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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Smith, Lee Stephen
- British born in June 1969Registered addresses and corresponding companies
Smith, Lee Stephen
26 Brindell Park Drive, Castleford, West Yorkshire, WF10 4SH
IIF 1
- British born in June 1969
Smith, Lee Stephen
Resident in England
Registered addresses and corresponding companies - British born in May 1972Registered addresses and corresponding companies
Smith, Dean Andrew
- British born in June 1969
Smith, Lee Anthony
Resident in England
Registered addresses and corresponding companies - British born in November 1963Registered addresses and corresponding companies
Smith, Andrew Mark
2 The Avenue, Harrogate, North Yorkshire, HG1 4QD
IIF 11
- British Registered addresses and corresponding companies
Smith, Dean Andrew
- British born in May 1972
Smith, Dean Andrew
Resident in Uk
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Smith, Andrew Mark
2 The Avenue, Harrogate, North Yorkshire, HG1 4QD
IIF 17
- British born in July 1979
Smith, Andrew
Resident in Malta
Registered addresses and corresponding companies22, Base Point, Folkestone, Kent, CT19 4RH, England
IIF 18
- British born in June 1969
Mr Lee Stephen Smith
Resident in England
Registered addresses and corresponding companies - British born in July 1979
Smith, Andrew
Resident in England
Registered addresses and corresponding companies82, Stanhill Road, Oswaldtwistle, Accrington, Lancashire, BB5 4PP, England
IIF 22
- British born in September 1979
Smith, Andrew
Resident in England
Registered addresses and corresponding companies - English Registered addresses and corresponding companies
Smith, Andrew Mark
21 Springdale Close, Willerby, Hull, East Yorkshire, HU10 6RE
IIF 26
- British born in September 1979
Smith, Andrew James
Resident in England
Registered addresses and corresponding companiesFuture Business Centre, Kings Hedges Road, Cambridge, CB4 2HY, England
IIF 27
- British born in September 1979
Smith, Andrew, Dr
Resident in England
Registered addresses and corresponding companiesUnit 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FA, England
IIF 28
- British born in November 1963
Smith, Mark Andrew
Resident in England
Registered addresses and corresponding companies - British born in October 1968
Smith, Mark Andrew
Resident in England
Registered addresses and corresponding companiesMucklestone Business Centre, Mucklestone, Market Drayton, Shropshire, TF9 4DN, England
IIF 31
- Registered addresses and corresponding companies
Smith, Andrew
- Registered addresses and corresponding companies
Smith, Andrew Mark
- British born in September 1979
Mr Andrew Smith
Resident in England
Registered addresses and corresponding companies - British born in June 1969
Smith, Lee
Resident in United Kingdom
Registered addresses and corresponding companies315, Derbyshire Lane, Norton, Sheffield, South Yorkshire, S8 8SG, United Kingdom
IIF 3968, Bents Road, Sheffield, S11 9RL, United Kingdom
IIF 4068, Bents Road, Sheffield, South Yorkshire, S11 9RL, United Kingdom
IIF 41 IIF 42The Manor House 260, Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS
IIF 43
- British born in September 1979
Dr Andrew Smith
Resident in England
Registered addresses and corresponding companiesUnit 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FA, England
IIF 44
- British born in June 1969
Mr Lee Anthony Smith
Resident in England
Registered addresses and corresponding companies140, Thorpe House Rise, Sheffield, S8 9NP, England
IIF 45
- British born in June 1969
Mr Lee Smith
Resident in United Kingdom
Registered addresses and corresponding companies - born in July 1979
Smith, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies - Uk born in September 1979
Smith, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 53
- British born in July 1979
Smith, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies1, Ely Place, London, EC1N 6RY, England
IIF 54
- British born in July 1979
Smith, Andrew Dean
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 55
- British company director born in July 1979
Smith, Andrew Dean
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 56
- British born in May 1972
Smith, Dean Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1979
Smith, James Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1979
Mr Andrew James Smith
Resident in England
Registered addresses and corresponding companiesUnit 27 Station Hill, Thurston, Bury St. Edmunds, Suffolk, IP31 3QU, United Kingdom
IIF 63
- British born in September 1979
Mr Andrew James Smith
Resident in England
Registered addresses and corresponding companiesFuture Business Centre, Kings Hedges Road, Cambridge, CB4 2HY, England
IIF 64
- British born in May 1972
Mr Dean Andrew Smith
Resident in England
Registered addresses and corresponding companies45, South Drive, Newhall, Swadlincote, DE11 0RN, England
IIF 65
- British born in November 1963
Mr Mark Andrew Smith
Resident in England
Registered addresses and corresponding companies - British born in October 1968
Mr Mark Andrew Smith
Resident in England
Registered addresses and corresponding companiesMucklestone Business Centre, Mucklestone, Market Drayton, Shropshire, TF9 4DN
IIF 68
- British born in July 1979
Smith, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companiesHonda House, Kempson Way, Moreton Hall, Bury St Edmunds, Suffolk, IP32 7AR, United Kingdom
IIF 69Kempson Way, Moreton Hall, Bury St. Edmunds, Suffolk, IP32 7AR, United Kingdom
IIF 70Red Barn, The Street, Stowlangtoft, Bury St. Edmunds, IP31 3JX, United Kingdom
IIF 71Unit 27, Station Hill, Thurston, Bury St. Edmunds, IP31 3QU, England
IIF 72Unit 27 Station Hill, Thurston, Bury St. Edmunds, Suffolk, IP31 3QU, United Kingdom
IIF 73 IIF 74138, Sewardstone Road, London, E2 9HN, England
IIF 75Abbeygate Accountancy, Unit 27, Station Hill, Thurston, Suffolk, IP31 3QU, United Kingdom
IIF 76
- British born in October 1968
Smith, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companies39, Skull House Lane, Appley Bridge, Wigan, Lancashire, WN6 9DR, United Kingdom
IIF 77
- British born in September 1987
Smith, Andrew Mark
Resident in United Kingdom
Registered addresses and corresponding companies21, Springdale Close, Willerby, Hull, 21 Springdale Close, HU10 6RE, United Kingdom
IIF 78
- English born in September 1979
Smith, Andrew Mark
Resident in United Kingdom
Registered addresses and corresponding companies21 Springdale Close, Willerby, Hull, East Yorkshire, HU10 6RE
IIF 7921, Springdale Close, Willerby, Hull, East Yorkshire, HU10 6RE, United Kingdom
IIF 8021 Springdale Close, Willerby, Hull, Hull, East Yorkshire, HU10 6RE, England
IIF 8120-22, Wenlock Road, London, N1 7GU, England
IIF 8221, Springdale Close, Willerby, Hull, HU10 6RE, United Kingdom
IIF 83
- British born in July 1979
Mr Andrew Dean Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1979
Mr Andrew James Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1979
Mr Andrew Mark Smith
Resident in United Kingdom
Registered addresses and corresponding companies21, Springdale Close, Willery, Hull, HU10 6RE, United Kingdom
IIF 89
- British born in May 1972
Mr Dean Andrew Smith
Resident in United Kingdom
Registered addresses and corresponding companies45, South Drive, Newhall, Swadlincote, DE11 0RN, England
IIF 90
- British born in September 1979
Mr James Andrew Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1987
Mr Andrew Mark Smith
Resident in United Kingdom
Registered addresses and corresponding companies21, Springdale Close, Willerby, Hull, 21 Springdale Close, HU10 6RE, United Kingdom
IIF 93
- English born in September 1979
Mr Andrew Mark Smith
Resident in United Kingdom
Registered addresses and corresponding companies
These are related records found in government register. This does not confirm that they relate to the same individual.
Offspring entities and appointments
49
- 1
A & R PROPERTY MAINTENANCE 365 LTD
1632452171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-03-18 ~ nowIIF 55 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ABBEYGATE ACCOUNTANCY HOLDINGS LTD
13526803Unit 27 Station Hill, Thurston, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-07-23 ~ nowIIF 73 - Director → MEPerson with significant control2021-11-11 ~ nowIIF 63 - Ownership of shares – More than 50% but less than 75% → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
1 STOP ACCOUNTANCY & TAX LTD
- 2017-03-29 08632584Unit 27 Station Hill, Thurston, Bury St. Edmunds, EnglandActive Corporate (8 parents)Officer2013-07-31 ~ nowIIF 72 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-11IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE - 4
AEM R&C LTD
1547056920 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2024-02-07 ~ dissolvedIIF 61 - Director → MEPerson with significant control2024-02-07 ~ dissolvedIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OE - 5
AES R&C LIMITED
1162304853 Litchfield Road, Southampton, United KingdomDissolved Corporate (1 parent)Officer2018-10-15 ~ dissolvedIIF 62 - Director → MEPerson with significant control2018-10-15 ~ dissolvedIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE - 6
ANDREW M SMITH LTD
1369375720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2021-10-21 ~ dissolvedIIF 82 - Director → MEPerson with significant control2021-10-21 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE - 7
- 8
ANDY SMITH PLUMBING AND HEATING SERVICES LTD
0814158482 Stanhill Road, Oswaldtwistle, Accrington, LancashireActive Corporate (2 parents)Officer2012-07-12 ~ nowIIF 22 - Director → ME - 9
ATS PROPERTY MAINTENANCE LTD
1163172620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-10-19 ~ dissolvedIIF 56 - Director → MEPerson with significant control2018-10-19 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE - 10
RANKUNIT PROPERTY MANAGEMENT LIMITED
- 1989-06-27 02367362David Ratcliffe, Sunnydale Bungalow Arkendale Road, Ferrensby, Knaresborough, North YorkshireActive Corporate (13 parents)Officer(before 1991-03-31) ~ 1991-12-02IIF 11 - Director → ME(before 1991-03-31) ~ 1991-12-02IIF 17 - Secretary → ME - 11
BASE AUTO RENTALS & SUPPLIES LTD
14417225Unit 27 Station Hill, Bury St. Edmunds, United KingdomActive Corporate (10 parents)Officer2022-10-13 ~ 2025-10-26IIF 76 - Director → MEPerson with significant control2022-11-01 ~ 2024-11-12IIF 86 - Has significant influence or control → OE - 12
BLUE RISE DEVELOPMENTS LTD
13438020Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-29 during the appointment or period of control
Dissolved on 2025-08-16 during the appointment or period of controlFerriby Hall 2, High Street, North Ferriby, East Riding Of YorkshireDissolved Corporate (2 parents)Officer2021-06-21 ~ 2022-05-01IIF 58 - Director → ME2021-06-04 ~ dissolvedIIF 41 - Director → MEPerson with significant control2021-06-04 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 13
BOWBRIDGE LOGISTICS LTD
08998063Unit 1c, 55 Forest Road, Leicester, EnglandDissolved Corporate (19 parents)Officer2014-07-28 ~ 2014-12-02IIF 30 - Director → ME - 14
- 15
CENDEZ LTD
0929748620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2014-11-05 ~ dissolvedIIF 53 - Director → ME2014-11-05 ~ dissolvedIIF 33 - Secretary → ME - 16
CLEMENTINE HEALTH LTD
07109081Fernhills Business Center Foerster Chambers, Todd Street, Bury, Greater Manchester, United KingdomDissolved Corporate (2 parents)Officer2009-12-21 ~ dissolvedIIF 83 - Director → ME - 17
COMPLETE WINDOW SERVICES LTD
16018350315 Derbyshire Lane, Norton, Sheffield, South Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-10-15 ~ nowIIF 39 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 18
CORKER BINNING LIMITED
108296011 Ely Place, London, EnglandActive Corporate (6 parents)Officer2017-06-21 ~ nowIIF 54 - Director → ME - 19
EASTSIDE SUPPLIES LIMITED
09263935Unit 5 Riverside Business Park, Buxton Road, Bakewell, Derbyshire, EnglandDissolved Corporate (2 parents)Officer2014-10-14 ~ dissolvedIIF 57 - Director → ME - 20AFSKP - 2017-09-23138 Sewardstone Road, London, EnglandActive Corporate (9 parents)Officer2017-11-13 ~ nowIIF 75 - Director → ME
- 21
HELIVATOR LIMITED
0667682239 Skull House Lane, Appley Bridge, Wigan, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2008-08-19 ~ dissolvedIIF 77 - Director → ME - 22
HESLEY DEVELOPMENTS LIMITED
05426196Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-03-05
Commencement of winding up on 2010-04-13
Conclusion of winding up on 2012-11-30
Dissolved on 2013-03-05183 Fraser Road, Sheffield, United KingdomDissolved Corporate (7 parents)Officer2005-04-15 ~ 2008-01-03IIF 59 - Director → ME2008-12-08 ~ 2009-04-24IIF 7 - Director → ME2008-04-02 ~ 2008-08-26IIF 13 - Secretary → ME2005-04-15 ~ 2007-01-24IIF 12 - Secretary → ME2008-12-08 ~ 2008-12-08IIF 14 - Secretary → ME - 23
ISKITZ UK LIMITED
08462495Britannia Court, 5 Moor Street, WorcesterDissolved Corporate (2 parents)Officer2014-08-01 ~ dissolvedIIF 2 - Director → ME - 24
JOHN BANKS AUTOMOTIVE LLP
OC369359Kempson Way, Moreton Hall, Bury St. Edmunds, SuffolkDissolved Corporate (8 parents)Officer2011-11-01 ~ dissolvedIIF 52 - LLP Designated Member → ME - 25
JOHN BANKS GROUP HOLDINGS LIMITED
11875735Kempson Way, Moreton Hall, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-03-12 ~ 2025-12-31IIF 70 - Director → ME - 26CABLEZONE LIMITED - 1984-08-10Honda House Kempson Way, Moreton Hall, Bury St Edmunds, Suffolk, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2009-02-09 ~ 2025-12-31IIF 69 - Director → ME
- 27
KIDS AND KITZ LIMITED
- 2017-02-16 10600736128a Worcester Road, Malvern, Worcester, EnglandActive Corporate (2 parents)Officer2017-02-03 ~ nowIIF 4 - Director → MEPerson with significant control2017-02-03 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 28
KITZ UK LTD.
09348209128a Worcester Road, Malvern, EnglandActive Corporate (4 parents)Officer2023-08-23 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 29
LETS EDUCATE AND DEVELOP LTD
13309111Unit 3, Howsell Industrial Estate, Howsell Road, Malvern, Worcestershire, EnglandDissolved Corporate (1 parent)Officer2021-04-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-04-01 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 30
MAINSERV LTD
11875174Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-04-09 during the appointment or period of controlFerriby Hall 2, High Street, North Ferriby, East Riding Of YorkshireLiquidation Corporate (3 parents)Officer2026-02-27 ~ nowIIF 8 - Director → ME2021-09-01 ~ 2024-09-01IIF 10 - Director → ME2019-03-11 ~ 2021-08-06IIF 42 - Director → MEPerson with significant control2020-06-29 ~ 2021-08-06IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE2021-09-01 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 31
MARK A SMITH LIMITED
0923537929 Whitegate Drive, Blackpool, EnglandActive Corporate (1 parent)Officer2014-09-25 ~ nowIIF 29 - Director → MEPerson with significant control2016-09-23 ~ nowIIF 66 - Ownership of shares – 75% or more → OE2017-09-25 ~ nowIIF 67 - Ownership of shares – 75% or more → OE - 32
- 33
NEXUS BET LTD
11015158517 Yarm Road, Eaglescliffe, Stockton-on-tees, EnglandActive Corporate (3 parents)Officer2017-10-16 ~ nowIIF 24 - Director → MEPerson with significant control2017-10-16 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 34
NICHEBESPOKEWINDOWS LIMITED
15113423140 Thorpe House Rise, Sheffield, EnglandDissolved Corporate (1 parent)Officer2023-09-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-09-04 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 35
PEAK HOUSE PROPERTY LTD
- 2023-12-03 13815699Unit 27 Station Hill, Ip313qu, Thurston, Suffolk, United KingdomActive Corporate (3 parents)Officer2021-12-23 ~ 2023-12-06IIF 74 - Director → MEPerson with significant control2021-12-23 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 36
ONE STOP CONSULTANCY & ACCOUNTANCY LLP
OC3780061st Floor Honda House Kempson Way, Moreton Hall, Bury St Edmunds, SuffolkDissolved Corporate (3 parents)Officer2012-08-29 ~ dissolvedIIF 51 - LLP Designated Member → ME - 3722 Base Point, Folkestone, Kent, EnglandDissolved Corporate (4 parents)Officer2015-10-13 ~ dissolvedIIF 18 - Director → ME
- 38
PREMIER CASTLE PARADE LIMITED
06192031Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-05-27 during the appointment or period of control
Commencement of winding up on 2009-09-02 during the appointment or period of control
Conclusion of winding up on 2016-06-24 during the appointment or period of control
Dissolved on 2016-10-05 during the appointment or period of controlSaxon House, Saxon Way, Cheltenham, GloucestershireDissolved Corporate (6 parents)Officer2007-03-29 ~ dissolvedIIF 1 - Director → ME - 39
CYTOSLIM LIMITED
- 2006-04-19 05567986Lp4457 20-22 Wenlock Road, London, London, EnglandActive Corporate (5 parents)Officer2007-08-08 ~ nowIIF 80 - Director → ME2005-09-19 ~ 2007-08-08IIF 79 - Director → ME2010-02-10 ~ 2011-03-22IIF 34 - Secretary → ME2011-03-22 ~ nowIIF 35 - Secretary → ME2007-08-08 ~ 2009-05-25IIF 26 - Secretary → ME2011-03-22 ~ 2011-03-23IIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ 2016-04-06IIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OE - 40
REDLINE FACILITIES LIMITED
091824994385, 09182499 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2014-08-19 ~ nowIIF 60 - Director → MEPerson with significant control2026-05-03 ~ nowIIF 90 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2026-05-01IIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 41
S&R NORTH EAST PROPERTY DEVELOPMENT LTD
08684218517 Yarm Road, Eaglescliffe, Stockton-on-tees, EnglandActive Corporate (2 parents)Officer2013-09-10 ~ nowIIF 25 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 38 - Ownership of shares – 75% or more → OE - 42Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-09
Dissolved on 2010-10-02MOREPINE DEVELOPMENTS LTD
- 2007-07-05 06263705The Annexe The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (7 parents)Officer2007-06-14 ~ 2008-09-30IIF 6 - Director → ME - 43
LACUNAS CONSULTING LTD
- 2024-02-12 14496394Unit 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, EnglandActive Corporate (2 parents)Officer2022-11-21 ~ nowIIF 28 - Director → MEPerson with significant control2022-11-21 ~ nowIIF 44 - Ownership of shares – More than 50% but less than 75% → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE - 44
SURVEY CONSTRUCT MAINTAIN LTD
10393729Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-12-07 during the appointment or period of control
Dissolved on 2021-10-29 during the appointment or period of controlWilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (4 parents)Officer2016-09-26 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-09-26 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE - 45
SYLVA VALE LTD
16394543Future Business Centre, Kings Hedges Road, Cambridge, EnglandActive Corporate (1 parent)Officer2025-04-17 ~ nowIIF 27 - Director → MEPerson with significant control2025-04-17 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 46
THE GOOD ACCOUNTANCY COMPANY LTD
11093278Red Barn The Street, Stowlangtoft, Bury St. Edmunds, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2017-12-04 ~ dissolvedIIF 71 - Director → ME - 47Insolvency (Case 1) In administration
Administration started on 2012-12-21 during the appointment or period of control
Administration ended on 2014-06-26 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-06-26 during the appointment or period of control
Due to be dissolved on 2016-05-23 during the appointment or period of controlSMITH + SMITH ESTATES LTD
- 2008-09-17 06199221PAPERWEIGHT FRAMES LTD
- 2007-04-12 06199221The Manor House 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (7 parents)Officer2007-04-03 ~ dissolvedIIF 15 - Director → ME2011-04-01 ~ dissolvedIIF 43 - Director → ME - 48
TURN-KEY SOLUTIONS MANAGEMENT LIMITED
07105635Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-07 during the appointment or period of control
Dissolved on 2016-05-05 during the appointment or period of controlWilson Field Ltd, The Manor House 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (4 parents)Officer2009-12-21 ~ dissolvedIIF 16 - Director → ME - 49
UK HOLIDAY LODGE LETTING LTD
1490340260 Bridget Gardens, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents)Officer2023-05-30 ~ nowIIF 23 - Director → ME
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