The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Smith, Christopher Paul
Smith, Christopher Paul
British company director born in June 1976Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Christopher Paul
British company director born in June 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Skyfall Farm, Moor Raod, Burley Woodhead, Ilkley, West Yorkshire, LS29 7AS, United Kingdom
Smith, Christopher Paul
British developer born in June 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 England
Smith, Christopher Paul
British director born in June 1982Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Christopher Paul
British none born in June 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 1, Askrigg Court, Menston, West Yorkshire, LS29 6BT
Smith, Christopher Paul, Mr
British sales born in June 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 2, Whitehall Quay, Leeds, LS1 4HQ
Smith, Christopher Paul
British company director born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 11 Shrubbery Farm, Kimbolton Road, Wilden, Bedford, MK44 2PJ, England
Mr Christopher Paul Smith
British born in June 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Skyfall Farm, Burley Woodhead, Ilkley, LS29 7AS, United Kingdom
Smith, Christopher Paul
British entreponeur born in June 1982Resident in England
Registered addresses and corresponding companies
IIF 13 Upper Snape Farm, Mirey Lane, Sowerby Bridge, West Yorkshire, HX6 1PB, England
Smith, Christopher Paul
British investor born in June 1982Resident in England
Registered addresses and corresponding companiesSmith, Christopher Paul
British medical services born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 16 31, Queensville, Stafford, ST17 4NJ, United Kingdom
Mr Christopher Paul Smith
British born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 1, Jackson Walk, Menston, Ilkley, LS29 6BT, England
Smith, Richard
British managing director born in January 1940Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Corscombe, Stylecroft Road, Chalfont St Giles, Bucks, HP8 4HZ, United Kingdom
Smith, Richard
British driver born in April 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 36, Wyre Grove, Edgware, Middlesex, HA8 8UW, England
Smith, Richard Vernon
British director born in April 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 The Engine House, 77 Station Road, Petersfield, GU32 3FQ, England
Smith, Christopher
British company director born in June 1982Resident in England
Registered addresses and corresponding companies
IIF 21 Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, United Kingdom
Smith, Christopher Paul
English company director born in July 1964Resident in England
Registered addresses and corresponding companiesSmith, Christopher Paul
English director born in July 1964Resident in England
Registered addresses and corresponding companiesSmith, Christopher Paul
British company directorRegistered addresses and corresponding companies
IIF 29 58 Fakenham Road, Great Ryburgh, Norfolk, NR21 7AN
Smith, Christopher
English haulage born in June 1982Resident in England
Registered addresses and corresponding companies
IIF 30 17, Holt Hill, Birkenhead, Merseyside, CH41 9DQ, England
Mr Christopher Smith
British born in June 1982Resident in England
Registered addresses and corresponding companies
IIF 31 Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, United Kingdom
Mr Christopher Paul Smith
British born in June 1982Resident in England
Registered addresses and corresponding companiesMr Richard Vernon Smith
British born in April 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 The Engine House, 77 Station Road, Petersfield, GU32 3FQ, England
Smith, Christopher
British Registered addresses and corresponding companies
IIF 35 1, Asking Court, Jackson Walk, Menston, LS29 6BT
Smith, Richard Vernon, Professor
British chair person born in April 1954Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Richard Vernon, Professor
British chairman born in April 1954Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Richard Vernon, Professor
British consultant born in April 1954Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Richard Vernon, Professor
British director born in April 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 134, Edmund Street, Birmingham, B3 2ES, England
IIF 47 26, Wade Court Road, Havant, Hampshire, PO9 2SU, United Kingdom
IIF 48 IIF 49 IIF 50 (more) 26, Wade Court Road, Havant, PO9 2SU, England
IIF 53 26, Wade Court Road, Havant, PO9 2SU, United Kingdom
IIF 54 IIF 55 IIF 56 Beech House, 26 Wade Court Road, Havant, Hampshire, PO9 2SU
IIF 57 Beech House, 26 Wade Court Road, Havant, Hampshire, PO9 2SU, United Kingdom
IIF 58 Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom
IIF 59 The Engine House, 77 Station Road, Petersfield, GU32 3FQ, England
Smith, Richard Vernon, Professor
British facilitator born in April 1954Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Richard Vernon, Professor
British facilitator of public/private born in April 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 Beech House, 26 Wade Court Road, Havant, Hampshire, PO9 2SU
Mr Christopher Paul Smith
British born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 65 The Black Horse Inn, Church Street, Giggleswick, Settle, BD24 0BE, England
Mr Christopher Paul Smith
British born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 66 The Black Horse Inn, Church Street, Giggleswick, Settle, BD24 0BE, England
Smith, Christopher Paul
Registered addresses and corresponding companiesSmith, Malcolm Alan
British civil servant born in February 1951Resident in England
Registered addresses and corresponding companies
IIF 69 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
Smith, Malcolm Alan
British medical services born in February 1951Resident in England
Registered addresses and corresponding companies
IIF 70 30, Ladymere Place, Ockford Road, Godalming, Surrey, GU7 1AH
Mr Christopher Paul Smith
English born in July 1964Resident in England
Registered addresses and corresponding companiesProfessor Richard Vernon Smith
British born in April 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 26, Wade Court Road, Havant, Hampshire, PO9 2SU, United Kingdom
Smith, Rachel Louise
British fitness trainer born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 78 15, North Street, Newcastle, ST5 1BE, England
Smith, Rachel Louise
British sports coach born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 79 41, Abbotside Close, Ouston, Chester Le Street, DH2 1TQ, England
Smith, Richard, Dr.
British clothing retailer born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 80 Corscombe, Stylecroft Road, Chalfont St. Giles, Buckinghamshire, HP8 4HZ, United Kingdom
Smith, Richard, Dr.
British medical services born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 81 24 Lighterage Court, High Street, Brentford, TW8 0FT, England
Smith, Mandy
British retailer born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 82 12, James Hall Gardens, Deal, Kent, CT14 7SZ, England
Smith, Mandy
British medical services born in February 1969Resident in England
Registered addresses and corresponding companies
IIF 83 22, Sunny Road, Southport, Merseyside, PR9 7LU, England
Smith, Rachel Louise
British company director born in May 1990Resident in Italy
Registered addresses and corresponding companies
IIF 84 Casa Assuan, Via Giovanni Xxiii, 7, Is Faddas, Sant'anna Arresi, Carbonia Iglesias, 09010, Italy
Smith, Richard
British consultant born in April 1954Registered addresses and corresponding companies
IIF 85 39 Bowes Hill, Rowlands Castle, Hampshire, PO9 6BP
Smith, Richard James, Dr
British doctor born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 86 Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, SP2 7QY
Smith, Richard, Dr.
British Registered addresses and corresponding companies
IIF 87 Corscombe, Stylecroft Road, Chalfont St. Giles, Buckinghamshire, HP8 4HZ, United Kingdom
Smith, Rachael Louise
English company director born in May 1990Resident in England
Registered addresses and corresponding companiesSmith, Rachael Louise
English manager born in May 1990Resident in England
Registered addresses and corresponding companies
IIF 90 Shop - 8, Sheldon Road, Chippenham, Wiltshire, SN14 0BN, England
Mr Malcolm Smith
British born in February 1951Resident in England
Registered addresses and corresponding companies
IIF 91 30 Ladymere Place, Ockford Road, Godalming, GU7 1AH, England
Ms Mandy Smith
British born in February 1969Resident in England
Registered addresses and corresponding companies
IIF 92 33, Denmark Road, Southport, PR9 7LL, England
Wheeler, Karen Ann
British medical services born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 93 135, Longley Hall Road, Longley Hall Farm, Sheffield, South Yorkshire, S5 7EE, England
Dr. Richard Smith
British born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 94 24 Lighterage Court, High Street, Brentford, TW8 0FT, England
Dr Richard James Smith
British born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 95 24 Lighterage Court, High Street, Brentford, TW8 0FT
Miss Rachel Louise Smith
British born in December 1983Resident in England
Registered addresses and corresponding companiesMr Malcolm Alan Smith
British born in February 1951Resident in England
Registered addresses and corresponding companies
IIF 98 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
Miss Rachel Louise Smith
British born in May 1990Resident in Italy
Registered addresses and corresponding companies
IIF 99 Casa Assuan, Via Giovanni Xxiii, 7, Is Faddas, Sant'anna Arresi, Carbonia Iglesias, 09010, Italy
Wheeler, Karen Ann
British web designer born in April 1961Registered addresses and corresponding companies
IIF 100 30, East Green, Blackwater, Camberley, Surrey, GU17 0AU, United Kingdom
Smith, Malcolm Alan
Registered addresses and corresponding companies
IIF 101 30, Ladymere Place, Ockford Road, Godalming, Surrey, GU7 1AH, United Kingdom
Miss Rachael Louise Smith
English born in May 1990Resident in England
Registered addresses and corresponding companiesProfessor Richard Vernon Smith
British born in April 1954Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
54
- 1 Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer
2000-09-25 ~ dissolvedIIF 61 - Director → ME - 2 Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 2000-09-25 ~ dissolvedIIF 62 - Director → ME
- 3 Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 2000-09-25 ~ dissolvedIIF 63 - Director → ME
- 4 Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 2000-09-25 ~ dissolvedIIF 64 - Director → ME
- 5 26 Wade Court Road, Havant, United KingdomDissolved Corporate (1 parent)Officer 2010-09-01 ~ dissolvedIIF 41 - Director → ME
- 6 26 Wade Court Road, Havant, United KingdomDissolved Corporate (1 parent)Officer 2010-09-02 ~ dissolvedIIF 40 - Director → ME
- 7 26 Wade Court Road, Havant, United KingdomDissolved Corporate (1 parent)Officer 2010-09-01 ~ dissolvedIIF 39 - Director → ME
- 8BABY BLUE & CONSULTING LTD - 2024-08-06DIJJIE LIMITED - 2024-08-05 Shrubbery Farm Kimbolton Road, Wilden, Bedford, EnglandActive Corporate (3 parents)Equity (Company account)-29,242 GBP2024-12-31Officer 2025-07-01 ~ nowIIF 11 - Director → ME
- 9 8 Sheldon Road, Chippenham, EnglandActive Corporate (2 parents)Officer 2024-02-18 ~ nowIIF 22 - Director → ME
- 10 Beech House, 26 Wade Court Road, Havant, HampshireDissolved Corporate (1 parent)Officer 2009-02-16 ~ dissolvedIIF 54 - Director → ME
- 11 8 Sheldon Road, Chippenham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2010-06-23 ~ nowIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
- 12 26 Wade Court Road, Havant, United KingdomDissolved Corporate (1 parent)Officer 2010-07-19 ~ dissolvedIIF 53 - Director → ME
- 13 The Black Horse Inn Church Street, Giggleswick, Settle, EnglandActive Corporate (1 parent)Total liabilities (Company account)191,130 GBP2024-05-31Officer 2015-05-21 ~ nowIIF 16 - Director → MEPerson with significant control 2024-10-01 ~ nowIIF 66 - Ownership of shares – More than 50% but less than 75% → OE
- 14 The Engine House, 77 Station Road, Petersfield, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2019-02-07 ~ nowIIF 20 - Director → MEPerson with significant control 2019-02-07 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 15 The Engine House, 77 Station Road, Petersfield, EnglandActive Corporate (2 parents)Equity (Company account)2,952 GBP2024-03-31Officer 2018-10-25 ~ nowIIF 59 - Director → MEPerson with significant control 2018-10-25 ~ nowIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE
- 16 4385, 14508034 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2022-11-26 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2022-11-26 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 90 St. Faiths Lane, Norwich, NorfolkDissolved Corporate (1 parent)Officer 2005-03-24 ~ dissolvedIIF 2 - Director → ME
- 18 Shop - 8 Sheldon Road, Chippenham, Wiltshire, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)41,164 GBP2025-03-31Officer 2021-08-01 ~ nowIIF 26 - Director → ME 2018-01-29 ~ nowIIF 90 - Director → MEPerson with significant control 2024-01-01 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE 2021-08-31 ~ nowIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 9 Hillcrest Avenue, Hessle, East Riding Of Yorkshire, EnglandDissolved Corporate (5 parents)Officer 2021-03-11 ~ dissolvedIIF 84 - Director → MEPerson with significant control 2021-03-11 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE
- 20 Tmc Limited, Hillam Road, Bradford, West YorkshireDissolved Corporate (1 parent)Officer 2011-03-18 ~ dissolvedIIF 6 - Director → ME
- 21 24 Lighterage Court High Street, BrentfordActive Corporate (1 parent)Equity (Company account)23,802 GBP2024-03-31Officer 2014-10-27 ~ nowIIF 81 - Director → MEPerson with significant control 2016-06-03 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE
- 22 41 Abbotside Close, Ouston, Chester Le Street, EnglandDissolved Corporate (1 parent)Officer 2021-03-19 ~ dissolvedIIF 79 - Director → MEPerson with significant control 2021-03-19 ~ dissolvedIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
- 23 26 Wade Court Road, Havant, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2022-05-19 ~ nowIIF 48 - Director → MEPerson with significant control 2022-05-19 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE
- 24 135 Longley Hall Road, Longley Hall Farm, Sheffield, South YorkshireDissolved Corporate (1 parent)Officer 2013-02-28 ~ dissolvedIIF 93 - Director → ME
- 25 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United KingdomActive Corporate (10 parents)Equity (Company account)32 GBP2024-12-31Officer 2013-05-06 ~ nowIIF 69 - Director → ME
- 26 8a Alfred Sq, Deal, Kent, EnglandDissolved Corporate (1 parent)Officer 2011-05-16 ~ dissolvedIIF 82 - Director → ME
- 27 22 Sunny Road, Southport, Merseyside, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)10 GBP2024-07-31Officer 2017-07-21 ~ nowIIF 83 - Director → MEPerson with significant control 2017-07-21 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 2 Dedmere Rd, Marlow, BucksActive Corporate (2 parents)Equity (Company account)-140,227 GBP2024-12-31Officer 2007-11-16 ~ nowIIF 70 - Director → ME 2007-11-16 ~ nowIIF 101 - Secretary → MEPerson with significant control 2017-04-01 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 Tmc Limited, Tmc Limited Hillam Road Canal Road, Bradford, West YorkshireDissolved Corporate (2 parents)Officer 2010-06-09 ~ dissolvedIIF 5 - Director → ME 2010-06-09 ~ dissolvedIIF 68 - Secretary → ME
- 30 1 Asking Court Jackson Walk, Menston, Chevin Park, MenstonDissolved Corporate (1 parent)Officer 2012-02-24 ~ dissolvedIIF 8 - Director → ME
- 31 Office 7 35-37 Ludgate Hill, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)-1,005,774 GBP2024-09-30Officer 2015-09-08 ~ nowIIF 4 - Director → ME 2015-09-08 ~ nowIIF 67 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 32 Skyfall Farm Moor Raod, Burley Woodhead, Ilkley, West Yorkshire, United KingdomActive Corporate (2 parents)Officer 2025-03-17 ~ nowIIF 3 - Director → ME
- 33 1 Askingg Court Jackson Walk, Chevin Park, MenstonDissolved Corporate (1 parent)Officer 2012-05-11 ~ dissolvedIIF 9 - Director → ME 2012-05-12 ~ dissolvedIIF 35 - Secretary → ME
- 34 26 Wade Court Road, Havant, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2022-07-27 ~ nowIIF 50 - Director → MEPerson with significant control 2022-07-27 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE
- 35 26 Wade Court Road, Havant, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2022-07-15 ~ nowIIF 52 - Director → MEPerson with significant control 2022-07-15 ~ nowIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE
- 36 Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-24 ~ dissolvedIIF 57 - Director → ME
- 37 26 Wade Court Road, Havant, Hampshire, United KingdomActive Corporate (1 parent)Officer 2024-09-16 ~ nowIIF 36 - Director → MEPerson with significant control 2024-09-16 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE
- 38 36 Wyre Grove, Edgware, MiddlesexDissolved Corporate (1 parent)Officer 2013-10-29 ~ dissolvedIIF 19 - Director → ME
- 39 Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 2012-12-17 ~ dissolvedIIF 47 - Director → ME
- 40 26 Wade Court Road, Havant, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2022-08-16 ~ nowIIF 38 - Director → MEPerson with significant control 2022-08-16 ~ nowIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE
- 41 Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 2012-12-17 ~ dissolvedIIF 58 - Director → ME
- 42 26 Wade Court Road, Havant, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-29Officer 2023-02-09 ~ nowIIF 51 - Director → MEPerson with significant control 2023-02-09 ~ nowIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OE
- 43 134 Edmund Street, Birmingham, EnglandActive Corporate (1 parent)Officer 2023-04-05 ~ nowIIF 46 - Director → MEPerson with significant control 2023-04-05 ~ nowIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE
- 44 26 Wade Court Road, Havant, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2022-11-07 ~ nowIIF 37 - Director → MEPerson with significant control 2022-11-07 ~ nowIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE
- 45 26 Wade Court Road, Havant, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-29Officer 2023-02-17 ~ nowIIF 49 - Director → MEPerson with significant control 2023-02-17 ~ nowIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OE
- 46 15 North Street, Newcastle, EnglandDissolved Corporate (1 parent)Officer 2022-02-21 ~ dissolvedIIF 78 - Director → MEPerson with significant control 2022-02-21 ~ dissolvedIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
- 47 Skyfall Farm, Burley Woodhead, Ilkley, United KingdomActive Corporate (2 parents)Officer 2024-11-13 ~ nowIIF 7 - Director → MEPerson with significant control 2024-11-13 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 48 Office 7 35-37 Ludgate Hill, London, United KingdomActive Corporate (1 parent)Officer 2024-10-29 ~ nowIIF 21 - Director → MEPerson with significant control 2024-10-29 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 49 4385, 14256502 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-07-26 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2022-07-26 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 50 4385, 08305881: Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2012-11-23 ~ nowIIF 13 - Director → ME
- 51 17 Holt Hill, Birkenhead, Merseyside, EnglandDissolved Corporate (1 parent)Officer 2012-10-09 ~ dissolvedIIF 30 - Director → ME
- 52 8 Sheldon Road, Chippenham, Wiltshire, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer 2023-04-16 ~ nowIIF 89 - Director → ME
- 53 Baker Tilly Restructuring And Recovery Llp, 2 Whitehall Quay, LeedsDissolved Corporate (4 parents)Officer 2009-10-12 ~ dissolvedIIF 10 - Director → ME
- 54 8 Sheldon Road, Chippenham, EnglandActive Corporate (2 parents)Equity (Company account)5,288 GBP2025-03-31Officer 2021-12-01 ~ nowIIF 88 - Director → MEPerson with significant control 2021-08-31 ~ nowIIF 102 - Has significant influence or control as a member of a firm → OEIIF 102 - Ownership of shares – 75% or more → OE
Ceased
20
- 1 Synergy House, 114 - 118 Southampton Row, London, EnglandDissolved Corporate (2 parents)Officer 1997-10-01 ~ 2019-04-01IIF 45 - Director → ME
- 2 The Black Horse Inn Church Street, Giggleswick, Settle, EnglandActive Corporate (1 parent)Total liabilities (Company account)191,130 GBP2024-05-31Person with significant control 2017-05-21 ~ 2024-10-01IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
- 3B V STRATEGIES (2007) LIMITED - 2023-10-16 4 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2007-04-20 ~ 2019-04-01IIF 55 - Director → MEPerson with significant control 2017-08-18 ~ 2017-08-22IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
CHARTWAY LIVING LIMITED
- nowB V STRATEGIES FACILITATING LIMITED - 2012-02-24PSP FACILITATING LIMITED - 2023-10-16 4 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (6 parents, 36 offsprings)Officer 2007-04-20 ~ 2019-04-01IIF 56 - Director → ME - 5PSP GROUP FINCO LIMITED - 2022-10-04 4 Abbey Wood Road, Kings Hilll, Kent, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2017-08-22 ~ 2019-04-01IIF 42 - Director → ME
- 6PSP GROUP HOLDCO LIMITED - 2022-10-04 4 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (5 parents, 1 offspring)Officer 2017-08-22 ~ 2019-04-01IIF 43 - Director → ME
- 7 90 St. Faiths Lane, Norwich, NorfolkDissolved Corporate (1 parent)Officer 2005-03-24 ~ 2007-07-31IIF 29 - Secretary → ME
- 8 Shop - 8 Sheldon Road, Chippenham, Wiltshire, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)41,164 GBP2025-03-31Officer 2018-03-14 ~ 2021-08-31IIF 25 - Director → MEPerson with significant control 2018-03-14 ~ 2021-08-31IIF 75 - Ownership of shares – 75% or more → OE 2018-01-29 ~ 2018-03-14IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 24 Lighterage Court High Street, BrentfordActive Corporate (1 parent)Equity (Company account)23,802 GBP2024-03-31Person with significant control 2016-10-27 ~ 2016-10-28IIF 95 - Right to appoint or remove directors as a member of a firm → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more as a member of a firm → OEIIF 95 - Ownership of shares – 75% or more → OE
- 10
E P YOUTH LTD
- nowTHE EKKLESIA PROJECT - 2011-02-18 11 Oak Street, Fakenham, NorfolkActive Corporate (4 parents)Officer 2010-03-01 ~ 2015-05-21IIF 1 - Director → ME - 11 C/o Haus Block Management, 266 Kingsland Road, London, EnglandActive Corporate (6 parents)Equity (Company account)0 GBP2024-03-31Officer 2016-11-24 ~ 2017-11-26IIF 86 - Director → ME
- 12 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United KingdomActive Corporate (10 parents)Equity (Company account)32 GBP2024-12-31Person with significant control 2017-01-01 ~ 2024-05-09IIF 98 - Has significant influence or control → OE
- 13CHERRY & SMITH LIMITED - 2010-02-24 168 Church Road, Hove, East SussexActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-11-30Officer 2009-11-08 ~ 2013-10-29IIF 18 - Director → ME
- 144 E PATHWAY LIMITED - 2003-12-30PUBLIC SECTOR INSOURCING LIMITED - 2019-10-28 4 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (6 parents)Officer 2000-09-25 ~ 2019-04-01IIF 60 - Director → ME
- 15 C/o Baker Tilly, City Plaza, Temple Row, BirminghamDissolved Corporate (2 parents)Officer 2004-06-18 ~ 2004-08-05IIF 85 - Director → ME
- 16 Orchard House Westerhill Road, Coxheath, Maidstone, KentDissolved Corporate (7 parents)Officer 1999-06-11 ~ 2019-04-01IIF 44 - Director → ME
- 17 11 Murray Street, Camden, London, Greater LondonDissolved Corporate (1 parent)Officer 2008-09-10 ~ 2009-05-08IIF 100 - Director → ME
- 18
STITCH GROUP LIMITED
- nowLEAVERSHOODIES.COM LIMITED - 2010-02-24GORILLATREE LIMITED - 2016-08-02CHERRY & SMITH LIMITED - 2013-05-03GORILLA TREE LIMITED - 2013-05-10 Uhy Hacker Young, 168 Church Road, Hove, East SussexActive Corporate (3 parents)Equity (Company account)195,267 GBP2024-03-31Officer 2008-03-26 ~ 2013-10-29IIF 80 - Director → ME 2008-03-26 ~ 2013-10-28IIF 87 - Secretary → ME - 19 10 St. Helens Road, SwanseaLiquidation CorporateTotal Assets Less Current Liabilities (Company account)37,963 GBP2017-03-31Officer 2010-03-02 ~ 2018-09-06IIF 28 - Director → MEPerson with significant control 2016-04-06 ~ 2018-06-06IIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE
- 20 8 Sheldon Road, Chippenham, EnglandActive Corporate (2 parents)Equity (Company account)5,288 GBP2025-03-31Officer 2019-03-23 ~ 2021-12-01IIF 24 - Director → ME 2015-09-08 ~ 2018-03-31IIF 23 - Director → MEPerson with significant control 2016-04-06 ~ 2018-03-31IIF 73 - Has significant influence or control → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE 2019-02-07 ~ 2021-08-31IIF 71 - Has significant influence or control as a member of a firm → OEIIF 71 - Has significant influence or control → OE
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