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.
Smith, Daniel
Smith, Daniel
British roofer born in July 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Unit 3 Barry Business Centre, Main Street, Barry, Carnoustie, Angus, DD7 7RP
Smith, Daniel
British director born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 2 1, Victor Way, Bourne, PE10 9PT, England
Smith, Daniel
British company director born in October 1956Resident in England
Registered addresses and corresponding companies
IIF 3 Studio 210, 134-146 Curtain Road, London, EC2A 3AR, England
Smith, Daniel
British company director born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 4 9, The Crossways, Stone Cross, Pevensey, BN24 5EH, England
Smith, Daniel
British financial forecasting manager born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 5 5, The Lighthouse Business Centre, Crocus Street, Nottingham, NG2 3DE, England
Smith, Daniel
British company director born in October 1984Resident in England
Registered addresses and corresponding companiesSmith, Daniel
British director born in October 1984Resident in England
Registered addresses and corresponding companiesSmith, Daniel
British manager born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 11 Unit 36, Holly Lane, Great Wyrley, Walsall, WS6 6BD, England
Smith, Daniel
British assistant accountant born in February 1988Resident in Wales
Registered addresses and corresponding companies
IIF 12 Aberavon Leisure And Fitness Centre, Princess Margaret Way, Port Talbot, SA12 6QW, Wales
Mr Daniel Smith
British born in July 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 13 34, Sanderson Place, Newbigging, Broughty Ferry, Dundee, DD5 3RQ, Scotland
Smith, Daniel
English firefighter born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 14 11a, Camden Square, Seaham, SR7 7SX, England
Smith, Daniel Robert
British director born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 15 37, St. Margarets Street, Canterbury, Kent, CT1 2TU, England
IIF 16 IIF 17 4, Adams Wharf, Branbridges Road, East Peckham, Kent, TN12 5EJ, United Kingdom
IIF 18 4 Adams Wharf, Branbridges Road, East Peckham, Tonbridge, Kent, TN12 5EJ, United Kingdom
IIF 19 Unit 4, Adams Wharf, Branbridges Road, East Peckham, Tonbridge, Kent, TN12 5EJ, England
IIF 20 89, High Street, West Malling, Kent, ME19 6NA, England
IIF 21 Suite 131, 80 Churchill Square, West Malling, Kent, ME19 4YU, United Kingdom
Smith, Daniel James
British director born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 22 19, Dalton Bank Road, Huddersfield, West Yorkshire, HD5 0RE, United Kingdom
Smith, Daniel James
British general manager born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 23 19, Dalton Bank Road, Huddersfield, HD5 0RE, England
Smith, Daniel James
British restaurateur born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 24 19, Dalton Bank Road, Huddersfield, HD5 0RE, England
Smith, Daniel
British managing director born in October 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 47, Printon Avenue, Manchester, M9 8JL, England
Smith, Daniel
British director born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Top Floor, West Hill House, West Hill, Dartford, Kent, DA1 2EU, United Kingdom
Smith, Daniel
British promoter born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 Flat 67 Victor Tower, Bloomsbury Street, Birmingham, B7 5BW, United Kingdom
Smith, Daniel
British company director born in February 1984Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Daniel
British director born in February 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 24, Rossefield Green, Leeds, LS13 3RZ, United Kingdom
Smith, Daniel
British company director born in February 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 15 Pitchford, Condover, Shrewsbury, United Kingdom
Mr Daniel Smith
British born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 32 Unit 8 Queenborough Business Park, Main Road, Queenborough, ME11 5DY, England
Smith, Daniel Terence
British director born in November 1981Resident in England
Registered addresses and corresponding companiesSmith, Daniel Terence
British entrepreneur born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 36 Unit 1, Newtons Court, Crossways Business Park, Dartford, Kent, DA2 6QL, England
Smith, Daniel Terence
British none born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 37 Unit 12 Newtons Court, Crossways Business Park, Dartford, Kent, DA2 6QL, United Kingdom
Smith, Daniel James
English painter born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 38 6, Kensington Road, Willenhall, WV12 5SY, England
Daniel Smith
British born in October 1956Resident in England
Registered addresses and corresponding companies
IIF 39 Studio 210, 134-146 Curtain Road, London, EC2A 3AR, England
Daniel Smith
British born in October 1984Resident in England
Registered addresses and corresponding companiesMr Daniel Smith
British born in November 1981Resident in England
Registered addresses and corresponding companiesMr Daniel Smith
British born in October 1984Resident in England
Registered addresses and corresponding companiesSmith, Daniel Robert
British director born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 IIF 49 37, St. Margarets Street, Canterbury, Kent, CT1 2TU, England
IIF 50 4, Adams Wharf, Branbridges Road, East Peckham, Kent, TN12 5EJ, United Kingdom
IIF 51 Unit 8, Queenborough Business Park, Main Road, Queenborough, Kent, ME11 5DY
IIF 52 4 Adams Wharf, Branbridges Road, East Peckham, Tonbridge, Kent, TN12 5EJ, United Kingdom
Smith, Daniel Terence
Registered addresses and corresponding companies
IIF 53 Unit 1, Newtons Court, Crossways Business Park, Dartford, Kent, DA2 6QL, England
Smith, Daniel
Registered addresses and corresponding companiesSmith, Daniel James
British director born in October 1984Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Daniel Robert
born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 Unit 8 Queenborough Business Park, Main Road, Queenborough, ME11 5DY, England
Mr Daniel Robert Smith
British born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 59 4, Adams Wharf, Branbridges Road, East Peckham, Kent, TN12 5EJ, United Kingdom
IIF 60 4 Adams Wharf, Branbridges Road, East Peckham, Tonbridge, Kent, TN12 5EJ, United Kingdom
IIF 61 Unit 4, Adams Wharf, Branbridges Road, East Peckham, Tonbridge, Kent, TN12 5EJ, England
IIF 62 89, High Street, West Malling, Kent, ME19 6NA, England
Mr Daniel Smith
English born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 63 11a, Camden Square, Seaham, SR7 7SX, England
Smith, Daniel Terence
British director born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 Unit 1, Newtons Court, Crossways Business Park, Dartford, Kent, DA2 6QL, England
Smith, Daniel Terrence
British director born in November 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel James Smith
British born in October 1984Resident in England
Registered addresses and corresponding companiesDaniel Smith
British born in February 1984Resident in United Kingdom
Registered addresses and corresponding companiesDaniel Smith
British born in February 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 15 Pitchford, Condover, Shrewsbury, United Kingdom
Mr Daniel Smith
British born in November 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Terence Smith
British born in November 1981Resident in England
Registered addresses and corresponding companiesMr Daniel James Smith
English born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 77 6, Kensington Road, Willenhall, WV12 5SY, England
Daniel James Smith
British born in October 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Robert Smith
British born in July 1991Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Terence Smith
British born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 Cranleigh, 112 Birchwood Road, Wilmington, Kent, DA2 7HG, United Kingdom
Mr Daniel Terrence Smith
British born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 Top Floor, West Hill House, West Hill, Dartford, Kent, DA1 2EU, United Kingdom
- 1 Office 1, Izabella House 24-26 Regent Place, City Centre, Birmingham, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)12,872 GBP2024-09-30Officer
2019-09-17 ~ nowIIF 7 - Director → MEPerson with significant control 2019-09-17 ~ nowIIF 41 - Ownership of shares – 75% or more → OE - 2 Office 1 Isabella House, 24-26 Regent Place, Birmingham, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1,509 GBP2023-09-30Officer 2020-09-16 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-09-16 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
- 3 89 High Street, West Malling, Kent, EnglandActive Corporate (3 parents)Equity (Company account)688,449 GBP2024-06-30Officer 2024-08-30 ~ nowIIF 20 - Director → MEPerson with significant control 2024-08-30 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Damson Cottage 30 School Road, Brewood, Stafford, South Staffordshire, United KingdomDissolved Corporate (2 parents)Officer 2020-08-10 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-08-10 ~ dissolvedIIF 47 - Ownership of shares – More than 50% but less than 75% → OE
- 5 1 Victor Way, Bourne, EnglandActive Corporate (4 parents)Equity (Company account)83,224 GBP2024-09-30Officer 2018-12-06 ~ nowIIF 2 - Director → ME
- 6 24 Rossefield Green, Leeds, United KingdomDissolved Corporate (1 parent)Officer 2017-10-11 ~ dissolvedIIF 30 - Director → ME
- 7 Top Floor, West Hill House, Dartford, Kent, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)2,749,311 GBP2024-10-31Person with significant control 2021-11-20 ~ nowIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 43 - Ownership of shares – More than 50% but less than 75% → OEIIF 43 - Right to appoint or remove directors → OE
- 8 74 Highfield Road, Brighouse, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2021-07-13 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2021-07-13 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
- 9 37 St Margarets Street, Canterbury, KentDissolved Corporate (1 parent)Officer 2013-11-15 ~ dissolvedIIF 15 - Director → ME
- 10 Unit 8 Queenborough Business Park, Main Road, Queenborough, EnglandDissolved Corporate (2 parents)Officer 2017-04-06 ~ dissolvedIIF 58 - LLP Designated Member → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 81 - Right to appoint or remove members → OE
- 11 37 St. Margarets Street, Canterbury, Kent, EnglandDissolved Corporate (3 parents)Equity (Company account)113,301 GBP2019-06-30Officer 2017-04-07 ~ dissolvedIIF 48 - Director → ME
- 12 4 Adams Wharf, Branbridges Road, East Peckham, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)584,124 GBP2025-06-30Officer 2017-04-04 ~ nowIIF 16 - Director → ME
- 13 4 Adams Wharf, Branbridges Road, East Peckham, Kent, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)449,310 GBP2025-06-30Officer 2018-08-17 ~ nowIIF 50 - Director → ME
- 14 4 Adams Wharf, Branbridges Road, East Peckham, Kent, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)-489,244 GBP2025-06-30Officer 2016-07-05 ~ nowIIF 17 - Director → MEPerson with significant control 2016-07-05 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 37 St. Margarets Street, Canterbury, Kent, EnglandDissolved Corporate (3 parents)Equity (Company account)-869 GBP2019-06-30Officer 2018-10-23 ~ dissolvedIIF 49 - Director → ME
- 16 6 Kensington Road, Willenhall, EnglandActive Corporate (2 parents)Equity (Company account)1,790 GBP2024-08-31Officer 2022-02-01 ~ nowIIF 38 - Director → MEPerson with significant control 2022-02-01 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 20 Wested Lane, Swanley, EnglandDissolved Corporate (3 parents)Officer 2022-03-23 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2022-03-23 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 Top Floor West Hill House, West Hill, Dartford, Kent, United KingdomActive Corporate (2 parents, 6 offsprings)Equity (Company account)-3,004 GBP2023-10-31Officer 2018-12-04 ~ nowIIF 65 - Director → MEPerson with significant control 2018-12-04 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE
- 19D & N PLUMBING AND HEATING SERVICES LIMITED - 2013-01-21 Unit 36 Landywood Enterprise Park, Holly Lane, Great Wyrley, Walsall, EnglandActive Corporate (2 parents)Equity (Company account)207,832 GBP2024-03-31Officer 2008-10-22 ~ nowIIF 9 - Director → MEPerson with significant control 2016-10-21 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 Unit 36 Holly Lane, Great Wyrley, Walsall, EnglandActive Corporate (3 parents)Officer 2025-03-04 ~ nowIIF 11 - Director → ME
- 21 5th Floor Grove House 248a Marylebone Road, LondonDissolved Corporate (3 parents)Equity (Company account)-486,456 GBP2020-10-31Officer 2019-03-22 ~ dissolvedIIF 66 - Director → ME
- 22 The Claremont Centre, 15-39 Durham Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer 2021-09-24 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2021-09-24 ~ dissolvedIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE
- 23FURNITURE HIRE UK (BIRMINGHAM) LIMITED - 2021-02-27 Leonard House, 7 Newman Road, Bromley, KentLiquidation Corporate (3 parents)Equity (Company account)-38,122 GBP2023-10-31Officer 2012-03-14 ~ nowIIF 36 - Director → ME
- 24 Flat 67 Victor Tower, Bloomsbury Street, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)-18,935 GBP2023-05-31Officer 2018-05-01 ~ nowIIF 27 - Director → ME 2018-05-01 ~ nowIIF 54 - Secretary → MEPerson with significant control 2018-05-01 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OE
- 25 Top Floor West Hill House, West Hill, Dartford, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-19,071 GBP2024-02-28Officer 2020-02-18 ~ nowIIF 26 - Director → MEPerson with significant control 2020-02-18 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE
- 26 Studio 210 134-146 Curtain Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-10-12 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-10-12 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
- 27 19 Dalton Bank Road, Huddersfield, EnglandActive Corporate (2 parents)Officer 2025-06-05 ~ nowIIF 23 - Director → MEPerson with significant control 2025-06-05 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Right to appoint or remove directors → OE
- 28 19 Dalton Bank Road, Huddersfield, EnglandActive Corporate (2 parents)Person with significant control 2024-07-22 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove directors → OE
- 29 19 Dalton Bank Road, Huddersfield, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)-14,044 GBP2024-02-29Officer 2023-02-22 ~ nowIIF 22 - Director → MEPerson with significant control 2023-02-22 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OE
- 30 Royal & Ancient, 19 Dalton Bank Road, Huddersfield, EnglandActive Corporate (1 parent)Equity (Company account)16,848 GBP2024-05-31Officer 2020-05-28 ~ nowIIF 57 - Director → MEPerson with significant control 2020-05-28 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE
- 31 Top Floor West Hill House, West Hill, Dartford, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-115,076 GBP2024-10-31Officer 2016-03-11 ~ nowIIF 33 - Director → ME
- 32MILLMOLL GROUP HOLDINGS LTD - 2020-02-20 Leonard House, 7 Newman Road, Bromley, KentLiquidation Corporate (2 parents)Equity (Company account)19,595 GBP2023-10-31Officer 2010-09-14 ~ nowIIF 37 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 33 5th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (4 parents)Equity (Company account)-93,764 GBP2020-10-31Officer 2008-06-20 ~ nowIIF 64 - Director → ME 2008-06-20 ~ nowIIF 53 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 83 - Has significant influence or control → OE
- 34
MINIMA ENERGY LIMITED
- nowJDD PROPERTY DEVELOPMENTS LIMITED - 2023-11-20 Unit 4 Adams Wharf, Branbridges Road, East Peckham, Tonbridge, Kent, EnglandActive Corporate (3 parents)Equity (Company account)20,968 GBP2025-03-31Officer 2016-05-23 ~ nowIIF 19 - Director → MEPerson with significant control 2023-11-20 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 35
MINIMA SLIDING LIMITED
- nowULTRALINE ARCHITECTURAL LIMITED - 2022-04-01EXPRESS SKYLIGHTS LIMITED - 2020-06-20 4 Adams Wharf Branbridges Road, East Peckham, Tonbridge, Kent, United KingdomActive Corporate (4 parents)Equity (Company account)372,997 GBP2025-03-31Officer 2015-09-27 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 36 Advantage Business Centre, 132-134 Great Ancoats Street, Manchester, EnglandDissolved Corporate (1 parent)Officer 2013-11-15 ~ dissolvedIIF 25 - Director → ME 2013-11-15 ~ dissolvedIIF 55 - Secretary → ME
- 37 15 Pitchford Condover, Shrewsbury, United KingdomDissolved Corporate (1 parent)Officer 2020-03-16 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2020-03-16 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
- 38 11a Camden Square, Seaham, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,627 GBP2024-01-31Officer 2023-01-25 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2023-01-25 ~ dissolvedIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE
- 39 Unit 3 Barry Business Centre, Main Street, Barry, Carnoustie, AngusDissolved Corporate (2 parents)Equity (Company account)889 GBP2019-03-31Person with significant control 2016-07-01 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 40 9 The Crossways, Stone Cross, Pevensey, EnglandActive Corporate (1 parent)Officer 2025-03-05 ~ nowIIF 4 - Director → MEPerson with significant control 2025-03-05 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 41 Unit 50 Paragon Way, Lune Business Park, Lancaster, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)100,018 GBP2024-04-30Officer 2020-04-27 ~ nowIIF 8 - Director → MEPerson with significant control 2020-04-27 ~ nowIIF 45 - Right to appoint or remove directors → OE
- 42 5 The Lighthouse Business Centre, Crocus Street, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)21,401 GBP2024-06-30Officer 2020-03-16 ~ nowIIF 5 - Director → ME
- 1 Aberavon Leisure And Fitness Centre, Princess Margaret Way, Port Talbot, WalesActive Corporate (8 parents)Officer 2018-11-27 ~ 2024-12-11IIF 12 - Director → ME
- 2 38 De Montfort Street, LeicesterDissolved Corporate (2 parents)Equity (Company account)210,630 GBP2021-03-31Officer 2018-09-27 ~ 2020-03-31IIF 51 - Director → MEPerson with significant control 2016-04-06 ~ 2017-10-28IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Unit Ib15 Elm Court, Capstone Road, Gillingham, Kent, EnglandDissolved Corporate (1 parent)Officer 2022-11-28 ~ 2023-02-28IIF 28 - Director → MEPerson with significant control 2022-12-29 ~ 2023-02-14IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 16 Cufaude Lane, Bramley, Tadley, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-51,729 GBP2024-06-30Officer 2020-06-20 ~ 2023-01-31IIF 52 - Director → MEPerson with significant control 2020-06-20 ~ 2023-01-31IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
- 5FURNITURE HIRE UK (BIRMINGHAM) LIMITED - 2021-02-27 Leonard House, 7 Newman Road, Bromley, KentLiquidation Corporate (3 parents)Equity (Company account)-38,122 GBP2023-10-31Person with significant control 2016-04-06 ~ 2021-01-01IIF 76 - Has significant influence or control → OE
- 6 19 Dalton Bank Road, Huddersfield, EnglandActive Corporate (2 parents)Officer 2024-07-22 ~ 2024-10-28IIF 24 - Director → ME
- 7 Top Floor West Hill House, West Hill, Dartford, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-115,076 GBP2024-10-31Person with significant control 2016-04-06 ~ 2020-04-20IIF 74 - Has significant influence or control → OE
- 8 Top Floor, West Hill House, Dartford, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-153,512 GBP2024-10-31Officer 2019-11-01 ~ 2021-12-20IIF 34 - Director → ME
- 9 Unit 3 Barry Business Centre, Main Street, Barry, Carnoustie, AngusDissolved Corporate (2 parents)Equity (Company account)889 GBP2019-03-31Officer 2016-04-04 ~ 2020-03-16IIF 1 - Director → ME
- 10
WMJ HOLDINGS LIMITED
- nowWEST MALLING JEWELLERS LIMITED - 2024-12-09 Suite 131 80 Churchill Square, West Malling, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)1,156,053 GBP2024-09-30Officer 2025-01-06 ~ 2025-02-06IIF 21 - Director → ME
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