The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Smith, Matthew Gary
Smith, Matthew Gary
British director born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 9, 3 Stokes House, Stubley Lane, Dronfield, Derbyshire, S218 1PG, England
Smith, Matthew Gary
British electrician born in April 1981Resident in England
Registered addresses and corresponding companiesSmith, Matthew Gary
British electrician born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 4 56, Britannia Gardens, Stourport-on-severn, DY13 9NZ, England
Smith, Matthew
British company director born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 5 Moose Accounting Studio 520, Green House, Custard Factory, Gibb Street, Birmingham, B9 4DP, England
Smith, Matthew
British international marketing manager born in September 1982Resident in England
Registered addresses and corresponding companies
IIF 6 Cambridge House, St. Thomas Place, Cambridgeshire Business Park, Ely, CB7 4EX, England
Smith, Matthew
British director born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 7 Flat 12 Heathcroft, Hampstead Way, London, NW11 7HH, England
Smith, Matthew
British director born in May 1986Resident in England
Registered addresses and corresponding companies
IIF 8 8, Winyates, Orton Goldhay, Peterborough, Cambridgeshire, PE2 5RF, England
Smith, Matthew
British director born in November 1987Resident in England
Registered addresses and corresponding companiesSmith, Matthew
British photographer born in June 1988Resident in England
Registered addresses and corresponding companies
IIF 11 Matford Fore Street, Aveton Gifford, Kingsbridge, TQ7 4JH, England
Smith, Matthew
British actuary born in July 1988Resident in England
Registered addresses and corresponding companies
IIF 12 Holme Park, Sonning, Berkshire, RG4 6SU
Smith, Matthew
British company director born in July 1988Resident in England
Registered addresses and corresponding companies
IIF 13 53 Manchester Road, Audenshaw, Manchester, M34 5PZ, United Kingdom
Smith, Matthew
British roofer born in July 1988Resident in England
Registered addresses and corresponding companiesSmith, Matthew
British hotelier born in November 1974Resident in England
Registered addresses and corresponding companies
IIF 16 36 Peppleton Close, Hull, East Yorkshire, HU7 0EL, England
Smith, Matthew
British programme manager born in November 1974Resident in England
Registered addresses and corresponding companies
IIF 17 15, Croftflat Drive, Fenay Bridge, Huddersfield, West Yorkshire, HD8 0FS, England
Smith, Matthew
British publican born in November 1974Resident in England
Registered addresses and corresponding companies
IIF 18 1 Mantholme Offices, Molescroft Grange Farm, Grange Way, Beverley, East Riding Of Yorkshire, HU17 9FS, England
Smith, Matthew
British plumber born in August 1997Resident in England
Registered addresses and corresponding companies
IIF 19 52-54, Sir Thomas Longley Road, Medway City Estate, Rochester, ME2 4DP, England
Smith, Matthew William
British director born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 20 Park View, Houghton Lane, North Pickenham, Swaffham, PE37 8LF, England
Smith, Matthew William
British groundsman born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 21 Park View, Houghton Lane, North Pickenham, Swaffham, Norfolk, PE37 8LF, England
Mr Matthew Smith
British born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 22 402 Atlantic Road, Sheffield, Yorkshire, S8 7GQ, England
Mr Matthew Gary Smith
British born in April 1981Resident in England
Registered addresses and corresponding companiesMr Matthew Smith
British born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 25 Moose Accounting Studio 520, Green House, Custard Factory, Gibb Street, Birmingham, B9 4DP, England
Mr Matthew Smith
British born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 26 85, Great Portland Street, First Floor, London, W1W 7LT, England
Mr Matthew Smith
British born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 27 Suite 2096 6-8, Revenge Road, Chatham, ME5 8UD
Mr Matthew Smith
British born in May 1986Resident in England
Registered addresses and corresponding companies
IIF 28 8 Winyates, Orton Goldhay, Peterborough, Cambridgeshire, PE2 5RF, England
Mr Matthew Smith
British born in November 1987Resident in England
Registered addresses and corresponding companiesMr Matthew Smith
British born in July 1988Resident in England
Registered addresses and corresponding companiesMr Matthew Smith
British born in November 1974Resident in England
Registered addresses and corresponding companiesMr Matthew Gary Smith
British born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 37 56, Britannia Gardens, Stourport-on-severn, DY13 9NZ, England
Smith, John William
British director born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 38 Park View, Houghton Lane, North Pickenham, Swaffham, PE37 8LF, United Kingdom
Smith, Matthew
British creative director born in May 1986Resident in Australia
Registered addresses and corresponding companies
IIF 39 Work.life, 1e Mountmore Terrace, London, E8 3DQ, England
Smith, Matthew William
British accountant born in May 1983Resident in Wales
Registered addresses and corresponding companies
IIF 40 31, King Harolds View, Portskewett, Caldicot, NP26 5RS, United Kingdom
Mr Matthew Hawkes
English born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 41 167-169, Great Portland Street, London, W1W 5PF, England
Hawkes, Matthew
English company director born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 42 167-169, Great Portland Street, London, W1W 5PF, England
Smith, Matthew James
British business analyst born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 56, Tower View, Croydon, CR0 7PU, England
Mr Matthew Smith
British born in May 1983Resident in Wales
Registered addresses and corresponding companies
IIF 44 31, King Harolds View, Portskewett, Caldicott, Gwent, NP26 5RS, Wales
Smith, Matthew
British business analyst born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 56, Tower View, Croydon, London, CR0 7PU, United Kingdom
Smith, Matthew
British publican born in September 1982Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Matthew
British director born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 11, Liscard Village, Wallasey, Merseyside, CH45 4JG, United Kingdom
Smith, Matthew
British company director born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 Suite 3 25-27, Heath Street, London, NW3 6TR, United Kingdom
Smith, Matthew
British director born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Matthew
British property services born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 29, Mount Pleasant, Hazel Grove, Stockport, SK7 4DS, United Kingdom
Smith, Matthew
British lumberjack born in May 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 9 Hornby Close, Adlington, Chorley, PR6 9FT, United Kingdom
Smith, Matthew
British builder born in June 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 79, Cashes Green Road, Stroud, Gloucestshire, GL5 4RA, United Kingdom
Smith, Matthew
British director born in July 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 23, Thornton Avenue, Manchester, M34 5GQ, England
Smith, Matthew Robert
British director born in July 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 32 Winton Avenue, Audenshaw, Manchester, M34 5NS, United Kingdom
Mr Matthew William Smith
British born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 57 Park View, Houghton Lane, North Pickenham, Swaffham, Norfolk, PE37 8LF
Smith, Matthew
British director born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 The Crown, The Moor, Cookham, Maidenhead, Berkshire, SL6 9SB, United Kingdom
Smith, Matthew
British fire installer born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 90, Ewart Street, Brighton, East Sussex, BN2 9UQ, United Kingdom
Smith, Matthew
British none born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 West Terrace, Esh Winning, Durham, DH7 9PT, United Kingdom
Smith, Matthew
British company director born in August 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 52 Riverside Estate, Sir Thomas Longley Road, Rochester, ME2 4DP, England
Mr Matthew Smith
British born in May 1986Resident in Australia
Registered addresses and corresponding companies
IIF 62 Work.life, 1e Mountmore Terrace, London, E8 3DQ, England
Mr John William Smith
British born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 63 Park View, Houghton Lane, North Pickenham, Swaffham, PE37 8LF, United Kingdom
Smith, John William
British Registered addresses and corresponding companies
IIF 64 Park View, Houghton Lane, North Pickenham, Swaffham, Norfolk, PE37 8LF, England
Mr Matthew Smith
British born in September 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Matthew Smith
British born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 38, Station Road, Ellesmere Port, Merseyside, CH65 4BQ, United Kingdom
Mr Matthew Smith
British born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Matthew Smith
British born in May 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 9 Hornby Close, Adlington, Chorley, PR6 9FT, United Kingdom
Mr Matthew Smith
British born in July 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 23, Thornton Avenue, Manchester, M34 5GQ, England
Smith, Matthew
Australian company director born in March 1987Resident in Australia
Registered addresses and corresponding companies
IIF 73 1408, 50 Murray Street, Pyrmont, New South Wales, Sydney, 2009, Australia
Smith, Matthew
Registered addresses and corresponding companiesSmith, Matthew
American chief operating officer and secretary born in November 1974Resident in United States
Registered addresses and corresponding companies
IIF 78 271 High Street, Berkhamsted, Herts, HP4 1AA
Matthew Smith
British born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 Suite 3, 25-27 Heath Street, London, NW3 6TR, United Kingdom
Mr Matthew William Smith
British born in May 1983Resident in Wales
Registered addresses and corresponding companies
IIF 80 31, King Harolds View, Portskewett, Caldicot, NP26 5RS, United Kingdom
Smith, Matthew Harnden
American attorney born in November 1974Resident in United States
Registered addresses and corresponding companies
IIF 81 3333 Piedmont Rd Ne Ste 1800, Ga 30305, Atlanta, United States
Smith, Matthew Harnden
American general counsel and secretary born in November 1974Resident in United States
Registered addresses and corresponding companiesMatthew Smith
British born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 90 Ewart Street, Brighton, East Sussex, BN2 9UQ, United Kingdom
Smith, John William
Registered addresses and corresponding companies
IIF 86 Park View, Houghton Lane, North Pickenham, Swaffham, PE37 8LF, England
Mr Matthew James Smith
British born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 56, Tower View, Croydon, CR0 7PU, England
Mr Matthew Robert Smith
British born in July 1988Resident in United Kingdom
Registered addresses and corresponding companiesMatthew Smith
Australian born in March 1987Resident in Australia
Registered addresses and corresponding companies
IIF 90 1408, 50 Murray Street, Pyrmont, New South Wales, Sydney, 2009, Australia
Mr Matthew William Smith
British born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 Park View, Houghton Lane, North Pickenham, Swaffham, PE37 8LF, England
- 1 92 Ewart Street, BrightonActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer
2020-08-25 ~ nowIIF 59 - Director → MEPerson with significant control 2020-08-26 ~ 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 16 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)18,199,749 GBP2022-12-31Officer 2024-03-12 ~ dissolvedIIF 82 - Director → ME
- 3 56 Britannia Gardens, Stourport-on-severn, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2021-06-15 ~ nowIIF 4 - Director → MEPerson with significant control 2021-06-15 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 4 Moose Accounting Studio 520 Green House, Custard Factory, Gibb Street, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-5,691 GBP2024-04-30Officer 2011-01-06 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 5 Carringtons, 14 Mill Street, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2018-04-17 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2018-04-17 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE
- 6 Roslyns Accountants, 99 Parkway Avenue, SheffieldDissolved Corporate (1 parent)Officer 2018-04-17 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2018-04-17 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 7 5-7 New Road Radcliffe, Manchester, United KingdomActive Corporate (3 parents)Officer 2024-07-08 ~ nowIIF 53 - Director → MEPerson with significant control 2024-07-08 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Right to appoint or remove directors → OE
- 8 Geoffrey Beech & Co, 7 Stamford Square, Ashton-under-lyne, EnglandActive Corporate (1 parent)Officer 2024-03-19 ~ nowIIF 55 - Director → MEPerson with significant control 2024-03-19 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE
- 9 Church Villa - The Street The Street, Leonard Stanley, Stonehouse, EnglandActive Corporate (2 parents)Equity (Company account)68,738 GBP2023-12-31Officer 2015-12-14 ~ nowIIF 54 - Director → ME
- 10D & M LEASING LIMITED - 2023-09-18 52-54 Sir Thomas Longley Road, Medway City Estate, Rochester, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-67,966 GBP2024-06-30Officer 2023-11-20 ~ nowIIF 19 - Director → ME
- 11 31 King Harolds View, Portskewett, Caldicot, United KingdomActive Corporate (1 parent)Equity (Company account)6,184 GBP2025-03-31Officer 2018-08-31 ~ nowIIF 40 - Director → MEPerson with significant control 2018-08-31 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE
- 12 31 King Harolds View, Portkewett, Caldicot, Newport, WalesDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,199 GBP2015-09-30Person with significant control 2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13SMARTFOCUS GROUP LIMITED - 2013-09-18SMARTFOCUS GROUP PLC - 2011-06-09QUAYSHELFCO 1110 PLC - 2004-09-07 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,804,769 GBP2023-12-31Officer 2025-03-25 ~ nowIIF 83 - Director → ME
- 14 52 Riverside Estate Sir Thomas Longley Road, Rochester, Kent, EnglandActive Corporate (3 parents)Officer 2025-03-10 ~ nowIIF 61 - Director → ME
- 15 Bridge House, River Side North, Bewdley, WorcestershireDissolved Corporate (1 parent)Officer 2011-01-06 ~ dissolvedIIF 58 - Director → ME
- 16 2nd Floor The Port House, Port Solent Marina, Portsmouth, HampshireDissolved Corporate (2 parents)Equity (Company account)-5,768 GBP2018-03-31Officer 2016-10-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-10-20 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17 C/o Bridgestones, 125/127 Union Street, Oldham, LancashireDissolved Corporate (4 parents)Officer 2015-03-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 32 - Has significant influence or control → OE
- 18 38 Station Road, Ellesmere Port, Merseyside, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)49,494 GBP2023-12-31Officer 2018-01-15 ~ nowIIF 48 - Director → MEPerson with significant control 2018-01-15 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE
- 19 Unit 9 3 Stokes House, Stubley Lane, Dronfield, Derbyshire, EnglandActive Corporate (2 parents)Officer 2024-06-19 ~ nowIIF 1 - Director → MEPerson with significant control 2024-06-19 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
- 20 1 Mantholme Offices Molescroft Grange Farm, Grange Way, Beverley, East Riding Of Yorkshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,253 GBP2019-04-30Officer 2015-04-24 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2017-04-24 ~ dissolvedIIF 33 - Has significant influence or control → OE
- 21 70 Station Road, Chertsey, Surrey, EnglandDissolved Corporate (6 parents)Officer 2015-07-13 ~ dissolvedIIF 45 - Director → ME
- 22HAMPSTEAD VILLAGE TUTORS LIMITED - 2014-12-04 Suite 2096 6-8 Revenge Road, ChathamLiquidation Corporate (1 parent)Equity (Company account)-24,863 GBP2023-08-31Officer 2011-06-14 ~ nowIIF 7 - Director → ME 2020-11-03 ~ nowIIF 75 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of shares – 75% or more as a member of a firm → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 23 56 Leman Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)78,002 GBP2017-11-30Officer 2016-11-15 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2016-11-15 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 Suite 3 25-27 Heath Street, London, EnglandActive Corporate (1 parent)Officer 2024-07-10 ~ nowIIF 49 - Director → ME 2024-07-10 ~ nowIIF 76 - Secretary → MEPerson with significant control 2024-07-10 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE
- 25 Cambridge House St. Thomas Place, Cambridgeshire Business Park, Ely, EnglandActive Corporate (7 parents)Net Assets/Liabilities (Company account)1,316,149 GBP2023-12-31Officer 2022-06-22 ~ nowIIF 6 - Director → ME
- 26 56 Tower View, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)41,397 GBP2023-07-31Officer 2018-07-27 ~ nowIIF 43 - Director → MEPerson with significant control 2018-07-27 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE
- 27 Fourth Floor Unit 5b, The Parklands, BoltonLiquidation Corporate (1 parent)Officer 2015-02-26 ~ nowIIF 15 - Director → MEPerson with significant control 2017-02-25 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
- 28 167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)Equity (Company account)11,098 GBP2025-03-31Officer 2017-10-10 ~ nowIIF 9 - Director → MEPerson with significant control 2018-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 29 29 Cemetery Road, Dronfield, DerbyshireActive Corporate (1 parent)Officer 2017-04-24 ~ nowIIF 2 - Director → MEPerson with significant control 2017-04-24 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 30 29 Cemetery Road, Dronfield, Derbyshire, EnglandActive Corporate (1 parent)Officer 2021-06-30 ~ nowIIF 3 - Director → MEPerson with significant control 2021-06-30 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 31 29 Mount Pleasant, Hazel Grove, Stockport, United KingdomDissolved Corporate (2 parents)Officer 2016-10-20 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2016-10-20 ~ dissolvedIIF 70 - Ownership of shares – More than 50% but less than 75% → OEIIF 70 - Right to appoint or remove directors → OE
- 32 8 Winyates Orton Goldhay, Peterborough, Cambridgeshire, EnglandDissolved Corporate (1 parent)Officer 2017-12-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-12-19 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 33 7 Stamford Square, Ashton-under-lyne, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2015-07-23 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-07-20 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
- 34 Unit A10 777 Bizspace Business Park Kings Road, Tyseley, Birmingham, United KingdomActive Corporate (2 parents)Officer 2025-04-23 ~ nowIIF 73 - Director → MEPerson with significant control 2025-04-23 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Right to appoint or remove directors → OE
- 35 36 Peppleton Close, Hull, East Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)92,920 GBP2024-10-29Officer 2016-10-20 ~ nowIIF 16 - Director → MEPerson with significant control 2023-11-20 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 36 Matford Fore Street, Aveton Gifford, Kingsbridge, EnglandDissolved Corporate (1 parent)Officer 2013-11-08 ~ dissolvedIIF 11 - Director → ME
- 37 Mulholland & Co The Old Bakery 3a King Street, Delph, Saddleworth, Gb, EnglandActive Corporate (2 parents)Equity (Company account)32,566 GBP2024-04-30Officer 2018-04-24 ~ nowIIF 56 - Director → MEPerson with significant control 2018-04-24 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38 15 Croftflat Drive, Fenay Bridge, Huddersfield, West YorkshireActive Corporate (2 parents)Equity (Company account)86,479 GBP2024-03-31Officer 2011-03-30 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE
- 39 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2025-04-11 ~ nowIIF 84 - Director → ME
- 40 Holme Park, Sonning, BerkshireActive Corporate (13 parents, 1 offspring)Officer 2021-09-01 ~ nowIIF 12 - Director → ME
- 41 Park View Houghton Lane, North Pickenham, Swaffham, NorfolkActive Corporate (1 parent)Equity (Company account)346,469 GBP2024-02-29Officer 2003-10-20 ~ nowIIF 21 - Director → ME 2003-10-20 ~ nowIIF 64 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
- 42 Suite 3 25-27 Heath Street, London, United KingdomActive Corporate (1 parent)Officer 2025-04-24 ~ nowIIF 51 - Director → ME 2025-04-24 ~ nowIIF 77 - Secretary → MEPerson with significant control 2025-04-24 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE
- 43 Park View Houghton Lane, North Pickenham, Swaffham, United KingdomActive Corporate (1 parent)Equity (Company account)921,498 GBP2024-02-29Officer 2017-08-09 ~ nowIIF 20 - Director → ME 2017-08-09 ~ nowIIF 86 - Secretary → MEPerson with significant control 2017-08-09 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OE
- 44 167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,365 GBP2023-11-30Officer 2021-11-16 ~ nowIIF 42 - Director → MEPerson with significant control 2021-11-16 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 45 25-27 Heath Street Suite 3, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-149,618 GBP2020-05-31Officer 2015-12-14 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
- 1H AGGREGATES LIMITED - 2020-07-17HARGREAVES AGGREGATES LIMITED - 2019-11-05HARGREAVES DARLINGTON LIMITED - 2019-01-29HARGREAVES AGGREGATES LIMITED - 2018-12-05 West Terrace, Esh Winning, Durham, United KingdomActive Corporate (4 parents)Officer 2016-07-20 ~ 2018-12-04IIF 60 - Director → ME
- 2 85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Total liabilities (Company account)144,690 GBP2024-09-30Person with significant control 2023-11-22 ~ 2025-03-10IIF 26 - Ownership of shares – 75% or more → OE
- 3
KIDS2 UK LIMITED
- nowKIDS II UK LIMITED - 2019-08-12LAWGRA (NO.1059) LIMITED - 2003-11-11 C/o Bryan Cave Leighton Paisner Llp Governor's House, 5 Laurence Pountney Hill, LondonActive Corporate (3 parents)Equity (Company account)1,466,054 GBP2023-12-31Officer 2019-07-19 ~ 2023-05-08IIF 81 - Director → ME - 4 36 Peppleton Close, Hull, East Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)92,920 GBP2024-10-29Person with significant control 2022-02-01 ~ 2023-11-20IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 5BROWNAM LTD - 2002-01-09 C/o Bryan Cave Leighton Paisner Llp Governor's House, 5 Laurence Pountney Hill, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,041,510 GBP2023-12-31Officer 2022-06-22 ~ 2023-05-08IIF 78 - Director → ME 2022-06-22 ~ 2023-05-08IIF 74 - Secretary → ME
- 6 Park View Houghton Lane, North Pickenham, Swaffham, United KingdomActive Corporate (1 parent)Equity (Company account)921,498 GBP2024-02-29Officer 2017-08-09 ~ 2017-08-09IIF 38 - Director → MEPerson with significant control 2017-08-09 ~ 2017-08-09IIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE
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