logo
explain how to read the page

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

Smith, Anthony Paul

    Related profiles found in government register
  • Smith, Anthony Paul
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Picton House, Lower Church Street, Chepstow, NP16 5HJ, Wales

      IIF 1

    • 11 Hamilton House, 75-81 Southmapton Row, London, WC1B 4HA

      IIF 2 IIF 3

    • 145-157, St. John Street, London, EC1V 4PW, United Kingdom

      IIF 4

    • 54, Kingsway Place, Sans Walk, Clerkenwell, London, EC1R 0LU, England

      IIF 5

    • Unit 1b Upton Business Centre, Welland Road, Upton-upon-severn, Worcester, WR8 0SW, England

      IIF 6
  • Smith, Anthony Paul
    English born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Enys Road, Upperton Farm House, Eastbourne, BN21 2DE, England

      IIF 7

    • Upperton Farm, House, 2 Enys Road, Eastbourne, East Sussex, BN21 2DE, United Kingdom

      IIF 8 IIF 9
  • Smith, Anthony
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 219, 95 Mortimer Street, Ground Floor, London, W1W 7GB, United Kingdom

      IIF 10
  • Mr Anthony Smith
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1b Upton Business Centre, Welland Road, Upton-upon-severn, Worcester, WR8 0SW, England

      IIF 11
  • Mr Anthony Paul Smith
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Picton House, Lower Church Street, Chepstow, NP16 5HJ, Wales

      IIF 12
  • Smith, Anthony Paul
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Anthony Paul
    British director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7DE, England

      IIF 33
  • Smith, Anthony Paul
    British born in December 1959

    Resident in France

    Registered addresses and corresponding companies

    • Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7DE, England

      IIF 34

    • Picton House, Lower Church Street, Chepstow, NP16 5HJ, Wales

      IIF 35

    • Suit 219 95, Mortimer Street, London, W1W 7GB, England

      IIF 36
  • Smith, Anthony Paul
    English born in December 1959

    Resident in France

    Registered addresses and corresponding companies
  • Smith, Anthony
    British born in December 1959

    Resident in France

    Registered addresses and corresponding companies

    • Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7DE, England

      IIF 90
  • Smith, Anthony
    British born in December 1959

    Registered addresses and corresponding companies

    • Flat 27 The Hollies, Eccles Old Road, Salford, M6 8AL

      IIF 91
  • Mr Anthony Paul Smith
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Anthony Smith
    British born in December 1959

    Resident in France

    Registered addresses and corresponding companies

    • Picton House, Lower Church Street, Chepstow, NP16 5HJ, Wales

      IIF 108
  • Mr Anthony Paul Smith
    British born in December 1959

    Resident in France

    Registered addresses and corresponding companies

    • Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7DE, England

      IIF 109

    • Picton House, Lower Church Street, Chepstow, NP16 5HJ, Wales

      IIF 110 IIF 111 IIF 112

    • 2, Enys Road, Eastbourne, BN21 2DE, England

      IIF 113

    • Upperton Farmhouse, 2 Enys Road, Eastbourne, BN21 2DE, England

      IIF 114

    • 160 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 115

    • Unit 1b Upton Business Centre, Welland Road, Upton-upon-severn, Worcester, WR8 0SW, England

      IIF 116
  • Smith, Anthony Paul
    English

    Registered addresses and corresponding companies
  • Smith, Anthony
    British

    Registered addresses and corresponding companies
  • Anthony Paul Smith
    British born in December 1959

    Resident in France

    Registered addresses and corresponding companies

    • 2 Upperton Farmhouse, 2 Enys Road, Eastbourne, East Sussex, BN21 2DE, Uk

      IIF 128

    • Upperton Farmhouse, 2 Enys Road, Eastbourne, East Sussex, BN21 2DE, Uk

      IIF 129
child relation
Offspring entities and appointments 89
  • 1
    12 TYSOE MANAGEMENT LIMITED - now
    TYSOE MANAGEMENT LIMITED
    - 2017-10-25 06059317
    Urang Property Management Ltd, 196 New Kings Road, London
    Active Corporate (11 parents)
    Officer
    2007-01-19 ~ 2007-07-02
    IIF 83 - Director → ME
  • 2
    ACL ENTERPRISES LIMITED
    05123957
    Picton House, Lower Church Street, Chepstow, Wales
    Active Corporate (6 parents)
    Officer
    2004-11-17 ~ 2005-04-21
    IIF 127 - Secretary → ME
  • 3
    ALD PROPERTIES LIMITED
    05820040
    The Coach House Poynders End, Preston, Hitchin, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2006-05-17 ~ 2006-06-12
    IIF 84 - Director → ME
  • 4
    ALMANZORA PROPERTIES LIMITED
    05758415
    4 Densham Drive, Purley, England
    Active Corporate (5 parents)
    Officer
    2006-03-27 ~ 2007-09-20
    IIF 88 - Director → ME
  • 5
    AMBERG CONSULTING LIMITED
    05385737
    1 Goldney Road, Bristol, Avon
    Dissolved Corporate (4 parents)
    Officer
    2005-03-08 ~ 2005-03-17
    IIF 126 - Secretary → ME
  • 6
    ARCANA SOLUTIONS (UK) LIMITED
    07285825
    Picton House, Lower Church Street, Chepstow, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-10-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-10-04 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 7
    AXXIS DESIGN LTD
    - now 11098581
    CRITICAL DATA SYSTEMS LTD
    - 2020-07-09 11098581
    Unit 1b Upton Business Centre Welland Road, Upton-upon-severn, Worcester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-06 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-03-15 ~ dissolved
    IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    BROOKEMEAD SOLUTIONS LIMITED
    04561291
    Upperton Farm House, 2 Enys Road, Eastbourne, East Sussex
    Active Corporate (4 parents)
    Officer
    2002-10-29 ~ 2017-04-01
    IIF 63 - Director → ME
    2002-10-29 ~ 2005-09-01
    IIF 120 - Secretary → ME
  • 9
    BRYNNA GOLF CLUBHOUSE DEV. LIMITED
    07646435
    54 Kingsway Place, Sans Walk, Clerkenwell, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-05-25 ~ dissolved
    IIF 52 - Director → ME
  • 10
    BRYNNA PROPERTIES DEV LIMITED
    08781754
    54 Kingsway Place, Sans Walk, Clerkenwell, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-11-19 ~ dissolved
    IIF 65 - Director → ME
  • 11
    BRYNNA PROPERTY CO. LIMITED
    07420604
    Picton House, Lower Church Street, Chepstow, Wales
    Active Corporate (9 parents)
    Officer
    2024-09-16 ~ now
    IIF 20 - Director → ME
    2010-10-27 ~ 2019-11-23
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-12
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BURTONWOOD DEV. LIMITED
    07646451
    Picton House, Lower Church Street, Chepstow, Wales
    Active Corporate (6 parents)
    Officer
    2011-05-25 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-03-29 ~ now
    IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    CAR STREET INVESTMENTS LIMITED
    09741784
    Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2020-11-27 ~ dissolved
    IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    CARMEL MANAGEMENT LIMITED
    08461116
    Nexis Solutions Ltd, Flat 1 Hamilton House, 81 Southampton Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-25 ~ dissolved
    IIF 73 - Director → ME
  • 15
    CHEPSTOW PROPERTY CO MANAGEMENT LTD
    13353960
    Picton House, Lower Church Street, Chepstow, Wales
    Active Corporate (2 parents)
    Officer
    2021-04-23 ~ now
    IIF 22 - Director → ME
  • 16
    CHEPSTOW PROPERTY CO. LIMITED
    07420655
    Picton House, Lower Church Street, Chepstow, Wales
    Active Corporate (9 parents, 1 offspring)
    Officer
    2010-10-27 ~ 2019-11-23
    IIF 55 - Director → ME
    2024-09-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-12
    IIF 129 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 129 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 17
    CONDUIT ASSET MANAGEMENT LIMITED
    - now 05415659
    LIBRA PAYMENT BUREAU LIMITED
    - 2013-03-20 05415659
    Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2005-04-06 ~ 2023-03-08
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    CONTENTWORX LTD
    05277801
    23 Howland Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2004-11-04 ~ 2004-12-15
    IIF 123 - Secretary → ME
  • 19
    CORVUS PORTFOLIO SOLUTIONS LIMITED - now
    PORTLAND PORTFOLIO SOLUTIONS LIMITED
    - 2012-07-18 07252794
    PORTLAND PLATFORM SOLUTIONS LIMITED
    - 2011-03-08 07252794
    PORTLAND INVESTMENT SOLUTIONS LIMITED
    - 2010-08-10 07252794
    Upperton Farm House, 2 Enys Road, Eastbourne, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2010-05-13 ~ 2012-05-29
    IIF 8 - Director → ME
  • 20
    DISPUTE CAPITAL PARTNERS LTD
    - now 12108871
    LITIGATION CAPITAL UK LTD
    - 2021-12-20 12108871
    Picton House, Lower Church Street, Chepstow, Wales
    Active Corporate (1 parent)
    Officer
    2019-07-17 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2019-07-17 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 21
    DUNEDIN HOLDINGS UK LIMITED
    - now 09244196
    CONDUIT NOMINEES LIMITED
    - 2016-10-18 09244196
    Picton House, Lower Church Street, Chepstow, Wales
    Dissolved Corporate (4 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 108 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 108 - Has significant influence or control → OE
    IIF 108 - Has significant influence or control as a member of a firm → OE
    IIF 108 - Has significant influence or control over the trustees of a trust → OE
  • 22
    EDITH GROVE PROPERTY LIMITED
    05535398
    C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (12 parents)
    Officer
    2008-05-23 ~ 2008-11-03
    IIF 82 - Director → ME
  • 23
    ENDSLEIGH STREET 3 LIMITED
    - now 08676551 08777963
    ENDSLEIGH STREET LIMITED
    - 2013-11-15 08676551 08777963
    54 Kingsway Place, Sans Walk, Clerkenwell, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-04 ~ dissolved
    IIF 66 - Director → ME
  • 24
    ENDSLEIGH STREET 4 LIMITED
    08777963 08676551... (more)
    Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (3 parents)
    Officer
    2013-11-15 ~ dissolved
    IIF 37 - Director → ME
  • 25
    ENYS ROAD LIMITED
    - now 01551041
    C.W. STEEL & CO. LIMITED
    - 2012-01-16 01551041
    Picton House, Lower Church Street, Chepstow, Wales
    Dissolved Corporate (13 parents)
    Officer
    2009-02-27 ~ 2013-04-07
    IIF 2 - Director → ME
    2013-10-23 ~ 2018-10-03
    IIF 46 - Director → ME
  • 26
    FARAWAY LTD
    13295704
    Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-26 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-03-26 ~ dissolved
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    FERGUSON CONSULTING LIMITED
    05805144
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-20
    Dissolved on 2016-08-31
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2006-05-04 ~ 2006-06-01
    IIF 85 - Director → ME
  • 28
    GAMMA 1 PROPERTY COMPANY LIMITED
    05208391 05231169... (more)
    54 Kingsway Place, Sans Walk, Clerkenwell, London
    Dissolved Corporate (5 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 56 - Director → ME
    2004-08-17 ~ 2010-01-27
    IIF 81 - Director → ME
    2004-08-17 ~ 2006-08-01
    IIF 119 - Secretary → ME
  • 29
    9 Teedon Lane, Olney, Buckinghamshire, England
    Active Corporate (5 parents)
    Officer
    2004-11-22 ~ 2004-12-17
    IIF 122 - Secretary → ME
  • 30
    54 Kingsway Place, Sans Walk, Clerkenwell, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-24 ~ dissolved
    IIF 71 - Director → ME
  • 31
    53 Kingsway Place, Sans Walk, London
    Dissolved Corporate (5 parents)
    Officer
    2006-01-24 ~ 2008-07-01
    IIF 75 - Director → ME
  • 32
    GAMMA 2 PROPERTY COMPANY LIMITED
    05231169 05208391... (more)
    54 Kingsway Place, Sans Walk, Clerkenwell, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-09-14 ~ dissolved
    IIF 62 - Director → ME
  • 33
    GAMMA 200 PROPERTY COMPANY LIMITED
    05240192 05575415... (more)
    Upperton Farm House, 2 Enys Road, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-09-23 ~ dissolved
    IIF 64 - Director → ME
  • 34
    GAMMA GENERAL PARTNER (UK) NO.1 LTD
    05915145
    54 Kingsway Place, Sans Walk, Clerkenwell, London
    Dissolved Corporate (7 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 57 - Director → ME
  • 35
    GAMMA PROPERTY NOMINEES LTD
    05915165
    54 Kingsway Place, Sans Walk, Clerkenwell, London
    Dissolved Corporate (7 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 58 - Director → ME
  • 36
    GLASSHILL STUDIOS LTD
    - now 07576062 09278107
    SUBSTANTIA PROPERTIES LIMITED
    - 2016-02-04 07576062
    HINTVILLE HOUSING LIMITED
    - 2015-01-30 07576062
    Picton House, Lower Church Street, Chepstow, Wales
    Dissolved Corporate (4 parents)
    Officer
    2011-03-23 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    GOLDSTAG LIMITED
    03229535
    2 Beacon End Courtyard, London Road, Stanway, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    2006-06-01 ~ 2008-03-05
    IIF 80 - Director → ME
  • 38
    GRESHAM ONE LIMITED
    04929976
    Little Fig, Alde House Drive, Aldeburgh, England
    Dissolved Corporate (6 parents)
    Officer
    2003-10-13 ~ 2005-01-25
    IIF 121 - Secretary → ME
  • 39
    GREYCORE SOLUTIONS LIMITED - now
    CORVUS WEALTH LIMITED - 2018-03-22
    CORVUS PRIVATE CLIENTS LIMITED
    - 2015-03-31 07763333
    PORTLAND PRIVATE CLIENTS LIMITED
    - 2012-05-18 07763333
    4th Floor 18 St. Cross Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2011-09-06 ~ 2012-05-29
    IIF 54 - Director → ME
  • 40
    HAMILTON HOUSE (SOUTHAMPTON ROW) MANAGEMENT LIMITED
    - now 07647046
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-02-04
    Commencement of winding up on 2026-02-04
    CAR STREET DEV. LIMITED
    - 2014-02-28 07647046
    Frost Group Limited, Court House The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
    Liquidation Corporate (13 parents)
    Officer
    2011-05-25 ~ 2014-07-02
    IIF 53 - Director → ME
  • 41
    HANDYFORM LIMITED
    04090304
    Kpmg Llp, Fao J Outen, Fao J Outen, 20 Farringdon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-03-10 ~ dissolved
    IIF 47 - Director → ME
    2008-03-10 ~ dissolved
    IIF 117 - Secretary → ME
  • 42
    HEXIUM LTD
    12062313
    Picton House, Lower Church Street, Chepstow, Wales
    Dissolved Corporate (2 parents)
    Officer
    2020-11-12 ~ dissolved
    IIF 24 - Director → ME
  • 43
    HIS DARK MATTER LTD
    13049590
    Unit 1b Upton Business Centre Welland Road, Upton-upon-severn, Worcester, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-30 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-11-30 ~ dissolved
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 44
    HYDE GARDENS LIMITED
    - now 02612684
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-18
    Dissolved on 2016-12-22
    SEYMOUR MULLENS & COMPANY LIMITED
    - 2012-05-30 02612684
    SEYMOUR PRICE & COMPANY LIMITED - 1999-11-12
    CHEERSYSTEM LIMITED - 1991-06-11
    The Old Exchange 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (23 parents)
    Officer
    2009-08-26 ~ 2013-04-07
    IIF 59 - Director → ME
  • 45
    IP77 LIMITED
    05635908
    53 Kingsway Place, Sans Walk, Clerkenwell, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-24 ~ 2008-08-07
    IIF 86 - Director → ME
  • 46
    J ADAMS CONSULTING LIMITED
    05721365
    54 Shortheath Road, Farnham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2006-02-24 ~ 2006-09-20
    IIF 74 - Director → ME
  • 47
    KANEX LTD
    12131512
    Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffok, England
    Active Corporate (4 parents)
    Officer
    2020-11-12 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-01-04 ~ now
    IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
  • 48
    LASLO LTD
    12194095
    Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-06 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2019-09-06 ~ dissolved
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 49
    LEMON & LIME MANAGEMENT LTD
    11119842
    Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
    Active Corporate (3 parents)
    Officer
    2017-12-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-07-24 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    LEVIATHAN SYSTEMS LTD
    - now 12715951
    LEVIATHAN DIVING SERVICES LTD - 2024-09-17
    Unit 1b Upton Business Centre Welland Road, Upton-upon-severn, Worcester, England
    Active Corporate (3 parents)
    Officer
    2025-07-14 ~ now
    IIF 31 - Director → ME
  • 51
    LLANHARAN PROPERTY CO. LIMITED
    07420665
    Picton House, Lower Church Street, Chepstow, Wales
    Active Corporate (9 parents)
    Officer
    2024-09-16 ~ now
    IIF 23 - Director → ME
    2010-10-27 ~ 2019-11-23
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-12
    IIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 52
    LONDON LINK COMMUNICATIONS LIMITED
    07260056
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-04 during the appointment or period of control
    Dissolved on 2015-12-22 during the appointment or period of control
    234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    2010-05-20 ~ dissolved
    IIF 48 - Director → ME
  • 53
    LOWER CHURCH STREET LIMITED
    - now 03155286
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-18
    Dissolved on 2026-01-21
    ALCHEMY WEALTH MANAGEMENT LTD
    - 2012-05-30 03155286
    DREWE LACEY FINANCIAL PLANNING LIMITED - 2003-03-20
    DREW LACEY FINANCIAL PLANNING LIMITED - 1996-03-01
    1066 London Road, Leigh-on-sea, Essex
    Dissolved Corporate (16 parents)
    Officer
    2009-04-21 ~ 2013-04-07
    IIF 3 - Director → ME
  • 54
    MACMARLES LIMITED
    05686747
    Picton House, Lower Church Street, Chepstow, Wales
    Dissolved Corporate (6 parents)
    Officer
    2006-01-25 ~ dissolved
    IIF 69 - Director → ME
  • 55
    MATERIAL FUNDING LTD
    13049478
    Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-11-30 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 56
    MOMENTOUS LIMITED
    04286070
    Upperton Farm House, 2 Enys Road, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-09-18 ~ dissolved
    IIF 60 - Director → ME
  • 57
    NAMMU TECH LTD
    - now 10906151
    YOUR SCUBA DIVE LTD
    - 2019-06-15 10906151
    Picton House, Lower Church Street, Chepstow, Wales
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-10-11 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2019-06-17 ~ 2025-08-04
    IIF 116 - Ownership of shares – More than 50% but less than 75% → OE
  • 58
    NATURALLY SEVEN LTD. - now
    WYNNDEL PROPERTY MANAGEMENT (WOODLANDS) LIMITED
    - 2025-05-13 08137540
    International House, 10 Churchill Way, Cardiff, Wales
    Active Corporate (9 parents)
    Officer
    2014-05-23 ~ 2022-07-06
    IIF 89 - Director → ME
  • 59
    NETHERTON TECH PARK LTD
    13051084
    Picton House, Lower Church Street, Chepstow, Wales
    Active Corporate (3 parents)
    Officer
    2020-11-30 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 60
    NEXIS INVESTMENTS LIMITED
    06319971
    28a Elm Park Gardens, London, England
    Active Corporate (4 parents)
    Officer
    2007-07-23 ~ 2007-08-16
    IIF 78 - Director → ME
  • 61
    NEXIS SOLUTIONS LIMITED
    08071582
    Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-04-17 ~ 2017-04-13
    IIF 49 - Director → ME
    2017-11-01 ~ 2025-01-10
    IIF 33 - Director → ME
  • 62
    NOIR CONSULTING LIMITED
    05461299
    4th Floor 2 Minster Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-05-24 ~ 2006-05-09
    IIF 87 - Director → ME
  • 63
    OSHUN DEVELOPMENTS LTD
    - now 13783870
    SCDS BUILD 3 LTD
    - 2024-10-09 13783870 13760884... (more)
    Unit 1a Welland Road, Upton-upon-severn, Worcester, England
    Dissolved Corporate (4 parents)
    Officer
    2024-09-28 ~ dissolved
    IIF 29 - Director → ME
  • 64
    OVER-N-OUT LIMITED
    04306726
    53 Kingsway Place, Sans Walk, Clerkenwell, London
    Dissolved Corporate (6 parents)
    Officer
    2001-10-30 ~ 2007-03-27
    IIF 76 - Director → ME
    2001-10-30 ~ 2001-11-01
    IIF 124 - Secretary → ME
  • 65
    OZTURK 2 RECOVERIES LIMITED
    14112705
    Picton House, Lower Church Street, Chepstow, Wales
    Active Corporate (2 parents)
    Officer
    2022-05-17 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-05-17 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 66
    PFM NOMINEES LIMITED
    07253055
    Upperton Farm House, 2 Enys Road, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-05-13 ~ dissolved
    IIF 9 - Director → ME
  • 67
    PFM PENSION ADMIN LIMITED
    07253666
    2 Enys Road, Upperton Farm House, Eastbourne, East Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2010-05-14 ~ dissolved
    IIF 7 - Director → ME
  • 68
    PI 500 LIMITED
    05908039 05949727... (more)
    54 Kingsway Place, Sans Walk, Clerkenwell, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-08-16 ~ dissolved
    IIF 70 - Director → ME
  • 69
    PI 600 CONSULTING LIMITED
    05941454
    53 Kingsway Place, Sans Walk, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-20 ~ 2007-02-20
    IIF 79 - Director → ME
  • 70
    PI 700 LIMITED
    05949727 05908039... (more)
    54 Kingsway Place, Sans Walk, Clerkenwell, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-28 ~ dissolved
    IIF 61 - Director → ME
  • 71
    PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED
    - now 04930050
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-18
    Dissolved on 2016-10-20
    GRESHAM TWO LIMITED
    - 2011-01-18 04930050
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (12 parents, 88 offsprings)
    Officer
    2003-10-13 ~ 2013-04-07
    IIF 4 - Director → ME
    2003-10-13 ~ 2007-03-31
    IIF 125 - Secretary → ME
  • 72
    PRO VINCI OPES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-01-12
    Dissolved on 2018-09-06
    PFM GROUP SERVICE LIMITED
    - 2014-03-05 07407646
    2nd Floor 33 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2010-10-14 ~ 2012-05-30
    IIF 50 - Director → ME
  • 73
    PROMETHEUS TESTING LTD
    16478380
    Unit 1a Upton Business Centre Welland Road, Upton-upon-severn, Worcester, England
    Dissolved Corporate (1 parent)
    Officer
    2025-05-28 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2025-05-28 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 74
    SCDS HOLDINGS UK LTD
    13760773
    Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2024-09-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-10-02 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
  • 75
    SEVERN QUAY (CHEPSTOW) MANAGEMENT COMPANY LIMITED
    10106080
    Picton House, Lower Church Street, Chepstow, Wales
    Active Corporate (4 parents)
    Officer
    2016-04-06 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Has significant influence or control → OE
  • 76
    SEVERN QUAY LIMITED
    09310178
    Picton House, Lower Church Street, Chepstow, Wales
    Active Corporate (3 parents)
    Officer
    2014-11-13 ~ now
    IIF 39 - Director → ME
  • 77
    SMARTBIZZ SERVICES LIMITED
    04689566
    Upperton Farm House, 2 Enys Road, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-05-22 ~ 2006-11-22
    IIF 77 - Director → ME
  • 78
    SUBSTANTIA 100 LIMITED
    08676494 08676610... (more)
    54 Kingsway Place, Sans Walk, Clerkenwell, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-04 ~ dissolved
    IIF 67 - Director → ME
  • 79
    SUBSTANTIA 200 LIMITED
    08676610 08676494... (more)
    54 Kingsway Place, Sans Walk, Clerkenwell, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-04 ~ dissolved
    IIF 68 - Director → ME
  • 80
    SUBSTANTIA 300 LIMITED
    08737590 08676610... (more)
    54 Kingsway Place, Sans Walk, Clerkenwell, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 5 - Director → ME
  • 81
    THE HOLLIES (SALFORD) MANAGEMENT LIMITED
    02618131
    The Courtyard Suite J Earl Road, Cheadle Hulme, Cheadle, England
    Active Corporate (28 parents)
    Officer
    1992-08-27 ~ 1995-09-06
    IIF 91 - Director → ME
  • 82
    UPPERTON FARMHOUSE LTD
    - now 11595202
    SIGMA 461 CORP LTD - 2019-04-03
    Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
    Active Corporate (3 parents)
    Officer
    2020-11-27 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-11-27 ~ now
    IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
  • 83
    VOBSTER MARINE SYSTEMS LIMITED
    08882170
    Unit 1b Welland Road, Upton-upon-severn, Worcester, England
    Dissolved Corporate (6 parents)
    Officer
    2021-07-30 ~ dissolved
    IIF 32 - Director → ME
  • 84
    WARGRAVE RD DEV. LIMITED
    07647043
    54 Kingsway Place, Sans Walk, Clerkenwell, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-05-25 ~ dissolved
    IIF 51 - Director → ME
  • 85
    WE LOVE SURVEYORS LTD
    14235601
    Picton House, Lower Church Street, Chepstow, Wales
    Active Corporate (2 parents)
    Officer
    2022-07-14 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-07-14 ~ now
    IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 86
    WISKEYJACK LIMITED
    10837046
    Unit 1b Upton Business Centre Welland Road, Upton-upon-severn, Worcester, England
    Active Corporate (1 parent)
    Officer
    2017-06-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-06-27 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 87
    WYNNDEL PROPERTY MANAGEMENT (WOODLANDS PHASE 2) LIMITED
    14885057
    Picton House, Lower Church Street, Chepstow, Wales
    Active Corporate (1 parent)
    Officer
    2023-05-22 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-05-22 ~ now
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 88
    WYNNDEL PROPERTY MANAGEMENT LTD
    05666687
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-05-19 during the appointment or period of control
    C/o Kirker & Co Centre 645, 2 Old Brompton Road, London
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2006-01-05 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-12
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE
    2019-10-30 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
  • 89
    YELLOWSTONE PROPERTIES LIMITED
    04149721
    19 Sunnyside Road, Ealing London
    Active Corporate (4 parents, 39 offsprings)
    Officer
    2002-01-09 ~ 2020-07-26
    IIF 118 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.