowIIF 173 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 87 - Ownership of shares – 75% or more → OE - 2 25 Stroud Green Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-01-16 ~ dissolvedIIF 77 - Director → ME
- 3 30 Evesham South Hylton, Sunderland, Tyne & WearActive Corporate (1 parent)Equity (Company account)247 GBP2020-04-30Officer 2014-04-28 ~ nowIIF 102 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 4 30 Evesham, South Hylton, Sunderland, Tyne And WearActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2022-05-10 ~ nowIIF 28 - Director → MEPerson with significant control 2022-05-10 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 5 1 Madrepore Road, Torquay, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-03-27 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Right to appoint or remove directors as a member of a firm → OEIIF 71 - Has significant influence or control as a member of a firm → OE
- 6 Flat 7 Fieldhurst Apartments, Leeds Road Pannal, Harrogate, North YorkshireDissolved Corporate (1 parent)Officer 2012-10-26 ~ dissolvedIIF 169 - Director → ME
- 7 44 Heywood Avenue, Golborne, Warrington, EnglandActive Corporate (2 parents)Total liabilities (Company account)16,161 GBP2024-03-31Officer 2018-03-27 ~ nowIIF 165 - Director → MEPerson with significant control 2018-03-27 ~ nowIIF 73 - Has significant influence or control → OE
- 8 386 Buxton Road, Stockport, Sk2 7byActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)69,028 GBP2024-03-31Officer 2017-05-05 ~ nowIIF 110 - Director → ME
- 9 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2021-12-16 ~ nowIIF 61 - Director → ME
- 10 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-10-13 ~ dissolvedIIF 80 - Director → ME
- 11
BLAENOGWR HOTEL LIMITED
- nowA S PLANT HIRE LIMITED - 2025-04-15 Cae Rosser Isaf Glynogwr, Blackmill, Bridgend, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2021-03-05 ~ nowIIF 76 - Director → MEPerson with significant control 2021-03-05 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 12 20 Hollington Drive, Pontprennau, Cardiff, United KingdomDissolved Corporate (1 parent)Officer 2018-09-20 ~ dissolvedIIF 172 - Director → MEPerson with significant control 2018-09-20 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE
- 13 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-05-18 ~ dissolvedIIF 74 - Director → ME
- 14 288 Oxford Road, Gomersal, Cleckheaton, United KingdomActive Corporate (2 parents)Equity (Company account)-7,992 GBP2023-10-31Officer 2021-08-23 ~ nowIIF 137 - Director → MEPerson with significant control 2021-08-23 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 13 Trinity Square, Llandudno, ConwyDissolved Corporate (1 parent)Officer 2013-10-28 ~ dissolvedIIF 203 - Director → ME
- 16 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-05-18 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2019-12-12 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE
- 17 The Box, Brooke Court, Wilmslow, CheshireDissolved Corporate (2 parents)Officer 2013-04-24 ~ dissolvedIIF 226 - LLP Designated Member → ME
- 18 Courthill House, 60 Water Lane, Wilmslow, CheshireActive Corporate (2 parents)Net Assets/Liabilities (Company account)55,352 GBP2024-03-31Officer 2016-03-07 ~ nowIIF 222 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 39 - Right to surplus assets - More than 50% but less than 75% → OE
- 19CW NEWCO LIMITED - 2011-07-22 Unit 4 Churchill House, 17 Churchill Way, Cardiff, WalesActive Corporate (17 parents)Officer 2021-07-01 ~ nowIIF 200 - Director → ME
- 20 Phoenix House, 2 Huddersfield Road, Stalybridge, EnglandActive Corporate (1 parent)Equity (Company account)56,012 GBP2024-03-31Officer 2013-02-07 ~ nowIIF 122 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 21 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-08-31 ~ dissolvedIIF 162 - Director → MEPerson with significant control 2016-08-31 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 Newmarket Works Aber Lane, Wyndham Street, Ogmore Vale, WalesActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2021-05-25 ~ nowIIF 75 - Director → MEPerson with significant control 2021-05-25 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 23 Courthill House, Water Lane, Wilmslow, Cheshire, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2009-03-17 ~ dissolvedIIF 224 - LLP Designated Member → ME
- 24 The Box Brooke Court, Lower Meadow Road Handforth, Wilmslow, CheshireDissolved Corporate (2 parents)Officer 2014-04-04 ~ dissolvedIIF 225 - LLP Designated Member → ME
- 25 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-837,281 GBP2019-10-31Officer 2015-03-09 ~ dissolvedIIF 133 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OE
- 26 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)239,613 GBP2023-12-31Officer 2012-06-13 ~ nowIIF 119 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
- 27 20 - 22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,318 GBP2025-03-31Officer 2010-03-25 ~ nowIIF 78 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 28 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2023-05-30 ~ dissolvedIIF 194 - Director → ME 2021-09-01 ~ dissolvedIIF 236 - Secretary → ME
- 29
ENVIROHUB LTD
- nowMUDWASH LTD - 2020-03-24 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)-5,245 GBP2023-10-31Officer 2019-10-30 ~ nowIIF 118 - Director → MEPerson with significant control 2019-10-30 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OE - 30 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)-3,394 GBP2024-03-31Officer 2017-06-09 ~ nowIIF 107 - Director → MEPerson with significant control 2018-09-26 ~ nowIIF 12 - Has significant influence or control → OE
- 31 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)46,825 GBP2023-10-30Officer 2012-09-20 ~ nowIIF 121 - Director → ME 2012-09-20 ~ nowIIF 227 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
- 32FERMION CAPITAL MANAGEMENT UK LTD - 2020-07-08 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-11-30Officer 2018-11-15 ~ dissolvedIIF 139 - Director → MEPerson with significant control 2018-11-15 ~ dissolvedIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
- 33 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-05-31Officer 2020-05-20 ~ dissolvedIIF 153 - Director → MEPerson with significant control 2020-05-20 ~ dissolvedIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
- 34FERMION INVESTMENT PARTNERS LTD - 2020-07-08FIDES INVESTMENT PARTNERS LTD - 2019-12-10 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-09-30Officer 2013-09-19 ~ dissolvedIIF 155 - Director → MEPerson with significant control 2016-09-19 ~ dissolvedIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Has significant influence or control → OE
- 35 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-43,598 GBP2023-11-30Officer 2015-03-19 ~ nowIIF 134 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 82 - Ownership of shares – More than 50% but less than 75% → OE
- 36 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomActive Corporate (2 parents)Officer 2021-08-23 ~ nowIIF 219 - LLP Designated Member → MEPerson with significant control 2021-08-23 ~ nowIIF 17 - Right to appoint or remove members → OE
- 37 Court Hill House, Water Lane, Wilmslow, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)-135,655 GBP2024-03-31Person with significant control 2021-03-15 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 38 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2021-12-16 ~ nowIIF 60 - Director → ME
- 39 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2023-05-30 ~ dissolvedIIF 193 - Director → ME 2021-09-01 ~ dissolvedIIF 230 - Secretary → ME
- 40 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2022-06-21 ~ nowIIF 112 - Director → MEPerson with significant control 2022-06-21 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 41HALCO ROCK TOOLS LIMITED - 2016-10-24HALCO DRILLING INTERNATIONAL LIMITED - 2010-05-19 Kpmg Llp, 1 Sovereign Square, Sovereign Street, Leeds, West YorkshireDissolved Corporate (1 parent)Officer 2016-07-26 ~ dissolvedIIF 63 - Director → ME
- 42 386 Buxton Road, StockportActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-437,228 GBP2024-03-31Officer 2017-05-05 ~ nowIIF 124 - Director → ME
- 43 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)-276,954 GBP2023-10-31Officer 2023-12-01 ~ nowIIF 116 - Director → MEPerson with significant control 2024-01-09 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
- 44 1a Essex Street, Preston, Lancashire, United KingdomDissolved Corporate (1 parent)Current Assets (Company account)100 GBP2016-07-31Officer 2013-01-24 ~ dissolvedIIF 19 - Director → ME
- 45 Courthill House, Water Lane, Wilmslow, Cheshire, United KingdomActive Corporate (2 parents)Officer 2024-08-16 ~ nowIIF 100 - LLP Designated Member → MEPerson with significant control 2024-08-16 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove members → OE
- 46 Courthill House, Water Lane, Wilmslow, EnglandActive Corporate (2 parents)Equity (Company account)-58,334 GBP2023-10-31Officer 2021-10-06 ~ nowIIF 130 - Director → MEPerson with significant control 2021-10-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OE
- 47 Courthill House, Water Lane, Wilmslow, Cheshire, EnglandActive Corporate (1 parent)Officer 2008-01-09 ~ nowIIF 127 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 48 Courthill House, Water Lane, Wilmslow, Cheshire, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)141,545 GBP2024-03-31Officer 2016-08-04 ~ nowIIF 223 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 42 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 42 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 42 - Right to surplus assets - More than 50% but less than 75% → OEIIF 42 - Right to appoint or remove members → OE
- 49LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED - 2016-07-01CROSBY HOMES (LANCASHIRE) LIMITED - 2011-10-14BERKELEY ELEVEN LIMITED - 2000-05-09 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2021-12-16 ~ nowIIF 56 - Director → ME
- 50LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22BEAUFORT WESTERN LIMITED - 2001-11-30BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01BERKELEY LEASING LIMITED - 1987-08-07 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2021-12-16 ~ nowIIF 51 - Director → ME
- 51LEND LEASE RESIDENTIAL (YORKSHIRE) LIMITED - 2016-07-01CROSBY HOMES (YORKSHIRE) LIMITED - 2011-02-22CROSBY HOMES LIMITED - 1995-03-13TULIPDOWN LIMITED - 1994-07-12 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2021-12-16 ~ nowIIF 54 - Director → ME
- 52LEND LEASE RESIDENTIAL CONSTRUCTION LIMITED - 2016-07-01CROSBY LEND LEASE CONSTRUCTION LIMITED - 2011-10-14BERKELEY CONSTRUCTION LIMITED - 2005-07-11CALDWELL & SONS LIMITED - 1997-01-10 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2021-12-16 ~ nowIIF 58 - Director → ME
- 53LEND LEASE RESIDENTIAL DIRECTOR LIMITED - 2016-07-01CROSBY DIRECTOR LIMITED - 2011-10-25 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (2 parents)Officer 2021-12-16 ~ nowIIF 57 - Director → ME
- 54LEND LEASE RESIDENTIAL LIMITED - 2016-07-01CROSBY HOMES LIMITED - 2011-10-14CROSBY HOMES (MIDLANDS) LIMITED - 2001-11-30BERKELEY HOMES (MIDLANDS) LIMITED - 1994-06-10BERKELEY HOMES (SOUTH MIDLANDS) LIMITED - 1991-06-05BERKELEY HOMES (NORTH HERTS) LIMITED - 1987-10-08BERKELEY HOMES (NORTHERN) LIMITED - 1985-08-15 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2021-12-16 ~ nowIIF 52 - Director → ME
- 55LEND LEASE RESIDENTIAL NOMINEES LIMITED - 2016-07-01CROSBY GROUP NOMINEES LIMITED - 2011-10-14CROSBY FIFTEEN LIMITED - 2007-06-15 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2021-12-16 ~ nowIIF 55 - Director → ME
- 56LEND LEASE RESIDENTIAL TWENTY FIVE LIMITED - 2016-07-01CROSBY TWENTY FIVE LIMITED - 2011-10-14 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2022-06-30Officer 2022-01-26 ~ nowIIF 53 - Director → ME
- 57 40 Walton Road, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2015-06-10 ~ dissolvedIIF 79 - Director → ME
- 58 14 Seaham Close, South Shields, Tyne And WearDissolved Corporate (3 parents)Officer 2010-06-22 ~ dissolvedIIF 62 - Director → ME
- 59 Flat 7 Leeds Road, Pannal, Harrogate, North Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2012-10-26 ~ dissolvedIIF 170 - Director → ME
- 60 33 Victoria Drive, Leigh-on-sea, EnglandDissolved Corporate (2 parents)Equity (Company account)7,442 GBP2022-02-28Officer 2014-12-08 ~ dissolvedIIF 201 - Director → MEPerson with significant control 2016-12-08 ~ dissolvedIIF 97 - Ownership of shares – More than 50% but less than 75% → OE
- 61 Riverside Barn Bourton Business Centre, Bourton Road, Buckingham, BuckinghamshireDissolved Corporate (1 parent)Officer 2010-06-22 ~ dissolvedIIF 147 - Director → ME
- 62 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)6,098 GBP2024-01-31Officer 2024-08-01 ~ nowIIF 156 - Director → ME
- 63 4 Landsborough Gate, Willen, Milton Keynes, BuckinhamshireActive Corporate (2 parents)Equity (Company account)73,561 GBP2024-06-30Officer 2008-06-11 ~ nowIIF 142 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 95 - Has significant influence or control → OEIIF 95 - Has significant influence or control over the trustees of a trust → OEIIF 95 - Has significant influence or control as a member of a firm → OE
- 64 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-12-11 ~ dissolvedIIF 145 - Director → MEPerson with significant control 2019-12-11 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE
- 65 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2022-11-28 ~ nowIIF 65 - Director → MEPerson with significant control 2022-11-28 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 66 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-03-27 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2018-03-27 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 67APOLLO MEDIA SERVICES LIMITED - 2011-09-29APPOLLO MEDIA LIMITED - 2008-11-03 4 Landsborough Gate, Willen, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer 2008-10-22 ~ dissolvedIIF 140 - Director → ME
- 68EVER 2426 LIMITED - 2004-11-18 Principality House, The Friary, Cardiff, WalesActive Corporate (5 parents)Officer 2021-09-01 ~ nowIIF 251 - Secretary → ME
- 69 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-06-12 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2020-06-12 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 70 88 Westheath Avenue, Sunderland, EnglandDissolved Corporate (2 parents)Officer 2020-06-17 ~ dissolvedIIF 101 - Director → MEPerson with significant control 2020-06-17 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE
- 71
PCL TYNESIDE LIMITED
- nowPCL (PEMBROKESHIRE) LIMITED - 2021-12-13PREVENTION OF CORROSION LTD - 2020-08-11 Suite G04 1 Quality Court, Chancery Lane, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-02-28Officer 2021-12-12 ~ dissolvedIIF 81 - Director → MEPerson with significant control 2018-02-28 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE - 72 386 Buxton Road, StockportActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-561,212 GBP2024-07-31Officer 2021-07-15 ~ nowIIF 125 - Director → MEPerson with significant control 2021-07-15 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 73 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)-2,918 GBP2024-05-31Officer 2020-05-05 ~ nowIIF 117 - Director → MEPerson with significant control 2020-05-05 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE
- 74 23 Whinnymuir, Borgue, Kirkcudbright, Dumfries And Galloway, ScotlandDissolved Corporate (1 parent)Officer 2018-08-08 ~ dissolvedIIF 166 - Director → MEPerson with significant control 2016-10-04 ~ dissolvedIIF 99 - Ownership of shares – More than 50% but less than 75% → OE
- 75MINIBETTER LIMITED - 1996-03-22 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2023-05-30 ~ dissolvedIIF 196 - Director → ME 2021-09-01 ~ dissolvedIIF 246 - Secretary → ME
- 76 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2023-05-30 ~ dissolvedIIF 180 - Director → ME 2021-09-01 ~ dissolvedIIF 234 - Secretary → ME
- 77DISKNEXT LIMITED - 1996-03-22 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2023-05-30 ~ dissolvedIIF 181 - Director → ME 2021-09-01 ~ dissolvedIIF 238 - Secretary → ME
- 78 Principality House, The Friary, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 2023-05-30 ~ nowIIF 175 - Director → ME 2021-09-01 ~ nowIIF 233 - Secretary → ME
- 79WINDOWCUSTOM LIMITED - 1998-07-30 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2023-05-30 ~ dissolvedIIF 199 - Director → ME 2021-09-01 ~ dissolvedIIF 250 - Secretary → ME
- 80PRINCIPALITY MONEY SHOP LIMITED - 1987-11-24 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2023-05-30 ~ dissolvedIIF 182 - Director → ME 2021-09-01 ~ dissolvedIIF 253 - Secretary → ME
- 81 Principality House, The Friary, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2023-05-30 ~ nowIIF 188 - Director → ME 2021-09-01 ~ nowIIF 245 - Secretary → ME
- 82 Principality House, The Friary, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2023-05-30 ~ nowIIF 184 - Director → ME 2021-09-01 ~ nowIIF 242 - Secretary → ME
- 83
PRINCIPALITY HOMES LTD
- nowPRINCIPALITY COMPUTER SERVICES LIMITED - 1989-02-01 Principality House, The Friary, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer 2023-05-30 ~ nowIIF 183 - Director → ME 2021-09-01 ~ nowIIF 249 - Secretary → ME - 84SOFAOFFER SERVICES LIMITED - 1994-09-26 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2023-05-30 ~ dissolvedIIF 192 - Director → ME 2021-09-01 ~ dissolvedIIF 243 - Secretary → ME
- 85
PRINCIPALITY LIMITED
- nowGLORYFIRM LIMITED - 1997-07-03 Principality House, The Friary, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 2023-05-30 ~ nowIIF 198 - Director → ME 2021-09-01 ~ nowIIF 244 - Secretary → ME - 86 Principality House, The Friary, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)58,297 GBP2024-12-31Officer 2023-05-30 ~ nowIIF 185 - Director → ME 2021-09-01 ~ nowIIF 252 - Secretary → ME
- 87 Principality House, The Friary, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-10-31Officer 2023-05-30 ~ nowIIF 177 - Director → ME 2021-09-01 ~ nowIIF 239 - Secretary → ME
- 88RATESINGLE LIMITED - 1990-08-22 Principality House, The Friary, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)1,000 GBP2023-12-31Officer 2023-05-30 ~ nowIIF 186 - Director → ME 2021-09-01 ~ nowIIF 237 - Secretary → ME
- 89 Principality House, The Friary, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer 2023-05-30 ~ nowIIF 190 - Director → ME 2021-09-01 ~ nowIIF 235 - Secretary → ME
- 90 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2023-05-30 ~ dissolvedIIF 189 - Director → ME 2021-09-01 ~ dissolvedIIF 247 - Secretary → ME
- 91AWARDTREND LIMITED - 2001-07-17 Principality House, The Friary, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2023-05-30 ~ nowIIF 195 - Director → ME 2021-09-01 ~ nowIIF 248 - Secretary → ME
- 92 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2023-05-30 ~ dissolvedIIF 187 - Director → ME 2021-09-01 ~ dissolvedIIF 228 - Secretary → ME
- 93 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2023-05-30 ~ dissolvedIIF 176 - Director → ME 2021-09-01 ~ dissolvedIIF 229 - Secretary → ME
- 94 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2023-05-30 ~ dissolvedIIF 179 - Director → ME 2021-09-01 ~ dissolvedIIF 241 - Secretary → ME
- 95GRIDREACH LIMITED - 1992-08-17 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2023-05-30 ~ dissolvedIIF 197 - Director → ME 2021-09-01 ~ dissolvedIIF 231 - Secretary → ME
- 96 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2023-10-31Officer 2023-05-30 ~ dissolvedIIF 178 - Director → ME 2021-09-01 ~ dissolvedIIF 240 - Secretary → ME
- 97 37 Sun Street, LondonDissolved Corporate (2 parents)Officer 2013-10-01 ~ dissolvedIIF 103 - Director → ME
- 98 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2022-05-05 ~ nowIIF 59 - Director → ME
- 99 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)35,803 GBP2023-12-31Officer 2015-03-09 ~ nowIIF 135 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
- 100 3 Victoria Parade, Torquay, EnglandDissolved Corporate (1 parent)Officer 2016-05-16 ~ dissolvedIIF 158 - Director → ME
- 101 Bull Hotel, 44 Main Street, Sedbergh, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-1,804,571 GBP2024-06-30Officer 2018-01-24 ~ nowIIF 108 - Director → ME
- 102 Newmarket Works, Wyndham Street, Bridgend, WalesDissolved Corporate (1 parent)Officer 2015-06-10 ~ dissolvedIIF 174 - Director → ME
- 103 8 Silver Birches, Grimsargh, Preston, EnglandActive Corporate (2 parents)Equity (Company account)14 GBP2024-03-31Officer 2020-11-03 ~ nowIIF 24 - Director → ME
- 104 Courthill House, Water Lane, Wilmslow, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2022-02-04 ~ nowIIF 129 - Director → MEPerson with significant control 2022-02-04 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 105 386 Buxton Road, Stockport, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)3,612 GBP2024-03-31Officer 2022-06-01 ~ nowIIF 221 - LLP Designated Member → MEPerson with significant control 2022-06-01 ~ nowIIF 68 - Right to surplus assets - More than 50% but less than 75% → OE
- 106 83 Little Chell Lane, Stoke-on-trent, EnglandActive Corporate (9 parents)Officer 2020-07-21 ~ nowIIF 164 - Director → ME
- 107 Mjh Accountants Limited 129 Woodplumpton Road, Fulwood, Preston, Lancashire, United KingdomActive Corporate (2 parents)Officer 2024-01-12 ~ nowIIF 20 - Director → MEPerson with significant control 2024-01-12 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 108 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2023-05-30 ~ dissolvedIIF 191 - Director → ME 2021-09-01 ~ dissolvedIIF 232 - Secretary → ME
- 109 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-79,798 GBP2024-03-31Officer 2018-03-22 ~ nowIIF 115 - Director → MEPerson with significant control 2018-03-22 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE
- 110 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)-45,029 GBP2024-07-31Officer 2022-10-20 ~ nowIIF 120 - Director → MEPerson with significant control 2017-07-14 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE
- 111 6 Granville Drive, Chapel Park, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)4,134 GBP2024-09-30Officer 2023-08-25 ~ nowIIF 151 - Director → MEPerson with significant control 2023-08-25 ~ nowIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 112 386 Buxton Road, Stockport, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)9,141 GBP2023-12-31Officer 2023-06-22 ~ nowIIF 123 - Director → MEPerson with significant control 2023-06-22 ~ nowIIF 36 - Right to appoint or remove directors → OE
- 113 Courthill House, Water Lane, Wilmslow, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2022-04-28 ~ nowIIF 131 - Director → MEPerson with significant control 2022-04-28 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 114 3 Courthill House, Water Lane, Wilmslow, EnglandActive Corporate (2 parents)Equity (Company account)-123,256 GBP2024-01-31Officer 2021-06-30 ~ nowIIF 126 - Director → MEPerson with significant control 2021-01-08 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE
- 115JOHN WYATT ASSOCIATES LIMITED - 1998-08-20 Brooklawn, 12 Littleworth Road, Esher, SurreyActive Corporate (3 parents, 1 offspring)Officer 2020-09-01 ~ nowIIF 138 - Director → ME
- 116 37 Sun Street, LondonDissolved Corporate (1 parent)Officer 2010-10-21 ~ dissolvedIIF 104 - Director → ME
- 117 Courthill House, Water Lane, Wilmslow, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2007-10-23 ~ dissolvedIIF 136 - Director → ME
- 118Company number 06481499Non-active corporateOfficer 2008-02-04 ~ nowIIF 146 - Director → ME 2008-02-04 ~ nowIIF 205 - Secretary → ME
- 119Company number 06570989Non-active corporateOfficer 2008-04-21 ~ nowIIF 157 - Director → ME 2008-04-21 ~ nowIIF 204 - Secretary → ME
- 120Company number 06651266Non-active corporateOfficer 2008-07-21 ~ nowIIF 141 - Director → ME
Ceased
44
- 1
ACCORD MORTGAGES LIMITED
- nowABACUS HOME LOANS LIMITED - 2002-10-29MORTGAGE LOAN MANAGEMENT LIMITED - 2002-10-08YORKSHIRE KEY SERVICES LIMITED - 1991-09-13 Yorkshire House, Yorkshire Drive, Bradford, West YorkshireActive Corporate (6 parents, 1 offspring)Officer 1991-09-11 ~ 1996-04-30IIF 214 - Director → ME - 2 1 Madrepore Road, Torquay, United KingdomDissolved Corporate (2 parents)Officer 2017-03-27 ~ 2017-07-20IIF 161 - Director → ME
- 3 53 Church Road, Urmston, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2023-08-29 ~ 2024-08-07IIF 106 - Director → ME
- 4 36 Market Place, Preston, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)-799,521 GBP2024-03-31Officer 2021-03-12 ~ 2023-12-31IIF 22 - Director → MEPerson with significant control 2021-03-12 ~ 2024-04-30IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 5LANTEI LIMITED - 2023-11-13 British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)1,365,317 GBP2019-09-01 ~ 2020-08-31Officer 2010-08-03 ~ 2020-12-11IIF 23 - Director → MEPerson with significant control 2016-04-06 ~ 2020-12-11IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Summit House Bradford Road, Chain Bar, Cleckheaton, EnglandActive Corporate (3 parents)Equity (Company account)57,204 GBP2023-12-31Officer 1992-01-02 ~ 1996-09-26IIF 216 - Director → ME
- 7BRIGHTSIDE PLANNING GROUP LLP - 2019-02-28CAMARGUE HOUSE LLP - 2019-01-03 Atlas 3 St. George's Square, Bolton, Greater ManchesterActive Corporate (2 parents)Officer 2011-03-28 ~ 2013-04-23IIF 217 - LLP Designated Member → ME
- 8 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-12-12 ~ 2020-05-18IIF 144 - Director → ME
- 9 15 Canada Square, LondonDissolved Corporate (3 parents)Equity (Company account)9,245 GBP2016-12-31Officer 2016-06-13 ~ 2017-09-11IIF 150 - Director → ME
- 10 Club House, Layton Rise, Horsforth, LeedsActive Corporate (18 parents)Officer 2004-03-17 ~ 2006-06-22IIF 215 - Director → ME
- 11 4385, 11184491 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)138,206 GBP2024-02-29Officer 2018-02-02 ~ 2019-04-05IIF 111 - Director → MEPerson with significant control 2018-02-02 ~ 2019-04-05IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 12
HURWOOD TRADING LTD
- nowSMITH & HURWOOD TRADING LTD - 2017-02-23 3 Victoria Parade, Torquay, EnglandDissolved Corporate (1 parent)Officer 2016-12-21 ~ 2016-12-22IIF 163 - Director → MEPerson with significant control 2016-12-21 ~ 2016-12-21IIF 70 - Ownership of shares – More than 50% but less than 75% → OEIIF 70 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 70 - Right to appoint or remove directors → OE - 13 Courthill House, Water Lane, Wilmslow, Cheshire, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)141,545 GBP2024-03-31Officer 2009-03-26 ~ 2010-08-01IIF 218 - LLP Designated Member → ME
- 14LEND LEASE DEPTFORD LIMITED - 2016-07-01 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer 2022-04-28 ~ 2022-04-28IIF 48 - Director → ME
- 15 3 Merefield Court, Bow Lane, Bowdon, Altrincham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2019-07-31Officer 2021-12-16 ~ 2024-09-12IIF 50 - Director → ME
- 16 Riverside Barn Bourton Business Centre, Bourton Road, Buckingham, BuckinghamshireDissolved Corporate (1 parent)Officer 2010-08-05 ~ 2012-06-30IIF 148 - Director → ME
- 17 17 North Gate Close, WhittleseyDissolved Corporate (1 parent)Officer 2010-06-08 ~ 2012-07-31IIF 143 - Director → ME
- 18 The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South YorkshireDissolved Corporate (1 parent)Officer 2010-08-05 ~ 2012-07-31IIF 149 - Director → ME
- 19 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)6,098 GBP2024-01-31Officer 2022-01-11 ~ 2022-01-31IIF 154 - Director → MEPerson with significant control 2022-01-11 ~ 2022-07-09IIF 94 - Ownership of shares – 75% or more → OE
- 20 Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)-57,117 GBP2021-09-30Officer 2016-08-09 ~ 2019-02-12IIF 109 - Director → MEPerson with significant control 2016-08-09 ~ 2019-02-01IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 21CENTRAL & WEST LANCASHIRE CHAMBER OF COMMERCE & INDUSTRY - 2004-01-07PRESTON AND DISTRICT CHAMBERS OF COMMERCE AND INDUSTRY (THE) - 1979-12-31 9-11 Eastway Business Village, Olivers Place, Fulwood, Preston, Lancashire, EnglandActive Corporate (12 parents)Equity (Company account)1,685,591 GBP2023-12-31Officer 2023-11-24 ~ 2024-12-01IIF 21 - Director → ME
- 22
PCL TYNESIDE LIMITED
- nowPCL (PEMBROKESHIRE) LIMITED - 2021-12-13PREVENTION OF CORROSION LTD - 2020-08-11 Suite G04 1 Quality Court, Chancery Lane, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-02-28Officer 2018-02-28 ~ 2021-12-12IIF 167 - Director → ME - 23 16 Kier Park, Ascot, EnglandActive Corporate (2 parents)Equity (Company account)-3,883 GBP2022-08-31Officer 2018-03-22 ~ 2019-05-01IIF 113 - Director → MEPerson with significant control 2018-03-22 ~ 2018-03-27IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE
- 24 23 Whinnymuir, Borgue, Kirkcudbright, Dumfries And Galloway, ScotlandDissolved Corporate (1 parent)Officer 2016-10-04 ~ 2018-08-08IIF 202 - Director → ME
- 25 10 Hardacre Lane, Whittle-le-woods, Chorley, EnglandActive Corporate (2 parents)Equity (Company account)6 GBP2023-12-31Officer 2021-12-16 ~ 2022-09-02IIF 49 - Director → ME
- 26 Unit D Usk Vale Park, Cwmoody, Pontypool, Torfaen, WalesActive Corporate (3 parents, 1 offspring)Equity (Company account)3,114,588 GBP2024-03-31Person with significant control 2022-11-28 ~ 2023-12-05IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 27
SHOWLITE LIMITED
- nowNORMAWARD LIMITED - 1992-04-09 Unit D Usk Vale Park, Cwmoody, Pontypool, Torfaen, WalesActive Corporate (3 parents, 1 offspring)Equity (Company account)1,736,309 GBP2024-03-31Person with significant control 2022-11-28 ~ 2022-11-28IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28 South Cerney Sailing Club Station Road, South Cerney, Cirencester, GloucestershireActive Corporate (11 parents)Equity (Company account)363,873 GBP2022-09-30Officer 2006-12-10 ~ 2009-12-13IIF 168 - Director → ME
- 29ANT COMMERCIAL VEHICLE SALES LIMITED - 2017-05-31 4 Braddons Hill Road West, Torquay, EnglandDissolved Corporate (1 parent)Officer 2017-09-28 ~ 2017-11-23IIF 160 - Director → ME 2017-03-27 ~ 2017-04-07IIF 159 - Director → MEPerson with significant control 2017-03-27 ~ 2017-06-20IIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Right to appoint or remove directors as a member of a firm → OEIIF 72 - Has significant influence or control as a member of a firm → OE
- 30 Jodrell Bank, Holmes Chapel, Crewe, CheshireActive Corporate (9 parents)Net Assets/Liabilities (Company account)1,410,435 GBP2024-08-31Officer 2002-09-11 ~ 2013-03-14IIF 132 - Director → ME
- 31 Camburgh House, 27 New Dover Road, Canterbury, KentActive Corporate (1 parent)Equity (Company account)-385,839 GBP2024-03-31Officer 2018-03-08 ~ 2019-02-13IIF 128 - Director → ME
- 32 386 Buxton Road, Stockport, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)3,612 GBP2024-03-31Officer 2013-06-04 ~ 2021-06-23IIF 220 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2021-06-01IIF 35 - Ownership of voting rights - 75% or more → OE
- 33 Kingsnorth House, Blenheim Way, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2011-03-30 ~ 2013-06-30IIF 105 - Director → ME
- 34 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)-45,029 GBP2024-07-31Officer 2017-07-14 ~ 2022-09-01IIF 114 - Director → ME
- 35 32 Byron Hill Road, Harrow On The Hill, MiddlesexDissolved Corporate (1 parent)Officer 2014-05-13 ~ 2017-10-17IIF 152 - Director → MEPerson with significant control 2016-04-06 ~ 2017-10-17IIF 88 - Ownership of shares – 75% or more → OE
- 36 Woodhall Road, Calverley, Pudsey, West YorkshireActive Corporate (4 parents, 1 offspring)Equity (Company account)46,319 GBP2023-12-31Officer 1993-03-25 ~ 1995-03-27IIF 213 - Director → ME
- 37 Yorkshire House, Yorkshire Drive, Bradford, West YorkshireDissolved Corporate (3 parents)Officer 1992-07-27 ~ 1996-04-30IIF 209 - Director → ME
- 38 Yorkshire House, Yorkshire Drive, Bradford, West YorkshireDissolved Corporate (2 parents)Officer 1994-05-31 ~ 1996-04-30IIF 208 - Director → ME
- 39
YBS PROPERTIES LIMITED
- nowYORKSHIRE HOMEBUYERS SERVICES LIMITED - 1990-07-30 Yorkshire House, Yorkshire Drive, Bradford, West YorkshireDissolved Corporate (2 parents)Officer ~ 1996-04-30IIF 206 - Director → ME - 40 Exchange Court, Duncombe Street, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 1993-09-22 ~ 1996-04-30IIF 210 - Director → ME
- 41YORKSHIRE ESTATE AGENCY LIMITED - 1988-07-13 Yorkshire House, Yorkshire Drive, Bradford, West YorkshireDissolved Corporate (2 parents, 1 offspring)Officer ~ 1996-04-30IIF 207 - Director → ME
- 42HAYWARDS HEATH COMPUTER SERVICES LIMITED - 1993-02-16 Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire,bd5 8ljDissolved Corporate (2 parents)Officer 1993-06-30 ~ 1996-04-30IIF 211 - Director → ME
- 43 37 Sun Street, LondonDissolved Corporate (1 parent)Officer 1996-04-26 ~ 1996-10-10IIF 171 - Director → ME
- 44 Yorkshire House, Yorkshire Drive, BradfordDissolved Corporate (2 parents)Officer 1995-01-17 ~ 1996-04-30IIF 212 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.