The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Smith, Christopher
- Registered addresses and corresponding companies
Smith, Christopher
- Registered addresses and corresponding companies
Smith, Christopher Paul
6, Walkfield Drive, Epsom, Surrey, KT18 5UF
IIF 9
- Registered addresses and corresponding companies
Smith, Christopher Richard
- Registered addresses and corresponding companies
Smith, Nicholas Peter
- Registered addresses and corresponding companies
Smith, Nicholas Peter Christopher
113, Crossmead, London, SE9 3AB, United Kingdom
IIF 28
- British Registered addresses and corresponding companies
Smith, Nicholas Peter
The Accountancy Partnership, 70 Grange Road East, Birkenhead, Wirral, CH41 5FE, United Kingdom
IIF 29113 Humber Road, Blackheath, London, SE3 7LW
IIF 30 IIF 31 IIF 32 (more)2b, Haddo Street, Greenwich, London, SE10 9RN, United Kingdom
IIF 34 IIF 35 IIF 36 (more)The Grey Coat Boy, 2b Haddo Street, Greenwich, London, SE10 9RN, United Kingdom
IIF 38265, Cowley Road, Oxford, OX4 1XQ, United Kingdom
IIF 39
- British accountantRegistered addresses and corresponding companies
Smith, Nicholas Peter
- British born in September 1984
Smith, Christopher
Resident in England
Registered addresses and corresponding companies7, St. John Street, Mansfield, NG18 1QH, United Kingdom
IIF 42
- British company director born in September 1984
Smith, Christopher
Resident in England
Registered addresses and corresponding companies1, Wordsley Green Shopping Centre, Stourbridge, West Midlands, DY8 5PD, United Kingdom
IIF 43
- British born in October 1961
Smith, Christopher
Resident in England
Registered addresses and corresponding companiesPearl Assurance House 319, Ballards Lane, London, N12 8LY
IIF 44
- British self employed born in December 1969
Smith, Christopher
Resident in England
Registered addresses and corresponding companiesCafe, Station Cafe, Station Approach, Filey, YO14 9PE, England
IIF 45
- British born in November 1979
Smith, Christopher
Resident in England
Registered addresses and corresponding companies2, St. Johns Road, Leeming, Northallerton, DL7 9SQ, England
IIF 46
- British director born in October 1984
Smith, Christopher
Resident in England
Registered addresses and corresponding companiesSeighford Hall, Clanford Road, Seighford, Stafford, ST18 9NL, England
IIF 47
- British director born in November 1986
Smith, Christopher
Resident in England
Registered addresses and corresponding companies22, Weald Hall Lane, Thornwood, Epping, CM16 6NB, England
IIF 48
- British Registered addresses and corresponding companies
Smith, Nicholas Peter Christopher
4c Vanbrugh Park Road West, Blackheath, London, SE3 7QD
IIF 49
- British chairmanRegistered addresses and corresponding companies
Smith, Nicholas Peter Christopher
4c Vanbrugh Park Road West, Blackheath, London, SE3 7QD
IIF 50
- British chartered accountantRegistered addresses and corresponding companies
Smith, Nicholas Peter Christopher
- British tax accountantRegistered addresses and corresponding companies
Smith, Nicholas Peter Christopher
Flat C, 30 Woodstock Grove, London, W12 8LE
IIF 53
- British born in December 1969
Smith, Christopher Noel
Resident in Wales
Registered addresses and corresponding companies - British director born in December 1969
Smith, Christopher Noel
Resident in Wales
Registered addresses and corresponding companies - British salesman born in December 1969
Smith, Christopher Noel
Resident in Wales
Registered addresses and corresponding companiesIvy Villa, Llambadoc, Usk, South Wales, Wales
IIF 60
- British software engineer born in December 1969
Smith, Christopher Noel
Resident in Wales
Registered addresses and corresponding companiesThe Clock House, High Street, Wrington, Bristol, North Somerset, BS40 5QA
IIF 61
- British group field & data service dir born in October 1961
Smith, Chris
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 42 1 Prescot Street, London, E1 8RJ
IIF 62
- British born in November 1986
Smith, Chris
Resident in United Kingdom
Registered addresses and corresponding companiesChris Smith, Apt 23970, Sevenoaks, TN13 9JY, United Kingdom
IIF 63
- British born in November 1986
Smith, Christopher
Resident in New Zealand
Registered addresses and corresponding companies7, Level 7, 17a, Albert Street, Auckland, New Zealand
IIF 64
- British born in October 1961
Smith, Christopher Paul
Resident in England
Registered addresses and corresponding companies19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England
IIF 65
- British born in September 1984
Smith, Christopher
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 66
- English energy & sustainability consultant born in May 1986
Smith, Christopher
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 67
- British born in October 1961
Smith, Christopher
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 68
- British born in December 1969
Smith, Christopher
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 69
- British director born in October 1984
Smith, Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesTollgate House, Stafford Road, Knightley, ST20 0JR, United Kingdom
IIF 70
- British born in November 1986
Smith, Christopher
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 71
- British born in October 1984
Smith, Christopher Richard
Resident in England
Registered addresses and corresponding companies - British director born in October 1984
Smith, Christopher Richard
Resident in England
Registered addresses and corresponding companies - English director born in October 1984
Smith, Christopher Richard
Resident in England
Registered addresses and corresponding companiesHaughton Grange, Haughton, Stafford, ST18 9FE, England
IIF 93
- British accountant born in December 1969Registered addresses and corresponding companies
Smith, Nicholas Peter Christopher
4c Vanbrugh Park Road West, Blackheath, London, SE3 7QD
IIF 94
- British chairman born in December 1969Registered addresses and corresponding companies
Smith, Nicholas Peter Christopher
4c Vanbrugh Park Road West, Blackheath, London, SE3 7QD
IIF 95
- British chartered accountant born in December 1969Registered addresses and corresponding companies
Smith, Nicholas Peter Christopher
- British tax accountant born in December 1969Registered addresses and corresponding companies
Smith, Nicholas Peter Christopher
Flat C, 30 Woodstock Grove, London, W12 8LE
IIF 104
- born in December 1996
Smith, Samuel Christopher Penhaul
Resident in England
Registered addresses and corresponding companies22, Bridge Road, Cowes, Isle Of Wight, PO31 7DH, United Kingdom
IIF 105
- British born in December 1996
Mr Samuel Smith
Resident in England
Registered addresses and corresponding companies22, Bridge Road, Cowes, Isle Of Wight, PO31 7DH, United Kingdom
IIF 106
- British director born in February 1985
Smith, Nicholas Peter
Resident in England
Registered addresses and corresponding companies47, Pearsall Road, Longwell Green, Bristol, BS30 9BB, England
IIF 107
- British born in September 1984
Mr Christopher Smith
Resident in England
Registered addresses and corresponding companies7, St. John Street, Mansfield, NG18 1QH, United Kingdom
IIF 108
- British born in December 1969
Mr Christopher Smith
Resident in England
Registered addresses and corresponding companiesCafe, Station Cafe, Station Approach, Filey, YO14 9PE, England
IIF 109
- British born in November 1979
Mr Christopher Smith
Resident in England
Registered addresses and corresponding companies2, St. Johns Road, Leeming, Northallerton, DL7 9SQ, England
IIF 110
- British born in October 1984
Mr Christopher Smith
Resident in England
Registered addresses and corresponding companiesSeighford Hall, Clanford Road, Seighford, ST18 9NL, England
IIF 111
- British born in November 1986
Christopher Smith
Resident in England
Registered addresses and corresponding companies22, Weald Hall Lane, Thornwood, Epping, CM16 6NB, England
IIF 112
- British born in November 1986
Smith, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companies4, Rockford Avenue, Liverpool, L32 3YF, United Kingdom
IIF 113
- British director born in November 1986
Smith, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companiesThe John Laird Centre, Park Road North, Birkenhead, CH41 4EZ, England
IIF 114
- British self employed born in November 1986
Smith, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companies44, Copplehouse Lane, Liverpool, L10 0AF, United Kingdom
IIF 115
- British born in October 1961
Smith, Christopher Paul
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 42, 1 Prescot Street, London, E1 8RJ
IIF 116
- British born in December 1969
Mr Christopher Noel Smith
Resident in Wales
Registered addresses and corresponding companiesBridge Buildings, Godfrey Road, Newport, NP20 4NX, Wales
IIF 117Clarence House, Floor 7 Suite 3, Clarence Place, Newport, NP19 7AA, United Kingdom
IIF 118Floor 7 Suite 3 Clarence House, Clarence Place, Newport, NP19 7AA, Wales
IIF 119Ivy Villa, Llanbadoc, Usk, NP15 1TE, United Kingdom
IIF 120Ivy Villa, Llanbadoc, Usk, NP15 1TE, Wales
IIF 121
- British director born in January 1977
Newton-smith, Christopher Patrick
Resident in Germany
Registered addresses and corresponding companiesNa, Nymphenburgerstrasse 67, Munich, Germany, 80335, Germany
IIF 122
- British born in November 1979
Mr Christopher Smith
Resident in New Zealand
Registered addresses and corresponding companies7a, Level 7, 17, Albert Street, Auckland, New Zealand
IIF 123
- English director born in October 1984
Smith, Callum James
Resident in United Kingdom
Registered addresses and corresponding companies70, Roberts Green Road, Dudley, West Midlands, DY3 2BA, United Kingdom
IIF 124
- British born in October 1984
Smith, Christopher Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1984
Smith, Christopher Richard
Resident in United Kingdom
Registered addresses and corresponding companiesSeighford Hall, Clanford Road, Seighford, Stafford, ST18 9NL, England
IIF 140
- British director born in October 1984
Smith, Christopher Richard
Resident in United Kingdom
Registered addresses and corresponding companiesOld Mill Farmhouse, Old Mill Farmhouse, Chebsey, ST21 6JU, United Kingdom
IIF 141Dunston Business Village, Eagles Nest, Log Cabin 3b Dunston Business Village, Dunston, ST18 9AB, England
IIF 142Seighford Hall, Clanford Road, Seighford, ST18 9NL, England
IIF 143 IIF 144Seighford Hall, Clanford Road, Seighford, Stafford, ST18 9NL, England
IIF 145 IIF 1461, Wordsley Green Shopping Centre, Stourbridge, West Midlands, DY8 5PD, United Kingdom
IIF 147
- English consultant born in October 1984
Smith, Christopher Richard
Resident in United Kingdom
Registered addresses and corresponding companies6 Parkside Court, Greenhough Road, Lichfield, WS13 7AU, England
IIF 148
- English director born in October 1984
Smith, Christopher Richard
Resident in United Kingdom
Registered addresses and corresponding companies40, March Banks, Rugeley, Staffordshire, WS15 2SA, England
IIF 149
- English managing director born in October 1984
Smith, Christopher Richard
Resident in United Kingdom
Registered addresses and corresponding companies3, Mcgeough Walk, Cannock, Staffordshire, WS11 6TN, England
IIF 150
- Brittish construction manager born in February 1985
Smith, Nicholas Peter
Resident in United Kingdom
Registered addresses and corresponding companies3, Park Farm Court, Longwell Green, Bristol, BS30 7EE, England
IIF 151
- Brittish entertainment born in February 1985
Smith, Nicholas Peter
Resident in United Kingdom
Registered addresses and corresponding companies3, Park Farm Court, Longwell Green, Bristol, BS30 7EE, United Kingdom
IIF 152
- British born in December 1996
Smith, Samuel Christopher Penhaul
Resident in England
Registered addresses and corresponding companies22, Bridge Road, Cowes, PO31 7DH, England
IIF 153
- British born in October 1961
Mr Christopher Paul Smith
Resident in England
Registered addresses and corresponding companies19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England
IIF 154
- British accountant born in December 1969
Smith, Nicholas Peter
Resident in United Kingdom
Registered addresses and corresponding companies2b, Haddo Street, London, SE10 9RN, United Kingdom
IIF 155
- British born in September 1984
Christopher Smith
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 156
- English born in May 1986
Mr Christopher Smith
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 157
- British born in October 1961
Christopher Smith
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 158
- British born in October 1984
Christopher Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1969
Mr Christopher Smith
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 164
- British born in November 1986
Mr Christopher Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1984
Mr Christopher Richard Smith
Resident in England
Registered addresses and corresponding companiesSeighford Hall, Clanford Road, Seighford, ST18 9NL, England
IIF 167
- English born in October 1984
Callum James Smith
Resident in United Kingdom
Registered addresses and corresponding companies70, Roberts Green Road, Dudley, West Midlands, DY3 2BA, United Kingdom
IIF 168
- British director born in January 1977
Newton-smith, Christopher Patrick
Resident in United Kingdom
Registered addresses and corresponding companies12, Algernon Street, Stockton Heath, Warrington, WA4 6EA, Cheshire
IIF 169
- British born in December 1996
Mr Samuel Christopher Penhaul Smith
Resident in England
Registered addresses and corresponding companies22, 22 Bridge Road, Cowes, Isle Of Wight, PO31 7DH, England
IIF 170
- British chartered accountant born in December 1969
Smith, Nicholas Peter Christopher
Resident in United Kingdom
Registered addresses and corresponding companies12, Crossmead, London, SE9 3AB, United Kingdom
IIF 171
- British born in December 1996
Smith, Samuel Christopher Penhaul
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom
IIF 172
- British born in November 1986
Mr Christopher John Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1996
Mr Samuel Penhaul-smith
Resident in United Kingdom
Registered addresses and corresponding companiesProspect House, 1 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom
IIF 175
- British,canadian born in January 1977
Newton-smith, Christopher Patrick
Resident in England
Registered addresses and corresponding companies - British,canadian chief executive officer born in January 1977
Newton-smith, Christopher Patrick
Resident in England
Registered addresses and corresponding companies125, Kingsway, London, WC2B 6NH, England
IIF 181
- British,canadian computer consultant born in January 1977
Newton-smith, Christopher Patrick
Resident in England
Registered addresses and corresponding companiesEmmaus, Hill End Lane, St. Albans, Hertfordshire, AL4 0FE
IIF 182
- British,canadian computer software born in January 1977
Newton-smith, Christopher Patrick
Resident in England
Registered addresses and corresponding companiesHill End Lane, St Albans, Hertfordshire, AL4 0FE
IIF 183
- British,canadian coo born in January 1977
Newton-smith, Christopher Patrick
Resident in England
Registered addresses and corresponding companies - British,canadian director born in January 1977
Newton-smith, Christopher Patrick
Resident in England
Registered addresses and corresponding companies25, Paddock Wood, Harpenden, Herts, AL5 1JU, United Kingdom
IIF 186
- British born in October 1984
Christopher Richard Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1984
Mr Christopher Richard Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1996
Samuel Christopher Penhaul Smith
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom
IIF 193
Related profiles found in government register
Offspring entities and appointments
Active
80
- 1Flat 1 119 Grange Road, London, EnglandActive Corporate (2 parents)Officer2025-02-20 ~ nowIIF 64 - Director → MEPerson with significant control2024-10-30 ~ nowIIF 123 - Right to appoint or remove directors as a member of a firm → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – 75% or more as a member of a firm → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 123 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 123 - Ownership of shares – More than 50% but less than 75% → OE
- 29 Blyth Road, Thamesmead, LondonDissolved Corporate (2 parents)Officer2007-02-01 ~ dissolvedIIF 41 - Secretary → ME
- 3128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-07-31 ~ nowIIF 66 - Director → ME2024-07-31 ~ nowIIF 2 - Secretary → MEPerson with significant control2024-07-31 ~ nowIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of shares – 75% or more → OE
- 4Nile House, Nile Street, Brighton, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)944,614 GBP2023-03-31Officer2025-02-20 ~ nowIIF 178 - Director → ME
- 5
ALLIANTIST LIMITED
- nowTHE ALLIANTISTS LIMITED - 2005-05-09Nile House, Nile Street, Brighton, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,490,089 GBP2023-03-31Officer2025-02-20 ~ nowIIF 177 - Director → ME - 6Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (3 parents)Officer2025-09-24 ~ nowIIF 137 - Director → ME
- 7
ARCANE WORKS LIMITED
- nowFIRST BLUE RACING LIMITED - 2024-10-25Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Equity (Company account)-223,973 GBP2024-03-31Officer2022-04-11 ~ nowIIF 134 - Director → ME2022-04-11 ~ nowIIF 10 - Secretary → ME - 8Cafe Station Cafe, Station Approach, Filey, EnglandDissolved Corporate (2 parents)Officer2021-02-26 ~ dissolvedIIF 45 - Director → MEPerson with significant control2021-02-26 ~ dissolvedIIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9Ivy Villa, Llambadoc, Usk, South Wales, WalesDissolved Corporate (2 parents)Officer2011-08-01 ~ dissolvedIIF 60 - Director → ME
- 10
BOMBANYA LIMITED
- nowCAROLINE & HELEN LIMITED - 2007-02-1960317, 10 Orange Street, Haymarket, LondonDissolved Corporate (2 parents)Officer2005-10-06 ~ dissolvedIIF 34 - Secretary → ME - 11Old Mill Farmhouse, Chebsey, Stafford, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2017-08-31Person with significant control2016-04-13 ~ dissolvedIIF 192 - Ownership of shares – 75% or more → OE
- 12LETS SHOP DIRECT LTD - 2010-09-153 Mcgeough Walk, Cannock, Staffordshire, EnglandDissolved Corporate (3 parents)Officer2010-06-01 ~ dissolvedIIF 150 - Director → ME
- 13Floor 7, Suite 3, Clarence House, Clarence Place, Newport, WalesActive Corporate (1 parent)Net Assets/Liabilities (Company account)-459,091 GBP2023-06-30Officer2019-06-21 ~ nowIIF 56 - Director → MEPerson with significant control2019-06-21 ~ nowIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OE
- 14The Clock House High Street, Wrington, Bristol, North SomersetLiquidation Corporate (2 parents)Net Assets/Liabilities (Company account)-1,091,747 GBP2023-12-31Officer2015-03-31 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
- 153 Park Farm Court, Longwell Green, Bristol, United KingdomDissolved Corporate (2 parents)Officer2013-06-24 ~ dissolvedIIF 152 - Director → ME
- 16Seighford Hall, Clanford Road, Seighford, EnglandDissolved Corporate (2 parents)Officer2021-02-15 ~ dissolvedIIF 143 - Director → ME
- 17Haughton Grange, Haughton, StaffordDissolved Corporate (2 parents)Officer2011-05-06 ~ dissolvedIIF 93 - Director → ME
- 18Lytchett House 13 Freeland Park, Wareham Road, Poole, EnglandActive Corporate (1 parent)Equity (Company account)-75,302 GBP2024-02-29Officer2013-02-22 ~ nowIIF 63 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Right to appoint or remove directors → OE
- 19128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-05-13 ~ nowIIF 71 - Director → MEPerson with significant control2025-05-13 ~ nowIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of shares – 75% or more → OE
- 20
DELIVER ME LIMITED
- nowDELIVERY HEAVEN LIMITED - 2009-07-25BEVERAGEHEAVEN 24/7 LIMITED - 2009-03-173 Field Court, Gray's Inn, LondonDissolved Corporate (3 parents)Officer2005-06-16 ~ dissolvedIIF 40 - Secretary → ME - 21Twelve Quays House, Egerton Wharf, Birkenhead, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2007-03-23 ~ nowIIF 29 - Secretary → ME
- 222b Haddo Street, Greenwich, LondonDissolved Corporate (1 parent)Officer1999-02-25 ~ dissolvedIIF 171 - Director → ME
- 23Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-08-19 ~ nowIIF 87 - Director → ME2024-08-19 ~ nowIIF 12 - Secretary → ME
- 242b Haddo Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-05-15 ~ dissolvedIIF 155 - Director → ME
- 25Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Officer2025-06-16 ~ nowIIF 139 - Director → ME2025-06-16 ~ nowIIF 16 - Secretary → ME
- 26
FIRST BLUE CONSTRUCTION LIMITED
Other registered number: 1182549971-75 Shelton Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-814,875 GBP2024-03-31Officer2023-02-13 ~ nowIIF 77 - Director → ME2023-02-13 ~ nowIIF 15 - Secretary → ME - 27Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Equity (Company account)-100 GBP2024-03-31Officer2021-12-29 ~ nowIIF 74 - Director → ME
- 28Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-91,547 GBP2024-03-31Officer2023-01-19 ~ nowIIF 84 - Director → ME2023-01-19 ~ nowIIF 20 - Secretary → ME
- 29
FIRST BLUE FLEET LIMITED
- nowFIRST BLUE FOSTERING LIMITED - 2024-08-28Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Equity (Company account)-100 GBP2024-03-31Officer2021-12-29 ~ nowIIF 72 - Director → ME - 30
FIRST BLUE GROUP LTD
- nowFIRST BLUE LIMITED - 2019-06-19Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (3 parents, 21 offsprings)Profit/Loss (Company account)-60,628 GBP2023-04-01 ~ 2024-03-31Officer2017-10-09 ~ nowIIF 127 - Director → ME2017-10-09 ~ nowIIF 5 - Secretary → ME - 31FIRST BLUE HEALTHCARE HOLDINGS LIMITED - 2022-01-11Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)23,252 GBP2024-03-31Officer2019-03-11 ~ nowIIF 133 - Director → ME
- 32
FIRST BLUE HEALTHCARE EAST MIDLANDS LIMITED
Other registered number: 11013190Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Equity (Company account)-890 GBP2024-03-31Officer2019-09-09 ~ nowIIF 136 - Director → ME - 33
FIRST BLUE HEALTHCARE LIMITED
Other registered number: 12195170Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (5 parents)Equity (Company account)977,792 GBP2024-03-31Officer2017-10-13 ~ nowIIF 132 - Director → ME2017-10-13 ~ nowIIF 7 - Secretary → ME - 34Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Officer2023-11-07 ~ nowIIF 90 - Director → ME2023-11-07 ~ nowIIF 21 - Secretary → ME
- 35CHEBSEY INVESTMENTS LIMITED - 2019-06-13Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Equity (Company account)141,928 GBP2024-03-31Officer2017-02-17 ~ nowIIF 76 - Director → ME2017-02-17 ~ nowIIF 8 - Secretary → ME
- 36Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Equity (Company account)52,031 GBP2024-03-31Officer2019-05-14 ~ nowIIF 73 - Director → ME2019-05-14 ~ nowIIF 6 - Secretary → ME
- 37Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (3 parents)Equity (Company account)1,628,174 GBP2024-03-31Officer2020-06-02 ~ nowIIF 135 - Director → ME
- 38Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (3 parents)Equity (Company account)1,592 GBP2024-03-31Officer2020-09-23 ~ nowIIF 131 - Director → ME2020-09-23 ~ nowIIF 11 - Secretary → ME
- 39Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-120 GBP2024-03-31Officer2022-12-06 ~ nowIIF 86 - Director → ME2022-12-06 ~ nowIIF 23 - Secretary → ME
- 40Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Officer2023-04-27 ~ nowIIF 80 - Director → ME2023-04-27 ~ nowIIF 18 - Secretary → ME
- 41Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Equity (Company account)-60,677 GBP2024-03-31Officer2019-07-23 ~ nowIIF 128 - Director → ME
- 42Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Officer2023-05-05 ~ nowIIF 81 - Director → ME2023-05-05 ~ nowIIF 24 - Secretary → ME
- 43Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2025-01-16 ~ nowIIF 79 - Director → ME2025-01-16 ~ nowIIF 25 - Secretary → MEPerson with significant control2025-01-16 ~ nowIIF 187 - Ownership of shares – 75% or more → OEIIF 187 - Right to appoint or remove directors → OEIIF 187 - Ownership of voting rights - 75% or more → OE
- 44
HAMSARD 3716 LIMITED
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14553628, 14681122, 14681163, 14681716, 14684962, 14684971Nile House, Nile Street, Brighton, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-02-20 ~ nowIIF 179 - Director → ME - 45
HAMSARD 3717 LIMITED
Other registered numbers: 05932933, 05942367, 06027047, 06286997, 06408643, 06408647, 06514614, 06539963, 06546246, 06598463, 06598472, 06598481, 06599174, 06660758, 06660765, 06660768, 06660771, 06703227, 06717727, 06717729, 06717732, 06731766, 06731771, 06732004, 06753143, 06753147, 06775418, 06779313, 06792958, 06868023, 06868062, 06875322, 06875325, 06925327, 06925334, 06969524, 07019165, 07019168, 07019174, 07019985, 07035508, 07038444, 07038447, 07038450, 07049289, 07095837, 07109849, 07109851, 07109928, 07243831, 07243839, 07245280, 07245400, 07246657, 07246663, 07286514, 07286526, 07286540, 07286549, 07286555, 07335813, 07335818, 07342900, 07342908, 07359754, 07455662, 07472975, 07472997, 07473000, 07473002, 07473012, 07501933, 07501936, 07501940, 07501993, 07570379, 07570381, 07573594, 07597697, 07597708, 07612649, 07612657, 07612664, 07623054, 07623060, 07623061, 07652542, 07652545, 07652548, 07652571, 07654950, 07654951, 07654952, 07654955, 07656243, 07661323, 07688684, 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14553628, 14681122, 14681163, 14681716, 14684955, 14684971Nile House, Nile Street, Brighton, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-02-20 ~ nowIIF 180 - Director → ME - 46
HAMSARD 3718 LIMITED
Other registered numbers: 05932933, 05942367, 06027047, 06286997, 06408643, 06408647, 06514614, 06539963, 06546246, 06598463, 06598472, 06598481, 06599174, 06660758, 06660765, 06660768, 06660771, 06703227, 06717727, 06717729, 06717732, 06731766, 06731771, 06732004, 06753143, 06753147, 06775418, 06779313, 06792958, 06868023, 06868062, 06875322, 06875325, 06925327, 06925334, 06969524, 07019165, 07019168, 07019174, 07019985, 07035508, 07038444, 07038447, 07038450, 07049289, 07095837, 07109849, 07109851, 07109928, 07243831, 07243839, 07245280, 07245400, 07246657, 07246663, 07286514, 07286526, 07286540, 07286549, 07286555, 07335813, 07335818, 07342900, 07342908, 07359754, 07455662, 07472975, 07472997, 07473000, 07473002, 07473012, 07501933, 07501936, 07501940, 07501993, 07570379, 07570381, 07573594, 07597697, 07597708, 07612649, 07612657, 07612664, 07623054, 07623060, 07623061, 07652542, 07652545, 07652548, 07652571, 07654950, 07654951, 07654952, 07654955, 07656243, 07661323, 07688684, 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11425899, 11425912, 11425930, 11425978, 11426022, 11426036, 11426040, 11427259, 11506791, 11506805, 11506820, 11508797, 11508814, 11508850, 11509135, 11509139, 11509148, 11669032, 11669039, 11669073, 11669318, 11669352, 11669641, 11703079, 11703430, 11703431, 11703434, 11703451, 11801566, 16977777, 16980695, OC398745, 14951261, 14951291, 14951297, 14951303, 14951324, 15165613, 15172699, 15185360, 15185377, 15186578, 15186600, 15221387, 15221988, 15222044, 15222719, 15224444, 15224484, 15314112, 15314626, 15314750, 15314772, 15314809, 15314826, 15314861, 15314883, 15459026, 15459072, 15460523, 15460546, 15461436, 15469736, 15471948, 15473381, 15473384, 15473388, 15473392, 15473397, 15538694, 15546355, 15565218, 15572504, 15572506, 15572510, 15572511, 15572515, 15572518, 15576398, 15733495, 15733506, 15733512, 15733517, 15733920, 15733926, 15746720, 12903543, 12903554, 12903559, 12903562, 12903567, 12905718, 12905853, 12912302, 12912312, 12912325, 12960167, 12960379, 12960490, 12962026, 12962498, 12962733, 12963632, 12963634, 12963635, 12963652, 13044807, 13044946, 13044968, 13044977, 13044988, 13045680, 13045687, 13045703, 13045882, 13045895, 13084486, 13084555, 13084559, 13084647, 13084649, 13084657, 13180730, 13180771, 13180792, 13223461, 13228752, 13228772, 13228822, 13228830, 13228887, 13228924, 13270426, 13318012, 13318020, 13318030, 13318041, 13318050, 13318059, 13483298, 13483363, 13483413, 13483424, 13487288, 13497998, 13498004, 13498010, 13650635, 13651586, 13651604, 13652867, 13766022, 13766024, 13766026, 13766030, 13766424, 02858212, 03873935, 03966115, 10024451, 10024454, 10024599, 10024610, 10024634, 10024654, 10024670, 10024711, 10024722, 10024736, 10097168, 10187480, 10241368, 10241385, 10241406, 10241419, 10241426, 10241430, 10241438, 10298216, 10298356, 10298392, 10298402, 10298413, 10298439, 10298447, 10298457, 10300107, 10458149, 10495899, 10521359, 10521382, 10522779, 10522790, 10522802, 10522821, 10522918, 10670963, 10673734, 10674569, 10674769, 10674899, 10674971, 10675012, 10675022, 10799113, 10822650, 10891788, 10891807, 10891892, 10892074, 10892196, 10892199, 10892205, 10892240, 09038082, 09038084, 09038090, 09071510, 09091924, 09091925, 09091934, 09091944, 09091951, 09200318, 09200327, 09200331, 09200337, 09257267, 09257269, 09257308, 09257311, 09304098, 09417169, 09417489, 09417496, 09417499, 09458905, 09458917, 09458918, 09489109, 09641590, 09641608, 09641718, 09641758, 09702479, 09820243, 09901802, 09903271, 09903285, 09903288, 09903291, 13938892, 13941519, 13941531, 13941851, 13942182, 13942189, 13986629, 13986634, 13986636, 13986644, 13986651, 14084787, 14085647, 14085720, 14085738, 14085747, 14085791, 14188822, 14188836, 14189208, 14189319, 14189536, 14189544, 14189578, 14215176, 14215191, 14215196, 14215330, 14215385, 14279769, 14279770, 14279778, 14279785, 14279802, 14279803, 14377459, 14387714, 14486072, 14486088, 14486198, 14486203, 14486207, 14486853, 14551995, 14551996, 14551998, 14553620, 14553627, 14553628, 14681122, 14681163, 14681716, 14684955, 14684962, 14684971Nile House, Nile Street, Brighton, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-02-20 ~ nowIIF 176 - Director → ME - 4719-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-13,469 GBP2023-12-31Officer2022-09-27 ~ nowIIF 65 - Director → MEPerson with significant control2022-09-27 ~ nowIIF 154 - Ownership of shares – More than 25% but not more than 50% → OEIIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 486 Walkfield Drive, Epsom, SurreyActive Corporate (8 parents)Equity (Company account)10,052 GBP2025-04-30Officer1998-01-05 ~ nowIIF 116 - Director → ME2024-09-04 ~ nowIIF 9 - Secretary → ME
- 492 St. Johns Road, Leeming, Northallerton, EnglandActive Corporate (2 parents)Equity (Company account)404,545 GBP2024-12-31Officer2012-11-22 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 110 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 110 - Ownership of shares – More than 50% but less than 75% → OEIIF 110 - Right to appoint or remove directors → OE
- 50128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-02-07 ~ nowIIF 68 - Director → ME2025-02-07 ~ nowIIF 3 - Secretary → MEPerson with significant control2025-02-07 ~ nowIIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Ownership of voting rights - 75% or more → OE
- 51Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Officer2024-09-02 ~ nowIIF 78 - Director → ME2024-09-02 ~ nowIIF 17 - Secretary → MEPerson with significant control2024-09-02 ~ nowIIF 189 - Ownership of shares – 75% or more → OEIIF 189 - Ownership of voting rights - 75% or more → OEIIF 189 - Right to appoint or remove directors → OE
- 524 Rockford Avenue, Liverpool, United KingdomActive Corporate (1 parent)Officer2025-02-26 ~ nowIIF 113 - Director → MEPerson with significant control2025-02-26 ~ nowIIF 173 - Right to appoint or remove directors → OEIIF 173 - Ownership of voting rights - 75% or more → OEIIF 173 - Ownership of shares – 75% or more → OE
- 533 Park Farm Court, Longwell Green, Bristol, EnglandDissolved Corporate (2 parents)Officer2015-04-07 ~ dissolvedIIF 151 - Director → ME
- 546 Parkside Court, Greenhough Road, Lichfield, EnglandDissolved Corporate (1 parent)Officer2012-01-03 ~ dissolvedIIF 148 - Director → ME
- 55Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Equity (Company account)-2,764 GBP2024-03-31Officer2022-03-29 ~ nowIIF 75 - Director → ME
- 56Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (1 parent)Officer2025-06-02 ~ nowIIF 138 - Director → ME2025-06-02 ~ nowIIF 19 - Secretary → MEPerson with significant control2025-06-02 ~ nowIIF 188 - Ownership of voting rights - 75% or more → OEIIF 188 - Ownership of shares – 75% or more → OEIIF 188 - Right to appoint or remove directors → OE
- 57128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-10-01 ~ nowIIF 69 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Ownership of shares – 75% or more → OE
- 58Unit 24 Valley Enterprise, Bedwas, Caerphilly, WalesActive Corporate (5 parents)Equity (Company account)14,803 GBP2024-09-30Person with significant control2023-09-21 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 59Old Mill Farmhouse, Old Mill Farmhouse, Chebsey, United KingdomDissolved Corporate (1 parent)Officer2017-03-20 ~ dissolvedIIF 141 - Director → ME2017-03-20 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2017-03-20 ~ dissolvedIIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of voting rights - 75% or more → OE
- 60C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United KingdomActive Corporate (1 parent)Equity (Company account)59,488 GBP2025-03-31Officer2021-11-10 ~ nowIIF 172 - Director → MEPerson with significant control2021-11-10 ~ nowIIF 193 - Right to appoint or remove directors → OEIIF 193 - Ownership of voting rights - 75% or more → OEIIF 193 - Ownership of shares – 75% or more → OE
- 61Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Officer2024-10-07 ~ nowIIF 89 - Director → ME2024-10-07 ~ nowIIF 13 - Secretary → ME
- 62Prospect House 1 Prospect Place, Millennium Way, Pride Park, Derby, United KingdomActive Corporate (2 parents)Person with significant control2025-10-29 ~ nowIIF 175 - Ownership of shares – More than 25% but not more than 50% → OEIIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 63
RS CONSULTING LIMITED
- nowRESEARCH SOLUTIONS CONSULTANCY SERVICES LIMITED - 1997-03-11GENTLEBRAVE LIMITED - 1992-12-22Pearl Assurance House 319 Ballards Lane, LondonLiquidation Corporate (4 parents)Equity (Company account)703,493 GBP2023-12-31Officer2023-07-03 ~ nowIIF 44 - Director → ME - 64FIRST BLUE CONSTRUCTION LIMITED - 2023-02-10Related registration: 1465948571-75 Shelton Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-882,408 GBP2024-03-31Officer2019-02-13 ~ nowIIF 125 - Director → ME2019-02-13 ~ nowIIF 4 - Secretary → ME
- 65FIRST BLUE LEISURE LIMITED - 2024-09-1271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)-208,482 GBP2024-03-31Officer2020-08-13 ~ nowIIF 126 - Director → ME
- 6670 Roberts Green Road, Dudley, West Midlands, United KingdomActive Corporate (1 parent)Officer2024-04-17 ~ nowIIF 124 - Director → MEPerson with significant control2024-04-17 ~ nowIIF 168 - Ownership of shares – 75% or more → OEIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Right to appoint or remove directors → OE
- 6725 Victoria Street Victoria Street, Melbourne, Derby, EnglandActive Corporate (2 parents)Equity (Company account)-52,684 GBP2024-08-31Officer2022-01-09 ~ nowIIF 153 - Director → MEPerson with significant control2021-12-22 ~ nowIIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
- 68128 City Road, London, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2022-12-31Officer2021-12-07 ~ dissolvedIIF 67 - Director → MEPerson with significant control2021-12-07 ~ dissolvedIIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of voting rights - 75% or more → OE
- 6940 March Banks, Rugeley, Staffordshire, EnglandDissolved Corporate (2 parents)Officer2011-09-21 ~ dissolvedIIF 149 - Director → ME
- 70
THE F TEAM LIMITED
- nowFIRST365 LIMITED - 2021-01-08Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Equity (Company account)-205,027 GBP2024-03-31Officer2020-04-15 ~ nowIIF 129 - Director → ME - 7122 Weald Hall Lane, Thornwood, Epping, EnglandDissolved Corporate (1 parent)Officer2020-10-12 ~ dissolvedIIF 48 - Director → MEPerson with significant control2020-10-12 ~ dissolvedIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OE
- 72Floor 7 Suite 3 Clarence House, Clarence Place, Newport, WalesActive Corporate (1 parent)Equity (Company account)352,044 GBP2024-07-31Officer2015-07-08 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 119 - Ownership of shares – 75% or more → OE
- 73Clarence House, Floor 7 Suite 3, Clarence Place, Newport, United KingdomActive Corporate (2 parents)Equity (Company account)-52,562 GBP2024-07-31Officer2022-07-13 ~ nowIIF 54 - Director → MEPerson with significant control2022-07-13 ~ nowIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OE
- 747 St. John Street, Mansfield, United KingdomActive Corporate (2 parents)Officer2022-06-01 ~ nowIIF 42 - Director → MEPerson with significant control2022-06-01 ~ nowIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Right to appoint or remove directors → OE
- 75
YOUR CLOUD FORCE LIMITED
- nowYOUR CLOUD FORCE LIMITED - 2026-02-09Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Officer2024-04-30 ~ nowIIF 88 - Director → ME - 76Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Officer2024-04-16 ~ nowIIF 83 - Director → ME
- 77Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Officer2023-09-13 ~ nowIIF 82 - Director → ME
- 78Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2023-09-13 ~ nowIIF 85 - Director → ME
- 79FIRST BLUE GAMING UK LIMITED - 2023-02-27Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Equity (Company account)-79,841 GBP2024-03-31Officer2021-07-23 ~ nowIIF 130 - Director → ME
- 80Derby Hills House, The Common, Melbourne, DerbyshireDissolved Corporate (2 parents)Officer2015-06-02 ~ dissolvedIIF 105 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 106 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
54
- 130c Woodstock Grove, London, EnglandActive Corporate (4 parents)Officer1996-07-30 ~ 2001-10-01IIF 104 - Director → ME1996-07-30 ~ 2001-10-01IIF 53 - Secretary → ME
- 212 Tidford Road, Welling, KentActive Corporate (1 parent)Equity (Company account)-5,344 GBP2024-08-30Officer2006-08-14 ~ 2007-01-01IIF 49 - Secretary → ME
- 3167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)320 GBP2024-04-30Officer2008-04-01 ~ 2011-01-01IIF 31 - Secretary → ME
- 4
ARCANE WORKS LIMITED
- nowFIRST BLUE RACING LIMITED - 2024-10-25Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Equity (Company account)-223,973 GBP2024-03-31Person with significant control2024-08-31 ~ 2024-09-11IIF 111 - Ownership of shares – 75% or more → OE - 5MTN GLOBAL UK LIMITED - 2010-11-173rd Floor 70 Gray's Inn Road, London, EnglandActive Corporate (2 parents)Officer2022-02-24 ~ 2023-12-31IIF 185 - Director → ME
- 6VIDICOM LIMITED - 2011-03-25VIACOM LIMITED - 2004-05-043rd Floor 70 Gray's Inn Road, London, EnglandActive Corporate (2 parents)Officer2022-02-16 ~ 2023-12-22IIF 184 - Director → ME
- 7
BOLAND AND BANKS LIMITED
- nowMARK BANKS LIMITED - 2008-04-15Harris Lipman Llp 2 Mountview Court, 310 Friern Barnet Lane, London, United KingdomDissolved Corporate (1 parent)Officer2007-08-20 ~ 2010-05-12IIF 30 - Secretary → ME - 8Old Mill Farmhouse, Chebsey, Stafford, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2017-08-31Officer2015-08-17 ~ 2018-02-12IIF 70 - Director → ME
- 99b Shad Thames, LondonActive Corporate (2 parents)Equity (Company account)157 GBP2024-10-31Officer2003-10-22 ~ 2004-05-12IIF 98 - Director → ME2003-10-22 ~ 2004-05-10IIF 51 - Secretary → ME
- 10
CES M AND E HOLDINGS LTD
- nowFIRST BLUE M AND E HOLDINGS LTD - 2024-06-06Unit 9 Darwin House Innovation Centre Second Avenue, Pensnett Trading Estate, Kingswinford, EnglandActive Corporate (1 parent, 2 offsprings)Officer2021-01-27 ~ 2023-08-02IIF 47 - Director → ME - 112b Haddo Street, Greenwich, LondonActive Corporate (1 parent)Equity (Company account)-24,695 GBP2024-09-30Officer2008-09-16 ~ 2010-06-30IIF 33 - Secretary → ME
- 1230 Northwood Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)23,049 GBP2016-05-31Officer2007-05-16 ~ 2011-03-01IIF 38 - Secretary → ME
- 132b Haddo Street, Greenwich, LondonActive Corporate (2 parents)Equity (Company account)-42,434 GBP2024-09-30Officer2005-03-07 ~ 2005-05-03IIF 94 - Director → ME2004-09-06 ~ 2004-09-13IIF 103 - Director → ME
- 14C/o Stas Chartered Accountants, 11 Marguerites Way, CardiffDissolved Corporate (1 parent)Officer2013-09-26 ~ 2013-11-26IIF 58 - Director → ME
- 1510 Gold Tops, Newport, Gwent, WalesDissolved CorporateOfficer2012-09-27 ~ 2013-04-29IIF 59 - Director → ME
- 16ELECTRITE LIMITED - 2013-02-01Cavendish House 39-41 Waterloo Street, BirminghamLiquidation Corporate (2 parents)Equity (Company account)16,601 GBP2021-03-31Officer2021-03-30 ~ 2023-08-02IIF 146 - Director → ME
- 172b Haddo Street, Greenwich, LondonDissolved Corporate (1 parent)Officer1999-02-25 ~ 2003-07-20IIF 52 - Secretary → ME
- 18
EATOCK LIMITED
- nowDANIEL EATOCK ASSOCIATES LIMITED - 2005-09-07222 Ellan Hay Road, Bradley Stoke, BristolDissolved Corporate (1 parent)Equity (Company account)19,668 GBP2020-05-31Officer2006-05-31 ~ 2010-03-04IIF 32 - Secretary → ME - 19The Apex, 2 Sheriffs Orchard, CoventryDissolved Corporate (2 parents)Equity (Company account)-8,430 GBP2017-03-31Officer2003-09-30 ~ 2003-10-20IIF 95 - Director → ME2003-09-30 ~ 2003-10-07IIF 50 - Secretary → ME
- 20
EMMAUS HERTFORDSHIRE
Other registered number: 03692409Emmaus, Hill End Lane, St. Albans, HertfordshireDissolved Corporate (5 parents)Equity (Company account)0 GBP2020-06-30Officer2017-05-03 ~ 2019-05-21IIF 182 - Director → ME - 21EMMAUS ST ALBANS - 2024-03-12Hill End Lane, St Albans, HertfordshireActive Corporate (11 parents)Officer2016-11-21 ~ 2019-05-21IIF 183 - Director → ME
- 222 Cow Lane, Godmanchester, Huntingdon, EnglandDissolved Corporate (1 parent)Officer2018-07-03 ~ 2018-09-06IIF 142 - Director → ME
- 23
FIRST BLUE GROUP LTD
- nowFIRST BLUE LIMITED - 2019-06-19Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (3 parents, 21 offsprings)Profit/Loss (Company account)-60,628 GBP2023-04-01 ~ 2024-03-31Person with significant control2017-10-09 ~ 2025-03-07IIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Right to appoint or remove directors → OE - 24FIRST BLUE HEALTHCARE HOLDINGS LIMITED - 2022-01-11Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)23,252 GBP2024-03-31Person with significant control2019-03-31 ~ 2019-11-01IIF 191 - Ownership of shares – 75% or more → OE
- 25
FIRST BLUE HEALTHCARE EAST MIDLANDS LIMITED
Other registered number: 11013190Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Equity (Company account)-890 GBP2024-03-31Person with significant control2019-09-09 ~ 2019-09-09IIF 161 - Has significant influence or control → OE - 26
FIRST BLUE HEALTHCARE LIMITED
Other registered number: 12195170Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (5 parents)Equity (Company account)977,792 GBP2024-03-31Person with significant control2017-10-13 ~ 2019-07-03IIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Ownership of shares – 75% or more → OE - 27
FIRST BLUE MOBILITY LTD
- nowACCESS & DISABLED SOLUTIONS LIMITED - 2021-04-12Unit 9 Darwin House Innovation Centre Second Avenue, Pensnett Trading Estate, Kingswinford, EnglandActive Corporate (2 parents)Officer2021-05-04 ~ 2021-05-04IIF 147 - Director → ME2021-03-31 ~ 2023-10-06IIF 140 - Director → ME2021-03-31 ~ 2021-05-04IIF 43 - Director → ME - 28CHEBSEY INVESTMENTS LIMITED - 2019-06-13Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Equity (Company account)141,928 GBP2024-03-31Person with significant control2017-02-17 ~ 2019-11-01IIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Ownership of voting rights - 75% or more → OE
- 29Unit 7 Temple Yard, London, EnglandActive Corporate (2 parents)Equity (Company account)1,564,989 GBP2024-03-31Officer2005-05-10 ~ 2005-05-16IIF 101 - Director → ME
- 302b Haddo Street, London, EnglandDissolved Corporate (1 parent)Officer2007-11-30 ~ 2012-04-27IIF 36 - Secretary → ME
- 316 Masons Yard, Duke St., St James's, London, EnglandActive Corporate (2 parents)Equity (Company account)161,782 GBP2024-04-30Officer2005-04-29 ~ 2005-05-06IIF 102 - Director → ME
- 32ROBERT GINSBURG LIMITED - 2010-06-1628 Church Road, Stanmore, MiddlesexDissolved Corporate (2 parents)Equity (Company account)82,719 GBP2019-04-29Officer2007-10-03 ~ 2011-11-18IIF 39 - Secretary → ME
- 334 Bream's Buildings, 4 Bream's Buildings, London, EnglandActive Corporate (5 parents)Equity (Company account)272,870 GBP2024-06-30Officer2017-11-16 ~ 2020-03-30IIF 181 - Director → ME
- 3443a Liverpool Road South, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2019-11-30Officer2018-11-13 ~ 2019-01-07IIF 115 - Director → MEPerson with significant control2018-11-13 ~ 2019-01-07IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
- 3511 Clarks Wood Drive, Braintree, EssexDissolved Corporate (1 parent)Equity (Company account)15,444 GBP2017-12-31Officer2008-10-23 ~ 2008-11-10IIF 27 - Secretary → ME
- 3621 Gays Road, Hanham, Bristol, EnglandDissolved Corporate (1 parent)Equity (Company account)27,015 GBP2021-09-30Officer2017-09-01 ~ 2020-01-10IIF 107 - Director → ME
- 37Yorkshire House, 18 Chapel Street, LiverpoolLiquidation Corporate (1 parent)Equity (Company account)-68,999 GBP2020-06-30Officer2015-06-26 ~ 2016-09-19IIF 114 - Director → ME
- 38Calls Wharf C/o Pebbles Care Limited Calls Wharf, 2 The Calls, Leeds, United KingdomActive Corporate (3 parents)Equity (Company account)1,207,113 GBP2024-03-31Officer2021-12-01 ~ 2025-03-18IIF 145 - Director → ME
- 39Calls Wharf C/o Pebbles Care Limited Calls Wharf, 2 The Calls, Leeds, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2025-01-16 ~ 2025-03-18IIF 91 - Director → ME2025-01-16 ~ 2025-03-18IIF 22 - Secretary → MEPerson with significant control2025-01-16 ~ 2025-03-18IIF 190 - Ownership of shares – 75% or more → OEIIF 190 - Right to appoint or remove directors → OEIIF 190 - Ownership of voting rights - 75% or more → OE
- 40
OBAN PROPCO LIMITED
- nowFIRST BLUE PROPCO 6 LIMITED - 2025-03-20Calls Wharf C/o Pebbles Care Limited Calls Wharf, 2 The Calls, Leeds, United KingdomActive Corporate (3 parents)Officer2024-08-02 ~ 2025-03-18IIF 92 - Director → ME2024-08-02 ~ 2025-03-18IIF 14 - Secretary → ME - 41REDKNEE SOLUTIONS (UK) LIMITED - 2018-04-03450 Brook Drive, Green Park, Reading, EnglandActive Corporate (4 parents)Equity (Company account)13,000 GBP2023-12-31Officer2009-04-28 ~ 2017-04-28IIF 186 - Director → ME
- 42Unit 24 Valley Enterprise, Bedwas, Caerphilly, WalesActive Corporate (5 parents)Equity (Company account)14,803 GBP2024-09-30Officer2023-09-21 ~ 2026-02-02IIF 57 - Director → ME
- 43Sussex Innovation, 12-16 Addiscombe Road, CroydonDissolved Corporate (2 parents)Equity (Company account)102,128 GBP2021-05-31Officer2005-05-03 ~ 2005-05-06IIF 97 - Director → ME
- 44Suite 204 I2 Office Ltd, 450 Brook Drive, Green Park, ReadingDissolved Corporate (2 parents)Officer2008-09-22 ~ 2008-09-22IIF 169 - Director → ME2008-09-22 ~ 2012-11-01IIF 122 - Director → ME
- 45
RS CONSULTING LIMITED
- nowRESEARCH SOLUTIONS CONSULTANCY SERVICES LIMITED - 1997-03-11GENTLEBRAVE LIMITED - 1992-12-22Pearl Assurance House 319 Ballards Lane, LondonLiquidation Corporate (4 parents)Equity (Company account)703,493 GBP2023-12-31Officer2007-01-01 ~ 2023-03-20IIF 62 - Director → ME - 46The Old Workshop, 1 Ecclesall Road South, SheffieldActive Corporate (1 parent)Equity (Company account)88,894 GBP2024-05-31Officer2007-10-25 ~ 2009-04-21IIF 28 - Secretary → ME
- 4754 Old Dover Road, Blackheath, LondonActive Corporate (1 parent)Equity (Company account)4,485 GBP2024-07-31Officer2006-08-15 ~ 2022-08-20IIF 35 - Secretary → ME
- 48FIRST BLUE CONSTRUCTION LIMITED - 2023-02-10Related registration: 1465948571-75 Shelton Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-882,408 GBP2024-03-31Person with significant control2019-02-13 ~ 2019-02-13IIF 167 - Ownership of shares – More than 50% but less than 75% → OE
- 49Hearne House, 23 Bilston Street, Dudley, EnglandDissolved Corporate (1 parent)Equity (Company account)-6,023 GBP2019-05-31Officer2020-06-22 ~ 2020-07-13IIF 144 - Director → ME
- 5062 Chaigley Road, Longridge, PrestonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-12,664 GBP2016-10-31Officer2004-10-19 ~ 2004-11-02IIF 100 - Director → ME
- 5120 Gays Road, Hanham, Bristol, EnglandActive Corporate (1 parent)Equity (Company account)119 GBP2024-07-31Officer2004-07-08 ~ 2012-07-11IIF 37 - Secretary → ME
- 52
UV CONCEPTS LIMITED
- nowPURELIGHT (EUROPE) LIMITED - 2010-10-20Pearl Business & Enterprise Park Sandbeck Way, Hellaby Industrial Estate, RotherhamDissolved Corporate (1 parent)Officer2009-06-19 ~ 2009-11-20IIF 26 - Secretary → ME - 5342c Mapesbury Road, LondonDissolved Corporate (1 parent)Officer2005-05-10 ~ 2005-05-16IIF 99 - Director → ME
- 54The Roses, Kemnal Road, Chislehurst, KentActive Corporate (2 parents)Net Assets/Liabilities (Company account)45 GBP2024-07-31Officer2004-09-09 ~ 2004-09-13IIF 96 - Director → ME
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