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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

Mr Mark Anthony Smith

    Related profiles found in government register
  • Mr Mark Anthony Smith
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o A-spire Business Partners, 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, England

      IIF 1
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 2
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3 IIF 4 IIF 5 (more)(less)
    • 4, Landsborough Gate, Willen, Milton Keynes, Buckinhamshire, MK15 9JT

      IIF 9
  • Mr Anthony Smith
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Christopher Smith
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 14
  • Mr Mark Anthony Smith
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • 6, Granville Drive, Chapel Park, Newcastle Upon Tyne, NE5 1SH, England

      IIF 15
  • Smith, Mark Anthony
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 16
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 17 IIF 18
    • 4, Landsborough Gate, Willen, Milton Keynes, Buckinghamshire, MK15 9JT, United Kingdom

      IIF 19
  • Smith, Mark Anthony
    British business consultant born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 20
  • Smith, Mark Anthony
    British company director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Landsborough Gate, Willen, Milton Keynes, Buckinghamshire, MK15 9JT, Uk

      IIF 21 IIF 22
    • Halcyon House, 4 Landsborough Gate, Willen, Milton Keynes, Bucks, MK15 9JT, England

      IIF 23
  • Smith, Mark Anthony
    British consultant born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 24 IIF 25
    • 4, Landsborough Gate, Willen, Milton Keynes, Buckinghamshire, MK15 9JT, Uk

      IIF 26
  • Smith, Mark Anthony
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Riverside Barn, Bourton Business Centre, Bourton Road, Buckingham, Buckinghamshire, MK18 7DS

      IIF 27
    • Carlton House, High Street, Higham Ferrers, Northamptonshire, NN10 8BW, United Kingdom

      IIF 28 IIF 29
    • Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

      IIF 30
  • Smith, Mark Anthony
    British management consultant born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 31
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 32 IIF 33 IIF 34
    • 4, Landsborough Gate, Willen, Milton Keynes, Buckinghamshire, MK15 9JT, Uk

      IIF 35
  • Mr Anthony Mark Smith
    British born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 36
  • Smith, Anthony Mark
    British born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 37
  • Smith, Anthony
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 Fieldhurst, Leeds Road, Pannal, Harrogate, North Yorkshire, HG3 1EP, England

      IIF 38
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 39
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 40 IIF 41 IIF 42
  • Smith, Anthony
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40, Walton Road, Birmingham, West Midlands, B68 9BZ, United Kingdom

      IIF 43
  • Smith, Mark Christopher
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 44
  • Mr Anthony Smith
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 45
    • 1, Madrepore Road, Torquay, TQ1 1EY, England

      IIF 46
    • 1, Madrepore Road, Torquay, TQ1 1EY, United Kingdom

      IIF 47 IIF 48
  • Mr Mark Christopher Smith
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • Benetlea, Moors Close, Great Bentley, Colchester, CO7 8QL

      IIF 49
  • Smith, Mark Anthony
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • 6, Granville Drive, Chapel Park, Newcastle Upon Tyne, NE5 1SH, England

      IIF 50
  • Mr Anthony Mark Smith
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies
    • 30 Evesham, South Hylton, Sunderland, Tyne & Wear, SR4 0NB

      IIF 51
    • 88, Westheath Avenue, Sunderland, SR2 9NS, England

      IIF 52
  • Smith, Anthony Mark
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies
    • 30 Evesham, South Hylton, Sunderland, Tyne & Wear, SR4 0NB, United Kingdom

      IIF 53
    • 88, Westheath Avenue, Sunderland, SR2 9NS, England

      IIF 54
  • Smith, Anthony
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • 1, Ditton Lawn, Portsmouth Road, Thanes Ditton, Surrey, KT7 0EN, England

      IIF 55
  • Smith, Anthony
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 56 IIF 57
    • 1, Madrepore Road, Torquay, TQ1 1EY, United Kingdom

      IIF 58 IIF 59
    • 3, Victoria Parade, Torquay, TQ1 2BB, England

      IIF 60
  • Smith, Anthony
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • 1, Madrepore Road, Torquay, TQ1 1EY, England

      IIF 61
  • Smith, Anthony Melville
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • Rear Of 20, Finkle Street, Knaresborough, North Yorkshire, HG5 8AA, England

      IIF 62
    • 37, Sun Street, London, EC2M 2PL

      IIF 63
  • Smith, Anthony
    British born in July 1960

    Resident in Great Britain

    Registered addresses and corresponding companies
    • Apple Tree Cottage, 148 High Street, Burbage, Wiltshire, SN8 3AB

      IIF 64
  • Smith, Anthony
    British born in May 1963

    Resident in Great Britain

    Registered addresses and corresponding companies
    • Flat 7, Fieldhurst Apartments, Leeds Road Pannal, Harrogate, North Yorkshire, HG3 1EP, United Kingdom

      IIF 65
    • Flat 7, Leeds Road, Pannal, Harrogate, North Yorkshire, HG3 1EP, United Kingdom

      IIF 66
  • Smith, Mark Christopher
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • Benetlea, Moors Close, Great Bentley, Colchester, CO7 8QL, England

      IIF 67
  • Smith, Anthony
    British born in May 1963

    Registered addresses and corresponding companies
    • 33 Newbury Crescent, Harrogate, North Yorkshire, HG3 2TS

      IIF 68
    • 16, Kendrey Gardens, Twickenhan, TW2 7PA, United Kingdom

      IIF 69
  • Smith, Anthony Melville
    British born in May 1963

    Registered addresses and corresponding companies
    • Flat 1, 8-10 Cheltenham Parade, Harrogate, North Yorkshire, HG1 1DB, England

      IIF 70
  • Smith, Mark Anthony
    British

    Registered addresses and corresponding companies
    • 4, Landsborough Gate, Willen, Milton Keynes, Buckinghamshire, MK15 9JT, Uk

      IIF 71
  • Smith, Mark Anthony
    British consultant

    Registered addresses and corresponding companies
    • 4, Landsborough Gate, Willen, Milton Keynes, Buckinghamshire, MK15 9JT, Uk

      IIF 72
  • Smith, Mark Christopher
    British born in October 1969

    Registered addresses and corresponding companies
    • 17 Wear Drive, Springfield, Chelmsford, Essex, CM1 7PT

      IIF 73
child relation
Offspring entities and appointments 44
  • 1
    AMS (NE) LTD
    09013888
    30 Evesham South Hylton, Sunderland, Tyne & Wear
    Active Corporate (1 parent)
    Officer
    2014-04-28 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of voting rights - 75% or more OE
    IIF 51 - Ownership of shares – 75% or more OE
  • 2
    AMS E&I CONTRACTING LTD
    14098935
    47 Dragonfly Way, Houghton-le-spring, England
    Active Corporate (1 parent)
    Officer
    2022-05-10 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-05-10 ~ now
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Right to appoint or remove directors OE
  • 3
    AMT COMMERCIAL VEHICLE SALES LIMITED
    10692203 10692078
    1 Madrepore Road, Torquay, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-27 ~ 2017-07-20
    IIF 59 - Director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 47 - Has significant influence or control as a member of a firm OE
    IIF 47 - Right to appoint or remove directors as a member of a firm OE
    IIF 47 - Right to appoint or remove directors OE
    IIF 47 - Ownership of voting rights - 75% or more OE
    IIF 47 - Ownership of shares – 75% or more OE
  • 4
    ANDROMEDA INVESTMENTS UK LIMITED
    04110124
    Flat 7 Fieldhurst Apartments, Leeds Road Pannal, Harrogate, North Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 65 - Director → ME
  • 5
    BRANTRY SERVICES LTD
    07484171
    Benetlea Moors Close, Great Bentley, Colchester
    Dissolved Corporate (1 parent)
    Officer
    2011-01-06 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more OE
  • 6
    CALCHAS GROUP LTD
    12360418
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-18 ~ dissolved
    IIF 17 - Director → ME
    2019-12-12 ~ 2020-05-18
    IIF 24 - Director → ME
    Person with significant control
    2019-12-12 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
  • 7
    COD ALMIGHTY PAIGNTON LTD
    10351830
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-31 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-08-31 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    ETHNIC MEDIA SALES EMS LIMITED
    08485151
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-25
    Dissolved on 2021-08-06
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2016-06-13 ~ 2017-09-11
    IIF 30 - Director → ME
  • 9
    FIDES CAPITAL MANAGEMENT LIMITED
    - now 11679154
    FERMION CAPITAL MANAGEMENT UK LTD
    - 2020-07-08 11679154
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-11-15 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2018-11-15 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    FIDES INVESTMENT PARTNERS LTD
    12612968 08697545... (more)
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-20 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2020-05-20 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    FIDES INVESTMENT PARTNERSHIP LIMITED
    - now 08697545 12612968
    FERMION INVESTMENT PARTNERS LTD
    - 2020-07-08 08697545
    FIDES INVESTMENT PARTNERS LTD
    - 2019-12-10 08697545 12612968
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-09-19 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-09-19 ~ dissolved
    IIF 6 - Has significant influence or control OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    FOUR STAR MEDIA LIMITED
    06570989
    21 Beechhill Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-04-21 ~ dissolved
    IIF 35 - Director → ME
    2008-04-21 ~ dissolved
    IIF 71 - Secretary → ME
  • 13
    HRTL REALISATIONS LIMITED
    - now 03187981 09090602
    Insolvency (Case 1) In administration
    Administration ended on 2018-09-13 during the appointment or period of control
    HALCO ROCK TOOLS LIMITED
    - 2016-10-24 03187981
    Insolvency (Case 1) In administration
    Administration started on 2016-08-31 during the appointment or period of control
    HALCO DRILLING INTERNATIONAL LIMITED - 2010-05-19
    Kpmg Llp, 1 Sovereign Square, Sovereign Street, Leeds, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2016-07-26 ~ dissolved
    IIF 38 - Director → ME
  • 14
    HURWOOD TRADING LTD - now
    SMITH & HURWOOD TRADING LTD
    - 2017-02-23 10534036
    3 Victoria Parade, Torquay, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-21 ~ 2016-12-22
    IIF 61 - Director → ME
    Person with significant control
    2016-12-21 ~ 2016-12-21
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 46 - Ownership of shares – More than 50% but less than 75% OE
    IIF 46 - Right to appoint or remove directors OE
  • 15
    MADERA GARDENS LTD
    09632436
    40 Walton Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-10 ~ dissolved
    IIF 43 - Director → ME
  • 16
    MENAMAY LIMITED
    01338601
    Flat 7 Leeds Road, Pannal, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 66 - Director → ME
  • 17
    MILLENNIA PROPERTY HERTFORDSHIRE LTD
    07337447
    Riverside Barn Bourton Business Centre, Bourton Road, Buckingham, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2010-08-05 ~ 2012-06-30
    IIF 28 - Director → ME
  • 18
    MILLENNIA PROPERTY LTD
    07276850
    17 North Gate Close, Whittlesey
    Dissolved Corporate (3 parents)
    Officer
    2010-06-08 ~ 2012-07-31
    IIF 23 - Director → ME
  • 19
    MILLENNIA PROPERTY NORTHAMPTONSHIRE LTD
    07337361
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-19
    Dissolved on 2014-12-10
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-08-05 ~ 2012-07-31
    IIF 29 - Director → ME
  • 20
    MILLENNIA PROPERTY YORKSHIRE LTD
    07292467
    Riverside Barn Bourton Business Centre, Bourton Road, Buckingham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 27 - Director → ME
  • 21
    MOBILE DATA CONNECT LTD
    06640692
    16 Kendrey Gardens, Twickenham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-07-08 ~ dissolved
    IIF 69 - Director → ME
  • 22
    MOYO GAMING LIMITED
    06651266
    4 Landsborough Gate, Willen, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 22 - Director → ME
  • 23
    MRN VENTURES LTD
    13842415
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-01-11 ~ 2022-01-31
    IIF 33 - Director → ME
    2024-08-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-01-11 ~ 2022-07-09
    IIF 8 - Ownership of shares – 75% or more OE
  • 24
    MRPM TRADING LTD
    17272909
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-06-10 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2026-06-10 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 25
    MS BUSINESS PARTNERS LIMITED
    06616533
    4 Landsborough Gate, Willen, Milton Keynes, Buckinhamshire
    Active Corporate (2 parents)
    Officer
    2008-06-11 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 9 - Has significant influence or control over the trustees of a trust OE
    IIF 9 - Has significant influence or control as a member of a firm OE
    IIF 9 - Has significant influence or control OE
  • 26
    MY KULTURE LIMITED
    06481499
    4 Landsborough Gate, Willen, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2008-02-04 ~ dissolved
    IIF 26 - Director → ME
    2008-02-04 ~ dissolved
    IIF 72 - Secretary → ME
  • 27
    MYRMIDON GROUP LTD
    12359591
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-12-11 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2019-12-11 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
  • 28
    NATIONAL CIVILS AND GROUNDWORKS LTD
    14510617
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-28 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2022-11-28 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 29
    NATIONAL STORAGE SERVICES LTD
    11279484
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-27 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2018-03-27 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more OE
  • 30
    NATIONAL WASTE REMOVAL AND RECYCLING LTD
    16609667
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-07-28 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-07-28 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 31
    NATIONWIDE BUILDING SOLUTIONS (NBS) LTD
    - now 06730840
    APOLLO MEDIA SERVICES LIMITED
    - 2011-09-29 06730840
    APPOLLO MEDIA LIMITED
    - 2008-11-03 06730840
    4 Landsborough Gate, Willen, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2008-10-22 ~ dissolved
    IIF 21 - Director → ME
  • 32
    NORTH EAST CONSTRUCTION SERVICES LTD
    12665430
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-12 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more OE
  • 33
    NORTH EAST ELECTRICAL SOLUTIONS LTD
    12676604
    88 Westheath Avenue, Sunderland, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-17 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 52 - Right to appoint or remove directors OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% OE
  • 34
    PROSPECT VENTURES LIMITED
    06370133
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-08 during the appointment or period of control
    Due to be dissolved on 2015-08-05 during the appointment or period of control
    37 Sun Street, London
    Dissolved Corporate (8 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 62 - Director → ME
  • 35
    RPF TECHNICAL SERVICES LIMITED
    04751754
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-01-08
    Commencement of winding up on 2010-02-24
    Conclusion of winding up on 2012-08-10
    Dissolved on 2012-12-04
    47 Church Street, Great Baddow, Chelmsford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2004-01-01 ~ 2005-07-08
    IIF 73 - Director → ME
  • 36
    SALT AND PEPPER TQ LTD
    10182611
    3 Victoria Parade, Torquay, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-16 ~ dissolved
    IIF 56 - Director → ME
  • 37
    SOUTH CERNEY SAILING CLUB LIMITED
    00893478
    South Cerney Sailing Club Station Road, South Cerney, Cirencester, Gloucestershire
    Active Corporate (123 parents)
    Officer
    2006-12-10 ~ 2009-12-13
    IIF 64 - Director → ME
  • 38
    SOUTH WEST CONTRACT SERVICES LTD
    - now 10692078
    ANT COMMERCIAL VEHICLE SALES LIMITED
    - 2017-05-31 10692078 10692203
    4 Braddons Hill Road West, Torquay, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-27 ~ 2017-04-07
    IIF 58 - Director → ME
    2017-09-28 ~ 2017-11-23
    IIF 60 - Director → ME
    Person with significant control
    2017-03-27 ~ 2017-06-20
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of voting rights - 75% or more OE
    IIF 48 - Right to appoint or remove directors as a member of a firm OE
    IIF 48 - Has significant influence or control as a member of a firm OE
    IIF 48 - Ownership of shares – 75% or more OE
  • 39
    STTP VENTURES LTD
    16529159
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-06-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-06-19 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 40
    TIBERIUS SECURITY SYSTEMS LTD
    15097513
    6 Granville Drive, Chapel Park, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Officer
    2023-08-25 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2023-08-25 ~ now
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 41
    TOTALLY CLEAR MEDIA LTD
    09036623
    32 Byron Hill Road, Harrow On The Hill, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2014-05-13 ~ 2017-10-17
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-17
    IIF 1 - Ownership of shares – 75% or more OE
  • 42
    TSS SOLUTIONS LTD
    06737305
    Flat 1 8-10 Cheltenham Parade, Harrogate, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2008-10-30 ~ dissolved
    IIF 70 - Director → ME
  • 43
    WYATT CARRUTHERS JEBB LIMITED
    - now 02541628
    JOHN WYATT ASSOCIATES LIMITED - 1998-08-20
    Brooklawn, 12 Littleworth Road, Esher, Surrey
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-09-01 ~ now
    IIF 55 - Director → ME
  • 44
    YORKSHIRE QUARRIES LIMITED
    02904441
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-22 during the appointment or period of control
    Dissolved on 2014-11-29 during the appointment or period of control
    37 Sun Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1996-04-26 ~ 1996-10-10
    IIF 68 - Director → ME
    2010-10-21 ~ dissolved
    IIF 63 - Director → ME

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