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.
Mr John Smith
Mr John Smith
British born in September 1967Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 6, Prescot Business Park, Sinclair Way, Knowsley, Merseyside, L34 1QL
IIF 2 199, Walton Road, Liverpool, Merseyside, L4 4AJ, England
IIF 3 24, Dublin Street, Liverpool, L3 7DT, England
IIF 4 2, Sinclair Way, Prescot Business Park, Prescot, Merseyside, L34 1QL, England
IIF 5 IIF 6 IIF 7 (more) 39 S. F. W. B. C, Great Central Way, Rugby, Warwickshire, CV21 3XH, England
IIF 10 166, Prescot Road, St. Helens, Merseyside, WA10 3TS, England
IIF 11 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, WN3 5AZ, England
Mr John Smith
British born in June 1984Resident in Scotland
Registered addresses and corresponding companiesMr John Smith
British born in October 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 14 840 Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, England
Mr John Smith
English born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 15 125 Bennerley Road, London, SW11 6DX, England
Mr John Philip Smith
British born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 16 C/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire, WD17 1JJ, United Kingdom
Mr John Smith
Romanian born in June 1978Resident in England
Registered addresses and corresponding companiesMr John Smith
British born in September 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 20-22, Wenlock Road, London, N1 7GU, England
Smith, John
British company director born in September 1967Resident in England
Registered addresses and corresponding companiesSmith, John
British director born in September 1967Resident in England
Registered addresses and corresponding companies
IIF 24 24 Dublin Street, Liverpool, L3 7DT
IIF 25 IIF 26 9, Meribel Street, Liverpool, L23 9YJ, United Kingdom
IIF 27 IIF 28 39 S. F. W. B. C, Great Central Way, Rugby, Warwickshire, CV21 3XH, England
IIF 29 166, Prescot Road, St. Helens, Merseyside, WA10 3TS, England
IIF 30 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, WN3 5AZ, England
Smith, John
British engineer born in September 1967Resident in England
Registered addresses and corresponding companiesSmith, John
British managing director born in September 1967Resident in England
Registered addresses and corresponding companiesMr. John Smith
American born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 35 194a, High Street North, London, E6 2JA, England
Smith, John Philip
British company director born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 36 C/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire, WD17 1JJ, United Kingdom
Mr John Fitzgerald Smith
British born in June 1964Resident in England
Registered addresses and corresponding companiesMr John Logan Smith
British born in June 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 39 2nd, Floor, 22-24 Blythswood Square, Glasgow, G2 4BG, United Kingdom
Smith, John
British director born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 40 1, High Street, London, HA8 7TA, England
John Smith
British born in September 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 8a, Main Street, Springfield., Dumfries And Galloway, DG16 5EJ, United Kingdom
Mr John Smith
British born in June 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 12, Payton Street, Stratford Upon Avon, CV37 6UA, United Kingdom
Smith, John
British business born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 43 Flat 11, Arbour House, 102 Wandsworth High Street, London, SW18 4LA, England
Mr John Smith
British born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 5 Rounds Wharf, Castle Street, Tipton, DY4 8BF, United Kingdom
Mr John Smith
British born in November 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 20-22, Wenlock Road, London, N1 7GU, England
Smith, John
British business owner born in October 1980Resident in England
Registered addresses and corresponding companiesSmith, John
British operations manager born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 48 117, Cherrydown Avenue, London, E4 8DX, England
Smith, John
British company director born in December 1990Resident in England
Registered addresses and corresponding companies
IIF 49 20-22, Wenlock Road, London, N1 7GU, England
Smith, John Fitzgerald
British director born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 50 1 Lazonby Close, Bidston, Wirral, Cheshire, CH43 7QX, England
Smith, John Fitzgerald
British quantity surveyor born in June 1964Resident in England
Registered addresses and corresponding companiesSmith, John Logan
British company director born in June 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 53 2nd, Floor, 22-24 Blythswood Square, Glasgow, G2 4BG, United Kingdom
Smith, John
British business owner born in June 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 54 Summer Isle Of Skye Ltd, Quay Brae, Portree, Isle Of Skye, IV51 9DB, Scotland
Smith, John
British designer born in June 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 55 Studio 8, Essex House, 375, High Street, London, E15 4QZ, United Kingdom
Smith, John
British ic layout engineer born in October 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 56 840 Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, England
Smith, John
English director born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 57 125 Bennerley Road, London, SW11 6DX, England
Smith, John
British mechanic born in February 1960Registered addresses and corresponding companies
IIF 58 Hornick Cottage Lanjeth, High Street, St Austell, Cornwall, PL26 7TD
Mr John Smith
Romanian born in June 1978Resident in United Kingdom
Registered addresses and corresponding companiesSmith, John
Romanian director born in June 1978Resident in England
Registered addresses and corresponding companiesSmith, John Fitzgerald
British Registered addresses and corresponding companiesSmith, John
British company director born in September 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 24, Dublin Street, Liverpool, L3 7DT, England
Smith, John
British director born in September 1967Resident in United Kingdom
Registered addresses and corresponding companiesSmith, John
British managing director born in September 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 20-22, Wenlock Road, London, N1 7GU, England
Smith, John, Mr.
American director born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 70 194a, High Street North, London, E6 2JA, England
Mr John William Smith
British born in October 1980Resident in United Kingdom
Registered addresses and corresponding companiesSmith, John
British director born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 121-125, Peckham High Street, High Street, London, SE15 5SF, England
Smith, John
British loss adjuster born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 2b, Hartfield Road, Seaford, East Sussex, BN25 4PJ, England
Smith, John
British director born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 Elite House, Swinbourne Road, London, SS13 1EF, England
Smith, John
British road technician born in June 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 29, Kateswell Drive, Salsburgh, Shotts, North Lanarkshire, ML7 4NN, United Kingdom
Smith, John
British director born in June 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 12, Payton Street, Stratford Upon Avon, CV37 6UA, United Kingdom
Smith, John
British manager born in June 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 Berkshire, 11 Willow Road, London, SL3 0BS, United Kingdom
Smith, John
British director born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 5 Rounds Wharf, Castle Street, Tipton, West Midlands, DY4 8BF, United Kingdom
Smith, John
British director born in December 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 Elite House, Swinbourne Road, London, SS13 1EF, England
Smith, John
British roofer born in November 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 20-22, Wenlock Road, London, N1 7GU, England
Smith, John William
British director born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 Unit M, Atlas Trading Estate, Bilston, Wolverhampton, West Midlands, WV14 8TJ, England
Smith, John William
British engineer born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 Unit M, Atlas Trading Estate, Cross Street, Bilston, WV14 8TJ, United Kingdom
Smith, John Fitzgerald
British company director born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 1 Lazonby Close, Bidston, Wirral, CH43 7QX, United Kingdom
Smith, John
Romanian car mechanic born in June 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 Flat 24 Ravensbourne Court, Amias Drive, Edgware, HA8 8EY, England
Smith, John
Romanian director born in June 1978Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Unit M, Atlas Trading Estate, Cross Street, Bilston, United KingdomActive Corporate (2 parents)Officer
2024-04-09 ~ nowIIF 83 - Director → MEPerson with significant control 2024-04-09 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Unit M Atlas Trading Estate, Bilston, Wolverhampton, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)166,046 GBP2024-05-31Officer 2021-05-07 ~ nowIIF 82 - Director → MEPerson with significant control 2021-05-07 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 279 Woodchurch Road Woodchurch Road, Birkenhead, EnglandActive Corporate (1 parent)Equity (Company account)149,770 GBP2024-12-31Officer 2022-09-14 ~ nowIIF 50 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 4 1 Lazonby Close, Bidston, Wirral, United KingdomActive Corporate (2 parents)Officer 2025-04-22 ~ nowIIF 84 - Director → MEPerson with significant control 2025-05-12 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 24 Dublin Street Dublin Street, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Officer 2008-08-22 ~ nowIIF 25 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 6 15-17 The Old Kiln High Street, Elstree, BorehamwoodDissolved Corporate (1 parent)Officer 2018-02-09 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2018-02-09 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 7 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 8 166 Prescot Road, St. Helens, Merseyside, EnglandActive Corporate (1 parent)Officer 2025-07-03 ~ nowIIF 29 - Director → MEPerson with significant control 2025-07-03 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 9LAKEWINDS LIMITED - 1988-02-11 1 Lazonby Close, Bidston, WirralDissolved Corporate (2 parents)Officer 1993-11-22 ~ dissolvedIIF 52 - Director → ME
- 10 Studio 8, Essex House, 375 High Street, London, United KingdomDissolved Corporate (2 parents)Officer 2020-07-07 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2020-07-07 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-04-15 ~ dissolvedIIF 81 - Director → MEPerson with significant control 2021-04-15 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
- 12 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-02-10 ~ dissolvedIIF 47 - Director → ME
- 13 24 Dublin Street, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2020-10-15 ~ nowIIF 34 - Director → MEPerson with significant control 2020-10-15 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 14 24 Dublin Street, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2012-08-17 ~ nowIIF 33 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 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
- 15 Unit 6 Prescot Business Park, Sinclair Way, Knowsley, MerseysideActive Corporate (1 parent)Equity (Company account)74,088 GBP2024-09-30Officer 2022-10-31 ~ nowIIF 21 - Director → MEPerson with significant control 2022-10-31 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 16 20-22 Wenlock Road, LondonDissolved Corporate (1 parent)Officer 2021-01-06 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2021-01-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 17 24 Dublin Street, LiverpoolActive Corporate (2 parents)Equity (Company account)-88,097 GBP2024-09-30Officer 2004-09-28 ~ nowIIF 24 - Director → ME
- 18 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-11-27 ~ dissolvedIIF 69 - Director → MEPerson with significant control 2020-11-27 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 19 2b Hartfield Road, Seaford, East SussexActive Corporate (3 parents)Equity (Company account)-1,094 GBP2024-02-29Officer 2014-02-10 ~ nowIIF 74 - Director → ME
- 20 1 High Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-09-10 ~ dissolvedIIF 40 - Director → ME
- 21 2 Sinclair Way, Prescot, Liverpool, MerseysideActive Corporate (2 parents)Equity (Company account)237,447 GBP2024-09-30Officer 2000-06-17 ~ nowIIF 31 - Director → ME
- 22 29 Kateswell Drive, Salsburgh, Shotts, North Lanarkshire, United KingdomDissolved Corporate (1 parent)Officer 2010-08-24 ~ dissolvedIIF 76 - Director → ME
- 23 2nd Floor, 22-24 Blythswood Square, Glasgow, United KingdomActive Corporate (1 parent)Officer 2024-04-23 ~ nowIIF 53 - Director → MEPerson with significant control 2024-04-23 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 24 840 Ibis Court Centre Park, Warrington, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)57,607 GBP2025-03-31Officer 2012-03-23 ~ nowIIF 56 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 25 3rd Floor The Pinnacle 73 King Street, ManchesterDissolved Corporate (1 parent)Officer 2008-06-12 ~ dissolvedIIF 51 - Director → ME
- 26
LUXURY TINTING LTD
- nowXXL TINTING LTD - 2023-05-12 Unit 1 Hollies Way, Potters Bar, EnglandActive Corporate (1 parent)Equity (Company account)248 GBP2024-09-30Officer 2020-09-18 ~ nowIIF 87 - Director → MEPerson with significant control 2020-09-18 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more as a member of a firm → OEIIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 61 - Ownership of shares – 75% or more → OE - 27 2, Sinclair Way, Prescot Business Park, Prescot, EnglandActive Corporate (3 parents)Equity (Company account)84,385 GBP2024-09-30Officer 2011-05-27 ~ nowIIF 22 - Director → ME
- 28 24 Dublin Street, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-04-30Officer 2008-04-25 ~ nowIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 29HOWPER 199 LIMITED - 1996-12-27PLETTAC SECURITY UK LIMITED - 1997-12-11 24 Dublin Street, Liverpool, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)159,912 GBP2024-06-30Officer 2005-07-29 ~ nowIIF 32 - Director → ME
- 30 24 Dublin Street, Liverpool, EnglandActive Corporate (2 parents)Officer 2010-10-08 ~ nowIIF 66 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 31 194a High Street North, London, EnglandActive Corporate (1 parent)Officer 2024-04-28 ~ nowIIF 70 - Director → MEPerson with significant control 2024-04-28 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 32 C/o Cottons 359-361 Hagley Road, Edgbaston, Birmingham, United KingdomActive Corporate (2 parents)Equity (Company account)3,275 GBP2024-12-31Officer 2018-08-06 ~ nowIIF 79 - Director → MEPerson with significant control 2018-08-06 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 33 Berkshire, Willow Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-02-18 ~ dissolvedIIF 78 - Director → ME
- 34 12 Payton Street, Stratford Upon Avon, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)93,656 GBP2024-10-31Officer 2022-10-10 ~ nowIIF 77 - Director → MEPerson with significant control 2022-10-10 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 35 2 Sinclair Way, Prescot Business Park, Prescot, Merseyside, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2016-01-28 ~ nowIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 36 121-125 Peckham High Street, High Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-08-16 ~ dissolvedIIF 73 - Director → ME
- 37
SKY 365 LTD
- nowXPERTCRYPTO LTD - 2022-11-08 Unit 1 Hollies Way, Potters BarActive Corporate (1 parent)Equity (Company account)1,250 GBP2024-09-30Officer 2021-09-20 ~ nowIIF 63 - Director → MEPerson with significant control 2021-09-20 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 38 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-02-10 ~ dissolvedIIF 46 - Director → ME
- 39 Flat 11 Arbour House, 102 Wandsworth High Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-03-05 ~ dissolvedIIF 43 - Director → ME
- 40 8a Main Street, Springfield., Dumfries And Galloway, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2021-12-28Officer 2020-12-29 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2020-12-29 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
- 41 Summer Isle Of Skye Ltd, Quay Brae, Portree, Isle Of Skye, ScotlandActive Corporate (2 parents)Officer 2025-04-03 ~ nowIIF 54 - Director → MEPerson with significant control 2025-04-03 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 42 199 Walton Road, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer 2016-02-10 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 43 C/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)29,206 GBP2024-06-30Officer 2022-05-30 ~ nowIIF 36 - Director → MEPerson with significant control 2022-05-30 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 44
VISIOPRIME LIMITED
- nowPRIVOMISE LIMITED - 2005-10-18 24 Prescot Business Park, Prescot, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2014-08-15 ~ nowIIF 28 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 45 24 Dublin Street, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2024-08-31Officer 2014-08-19 ~ nowIIF 27 - Director → ME
- 1 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer 2016-03-03 ~ 2024-07-11IIF 30 - Director → ME
- 2 C & J Transport, Richmond Street South, West Bromwich, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2015-01-27 ~ 2015-04-20IIF 49 - Director → ME
- 3 Trudgeon Halling & Co, The Platt Wadebridge, CornwallActive Corporate (19 parents)Equity (Company account)72,463 GBP2024-12-31Officer 1996-02-26 ~ 1998-02-23IIF 58 - Director → ME
- 4LAKEWINDS LIMITED - 1988-02-11 1 Lazonby Close, Bidston, WirralDissolved Corporate (2 parents)Officer 1992-12-21 ~ 1996-09-30IIF 64 - Secretary → ME 2002-01-31 ~ 2004-10-28IIF 65 - Secretary → ME
- 5
JS SITE SOLUTIONS LTD
- nowJ.S VEHICLE SOLUTIONS LTD - 2016-02-19 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)434,278 GBP2016-02-08Officer 2015-01-21 ~ 2015-09-15IIF 75 - Director → ME 2015-11-01 ~ 2015-11-02IIF 80 - Director → ME - 6 4 Wood Vale, Hatfield, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer 2015-02-10 ~ 2015-11-11IIF 48 - Director → ME
- 7
TURBO EXPRESS MOTORS LTD
- nowXXL GARAGE LTD - 2022-09-07 4385, 10941097: Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)702 GBP2020-08-31Officer 2017-08-31 ~ 2022-07-08IIF 85 - Director → MEPerson with significant control 2017-08-31 ~ 2022-01-06IIF 59 - Ownership of shares – 75% or more → OE 2022-01-12 ~ 2022-07-08IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more → OE - 8 Unit A, Hollie's Way, Potters Bar, HertfordshireDissolved Corporate (1 parent)Officer 2022-06-14 ~ 2022-07-05IIF 86 - Director → MEPerson with significant control 2022-06-14 ~ 2022-08-19IIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
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