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.
Mr Daniel Terrence Smith
Mr Daniel Terrence Smith
British born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Top Floor, West Hill House, West Hill, Dartford, Kent, DA1 2EU, United Kingdom
Mr Daniel Terence Smith
British born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Cranleigh, 112 Birchwood Road, Wilmington, Kent, DA2 7HG, United Kingdom
Mr Daniel Smith
British born in November 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Robert Smith
British born in July 1991Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Daniel Terrence
British director born in November 1981Resident in United Kingdom
Registered addresses and corresponding companiesDaniel James Smith
British born in October 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Terence Smith
British born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 12 Top Floor, West Hill House, West Hill, Dartford, Kent, DA1 2EU, United Kingdom
IIF 13 Unit 1, Newtons Court, Crossways Business Park, Dartford, DA2 6QL, England
IIF 14 Unit 1, Newtons Court, Crossways Business Park, Dartford, Kent, DA2 6QL, England
IIF 15 Unit 12 Newtons Court, Crossways Business Park, Dartford, Kent, DA2 6QL, United Kingdom
Smith, Daniel Terence
British director born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Unit 1, Newtons Court, Crossways Business Park, Dartford, Kent, DA2 6QL, England
Daniel Smith
British born in February 1984Resident in United Kingdom
Registered addresses and corresponding companiesDaniel Smith
British born in February 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 15 Pitchford, Condover, Shrewsbury, United Kingdom
Mr Daniel James Smith
British born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 20 19, Dalton Bank Road, Huddersfield, HD5 0RE, England
Mr Daniel Smith
British born in November 1981Resident in England
Registered addresses and corresponding companiesSmith, Daniel
British director born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Top Floor, West Hill House, West Hill, Dartford, Kent, DA1 2EU, United Kingdom
Smith, Daniel
British promoter born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Flat 67 Victor Tower, Bloomsbury Street, Birmingham, B7 5BW, United Kingdom
Smith, Daniel James
British director born in October 1984Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Daniel Robert
British director born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 IIF 28 37, St. Margarets Street, Canterbury, Kent, CT1 2TU, England
IIF 29 4, Adams Wharf, Branbridges Road, East Peckham, Kent, TN12 5EJ, United Kingdom
IIF 30 Unit 8, Queenborough Business Park, Main Road, Queenborough, Kent, ME11 5DY
IIF 31 4 Adams Wharf, Branbridges Road, East Peckham, Tonbridge, Kent, TN12 5EJ, United Kingdom
Mr Daniel Robert Smith
British born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 32 4, Adams Wharf, Branbridges Road, East Peckham, Kent, TN12 5EJ, United Kingdom
IIF 33 4 Adams Wharf, Branbridges Road, East Peckham, Tonbridge, Kent, TN12 5EJ, United Kingdom
IIF 34 Unit 4, Adams Wharf, Branbridges Road, East Peckham, Tonbridge, Kent, TN12 5EJ, England
IIF 35 89, High Street, West Malling, Kent, ME19 6NA, England
Mr Daniel Smith
British born in October 1984Resident in England
Registered addresses and corresponding companiesMr Daniel Smith
British born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 39 Unit 8 Queenborough Business Park, Main Road, Queenborough, ME11 5DY, England
Mr Daniel Smith
British born in July 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 40 34, Sanderson Place, Newbigging, Broughty Ferry, Dundee, DD5 3RQ, Scotland
Smith, Daniel
British managing director born in October 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 47, Printon Avenue, Manchester, M9 8JL, England
Smith, Daniel
British company director born in February 1984Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Daniel
British director born in February 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 24, Rossefield Green, Leeds, LS13 3RZ, United Kingdom
Smith, Daniel
British company director born in February 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 15 Pitchford, Condover, Shrewsbury, United Kingdom
Smith, Daniel Terence
British director born in November 1981Resident in England
Registered addresses and corresponding companiesSmith, Daniel Terence
British entrepreneur born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 49 Unit 1, Newtons Court, Crossways Business Park, Dartford, Kent, DA2 6QL, England
Smith, Daniel Terence
British none born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 50 Unit 12 Newtons Court, Crossways Business Park, Dartford, Kent, DA2 6QL, United Kingdom
Mr Daniel James Smith
English born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 51 6, Kensington Road, Willenhall, WV12 5SY, England
Daniel Smith
British born in October 1984Resident in England
Registered addresses and corresponding companiesDaniel Smith
British born in October 1956Resident in England
Registered addresses and corresponding companies
IIF 54 Studio 210, 134-146 Curtain Road, London, EC2A 3AR, England
Mr Daniel Smith
English born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 55 11a, Camden Square, Seaham, SR7 7SX, England
Smith, Daniel Robert
born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 Unit 8 Queenborough Business Park, Main Road, Queenborough, ME11 5DY, England
Smith, Daniel
British company director born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 57 9, The Crossways, Stone Cross, Pevensey, BN24 5EH, England
Smith, Daniel
British financial forecasting manager born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 58 5, The Lighthouse Business Centre, Crocus Street, Nottingham, NG2 3DE, England
Smith, Daniel James
British director born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 59 19, Dalton Bank Road, Huddersfield, West Yorkshire, HD5 0RE, United Kingdom
Smith, Daniel James
British restaurateur born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 60 19, Dalton Bank Road, Huddersfield, HD5 0RE, England
Smith, Daniel Robert
British director born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 61 37, St. Margarets Street, Canterbury, Kent, CT1 2TU, England
IIF 62 IIF 63 4, Adams Wharf, Branbridges Road, East Peckham, Kent, TN12 5EJ, United Kingdom
IIF 64 4 Adams Wharf, Branbridges Road, East Peckham, Tonbridge, Kent, TN12 5EJ, United Kingdom
IIF 65 Unit 4, Adams Wharf, Branbridges Road, East Peckham, Tonbridge, Kent, TN12 5EJ, England
IIF 66 89, High Street, West Malling, Kent, ME19 6NA, England
IIF 67 Suite 131, 80 Churchill Square, West Malling, Kent, ME19 4YU, United Kingdom
Smith, Daniel
British company director born in October 1984Resident in England
Registered addresses and corresponding companiesSmith, Daniel
British director born in October 1984Resident in England
Registered addresses and corresponding companiesSmith, Daniel
British manager born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 73 Unit 36, Holly Lane, Great Wyrley, Walsall, WS6 6BD, England
Smith, Daniel
British company director born in October 1956Resident in England
Registered addresses and corresponding companies
IIF 74 Studio 210, 134-146 Curtain Road, London, EC2A 3AR, England
Smith, Daniel
British director born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 75 1, Victor Way, Bourne, PE10 9PT, England
Smith, Daniel
British roofer born in July 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 76 Unit 3 Barry Business Centre, Main Street, Barry, Carnoustie, Angus, DD7 7RP
Smith, Daniel James
English painter born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 77 6, Kensington Road, Willenhall, WV12 5SY, England
Smith, Daniel
British assistant accountant born in February 1988Resident in Wales
Registered addresses and corresponding companies
IIF 78 Aberavon Leisure And Fitness Centre, Princess Margaret Way, Port Talbot, SA12 6QW, Wales
Smith, Daniel
English firefighter born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 79 11a, Camden Square, Seaham, SR7 7SX, England
Smith, Daniel Terence
Registered addresses and corresponding companies
IIF 80 Unit 1, Newtons Court, Crossways Business Park, Dartford, Kent, DA2 6QL, England
Smith, Daniel
Registered addresses and corresponding companies
- 1 Office 1, Izabella House 24-26 Regent Place, City Centre, Birmingham, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)12,872 GBP2024-09-30Officer
2019-09-17 ~ nowIIF 69 - Director → MEPerson with significant control 2019-09-17 ~ nowIIF 53 - Ownership of shares – 75% or more → OE - 2 Office 1 Isabella House, 24-26 Regent Place, Birmingham, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1,509 GBP2023-09-30Officer 2020-09-16 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2020-09-16 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
- 3 89 High Street, West Malling, Kent, EnglandActive Corporate (3 parents)Equity (Company account)688,449 GBP2024-06-30Officer 2024-08-30 ~ nowIIF 66 - Director → MEPerson with significant control 2024-08-30 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Damson Cottage 30 School Road, Brewood, Stafford, South Staffordshire, United KingdomDissolved Corporate (2 parents)Officer 2020-08-10 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2020-08-10 ~ dissolvedIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
- 5 1 Victor Way, Bourne, EnglandActive Corporate (4 parents)Equity (Company account)83,224 GBP2024-09-30Officer 2018-12-06 ~ nowIIF 75 - Director → ME
- 6 24 Rossefield Green, Leeds, United KingdomDissolved Corporate (1 parent)Officer 2017-10-11 ~ dissolvedIIF 44 - Director → ME
- 7 Top Floor, West Hill House, Dartford, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)2,749,311 GBP2024-10-31Person with significant control 2021-11-20 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 8 74 Highfield Road, Brighouse, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2021-07-13 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2021-07-13 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 9 37 St Margarets Street, Canterbury, KentDissolved Corporate (1 parent)Officer 2013-11-15 ~ dissolvedIIF 61 - Director → ME
- 10 Unit 8 Queenborough Business Park, Main Road, Queenborough, EnglandDissolved Corporate (2 parents)Officer 2017-04-06 ~ dissolvedIIF 56 - LLP Designated Member → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 5 - Right to appoint or remove members → OE
- 11 37 St. Margarets Street, Canterbury, Kent, EnglandDissolved Corporate (3 parents)Equity (Company account)113,301 GBP2019-06-30Officer 2017-04-07 ~ dissolvedIIF 27 - Director → ME
- 12 4 Adams Wharf, Branbridges Road, East Peckham, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)443,407 GBP2024-06-30Officer 2017-04-04 ~ nowIIF 62 - Director → ME
- 13 4 Adams Wharf, Branbridges Road, East Peckham, Kent, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)447,970 GBP2024-06-30Officer 2018-08-17 ~ nowIIF 29 - Director → ME
- 14 4 Adams Wharf, Branbridges Road, East Peckham, Kent, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)-489,244 GBP2024-06-30Officer 2016-07-05 ~ nowIIF 63 - Director → MEPerson with significant control 2016-07-05 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 37 St. Margarets Street, Canterbury, Kent, EnglandDissolved Corporate (3 parents)Equity (Company account)-869 GBP2019-06-30Officer 2018-10-23 ~ dissolvedIIF 28 - Director → ME
- 16 6 Kensington Road, Willenhall, EnglandActive Corporate (2 parents)Equity (Company account)1,790 GBP2024-08-31Officer 2022-02-01 ~ nowIIF 77 - Director → MEPerson with significant control 2022-02-01 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OE
- 17 20 Wested Lane, Swanley, EnglandDissolved Corporate (3 parents)Officer 2022-03-23 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2022-03-23 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 Top Floor West Hill House, West Hill, Dartford, Kent, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)-3,004 GBP2023-10-31Officer 2018-12-04 ~ nowIIF 7 - Director → MEPerson with significant control 2018-12-04 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 19D & N PLUMBING AND HEATING SERVICES LIMITED - 2013-01-21 Unit 36 Landywood Enterprise Park, Holly Lane, Great Wyrley, Walsall, EnglandActive Corporate (2 parents)Equity (Company account)207,832 GBP2024-03-31Officer 2008-10-22 ~ nowIIF 71 - Director → MEPerson with significant control 2016-10-21 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 Unit 36 Holly Lane, Great Wyrley, Walsall, EnglandActive Corporate (3 parents)Officer 2025-03-04 ~ nowIIF 73 - Director → ME
- 21 5th Floor Grove House 248a Marylebone Road, LondonDissolved Corporate (3 parents)Equity (Company account)-486,456 GBP2020-10-31Officer 2019-03-22 ~ dissolvedIIF 8 - Director → ME
- 22 The Claremont Centre, 15-39 Durham Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer 2021-09-24 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2021-09-24 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 23FURNITURE HIRE UK (BIRMINGHAM) LIMITED - 2021-02-27 Unit 1 Newtons Court, Crossways Business Park, Dartford, Kent, EnglandActive Corporate (2 parents)Equity (Company account)-38,122 GBP2023-10-31Officer 2012-03-14 ~ nowIIF 49 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE
- 24 Flat 67 Victor Tower, Bloomsbury Street, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)-18,935 GBP2023-05-31Officer 2018-05-01 ~ nowIIF 24 - Director → ME 2018-05-01 ~ nowIIF 81 - Secretary → MEPerson with significant control 2018-05-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 25 Top Floor West Hill House, West Hill, Dartford, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-19,071 GBP2024-02-28Officer 2020-02-18 ~ nowIIF 23 - Director → MEPerson with significant control 2020-02-18 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 26 Studio 210 134-146 Curtain Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-10-12 ~ dissolvedIIF 74 - Director → MEPerson with significant control 2018-10-12 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
- 27 19 Dalton Bank Road, Huddersfield, EnglandActive Corporate (2 parents)Person with significant control 2024-07-22 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 28 19 Dalton Bank Road, Huddersfield, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)-14,044 GBP2024-02-29Officer 2023-02-22 ~ nowIIF 59 - Director → MEPerson with significant control 2023-02-22 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 29 Royal & Ancient, 19 Dalton Bank Road, Huddersfield, EnglandActive Corporate (1 parent)Equity (Company account)16,848 GBP2024-05-31Officer 2020-05-28 ~ nowIIF 26 - Director → MEPerson with significant control 2020-05-28 ~ 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
- 30 Top Floor West Hill House, West Hill, Dartford, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)-82,005 GBP2022-10-31Officer 2016-03-11 ~ nowIIF 46 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE
- 31MILLMOLL GROUP HOLDINGS LTD - 2020-02-20 Unit 12 Newtons Court, Crossways Business Park, Dartford, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)19,595 GBP2023-10-31Officer 2010-09-14 ~ nowIIF 50 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 32 5th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (4 parents)Equity (Company account)-93,764 GBP2020-10-31Officer 2008-06-20 ~ nowIIF 16 - Director → ME 2008-06-20 ~ nowIIF 80 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
- 33
MINIMA ENERGY LIMITED
- nowJDD PROPERTY DEVELOPMENTS LIMITED - 2023-11-20 Unit 4 Adams Wharf, Branbridges Road, East Peckham, Tonbridge, Kent, EnglandActive Corporate (3 parents)Equity (Company account)20,968 GBP2025-03-31Officer 2016-05-23 ~ nowIIF 65 - Director → MEPerson with significant control 2023-11-20 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
MINIMA SLIDING LIMITED
- nowULTRALINE ARCHITECTURAL LIMITED - 2022-04-01EXPRESS SKYLIGHTS LIMITED - 2020-06-20 4 Adams Wharf Branbridges Road, East Peckham, Tonbridge, Kent, United KingdomActive Corporate (4 parents)Equity (Company account)372,997 GBP2025-03-31Officer 2015-09-27 ~ nowIIF 64 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35 Advantage Business Centre, 132-134 Great Ancoats Street, Manchester, EnglandDissolved Corporate (1 parent)Officer 2013-11-15 ~ dissolvedIIF 41 - Director → ME 2013-11-15 ~ dissolvedIIF 82 - Secretary → ME
- 36 15 Pitchford Condover, Shrewsbury, United KingdomDissolved Corporate (1 parent)Officer 2020-03-16 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2020-03-16 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 37 11a Camden Square, Seaham, EnglandActive Corporate (1 parent)Equity (Company account)-2,627 GBP2024-01-31Officer 2023-01-25 ~ nowIIF 79 - Director → MEPerson with significant control 2023-01-25 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 38 Unit 3 Barry Business Centre, Main Street, Barry, Carnoustie, AngusDissolved Corporate (2 parents)Equity (Company account)889 GBP2019-03-31Person with significant control 2016-07-01 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 39 9 The Crossways, Stone Cross, Pevensey, EnglandActive Corporate (1 parent)Officer 2025-03-05 ~ nowIIF 57 - Director → MEPerson with significant control 2025-03-05 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 40 Unit 50 Paragon Way, Lune Business Park, Lancaster, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)100,018 GBP2024-04-30Officer 2020-04-27 ~ nowIIF 70 - Director → MEPerson with significant control 2020-04-27 ~ nowIIF 36 - Right to appoint or remove directors → OE
- 41 5 The Lighthouse Business Centre, Crocus Street, Nottingham, EnglandActive Corporate (3 parents)Equity (Company account)21,401 GBP2024-06-30Officer 2020-03-16 ~ nowIIF 58 - Director → ME
- 1 Aberavon Leisure And Fitness Centre, Princess Margaret Way, Port Talbot, WalesActive Corporate (8 parents)Officer 2018-11-27 ~ 2024-12-11IIF 78 - Director → ME
- 2 38 De Montfort Street, LeicesterLiquidation Corporate (2 parents)Equity (Company account)210,630 GBP2021-03-31Officer 2018-09-27 ~ 2020-03-31IIF 30 - Director → MEPerson with significant control 2016-04-06 ~ 2017-10-28IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Unit Ib15 Elm Court, Capstone Road, Gillingham, Kent, EnglandDissolved Corporate (1 parent)Officer 2022-11-28 ~ 2023-02-28IIF 42 - Director → MEPerson with significant control 2022-12-29 ~ 2023-02-14IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 16 Cufaude Lane, Bramley, Tadley, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-51,729 GBP2024-06-30Officer 2020-06-20 ~ 2023-01-31IIF 31 - Director → MEPerson with significant control 2020-06-20 ~ 2023-01-31IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 19 Dalton Bank Road, Huddersfield, EnglandActive Corporate (2 parents)Officer 2024-07-22 ~ 2024-10-28IIF 60 - Director → ME
- 6 Top Floor, West Hill House, Dartford, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)-162,727 GBP2023-10-31Officer 2019-11-01 ~ 2021-12-20IIF 47 - Director → ME
- 7 Unit 3 Barry Business Centre, Main Street, Barry, Carnoustie, AngusDissolved Corporate (2 parents)Equity (Company account)889 GBP2019-03-31Officer 2016-04-04 ~ 2020-03-16IIF 76 - Director → ME
- 8
WMJ HOLDINGS LIMITED
- nowWEST MALLING JEWELLERS LIMITED - 2024-12-09 Suite 131 80 Churchill Square, West Malling, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)1,692,479 GBP2023-09-30Officer 2025-01-06 ~ 2025-02-06IIF 67 - Director → ME
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