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 Paul Andrew Smith
Mr Paul Andrew Smith
British born in May 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul Smith
British born in May 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul Smith
British born in March 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
C/o Not Just Numbers Ltd, 5 Carrwood Park, Selby Road, Leeds, West Yorkshire, LS15 4LG, United Kingdom
Mr Paul Smith
British born in September 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul Smith
British born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 3 Bridgewater Way, Liverpool, L36 0YF
IIF 14 1 Boldon Court, Burford Way, Boldon, Tyne And Wear, NE35 9PY
IIF 15 1 Boldon Court, Burford Way, Boldon, Tyne And Wear, NE35 9PY, United Kingdom
IIF 16 3, Bridgewater Way, Liverpool, Merseyside, L36 0YF, United Kingdom
IIF 17 Longworth Building Services Ltd, North Florida Road, Haydock Industrial Estate Haydock, St Helens, Merseyside, WA11 9UB
IIF 18 Longworth Specialist Services Ltd, North Florida Road, Haydock Industrial Estate Haydock, St Helens, Merseyside, WA11 9UB
IIF 19 C/o Longworth Building Services Limited, North Florida Road, Haydock Industrial Estate, Haydock, St. Helens, Merseyside, WA11 9UB
IIF 20 Florida House, North Florida Road, Haydock Industrial Estate, Haydock, St. Helens, Merseyside, WA11 9UB
Mr Paul Andrew Smith
British born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 21 1st Floor Videcom House, Newtown Road, Henley-on-thames, Oxfordshire, RG9 1HG
IIF 22 47a Market Place, Market Place, Broadgates, Henley-on-thames, Oxfordshire, RG9 2AA, England
IIF 23 IIF 24 Oakfield House, Maidensgrove, Henley-on-thames, RG9 6EX, England
IIF 25 Oakfield, Oakfield House, Maidensgrove, Henley-on-thames, RG9 6EX, England
Ms Paula Smith
British born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 IIF 27 IIF 28 Office 9, Alcester Business Centre, Kinwarton Farm Road, Alcester, B49 6EH, United Kingdom
IIF 29 Unit 24, Space Business Centre, Smeaton Close, Aylesbury, HP19 8FJ, United Kingdom
IIF 30 IIF 31 Office 2 Conservation House, 116 Darwen Road, Bromley Cross, Bolton, BL7 9BQ, United Kingdom
IIF 32 IIF 33 Suite 16, Haldon House, Brettell Lane, Brierley Hill, DY5 3LQ
IIF 34 IIF 35 Suite 16, Haldon House, Brettell Lane, Brierley Hill, DY5 3LQ, United Kingdom
IIF 36 Suite 2 4, 24 Silver Street, Bury, BL9 0DR
IIF 37 Suite 2.4, 24 Silver Street, Bury, BL9 0DH
IIF 38 IIF 39 Office G Charles Henry House, 130 Worcester Road, Droitwich, WR9 8AN
IIF 40 Office G, Charles Henry House, 130 Worcester Road, Droitwich, WR9 8AN, United Kingdom
IIF 41 IIF 42 Elm Court, Flat 6, 2 Old Orchard Road, Eastbourne, BN21 1DB, United Kingdom
IIF 43 IIF 44 IIF 45 Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire, SG13 7AP, England
IIF 46 IIF 47 12a, Market Place, Kettering, NN16 0AJ
IIF 48 Office 5, 131a Bury New Road, Prestwich, Manchester, M25 9NX, England
IIF 49 IIF 50 24, Rose Street, Newport, NP20 5FD, United Kingdom
IIF 51 24, Rose Street, Newport, NP20 5FD, Wales
IIF 52 Victory House, 400 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7PA
IIF 53 IIF 54 Office 2 Crown House, Church Row, Pershore, WR10 1BH
IIF 55 Office 6, Banbury House, Lower Priest Lane, Pershore, WR10 1BJ
IIF 56 IIF 57 IIF 58 (more) Suite 7 Station House, New Hall Hey Road, Rawtenstall, Rossendale, BB4 6AJ, England
IIF 60 IIF 61 Unit 4 Collets House, Denington Road, Denington Industrial Estate, Wellingborough, NN8 2QH, England
Smith, Paul Andrew
British company director born in May 1966Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Paul Andrew
British director born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 IIF 65 IIF 66 (more) 12 Drays Lane, Rotherfield Peppard, Henley On Thames, Berkshire, RG9 5JW, England
IIF 68 Andersen House, Newtown Road, Henley-on-thames, Oxfordshire, RG9 1HG, United Kingdom
IIF 69 IIF 70 Videcom House, Newtown Road, Henley-on-thames, Oxfordshire, RG9 1HG, England
IIF 71 Berkshire House, 252-256 Kings Road, Reading, Berkshire, RG1 4HP, United Kingdom
Mr Paul Andrew Smith
British born in May 1967Resident in England
Registered addresses and corresponding companiesSmith, Paul Andrew
British company director born in May 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 Bay 1, Evolution House, West Mead Close, West Mead Industrial Estate, Swindon, Wiltshire, SN5 7YZ, United Kingdom
Smith, Paul Andrew
British director born in May 1967Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Paul Andrew
British none born in May 1967Resident in United Kingdom
Registered addresses and corresponding companiesMrs Paul Andrew Smith
British born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 84 47a Market Place, Market Place, Broadgates, Henley-on-thames, Oxfordshire, RG9 2AA, England
Paul Smith
British born in August 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul Michael Smith
British born in May 1966Resident in England
Registered addresses and corresponding companiesMr Paul Smith
British born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 92 11571152 - Companies House Default Address, Cardiff, CF14 8LH
Mr Paul Smith
British born in May 1966Resident in Scotland
Registered addresses and corresponding companiesSmith, Paul
British banksman born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 Suite A, 1, Widcombe Street, Poundbury, Dorchester, DT1 3BS, United Kingdom
Smith, Paul
British hgv driver born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 2 Bretton Hall Office, Chester Road, Bretton, Chester, CH4 0DF, England
Smith, Paul Andrew
born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 97 11, Braybrooke Road, Wargrave, Reading, Berks, RG10 8DU
Mr Paul Smith
British born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 98 Unit 1 Errington House, Errington Street, Blyth, Northumberland, NE24 4TW, England
Mr Paul Smith
British born in September 1964Resident in England
Registered addresses and corresponding companies
IIF 99 Willow Cottage, Ash Lane, Silchester, Reading Berkshire, RG7 2NL
Smith, Paul
British plasterer born in March 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 C/o Not Just Numbers Ltd, 5 Carrwood Park, Selby Road, Leeds, West Yorkshire, LS15 4LG, United Kingdom
Smith, Paul
British director born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 29 Stonebridge Road, Brewood, Stafford, Staffordshire, ST19 9HB
Smith, Paul
British roofer born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 44, Trident Drive, Blyth, Northumberland, NE24 3RL, United Kingdom
Smith, Paul
British butcher born in September 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 12, Argyle Street, Lancaster, LA1 3DD, England
Smith, Paul
British director born in September 1964Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Paul
British director born in July 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 106 36, Percy Street, London, W1T 2DH, England
Mr Paul Smith
British born in June 1973Resident in England
Registered addresses and corresponding companiesSmith, Paul
British consultant born in August 1970Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Paul
British director born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 112 21, Eskdale Avenue, Wigan, Greater Manchester, WN1 2HA, United Kingdom
Smith, Paul
British director born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 113 1 Boldon Court, Burford Way, Boldon, Tyne And Wear, NE35 9PY
IIF 114 3, Bridgewater Way, Liverpool, Merseyside, L36 0YF, United Kingdom
IIF 115 4, Dingle Court, Folly Nook Lane, Ranskill, Retford, Notts, DN22 8FB, United Kingdom
IIF 116 Florida House, North Florida Road, Haydock, St. Helens, WA11 9UB, England
Smith, Paul
British director and company secretary born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 117 1, Boldon Court, Burford Way, Boldon Colliery, Tyne And Wear, NE35 9PY, United Kingdom
Smith, Paul
British managing director born in June 1973Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Paula
British consultant born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 120 IIF 121 IIF 122 Office 22, Bridge House, Severn Bridge, Bewdley, DY12 1AB
IIF 123 IIF 124 Suite 16, Haldon House, Brettell Lane, Brierley Hill, DY5 3LQ
IIF 125 IIF 126 Office G Charles Henry House, 130 Worcester Road, Droitwich, WR9 8AN
IIF 127 IIF 128 Ground Floor Office, Rear Of 94 High Street, Evesham, WR11 4EU
IIF 129 IIF 130 Ground Floor, Office 108, Fore Street, Hertford, SG14 1AB
IIF 131 IIF 132 IIF 133 (more) 2 Bridge View Office Park, Henry Boot Way, Hull, Humberside, HU4 7DW
IIF 135 IIF 136 12a, Market Place, Kettering, NN16 0AJ
IIF 137 IIF 138 IIF 139 (more) Lombard House, Cross Keys, Lichfield, Staffordshire, WS13 6DN
IIF 141 Second Floor Office 229-231, Wellingborough Road, Northampton, NN1 4EF
IIF 142 Victory House, 400 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7PA
IIF 143 IIF 144 Office 2, Crown House, Church Row, Pershore, WR10 1BH
IIF 145 Office 6, Banbury House, Lower Priest Lane, Pershore, WR10 1BJ
IIF 146 IIF 147 Suite 6, Lakeside House, 58a Arthur Street, Redditch, B98 8JY
IIF 148 Suite 1a Technology House, Lissadel Street, Salford, M6 6AP
IIF 149 Office 1, Pmj House, Highlands Road, Shirley, B90 4ND
IIF 150 IIF 151 IIF 152 (more) Suite 4, 43 Hagley Road, Stourbridge, DY8 1QR
Smith, Paula
British homemaker born in August 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul Smith
British born in December 1948Resident in England
Registered addresses and corresponding companies
IIF 158 23 Wingfield Court, Banstead, Surrey, SM7 2GD, England
Mr Paul Smith
English born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 159 Unit 2, Blackbrook Way, Greetland, Halifax, HX4 8ED, England
Smith, Paul Andrew
British company director born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 160 Suites 207-209, The Henley Building, Newtown Road, Henley On Thames, RG9 1HG, United Kingdom
IIF 161 47a Market Place, Market Place, Broadgates, Henley-on-thames, Oxfordshire, RG9 2AA, England
IIF 162 Burbank House, Peppard Lane, Henley-on-thames, Oxfordshire, RG9 1NG, England
IIF 163 IIF 164 IIF 165 Oakfield House, Maidensgrove, Henley-on-thames, RG9 6EX, England
IIF 166 Videcom House, Newtown Road, Henley-on-thames, Oxfordshire, RG9 1HG, England
Smith, Paul Andrew
British director born in May 1966Resident in England
Registered addresses and corresponding companiesSmith, Paul Andrew
British none born in May 1966Resident in England
Registered addresses and corresponding companiesPaul Smith
British born in July 1976Resident in England
Registered addresses and corresponding companies
IIF 174 The Station House, 15 Station Road, St. Ives, PE27 5BH, England
Smith, Paul Andrew
British commercial director born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 175 Berkeley Lifford Hall, Greengate House, Pickwick Road, Corsham, SN13 9BY
Smith, Paul Andrew
British company director born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 176 Greengate House, 87 Pickwick Road, Corsham, SN13 9BY, England
Mr Paul Smith
English born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 177 573, Holderness Road, Hull, East Yorkshire, HU8 9AA
Smith, Paul
born in September 1964Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Paul Michael
British quantity surveyor born in May 1966Resident in England
Registered addresses and corresponding companiesSmith, Paul
British company director born in May 1966Resident in England
Registered addresses and corresponding companiesSmith, Paul
British consultant born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 184 G6, G6 Ash Tree Court, Mellors Way, Nottingham, NG8 6PY, United Kingdom
Smith, Paul
British director born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 185 Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom
Smith, Paul
British hairdresser born in May 1966Resident in Scotland
Registered addresses and corresponding companiesSmith, Paul Andrew
British Registered addresses and corresponding companies
IIF 188 Oakfield House, Maidensgrove, Henley-on-thames, RG9 6EX, England
Smith, Paul
British roofing born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 189 Unit 1 Errington House, Errington Street, Blyth, Northumberland, NE24 4TW, England
Smith, Paul
British business owner born in September 1964Resident in England
Registered addresses and corresponding companies
IIF 190 501, Birmingham New Road, Dudley, West Midlands, DY1 4SB
Smith, Paul
British roofing born in September 1964Resident in England
Registered addresses and corresponding companies
IIF 191 Willow Cottage, Ash Lane, Silchester, Reading Berkshire, RG7 2NL
Smith, Paul
British director born in July 1976Resident in England
Registered addresses and corresponding companies
IIF 192 The Station House, 15 Station Road, St. Ives, PE27 5BH, England
Smith, Paul
British company director born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 193 Henrietta Building, North Mersey Business Centre, Woodward Road Knowsley, Liverpool, Merseyside, L33 7UY, United Kingdom
Smith, Paul
British director born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 194 Florida House, North Florida Road, Haydock, St Helens, WA11 9UB, United Kingdom
IIF 195 3 Bridgewater Way, Huyton, Liverpool, L36 0YF
IIF 196 3, Bridgewater Way, Liverpool, L36 0YF, United Kingdom
IIF 197 Longworth Building Services Ltd, North Florida Road, Haydock Industrial Estate Haydock, St Helens, Merseyside, WA11 9UB
IIF 198 1 Boldon Court, Burford Way, Boldon, Tyne And Wear, NE35 9PY, United Kingdom
Smith, Paul
British engineer born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 199 1 Boldon Court, Burford Way, Boldon, Tyne And Wear, NE35 9PY
Smith, Paul
British q.s. born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 200 Longworth Specialist Services Ltd, North Florida Road, Haydock Industrial Estate Haydock, St Helens, Merseyside, WA11 9UB
Smith, Paul
British qs born in June 1973Resident in England
Registered addresses and corresponding companiesExecutors Of Mr Paul Smith
British born in December 1948Resident in England
Registered addresses and corresponding companiesSmith, Paul
British consultant born in December 1948Resident in England
Registered addresses and corresponding companies
IIF 205 23 Wingfield Court, Banstead, Surrey, SM7 2GD, England
Smith, Paul
British retired born in December 1948Resident in England
Registered addresses and corresponding companies
IIF 206 137-139, High Street, Beckenham, BR3 1AG, England
Smith, Paul
English sales manager born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 207 Unit 2, Blackbrook Way, Greetland, Halifax, HX4 8ED, England
Smith, Paul
British retailer born in July 1976Resident in Wales
Registered addresses and corresponding companiesSmith, Paul
British purchasing manager born in June 1973Registered addresses and corresponding companies
IIF 212 59 Lark Rise, Martlesham Heath, Ipswich, Suffolk, IP5 3SA
Smith, Paul
British roofing born in June 1973Registered addresses and corresponding companies
IIF 213 143 Jeffereys Crescent, Huyton, Liverpool, Merseyside, L36 4JS
Smith, Paul
English builder born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 214 23, Lagoon Drive, Hull, HU7 4YW, England
Smith, Paul
English director born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 215 23, Lagoon Drive, Hull, East Yorkshire, HU7 4YW, England
Smith, Paul
English shop keeper born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 216 573, Holderness Road, Hull, East Yorkshire, HU8 9AA
Smith, Paul
British Registered addresses and corresponding companiesSmith, Paul Michael
Registered addresses and corresponding companies
IIF 219 15, St. Margarets Close, Horsforth, Leeds, LS18 5BE
Smith, Paul
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
84
- 1 3 Bridgewater Way, LiverpoolDissolved Corporate (1 parent, 1 offspring)Officer
2011-02-23 ~ dissolvedIIF 196 - Director → ME - 2 Florida House, North Florida Road, Haydock, St Helens, United KingdomActive Corporate (1 parent)Officer 2025-08-14 ~ nowIIF 194 - Director → MEPerson with significant control 2025-08-14 ~ nowIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OE
- 3 Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United KingdomDissolved Corporate (2 parents)Equity (Company account)201 GBP2019-04-05Person with significant control 2018-09-18 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
- 4 Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United KingdomDissolved Corporate (2 parents)Equity (Company account)21 GBP2019-04-05Person with significant control 2018-09-18 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
- 5 Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United KingdomDissolved Corporate (2 parents)Equity (Company account)139 GBP2019-04-05Person with significant control 2018-09-18 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
- 6 12 Argyle Street, Lancaster, EnglandDissolved Corporate (1 parent)Officer 2014-01-29 ~ dissolvedIIF 103 - Director → ME
- 7 24 Rose Street, Newport, WalesDissolved Corporate (2 parents)Equity (Company account)185 GBP2019-04-05Person with significant control 2018-11-12 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
- 8 95 King Street, Lancaster, LancashireDissolved Corporate (2 parents)Equity (Company account)-289 GBP2018-10-31Officer 2003-03-04 ~ dissolvedIIF 105 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 24 Rose Street, Newport, United KingdomDissolved Corporate (2 parents)Equity (Company account)-81 GBP2021-04-05Person with significant control 2018-11-28 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
- 10 Greengate House, Pickwick Road, Corsham, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer 2010-02-23 ~ dissolvedIIF 81 - Director → ME
- 11 29 Stonebridge Road, Brewood, Stafford, United KingdomDissolved Corporate (1 parent)Officer 2007-04-05 ~ dissolvedIIF 101 - Director → ME
- 12 Bay 1 Evolution House, West Mead Close, West Mead Industrial Estate, Swindon, Wiltshire, United KingdomDissolved Corporate (2 parents)Officer 2012-01-19 ~ dissolvedIIF 75 - Director → ME
- 13HAPPYOPEN LIMITED - 1990-04-10 1 Boldon Court, Burford Way, Boldon Colliery, Tyne And WearActive Corporate (2 parents)Equity (Company account)2,725 GBP2024-12-31Officer 2009-12-08 ~ nowIIF 117 - Director → ME 2010-02-04 ~ nowIIF 218 - Secretary → ME
- 14 Office G, Charles Henry House, 130 Worcester Road, Droitwich, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-12-11 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
- 15 Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, EnglandDissolved Corporate (2 parents)Equity (Company account)444 GBP2020-04-05Person with significant control 2018-12-28 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
- 16 Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, EnglandDissolved Corporate (2 parents)Equity (Company account)903 GBP2020-04-05Person with significant control 2019-01-04 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
- 17 3 Bridgewater Way, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Equity (Company account)-10,365 GBP2024-05-31Officer 2021-05-21 ~ nowIIF 114 - Director → MEPerson with significant control 2021-05-21 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 Unit 17-18 Basingstoke Business Centre, Winchester Road, Basingstoke, United KingdomActive Corporate (3 parents)Officer 2025-06-06 ~ nowIIF 62 - Director → MEPerson with significant control 2025-06-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19DUDLEY TUNNEL TRIPS TRUST LIMITED(THE) - 1989-09-13 501 Birmingham New Road, Dudley, West MidlandsActive Corporate (10 parents)Net Assets/Liabilities (Company account)608,187 GBP2022-12-31Officer 2020-12-05 ~ nowIIF 190 - Director → ME
- 20EBBW VALE VISIONPLUS LIMITED - 1993-11-26 Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)Officer 2016-09-01 ~ nowIIF 211 - Director → ME
- 21 Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)Officer 2016-09-01 ~ nowIIF 210 - Director → ME
- 22 Videcom House, Newtown Road, Henley-on-thames, OxfordshireDissolved Corporate (2 parents)Officer 2011-01-17 ~ dissolvedIIF 70 - Director → ME
- 23 Videcom House, Newtown Road, Henley-on-thames, OxfordshireDissolved Corporate (2 parents)Officer 2011-01-17 ~ dissolvedIIF 69 - Director → ME
- 24 Suite 2 4 24 Silver Street, BuryDissolved Corporate (2 parents)Person with significant control 2017-07-05 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
- 25 Suite 2.4 24 Silver Street, BuryDissolved Corporate (2 parents)Person with significant control 2017-07-05 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
- 26 Unit 2 Blackbrook Way, Greetland, Halifax, EnglandActive Corporate (1 parent)Equity (Company account)4,136 GBP2024-10-31Officer 2019-10-07 ~ nowIIF 207 - Director → MEPerson with significant control 2019-10-07 ~ nowIIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Ownership of shares – 75% or more → OE
- 27 Office 2 Crown House, Church Row, PershoreDissolved Corporate (2 parents)Person with significant control 2019-01-31 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
- 28 Unit 24 Space Business Centre, Smeaton Close, Aylesbury, United KingdomDissolved Corporate (3 parents)Equity (Company account)147 GBP2021-04-05Person with significant control 2019-02-12 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
- 29 Elm Court, Flat 6, 2 Old Orchard Road, Eastbourne, United KingdomDissolved Corporate (2 parents)Person with significant control 2019-02-15 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
- 30 137-139 High Street, Beckenham, EnglandActive Corporate (4 parents)Officer 2020-06-15 ~ nowIIF 206 - Director → ME
- 31 1 Boldon Court Burford Way, Boldon, Tyne And Wear, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2024-10-29 ~ nowIIF 198 - Director → ME
- 32 1 Boldon Court, Burford Way, Boldon, Tyne And Wear, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)475,716 GBP2023-04-01 ~ 2024-03-31Officer 2022-08-23 ~ nowIIF 118 - Director → ME
- 33 1 Boldon Court, Burford Way, Boldon, Tyne And WearActive Corporate (1 parent)Equity (Company account)200 GBP2024-07-31Officer 2009-07-27 ~ nowIIF 113 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 34 1 Boldon Court, Burford Way, Boldon, Tyne And WearActive Corporate (4 parents, 1 offspring)Equity (Company account)1,177,979 GBP2024-03-31Officer 2004-03-01 ~ nowIIF 199 - Director → ME 2005-08-23 ~ nowIIF 217 - Secretary → ME
- 35 20 Moss Way, Hitchin, HertsDissolved Corporate (3 parents)Officer 2008-03-19 ~ dissolvedIIF 97 - LLP Designated Member → ME
- 36 3 Bridgewater Way, LiverpoolActive Corporate (2 parents)Equity (Company account)413,834 GBP2024-07-31Officer 2008-01-17 ~ nowIIF 195 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 Suites 207-209 The Henley Building, Newtown Road, Henley-on-thames, Oxon, EnglandActive Corporate (5 parents)Equity (Company account)9,915 GBP2024-03-31Officer 2023-03-09 ~ nowIIF 169 - Director → ME
- 38LONGWORTH ENERGY SERVICES LIMITED - 1999-04-28CRESTWISE ENGINEERS LIMITED - 1996-07-31 Longworth Building Services Ltd North Florida Road, Haydock Industrial Estate Haydock, St Helens, MerseysideActive Corporate (6 parents)Equity (Company account)993,583 GBP2018-07-31Officer 2001-02-01 ~ nowIIF 197 - Director → ME 2006-05-16 ~ nowIIF 220 - Secretary → ME
- 39
LONGWORTH GROUP LTD
- nowLINMY 101 LIMITED - 2001-01-24LONGWORTH SPECIALIST SERVICES LIMITED - 2021-03-30 Longworth Specialist Services Ltd North Florida Road, Haydock Industrial Estate Haydock, St Helens, MerseysideActive Corporate (6 parents, 3 offsprings)Equity (Company account)120,752 GBP2019-07-31Officer 2001-02-01 ~ nowIIF 200 - Director → ME 2006-05-16 ~ nowIIF 221 - Secretary → ME - 40LONGWORTH FACADES LTD - 2024-09-19 Florida House North Florida Road, Haydock, St. Helens, EnglandActive Corporate (4 parents)Equity (Company account)200 GBP2022-07-31Officer 2021-03-25 ~ nowIIF 116 - Director → ME
- 41 Oakfield House, Maidensgrove, Henley-on-thames, EnglandActive Corporate (6 parents)Officer 2025-03-27 ~ nowIIF 164 - Director → ME
- 42 Oakfield House, Maidensgrove, Henley-on-thames, EnglandActive Corporate (2 parents, 1 offspring)Officer 2023-12-01 ~ nowIIF 163 - Director → MEPerson with significant control 2023-12-01 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 43 Unit 1 Errington House, Errington Street, Blyth, Northumberland, EnglandActive Corporate (1 parent)Equity (Company account)94,023 GBP2025-04-30Officer 2018-04-23 ~ nowIIF 189 - Director → MEPerson with significant control 2018-04-23 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE
- 44 Regency House, 33 Wood Street, Barnet, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2022-03-29 ~ nowIIF 64 - Director → MEPerson with significant control 2022-03-29 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 45 Regency House, 33 Wood Street, Barnet, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)-241,027 GBP2023-12-31Officer 2021-12-17 ~ nowIIF 67 - Director → MEPerson with significant control 2021-12-17 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 46 Oakfield House, Maidensgrove, Henley On Thames, United KingdomActive Corporate (2 parents)Equity (Company account)-9,092 GBP2023-06-30Officer 2022-06-01 ~ nowIIF 65 - Director → MEPerson with significant control 2022-06-01 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 47 Oakfield House, Maidensgrove, Henley-on-thames, EnglandActive Corporate (2 parents)Officer 2024-01-14 ~ nowIIF 165 - Director → MEPerson with significant control 2024-01-14 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
- 48 Regency House, 33 Wood Street, Barnet, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)-97,641 GBP2023-09-30Officer 2021-02-18 ~ nowIIF 185 - Director → ME
- 49LIBRARY PARADE HOLDINGS (WOODLEY) LTD - 2022-05-30 Oakfield House, Maindensgrove, Henley-on-thames, EnglandActive Corporate (2 parents)Equity (Company account)-308,088 GBP2023-11-30Officer 2021-11-12 ~ nowIIF 66 - Director → MEPerson with significant control 2021-11-12 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 50 Oakfield Oakfield House, Maidensgrove, Henley-on-thames, EnglandActive Corporate (2 parents)Equity (Company account)-58,353 GBP2023-11-30Officer 2022-11-02 ~ nowIIF 168 - Director → MEPerson with significant control 2022-11-02 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 51
MAXIKA HOMES LTD
- nowCAMBERLEY COURT DEVELOPMENTS LTD - 2019-04-12CCD (HENLEY) LTD - 2019-09-09 Oakfield House, Maidensgrove, Henley-on-thames, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-372,697 GBP2023-09-30Officer 2018-09-17 ~ nowIIF 182 - Director → MEPerson with significant control 2019-09-09 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE - 52 77 Macalpine Road, Dundee, ScotlandDissolved Corporate (2 parents)Equity (Company account)-7,568 GBP2021-02-27Officer 2015-02-27 ~ dissolvedIIF 186 - Director → MEPerson with significant control 2017-02-27 ~ dissolvedIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
- 53 Greengate House, 87 Pickwick Road, Corsham, WiltshireDissolved Corporate (2 parents)Officer 2006-01-11 ~ dissolvedIIF 78 - Director → ME
- 54 Greengate House 87 Pickwick Road, Corsham, WiltshireDissolved Corporate (1 parent)Officer 2005-09-27 ~ dissolvedIIF 77 - Director → ME
- 55 Greengate House, Pickwick Road, Corsham, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer 2010-02-23 ~ dissolvedIIF 83 - Director → ME
- 56 Office 5 131a Bury New Road, Prestwich, Manchester, EnglandDissolved Corporate (2 parents)Person with significant control 2017-02-01 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
- 57 1st Floor Videcom House, Newtown Road, Henley-on-thames, OxfordshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)302 GBP2016-03-31Officer 2014-03-01 ~ dissolvedIIF 171 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Has significant influence or control → OE
- 58 21 Eskdale Avenue, Wigan, Greater Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)9,031 GBP2024-05-31Officer 2021-05-14 ~ nowIIF 112 - Director → MEPerson with significant control 2021-05-14 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
- 59 Ground Floor Vista Building, St David's Park, Ewloe, WalesDissolved Corporate (1 parent)Equity (Company account)-6,758.95 GBP2021-11-30Officer 2018-11-07 ~ dissolvedIIF 96 - Director → MEPerson with significant control 2018-11-07 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 60 The Station House, 15 Station Road, St. Ives, EnglandDissolved Corporate (1 parent)Equity (Company account)1,404 GBP2022-09-30Officer 2020-09-03 ~ dissolvedIIF 192 - Director → MEPerson with significant control 2020-09-03 ~ dissolvedIIF 174 - Right to appoint or remove directors → OEIIF 174 - Ownership of voting rights - 75% or more → OEIIF 174 - Ownership of shares – 75% or more → OE
- 61 1st Floor Videcom House, Newtown Road, Henley-on-thames, OxfordshireDissolved Corporate (2 parents)Officer 2014-03-01 ~ dissolvedIIF 172 - Director → ME
- 62P J SMITH ROOFING SERVICES LIMITED - 2014-11-18 Willow Cottage, Ash Lane, Silchester, Reading BerkshireActive Corporate (1 parent)Equity (Company account)212,484 GBP2024-04-30Officer 2003-11-10 ~ nowIIF 191 - Director → MEPerson with significant control 2016-08-01 ~ nowIIF 99 - Ownership of shares – 75% or more → OE
- 63 Thornborough Hall, Moor Road, Leyburn, EnglandActive Corporate (2 parents)Equity (Company account)29,522 GBP2024-03-31Officer 2013-10-25 ~ nowIIF 181 - Director → MEPerson with significant control 2022-03-24 ~ nowIIF 91 - Has significant influence or control → OE
- 64 Turnbull House 226 Mulgrave Road, Cheam, Sutton, SurreyDissolved Corporate (2 parents)Equity (Company account)39,916 GBP2020-12-31Officer 2004-12-31 ~ dissolvedIIF 205 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 158 - Ownership of shares – More than 50% but less than 75% → OE
- 65QUALITY USED OFFICE FURNITURE LIMITED LIMITED - 2020-10-09 Greengate House, 87 Pickwick Road, Corsham, EnglandDissolved Corporate (1 parent)Officer 2020-10-05 ~ dissolvedIIF 176 - Director → MEPerson with significant control 2020-10-05 ~ dissolvedIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE
- 66 Berkeley Lifford Hall Greengate House, Pickwick Road, CorshamActive Corporate (2 parents)Equity (Company account)79,883 GBP2024-05-31Officer 2023-04-01 ~ nowIIF 175 - Director → MEPerson with significant control 2021-11-04 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
- 67 C/o Longworth Building Services Limited North Florida Road, Haydock Industrial Estate, Haydock, St. Helens, MerseysideActive Corporate (3 parents)Equity (Company account)32,614 GBP2024-10-31Officer 2015-01-22 ~ nowIIF 201 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 68 Florida House North Florida Road, Haydock Industrial Estate, Haydock, St. Helens, MerseysideDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)-10,729 GBP2016-01-31Officer 2015-01-22 ~ dissolvedIIF 202 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 69 Suite A, 1 Widcombe Street, Poundbury, Dorchester, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-12-07Officer 2016-09-27 ~ dissolvedIIF 95 - Director → MEPerson with significant control 2016-09-27 ~ dissolvedIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Has significant influence or control → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more → OE
- 70154, WALTON STREET LIMITED - 1983-09-22 19 Milner Street, LondonActive Corporate (4 parents)Equity (Company account)25,927 GBP2024-03-31Person with significant control 2016-08-21 ~ nowIIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
- 71 44 Trident Drive, Blyth, NorthumberlandDissolved Corporate (2 parents)Officer 2013-08-12 ~ dissolvedIIF 102 - Director → ME
- 72SMITH'S HAIR AND BEAUTY LIMITED - 2018-01-25 77 Macalpine Road, Dundee, ScotlandDissolved Corporate (2 parents)Equity (Company account)-36,498 GBP2021-02-28Officer 2013-08-20 ~ dissolvedIIF 187 - Director → MEPerson with significant control 2016-08-20 ~ dissolvedIIF 94 - Has significant influence or control → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
- 73 Oakfield House, Maidensgrove, Henley-on-thames, EnglandActive Corporate (7 parents)Net Assets/Liabilities (Company account)13,524 GBP2024-09-30Officer 2014-04-13 ~ nowIIF 162 - Director → ME 2012-06-29 ~ nowIIF 188 - Secretary → ME
- 74 Sidings House Sidings Court, Lakeside, Doncaster, South YorkshireDissolved Corporate (1 parent)Officer 2014-08-22 ~ dissolvedIIF 104 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 75ECOSERVE SUPPORT SERVICES HOLDINGS LIMITED - 2015-08-16ESL FM GROUP LIMITED - 2017-08-11 Suites 207-209 The Henley Building, Newtown Road, Henley On Thames, United KingdomActive Corporate (5 parents)Equity (Company account)1,150,138 GBP2024-03-31Officer 2023-03-09 ~ nowIIF 167 - Director → ME
- 76SECA (NO 28) LIMITED - 2008-09-08PESTFORCE (UK) LIMITED - 2025-05-06 Suites 207-209, The Henley Building Newtown Road, Henley On Thames, United KingdomActive Corporate (5 parents)Equity (Company account)110,077 GBP2024-03-31Officer 2023-03-09 ~ nowIIF 160 - Director → ME
- 77 573 Holderness Road, Hull, East YorkshireActive Corporate (1 parent)Equity (Company account)224,522 GBP2024-07-31Officer 2011-07-19 ~ nowIIF 216 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 177 - Ownership of shares – 75% or more → OE
- 78 Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United KingdomDissolved Corporate (3 parents)Officer 2024-02-10 ~ dissolvedIIF 178 - LLP Designated Member → MEPerson with significant control 2024-02-10 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 79 Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-2,989 GBP2024-03-31Officer 2021-07-19 ~ nowIIF 179 - LLP Designated Member → MEPerson with significant control 2021-07-19 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 80 Berkeley Lifford Hall Greengate House, Pickwick Road, CorshamDissolved Corporate (2 parents)Equity (Company account)-2,085 GBP2021-05-31Person with significant control 2017-05-10 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
- 81 Acre House 11-15 William Road, LondonDissolved Corporate (1 parent)Officer 2010-02-23 ~ dissolvedIIF 82 - Director → ME
- 82 Greengate House, Pickwick Road, Corsham, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer 2010-02-23 ~ dissolvedIIF 80 - Director → ME
- 83 G6 G6 Ash Tree Court, Mellors Way, Nottingham, United KingdomActive Corporate (7 parents)Officer 2024-10-01 ~ nowIIF 184 - Director → ME
- 84 573 Holderness Road, Hull, East YorkshireDissolved Corporate (1 parent)Officer 2012-02-07 ~ dissolvedIIF 214 - Director → ME
Ceased
68
- 1 Bennett Verby, 7 St Petersgate, Stockport, CheshireDissolved Corporate (2 parents)Officer 2000-02-01 ~ 2001-02-01IIF 213 - Director → ME
- 2ABERGAVENNY VISIONPLUS LIMITED - 1994-01-13 Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)Officer 2016-09-01 ~ 2022-07-31IIF 209 - Director → ME
- 3 Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)Officer 2016-09-01 ~ 2022-07-31IIF 208 - Director → ME
- 4 12a Market Place, KetteringDissolved Corporate (1 parent)Equity (Company account)306 GBP2020-04-05Officer 2018-09-18 ~ 2018-10-23IIF 136 - Director → MEPerson with significant control 2018-09-18 ~ 2019-01-28IIF 47 - Ownership of shares – 75% or more → OE
- 5 Unit 24 Space Business Centre, Smeaton Close, Aylesbury, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2022-04-05Officer 2018-09-18 ~ 2018-10-15IIF 135 - Director → MEPerson with significant control 2018-09-18 ~ 2019-01-28IIF 46 - Ownership of shares – 75% or more → OE
- 6 Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United KingdomDissolved Corporate (2 parents)Equity (Company account)947 GBP2019-04-05Officer 2018-09-18 ~ 2018-10-05IIF 152 - Director → ME
- 7 Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United KingdomDissolved Corporate (2 parents)Equity (Company account)201 GBP2019-04-05Officer 2018-09-18 ~ 2018-10-06IIF 153 - Director → ME
- 8 Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United KingdomDissolved Corporate (2 parents)Equity (Company account)21 GBP2019-04-05Officer 2018-09-18 ~ 2018-10-07IIF 150 - Director → ME
- 9 Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United KingdomDissolved Corporate (2 parents)Equity (Company account)139 GBP2019-04-05Officer 2018-09-18 ~ 2018-10-15IIF 151 - Director → ME
- 10 Suite 16, Haldon House, Brettell Lane, Brierley HillDissolved Corporate (1 parent)Equity (Company account)34 GBP2019-04-05Officer 2018-11-07 ~ 2018-11-12IIF 123 - Director → MEPerson with significant control 2018-11-07 ~ 2018-11-12IIF 32 - Ownership of shares – 75% or more → OE
- 11 24 Rose Street, Newport, WalesDissolved Corporate (2 parents)Equity (Company account)185 GBP2019-04-05Officer 2018-11-12 ~ 2018-11-25IIF 149 - Director → ME
- 12 Office 2 Crown House, Church Row, PershoreDissolved Corporate (1 parent)Equity (Company account)98 GBP2021-04-05Officer 2018-11-14 ~ 2018-11-22IIF 143 - Director → MEPerson with significant control 2018-11-14 ~ 2018-11-22IIF 54 - Ownership of shares – 75% or more → OE
- 13 Suite 16, Haldon House, Brettell Lane, Brierley Hill, United KingdomDissolved Corporate (1 parent)Equity (Company account)-88 GBP2021-04-05Officer 2018-11-19 ~ 2018-11-25IIF 122 - Director → MEPerson with significant control 2018-11-19 ~ 2019-01-14IIF 35 - Ownership of shares – 75% or more → OE
- 14 Unit 4e Central Park, Halesowen Road, Netherton, Dudley, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2024-04-05Officer 2018-11-22 ~ 2018-11-28IIF 121 - Director → MEPerson with significant control 2018-11-22 ~ 2019-01-14IIF 34 - Ownership of shares – 75% or more → OE
- 15 24 Rose Street, Newport, United KingdomDissolved Corporate (2 parents)Equity (Company account)-81 GBP2021-04-05Officer 2018-11-28 ~ 2018-12-12IIF 147 - Director → ME
- 16BROWNBERRIE LANE PRE-SCHOOL LIMITED - 2023-07-27 Brownberrie Lane Preschool Brownberrie Lane, Horsforth, Leeds, EnglandActive Corporate (6 parents)Equity (Company account)123,434 GBP2020-07-31Officer 2010-04-01 ~ 2013-09-01IIF 180 - Director → ME 2010-04-01 ~ 2013-09-01IIF 219 - Secretary → ME
- 17 Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,220 GBP2019-04-05Officer 2017-03-07 ~ 2017-03-07IIF 154 - Director → MEPerson with significant control 2017-03-07 ~ 2017-03-07IIF 52 - Ownership of shares – 75% or more → OE
- 18 Office G, Charles Henry House, 130 Worcester Road, Droitwich, United KingdomDissolved Corporate (2 parents)Officer 2018-12-11 ~ 2018-12-18IIF 120 - Director → ME
- 19 Suite 1 Fielden House, 41 Rochdale Road, Todmorden, Yorkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2024-04-05Officer 2018-12-18 ~ 2019-01-01IIF 146 - Director → MEPerson with significant control 2018-12-18 ~ 2019-01-01IIF 49 - Ownership of shares – 75% or more → OE
- 20 Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, EnglandDissolved Corporate (2 parents)Equity (Company account)444 GBP2020-04-05Officer 2018-12-28 ~ 2019-01-13IIF 130 - Director → ME
- 21 Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, EnglandDissolved Corporate (2 parents)Equity (Company account)903 GBP2020-04-05Officer 2019-01-04 ~ 2019-01-20IIF 129 - Director → ME
- 22 Office G Charles Henry House, 130 Worcester Road, DroitwichDissolved Corporate (1 parent)Equity (Company account)0 GBP2024-04-05Officer 2019-01-10 ~ 2019-01-15IIF 125 - Director → MEPerson with significant control 2019-01-10 ~ 2019-04-09IIF 38 - Ownership of shares – 75% or more → OE
- 23 Office G Charles Henry House, 130 Worcester Road, DroitwichDissolved Corporate (1 parent)Equity (Company account)585 GBP2024-04-05Officer 2019-01-15 ~ 2019-01-21IIF 126 - Director → MEPerson with significant control 2019-01-15 ~ 2019-04-09IIF 39 - Ownership of shares – 75% or more → OE
- 24 Richard Hawkins Archdeacon's House, Northgate Street, Ipswich, Suffolk, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)6 GBP2024-06-30Officer 2005-04-15 ~ 2006-10-05IIF 212 - Director → ME
- 25ECOCLEEN (SPARE CO) LIMITED - 2011-09-02ESL (SOUTH WEST) LIMITED - 2017-03-02 C/o Frp 4, Beaconsfield Road, St AlbansDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-12-31Officer 2011-08-31 ~ 2012-09-11IIF 71 - Director → ME
- 26
EG 2023 LIMITED
- nowECOSERV GROUP LIMITED - 2023-02-16ECOSERV FM GROUP LIMITED - 2021-10-25NOTSALLOW 230 LIMITED - 2005-05-17ECOCLEEN SERVICES LIMITED - 2021-06-08 2nd Floor 110 Cannon Street, LondonDissolved Corporate (4 parents)Profit/Loss (Company account)268,043 GBP2021-01-01 ~ 2021-12-31Officer 2010-09-30 ~ 2017-04-03IIF 63 - Director → ME - 27 Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United KingdomDissolved Corporate (1 parent)Equity (Company account)-18 GBP2019-04-05Officer 2017-07-05 ~ 2017-08-26IIF 139 - Director → MEPerson with significant control 2017-07-05 ~ 2017-08-26IIF 30 - Ownership of shares – 75% or more → OE
- 28 Suite 2 4 24 Silver Street, BuryDissolved Corporate (2 parents)Officer 2017-07-05 ~ 2017-07-06IIF 137 - Director → ME
- 29 Suite 2.4 24 Silver Street, BuryDissolved Corporate (2 parents)Officer 2017-07-05 ~ 2017-07-06IIF 140 - Director → ME
- 30 Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United KingdomDissolved Corporate (1 parent)Equity (Company account)11 GBP2019-04-05Officer 2017-07-05 ~ 2017-08-22IIF 138 - Director → MEPerson with significant control 2017-07-05 ~ 2017-08-22IIF 31 - Ownership of shares – 75% or more → OE
- 31
ENERGY SOLUTIONS LIMITED
- nowCARBON CONSULTANTS LTD - 2009-03-05EXECUTIVE ESTATES LIMITED - 2008-12-05 C/o Mitchell Charlesworth Llp 3rd Floor 44, Peter Street, ManchesterDissolved Corporate (1 parent)Officer 2010-08-21 ~ 2011-10-19IIF 193 - Director → ME - 32 1 Mallard Drive, Horwich, BoltonDissolved Corporate (1 parent)Officer 2011-10-07 ~ 2013-10-01IIF 68 - Director → ME
- 33 Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-04-05Officer 2017-08-15 ~ 2017-09-15IIF 109 - Director → MEPerson with significant control 2017-08-15 ~ 2017-09-15IIF 85 - Ownership of shares – 75% or more → OE
- 34 Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)183 GBP2019-04-05Officer 2017-08-15 ~ 2017-08-16IIF 142 - Director → MEPerson with significant control 2017-08-15 ~ 2017-08-16IIF 88 - Ownership of shares – 75% or more → OE
- 35 Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)318 GBP2019-04-05Officer 2017-08-15 ~ 2017-09-18IIF 111 - Director → MEPerson with significant control 2017-08-15 ~ 2017-09-18IIF 87 - Ownership of shares – 75% or more → OE
- 36 Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-04-05Officer 2017-08-15 ~ 2017-09-15IIF 110 - Director → MEPerson with significant control 2017-08-15 ~ 2017-09-15IIF 86 - Ownership of shares – 75% or more → OE
- 37 Unit 3 22 Westgate, GranthamDissolved Corporate (1 parent)Equity (Company account)0 GBP2024-04-05Officer 2019-01-28 ~ 2019-02-05IIF 128 - Director → MEPerson with significant control 2019-01-28 ~ 2019-03-31IIF 42 - Ownership of shares – 75% or more → OE
- 38 Office 2 Crown House, Church Row, PershoreDissolved Corporate (2 parents)Officer 2019-01-31 ~ 2019-02-05IIF 144 - Director → ME
- 39 Office 6 Banbury House, Lower Priest Lane, PershoreDissolved Corporate (1 parent)Equity (Company account)32,532 GBP2024-04-05Officer 2019-02-05 ~ 2019-02-08IIF 145 - Director → MEPerson with significant control 2019-02-05 ~ 2019-03-31IIF 55 - Ownership of shares – 75% or more → OE
- 40 Suite 16 Haldon House, Brettell Lane, Brierley HillDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-04-05Officer 2019-02-08 ~ 2019-02-15IIF 124 - Director → MEPerson with significant control 2019-02-08 ~ 2019-04-16IIF 33 - Ownership of shares – 75% or more → OE
- 41 Unit 24 Space Business Centre, Smeaton Close, Aylesbury, United KingdomDissolved Corporate (3 parents)Equity (Company account)147 GBP2021-04-05Officer 2019-02-12 ~ 2019-02-28IIF 141 - Director → ME
- 42 Elm Court, Flat 6, 2 Old Orchard Road, Eastbourne, United KingdomDissolved Corporate (2 parents)Officer 2019-02-15 ~ 2019-03-01IIF 127 - Director → ME
- 43 Unit 3b Newlands Science Park, Inglemire Lane, Hull, E YorksDissolved Corporate (1 parent)Equity (Company account)152 GBP2018-11-30Officer 2009-11-17 ~ 2011-01-31IIF 215 - Director → ME
- 44 1 Boldon Court, Burford Way, Boldon, Tyne And Wear, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)475,716 GBP2023-04-01 ~ 2024-03-31Person with significant control 2022-08-23 ~ 2024-10-29IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OE
- 45 1 Boldon Court, Burford Way, Boldon, Tyne And WearActive Corporate (4 parents, 1 offspring)Equity (Company account)1,177,979 GBP2024-03-31Person with significant control 2016-04-06 ~ 2022-09-01IIF 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% → OE
- 46 Office 221 Paddington House, New Road, Kidderminster, United KingdomDissolved Corporate (1 parent)Equity (Company account)-10 GBP2019-04-05Officer 2017-09-15 ~ 2017-10-01IIF 131 - Director → MEPerson with significant control 2017-09-15 ~ 2017-10-01IIF 58 - Ownership of shares – 75% or more → OE
- 47 Office 221 Paddington House, New Road, Kidderminster, United KingdomDissolved Corporate (1 parent)Equity (Company account)-23 GBP2019-04-05Officer 2017-09-15 ~ 2017-10-01IIF 133 - Director → MEPerson with significant control 2017-09-15 ~ 2017-10-01IIF 57 - Ownership of shares – 75% or more → OE
- 48 Office 221 Paddington House, New Road, Kidderminster, United KingdomDissolved Corporate (1 parent)Equity (Company account)-67 GBP2019-04-05Officer 2017-09-15 ~ 2017-10-01IIF 134 - Director → MEPerson with significant control 2017-09-15 ~ 2017-10-01IIF 56 - Ownership of shares – 75% or more → OE
- 49 Office 221 Paddington House, New Road, Kidderminster, United KingdomDissolved Corporate (1 parent)Equity (Company account)-51 GBP2019-04-05Officer 2017-09-15 ~ 2017-10-01IIF 132 - Director → MEPerson with significant control 2017-09-15 ~ 2017-10-01IIF 59 - Ownership of shares – 75% or more → OE
- 50
KROW KINETIC LIMITED
- nowRLA GROUP LIMITED - 2020-07-09FIELDAREA LIMITED - 1999-01-28APRIL SIX (MOBILITY) LIMITED - 2025-02-27RLA SOUTHERN LIMITED - 2008-08-01 The Old Sawmills, Filleigh, Barnstaple, EnglandActive Corporate (4 parents)Officer 2011-10-01 ~ 2019-04-26IIF 106 - Director → ME - 51 Suites 207-209 The Henley Building, Newtown Road, Henley-on-thames, Oxon, EnglandActive Corporate (5 parents)Equity (Company account)9,915 GBP2024-03-31Officer 2014-03-01 ~ 2020-02-01IIF 173 - Director → ME
- 52LONGWORTH ENERGY SERVICES LIMITED - 1999-04-28CRESTWISE ENGINEERS LIMITED - 1996-07-31 Longworth Building Services Ltd North Florida Road, Haydock Industrial Estate Haydock, St Helens, MerseysideActive Corporate (6 parents)Equity (Company account)993,583 GBP2018-07-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 53
LONGWORTH GROUP LTD
- nowLINMY 101 LIMITED - 2001-01-24LONGWORTH SPECIALIST SERVICES LIMITED - 2021-03-30 Longworth Specialist Services Ltd North Florida Road, Haydock Industrial Estate Haydock, St Helens, MerseysideActive Corporate (6 parents, 3 offsprings)Equity (Company account)120,752 GBP2019-07-31Person with significant control 2016-04-06 ~ 2020-08-28IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 54 4 Dingle Court, Folly Nook Lane, Ranskill, Retford, Notts, United KingdomDissolved Corporate (2 parents)Officer 2011-01-07 ~ 2011-04-07IIF 115 - Director → ME
- 55 Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)265 GBP2018-04-05Officer 2017-03-07 ~ 2017-05-02IIF 155 - Director → MEPerson with significant control 2017-03-07 ~ 2017-05-02IIF 44 - Ownership of shares – 75% or more → OE
- 56 Office 5 131a Bury New Road, Prestwich, Manchester, EnglandDissolved Corporate (2 parents)Officer 2017-02-01 ~ 2017-03-17IIF 148 - Director → ME
- 57 Thornborough Hall, Moor Road, Leyburn, EnglandActive Corporate (2 parents)Equity (Company account)29,522 GBP2024-03-31Person with significant control 2016-04-06 ~ 2020-05-01IIF 90 - Has significant influence or control → OE
- 58 80 Clarke Crescent, Leatherhead, SurreyDissolved CorporateOfficer 2007-01-04 ~ 2012-12-16IIF 119 - Director → ME
- 59
PSP INTERIORS LIMITED
- nowPAUL SMITH PLASTERERS LIMITED - 2023-02-22 C/o Clough Corporate Solutions Limited 2nd Floor, 11 Park Square East, Leeds, West YorkshireLiquidation Corporate (1 parent)Equity (Company account)-261,326 GBP2024-01-31Officer 2006-01-19 ~ 2020-09-08IIF 100 - Director → MEPerson with significant control 2016-04-06 ~ 2020-09-30IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 60 Berkeley Lifford Hall Greengate House, Pickwick Road, CorshamActive Corporate (2 parents)Equity (Company account)79,883 GBP2024-05-31Officer 2013-06-13 ~ 2013-10-04IIF 76 - Director → ME
- 61 19 Milner Street, LondonActive Corporate (2 parents)Equity (Company account)4,639 GBP2024-03-31Person with significant control 2016-10-31 ~ 2018-12-18IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
- 62 Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)296 GBP2018-04-05Officer 2017-03-07 ~ 2017-04-22IIF 156 - Director → MEPerson with significant control 2017-03-07 ~ 2017-04-22IIF 43 - Ownership of shares – 75% or more → OE
- 63ECOSERVE SUPPORT SERVICES HOLDINGS LIMITED - 2015-08-16ESL FM GROUP LIMITED - 2017-08-11 Suites 207-209 The Henley Building, Newtown Road, Henley On Thames, United KingdomActive Corporate (5 parents)Equity (Company account)1,150,138 GBP2024-03-31Officer 2010-09-13 ~ 2020-02-01IIF 161 - Director → MEPerson with significant control 2016-04-06 ~ 2020-02-01IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
- 64SECA (NO 28) LIMITED - 2008-09-08PESTFORCE (UK) LIMITED - 2025-05-06 Suites 207-209, The Henley Building Newtown Road, Henley On Thames, United KingdomActive Corporate (5 parents)Equity (Company account)110,077 GBP2024-03-31Officer 2014-03-01 ~ 2020-02-01IIF 166 - Director → ME
- 65 Suites 207-209, The Henley Building Newtown Road, Henley On Thames, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2018-12-24 ~ 2021-02-02IIF 183 - Director → ME
- 66 Berkeley Lifford Hall Greengate House, Pickwick Road, CorshamDissolved Corporate (2 parents)Equity (Company account)-2,085 GBP2021-05-31Officer 2013-05-10 ~ 2013-10-04IIF 79 - Director → ME
- 67 Henley Building Suites 207-209, Newtown Road, Henley-on-thames, EnglandDissolved Corporate (1 parent)Equity (Company account)-24,213 GBP2022-03-31Officer 2014-03-01 ~ 2020-02-01IIF 170 - Director → MEPerson with significant control 2016-04-06 ~ 2020-02-01IIF 22 - Has significant influence or control → OE
- 68 Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)250 GBP2018-04-05Officer 2017-03-07 ~ 2017-04-27IIF 157 - Director → MEPerson with significant control 2017-03-07 ~ 2017-04-27IIF 45 - Ownership of shares – 75% or more → OE
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