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
Individuals in focus
Smith, Steven Miles
- British born in June 1959
Smith, Steven Miles
Resident in England
Registered addresses and corresponding companies - British born in June 1959
Smith, Steven
Resident in England
Registered addresses and corresponding companiesUnit 1, The Stables Braunston Business Park, London Road Braunston, Daventry, Northamptonshire, NN11 7HB, United Kingdom
IIF 6
- British born in June 1959Registered addresses and corresponding companies
Smith, Steven Miles
- British born in June 1959
Smith, Steven Miles
Resident in Guernsey
Registered addresses and corresponding companiesHawkesbury, Braye Du Val, St Sampson, Guernsey, Channel Islands, GY2 4RB, United Kingdom
IIF 9Hawkesbury, Braye Du Valle, St. Sampson, Guernsey, Channel Isles, GY2 4RB
IIF 10Hawkesbury Braye Du Valle, St Sampson, Guernsey, GY2 4RB
IIF 11 IIF 12 IIF 13 (more)(less)Hawkesbury, Braye Du Valle, St Sampson, Guernsey, GY2 4RB, United Kingdom
IIF 3050 Broadway, London, SW1H 0BL, United Kingdom
IIF 31Hawkesbury, Braye Du Valle, St. Sampson, GY2 4RB, Guernsey
IIF 32 IIF 33
- British born in June 1959
Mr Steven Smith
Resident in England
Registered addresses and corresponding companiesHunscote House, Hunscote Lane, Wellesbourne, Warwick, CV35 9EX, England
IIF 34
- British born in June 1959
Smith, Steven Miles
Resident in Luxembourg
Registered addresses and corresponding companiesCamburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
IIF 35167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 36167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 3727-28, Eastcastle Street, London, W1W 8DH, England
IIF 3849, Upper Brook Street, London, W1K 2BR, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)49, Upper Brook Street, Mayfair, London, W1K 2BR, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)4, Rue Antoine-francois Van Der Meulen, Luxembourg, 2152, Luxembourg
IIF 4749 Upper Brook Street, Mayfair, London, W1k 2br, W1K 2BR
IIF 48
- British chairman born in June 1959
Smith, Steven Miles
Resident in Luxembourg
Registered addresses and corresponding companiesCamburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
IIF 49
- British born in June 1959
Smith, Steven Miles
Resident in United Kingdom
Registered addresses and corresponding companies5, Rue Heienhaff, Senningerberg, Luxembourg
IIF 50 IIF 51Hunscote House, Hunscote Lane, Wellesbourne, Warwick, CV35 9EX, England
IIF 52Hunscote House, Hunscote Lane, Wellesbourne, Warwick, CV35 9EX, United Kingdom
IIF 53Hunscote House, Hunscote Lane, Wellesbourne, Warwickshire, CV35 9EX, England
IIF 54 IIF 55
- British director born in June 1959
Smith, Steven Miles
Resident in United Kingdom
Registered addresses and corresponding companiesCamburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
IIF 56
- British born in June 1959
Mr Stephen Smith
Resident in England
Registered addresses and corresponding companiesUnit 1, The Stables Braunston Business Park, London Road Braunston, Daventry, Northamptonshire, NN11 7HB
IIF 57
- British Registered addresses and corresponding companies
Smith, Steven Miles
Hawkesbury Braye Du Valle, St Sampson, Guernsey, GY2 4RB
IIF 58 IIF 59 IIF 60 (more)(less)8 Madingley Court, Willoughby Road, Twickenham, Middlesex, TW1 2QN
IIF 79
- born in June 1959
Smith, Steven Miles
Resident in Luxembourg
Registered addresses and corresponding companies49, Upper Brook Street, London, W1K 2BR, United Kingdom
IIF 80
- British born in June 1959
Smith, Steven
Resident in Luxembourg
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Smith, Steven Miles
- British born in June 1959
Mr Steven Miles Smith
Resident in Luxembourg
Registered addresses and corresponding companies49, Upper Brook Street, London, W1K 2BR, United Kingdom
IIF 86
- British born in June 1959
Mr Steven Miles Smith
Resident in United Kingdom
Registered addresses and corresponding companiesHunscote House, Hunscote House, Hunscote Lane, Wellesbourne, Waarwickshire, CV35 9EX, United Kingdom
IIF 87
- British born in June 1959
Steven Miles Smith
Resident in Luxembourg
Registered addresses and corresponding companies49, Upper Brook Street, Mayfair, London, W1K 2BR, United Kingdom
IIF 88
- British,luxembourger born in June 1959
Smith, Steven
Resident in Luxembourg
Registered addresses and corresponding companies15, Parsons Court , Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6ZE, United Kingdom
IIF 89 IIF 90Carlton House, 15 Parsons Court, County Durham, DL5 6ZE, United Kingdom
IIF 91 IIF 9215 Parson Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, DL5 6ZE, England
IIF 9315 Parsons Court, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6ZE, England
IIF 9415 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, DL5 6ZE, England
IIF 9515, Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, DL5 6ZE, England
IIF 96 IIF 97 IIF 98Carlton House, 15 Parsons Court, Welbury Way, Newton Aycliffe, DL5 6ZE, England
IIF 99
Related profiles found in government register
Offspring entities and appointments
80
- 1Insolvency (Case 1) In administration
Administration ended on 2019-11-12 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-11-12 during the appointment or period of control
Dissolved on 2022-04-04 during the appointment or period of controlBLIPPAR.COM LTD
- 2019-05-25 07446749Insolvency (Case 1) In administration
Administration started on 2018-12-17 during the appointment or period of controlC/o Begbies Traynor 29th Floor, 40 Bank Street, LondonDissolved Corporate (16 parents)Officer2016-02-19 ~ dissolvedIIF 5 - Director → ME - 2
21 CHESHAM PLACE LIMITED
06000022Kingston House North, Princes Gate, London, EnglandActive Corporate (15 parents)Officer2008-07-01 ~ 2011-04-08IIF 23 - Director → ME - 3ARTIC SHORES LIMITED - 2013-07-01Lowry House, 17 Marble Street, Manchester, United KingdomActive Corporate (13 parents)Officer2016-06-23 ~ nowIIF 55 - Director → ME
- 4ATLAS INTERACTIVE MANAGEMENT LIMITED - nowONE WORLD INTERACTIVE MANAGEMENT LIMITED - 2005-08-26
COUNSELLORS IN PUBLIC POLICY LIMITED
- 2002-10-25 0264550246 Albert Street, Fleckney, Leicester, EnglandActive Corporate (21 parents)Officer1996-05-31 ~ 1996-10-31IIF 29 - Director → ME - 5
AWESOME MEDIA PUBLICATIONS LIMITED
10830788Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, EnglandActive Corporate (6 parents)Officer2025-10-29 ~ nowIIF 99 - Director → ME - 6
BETCONNECT CLIENT SERVICES LIMITED
1260002415 Parsons Court , Aycliffe Business Park, Newton Aycliffe, County Durham, United KingdomActive Corporate (7 parents)Officer2025-10-29 ~ nowIIF 90 - Director → ME - 7WE GET YOU ON LTD - 2015-03-1915 Parsons Court , Aycliffe Business Park, Newton Aycliffe, County Durham, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2024-04-10 ~ nowIIF 89 - Director → ME
- 8
BLIPPAR GROUP LIMITED
1178465749 Upper Brook Street, Mayfair, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2023-03-10 ~ nowIIF 44 - Director → MEPerson with significant control2025-07-09 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
BLIPPAR LIMITED
1178793449 Upper Brook Street, Mayfair, London, United KingdomActive Corporate (9 parents)Officer2023-03-10 ~ nowIIF 43 - Director → ME - 10
BLIPPAR ME LIMITED
1661803249 Upper Brook Street, Mayfair, London, United KingdomActive Corporate (4 parents)Officer2025-07-31 ~ nowIIF 45 - Director → ME - 11BONDED SERVICES INTERNATIONAL LIMITED - now
PHOTOBITION BONDED SERVICES INTERNATIONAL LIMITED
- 2004-08-11 01945239BONDED SERVICES INTERNATIONAL LIMITED
- 2000-02-02 01945239FINEBRITE LIMITED - 1985-11-1188 Crawford Street, LondonDissolved Corporate (24 parents)Officer1998-03-02 ~ 2000-12-31IIF 71 - Secretary → ME - 12BONDED SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-03-23
Commencement of winding up on 2022-04-22PHOTOBITION BONDED SERVICES LIMITED
- 2004-08-11 01504806BONDED SERVICES LIMITED
- 2000-02-02 01504806FILMBOND SERVICES LIMITED - 1992-03-16FILMBOND SERVICES (LONDON) LIMITED - 1988-10-05GUNBOROUGH LIMITED - 1980-12-3110 Fleet Place, LondonLiquidation Corporate (33 parents)Officer1998-03-02 ~ 2000-12-31IIF 61 - Secretary → ME - 13
BREDON HILL BLOODSTOCK LIMITED
08700481Overbury Stud Crashmore Lane, Overbury, Tewkesbury, Gloucestershire, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 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 - 14C & C COMMERCIAL PROPERTIES HOLDINGS LIMITED - now
C AND C COMMERCIAL PROPERTIES HOLDINGS LIMITED
- 2006-08-02 04770077Thames House, Portsmouth Road, Esher, SurreyDissolved Corporate (10 parents)Officer2003-05-19 ~ 2003-08-13IIF 27 - Director → ME2003-05-19 ~ 2003-08-13IIF 74 - Secretary → ME - 15CANDY & CANDY HOLDINGS II LIMITED - nowThames House, Portsmouth Road, Esher, SurreyDissolved Corporate (9 parents)Officer2003-01-10 ~ 2003-08-13IIF 59 - Secretary → ME
- 16CANDY & CANDY HOLDINGS LIMITED - now49 Upper Brook Street, Mayfair, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2002-09-10 ~ 2003-08-13IIF 60 - Secretary → ME
- 17CANDY LONDON LIMITED - nowCANDY PROPERTY LIMITED - 2021-01-15CANDY & CANDY LIMITED - 2003-01-2149 Upper Brook Street, Mayfair, London, United KingdomActive Corporate (13 parents)Officer2006-05-01 ~ 2012-10-17IIF 25 - Director → ME
- 18
CANNY LADS MEDIA HOLDCO LIMITED
13585628Carlton House, 15 Parsons Court, County Durham, United KingdomActive Corporate (16 parents, 9 offsprings)Officer2025-10-29 ~ nowIIF 92 - Director → ME - 19ENDEAVOUR 145 LIMITED - 2018-05-11Carlton House, 15 Parsons Court, County Durham, United KingdomActive Corporate (16 parents, 1 offspring)Officer2025-10-29 ~ nowIIF 91 - Director → ME
- 20
- 21CMG VENTURES LIMITED - now
STYLERELATE LIMITED
- 2004-03-12 04940156C/o Catalyst Media Group Plc, Portland House, 4 Great Portland Street, LondonDissolved Corporate (8 parents)Officer2004-02-04 ~ 2005-06-01IIF 21 - Director → ME - 22
COFFEE CLASSICS LIMITED
06207720Unit 1 The Stables Braunston Business Park, London Road Braunston, Daventry, NorthamptonshireActive Corporate (6 parents)Officer2013-01-31 ~ 2020-12-31IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-31IIF 57 - Has significant influence or control → OE - 23
COLLECTABILITY LTD
1208037349 Upper Brook Street, Mayfair, London, United KingdomActive Corporate (5 parents)Officer2020-09-30 ~ nowIIF 46 - Director → ME - 24
- 25
SKIM IT LTD
- 2024-03-04 08858281TETHERED MEDIA LIMITED - 2015-07-07Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2016-09-20 ~ 2024-11-26IIF 56 - Director → ME - 26
- 27Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2021-07-15 ~ 2024-11-26IIF 49 - Director → ME
- 28
DOTNETPAGES LTD
0771180415 Parsons Court Aycliffe Business Park, Newton Aycliffe, County Durham, EnglandActive Corporate (9 parents)Officer2025-10-29 ~ nowIIF 94 - Director → ME - 29
F.T.S. (FREIGHT FORWARDERS) LIMITED
01207465Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-19
Commencement of winding up on 2024-12-19Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (35 parents)Officer1998-03-02 ~ 2000-12-31IIF 78 - Secretary → ME - 30
F.T.S. (GREAT BRITAIN) LIMITED
00491704Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-08
Dissolved on 2026-01-17C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (25 parents)Officer1998-03-02 ~ 2000-12-31IIF 72 - Secretary → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Dissolved on 2024-11-16F.T.S. (ROAD HAULAGE) LIMITED - 1979-12-31C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (26 parents)Officer1998-03-02 ~ 2000-12-31IIF 68 - Secretary → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-20
Dissolved on 2020-05-25GLAZEPACE LIMITED - 1984-04-3015 Canada Square, LondonDissolved Corporate (22 parents)Officer1998-03-02 ~ 2000-12-31IIF 64 - Secretary → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-08
Dissolved on 2021-11-26FLEETFILM AIRFREIGHT LIMITED - 1985-04-03A.M. FILM CONSULTANTS LIMITED - 1980-12-31CLEVEWOOD FILMS LIMITED - 1977-12-3115 Canada Square, LondonDissolved Corporate (24 parents)Officer1998-03-02 ~ 2000-12-31IIF 70 - Secretary → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Dissolved on 2022-10-13PDS SERVICES LIMITED - 1993-03-05X-OR LIMITED - 1981-12-31C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (24 parents)Officer1998-03-02 ~ 2000-12-31IIF 73 - Secretary → ME - 35
GREYPARROT.AI LTD
11706258100 Drummond Road, Almond Studios 401, London, United KingdomActive Corporate (7 parents)Officer2019-02-11 ~ 2026-05-07IIF 82 - Director → ME - 36
GROVE HOLDINGS ALBERT LIMITED
FC032516Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, GuernseyActive Corporate (7 parents, 1 offspring)Officer2018-05-09 ~ nowIIF 41 - Director → ME - 37MCK 106 LIMITED - 2005-11-09167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (17 parents)Officer2015-07-24 ~ nowIIF 36 - Director → ME
- 38
HANZO HOLDINGS LIMITED
15885973167-169 Great Portland Street 5th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-08-22 ~ nowIIF 37 - Director → ME - 39
HUNSCOTE STRATEGIC CONSULTANTS LIMITED
09170758Hunscote House Hunscote Lane, Wellesbourne, WarwickDissolved Corporate (3 parents)Officer2014-08-11 ~ dissolvedIIF 53 - Director → ME2014-08-11 ~ dissolvedIIF 85 - Secretary → ME - 40
HUNSCOTE STUD LIMITED
08252295Hunscote House, Hunscote Lane, Wellesbourne, WarwickshireActive Corporate (2 parents, 1 offspring)Officer2012-10-15 ~ nowIIF 9 - Director → ME2012-10-15 ~ nowIIF 84 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 87 - Ownership of shares – 75% or more → OE - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Dissolved on 2024-11-16CONNECT HAULAGE LIMITED - 1989-12-11MAYRILL LIMITED - 1988-08-04C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (23 parents)Officer1998-02-17 ~ 2000-12-31IIF 67 - Secretary → ME - 42
JIGSAW PIECES LIMITED
02623111Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Dissolved on 2024-11-16C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (25 parents)Officer1999-04-27 ~ 2001-10-12IIF 28 - Director → ME1998-02-17 ~ 2000-12-31IIF 65 - Secretary → ME - 43
MORLEY KUDOS MARKETING LIMITED
- 1992-05-08 02687108FORAY 385 LIMITED - 1992-03-20Crosby Farm House, Lyons Road, Horsham, West Sussex, EnglandActive Corporate (16 parents)Officer1992-04-16 ~ 1994-03-31IIF 7 - Director → ME1992-04-16 ~ 1994-03-31IIF 79 - Secretary → ME - 44KVH MEDIA GROUP INTERNATIONAL LIMITED - nowWALPORT INTERNATIONAL LIMITED - 2014-01-31
PHOTOBITION WALPORT LIMITED
- 2002-12-03 00519071WALPORT INTERNATIONAL LIMITED
- 1999-12-20 00519071WALPORT LIMITED - 1989-03-0278 Wellington Street, Leeds, EnglandActive Corporate (18 parents)Officer1998-03-02 ~ 2000-12-31IIF 76 - Secretary → ME - 45
L'ASTUCE GROUP LIMITED
1336218349 Upper Brook Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-04-27 ~ nowIIF 42 - Director → ME - 46HOME COUNTY HOLDINGS LIMITED - 1981-12-31B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, EnglandActive Corporate (26 parents)Officer2003-03-07 ~ 2003-08-13IIF 11 - Director → ME2003-03-07 ~ 2003-08-13IIF 63 - Secretary → ME
- 47
- 48OUTPLAYED WORLD WIDE GROUP LIMITED - 2024-12-19PROFIT ACCUMULATOR GROUP LIMITED - 2023-03-0715 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, EnglandActive Corporate (9 parents, 2 offsprings)Officer2025-11-07 ~ nowIIF 95 - Director → ME
- 49OUTPLAYED WORLD WIDE SERVICES LIMITED - 2024-12-19PROFIT ACCUMULATOR SERVICES LIMITED - 2023-03-0715 Parson Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, EnglandActive Corporate (8 parents)Officer2025-11-07 ~ nowIIF 93 - Director → ME
- 50LIQUIDITY TRADING PA LIMITED - 2025-09-11PROFIT ACCUMULATOR WORLD WIDE LIMITED - 2025-03-04Madison Building Midtown, Queensway, Gibraltar, Gibraltar Gx1 1aaActive Corporate (6 parents, 1 offspring)Officer2025-10-31 ~ nowIIF 81 - Director → ME
- 51TGT BIDCO NOMINEE LIMITED - 2023-02-1015 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, EnglandActive Corporate (4 parents)Officer2025-10-29 ~ nowIIF 98 - Director → ME
- 52
MAKER OFFICES LIMITED
09123407Stephen Coleman - Gerald Edelman, 73 73 Cornhill, London, EnglandDissolved Corporate (6 parents)Officer2014-08-19 ~ 2014-11-01IIF 31 - Director → ME - 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-04 during the appointment or period of control
Dissolved on 2012-09-08 during the appointment or period of control26-28 Bedford Row, LondonDissolved Corporate (13 parents)Officer2010-10-11 ~ dissolvedIIF 10 - Director → ME - 54
MATANNA CAPITAL PARTNERS LIMITED
FC036346Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, GuernseyActive Corporate (8 parents, 1 offspring)Officer2022-08-22 ~ nowIIF 47 - Director → ME - 55
METALS EXPLORATION PLC
0509894527-28 Eastcastle Street, London, EnglandActive Corporate (32 parents, 1 offspring)Officer2004-07-13 ~ 2008-07-06IIF 15 - Director → ME2021-08-31 ~ nowIIF 38 - Director → ME2004-07-13 ~ 2008-07-06IIF 66 - Secretary → ME - 56Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2020-06-11
Commencement of winding up on 2020-06-17EMC GROUP PLC - 1991-09-27ELECTRONIC MACHINE COMPANY P L C - 1990-03-29C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (32 parents, 13 offsprings)Officer2001-09-06 ~ 2001-10-12IIF 22 - Director → ME1997-11-28 ~ 2000-12-31IIF 77 - Secretary → ME - 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-12
Declaration of solvency sworn on 2019-08-12KEELQUEST LIMITED - 1992-05-05C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (30 parents, 13 offsprings)Officer2001-09-06 ~ 2001-10-12IIF 20 - Director → ME1998-03-02 ~ 2000-12-31IIF 75 - Secretary → ME - 58
NOVO OVERSEAS LIMITED
02893216Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-12
Dissolved on 2026-01-17C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (26 parents)Officer2001-09-06 ~ 2001-10-12IIF 16 - Director → ME1998-03-02 ~ 2000-12-31IIF 58 - Secretary → ME - 59
- 60
OMNI CAPITAL PROPERTY FINANCE LIMITED
0855202742-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (3 parents)Officer2013-05-31 ~ 2015-06-23IIF 30 - Director → ME - 61
- 62Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-09-12 during the appointment or period of controlDRUMFORD LIMITED - 1991-01-02Becket House, 1 Lambeth Palace Road, LondonDissolved Corporate (18 parents)Officer1996-11-01 ~ 2001-10-12IIF 12 - Director → ME1997-04-01 ~ 1999-12-13IIF 69 - Secretary → ME - 63Thames House, Portsmouth Road, Esher, SurreyDissolved Corporate (7 parents)Officer2006-11-06 ~ dissolvedIIF 19 - Director → ME2003-03-21 ~ 2003-08-13IIF 26 - Director → ME2003-03-21 ~ 2003-08-13IIF 62 - Secretary → ME
- 64
RISC MANAGEMENT LTD
05339303Insolvency (Case 1) In administration
Administration started on 2014-01-21
Administration ended on 2014-12-02Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-12-02
Dissolved on 2021-02-17Bdo Llp, 55 Baker Street, LondonDissolved Corporate (19 parents)Officer2005-10-13 ~ 2013-05-24IIF 24 - Director → ME - 65
SKIMIT LOAN LIMITED
1030780749 Upper Brook Street, Mayfair, London, United KingdomDissolved Corporate (5 parents)Officer2016-08-02 ~ dissolvedIIF 50 - Director → ME - 66
SLIDE SWALLOW LIMITED
103018995 New Street Square, London, United KingdomDissolved Corporate (6 parents)Officer2016-07-29 ~ dissolvedIIF 51 - Director → ME - 67
SMSDC LLP
OC45407149 Upper Brook Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-10-10 ~ nowIIF 80 - LLP Designated Member → MEPerson with significant control2024-10-10 ~ nowIIF 86 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE - 68
SPOOF.COM LIMITED
05113190Quandrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (9 parents)Officer2005-09-21 ~ 2006-08-22IIF 18 - Director → ME - 69
SPV INVESTMENTS LIMITED
1196594249 Upper Brook Street, London, United KingdomDissolved Corporate (5 parents)Officer2019-04-26 ~ dissolvedIIF 48 - Director → ME - 70
- 71
TGA CHAPMANS LIMITED
01470900Brazennose House, Lincoln Square, ManchesterLiquidation Corporate (23 parents)Officer1996-05-31 ~ 1996-10-31IIF 14 - Director → ME(before 1991-11-08) ~ 1992-01-23IIF 8 - Director → ME - 72
- 73TGT BIDCO LIMITED - 2017-01-1115 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, EnglandActive Corporate (4 parents)Officer2025-10-29 ~ nowIIF 96 - Director → ME
- 74
THE NICHOLLS SPINAL INJURY FOUNDATION
0530317627 Old Gloucester Street, London, EnglandActive Corporate (18 parents)Officer2015-07-21 ~ 2019-07-02IIF 54 - Director → ME - 75TB BIDCO LIMITED - 2016-11-1415 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, EnglandActive Corporate (4 parents)Officer2025-10-29 ~ nowIIF 97 - Director → ME
- 76
VIBE GROUP HOLDINGS LIMITED
11324267Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-24 during the appointment or period of controlLevel 33 1 Canada Square, Canary Wharf, LondonLiquidation Corporate (7 parents, 2 offsprings)Officer2018-09-07 ~ nowIIF 3 - Director → ME - 77
VIBE PAY LIMITED
11118944Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-24 during the appointment or period of controlLevel 33 1 Canada Square, Canary Wharf, LondonLiquidation Corporate (5 parents)Officer2025-10-13 ~ nowIIF 4 - Director → ME - 78
VIBE TICKETS LIMITED
11120643Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-24 during the appointment or period of controlLevel 33 1 Canada Square, Canary Wharf, LondonLiquidation Corporate (5 parents)Officer2025-10-13 ~ nowIIF 1 - Director → ME - 79FIPEX 3 COMPANY LIMITED - 2015-12-2499 Kenton Road, Harrow, MiddlesexDissolved Corporate (5 parents)Officer2016-02-08 ~ dissolvedIIF 52 - Director → ME
- 80
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Contains public sector information retrieved at 14 July 2026 and
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