The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Smith, Christopher Richard
Smith, Christopher Richard
British born in October 1984Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Christopher Richard
British company director born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16
Seighford Hall, Clanford Road, Seighford, Stafford, ST18 9NL, England
Smith, Christopher Richard
British director born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Old Mill Farmhouse, Old Mill Farmhouse, Chebsey, ST21 6JU, United Kingdom
IIF 18 Dunston Business Village, Eagles Nest, Log Cabin 3b Dunston Business Village, Dunston, ST18 9AB, England
IIF 19 IIF 20 Seighford Hall, Clanford Road, Seighford, ST18 9NL, England
IIF 21 IIF 22 Seighford Hall, Clanford Road, Seighford, Stafford, ST18 9NL, England
IIF 23 1, Wordsley Green Shopping Centre, Stourbridge, West Midlands, DY8 5PD, United Kingdom
Smith, Christopher Richard
English consultant born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 6 Parkside Court, Greenhough Road, Lichfield, WS13 7AU, England
Smith, Christopher Richard
English director born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 40, March Banks, Rugeley, Staffordshire, WS15 2SA, England
Smith, Christopher Richard
English managing director born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 3, Mcgeough Walk, Cannock, Staffordshire, WS11 6TN, England
Smith, Christopher
British director born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 Tollgate House, Stafford Road, Knightley, ST20 0JR, United Kingdom
Smith, Christopher John
British born in November 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 4, Rockford Avenue, Liverpool, L32 3YF, United Kingdom
Smith, Christopher John
British director born in November 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 The John Laird Centre, Park Road North, Birkenhead, CH41 4EZ, England
Smith, Christopher John
British self employed born in November 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 44, Copplehouse Lane, Liverpool, L10 0AF, United Kingdom
Smith, Christopher Paul
British born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 Flat 42, 1 Prescot Street, London, E1 8RJ
Smith, Christopher
British born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 128, City Road, London, EC1V 2NX, United Kingdom
Smith, Christopher
British born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 128, City Road, London, EC1V 2NX, United Kingdom
Smith, Christopher
British born in November 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 128, City Road, London, EC1V 2NX, United Kingdom
Mr Christopher Richard Smith
British born in October 1984Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Christopher
British born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 128, City Road, London, EC1V 2NX, United Kingdom
Smith, Christopher Richard
British born in October 1984Resident in England
Registered addresses and corresponding companiesSmith, Christopher Richard
British director born in October 1984Resident in England
Registered addresses and corresponding companiesChristopher Richard Smith
British born in October 1984Resident in United Kingdom
Registered addresses and corresponding companiesChristopher Smith
British born in October 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Christopher Smith
British born in November 1986Resident in United Kingdom
Registered addresses and corresponding companiesMr Christopher Smith
British born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 128, City Road, London, EC1V 2NX, United Kingdom
Christopher Smith
British born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 128, City Road, London, EC1V 2NX, United Kingdom
Christopher Smith
British born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 128, City Road, London, EC1V 2NX, United Kingdom
Smith, Christopher
English energy & sustainability consultant born in May 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 128, City Road, London, EC1V 2NX, United Kingdom
Smith, Christopher Richard
English director born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 74 Haughton Grange, Haughton, Stafford, ST18 9FE, England
Smith, Samuel Christopher Penhaul
British born in December 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 C/o Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom
Smith, Chris
British group field & data service dir born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 Flat 42 1 Prescot Street, London, E1 8RJ
Smith, Chris
British born in November 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 Chris Smith, Apt 23970, Sevenoaks, TN13 9JY, United Kingdom
Mr Christopher John Smith
British born in November 1986Resident in United Kingdom
Registered addresses and corresponding companiesNewton-smith, Christopher Patrick
British director born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 12, Algernon Street, Stockton Heath, Warrington, WA4 6EA, Cheshire
Mr Christopher Smith
English born in May 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 128, City Road, London, EC1V 2NX, United Kingdom
Smith, Nicholas Peter
British accountant born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 2b, Haddo Street, London, SE10 9RN, United Kingdom
Smith, Christopher
British director born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 83 Seighford Hall, Clanford Road, Seighford, Stafford, ST18 9NL, England
Smith, Christopher Paul
British born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 84 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England
Smith, Nicholas Peter
Brittish construction manager born in February 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 3, Park Farm Court, Longwell Green, Bristol, BS30 7EE, England
Smith, Nicholas Peter
Brittish entertainment born in February 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 3, Park Farm Court, Longwell Green, Bristol, BS30 7EE, United Kingdom
Samuel Christopher Penhaul Smith
British born in December 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 C/o Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom
Smith, Callum James
English director born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 70, Roberts Green Road, Dudley, West Midlands, DY3 2BA, United Kingdom
Smith, Christopher
British born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 89 Pearl Assurance House 319, Ballards Lane, London, N12 8LY
Smith, Christopher
British born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 90 7, St. John Street, Mansfield, NG18 1QH, United Kingdom
Smith, Christopher
British company director born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 91 1, Wordsley Green Shopping Centre, Stourbridge, West Midlands, DY8 5PD, United Kingdom
Smith, Christopher
British director born in November 1986Resident in England
Registered addresses and corresponding companies
IIF 92 22, Weald Hall Lane, Thornwood, Epping, CM16 6NB, England
Mr Christopher Richard Smith
British born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 93 Seighford Hall, Clanford Road, Seighford, ST18 9NL, England
Mr Christopher Smith
British born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 94 Seighford Hall, Clanford Road, Seighford, ST18 9NL, England
Smith, Christopher
British self employed born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 95 Cafe, Station Cafe, Station Approach, Filey, YO14 9PE, England
Smith, Christopher
British born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 96 2, St. Johns Road, Leeming, Northallerton, DL7 9SQ, England
Smith, Christopher
British born in November 1986Resident in New Zealand
Registered addresses and corresponding companies
IIF 97 7, Level 7, 17a, Albert Street, Auckland, New Zealand
Smith, Nicholas Peter Christopher
British chartered accountant born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 98 12, Crossmead, London, SE9 3AB, United Kingdom
Smith, Christopher Noel
British born in December 1969Resident in Wales
Registered addresses and corresponding companiesSmith, Christopher Noel
British director born in December 1969Resident in Wales
Registered addresses and corresponding companiesSmith, Christopher Noel
British salesman born in December 1969Resident in Wales
Registered addresses and corresponding companies
IIF 105 Ivy Villa, Llambadoc, Usk, South Wales, Wales
Smith, Christopher Noel
British software engineer born in December 1969Resident in Wales
Registered addresses and corresponding companies
IIF 106 The Clock House, High Street, Wrington, Bristol, North Somerset, BS40 5QA
Mr Christopher Smith
British born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 107 7, St. John Street, Mansfield, NG18 1QH, United Kingdom
Mr Christopher Smith
British born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 108 Cafe, Station Cafe, Station Approach, Filey, YO14 9PE, England
Mr Christopher Smith
British born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 109 2, St. Johns Road, Leeming, Northallerton, DL7 9SQ, England
Callum James Smith
English born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 110 70, Roberts Green Road, Dudley, West Midlands, DY3 2BA, United Kingdom
Christopher Smith
British born in November 1986Resident in England
Registered addresses and corresponding companies
IIF 111 22, Weald Hall Lane, Thornwood, Epping, CM16 6NB, England
Mr Christopher Smith
British born in November 1979Resident in New Zealand
Registered addresses and corresponding companies
IIF 112 7a, Level 7, 17, Albert Street, Auckland, New Zealand
Smith, Samuel Christopher Penhaul
British born in December 1996Resident in England
Registered addresses and corresponding companies
IIF 113 22, Bridge Road, Cowes, PO31 7DH, England
Mr Samuel Penhaul-smith
British born in December 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 114 Prospect House, 1 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom
Smith, Christopher Richard
Registered addresses and corresponding companiesMr Christopher Paul Smith
British born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 131 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England
Newton-smith, Christopher Patrick
British director born in January 1977Resident in Germany
Registered addresses and corresponding companies
IIF 132 Na, Nymphenburgerstrasse 67, Munich, Germany, 80335, Germany
Smith, Nicholas Peter
British director born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 133 47, Pearsall Road, Longwell Green, Bristol, BS30 9BB, England
Newton-smith, Christopher Patrick
British,canadian born in January 1977Resident in England
Registered addresses and corresponding companiesNewton-smith, Christopher Patrick
British,canadian chief executive officer born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 139 125, Kingsway, London, WC2B 6NH, England
Newton-smith, Christopher Patrick
British,canadian computer consultant born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 140 Emmaus, Hill End Lane, St. Albans, Hertfordshire, AL4 0FE
Newton-smith, Christopher Patrick
British,canadian computer software born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 141 Hill End Lane, St Albans, Hertfordshire, AL4 0FE
Newton-smith, Christopher Patrick
British,canadian coo born in January 1977Resident in England
Registered addresses and corresponding companiesNewton-smith, Christopher Patrick
British,canadian director born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 144 25, Paddock Wood, Harpenden, Herts, AL5 1JU, United Kingdom
Mr Christopher Noel Smith
British born in December 1969Resident in Wales
Registered addresses and corresponding companies
IIF 145 Bridge Buildings, Godfrey Road, Newport, NP20 4NX, Wales
IIF 146 Clarence House, Floor 7 Suite 3, Clarence Place, Newport, NP19 7AA, United Kingdom
IIF 147 Floor 7 Suite 3 Clarence House, Clarence Place, Newport, NP19 7AA, Wales
IIF 148 Ivy Villa, Llanbadoc, Usk, NP15 1TE, United Kingdom
IIF 149 Ivy Villa, Llanbadoc, Usk, NP15 1TE, Wales
Mr Samuel Christopher Penhaul Smith
British born in December 1996Resident in England
Registered addresses and corresponding companies
IIF 150 22, 22 Bridge Road, Cowes, Isle Of Wight, PO31 7DH, England
Smith, Christopher Paul
Registered addresses and corresponding companies
IIF 151 6, Walkfield Drive, Epsom, Surrey, KT18 5UF
Smith, Samuel Christopher Penhaul
born in December 1996Resident in England
Registered addresses and corresponding companies
IIF 152 22, Bridge Road, Cowes, Isle Of Wight, PO31 7DH, United Kingdom
Mr Samuel Smith
British born in December 1996Resident in England
Registered addresses and corresponding companies
IIF 153 22, Bridge Road, Cowes, Isle Of Wight, PO31 7DH, United Kingdom
Smith, Christopher
Registered addresses and corresponding companiesSmith, Nicholas Peter
British Registered addresses and corresponding companies
IIF 162 The Accountancy Partnership, 70 Grange Road East, Birkenhead, Wirral, CH41 5FE, United Kingdom
IIF 163 IIF 164 IIF 165 (more) 113 Humber Road, Blackheath, London, SE3 7LW
IIF 167 IIF 168 IIF 169 (more) 2b, Haddo Street, Greenwich, London, SE10 9RN, United Kingdom
IIF 171 The Grey Coat Boy, 2b Haddo Street, Greenwich, London, SE10 9RN, United Kingdom
IIF 172 265, Cowley Road, Oxford, OX4 1XQ, United Kingdom
Smith, Nicholas Peter
British accountantRegistered addresses and corresponding companiesSmith, Nicholas Peter Christopher
British Registered addresses and corresponding companies
IIF 175 4c Vanbrugh Park Road West, Blackheath, London, SE3 7QD
Smith, Nicholas Peter Christopher
British chairmanRegistered addresses and corresponding companies
IIF 176 4c Vanbrugh Park Road West, Blackheath, London, SE3 7QD
Smith, Nicholas Peter Christopher
British chartered accountantRegistered addresses and corresponding companiesSmith, Nicholas Peter Christopher
British tax accountantRegistered addresses and corresponding companies
IIF 179 Flat C, 30 Woodstock Grove, London, W12 8LE
Smith, Nicholas Peter Christopher
British accountant born in December 1969Registered addresses and corresponding companies
IIF 180 4c Vanbrugh Park Road West, Blackheath, London, SE3 7QD
Smith, Nicholas Peter Christopher
British chairman born in December 1969Registered addresses and corresponding companies
IIF 181 4c Vanbrugh Park Road West, Blackheath, London, SE3 7QD
Smith, Nicholas Peter Christopher
British chartered accountant born in December 1969Registered addresses and corresponding companiesSmith, Nicholas Peter Christopher
British tax accountant born in December 1969Registered addresses and corresponding companies
IIF 190 Flat C, 30 Woodstock Grove, London, W12 8LE
Smith, Nicholas Peter Christopher
Registered addresses and corresponding companies
IIF 191 113, Crossmead, London, SE9 3AB, United Kingdom
Smith, Nicholas Peter
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
80
- 1 Flat 1 119 Grange Road, London, EnglandActive Corporate (2 parents)Officer
2025-02-20 ~ nowIIF 97 - Director → MEPerson with significant control 2024-10-30 ~ nowIIF 112 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 112 - Right to appoint or remove directors as a member of a firm → OEIIF 112 - Ownership of shares – More than 50% but less than 75% → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 112 - Ownership of shares – 75% or more as a member of a firm → OE - 2 9 Blyth Road, Thamesmead, LondonDissolved Corporate (2 parents)Officer 2007-02-01 ~ dissolvedIIF 174 - Secretary → ME
- 3 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-07-31 ~ nowIIF 33 - Director → ME 2024-07-31 ~ nowIIF 155 - Secretary → MEPerson with significant control 2024-07-31 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OE
- 4 Nile House, Nile Street, Brighton, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)944,614 GBP2023-03-31Officer 2025-02-20 ~ nowIIF 136 - Director → ME
- 5
ALLIANTIST LIMITED
- nowTHE ALLIANTISTS LIMITED - 2005-05-09 Nile House, Nile Street, Brighton, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,490,089 GBP2023-03-31Officer 2025-02-20 ~ nowIIF 135 - Director → ME - 6 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (3 parents)Officer 2025-09-24 ~ nowIIF 13 - Director → ME
- 7
ARCANE WORKS LIMITED
- nowFIRST BLUE RACING LIMITED - 2024-10-25 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Equity (Company account)-223,973 GBP2024-03-31Officer 2022-04-11 ~ nowIIF 10 - Director → ME 2022-04-11 ~ nowIIF 115 - Secretary → ME - 8 Cafe Station Cafe, Station Approach, Filey, EnglandDissolved Corporate (2 parents)Officer 2021-02-26 ~ dissolvedIIF 95 - Director → MEPerson with significant control 2021-02-26 ~ dissolvedIIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Ivy Villa, Llambadoc, Usk, South Wales, WalesDissolved Corporate (2 parents)Officer 2011-08-01 ~ dissolvedIIF 105 - Director → ME
- 10
BOMBANYA LIMITED
- nowCAROLINE & HELEN LIMITED - 2007-02-19 60317, 10 Orange Street, Haymarket, LondonDissolved Corporate (2 parents)Officer 2005-10-06 ~ dissolvedIIF 167 - Secretary → ME - 11 Old Mill Farmhouse, Chebsey, Stafford, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2017-08-31Person with significant control 2016-04-13 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
- 12LETS SHOP DIRECT LTD - 2010-09-15 3 Mcgeough Walk, Cannock, Staffordshire, EnglandDissolved Corporate (3 parents)Officer 2010-06-01 ~ dissolvedIIF 26 - Director → ME
- 13 Floor 7, Suite 3, Clarence House, Clarence Place, Newport, WalesActive Corporate (1 parent)Net Assets/Liabilities (Company account)-459,091 GBP2023-06-30Officer 2019-06-21 ~ nowIIF 101 - Director → MEPerson with significant control 2019-06-21 ~ nowIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Right to appoint or remove directors → OE
- 14 The Clock House High Street, Wrington, Bristol, North SomersetLiquidation Corporate (2 parents)Net Assets/Liabilities (Company account)-1,091,747 GBP2023-12-31Officer 2015-03-31 ~ nowIIF 106 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 3 Park Farm Court, Longwell Green, Bristol, United KingdomDissolved Corporate (2 parents)Officer 2013-06-24 ~ dissolvedIIF 86 - Director → ME
- 16 Seighford Hall, Clanford Road, Seighford, EnglandDissolved Corporate (2 parents)Officer 2021-02-15 ~ dissolvedIIF 19 - Director → ME
- 17 Haughton Grange, Haughton, StaffordDissolved Corporate (2 parents)Officer 2011-05-06 ~ dissolvedIIF 74 - Director → ME
- 18 Lytchett House 13 Freeland Park, Wareham Road, Poole, EnglandActive Corporate (1 parent)Equity (Company account)-75,302 GBP2024-02-29Officer 2013-02-22 ~ nowIIF 77 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OE
- 19 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2025-05-13 ~ nowIIF 34 - Director → MEPerson with significant control 2025-05-13 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE
- 20
DELIVER ME LIMITED
- nowBEVERAGEHEAVEN 24/7 LIMITED - 2009-03-17DELIVERY HEAVEN LIMITED - 2009-07-25 3 Field Court, Gray's Inn, LondonDissolved Corporate (3 parents)Officer 2005-06-16 ~ dissolvedIIF 173 - Secretary → ME - 21 Twelve Quays House, Egerton Wharf, Birkenhead, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2007-03-23 ~ nowIIF 162 - Secretary → ME
- 22 2b Haddo Street, Greenwich, LondonDissolved Corporate (1 parent)Officer 1999-02-25 ~ dissolvedIIF 98 - Director → ME
- 23 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2024-08-19 ~ nowIIF 53 - Director → ME 2024-08-19 ~ nowIIF 117 - Secretary → ME
- 24 2b Haddo Street, London, United KingdomDissolved Corporate (1 parent)Officer 2012-05-15 ~ dissolvedIIF 82 - Director → ME
- 25 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Officer 2025-06-16 ~ nowIIF 15 - Director → ME 2025-06-16 ~ nowIIF 121 - Secretary → ME
- 26 71-75 Shelton Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-814,875 GBP2024-03-31Officer 2023-02-13 ~ nowIIF 43 - Director → ME 2023-02-13 ~ nowIIF 120 - Secretary → ME
- 27 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Equity (Company account)-100 GBP2024-03-31Officer 2021-12-29 ~ nowIIF 40 - Director → ME
- 28 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-91,547 GBP2024-03-31Officer 2023-01-19 ~ nowIIF 50 - Director → ME 2023-01-19 ~ nowIIF 125 - Secretary → ME
- 29
FIRST BLUE FLEET LIMITED
- nowFIRST BLUE FOSTERING LIMITED - 2024-08-28 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Equity (Company account)-100 GBP2024-03-31Officer 2021-12-29 ~ nowIIF 38 - Director → ME - 30
FIRST BLUE GROUP LTD
- nowFIRST BLUE LIMITED - 2019-06-19 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (3 parents, 21 offsprings)Profit/Loss (Company account)-60,628 GBP2023-04-01 ~ 2024-03-31Officer 2017-10-09 ~ nowIIF 3 - Director → ME 2017-10-09 ~ nowIIF 158 - Secretary → ME - 31FIRST BLUE HEALTHCARE HOLDINGS LIMITED - 2022-01-11 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)23,252 GBP2024-03-31Officer 2019-03-11 ~ nowIIF 9 - Director → ME
- 32 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Equity (Company account)-890 GBP2024-03-31Officer 2019-09-09 ~ nowIIF 12 - Director → ME
- 33 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (5 parents)Equity (Company account)977,792 GBP2024-03-31Officer 2017-10-13 ~ nowIIF 8 - Director → ME 2017-10-13 ~ nowIIF 160 - Secretary → ME
- 34 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Officer 2023-11-07 ~ nowIIF 56 - Director → ME 2023-11-07 ~ nowIIF 126 - Secretary → ME
- 35CHEBSEY INVESTMENTS LIMITED - 2019-06-13 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Equity (Company account)141,928 GBP2024-03-31Officer 2017-02-17 ~ nowIIF 42 - Director → ME 2017-02-17 ~ nowIIF 161 - Secretary → ME
- 36 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Equity (Company account)52,031 GBP2024-03-31Officer 2019-05-14 ~ nowIIF 39 - Director → ME 2019-05-14 ~ nowIIF 159 - Secretary → ME
- 37 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (3 parents)Equity (Company account)1,628,174 GBP2024-03-31Officer 2020-06-02 ~ nowIIF 11 - Director → ME
- 38 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (3 parents)Equity (Company account)1,592 GBP2024-03-31Officer 2020-09-23 ~ nowIIF 7 - Director → ME 2020-09-23 ~ nowIIF 116 - Secretary → ME
- 39 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-120 GBP2024-03-31Officer 2022-12-06 ~ nowIIF 52 - Director → ME 2022-12-06 ~ nowIIF 128 - Secretary → ME
- 40 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Officer 2023-04-27 ~ nowIIF 46 - Director → ME 2023-04-27 ~ nowIIF 123 - Secretary → ME
- 41 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Equity (Company account)-60,677 GBP2024-03-31Officer 2019-07-23 ~ nowIIF 4 - Director → ME
- 42 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Officer 2023-05-05 ~ nowIIF 47 - Director → ME 2023-05-05 ~ nowIIF 129 - Secretary → ME
- 43 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents, 3 offsprings)Officer 2025-01-16 ~ nowIIF 45 - Director → ME 2025-01-16 ~ nowIIF 130 - Secretary → MEPerson with significant control 2025-01-16 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 44 Nile House, Nile Street, Brighton, EnglandActive Corporate (5 parents, 1 offspring)Officer 2025-02-20 ~ nowIIF 137 - Director → ME
- 45 Nile House, Nile Street, Brighton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2025-02-20 ~ nowIIF 138 - Director → ME
- 46 Nile House, Nile Street, Brighton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2025-02-20 ~ nowIIF 134 - Director → ME
- 47 19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-13,469 GBP2023-12-31Officer 2022-09-27 ~ nowIIF 84 - Director → MEPerson with significant control 2022-09-27 ~ nowIIF 131 - Ownership of shares – More than 25% but not more than 50% → OEIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 131 - Right to appoint or remove directors → OE
- 48 6 Walkfield Drive, Epsom, SurreyActive Corporate (9 parents)Equity (Company account)10,052 GBP2025-04-30Officer 1998-01-05 ~ nowIIF 31 - Director → ME 2024-09-04 ~ nowIIF 151 - Secretary → ME
- 49 2 St. Johns Road, Leeming, Northallerton, EnglandActive Corporate (2 parents)Equity (Company account)404,545 GBP2024-12-31Officer 2012-11-22 ~ nowIIF 96 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 109 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 109 - Ownership of shares – More than 50% but less than 75% → OEIIF 109 - Right to appoint or remove directors → OE
- 50 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2025-02-07 ~ nowIIF 32 - Director → ME 2025-02-07 ~ nowIIF 156 - Secretary → MEPerson with significant control 2025-02-07 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OE
- 51 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Officer 2024-09-02 ~ nowIIF 44 - Director → ME 2024-09-02 ~ nowIIF 122 - Secretary → MEPerson with significant control 2024-09-02 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE
- 52 4 Rockford Avenue, Liverpool, United KingdomActive Corporate (1 parent)Officer 2025-02-26 ~ nowIIF 28 - Director → MEPerson with significant control 2025-02-26 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OE
- 53 3 Park Farm Court, Longwell Green, Bristol, EnglandDissolved Corporate (2 parents)Officer 2015-04-07 ~ dissolvedIIF 85 - Director → ME
- 54 6 Parkside Court, Greenhough Road, Lichfield, EnglandDissolved Corporate (1 parent)Officer 2012-01-03 ~ dissolvedIIF 24 - Director → ME
- 55 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Equity (Company account)-2,764 GBP2024-03-31Officer 2022-03-29 ~ nowIIF 41 - Director → ME
- 56 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (1 parent)Officer 2025-06-02 ~ nowIIF 14 - Director → ME 2025-06-02 ~ nowIIF 124 - Secretary → MEPerson with significant control 2025-06-02 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 57 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-10-01 ~ nowIIF 37 - Director → MEPerson with significant control 2024-10-01 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE
- 58 Unit 24 Valley Enterprise, Bedwas, Caerphilly, WalesActive Corporate (5 parents)Equity (Company account)14,803 GBP2024-09-30Officer 2023-09-21 ~ nowIIF 102 - Director → MEPerson with significant control 2023-09-21 ~ nowIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
- 59 Old Mill Farmhouse, Old Mill Farmhouse, Chebsey, United KingdomDissolved Corporate (1 parent)Officer 2017-03-20 ~ dissolvedIIF 17 - Director → ME 2017-03-20 ~ dissolvedIIF 154 - Secretary → MEPerson with significant control 2017-03-20 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE
- 60 C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United KingdomActive Corporate (1 parent)Equity (Company account)59,488 GBP2025-03-31Officer 2021-11-10 ~ nowIIF 75 - Director → MEPerson with significant control 2021-11-10 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE
- 61 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Officer 2024-10-07 ~ nowIIF 55 - Director → ME 2024-10-07 ~ nowIIF 118 - Secretary → ME
- 62 Prospect House 1 Prospect Place, Millennium Way, Pride Park, Derby, United KingdomActive Corporate (2 parents)Person with significant control 2025-10-29 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 63
RS CONSULTING LIMITED
- nowRESEARCH SOLUTIONS CONSULTANCY SERVICES LIMITED - 1997-03-11GENTLEBRAVE LIMITED - 1992-12-22 Pearl Assurance House 319 Ballards Lane, LondonLiquidation Corporate (4 parents)Equity (Company account)703,493 GBP2023-12-31Officer 2023-07-03 ~ nowIIF 89 - Director → ME - 64FIRST BLUE CONSTRUCTION LIMITED - 2023-02-10 71-75 Shelton Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-882,408 GBP2024-03-31Officer 2019-02-13 ~ nowIIF 1 - Director → ME 2019-02-13 ~ nowIIF 157 - Secretary → ME
- 65FIRST BLUE LEISURE LIMITED - 2024-09-12 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)-208,482 GBP2024-03-31Officer 2020-08-13 ~ nowIIF 2 - Director → ME
- 66 70 Roberts Green Road, Dudley, West Midlands, United KingdomActive Corporate (1 parent)Officer 2024-04-17 ~ nowIIF 88 - Director → MEPerson with significant control 2024-04-17 ~ nowIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OE
- 67 25 Victoria Street Victoria Street, Melbourne, Derby, EnglandActive Corporate (2 parents)Equity (Company account)-52,684 GBP2024-08-31Officer 2022-01-09 ~ nowIIF 113 - Director → MEPerson with significant control 2021-12-22 ~ nowIIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
- 68 128 City Road, London, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2022-12-31Officer 2021-12-07 ~ dissolvedIIF 73 - Director → MEPerson with significant control 2021-12-07 ~ dissolvedIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OE
- 69 40 March Banks, Rugeley, Staffordshire, EnglandDissolved Corporate (2 parents)Officer 2011-09-21 ~ dissolvedIIF 25 - Director → ME
- 70
THE F TEAM LIMITED
- nowFIRST365 LIMITED - 2021-01-08 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Equity (Company account)-205,027 GBP2024-03-31Officer 2020-04-15 ~ nowIIF 5 - Director → ME - 71 22 Weald Hall Lane, Thornwood, Epping, EnglandDissolved Corporate (1 parent)Officer 2020-10-12 ~ dissolvedIIF 92 - Director → MEPerson with significant control 2020-10-12 ~ dissolvedIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OE
- 72 Floor 7 Suite 3 Clarence House, Clarence Place, Newport, WalesActive Corporate (1 parent)Equity (Company account)352,044 GBP2024-07-31Officer 2015-07-08 ~ nowIIF 100 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 147 - Ownership of shares – 75% or more → OE
- 73 Clarence House, Floor 7 Suite 3, Clarence Place, Newport, United KingdomActive Corporate (2 parents)Equity (Company account)-52,562 GBP2024-07-31Officer 2022-07-13 ~ nowIIF 99 - Director → MEPerson with significant control 2022-07-13 ~ nowIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OE
- 74 7 St. John Street, Mansfield, United KingdomActive Corporate (2 parents)Officer 2022-06-01 ~ nowIIF 90 - Director → MEPerson with significant control 2022-06-01 ~ nowIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Right to appoint or remove directors → OE
- 75 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Officer 2024-04-30 ~ nowIIF 54 - Director → ME
- 76 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Officer 2024-04-16 ~ nowIIF 49 - Director → ME
- 77 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Officer 2023-09-13 ~ nowIIF 48 - Director → ME
- 78 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2023-09-13 ~ nowIIF 51 - Director → ME
- 79
YOUR VR THERAPY LIMITED
- nowFIRST BLUE GAMING UK LIMITED - 2023-02-27 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Equity (Company account)-79,841 GBP2024-03-31Officer 2021-07-23 ~ nowIIF 6 - Director → ME - 80 Derby Hills House, The Common, Melbourne, DerbyshireDissolved Corporate (2 parents)Officer 2015-06-02 ~ dissolvedIIF 152 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 153 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
53
- 1 30c Woodstock Grove, London, EnglandActive Corporate (4 parents)Officer 1996-07-30 ~ 2001-10-01IIF 190 - Director → ME 1996-07-30 ~ 2001-10-01IIF 179 - Secretary → ME
- 2 12 Tidford Road, Welling, KentActive Corporate (1 parent)Equity (Company account)-5,344 GBP2024-08-30Officer 2006-08-14 ~ 2007-01-01IIF 175 - Secretary → ME
- 3 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)320 GBP2024-04-30Officer 2008-04-01 ~ 2011-01-01IIF 164 - Secretary → ME
- 4
ARCANE WORKS LIMITED
- nowFIRST BLUE RACING LIMITED - 2024-10-25 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Equity (Company account)-223,973 GBP2024-03-31Person with significant control 2024-08-31 ~ 2024-09-11IIF 94 - Ownership of shares – 75% or more → OE - 5MTN GLOBAL UK LIMITED - 2010-11-17 3rd Floor 70 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer 2022-02-24 ~ 2023-12-31IIF 143 - Director → ME
- 6VIDICOM LIMITED - 2011-03-25VIACOM LIMITED - 2004-05-04 3rd Floor 70 Gray's Inn Road, London, EnglandActive Corporate (2 parents)Officer 2022-02-16 ~ 2023-12-22IIF 142 - Director → ME
- 7
BOLAND AND BANKS LIMITED
- nowMARK BANKS LIMITED - 2008-04-15 Harris Lipman Llp 2 Mountview Court, 310 Friern Barnet Lane, London, United KingdomDissolved Corporate (1 parent)Officer 2007-08-20 ~ 2010-05-12IIF 163 - Secretary → ME - 8 Old Mill Farmhouse, Chebsey, Stafford, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2017-08-31Officer 2015-08-17 ~ 2018-02-12IIF 27 - Director → ME
- 9 9b Shad Thames, LondonActive Corporate (2 parents)Equity (Company account)157 GBP2024-10-31Officer 2003-10-22 ~ 2004-05-12IIF 184 - Director → ME 2003-10-22 ~ 2004-05-10IIF 177 - Secretary → ME
- 10
CES M AND E HOLDINGS LTD
- nowFIRST BLUE M AND E HOLDINGS LTD - 2024-06-06 Unit 9 Darwin House Innovation Centre Second Avenue, Pensnett Trading Estate, Kingswinford, EnglandActive Corporate (1 parent, 2 offsprings)Officer 2021-01-27 ~ 2023-08-02IIF 83 - Director → ME - 11 2b Haddo Street, Greenwich, LondonActive Corporate (1 parent)Equity (Company account)-24,695 GBP2024-09-30Officer 2008-09-16 ~ 2010-06-30IIF 166 - Secretary → ME
- 12 30 Northwood Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)23,049 GBP2016-05-31Officer 2007-05-16 ~ 2011-03-01IIF 171 - Secretary → ME
- 13 2b Haddo Street, Greenwich, LondonActive Corporate (2 parents)Equity (Company account)-42,434 GBP2024-09-30Officer 2005-03-07 ~ 2005-05-03IIF 180 - Director → ME 2004-09-06 ~ 2004-09-13IIF 189 - Director → ME
- 14 C/o Stas Chartered Accountants, 11 Marguerites Way, CardiffDissolved Corporate (1 parent)Officer 2013-09-26 ~ 2013-11-26IIF 103 - Director → ME
- 15 10 Gold Tops, Newport, Gwent, WalesDissolved CorporateOfficer 2012-09-27 ~ 2013-04-29IIF 104 - Director → ME
- 16ELECTRITE LIMITED - 2013-02-01 Cavendish House 39-41 Waterloo Street, BirminghamLiquidation Corporate (2 parents)Equity (Company account)16,601 GBP2021-03-31Officer 2021-03-30 ~ 2023-08-02IIF 22 - Director → ME
- 17 2b Haddo Street, Greenwich, LondonDissolved Corporate (1 parent)Officer 1999-02-25 ~ 2003-07-20IIF 178 - Secretary → ME
- 18
EATOCK LIMITED
- nowDANIEL EATOCK ASSOCIATES LIMITED - 2005-09-07 222 Ellan Hay Road, Bradley Stoke, BristolDissolved Corporate (1 parent)Equity (Company account)19,668 GBP2020-05-31Officer 2006-05-31 ~ 2010-03-04IIF 165 - Secretary → ME - 19 The Apex, 2 Sheriffs Orchard, CoventryDissolved Corporate (2 parents)Equity (Company account)-8,430 GBP2017-03-31Officer 2003-09-30 ~ 2003-10-20IIF 181 - Director → ME 2003-09-30 ~ 2003-10-07IIF 176 - Secretary → ME
- 20 Emmaus, Hill End Lane, St. Albans, HertfordshireDissolved Corporate (5 parents)Equity (Company account)0 GBP2020-06-30Officer 2017-05-03 ~ 2019-05-21IIF 140 - Director → ME
- 21
EMMAUS HERTFORDSHIRE LTD
- nowEMMAUS ST ALBANS - 2024-03-12 Hill End Lane, St Albans, HertfordshireActive Corporate (12 parents)Officer 2016-11-21 ~ 2019-05-21IIF 141 - Director → ME - 22 2 Cow Lane, Godmanchester, Huntingdon, EnglandDissolved Corporate (1 parent)Officer 2018-07-03 ~ 2018-09-06IIF 18 - Director → ME
- 23
FIRST BLUE GROUP LTD
- nowFIRST BLUE LIMITED - 2019-06-19 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (3 parents, 21 offsprings)Profit/Loss (Company account)-60,628 GBP2023-04-01 ~ 2024-03-31Person with significant control 2017-10-09 ~ 2025-03-07IIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 24FIRST BLUE HEALTHCARE HOLDINGS LIMITED - 2022-01-11 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)23,252 GBP2024-03-31Person with significant control 2019-03-31 ~ 2019-11-01IIF 35 - Ownership of shares – 75% or more → OE
- 25 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Equity (Company account)-890 GBP2024-03-31Person with significant control 2019-09-09 ~ 2019-09-09IIF 65 - Has significant influence or control → OE
- 26 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (5 parents)Equity (Company account)977,792 GBP2024-03-31Person with significant control 2017-10-13 ~ 2019-07-03IIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE
- 27
FIRST BLUE MOBILITY LTD
- nowACCESS & DISABLED SOLUTIONS LIMITED - 2021-04-12 Unit 9 Darwin House Innovation Centre Second Avenue, Pensnett Trading Estate, Kingswinford, EnglandActive Corporate (2 parents)Officer 2021-03-31 ~ 2023-10-06IIF 16 - Director → ME 2021-05-04 ~ 2021-05-04IIF 23 - Director → ME 2021-03-31 ~ 2021-05-04IIF 91 - Director → ME - 28CHEBSEY INVESTMENTS LIMITED - 2019-06-13 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Equity (Company account)141,928 GBP2024-03-31Person with significant control 2017-02-17 ~ 2019-11-01IIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE
- 29 Unit 7 Temple Yard, London, EnglandActive Corporate (2 parents)Equity (Company account)1,564,989 GBP2024-03-31Officer 2005-05-10 ~ 2005-05-16IIF 187 - Director → ME
- 30 2b Haddo Street, London, EnglandDissolved Corporate (1 parent)Officer 2007-11-30 ~ 2012-04-27IIF 169 - Secretary → ME
- 31 6 Masons Yard, Duke St., St James's, London, EnglandActive Corporate (2 parents)Equity (Company account)161,782 GBP2024-04-30Officer 2005-04-29 ~ 2005-05-06IIF 188 - Director → ME
- 32ROBERT GINSBURG LIMITED - 2010-06-16 28 Church Road, Stanmore, MiddlesexDissolved Corporate (2 parents)Equity (Company account)82,719 GBP2019-04-29Officer 2007-10-03 ~ 2011-11-18IIF 172 - Secretary → ME
- 33 4 Bream's Buildings, 4 Bream's Buildings, London, EnglandActive Corporate (5 parents)Equity (Company account)272,870 GBP2024-06-30Officer 2017-11-16 ~ 2020-03-30IIF 139 - Director → ME
- 34 43a Liverpool Road South, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2019-11-30Officer 2018-11-13 ~ 2019-01-07IIF 30 - Director → MEPerson with significant control 2018-11-13 ~ 2019-01-07IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
- 35 11 Clarks Wood Drive, Braintree, EssexDissolved Corporate (1 parent)Equity (Company account)15,444 GBP2017-12-31Officer 2008-10-23 ~ 2008-11-10IIF 193 - Secretary → ME
- 36 21 Gays Road, Hanham, Bristol, EnglandDissolved Corporate (1 parent)Equity (Company account)27,015 GBP2021-09-30Officer 2017-09-01 ~ 2020-01-10IIF 133 - Director → ME
- 37 Yorkshire House, 18 Chapel Street, LiverpoolLiquidation Corporate (1 parent)Equity (Company account)-68,999 GBP2020-06-30Officer 2015-06-26 ~ 2016-09-19IIF 29 - Director → ME
- 38 Calls Wharf C/o Pebbles Care Limited Calls Wharf, 2 The Calls, Leeds, United KingdomActive Corporate (3 parents)Equity (Company account)1,207,113 GBP2024-03-31Officer 2021-12-01 ~ 2025-03-18IIF 21 - Director → ME
- 39 Calls Wharf C/o Pebbles Care Limited Calls Wharf, 2 The Calls, Leeds, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2025-01-16 ~ 2025-03-18IIF 57 - Director → ME 2025-01-16 ~ 2025-03-18IIF 127 - Secretary → MEPerson with significant control 2025-01-16 ~ 2025-03-18IIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 40
OBAN PROPCO LIMITED
- nowFIRST BLUE PROPCO 6 LIMITED - 2025-03-20 Calls Wharf C/o Pebbles Care Limited Calls Wharf, 2 The Calls, Leeds, United KingdomActive Corporate (3 parents)Officer 2024-08-02 ~ 2025-03-18IIF 58 - Director → ME 2024-08-02 ~ 2025-03-18IIF 119 - Secretary → ME - 41REDKNEE SOLUTIONS (UK) LIMITED - 2018-04-03 450 Brook Drive, Green Park, Reading, EnglandActive Corporate (4 parents)Equity (Company account)13,000 GBP2023-12-31Officer 2009-04-28 ~ 2017-04-28IIF 144 - Director → ME
- 42 Sussex Innovation, 12-16 Addiscombe Road, CroydonDissolved Corporate (2 parents)Equity (Company account)102,128 GBP2021-05-31Officer 2005-05-03 ~ 2005-05-06IIF 183 - Director → ME
- 43 Suite 204 I2 Office Ltd, 450 Brook Drive, Green Park, ReadingDissolved Corporate (2 parents)Officer 2008-09-22 ~ 2012-11-01IIF 132 - Director → ME 2008-09-22 ~ 2008-09-22IIF 80 - Director → ME
- 44
RS CONSULTING LIMITED
- nowRESEARCH SOLUTIONS CONSULTANCY SERVICES LIMITED - 1997-03-11GENTLEBRAVE LIMITED - 1992-12-22 Pearl Assurance House 319 Ballards Lane, LondonLiquidation Corporate (4 parents)Equity (Company account)703,493 GBP2023-12-31Officer 2007-01-01 ~ 2023-03-20IIF 76 - Director → ME - 45 The Old Workshop, 1 Ecclesall Road South, SheffieldActive Corporate (1 parent)Equity (Company account)88,894 GBP2024-05-31Officer 2007-10-25 ~ 2009-04-21IIF 191 - Secretary → ME
- 46 54 Old Dover Road, Blackheath, LondonActive Corporate (1 parent)Equity (Company account)4,485 GBP2024-07-31Officer 2006-08-15 ~ 2022-08-20IIF 168 - Secretary → ME
- 47FIRST BLUE CONSTRUCTION LIMITED - 2023-02-10 71-75 Shelton Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-882,408 GBP2024-03-31Person with significant control 2019-02-13 ~ 2019-02-13IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
- 48 Hearne House, 23 Bilston Street, Dudley, EnglandDissolved Corporate (1 parent)Equity (Company account)-6,023 GBP2019-05-31Officer 2020-06-22 ~ 2020-07-13IIF 20 - Director → ME
- 49 62 Chaigley Road, Longridge, PrestonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-12,664 GBP2016-10-31Officer 2004-10-19 ~ 2004-11-02IIF 186 - Director → ME
- 50 20 Gays Road, Hanham, Bristol, EnglandActive Corporate (1 parent)Equity (Company account)119 GBP2024-07-31Officer 2004-07-08 ~ 2012-07-11IIF 170 - Secretary → ME
- 51
UV CONCEPTS LIMITED
- nowPURELIGHT (EUROPE) LIMITED - 2010-10-20 Pearl Business & Enterprise Park Sandbeck Way, Hellaby Industrial Estate, RotherhamDissolved Corporate (1 parent)Officer 2009-06-19 ~ 2009-11-20IIF 192 - Secretary → ME - 52 42c Mapesbury Road, LondonDissolved Corporate (1 parent)Officer 2005-05-10 ~ 2005-05-16IIF 185 - Director → ME
- 53 The Roses, Kemnal Road, Chislehurst, KentActive Corporate (2 parents)Net Assets/Liabilities (Company account)45 GBP2024-07-31Officer 2004-09-09 ~ 2004-09-13IIF 182 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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