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
Mr Benjamin James Smith
Mr Benjamin James Smith
British born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Benjamin James Smith
British born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
20-22, Wenlock Road, London, N1 7GU, England
Mr Benjamin Jay Smith
British born in June 1981Resident in United Kingdom
Registered addresses and corresponding companiesBenjamin James Smith
British born in December 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Mr Benjamin Smith
British born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Benjamin Smith
British born in February 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Benjamin Smith
British born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 23, Fir Tree Grove, Chatham, ME5 8XD, United Kingdom
Mr Benjamin Smith
British born in February 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 88, Queen Street, Suite 107, Sheffield, S1 2FW, England
Mr Benjamin Jay Smith
English born in June 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Benjamin Smith
British born in March 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 457, Southchurch Road, Southend-on-sea, SS1 2PH, United Kingdom
Mr Ben Smith
British born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Benjamin James Smith
British born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 25 86-90, Paul Street, London, EC2A 4NE, England
Mr Benjamin James Smith
United Kingdom born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 86-90, Paul Street, London, EC2A 4NE, England
Smith, Benjamin James
British property born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 Cherry Tree Barn West The Green, The Green, Norwich, NR13 5DP, England
Smith, Benjamin James
British property developer born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesBenjamin Smith
British born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Benjamin Smith
British born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Ben Smith
British born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 Croeshowell Hall, Croeshowell Hall, Croeshowell Lane, Burton, Rossett, Wrexham, LL12 0LB, United Kingdom
Mr Ben Smith
British born in February 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Benjamin James Smith
British born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 36 1, City Road East, Manchester, M15 4PN
Smith, Benjamin James
British director born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 20-22, Wenlock Road, London, N1 7GU, England
Mr Ben Smith
British born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 20-22, Wenlock Road, London, N1 7GU, England
Smith, Benjamin James
British director born in December 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Mr Ben Smith
British born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Ben James Smith
British born in May 1983Resident in England
Registered addresses and corresponding companiesSmith, Benjamin Jay
British ceo born in June 1981Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Benjamin Jay
British company director born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 74, Roman Crescent, Chester, CH4 7DQ, United Kingdom
Smith, Benjamin Jay
British director born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 Unit C7-8, Spectrum Business Centre, Anthonys Way, Rochester, Kent, ME2 4NP, England
Smith, Benjamin Jay
British training consultant born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 10, Orchard Gardens, Wrexham, North Wales, LL11 2RS
Mr Benjamin Smith
British born in May 1983Resident in England
Registered addresses and corresponding companiesSmith, Benjamin
British director born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Benjamin
British property developer born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Benjamin Jay Smith
British born in June 1981Resident in Wales
Registered addresses and corresponding companies
IIF 60 Unit C7-8, Spectrum Business Centre, Anthonys Way, Rochester, Kent, ME2 4NP, England
Mr Benjamin Steven Smith
British born in May 1991Resident in England
Registered addresses and corresponding companies
IIF 61 157, Holywell Lane, Castleford, WF10 4QU, England
Mr Benjamin Smith
British born in February 1987Resident in England
Registered addresses and corresponding companiesSmith, Benjamin
British maintenance engineer born in February 1980Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Benjamin
British director born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 23, Fir Tree Grove, Lordswood, Chatham, ME5 8XD, United Kingdom
Smith, Benjamin
British company director born in February 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 88, Queen Street, Suite 107, Sheffield, S1 2FW, England
Smith, Benjamin
British directir born in April 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 20-22, Wenlock Road, London, N1 7GU, England
Mr Benjamin Ben Smith
English born in August 1983Resident in England
Registered addresses and corresponding companiesMr Benjamin Smith
British born in June 1981Resident in Germany
Registered addresses and corresponding companies
IIF 71 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Smith, Benjamin
British director born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Smith, Benjamin
British company director born in March 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 457, Southchurch Road, Southend-on-sea, SS1 2PH, United Kingdom
Smith, Benjamin Jay
English managing director born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 Croeshowell Hall, Croeshowell Lane, Rossett, Wrexham, LL12 0LB, United Kingdom
Smith, Ben
British company director born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 86-90, Paul Street, London, EC2A 4NE, England
Smith, Ben
British director born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 86-90, Paul Street, London, EC2A 4NE, England
Smith, Benjamin
British director born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Benjaymin Jay
English shareholder born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 Croeshowell Hall, Croeshowell Lane, Burton, Rossett, Wrexham, LL12 0LB, United Kingdom
Benjamin Smith
British born in February 1987Resident in England
Registered addresses and corresponding companies
IIF 81 Suite 107, 88 Queen Street, Sheffield, S1 2FW, England
Mr Ben Smith
British born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 82 Rose Lane Business Centre, Rose Lane, Norwich, NR1 1BY, England
Smith, Benjamin James
British director born in May 1983Resident in England
Registered addresses and corresponding companiesSmith, Benjamin James
British entrepreneur born in May 1983Resident in England
Registered addresses and corresponding companiesSmith, Benjamin James
British property developer born in May 1983Resident in England
Registered addresses and corresponding companiesSmith, Benjamin James
British self employed born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 103 86-90, Paul Street, London, EC2A 4NE, England
Smith, Benjamin James
United Kingdom director born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 104 Studio 9, Netherconesford, 93-95 King St, Norwich, Norfolk, NR1 1PW, England
Mr Ben Smith
British born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 105 No 1, Old Hall Street, Liverpool, L3 9HF
Smith, Ben
British ceo born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 106 Croeshowell Hall, Croeshowell Hall, Croeshowell Lane, Burton, Rossett, Wrexham, LL12 0LB, United Kingdom
Smith, Ben
British telehandler born in February 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 107 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Ben Smith
United Kingdom born in June 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 108 20-22, Wenlock Road, London, N1 7GU, England
Smith, Ben
British regional operations manager born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 109 20-22, Wenlock Road, London, N1 7GU, England
Smith, Ben
British director born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesBen Smith
British born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 113 Mansion House, Manchester Road, Altrincham, WA14 4RW, England
Smith, Benjamin Ben
British director born in August 1983Resident in England
Registered addresses and corresponding companiesSmith, Benjamin Ben
British managing director born in August 1983Resident in England
Registered addresses and corresponding companiesSmith, Benjamin Steven
British maintenance engineer born in May 1991Resident in England
Registered addresses and corresponding companies
IIF 118 157, Holywell Lane, Castleford, WF10 4QU, England
Smith, Benjamin Jay
British director born in June 1981Resident in Wales
Registered addresses and corresponding companies
IIF 119 Unit C7-8, Spectrum Business Centre, Anthonys Way, Rochester, Kent, ME2 4NP, England
Smith, Benjamin Jay
British managing director born in June 1981Resident in Wales
Registered addresses and corresponding companies
IIF 120 Oriel House, 26 The Quadrant, Richmond, Surrey, TW9 1DJ, England
Smith, Benjamin
British company director born in February 1987Resident in England
Registered addresses and corresponding companies
IIF 121 Suite 107, 88 Queen Street, Sheffield, S1 2FW, England
Smith, Benjamin
British director born in February 1987Resident in England
Registered addresses and corresponding companies
IIF 122 1 Hull Lane, Hull Lane, Ambrosden, Bicester, OX25 2BN, England
Smith, Benjamin
British retail sales director born in February 1987Resident in England
Registered addresses and corresponding companies
IIF 123 Garrard Way, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8TD, England
Smith, Benjamin
British telehandler born in February 1987Resident in England
Registered addresses and corresponding companies
IIF 124 1 Hull Lane, Hull Lane, Ambrosden, Bicester, OX25 2BN, England
Smith, Ben
United Kingdom company director born in June 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 125 20-22, Wenlock Road, London, N1 7GU, England
Smith, Benjamin
British director born in June 1981Resident in Germany
Registered addresses and corresponding companies
IIF 126 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Smith, Ben
British company director born in May 1983Resident in England
Registered addresses and corresponding companiesSmith, Ben
British company director born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 129 21-22, Aston Court, Kingsland Grange Woolston, Warrington, WA1 4SG
Smith, Ben
British director born in June 1981Resident in England
Registered addresses and corresponding companiesSmith, Ben
British director born in June 1987Resident in England
Registered addresses and corresponding companies
IIF 132 Unit 7 Napier Court, Gander Lane, Barlborough Links, Chesterfield, Derbyshire, S43 4PZ, England
Smith, Benjamin James
Registered addresses and corresponding companiesSmith, Benjamin
Registered addresses and corresponding companiesSmith, Ben
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
63
- 1
4 WALLS DRYLINING LTD
- nowJAEVEE SPV1002 LIMITED - 2024-10-09 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer
2021-04-01 ~ nowIIF 101 - Director → MEPerson with significant control 2021-04-01 ~ nowIIF 51 - Has significant influence or control → OE - 2 86-90 Paul Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer 2017-01-19 ~ nowIIF 29 - Director → ME
- 3 21-22 Aston Court, Kingsland Grange Woolston, WarringtonDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-01-31Officer 2019-08-23 ~ dissolvedIIF 129 - Director → ME
- 4 86-90 Paul Street, London, United KingdomDissolved Corporate (1 parent)Officer 2022-12-02 ~ dissolvedIIF 79 - Director → ME 2022-12-02 ~ dissolvedIIF 136 - Secretary → MEPerson with significant control 2022-12-02 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 5 Mansion House, Manchester Road, Altrincham, Cheshire, EnglandDissolved Corporate (1 parent)Person with significant control 2018-09-10 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OE
- 6 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer 2021-08-30 ~ dissolvedIIF 112 - Director → MEPerson with significant control 2021-08-30 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
- 7 157 Holywell Lane, Castleford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2022-11-06 ~ nowIIF 118 - Director → MEPerson with significant control 2022-11-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE
- 8 457 Southchurch Road, Southend-on-sea, United KingdomDissolved Corporate (2 parents)Cash at bank and in hand (Company account)2 GBP2019-04-30Officer 2018-04-09 ~ dissolvedIIF 73 - Director → MEPerson with significant control 2018-04-09 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 347 Manchester Road, Tyldesley, Manchester, EnglandActive Corporate (1 parent)Officer 2024-01-26 ~ nowIIF 117 - Director → MEPerson with significant control 2024-01-26 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE
- 10 C7-8 Spectrum Business Centre, Anthonys Way, Rochester, Kent, EnglandDissolved Corporate (1 parent)Officer 2016-02-03 ~ dissolvedIIF 119 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE
- 11
DASH DOT MEDIA LTD
- nowBEN ISHAM SMITH LTD - 2023-11-27 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)55,884 GBP2024-01-31Officer 2017-01-13 ~ nowIIF 125 - Director → MEPerson with significant control 2017-01-13 ~ nowIIF 108 - Ownership of shares – 75% or more → OE - 12 Plaza 9 Kd Tower, Cotterells, Hemel Hempstead, Herts, United KingdomDissolved Corporate (1 parent)Officer 2018-11-28 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2018-11-28 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 13 Stanmore House, 64-68 Blackburn Street, ManchesterLiquidation Corporate (1 parent)Equity (Company account)452,707 GBP2020-02-29Officer 2017-02-23 ~ nowIIF 28 - Director → MEPerson with significant control 2017-02-23 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
DROPIFY COMMERCE LTD
- nowMAN CAVE GEEK LTD - 2024-11-26 28 Whitley Drive, Buckshaw Village, Chorley, EnglandActive Corporate (4 parents)Equity (Company account)-33 GBP2024-03-31Officer 2024-11-25 ~ nowIIF 114 - Director → ME - 15 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1,262 GBP2023-02-28Officer 2017-02-13 ~ nowIIF 94 - Director → MEPerson with significant control 2017-07-24 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 16 Studio 9, Netherconesford, 93-95 King St, Norwich, Norfolk, EnglandDissolved Corporate (2 parents)Officer 2017-11-10 ~ dissolvedIIF 104 - Director → ME
- 17 86-90 Paul Street, London, EnglandActive Corporate (1 parent, 11 offsprings)Equity (Company account)Retained earnings (accumulated losses)873,622 GBP2023-03-31Officer 2015-10-01 ~ nowIIF 87 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
- 18 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2023-12-22 ~ nowIIF 78 - Director → ME 2023-12-22 ~ nowIIF 135 - Secretary → MEPerson with significant control 2023-12-22 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 19
FDR CONSULTANCY LIMITED
- nowTHE FINE DIETING RESTAURANT LIMITED - 2021-08-12THE FINE DIETING COMPANY LIMITED - 2017-03-24 Canada House, First Floor, 20/20 Business Park, Maidstone, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-709,801 GBP2024-03-31Officer 2017-03-20 ~ nowIIF 44 - Director → MEPerson with significant control 2017-03-20 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 20 10 Orchard Gardens, Wrexham, North WalesDissolved Corporate (1 parent)Officer 2009-08-17 ~ dissolvedIIF 49 - Director → ME
- 21 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer 2022-03-31 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2022-03-31 ~ 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
- 22 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)18,811 GBP2022-10-31Officer 2019-10-04 ~ nowIIF 55 - Director → MEPerson with significant control 2019-10-04 ~ nowIIF 14 - Has significant influence or control → OE
- 23 255a Wakefield Road, Denby Dale, Huddersfield, United KingdomDissolved Corporate (1 parent)Officer 2017-09-18 ~ dissolvedIIF 110 - Director → ME
- 24
JAEVEE HOLDINGS LTD
- nowESTATEDUCATION VENTURES LTD - 2024-01-30 86-90 Paul Street, London, EnglandActive Corporate (1 parent, 11 offsprings)Equity (Company account)Retained earnings (accumulated losses)-340,773 GBP2023-03-31Officer 2016-05-10 ~ nowIIF 86 - Director → ME 2016-05-10 ~ nowIIF 134 - Secretary → MEPerson with significant control 2016-06-01 ~ nowIIF 3 - Has significant influence or control → OE - 25
JAEVEE HOMES LTD
- nowANGEL RD LTD - 2022-02-07 3rd Floor 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)49,955 GBP2021-12-31Officer 2015-12-15 ~ nowIIF 89 - Director → ME - 26 Studio 9 Natherconesford, 93-95 King St, Norwich, EnglandDissolved Corporate (2 parents)Officer 2020-07-21 ~ dissolvedIIF 85 - Director → ME
- 27 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)24,616 GBP2023-04-30Officer 2018-08-10 ~ nowIIF 99 - Director → ME
- 28 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-90,250 GBP2023-04-30Officer 2023-08-01 ~ nowIIF 128 - Director → MEPerson with significant control 2023-08-02 ~ nowIIF 82 - Has significant influence or control → OE
- 29 86-90 Paul Street, London, EnglandReceiver Action Corporate (2 parents)Equity (Company account)410,371 GBP2022-06-30Officer 2019-07-11 ~ nowIIF 84 - Director → ME
- 30 Sfp, Warehouse W 3 Western Gateway, Royal Victoria Docks, LondonIn Administration Corporate (2 parents)Equity (Company account)-31,961 GBP2023-05-31Officer 2019-05-29 ~ nowIIF 83 - Director → ME
- 31 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-6,129 GBP2022-05-31Officer 2019-05-29 ~ nowIIF 98 - Director → ME
- 32 31st Floor 40 Bank Street, LondonIn Administration Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-108,162 GBP2023-03-31Officer 2019-05-30 ~ nowIIF 100 - Director → ME
- 33 31st Floor 40 Bank Street, LondonIn Administration Corporate (2 parents)Equity (Company account)1 GBP2023-01-31Officer 2022-01-14 ~ nowIIF 57 - Director → ME
- 34 31st Floor 40 Bank Street, LondonIn Administration Corporate (2 parents)Equity (Company account)1 GBP2023-01-31Officer 2022-01-17 ~ nowIIF 56 - Director → ME
- 35WELL HOUSE W&S SPV LTD - 2024-01-30 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-10,220 GBP2024-03-31Officer 2022-11-23 ~ nowIIF 52 - Director → ME
- 36 Ground Floor, Victor House Barnet Road, London Colney, St. Albans, EnglandActive Corporate (2 parents, 1 offspring)Officer 2023-07-27 ~ nowIIF 64 - Director → MEPerson with significant control 2023-08-22 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 37 Ground Floor, Victor House Barnet Road, London Colney, St. Albans, EnglandActive Corporate (3 parents)Officer 2023-09-11 ~ nowIIF 65 - Director → MEPerson with significant control 2023-09-11 ~ nowIIF 16 - Has significant influence or control → OE
- 38JAEVEE SPV 1014 LIMITED - 2023-07-19 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2024-03-31Officer 2021-04-28 ~ nowIIF 75 - Director → MEPerson with significant control 2021-04-28 ~ nowIIF 24 - Has significant influence or control → OE
- 39 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer 2023-04-12 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2023-04-12 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 40 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2017-08-14 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2017-08-14 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 41 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2023-04-10 ~ nowIIF 126 - Director → MEPerson with significant control 2023-04-10 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 42 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2019-06-05 ~ dissolvedIIF 107 - Director → ME 2019-06-05 ~ dissolvedIIF 137 - Secretary → MEPerson with significant control 2019-06-05 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 43 86-90 Paul Street 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-719,612 GBP2024-03-31Officer 2018-08-23 ~ nowIIF 92 - Director → ME
- 44 23 Fir Tree Grove, Lordswood, Chatham, United KingdomDissolved Corporate (1 parent)Officer 2020-02-21 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2020-02-21 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 45 Unit C7 Spectrum Business Centre, Anthony's Way, Rochester, Kent, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,744 GBP2016-06-30Officer 2015-06-15 ~ dissolvedIIF 48 - Director → ME
- 46 1 Hull Lane Hull Lane, Ambrosden, Bicester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-12-31Officer 2018-12-19 ~ dissolvedIIF 124 - Director → MEPerson with significant control 2018-12-19 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 62 - Right to appoint or remove directors as a member of a firm → OE
- 47 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-09-10 ~ dissolvedIIF 109 - Director → MEPerson with significant control 2021-09-10 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
- 48 No 1 Old Hall Street, LiverpoolDissolved Corporate (2 parents)Equity (Company account)-40,653 GBP2022-01-31Officer 2019-06-27 ~ dissolvedIIF 115 - Director → MEPerson with significant control 2019-08-01 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OE
- 49 347 Manchester Road 347 Manchester Road, Astley, Tyldesley, Manchester, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2016-10-28 ~ dissolvedIIF 116 - Director → MEPerson with significant control 2016-10-28 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE
- 50 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-08-01 ~ nowIIF 111 - Director → ME 2024-08-01 ~ nowIIF 138 - Secretary → MEPerson with significant control 2024-08-01 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 51 86-90 Paul Street, London, EnglandReceiver Action Corporate (2 parents)Equity (Company account)-101,944 GBP2023-02-28Officer 2017-02-24 ~ nowIIF 97 - Director → MEPerson with significant control 2023-10-25 ~ nowIIF 25 - Has significant influence or control → OE
- 52 Canada House, First Floor, 20/20 Business Park, Maidstone, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-20,138 GBP2024-09-30Officer 2017-09-01 ~ nowIIF 46 - Director → MEPerson with significant control 2017-09-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 53 Canada House, First Floor, 20/20 Business Park, Maidstone, Kent, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-09-30Officer 2017-09-25 ~ nowIIF 45 - Director → MEPerson with significant control 2017-09-25 ~ 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
- 54 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)718,911 GBP2023-02-28Officer 2017-02-24 ~ nowIIF 91 - Director → ME
- 55 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2023-07-20 ~ nowIIF 76 - Director → MEPerson with significant control 2023-07-20 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 56
UPKEEP PROPERTY LTD
- nowJV LETTINGS & PROPERTY MANAGEMENT LTD - 2024-07-03INDEPENDENT HOUSE SPV LTD - 2024-01-30 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2022-10-25 ~ nowIIF 53 - Director → ME - 57 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer 2023-07-10 ~ nowIIF 54 - Director → MEPerson with significant control 2023-07-10 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 58 1 City Road East, ManchesterDissolved Corporate (1 parent)Officer 2012-07-06 ~ dissolvedIIF 131 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Has significant influence or control → OE
- 59HEATH HOUSE PROJECT LTD - 2023-07-07 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,206,336 GBP2023-01-31Officer 2017-01-16 ~ nowIIF 95 - Director → MEPerson with significant control 2017-01-16 ~ nowIIF 6 - Has significant influence or control → OE
- 60 Studio 9 Netherconesford, 93-95 King Street, Norwich, Norfolk, EnglandDissolved Corporate (1 parent)Officer 2017-01-03 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2017-01-03 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 61 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)36,237 GBP2023-06-30Officer 2016-06-20 ~ nowIIF 93 - Director → ME 2016-06-20 ~ nowIIF 133 - Secretary → ME
- 62 C/o Frp Advisory Trading Ltd 2nd Floor 120, Colmore Row, BirminghamIn Administration Corporate (2 parents)Equity (Company account)-359,459 GBP2022-08-31Officer 2016-09-21 ~ nowIIF 96 - Director → ME
- 63 Canada House St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (1 parent)Officer 2025-03-21 ~ nowIIF 47 - Director → MEPerson with significant control 2025-03-21 ~ 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
Ceased
18
- 1 Suite 107 88 Queen Street, Sheffield, EnglandDissolved Corporate (1 parent)Equity (Company account)-65,363 GBP2021-09-30Officer 2020-03-03 ~ 2020-05-10IIF 121 - Director → ME 2016-09-05 ~ 2018-10-29IIF 67 - Director → MEPerson with significant control 2016-09-05 ~ 2018-10-29IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Has significant influence or control → OEIIF 19 - Has significant influence or control over the trustees of a trust → OEIIF 19 - Has significant influence or control as a member of a firm → OE 2020-03-03 ~ 2021-10-19IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
- 2 Mansion House, Manchester Road, Altrincham, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2018-09-10 ~ 2019-08-01IIF 130 - Director → ME
- 3 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2022-06-10 ~ 2025-03-01IIF 58 - Director → MEPerson with significant control 2023-03-22 ~ 2025-03-01IIF 42 - Ownership of shares – 75% or more → OE
- 4 55 Baker Street, LondonDissolved Corporate (1 parent)Officer 2014-11-26 ~ 2015-01-01IIF 132 - Director → ME
- 5 20-22 Wenlock Road, London, EnglandDissolved CorporateOfficer 2014-10-23 ~ 2015-02-26IIF 68 - Director → ME
- 6
FDR CONSULTANCY LIMITED
- nowTHE FINE DIETING RESTAURANT LIMITED - 2021-08-12THE FINE DIETING COMPANY LIMITED - 2017-03-24 Canada House, First Floor, 20/20 Business Park, Maidstone, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-709,801 GBP2024-03-31Officer 2017-03-20 ~ 2017-03-25IIF 80 - Director → ME - 7JAEVEE SPV1006 LTD - 2025-04-11 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2020-01-23 ~ 2025-04-11IIF 127 - Director → ME
- 8
JAEVEE HOMES LTD
- nowANGEL RD LTD - 2022-02-07 3rd Floor 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)49,955 GBP2021-12-31Person with significant control 2016-04-06 ~ 2022-02-11IIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 9 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-90,250 GBP2023-04-30Officer 2019-05-07 ~ 2023-04-24IIF 102 - Director → ME
- 10 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-13,979 GBP2024-03-31Officer 2018-10-19 ~ 2025-03-01IIF 90 - Director → MEPerson with significant control 2018-11-02 ~ 2025-03-01IIF 50 - Ownership of shares – 75% or more → OE
- 11 Nirvana Broomfield Road, Kingswood, Maidstone, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-04-30Officer 2022-04-26 ~ 2024-03-01IIF 59 - Director → MEPerson with significant control 2022-12-08 ~ 2024-03-01IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
- 12 1 Hull Lane Hull Lane, Ambrosden, Bicester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-12-31Officer 2018-12-19 ~ 2020-09-01IIF 122 - Director → MEPerson with significant control 2018-12-19 ~ 2020-09-01IIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE
- 13 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)9,969 GBP2024-03-31Officer 2015-12-14 ~ 2025-03-01IIF 103 - Director → MEPerson with significant control 2016-04-06 ~ 2025-03-01IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 14 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)178,020 GBP2023-04-30Officer 2022-06-01 ~ 2022-06-07IIF 88 - Director → ME
- 15 Sovereign Gate 18-20 Kew Road, Richmond, London, EnglandActive Corporate (3 parents)Equity (Company account)3,290,114 GBP2024-03-31Officer 2014-03-14 ~ 2016-10-18IIF 120 - Director → MEPerson with significant control 2016-04-06 ~ 2017-08-31IIF 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% → OE
- 16 Canada House, First Floor, 20/20 Business Park, Maidstone, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-20,138 GBP2024-09-30Officer 2017-09-01 ~ 2017-09-01IIF 106 - Director → MEPerson with significant control 2017-09-01 ~ 2017-09-01IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 17 Canada House, First Floor, 20/20 Business Park, Maidstone, Kent, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-09-30Officer 2017-09-25 ~ 2017-09-25IIF 74 - Director → MEPerson with significant control 2017-09-25 ~ 2017-09-25IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Has significant influence or control over the trustees of a trust → OE
- 18
WALLS AND FLOORS LIMITED
- nowWALLS AND FLOORS (HOLDINGS) LIMITED - 2012-02-24SILBURY 269 LIMITED - 2003-03-04 Garrard Way, Telford Way Industrial Estate, Kettering, Northamptonshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)7,258,475 GBP2023-12-31Officer 2018-04-09 ~ 2019-05-08IIF 123 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.