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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Rebecca Elizabeth Smith

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4
  • 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 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9
  • 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 10
  • 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 11

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16
  • 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 17
  • 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 18
  • 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 19
  • 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 20

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

      IIF 21
  • Mrs Rebecca Elizabeth Smith
    British born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 76

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

      IIF 77

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

      IIF 78

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

      IIF 79
  • 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 80
  • 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 81 IIF 82
  • 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 83

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

      IIF 84 IIF 85 IIF 86

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

      IIF 87 IIF 88

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

      IIF 89 IIF 90
child relation
Offspring entities and appointments 41
  • 1
    220 SVS GLASGOW LIMITED
    16638984
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-08 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2025-08-08 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 2
    ASSAY STUDIOS BIRMINGHAM LIMITED
    - now 15768815
    SOG GYLEVIEW LIMITED
    - 2025-05-07 15768815
    SOG10 LIMITED
    - 2024-08-29 15768815 15783517
    One, Queen Square, Bath, England
    Active Corporate (1 parent)
    Officer
    2024-06-10 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 3
    CAMBERLEY STATIONERS AND ART GALLERIES LIMITED(THE)
    00686178
    Knoll House, Knoll Road, Camberley, Surrey
    Active Corporate (7 parents)
    Officer
    2022-05-05 ~ now
    IIF 60 - Director → ME
  • 4
    COCKERILL SMITH LIMITED
    10922019
    26 Lowther Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-18 ~ 2019-06-20
    IIF 21 - Director → ME
    Person with significant control
    2017-08-18 ~ 2019-06-20
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    DINTON LIMITED
    - now 14751691
    NELSON NUMBER 1 LIMITED
    - 2025-12-30 14751691
    Old Fire Station Enterprise Centre Beario, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-21 ~ now
    IIF 14 - Director → ME
    2023-03-23 ~ 2023-06-14
    IIF 73 - Director → ME
    Person with significant control
    2025-11-21 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    2023-03-23 ~ 2023-06-14
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 6
    DOXFORD STIRLING LIMITED - now
    ORION NUMBER 1 LIMITED
    - 2024-09-18 14751625
    Park House Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-23 ~ 2024-06-07
    IIF 84 - Director → ME
    Person with significant control
    2023-03-23 ~ 2024-06-07
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 7
    EXETER NUMBER 1 LIMITED
    - now 10284380
    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 (5 parents)
    Officer
    2019-01-25 ~ 2023-09-01
    IIF 83 - Director → ME
    Person with significant control
    2022-04-27 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    2019-01-25 ~ 2020-12-10
    IIF 31 - Ownership of shares – 75% or more → OE
  • 8
    FORMIDABLE PROPERTY LIMITED - now
    FORMIDABLE NUMBER 1 LIMITED
    - 2025-01-29 14021800
    Park House Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-04-04 ~ 2025-01-28
    IIF 82 - Director → ME
    Person with significant control
    2022-04-04 ~ 2025-01-28
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 9
    GOLIATH NUMBER 1 LIMITED
    14304668
    Park House Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-08-18 ~ 2024-10-25
    IIF 86 - Director → ME
    Person with significant control
    2022-08-18 ~ 2024-10-25
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 10
    HYPERION NUMBER 1 LIMITED
    14470633
    Park House Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-08 ~ 2023-05-03
    IIF 90 - Director → ME
    Person with significant control
    2022-11-08 ~ 2023-05-03
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 11
    INTREPID NUMBER 1 LIMITED
    13963865
    C/o Frp Advisory Trading Limited (glasgow Office), 2bd Floor 110 Cannon Street, London
    In Administration Corporate (2 parents)
    Officer
    2022-03-08 ~ 2024-02-02
    IIF 85 - Director → ME
    Person with significant control
    2022-03-08 ~ 2024-02-02
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 12
    JAVELIN NUMBER 1 LIMITED
    13872860
    C/o Frp Advisory Trading Limited (glasgow Office) 2nd Floor, 110 Cannon Street, London
    In Administration Corporate (2 parents)
    Officer
    2022-01-26 ~ 2024-02-02
    IIF 77 - Director → ME
    Person with significant control
    2022-01-26 ~ 2024-02-02
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 13
    MBC (STIRLING) LIMITED
    - now 11221987
    WARRIOR NUMBER 1 LIMITED
    - 2024-11-19 11221987 10286872... (more)
    RELENTLESS NUMBER 1 LTD - 2018-03-19
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, England
    Active Corporate (3 parents)
    Officer
    2020-12-10 ~ now
    IIF 61 - Director → ME
    2018-04-24 ~ 2020-12-10
    IIF 19 - Director → ME
    Person with significant control
    2024-12-01 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    2018-04-24 ~ 2020-12-10
    IIF 4 - Ownership of shares – 75% or more → OE
  • 14
    MODA OFFICES LIMITED
    - now 11141623 16532446
    TRIDENT NUMBER 1 LIMITED
    - 2025-12-29 11141623
    ARMADA NEWCASTLE LIMITED - 2018-11-30
    SOVEREIGN NUMBER 3 LIMITED - 2018-06-11
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, England
    Active Corporate (4 parents)
    Officer
    2025-12-29 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-12-29 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 15
    NOMANSLAND PROPERTY LIMITED - now
    ENDEAVOUR NUMBER 1 LIMITED
    - 2025-01-29 14021783
    Park House Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-04 ~ 2025-01-28
    IIF 81 - Director → ME
    Person with significant control
    2022-04-04 ~ 2025-01-28
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 16
    QUORA OFFICES LIMITED
    16925819
    Old Fire Station Enterprise Centre Beario, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-22 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-12-22 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 17
    QUORUM 16 NEWCASTLE LIMITED
    16628112
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2025-08-05 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2025-08-05 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 18
    RD OFFICES NUMBER 4 LIMITED
    15151152 15145277... (more)
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-09-20 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2023-09-20 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 19
    RD OFFICES NUMBER 5 LIMITED
    15151194 15145277... (more)
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-09-20 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2023-09-20 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 20
    RD OFFICES NUMBER 6 LIMITED
    15151155 15151152... (more)
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-09-20 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2023-09-20 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 21
    RD OFFICES NUMBER 7 LIMITED
    15149706 15151152... (more)
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-09-20 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2023-09-20 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 22
    RD OFFICES NUMBER 8 LIMITED
    15149718 15151152... (more)
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-09-20 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2023-09-20 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 23
    RD OFFICES NUMBER 9 LIMITED
    15196478 15151152... (more)
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-10-09 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2023-10-09 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 24
    REBECCA SMITH HOLDINGS LIMITED
    10922260
    The Beeches Lichfield Road, Kings Bromley, Burton On Trent, Staffordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-08-18 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-08-18 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    REBECCA SMITH PROPERTY SERVICES LTD
    08837107
    C/o O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral
    Active Corporate (2 parents)
    Officer
    2014-01-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 26
    REMUS DREADNOUGHT LIMITED
    14426215
    4385, 14426215 - Companies House Default Address, Cardiff
    Liquidation Corporate (3 parents)
    Officer
    2023-02-17 ~ 2023-03-21
    IIF 89 - Director → ME
    2022-10-18 ~ 2023-02-16
    IIF 79 - Director → ME
    2023-09-15 ~ 2024-02-29
    IIF 76 - Director → ME
    Person with significant control
    2022-10-18 ~ 2023-06-16
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 27
    SERVICED OFFICE GROUP LIMITED
    - now SC776319
    LAURELHILL PROPERTIES LIMITED - 2024-01-04
    18 Heriot Row, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-06 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2024-06-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 28
    SOG GYLE LIMITED
    - now 15146757
    RD OFFICES NUMBER 3 LIMITED
    - 2024-09-13 15146757 15151152... (more)
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-09-19 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2023-09-19 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 29
    SOG THETFORD LIMITED
    - now 15145277
    RD OFFICES NUMBER 2 LIMITED
    - 2024-01-05 15145277 15151152... (more)
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-09-18 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2023-09-18 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 30
    STRATHEARN GLASGOW LIMITED
    11123921
    Park House, 200 Drake Street, Rochdale, Lancashire, England
    Live but Receiver Manager on at least one charge Corporate (3 parents)
    Officer
    2018-06-12 ~ 2020-10-02
    IIF 87 - Director → ME
    Person with significant control
    2018-06-12 ~ 2020-07-16
    IIF 10 - Ownership of shares – 75% or more → OE
  • 31
    THE BLACKPOOL PORTFOLIO COMPANY LIMITED
    10990424
    248 Church Street, Blackpool, England
    Active Corporate (3 parents)
    Officer
    2017-10-02 ~ 2019-07-01
    IIF 17 - Director → ME
  • 32
    THE GATEHOUSE, WANDSWORTH LIMITED
    16993624
    Old Fire Station Enterprise Centre Beario, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-28 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2026-01-28 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 33
    TILEMAN HOUSE LIMITED
    16993686
    Beario Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-28 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2026-01-28 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 34
    TOWLSON SMITH PROPERTY LIMITED
    09766753
    3 Ennismore Gardens, Thames Ditton, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 18 - Director → ME
  • 35
    TRINITY COURT PETERBOROUGH LIMITED
    - now 16532446
    COLLINGWOOD BUILDINGS NEWCASTLE LIMITED
    - 2025-12-18 16532446
    MODA OFFICES LIMITED
    - 2025-11-03 16532446 11141623
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-20 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2025-06-20 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 36
    UNICORN NUMBER 1 LIMITED
    - now 12020643 10595300
    PACIFIC HOUSE HOLDINGS LIMITED
    - 2022-12-21 12020643
    C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston
    In Administration Corporate (3 parents)
    Officer
    2022-08-01 ~ 2023-03-03
    IIF 80 - Director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 37
    VANGUARD NUMBER 1 LIMITED
    - now 10595673
    FROBISHER NUMBER 1 LIMITED
    - 2020-10-28 10595673
    BROADSWORD CAPITAL LIMITED - 2020-06-20
    Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (4 parents)
    Officer
    2020-10-27 ~ 2023-08-31
    IIF 62 - Director → ME
    Person with significant control
    2022-05-03 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    2020-10-28 ~ 2022-03-11
    IIF 33 - Ownership of shares – 75% or more → OE
  • 38
    VEX CONSULTING LTD
    15295172
    C/o O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral
    Active Corporate (2 parents)
    Officer
    2023-11-20 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 39
    WITAN STUDIOS LIMITED
    - now 15783517
    WOODSIDE HOUSE GLASGOW LIMITED
    - 2025-12-19 15783517
    SOG20 LIMITED
    - 2025-05-15 15783517 15768815
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-17 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2025-05-21 ~ now
    IIF 46 - Has significant influence or control → OE
    2024-06-17 ~ 2025-05-21
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 40
    YORK NUMBER 1 LIMITED
    - now 11118377
    CBC TRAFALGAR LIMITED - 2018-11-30
    36 Gallowgate, Newcastle Upon Tyne, England
    Receiver Action Corporate (5 parents)
    Officer
    2019-11-11 ~ 2024-07-26
    IIF 88 - Director → ME
    Person with significant control
    2019-11-11 ~ 2022-03-12
    IIF 32 - Ownership of shares – 75% or more → OE
  • 41
    ZENITH NUMBER 1 LIMITED
    - now 04951585
    REMAX QUADRANT COURT LIMITED
    - 2020-01-21 04951585
    MAXIMUS QUADRANT COURT LIMITED - 2005-02-15
    C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    In Administration Corporate (7 parents, 1 offspring)
    Officer
    2019-11-05 ~ 2023-03-01
    IIF 78 - Director → ME
    Person with significant control
    2022-04-27 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    2020-04-14 ~ 2020-07-15
    IIF 29 - Ownership of shares – 75% or more → OE
    2019-11-05 ~ 2020-02-12
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - 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 22 March 2026 and licensed under the Open Government Licence v3.0.