logo
explain how to read the page

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
parent relation
Individuals in focus

Mrs Rebecca Elizabeth Smith

    Related profiles found in government register
  • Mrs Rebecca Elizabeth Smith
    British born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Rebecca Elizabeth Smith
    British born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, SP1 1DU, England

      IIF 36

    • Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, SP1 1DU, United Kingdom

      IIF 37

    • Old Fire Station Enterprise Centre, Beario, Salt Lane, Salisbury, Wiltshire, SP1 1DU, United Kingdom

      IIF 38 IIF 39 IIF 40
  • Smith, Rebecca Elizabeth
    British born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Rebecca Elizabeth
    British company director born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northgate House, Upper Borough Walls, Bath, Somerset, BA1 1RG, England

      IIF 60

    • Park House, Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom

      IIF 61

    • Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, SP1 1DU, England

      IIF 62

    • Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, SP1 1DU, United Kingdom

      IIF 63
  • Smith, Rebecca Elizabeth
    British director born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, SP1 1DU, England

      IIF 64
  • Smith, Rebecca Elizabeth
    British private investor born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park House, Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom

      IIF 65 IIF 66
  • Smith, Rebecca Elizabeth
    British property investor born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston, PR1 3JJ

      IIF 67

    • Park House, Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom

      IIF 68 IIF 69 IIF 70

    • Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, SP1 1DU, England

      IIF 71 IIF 72

    • Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, SP1 1DU, United Kingdom

      IIF 73 IIF 74
  • Mrs Rebecca Elizabeth Smith
    British born in December 1997

    Resident in England

    Registered addresses and corresponding companies

    • Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, SP1 1DU, England

      IIF 75
  • Ms Rebecca Elizabeth Smith
    British born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • C/o, O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral, CH63 6JA

      IIF 76

    • The Beeches, Lichfield Road, Kings Bromley, Burton On Trent, Staffordshire, DE13 7JE

      IIF 77

    • The Beeches, Lichfield Road, Kings Bromley, Burton-on-trent, Staffordshire, DE13 7JE

      IIF 78

    • Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, SP1 1DU, England

      IIF 79
  • Smith, Rebecca Elizabeth
    British born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • C/o, O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral, CH63 6JA

      IIF 80

    • Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, SP1 1DU, England

      IIF 81

    • Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, SP1 1DU, United Kingdom

      IIF 82

    • Old Fire Station Enterprise Centre, Beario, Salt Lane, Salisbury, Wiltshire, SP1 1DU, United Kingdom

      IIF 83 IIF 84 IIF 85
  • Smith, Rebecca Elizabeth
    British director born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • 3, Ennismore Gardens, Thames Ditton, Surrey, KT7 0YS, United Kingdom

      IIF 86
  • Smith, Rebecca Elizabeth
    British property consultant born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • 3, Ennismore Gardens, Thames Ditton, Surrey, KT7 0YS, United Kingdom

      IIF 87
  • Smith, Rebecca Elizabeth
    British property investor born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, SP1 1DU, England

      IIF 88
  • Smith, Rebecca Elizabeth
    British property professional born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • The Beeches, Lichfield Road, Kings Bromley, Burton On Trent, Staffordshire, DE13 7JE

      IIF 89

    • The Beeches, Lichfield Road, Kings Bromley, Burton-on-trent, Staffordshire, DE13 7JE

      IIF 90
child relation
Offspring entities and appointments
Active 29
  • 1
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-08 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-08-08 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 2
    SOG GYLEVIEW LIMITED - 2025-05-07
    SOG10 LIMITED - 2024-08-29
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-10 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    Knoll House, Knoll Road, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    444,074 GBP2025-01-31
    Officer
    2022-05-05 ~ now
    IIF 44 - Director → ME
  • 4
    ARMADA BIRMINGHAM LIMITED - 2018-11-30
    BROADSWORD ESTATES LIMITED - 2018-06-07
    C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston
    In Administration Corporate (1 parent)
    Equity (Company account)
    2,451,000 GBP2021-12-31
    Person with significant control
    2022-04-27 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 5
    WARRIOR NUMBER 1 LIMITED - 2024-11-19
    RELENTLESS NUMBER 1 LTD - 2018-03-19
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -104,221 GBP2024-12-31
    Officer
    2020-12-10 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-12-01 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 6
    COLLINGWOOD BUILDINGS NEWCASTLE LIMITED - 2025-12-18
    MODA OFFICES LIMITED - 2025-11-03
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-20 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-06-20 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 7
    NELSON NUMBER 1 LIMITED - 2025-12-30
    Park House Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    500 GBP2024-03-31
    Officer
    2025-11-21 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2025-11-21 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 8
    Old Fire Station Enterprise Centre Beario, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-22 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2025-12-22 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 9
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-05 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-08-05 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 10
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -31,782 GBP2024-12-31
    Officer
    2023-09-20 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2023-09-20 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 11
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -53,991 GBP2024-12-31
    Officer
    2023-09-20 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2023-09-20 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 12
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -102,732 GBP2024-12-31
    Officer
    2023-09-20 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2023-09-20 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 13
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -32,557 GBP2024-12-31
    Officer
    2023-09-20 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2023-09-20 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 14
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -61,006 GBP2024-12-31
    Officer
    2023-09-20 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2023-09-20 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 15
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -45,496 GBP2024-12-31
    Officer
    2023-10-09 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2023-10-09 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 16
    The Beeches Lichfield Road, Kings Bromley, Burton On Trent, Staffordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    831 GBP2018-08-31
    Officer
    2017-08-18 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2017-08-18 ~ dissolved
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    The Beeches Lichfield Road, Kings Bromley, Burton On Trent, Staffordshire
    Active Corporate (1 parent)
    Equity (Company account)
    27,875 GBP2023-12-31
    Officer
    2014-01-08 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 18
    LAURELHILL PROPERTIES LIMITED - 2024-01-04
    18 Heriot Row, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2024-06-06 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-06-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 19
    RD OFFICES NUMBER 3 LIMITED - 2024-09-13
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -71,140 GBP2024-12-31
    Officer
    2023-09-19 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2023-09-19 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 20
    RD OFFICES NUMBER 2 LIMITED - 2024-01-05
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -95,491 GBP2024-12-31
    Officer
    2023-09-18 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2023-09-18 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 21
    Old Fire Station Enterprise Centre Beario, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-28 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2026-01-28 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 22
    Beario Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-28 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2026-01-28 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 23
    3 Ennismore Gardens, Thames Ditton, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 87 - Director → ME
  • 24
    ARMADA NEWCASTLE LIMITED - 2018-11-30
    SOVEREIGN NUMBER 3 LIMITED - 2018-06-11
    Park House Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    500 GBP2024-01-31
    Officer
    2025-12-29 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2025-12-29 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 25
    PACIFIC HOUSE HOLDINGS LIMITED - 2022-12-21
    C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston
    In Administration Corporate (1 parent)
    Equity (Company account)
    1,609,396 GBP2022-04-30
    Person with significant control
    2022-08-01 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 26
    FROBISHER NUMBER 1 LIMITED - 2020-10-28
    BROADSWORD CAPITAL LIMITED - 2020-06-20
    Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2022-05-03 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 27
    The Beeches Lichfield Road, Kings Bromley, Burton-on-trent, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,941 GBP2024-11-30
    Officer
    2023-11-20 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 28
    SOG20 LIMITED - 2025-05-15
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-17 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-05-21 ~ now
    IIF 25 - Has significant influence or control → OE
  • 29
    REMAX QUADRANT COURT LIMITED - 2020-01-21
    MAXIMUS QUADRANT COURT LIMITED - 2005-02-15
    C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    In Administration Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,116,040 GBP2021-12-31
    Person with significant control
    2022-04-27 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
Ceased 19
  • 1
    26 Lowther Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -135 GBP2024-08-31
    Officer
    2017-08-18 ~ 2019-06-20
    IIF 90 - Director → ME
    Person with significant control
    2017-08-18 ~ 2019-06-20
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ORION NUMBER 1 LIMITED - 2024-09-18
    Park House Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    500 GBP2024-03-31
    Officer
    2023-03-23 ~ 2024-06-07
    IIF 68 - Director → ME
    Person with significant control
    2023-03-23 ~ 2024-06-07
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 3
    ARMADA BIRMINGHAM LIMITED - 2018-11-30
    BROADSWORD ESTATES LIMITED - 2018-06-07
    C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston
    In Administration Corporate (1 parent)
    Equity (Company account)
    2,451,000 GBP2021-12-31
    Officer
    2019-01-25 ~ 2023-09-01
    IIF 67 - Director → ME
    Person with significant control
    2019-01-25 ~ 2020-12-10
    IIF 10 - Ownership of shares – 75% or more → OE
  • 4
    FORMIDABLE NUMBER 1 LIMITED - 2025-01-29
    Park House Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    500 GBP2024-12-31
    Officer
    2022-04-04 ~ 2025-01-28
    IIF 66 - Director → ME
    Person with significant control
    2022-04-04 ~ 2025-01-28
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 5
    Park House Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    500 GBP2024-12-31
    Officer
    2022-08-18 ~ 2024-10-25
    IIF 70 - Director → ME
    Person with significant control
    2022-08-18 ~ 2024-10-25
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 6
    Park House Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -31,544 GBP2024-12-31
    Officer
    2022-11-08 ~ 2023-05-03
    IIF 74 - Director → ME
    Person with significant control
    2022-11-08 ~ 2023-05-03
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 7
    C/o Frp Advisory Trading Limited (glasgow Office), 2bd Floor 110 Cannon Street, London
    In Administration Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2022-03-08 ~ 2024-02-02
    IIF 69 - Director → ME
    Person with significant control
    2022-03-08 ~ 2024-02-02
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 8
    C/o Frp Advisory Trading Limited (glasgow Office) 2nd Floor, 110 Cannon Street, London
    In Administration Corporate (1 parent)
    Equity (Company account)
    500 GBP2023-01-31
    Officer
    2022-01-26 ~ 2024-02-02
    IIF 61 - Director → ME
    Person with significant control
    2022-01-26 ~ 2024-02-02
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 9
    WARRIOR NUMBER 1 LIMITED - 2024-11-19
    RELENTLESS NUMBER 1 LTD - 2018-03-19
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -104,221 GBP2024-12-31
    Officer
    2018-04-24 ~ 2020-12-10
    IIF 88 - Director → ME
    Person with significant control
    2018-04-24 ~ 2020-12-10
    IIF 79 - Ownership of shares – 75% or more → OE
  • 10
    NELSON NUMBER 1 LIMITED - 2025-12-30
    Park House Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    500 GBP2024-03-31
    Officer
    2023-03-23 ~ 2023-06-14
    IIF 57 - Director → ME
    Person with significant control
    2023-03-23 ~ 2023-06-14
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 11
    ENDEAVOUR NUMBER 1 LIMITED - 2025-01-29
    Park House Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    500 GBP2024-12-31
    Officer
    2022-04-04 ~ 2025-01-28
    IIF 65 - Director → ME
    Person with significant control
    2022-04-04 ~ 2025-01-28
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 12
    4385, 14426215 - Companies House Default Address, Cardiff
    Liquidation Corporate
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2023-02-17 ~ 2023-03-21
    IIF 73 - Director → ME
    2022-10-18 ~ 2023-02-16
    IIF 63 - Director → ME
    2023-09-15 ~ 2024-02-29
    IIF 60 - Director → ME
    Person with significant control
    2022-10-18 ~ 2023-06-16
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 13
    Park House, 200 Drake Street, Rochdale, Lancashire, England
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Equity (Company account)
    2,178,754 GBP2020-12-31
    Officer
    2018-06-12 ~ 2020-10-02
    IIF 71 - Director → ME
    Person with significant control
    2018-06-12 ~ 2020-07-16
    IIF 75 - Ownership of shares – 75% or more → OE
  • 14
    248 Church Street, Blackpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    491,896 GBP2023-10-30
    Officer
    2017-10-02 ~ 2019-07-01
    IIF 86 - Director → ME
  • 15
    PACIFIC HOUSE HOLDINGS LIMITED - 2022-12-21
    C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston
    In Administration Corporate (1 parent)
    Equity (Company account)
    1,609,396 GBP2022-04-30
    Officer
    2022-08-01 ~ 2023-03-03
    IIF 64 - Director → ME
  • 16
    FROBISHER NUMBER 1 LIMITED - 2020-10-28
    BROADSWORD CAPITAL LIMITED - 2020-06-20
    Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-10-27 ~ 2023-08-31
    IIF 46 - Director → ME
    Person with significant control
    2020-10-28 ~ 2022-03-11
    IIF 12 - Ownership of shares – 75% or more → OE
  • 17
    SOG20 LIMITED - 2025-05-15
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2024-06-17 ~ 2025-05-21
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 18
    CBC TRAFALGAR LIMITED - 2018-11-30
    36 Gallowgate, Newcastle Upon Tyne, England
    Receiver Action Corporate
    Officer
    2019-11-11 ~ 2024-07-26
    IIF 72 - Director → ME
    Person with significant control
    2019-11-11 ~ 2022-03-12
    IIF 11 - Ownership of shares – 75% or more → OE
  • 19
    REMAX QUADRANT COURT LIMITED - 2020-01-21
    MAXIMUS QUADRANT COURT LIMITED - 2005-02-15
    C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    In Administration Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,116,040 GBP2021-12-31
    Officer
    2019-11-05 ~ 2023-03-01
    IIF 62 - Director → ME
    Person with significant control
    2020-04-14 ~ 2020-07-15
    IIF 8 - Ownership of shares – 75% or more → OE
    2019-11-05 ~ 2020-02-12
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.