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
Mr Matthew James Smith
Mr Matthew James Smith
British born in November 1976Resident in England
Registered addresses and corresponding companies
IIF 1
145, Huddleston Road, London, N7 0EH, England
Mr Matthew James Smith
British born in October 1978Resident in England
Registered addresses and corresponding companiesMr Matthew James Smith
British born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 4 80, Swift Gardens, Kirton, Boston, Lincolnshire, PE20 1EQ, United Kingdom
Mr Matthew James Smith
British born in December 1990Resident in England
Registered addresses and corresponding companiesMr Matthew James Smith
British born in January 2001Resident in England
Registered addresses and corresponding companies
IIF 7 Unit 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FA, England
Mr Matthew James Smith
British born in October 1995Resident in Scotland
Registered addresses and corresponding companies
IIF 8 101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland
Mr Matthew Smith
British born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 9 Units C & D, Halesfield 14, Telford, Shropshire, TF7 4QR
Mr Matthew Smith
British born in October 1983Resident in England
Registered addresses and corresponding companies
IIF 10 Holbeche House, 437 Shirley Road, Acocks Green, Birmingham, B27 7NX, United Kingdom
Mr Matthew Richard Smith
British born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 11 Unit 6, Grange Farm, Doctor Hill, Halifax, HX2 0TG, England
Smith, Matthew James
British barrister born in November 1976Resident in England
Registered addresses and corresponding companiesSmith, Matthew James
British solicitor born in November 1976Resident in England
Registered addresses and corresponding companies
IIF 15 145, Huddleston Road, London, N7 0EH, England
Mr Matthew Robert Smith
English born in October 1969Resident in England
Registered addresses and corresponding companiesSmith, Matthew James
British company director born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 18 3rd Floor, 30, City Road, London, EC1Y 2AY, United Kingdom
Smith, Matthew James
British consultant born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 19 62a, Rosendale Road, London, SE21 8DP, England
Smith, Matthew James
British director born in October 1978Resident in England
Registered addresses and corresponding companiesSmith, Matthew James
British sales director born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 22 6th Floor, 110 Fenchurch Street, London, EC3M 5JT
Smith, Matthew James
British director born in May 1978Resident in England
Registered addresses and corresponding companiesSmith, Matthew James
British executive director born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 27 Melrose House, 69a George Street, Edinburgh, EH2 2JG, Scotland
Smith, Matthew James
British company director born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 28 Units C & D, Halesfield 14, Telford, Shropshire, TF7 4QR
Smith, Matthew James
British investment management born in July 1981Resident in England
Registered addresses and corresponding companies
IIF 29 Hill House, 1 Little New Street, London, EC4A 3TR
Smith, Matthew James
British company director born in December 1990Resident in England
Registered addresses and corresponding companies
IIF 30 49, Austere And Event Medical Solutions Limited, Level One, Basecamp Liverpool, 49 Jamaica Street, Liverpool, L1 0AH, England
Smith, Matthew James
British director born in December 1990Resident in England
Registered addresses and corresponding companies
IIF 31 25, Fairfax Road, Middleton St. George, Darlington, DL2 1HF, England
Smith, Matthew James
British company director born in January 2001Resident in England
Registered addresses and corresponding companies
IIF 32 Unit 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FA, England
Smith, Matthew James
British business intelligence manager born in November 1976Resident in Wales
Registered addresses and corresponding companies
IIF 33 130, Empire Way, Cardiff, CF11 0JW, Wales
Smith, Matthew Robert
British company director born in October 1969Resident in England
Registered addresses and corresponding companiesSmith, Matthew Robert
British managing director born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 36 Woodlands, Eaton Hill, Baslow, Derbyshire, DE45 1SB, United Kingdom
Smith, Matthew James
British business analyst born in October 1995Resident in Scotland
Registered addresses and corresponding companies
IIF 37 101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland
Mr Matthew Smith
British born in October 1978Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Matthew
British none born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 40 Burton Road, Dudley, West Midlands, DY1 3BY
Smith, Matthew Richard
British director born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 41 Unit 6, Grange Farm, Doctor Hill, Halifax, HX2 0TG, England
Smith, Matthew Richard
British engineer born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 42 Grange, Farm, Doctor Hill Wheatley, Halifax, West Yorkshire, HX2 0TG
Mr Matthew Smith
British born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 838, Ecclesall Road, Sheffield, S Yorkshire, S11 8TD
Smith, Matthew
British rewards director born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 44 123, Victoria Street, London, SW1E 6DE, England
Smith, Matthew
British director born in April 1972Resident in England
Registered addresses and corresponding companiesSmith, Matthew
British director born in October 1983Resident in England
Registered addresses and corresponding companies
IIF 49 Holbeche House, 437 Shirley Road, Acocks Green, Birmingham, B27 7NX, United Kingdom
Smith, Matthew Robert
English co director born in October 1969Resident in England
Registered addresses and corresponding companiesSmith, Matthew Robert
English company director born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 52 838, Ecclesall Road, Sheffield, S11 8TD, England
Smith, Matthew Robert
English director born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 53 838, Ecclesall Road, Sheffield, S11 8TD, England
Matthew Smith
British born in October 1971Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Matthew James
British barrister born in November 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 145, Huddleston Road, London, N7 0EH, England
Smith, Matthew James
British sales managerRegistered addresses and corresponding companies
IIF 57 Units C & D, Halesfield 14, Telford, Shropshire, TF7 4QR
Smith, Matthew James
British company director born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 129b, Copleston Road, London, SE15 4AQ
Smith, Matthew Robert
British power & water industry supplie born in October 1969Registered addresses and corresponding companies
IIF 59 The Gabled House, South Church Street, Bakewell, Derbyshire, DE45 1FD
Smith, Matthew James
British company director born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 Unit B2-b4, Halesfield 8, Telford, Shropshire, TF7 4QN, England
Smith, Matthew James
British director born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 Units C&d, Halesfield 14, Halesfield, Telford, Shropshire, TF7 4QR, United Kingdom
Smith, Matthew James
British manager born in April 1972Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Matthew James
British sales born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 Units C & D, Halesfield 14, Telford, Shropshire, TF7 4QR
Smith, Matthew James
British courier born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 80, Swift Gardens, Kirton, Boston, Lincolnshire, PE20 1EQ, United Kingdom
Smith, Matthew James
born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Smith, Matthew James
British company director born in July 1981Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Matthew James
British corporate financer born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 11, Honeybrook Road, London, SW12 0DP, United Kingdom
Smith, Matthew James
British director born in July 1981Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Matthew James
British finance - investment director (corporate finance) born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 Eca Court, South Park, Sevenoaks, Kent, TN13 1DU, United Kingdom
Smith, Matthew James
British finance - investment manager (corporate finance) born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 Eca Court, South Park, Sevenoaks, Kent, TN13 1DU, United Kingdom
Smith, Matthew James
British investment director born in July 1981Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Matthew James
British investment management born in July 1981Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Matthew James
British investment manager born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 88, Wood Street, London, EC2V 7QF
IIF 97 IIF 98 C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 99 Foresight Group, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 100 Foresight Group The Shard, London Bridge Street, London, SE1 9SG, England
IIF 101 John Carpenter House, John Carpenter Street, London, EC4Y 0AN
IIF 102 10, Palace Avenue, Maidstone, Kent, ME15 6NF
IIF 103 Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU, United Kingdom
Smith, Matthew James
British investment professional born in July 1981Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Matthew James
British partner, private equity born in July 1981Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Matthew James
British private equity/investment management born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 109 Walworth Industrial Estate, 26 Focus Way, Andover, Hampshire, SP10 5NY
Smith, Matthew James
British venture capital/finance born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 110 Eca Court, South Park, Sevenoaks, Kent, TN13 1DU, United Kingdom
Smith, Matthew Robert
British Registered addresses and corresponding companies
IIF 111 838, Ecclesall Road, Sheffield, S Yorkshire, S11 8TD, England
Smith, Matthew
British consultant born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 112 96, Crooked Lane, Birdham, PO20 7ET, United Kingdom
Smith, Matthew
British pottery teacher born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 113 Piper House 4 Dukes Court, Bognor Road, Chichester, West Sussex, PO19 8FX, United Kingdom
Smith, Matthew
British company director born in October 1978Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Matthew
British company director born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 116 3a, Headley Road, Woodley, Reading, RG5 4JB, England
Smith, Matthew James
Registered addresses and corresponding companies
IIF 117 31, Tytton Lane East, Wyberton, Boston, Lincolnshire, PE21 7HW, United Kingdom
Smith, Matthew
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
53
- 1CHOCOLATE MOULD DESIGNS UK LIMITED - 2025-03-06 Unit 6, Grange Farm, Doctor Hill, Halifax, EnglandActive Corporate (1 parent)Equity (Company account)-36,897 GBP2024-05-31Officer
2009-05-19 ~ nowIIF 41 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 2 Woodlands, Eaton Hill, Baslow, Derbyshire, EnglandDissolved Corporate (1 parent)Officer 2012-07-12 ~ dissolvedIIF 34 - Director → ME
- 3
1TONNE.COM LIMITED
- nowARTFOIL ENGINEERING LIMITED - 2008-02-07 Grange Farm, Doctor Hill Wheatley, Halifax, West YorkshireDissolved Corporate (2 parents)Officer 2001-10-01 ~ dissolvedIIF 42 - Director → ME - 4 62 Rosendale Road, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-07-31Person with significant control 2016-07-11 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 62a Rosendale Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer 2015-10-28 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-10-27 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Has significant influence or control over the trustees of a trust → OE
- 6 49 Austere And Event Medical Solutions Limited, Level One, Basecamp Liverpool, 49 Jamaica Street, Liverpool, EnglandActive Corporate (2 parents)Officer 2024-05-10 ~ nowIIF 30 - Director → MEPerson with significant control 2024-05-10 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 7 838 Ecclesall Road, Sheffield, EnglandActive Corporate (3 parents)Equity (Company account)-63,084 GBP2024-05-31Officer 2021-05-14 ~ nowIIF 53 - Director → MEPerson with significant control 2021-05-14 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 8 Units C&d, Halesfield 14, Telford, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2024-02-28Officer 2017-02-09 ~ nowIIF 48 - Director → ME
- 9
CHRIS LING LIMITED
- nowMJS 1976 LIMITED - 2011-02-17 145 Huddleston Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-144,669 GBP2025-01-31Officer 2010-03-12 ~ nowIIF 56 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 10 Floor 3 30 City Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)3,030,140 GBP2023-12-31Officer 2022-03-10 ~ nowIIF 21 - Director → ME
- 11
EC MARKETS GROUP LTD
- nowGCM PRIME LTD - 2020-01-29ALUMFX LIMITED - 2015-08-12DNL FINANCE LIMITED - 2013-04-16 3rd Floor, 30 City Road, London, United KingdomActive Corporate (4 parents)Officer 2021-01-11 ~ nowIIF 18 - Director → ME - 12 Units C & D, Halesfield 14, Telford, ShropshireDissolved Corporate (4 parents)Officer 2010-12-01 ~ dissolvedIIF 65 - Director → ME
- 13
EMARES LIMITED
- nowSLABS LIMITED - 2006-02-27 838 Ecclesall Road, Sheffield, S YorkshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-02-28Officer 2004-02-02 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 14 Units C & D, Halesfield 14, Telford, ShropshireActive Corporate (2 parents)Equity (Company account)0 GBP2024-03-30Officer 2014-02-06 ~ nowIIF 64 - Director → ME
- 15 Melrose House, 69a George Street, Edinburgh, ScotlandActive Corporate (5 parents)Officer 2023-12-31 ~ nowIIF 27 - Director → ME
- 16
FIN HOLDINGS LIMITED
- nowFIRMPARK LIMITED - 2007-09-10 Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, GreatermanchesterDissolved Corporate (3 parents)Officer 2011-04-14 ~ dissolvedIIF 88 - Director → ME - 17
FORESIGHT GROUP LLP
- nowVCF LLP - 2007-10-01 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (23 parents, 43 offsprings)Officer 2010-11-01 ~ nowIIF 67 - LLP Member → ME - 18 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)10 GBP2024-03-31Officer 2025-01-13 ~ nowIIF 107 - Director → ME
- 19 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer 2025-01-13 ~ nowIIF 106 - Director → ME
- 20
FORWARD HOUSING
- nowFORWARD HOUSING SW - 2020-06-30 134 Edmund Street, BirminghamActive Corporate (9 parents)Officer 2018-07-16 ~ nowIIF 23 - Director → ME - 21 2nd Floor 110 Cannon Street, LondonDissolved Corporate (4 parents)Officer 2010-12-16 ~ dissolvedIIF 84 - Director → ME
- 22
GOOSE GREY LIMITED
- nowLYDGATE MEDIA LIMITED - 2018-01-18 838 Ecclesall Road, Sheffield, EnglandDissolved Corporate (2 parents)Equity (Company account)-2,688 GBP2019-10-31Officer 2015-10-30 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 23BATH SOLAR LIMITED - 2011-12-07 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-67,230 GBP2020-03-31Officer 2011-12-07 ~ dissolvedIIF 95 - Director → ME
- 24
LGDA LIMITED
- nowAUTOLOGIC DIAGNOSTICS GROUP LIMITED - 2017-06-27NEWINCCO 1140 LIMITED - 2012-03-29 Hill House, 1 Little New Street, LondonDissolved Corporate (7 parents)Officer 2013-11-25 ~ dissolvedIIF 29 - Director → ME - 25 838 Ecclesall Road, Sheffield, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-10-31Officer 2015-10-30 ~ dissolvedIIF 50 - Director → ME
- 26 Piper House 4 Dukes Court, Bognor Road, Chichester, West Sussex, United KingdomActive Corporate (1 parent)Officer 2023-03-03 ~ nowIIF 113 - Director → MEPerson with significant control 2023-03-03 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 27 3 Independent Street, Kilsby, Rugby, EnglandActive Corporate (1 parent)Equity (Company account)-33,192 GBP2024-06-30Officer 2017-06-05 ~ nowIIF 20 - Director → MEPerson with significant control 2017-06-05 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 28 25 Fairfax Road, Middleton St. George, Darlington, EnglandActive Corporate (1 parent)Equity (Company account)13,012 GBP2024-06-30Officer 2022-06-13 ~ nowIIF 31 - Director → MEPerson with significant control 2022-06-13 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 29 Unit 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, EnglandDissolved Corporate (1 parent)Officer 2022-07-11 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2022-07-11 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 30 Woodlands, Eaton Hill, Baslow, Derbyshire, United KingdomDissolved Corporate (1 parent)Officer 2012-02-08 ~ dissolvedIIF 36 - Director → ME 2012-02-08 ~ dissolvedIIF 118 - Secretary → ME
- 31 3a Headley Road, Woodley, Reading, EnglandDissolved Corporate (3 parents)Officer 2022-10-04 ~ dissolvedIIF 116 - Director → ME
- 32 80 Swift Gardens, Kirton, Boston, Lincolnshire, United KingdomActive Corporate (2 parents)Equity (Company account)33,901 GBP2024-03-31Officer 2010-08-23 ~ nowIIF 66 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 33 15 Kenwood Park Road, Sharrow, SheffieldDissolved Corporate (3 parents)Officer 1992-05-11 ~ dissolvedIIF 59 - Director → ME
- 34
RED REEF MEDIA LIMITED
- nowKINGSWAY PUBLISHING LIMITED - 2008-03-04 C/o, Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (5 parents)Officer 2011-06-23 ~ dissolvedIIF 96 - Director → ME - 35 Flat B45 Parliament View Apartments, 1 Albert Embankment, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-489 GBP2020-06-30Officer 2018-07-20 ~ dissolvedIIF 115 - Director → MEPerson with significant control 2018-07-20 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 36 130 Empire Way, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)2,889 GBP2022-02-28Officer 2017-02-13 ~ dissolvedIIF 33 - Director → ME
- 37 101 Rose Street South Lane, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2021-01-11 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2021-01-11 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 38 5th Floor 55 Strand, London, EnglandActive Corporate (7 parents)Equity (Company account)2,780,066 GBP2018-12-31Officer 2017-08-01 ~ nowIIF 114 - Director → ME
- 39 Holbeche House 437 Shirley Road, Acocks Green, Birmingham, United KingdomActive Corporate (3 parents)Equity (Company account)11,786 GBP2024-03-31Officer 2020-03-10 ~ nowIIF 49 - Director → MEPerson with significant control 2023-03-03 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 40 Units C & D, Halesfield 14, Telford, ShropshireActive Corporate (3 parents, 7 offsprings)Equity (Company account)26,895,643 GBP2024-03-31Officer 2009-10-01 ~ nowIIF 62 - Director → ME 2001-05-03 ~ nowIIF 57 - Secretary → ME
- 41 Wesley's Chapel And Leysian Mission, City Road, London, EnglandActive Corporate (10 parents)Equity (Company account)409,449 GBP2024-08-31Officer 2022-09-01 ~ nowIIF 14 - Director → ME
- 42ADJUSTGRAPH LIMITED - 1992-07-20 Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Greater ManchesterDissolved Corporate (3 parents)Officer 2011-04-14 ~ dissolvedIIF 87 - Director → ME
- 43KIMOLOS LTD - 2020-07-14 134 Edmund Street, Birmingham, EnglandActive Corporate (5 parents)Officer 2022-04-01 ~ nowIIF 24 - Director → ME
- 44
THERA TRUST
- nowTHERA TRUST LIMITED - 1999-03-17 134 Edmund Street, BirminghamActive Corporate (15 parents, 31 offsprings)Officer 2007-03-16 ~ nowIIF 26 - Director → ME - 45 Unit B2-b4, Halesfield 8, Telford, EnglandActive Corporate (2 parents)Equity (Company account)-139,530 GBP2024-03-31Officer 2022-11-21 ~ nowIIF 45 - Director → ME
- 46 Units C & D, Halesfield 14, Telford, Shropshire, United KingdomActive Corporate (4 parents)Equity (Company account)888,071 GBP2024-03-31Officer 2023-02-27 ~ nowIIF 46 - Director → ME
- 47
TIA UK TYRES LIMITED
- nowTIA TYRES LIMITED - 2023-02-20 Units C & D, Halesfield 14, Telford, Shropshire, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-01-31Officer 2023-01-30 ~ nowIIF 47 - Director → ME - 48 Units C & D, Halesfield 14, Telford, ShropshireActive Corporate (2 parents)Equity (Company account)3,075,719 GBP2024-03-31Officer 2014-02-06 ~ nowIIF 63 - Director → ME
- 49 Units C&d Halesfield 14, Halesfield, Telford, Shropshire, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-11-30Officer 2015-11-17 ~ nowIIF 61 - Director → ME
- 50 Units C & D, Halesfield 14, Telford, ShropshireActive Corporate (1 parent)Equity (Company account)2 GBP2024-06-30Officer 2014-03-12 ~ nowIIF 28 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 51 96 Crooked Lane, Birdham, Chichester, West Sussex, EnglandDissolved Corporate (2 parents)Officer 2012-02-24 ~ dissolvedIIF 119 - Secretary → ME
- 52 Woodlands, Eaton Hill, Baslow, Derbyshire, EnglandDissolved Corporate (1 parent)Officer 2012-03-23 ~ dissolvedIIF 35 - Director → ME
- 53 Unit B2-b4, Halesfield 8, Telford, ShropshireActive Corporate (3 parents)Equity (Company account)-4,749 GBP2023-03-31Officer 2014-01-17 ~ nowIIF 60 - Director → ME 2014-01-17 ~ nowIIF 120 - Secretary → ME
Ceased
45
- 1AGAR (LONDON) LIMITED - 2016-07-28 Unit 5a - Calibre Scientific House, R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)427,278 GBP2022-12-31Officer 2016-05-20 ~ 2017-01-17IIF 91 - Director → ME
- 2 Greenwood House Greenwood Court, Skyliner Way, Bury St Edmunds, United KingdomActive Corporate (14 parents, 1 offspring)Officer 2011-09-03 ~ 2016-02-01IIF 12 - Director → ME
- 3 15 New Star Road, Leicester, Leicestershire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)99,658 GBP2024-09-30Officer 2018-02-16 ~ 2018-12-13IIF 104 - Director → ME
- 4 First Floor, 123 Victoria Street, LondonActive Corporate (6 parents)Equity (Company account)4 GBP2024-03-31Officer 2020-11-26 ~ 2023-01-30IIF 44 - Director → ME
- 5
CLUBSPARK GROUP LTD
- nowSPORTLABS TECHNOLOGY LIMITED - 2021-09-01 Tintagel House, 92 Albert Embankment, London, EnglandActive Corporate (6 parents)Profit/Loss (Company account)-1,064,055 GBP2023-04-01 ~ 2024-03-31Officer 2022-01-17 ~ 2022-12-19IIF 108 - Director → ME - 6
DATAPATH GROUP LIMITED
- nowWILLOUGHBY (602) LIMITED - 2012-01-31 Bemrose House Bemrose Park, Wayzgoose Drive, DerbyActive Corporate (9 parents, 2 offsprings)Officer 2019-07-18 ~ 2023-03-31IIF 100 - Director → ME - 7CHOOSECENTRE LIMITED - 1999-12-08 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (3 parents)Officer 2012-02-01 ~ 2013-08-03IIF 110 - Director → ME
- 8
EMARES LIMITED
- nowSLABS LIMITED - 2006-02-27 838 Ecclesall Road, Sheffield, S YorkshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-02-28Officer 2004-02-02 ~ 2013-10-14IIF 111 - Secretary → ME - 9 Foresight Group Llp, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (3 parents)Officer 2012-03-30 ~ 2013-02-06IIF 103 - Director → ME
- 10 John Carpenter House, John Carpenter Street, LondonDissolved Corporate (3 parents)Officer 2011-05-18 ~ 2012-01-20IIF 101 - Director → ME
- 11 Airedale House, Battye Street, Bradford, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)Officer 2012-05-25 ~ 2019-12-19IIF 99 - Director → ME
- 12OGILVIE INTERIM LIMITED - 2019-08-22GO TRAINING (HALISHAM) LIMITED - 2008-12-01GO TEACH LIMITED - 2007-12-03PSB RECRUITMENT LIMITED - 2005-06-30PSBSTAFFSIGN LIMITED - 2001-08-20PARKINSON JV SIXTY-FOUR LIMITED - 2001-08-08 The Cedars, Church Road, Ashford, Kent, EnglandActive Corporate (2 parents)Officer 2009-01-20 ~ 2023-08-21IIF 58 - Director → ME
- 13 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)154,277 GBP2024-03-31Officer 2014-05-28 ~ 2021-03-23IIF 94 - Director → ME
- 14 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-36,049 GBP2024-03-31Officer 2015-12-17 ~ 2021-03-23IIF 97 - Director → ME 2013-04-03 ~ 2014-01-17IIF 102 - Director → ME
- 15
ITAD (2015) LIMITED
- nowNEWCO 2 125 OBS LIMITED - 2015-08-18 International House, Queens Road, Brighton, United KingdomActive Corporate (10 parents, 1 offspring)Officer 2015-10-02 ~ 2022-06-01IIF 93 - Director → ME 2023-05-23 ~ 2024-08-19IIF 85 - Director → ME - 16 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)370,502 GBP2024-03-31Officer 2014-03-31 ~ 2022-07-11IIF 98 - Director → ME
- 17 Strelley Hall Main Street, Strelley, Nottingham, United KingdomActive Corporate (4 parents)Equity (Company account)-405,236 GBP2018-12-31Officer 2016-07-13 ~ 2017-06-23IIF 73 - Director → ME
- 18MERCIA POWER RESPONSE (GRAPHITE WAY) LIMITED - 2016-07-04 Strelley Hall Main Street, Strelley, Nottingham, United KingdomActive Corporate (4 parents)Equity (Company account)-1,433,900 GBP2018-12-31Officer 2016-06-06 ~ 2017-06-23IIF 77 - Director → ME
- 19 Strelley Hall Main Street, Strelley, Nottingham, United KingdomActive Corporate (4 parents)Equity (Company account)-765,724 GBP2018-12-31Officer 2016-06-06 ~ 2017-06-23IIF 75 - Director → ME
- 20 Strelley Hall Main Street, Strelley, Nottingham, United KingdomActive Corporate (4 parents)Equity (Company account)-610,233 GBP2018-12-31Officer 2016-07-13 ~ 2017-07-18IIF 82 - Director → ME
- 21 Strelley Hall Main Street, Strelley, Nottingham, United KingdomActive Corporate (4 parents)Equity (Company account)-454,178 GBP2018-12-31Officer 2016-07-13 ~ 2017-10-05IIF 72 - Director → ME
- 22 Strelley Hall Main Street, Strelley, Nottingham, United KingdomActive Corporate (4 parents)Equity (Company account)-300,310 GBP2018-12-31Officer 2016-07-14 ~ 2018-02-05IIF 81 - Director → ME
- 23 Strelley Hall, Main Street, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-07-31Officer 2016-07-13 ~ 2019-05-17IIF 71 - Director → ME
- 24 Strelley Hall, Main Street, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-07-31Officer 2016-07-13 ~ 2019-05-17IIF 70 - Director → ME
- 25 Strelley Hall Main Street, Strelley, Nottingham, United KingdomActive Corporate (4 parents)Equity (Company account)-294,908 GBP2018-12-31Officer 2016-07-13 ~ 2017-10-05IIF 68 - Director → ME
- 26 Strelley Hall Main Street, Strelley, Nottingham, United KingdomActive Corporate (4 parents)Equity (Company account)-801,369 GBP2018-12-31Officer 2016-06-06 ~ 2017-06-23IIF 80 - Director → ME
- 27MERCIA POWER RESPONSE (TICKHILL ROAD) LIMITED - 2017-09-12 Strelley Hall Main Street, Strelley, Nottingham, United KingdomActive Corporate (4 parents)Equity (Company account)-270,048 GBP2018-12-31Officer 2016-07-13 ~ 2018-07-16IIF 74 - Director → ME
- 28 Strelley Hall Main Street, Strelley, Nottingham, United KingdomActive Corporate (4 parents)Equity (Company account)-354,894 GBP2018-12-31Officer 2016-06-06 ~ 2017-12-15IIF 69 - Director → ME
- 29 Strelley Hall Main Street, Strelley, Nottingham, United KingdomActive Corporate (4 parents)Equity (Company account)-1,798,544 GBP2018-12-31Officer 2016-06-06 ~ 2017-06-23IIF 76 - Director → ME
- 30 Strelley Hall Main Street, Strelley, Nottingham, United KingdomActive Corporate (4 parents)Equity (Company account)-594,697 GBP2018-12-31Officer 2016-07-13 ~ 2017-07-18IIF 83 - Director → ME
- 31MERCIA POWER RESPONSE (BARLBY ROAD) LIMITED - 2017-09-12 Strelley Hall, Main Street, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-07-31Officer 2016-07-13 ~ 2019-05-17IIF 79 - Director → ME
- 32MERCIA POWER RESPONSE (SANDY LANE) LIMITED - 2016-07-12 Strelley Hall Main Street, Strelley, Nottingham, United KingdomActive Corporate (4 parents)Equity (Company account)-493,801 GBP2018-12-31Officer 2016-06-06 ~ 2017-07-18IIF 78 - Director → ME
- 33 Strelley Hall Main Street, Strelley, Nottingham, EnglandActive Corporate (6 parents, 6 offsprings)Equity (Company account)-143,281 GBP2017-06-30Officer 2015-09-18 ~ 2019-05-17IIF 90 - Director → ME
- 34 96 Crooked Lane, Birdham, United KingdomActive Corporate (1 parent)Equity (Company account)-9,218 GBP2024-07-31Officer 2016-07-11 ~ 2019-02-13IIF 112 - Director → MEPerson with significant control 2016-07-11 ~ 2019-02-13IIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35AGHOCO 1509 LIMITED - 2017-07-18 18 Queen Avenue Castle Street, Liverpool, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)12,646,778 GBP2024-07-31Officer 2021-12-17 ~ 2023-01-27IIF 86 - Director → ME
- 36 80 Swift Gardens, Kirton, Boston, Lincolnshire, United KingdomActive Corporate (2 parents)Equity (Company account)33,901 GBP2024-03-31Officer 2010-08-23 ~ 2012-04-01IIF 117 - Secretary → ME
- 37 Strelley Hall Main Street, Strelley, Nottingham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-06-30Officer 2015-09-18 ~ 2019-05-17IIF 89 - Director → ME
- 38 Unit G2 Lambs Business Park, Tilburstow Hill Road, South Godstone, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-9,206,473 GBP2024-06-30Officer 2017-08-08 ~ 2020-07-31IIF 105 - Director → ME
- 39
TFC EUROPE LIMITED
- nowL&P 168 LIMITED - 2007-01-10 Hale House Ghyll Industrial, Estate Heathfield, East SussexActive Corporate (8 parents, 8 offsprings)Officer 2018-01-23 ~ 2022-06-29IIF 92 - Director → ME - 40 Bishop Milner Catholic School, Burton Road, Dudley, West MidlandsActive Corporate (13 parents)Officer 2013-10-09 ~ 2017-09-04IIF 40 - Director → ME
- 41POLYTECHNIC OF CENTRAL LONDON(THE) - 1992-06-25 309 Regent Street, London, EnglandActive Corporate (21 parents, 5 offsprings)Officer 2013-11-28 ~ 2022-11-27IIF 13 - Director → ME
- 42 134 Edmund Street, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer 2007-12-14 ~ 2010-08-09IIF 25 - Director → ME
- 43FINSA EUROPE LTD - 2022-02-23THE TRADER MANAGEMENT COMPANY LTD - 2014-06-26 6th Floor 14 Bonhill Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)10,294,094 GBP2023-11-30Officer 2014-07-16 ~ 2015-03-24IIF 22 - Director → ME
- 44TRILOGY BROADCAST (HOLDINGS) LIMITED - 2006-01-24CREWUP LIMITED - 1998-08-14 2000 Beach Drive, Cambridge Research Park, Cambridge, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-2,048,082 GBP2024-12-31Officer 2016-04-22 ~ 2016-08-04IIF 109 - Director → ME
- 45CITY YMCA, LONDON - 2021-05-18LONDON CITY YOUNG MEN'S CHRISTIAN ASSOCIATION - 2005-12-06 Landaid House, 10 Errol Street, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)6,847,333 GBP2024-03-31Officer 2008-12-10 ~ 2018-01-17IIF 15 - Director → ME
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