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.
Smith, Matthew
Smith, Matthew
British company director born in August 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
52 Riverside Estate, Sir Thomas Longley Road, Rochester, ME2 4DP, England
Smith, Matthew
British director born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 The Crown, The Moor, Cookham, Maidenhead, Berkshire, SL6 9SB, United Kingdom
Smith, Matthew
British fire installer born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 90, Ewart Street, Brighton, East Sussex, BN2 9UQ, United Kingdom
Smith, Matthew
British none born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 West Terrace, Esh Winning, Durham, DH7 9PT, United Kingdom
Smith, Matthew
British business analyst born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 56, Tower View, Croydon, London, CR0 7PU, United Kingdom
Smith, Matthew
British publican born in September 1982Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Matthew
British company director born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Suite 3 25-27, Heath Street, London, NW3 6TR, United Kingdom
Smith, Matthew
British director born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Matthew
British property services born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 29, Mount Pleasant, Hazel Grove, Stockport, SK7 4DS, United Kingdom
Smith, Matthew
British lumberjack born in May 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 9 Hornby Close, Adlington, Chorley, PR6 9FT, United Kingdom
Smith, Matthew
British builder born in June 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 79, Cashes Green Road, Stroud, Gloucestshire, GL5 4RA, United Kingdom
Smith, Matthew
British director born in July 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 23, Thornton Avenue, Manchester, M34 5GQ, England
Smith, Matthew James
British business analyst born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 56, Tower View, Croydon, CR0 7PU, England
Smith, Matthew Robert
British director born in July 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 32 Winton Avenue, Audenshaw, Manchester, M34 5NS, United Kingdom
Smith, Matthew
British plumber born in August 1997Resident in England
Registered addresses and corresponding companies
IIF 17 52-54, Sir Thomas Longley Road, Medway City Estate, Rochester, ME2 4DP, England
Matthew Smith
British born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 90 Ewart Street, Brighton, East Sussex, BN2 9UQ, United Kingdom
Mr Matthew Smith
British born in September 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Matthew Smith
British born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Matthew Smith
British born in May 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 9 Hornby Close, Adlington, Chorley, PR6 9FT, United Kingdom
Mr Matthew Smith
British born in July 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 23, Thornton Avenue, Manchester, M34 5GQ, England
Smith, Matthew
British company director born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 26 Moose Accounting Studio 520, Green House, Custard Factory, Gibb Street, Birmingham, B9 4DP, England
Smith, Matthew
British international marketing manager born in September 1982Resident in England
Registered addresses and corresponding companies
IIF 27 Cambridge House, St. Thomas Place, Cambridgeshire Business Park, Ely, CB7 4EX, England
Smith, Matthew
British director born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 28 11, Liscard Village, Wallasey, Merseyside, CH45 4JG, United Kingdom
Smith, Matthew
British director born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 29 Flat 12 Heathcroft, Hampstead Way, London, NW11 7HH, England
Smith, Matthew
British director born in May 1986Resident in England
Registered addresses and corresponding companies
IIF 30 8, Winyates, Orton Goldhay, Peterborough, Cambridgeshire, PE2 5RF, England
Smith, Matthew
British director born in November 1987Resident in England
Registered addresses and corresponding companiesSmith, Matthew
British photographer born in June 1988Resident in England
Registered addresses and corresponding companies
IIF 33 Matford Fore Street, Aveton Gifford, Kingsbridge, TQ7 4JH, England
Smith, Matthew
British actuary born in July 1988Resident in England
Registered addresses and corresponding companies
IIF 34 Holme Park, Sonning, Berkshire, RG4 6SU
Smith, Matthew
British company director born in July 1988Resident in England
Registered addresses and corresponding companies
IIF 35 53 Manchester Road, Audenshaw, Manchester, M34 5PZ, United Kingdom
Smith, Matthew
British roofer born in July 1988Resident in England
Registered addresses and corresponding companiesMatthew Smith
British born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 Suite 3, 25-27 Heath Street, London, NW3 6TR, United Kingdom
Smith, Matthew
British hotelier born in November 1974Resident in England
Registered addresses and corresponding companies
IIF 39 36 Peppleton Close, Hull, East Yorkshire, HU7 0EL, England
Smith, Matthew
British programme manager born in November 1974Resident in England
Registered addresses and corresponding companies
IIF 40 15, Croftflat Drive, Fenay Bridge, Huddersfield, West Yorkshire, HD8 0FS, England
Smith, Matthew
British publican born in November 1974Resident in England
Registered addresses and corresponding companies
IIF 41 1 Mantholme Offices, Molescroft Grange Farm, Grange Way, Beverley, East Riding Of Yorkshire, HU17 9FS, England
Smith, Matthew
British creative director born in May 1986Resident in Australia
Registered addresses and corresponding companies
IIF 42 Work.life, 1e Mountmore Terrace, London, E8 3DQ, England
Smith, Matthew
American chief operating officer and secretary born in November 1974Resident in United States
Registered addresses and corresponding companies
IIF 43 271 High Street, Berkhamsted, Herts, HP4 1AA
Smith, Matthew Gary
British electrician born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 44 56, Britannia Gardens, Stourport-on-severn, DY13 9NZ, England
Smith, Matthew Gary
British director born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 45 Unit 9, 3 Stokes House, Stubley Lane, Dronfield, Derbyshire, S218 1PG, England
Smith, Matthew Gary
British electrician born in April 1981Resident in England
Registered addresses and corresponding companiesMr Matthew James Smith
British born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 56, Tower View, Croydon, CR0 7PU, England
Mr Matthew Robert Smith
British born in July 1988Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Matthew
Australian company director born in March 1987Resident in Australia
Registered addresses and corresponding companies
IIF 51 1408, 50 Murray Street, Pyrmont, New South Wales, Sydney, 2009, Australia
Mr Matthew William Smith
British born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 Park View, Houghton Lane, North Pickenham, Swaffham, PE37 8LF, England
Smith, Matthew William
British director born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 53 Park View, Houghton Lane, North Pickenham, Swaffham, PE37 8LF, England
Smith, Matthew William
British groundsman born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 54 Park View, Houghton Lane, North Pickenham, Swaffham, Norfolk, PE37 8LF, England
Smith, Matthew William
British accountant born in May 1983Resident in Wales
Registered addresses and corresponding companies
IIF 55 31, King Harolds View, Portskewett, Caldicot, NP26 5RS, United Kingdom
Mr Matthew Smith
British born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 56 Moose Accounting Studio 520, Green House, Custard Factory, Gibb Street, Birmingham, B9 4DP, England
Mr Matthew Smith
British born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 57 402 Atlantic Road, Sheffield, Yorkshire, S8 7GQ, England
Mr Matthew Smith
British born in January 1983Resident in England
Registered addresses and corresponding companiesMr Matthew Smith
British born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 60 Suite 2096 6-8, Revenge Road, Chatham, ME5 8UD
Mr Matthew Smith
British born in May 1986Resident in England
Registered addresses and corresponding companies
IIF 61 8 Winyates, Orton Goldhay, Peterborough, Cambridgeshire, PE2 5RF, England
Mr Matthew Smith
British born in November 1987Resident in England
Registered addresses and corresponding companiesMr Matthew Smith
British born in July 1988Resident in England
Registered addresses and corresponding companiesMr Matthew Smith
British born in November 1974Resident in England
Registered addresses and corresponding companiesMr Matthew Smith
British born in May 1986Resident in Australia
Registered addresses and corresponding companies
IIF 70 Work.life, 1e Mountmore Terrace, London, E8 3DQ, England
Smith, John William
British Registered addresses and corresponding companies
IIF 71 Park View, Houghton Lane, North Pickenham, Swaffham, Norfolk, PE37 8LF, England
Smith, John William
British director born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 72 Park View, Houghton Lane, North Pickenham, Swaffham, PE37 8LF, United Kingdom
Smith, Matthew
Registered addresses and corresponding companiesSmith, Matthew Harnden
American attorney born in November 1974Resident in United States
Registered addresses and corresponding companies
IIF 77 3333 Piedmont Rd Ne Ste 1800, Ga 30305, Atlanta, United States
Smith, Matthew Harnden
American general counsel and secretary born in November 1974Resident in United States
Registered addresses and corresponding companiesMr Matthew Smith
British born in May 1983Resident in Wales
Registered addresses and corresponding companies
IIF 81 31, King Harolds View, Portskewett, Caldicott, Gwent, NP26 5RS, Wales
Smith, John William
Registered addresses and corresponding companies
IIF 82 Park View, Houghton Lane, North Pickenham, Swaffham, PE37 8LF, England
Hawkes, Matthew James
English company director born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 83 167-169, Great Portland Street, London, W1W 5PF, England
Mr Matthew Gary Smith
British born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 84 56, Britannia Gardens, Stourport-on-severn, DY13 9NZ, England
Mr Matthew Gary Smith
British born in April 1981Resident in England
Registered addresses and corresponding companiesMatthew Smith
Australian born in March 1987Resident in Australia
Registered addresses and corresponding companies
IIF 87 1408, 50 Murray Street, Pyrmont, New South Wales, Sydney, 2009, Australia
Mr John William Smith
British born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 88 Park View, Houghton Lane, North Pickenham, Swaffham, PE37 8LF, United Kingdom
Mr Matthew James Hawkes
English born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 89 167-169, Great Portland Street, London, W1W 5PF, England
Mr Matthew William Smith
British born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 90 Park View, Houghton Lane, North Pickenham, Swaffham, Norfolk, PE37 8LF
Mr Matthew William Smith
British born in May 1983Resident in Wales
Registered addresses and corresponding companies
IIF 91 31, King Harolds View, Portskewett, Caldicot, NP26 5RS, United Kingdom
- 1 92 Ewart Street, BrightonActive Corporate (2 parents)Officer
2020-08-25 ~ nowIIF 3 - Director → MEPerson with significant control 2020-08-26 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2 16 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)13,582,450 GBP2022-12-31Officer 2024-03-12 ~ dissolvedIIF 78 - Director → ME
- 3 56 Britannia Gardens, Stourport-on-severn, EnglandActive Corporate (1 parent)Officer 2021-06-15 ~ nowIIF 44 - Director → MEPerson with significant control 2021-06-15 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE
- 4 Moose Accounting Studio 520 Green House, Custard Factory, Gibb Street, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-5,791 GBP2024-04-30Officer 2011-01-06 ~ nowIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
- 5 Carringtons, 14 Mill Street, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2018-04-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-04-17 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 6 Roslyns Accountants, 99 Parkway Avenue, SheffieldDissolved Corporate (1 parent)Officer 2018-04-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-04-17 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 7 5-7 New Road Radcliffe, Manchester, United KingdomActive Corporate (3 parents)Officer 2024-07-08 ~ nowIIF 12 - Director → MEPerson with significant control 2024-07-08 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE
- 8 Geoffrey Beech & Co, 7 Stamford Square, Ashton-under-lyne, EnglandActive Corporate (1 parent)Officer 2024-03-19 ~ nowIIF 14 - Director → MEPerson with significant control 2024-03-19 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 9 Church Villa - The Street The Street, Leonard Stanley, Stonehouse, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)66,641 GBP2024-12-31Officer 2015-12-14 ~ nowIIF 13 - Director → ME
- 10D & M LEASING LIMITED - 2023-09-18 52-54 Sir Thomas Longley Road, Medway City Estate, Rochester, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-67,966 GBP2024-06-30Officer 2023-11-20 ~ nowIIF 17 - Director → ME
- 11 31 King Harolds View, Portskewett, Caldicot, United KingdomActive Corporate (1 parent)Officer 2018-08-31 ~ nowIIF 55 - Director → MEPerson with significant control 2018-08-31 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE
- 12 31 King Harolds View, Portkewett, Caldicot, Newport, WalesDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 52 Riverside Estate Sir Thomas Longley Road, Rochester, Kent, EnglandActive Corporate (4 parents)Officer 2025-03-10 ~ nowIIF 1 - Director → ME
- 14 Bridge House, River Side North, Bewdley, WorcestershireDissolved Corporate (1 parent)Officer 2011-01-06 ~ dissolvedIIF 2 - Director → ME
- 15 2nd Floor The Port House, Port Solent Marina, Portsmouth, HampshireDissolved Corporate (2 parents)Officer 2016-10-20 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2016-10-20 ~ dissolvedIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 C/o Bridgestones, 125/127 Union Street, Oldham, LancashireDissolved Corporate (4 parents)Officer 2015-03-14 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 65 - Has significant influence or control → OE
- 17 38 Station Road, Ellesmere Port, Merseyside, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)78,162 GBP2024-12-31Officer 2018-01-15 ~ nowIIF 28 - Director → MEPerson with significant control 2018-01-15 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
- 18 Unit 9 3 Stokes House, Stubley Lane, Dronfield, Derbyshire, EnglandActive Corporate (2 parents)Officer 2024-06-19 ~ nowIIF 45 - Director → MEPerson with significant control 2024-06-19 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Right to appoint or remove directors → OE
- 19 1 Mantholme Offices Molescroft Grange Farm, Grange Way, Beverley, East Riding Of Yorkshire, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,254 GBP2019-04-30Officer 2015-04-24 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2017-04-24 ~ dissolvedIIF 66 - Has significant influence or control → OE
- 20 70 Station Road, Chertsey, Surrey, EnglandDissolved Corporate (6 parents)Officer 2015-07-13 ~ dissolvedIIF 5 - Director → ME
- 21HAMPSTEAD VILLAGE TUTORS LIMITED - 2014-12-04 Suite 2096 6-8 Revenge Road, ChathamLiquidation Corporate (1 parent)Officer 2011-06-14 ~ nowIIF 29 - Director → ME 2020-11-03 ~ nowIIF 74 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of shares – 75% or more as a member of a firm → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 22 56 Leman Street, London, EnglandDissolved Corporate (2 parents)Officer 2016-11-15 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2016-11-15 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 Suite 3 25-27 Heath Street, London, EnglandActive Corporate (1 parent)Officer 2024-07-10 ~ nowIIF 8 - Director → ME 2024-07-10 ~ nowIIF 75 - Secretary → MEPerson with significant control 2024-07-10 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 24 Cambridge House St. Thomas Place, Cambridgeshire Business Park, Ely, EnglandActive Corporate (7 parents)Officer 2022-06-22 ~ nowIIF 27 - Director → ME
- 25 56 Tower View, Croydon, EnglandActive Corporate (1 parent)Officer 2018-07-27 ~ nowIIF 15 - Director → MEPerson with significant control 2018-07-27 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 26 Fourth Floor Unit 5b, The Parklands, BoltonLiquidation Corporate (1 parent)Officer 2015-02-26 ~ nowIIF 37 - Director → MEPerson with significant control 2017-02-25 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
- 27 167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer 2017-10-10 ~ nowIIF 31 - Director → MEPerson with significant control 2018-04-06 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE
- 28 29 Cemetery Road, Dronfield, DerbyshireActive Corporate (1 parent)Officer 2017-04-24 ~ nowIIF 46 - Director → MEPerson with significant control 2017-04-24 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE
- 29 29 Cemetery Road, Dronfield, Derbyshire, EnglandDissolved Corporate (1 parent)Officer 2021-06-30 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2021-06-30 ~ dissolvedIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE
- 30 29 Mount Pleasant, Hazel Grove, Stockport, United KingdomDissolved Corporate (2 parents)Officer 2016-10-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-10-20 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
- 31 8 Winyates Orton Goldhay, Peterborough, Cambridgeshire, EnglandDissolved Corporate (1 parent)Officer 2017-12-19 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2017-12-19 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
- 32 7 Stamford Square, Ashton-under-lyne, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2015-07-23 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2016-07-20 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
- 33 Unit A10 777 Bizspace Business Park Kings Road, Tyseley, Birmingham, United KingdomActive Corporate (2 parents)Officer 2025-04-23 ~ nowIIF 51 - Director → MEPerson with significant control 2025-04-23 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
- 34 36 Peppleton Close, Hull, East Yorkshire, EnglandActive Corporate (2 parents)Officer 2016-10-20 ~ nowIIF 39 - Director → MEPerson with significant control 2023-11-20 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
- 35 Matford Fore Street, Aveton Gifford, Kingsbridge, EnglandDissolved Corporate (1 parent)Officer 2013-11-08 ~ dissolvedIIF 33 - Director → ME
- 36 Mulholland & Co The Old Bakery 3a King Street, Delph, Saddleworth, Gb, EnglandActive Corporate (2 parents)Officer 2018-04-24 ~ nowIIF 16 - Director → MEPerson with significant control 2018-04-24 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 15 Croftflat Drive, Fenay Bridge, Huddersfield, West YorkshireActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)35,891 GBP2024-03-31Officer 2011-03-30 ~ nowIIF 40 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
- 38 Holme Park, Sonning, BerkshireActive Corporate (13 parents, 1 offspring)Officer 2021-09-01 ~ nowIIF 34 - Director → ME
- 39 Park View Houghton Lane, North Pickenham, Swaffham, NorfolkActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)346,468 GBP2024-02-29Officer 2003-10-20 ~ nowIIF 54 - Director → ME 2003-10-20 ~ nowIIF 71 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE
- 40 Suite 3 25-27 Heath Street, London, United KingdomActive Corporate (1 parent)Officer 2025-04-24 ~ nowIIF 10 - Director → ME 2025-04-24 ~ nowIIF 76 - Secretary → MEPerson with significant control 2025-04-24 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 41 Park View Houghton Lane, North Pickenham, Swaffham, United KingdomActive Corporate (1 parent)Officer 2017-08-09 ~ nowIIF 53 - Director → ME 2017-08-09 ~ nowIIF 82 - Secretary → MEPerson with significant control 2017-08-09 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 42 167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer 2021-11-16 ~ nowIIF 83 - Director → MEPerson with significant control 2021-11-16 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OE
- 43 25-27 Heath Street Suite 3, London, United KingdomDissolved Corporate (1 parent)Officer 2015-12-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 1SMARTFOCUS GROUP LIMITED - 2013-09-18SMARTFOCUS GROUP PLC - 2011-06-09QUAYSHELFCO 1110 PLC - 2004-09-07 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-1,816,151 GBP2023-12-31Officer 2025-03-25 ~ 2025-06-27IIF 79 - Director → ME
- 2HARGREAVES AGGREGATES LIMITED - 2018-12-05HARGREAVES AGGREGATES LIMITED - 2019-11-05HARGREAVES DARLINGTON LIMITED - 2019-01-29H AGGREGATES LIMITED - 2020-07-17 West Terrace, Esh Winning, Durham, United KingdomActive Corporate (4 parents)Officer 2016-07-20 ~ 2018-12-04IIF 4 - Director → ME
- 3 85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Person with significant control 2023-11-22 ~ 2025-03-10IIF 59 - Ownership of shares – 75% or more → OE
- 4
KIDS2 UK LIMITED
- nowKIDS II UK LIMITED - 2019-08-12LAWGRA (NO.1059) LIMITED - 2003-11-11 C/o Bryan Cave Leighton Paisner Llp Governor's House, 5 Laurence Pountney Hill, LondonActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,358,528 GBP2024-12-31Officer 2019-07-19 ~ 2023-05-08IIF 77 - Director → ME - 5 36 Peppleton Close, Hull, East Yorkshire, EnglandActive Corporate (2 parents)Person with significant control 2022-02-01 ~ 2023-11-20IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 C/o Sedulo London Office 605, Albert House, 256-260 Old Street, London, United KingdomActive Corporate (1 parent)Officer 2025-04-11 ~ 2025-04-25IIF 80 - Director → ME
- 7BROWNAM LTD - 2002-01-09 C/o Bryan Cave Leighton Paisner Llp Governor's House, 5 Laurence Pountney Hill, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,041,610 GBP2023-12-31Officer 2022-06-22 ~ 2023-05-08IIF 43 - Director → ME 2022-06-22 ~ 2023-05-08IIF 73 - Secretary → ME
- 8 Park View Houghton Lane, North Pickenham, Swaffham, United KingdomActive Corporate (1 parent)Officer 2017-08-09 ~ 2017-08-09IIF 72 - Director → MEPerson with significant control 2017-08-09 ~ 2017-08-09IIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE
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