The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Smith, Samuel Christopher Penhaul
- British born in December 1996
Smith, Samuel Christopher Penhaul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1996
Smith, Samuel Christopher Penhaul
Resident in England
Registered addresses and corresponding companies22, Bridge Road, Cowes, PO31 7DH, England
IIF 3
- British born in October 1961
Smith, Christopher Paul
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 42, 1 Prescot Street, London, E1 8RJ
IIF 4
- British born in December 1996
Samuel Christopher Penhaul Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1986
Smith, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1986
Smith, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companiesThe John Laird Centre, Park Road North, Birkenhead, CH41 4EZ, England
IIF 9
- British born in October 1984
Smith, Christopher Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1984
Smith, Christopher Richard
Resident in United Kingdom
Registered addresses and corresponding companiesSeighford Hall, Clanford Road, Seighford, Stafford, ST18 9NL, England
IIF 25
- British director born in October 1984
Smith, Christopher Richard
Resident in United Kingdom
Registered addresses and corresponding companiesOld Mill Farmhouse, Old Mill Farmhouse, Chebsey, ST21 6JU, United Kingdom
IIF 26Dunston Business Village, Eagles Nest, Log Cabin 3b Dunston Business Village, Dunston, ST18 9AB, England
IIF 27Seighford Hall, Clanford Road, Seighford, ST18 9NL, England
IIF 28 IIF 29Seighford Hall, Clanford Road, Seighford, Stafford, ST18 9NL, England
IIF 30 IIF 311, Wordsley Green Shopping Centre, Stourbridge, West Midlands, DY8 5PD, United Kingdom
IIF 32
- British born in December 1969
Smith, Christopher
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 33
- British born in November 1986
Smith, Christopher
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 34
- British born in October 1961
Smith, Christopher
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 35
- British director born in October 1984
Smith, Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesTollgate House, Stafford Road, Knightley, ST20 0JR, United Kingdom
IIF 36
- born in December 1996
Smith, Samuel Christopher Penhaul
Resident in England
Registered addresses and corresponding companies22, Bridge Road, Cowes, Isle Of Wight, PO31 7DH, United Kingdom
IIF 37
- British born in September 1984
Smith, Christopher
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 38
- English consultant born in October 1984
Smith, Christopher Richard
Resident in United Kingdom
Registered addresses and corresponding companies6 Parkside Court, Greenhough Road, Lichfield, WS13 7AU, England
IIF 39
- English director born in October 1984
Smith, Christopher Richard
Resident in United Kingdom
Registered addresses and corresponding companies40, March Banks, Rugeley, Staffordshire, WS15 2SA, England
IIF 40
- English managing director born in October 1984
Smith, Christopher Richard
Resident in United Kingdom
Registered addresses and corresponding companies3, Mcgeough Walk, Cannock, Staffordshire, WS11 6TN, England
IIF 41
- British director born in January 1977
Newton-smith, Christopher Patrick
Resident in United Kingdom
Registered addresses and corresponding companies12, Algernon Street, Stockton Heath, Warrington, WA4 6EA, Cheshire
IIF 42
- British born in December 1969
Mr Christopher Smith
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 43
- British born in November 1986
Mr Christopher Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1996
Mr Samuel Christopher Penhaul Smith
Resident in England
Registered addresses and corresponding companies22, 22 Bridge Road, Cowes, Isle Of Wight, PO31 7DH, England
IIF 46
- English energy & sustainability consultant born in May 1986
Smith, Christopher
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 47
- British chartered accountant born in December 1969
Smith, Nicholas Peter Christopher
Resident in United Kingdom
Registered addresses and corresponding companies12, Crossmead, London, SE9 3AB, United Kingdom
IIF 48
- British born in November 1986
Mr Christopher John Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1996
Mr Samuel Penhaul-smith
Resident in United Kingdom
Registered addresses and corresponding companiesProspect House, 1 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom
IIF 51
- British born in November 1986
Smith, Chris
Resident in United Kingdom
Registered addresses and corresponding companiesChris Smith, Apt 23970, Sevenoaks, TN13 9JY, United Kingdom
IIF 52
- British accountant born in December 1969
Smith, Nicholas Peter
Resident in United Kingdom
Registered addresses and corresponding companies2b, Haddo Street, London, SE10 9RN, United Kingdom
IIF 53
- British born in October 1961
Christopher Smith
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 54
- British born in October 1984
Christopher Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British group field & data service dir born in October 1961
Smith, Chris
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 42 1 Prescot Street, London, E1 8RJ
IIF 60
- British born in October 1961
Smith, Christopher Paul
Resident in England
Registered addresses and corresponding companies19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England
IIF 61
- British born in September 1984
Christopher Smith
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 62
- Brittish construction manager born in February 1985
Smith, Nicholas Peter
Resident in United Kingdom
Registered addresses and corresponding companies3, Park Farm Court, Longwell Green, Bristol, BS30 7EE, England
IIF 63
- Brittish entertainment born in February 1985
Smith, Nicholas Peter
Resident in United Kingdom
Registered addresses and corresponding companies3, Park Farm Court, Longwell Green, Bristol, BS30 7EE, United Kingdom
IIF 64
- British born in October 1984
Mr Christopher Richard Smith
Resident in United Kingdom
Registered addresses and corresponding companies - English born in May 1986
Mr Christopher Smith
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 67
- British born in October 1984
Smith, Christopher Richard
Resident in England
Registered addresses and corresponding companies - British director born in October 1984
Smith, Christopher Richard
Resident in England
Registered addresses and corresponding companies - British born in December 1969
Smith, Lee Christopher
Resident in England
Registered addresses and corresponding companies - British biopharmaceutical development born in December 1969
Smith, Lee Christopher
Resident in England
Registered addresses and corresponding companies28, Keephatch Road, Wokingham, RG40 1QJ, England
IIF 91
- British self employed born in December 1969
Smith, Lee Christopher
Resident in England
Registered addresses and corresponding companiesThe Oval Offices C/o St Crispin's School, London Road, Wokingham, RG40 1SS, England
IIF 92
- British none born in December 1969
Smith, Lee Christopher, Dr
Resident in England
Registered addresses and corresponding companies10, Chaffinch Close, Wokingham, Reading, Berkshire, RG41 3HN, United Kingdom
IIF 93
- British born in October 1984
Christopher Richard Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British self employed born in December 1969
Smith, Christopher
Resident in England
Registered addresses and corresponding companiesCafe, Station Cafe, Station Approach, Filey, YO14 9PE, England
IIF 98
- British director born in November 1986
Smith, Christopher
Resident in England
Registered addresses and corresponding companies22, Weald Hall Lane, Thornwood, Epping, CM16 6NB, England
IIF 99
- British born in December 1969
Smith, Christopher Noel
Resident in Wales
Registered addresses and corresponding companies - British director born in December 1969
Smith, Christopher Noel
Resident in Wales
Registered addresses and corresponding companies - British salesman born in December 1969
Smith, Christopher Noel
Resident in Wales
Registered addresses and corresponding companiesIvy Villa, Llambadoc, Usk, South Wales, Wales
IIF 106
- British software engineer born in December 1969
Smith, Christopher Noel
Resident in Wales
Registered addresses and corresponding companiesThe Clock House, High Street, Wrington, Bristol, North Somerset, BS40 5QA
IIF 107
- British born in October 1961
Smith, Christopher
Resident in England
Registered addresses and corresponding companiesPearl Assurance House 319, Ballards Lane, London, N12 8LY
IIF 108
- British born in November 1979
Smith, Christopher
Resident in England
Registered addresses and corresponding companies2, St. Johns Road, Leeming, Northallerton, DL7 9SQ, England
IIF 109
- British director born in October 1984
Smith, Christopher
Resident in England
Registered addresses and corresponding companiesSeighford Hall, Clanford Road, Seighford, Stafford, ST18 9NL, England
IIF 110
- British born in November 1986
Smith, Christopher
Resident in New Zealand
Registered addresses and corresponding companies7, Level 7, 17a, Albert Street, Auckland, New Zealand
IIF 111
- British born in December 1969
Mr Lee Christopher Smith
Resident in England
Registered addresses and corresponding companies28, Keephatch Road, Wokingham, RG40 1QJ, England
IIF 112
- English director born in October 1984
Smith, Callum James
Resident in United Kingdom
Registered addresses and corresponding companies70, Roberts Green Road, Dudley, West Midlands, DY3 2BA, United Kingdom
IIF 113
- British born in November 1979
Smith, Christopher
Resident in New Zealand
Registered addresses and corresponding companies2, Saw Mill Lane, Addingham, Ilkley, LS29 0ST, England
IIF 114
- British born in September 1984
Smith, Christopher
Resident in England
Registered addresses and corresponding companies7, St. John Street, Mansfield, NG18 1QH, United Kingdom
IIF 115
- British company director born in September 1984
Smith, Christopher
Resident in England
Registered addresses and corresponding companies1, Wordsley Green Shopping Centre, Stourbridge, West Midlands, DY8 5PD, United Kingdom
IIF 116
- English director born in October 1984
Smith, Christopher Richard
Resident in England
Registered addresses and corresponding companiesHaughton Grange, Haughton, Stafford, ST18 9FE, England
IIF 117
- British born in December 1969
Dr Lee Christopher Smith
Resident in England
Registered addresses and corresponding companies - English born in October 1984
Callum James Smith
Resident in United Kingdom
Registered addresses and corresponding companies70, Roberts Green Road, Dudley, West Midlands, DY3 2BA, United Kingdom
IIF 120
- British born in December 1969
Lee Christopher Smith
Resident in England
Registered addresses and corresponding companiesAshridge Manor, Forest Road, Wokingham, RG40 5RB, England
IIF 121
- British born in December 1969
Mr Christopher Smith
Resident in England
Registered addresses and corresponding companiesCafe, Station Cafe, Station Approach, Filey, YO14 9PE, England
IIF 122
- British born in December 1996
Mr Samuel Smith
Resident in England
Registered addresses and corresponding companies22, Bridge Road, Cowes, Isle Of Wight, PO31 7DH, United Kingdom
IIF 123
- British director born in January 1977
Newton-smith, Christopher Patrick
Resident in Germany
Registered addresses and corresponding companiesNa, Nymphenburgerstrasse 67, Munich, Germany, 80335, Germany
IIF 124
- British born in November 1979
Mr Christopher Smith
Resident in England
Registered addresses and corresponding companies2, St. Johns Road, Leeming, Northallerton, DL7 9SQ, England
IIF 125
- British born in October 1984
Mr Christopher Smith
Resident in England
Registered addresses and corresponding companiesSeighford Hall, Clanford Road, Seighford, ST18 9NL, England
IIF 126
- British,canadian born in January 1977
Newton-smith, Christopher Patrick
Resident in England
Registered addresses and corresponding companies - British,canadian chief executive officer born in January 1977
Newton-smith, Christopher Patrick
Resident in England
Registered addresses and corresponding companies125, Kingsway, London, WC2B 6NH, England
IIF 132
- British,canadian computer consultant born in January 1977
Newton-smith, Christopher Patrick
Resident in England
Registered addresses and corresponding companiesEmmaus, Hill End Lane, St. Albans, Hertfordshire, AL4 0FE
IIF 133
- British,canadian computer software born in January 1977
Newton-smith, Christopher Patrick
Resident in England
Registered addresses and corresponding companiesHill End Lane, St Albans, Hertfordshire, AL4 0FE
IIF 134
- British,canadian coo born in January 1977
Newton-smith, Christopher Patrick
Resident in England
Registered addresses and corresponding companies - British,canadian director born in January 1977
Newton-smith, Christopher Patrick
Resident in England
Registered addresses and corresponding companies25, Paddock Wood, Harpenden, Herts, AL5 1JU, United Kingdom
IIF 137
- British born in November 1986
Christopher Smith
Resident in England
Registered addresses and corresponding companies22, Weald Hall Lane, Thornwood, Epping, CM16 6NB, England
IIF 138
- British born in November 1979
Mr Christopher Smith
Resident in New Zealand
Registered addresses and corresponding companies7a, Level 7, 17, Albert Street, Auckland, New Zealand
IIF 139
- British born in September 1984
Mr Christopher Smith
Resident in England
Registered addresses and corresponding companies7, St. John Street, Mansfield, NG18 1QH, United Kingdom
IIF 140
- British born in October 1961
Mr Christopher Paul Smith
Resident in England
Registered addresses and corresponding companies19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England
IIF 141
- British director born in February 1985
Smith, Nicholas Peter
Resident in England
Registered addresses and corresponding companies47, Pearsall Road, Longwell Green, Bristol, BS30 9BB, England
IIF 142
- British born in December 1969
Mr Christopher Noel Smith
Resident in Wales
Registered addresses and corresponding companiesBridge Buildings, Godfrey Road, Newport, NP20 4NX, Wales
IIF 143Clarence House, Floor 7 Suite 3, Clarence Place, Newport, NP19 7AA, United Kingdom
IIF 144Floor 7 Suite 3 Clarence House, Clarence Place, Newport, NP19 7AA, Wales
IIF 145Ivy Villa, Llanbadoc, Usk, NP15 1TE, United Kingdom
IIF 146Ivy Villa, Llanbadoc, Usk, NP15 1TE, Wales
IIF 147
- British accountant born in December 1969Registered addresses and corresponding companies
Smith, Nicholas Peter Christopher
4c Vanbrugh Park Road West, Blackheath, London, SE3 7QD
IIF 148
- British chairman born in December 1969Registered addresses and corresponding companies
Smith, Nicholas Peter Christopher
4c Vanbrugh Park Road West, Blackheath, London, SE3 7QD
IIF 149
- British chartered accountant born in December 1969Registered addresses and corresponding companies
Smith, Nicholas Peter Christopher
- British tax accountant born in December 1969Registered addresses and corresponding companies
Smith, Nicholas Peter Christopher
Flat C, 30 Woodstock Grove, London, W12 8LE
IIF 158
- British born in October 1984
Mr Christopher Richard Smith
Resident in England
Registered addresses and corresponding companiesSeighford Hall, Clanford Road, Seighford, ST18 9NL, England
IIF 159
- Registered addresses and corresponding companies
Smith, Christopher Paul
6, Walkfield Drive, Epsom, Surrey, KT18 5UF
IIF 160
- Registered addresses and corresponding companies
Smith, Christopher Richard
- British Registered addresses and corresponding companies
Smith, Nicholas Peter Christopher
4c Vanbrugh Park Road West, Blackheath, London, SE3 7QD
IIF 177
- British chairmanRegistered addresses and corresponding companies
Smith, Nicholas Peter Christopher
4c Vanbrugh Park Road West, Blackheath, London, SE3 7QD
IIF 178
- British chartered accountantRegistered addresses and corresponding companies
Smith, Nicholas Peter Christopher
- British tax accountantRegistered addresses and corresponding companies
Smith, Nicholas Peter Christopher
Flat C, 30 Woodstock Grove, London, W12 8LE
IIF 181
- British Registered addresses and corresponding companies
Smith, Nicholas Peter
The Accountancy Partnership, 70 Grange Road East, Birkenhead, Wirral, CH41 5FE, United Kingdom
IIF 182113 Humber Road, Blackheath, London, SE3 7LW
IIF 183 IIF 184 IIF 185 (more)2b, Haddo Street, Greenwich, London, SE10 9RN, United Kingdom
IIF 187 IIF 188 IIF 189 (more)The Grey Coat Boy, 2b Haddo Street, Greenwich, London, SE10 9RN, United Kingdom
IIF 191265, Cowley Road, Oxford, OX4 1XQ, United Kingdom
IIF 192
- British accountantRegistered addresses and corresponding companies
Smith, Nicholas Peter
- Registered addresses and corresponding companies
Smith, Christopher
- Registered addresses and corresponding companies
Smith, Nicholas Peter Christopher
113, Crossmead, London, SE9 3AB, United Kingdom
IIF 203
- Registered addresses and corresponding companies
Smith, Nicholas Peter
Related profiles found in government register
Offspring entities and appointments
130
- 1
(UK) BLOXX LIMITED
15978533Flat 1 119 Grange Road, London, EnglandActive Corporate (2 parents)Officer2025-02-20 ~ nowIIF 111 - Director → MEPerson with significant control2024-10-30 ~ nowIIF 139 - Ownership of shares – 75% or more as a member of a firm → OEIIF 139 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 139 - Right to appoint or remove directors → OEIIF 139 - Right to appoint or remove directors as a member of a firm → OEIIF 139 - Ownership of shares – More than 50% but less than 75% → OEIIF 139 - Right to appoint or remove directors with control over the trustees of a trust → OE - 230c Woodstock Grove, London, EnglandActive Corporate (25 parents)Officer1996-07-30 ~ 2001-10-01IIF 158 - Director → ME1996-07-30 ~ 2001-10-01IIF 181 - Secretary → ME
- 3
ABIKEM SOLUTIONS LIMITED
060784679 Blyth Road, Thamesmead, LondonDissolved Corporate (2 parents)Officer2007-02-01 ~ dissolvedIIF 194 - Secretary → ME - 4
ALL PROPERTY FINISHING LTD
15868271128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-07-31 ~ dissolvedIIF 38 - Director → ME2024-07-31 ~ dissolvedIIF 196 - Secretary → MEPerson with significant control2024-07-31 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 5
ALLIANTIST HOLDINGS LIMITED
10614477Nile House, Nile Street, Brighton, EnglandActive Corporate (11 parents, 1 offspring)Officer2025-02-20 ~ nowIIF 129 - Director → ME - 6THE ALLIANTISTS LIMITED - 2005-05-09Nile House, Nile Street, Brighton, EnglandActive Corporate (12 parents, 1 offspring)Officer2025-02-20 ~ nowIIF 128 - Director → ME
- 7
ALPHA CONSULTING HOLDINGS LIMITED
0590542612 Tidford Road, Welling, KentActive Corporate (3 parents)Officer2006-08-14 ~ 2007-01-01IIF 177 - Secretary → ME - 8
ANGLO BIOPHARMA LIMITED
1012766428 Keephatch Road, Wokingham, EnglandDissolved Corporate (2 parents)Officer2016-04-15 ~ dissolvedIIF 91 - Director → MEPerson with significant control2016-04-15 ~ dissolvedIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OE - 9
ANNETTE HILLIARD LIMITED
06551132167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Officer2008-04-01 ~ 2011-01-01IIF 184 - Secretary → ME - 10
APEX AVIATION LIMITED
16739401Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (4 parents)Officer2025-09-24 ~ nowIIF 22 - Director → ME - 11
FIRST BLUE RACING LIMITED
- 2024-10-25 14039432Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Officer2022-04-11 ~ nowIIF 19 - Director → ME2022-04-11 ~ nowIIF 161 - Secretary → MEPerson with significant control2024-08-31 ~ 2024-09-11IIF 126 - Ownership of shares – 75% or more → OE - 12Cafe Station Cafe, Station Approach, Filey, EnglandDissolved Corporate (2 parents)Officer2021-02-26 ~ dissolvedIIF 98 - Director → MEPerson with significant control2021-02-26 ~ dissolvedIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13
BLOXX HOMES LTD
170233012 Saw Mill Lane, Addingham, Ilkley, EnglandActive Corporate (1 parent)Officer2026-02-10 ~ nowIIF 114 - Director → ME - 14
BLUE CODE 11 LIMITED
07723748Ivy Villa, Llambadoc, Usk, South Wales, WalesDissolved Corporate (2 parents)Officer2011-08-01 ~ dissolvedIIF 106 - Director → ME - 15MTN GLOBAL UK LIMITED - 2010-11-173rd Floor 70 Gray's Inn Road, London, EnglandActive Corporate (13 parents)Officer2022-02-24 ~ 2023-12-31IIF 136 - Director → ME
- 16VIDICOM LIMITED - 2011-03-25VIACOM LIMITED - 2004-05-043rd Floor 70 Gray's Inn Road, London, EnglandActive Corporate (24 parents)Officer2022-02-16 ~ 2023-12-22IIF 135 - Director → ME
- 17
MARK BANKS LIMITED
- 2008-04-15 06348037Harris Lipman Llp 2 Mountview Court, 310 Friern Barnet Lane, London, United KingdomDissolved Corporate (2 parents)Officer2007-08-20 ~ 2010-05-12IIF 183 - Secretary → ME - 18
CAROLINE & HELEN LIMITED
- 2007-02-19 0558544160317, 10 Orange Street, Haymarket, LondonDissolved Corporate (3 parents)Officer2005-10-06 ~ dissolvedIIF 187 - Secretary → ME - 19
BUILT BRICKS LIMITED
09735425Old Mill Farmhouse, Chebsey, Stafford, EnglandDissolved Corporate (3 parents)Officer2015-08-17 ~ 2018-02-12IIF 36 - Director → MEPerson with significant control2016-04-13 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE - 20
LETS SHOP DIRECT LTD
- 2010-09-15 072687413 Mcgeough Walk, Cannock, Staffordshire, EnglandDissolved Corporate (3 parents)Officer2010-06-01 ~ dissolvedIIF 41 - Director → ME - 21
CAPTURE7 LIMITED
049405759b Shad Thames, LondonActive Corporate (4 parents)Officer2003-10-22 ~ 2004-05-12IIF 152 - Director → ME2003-10-22 ~ 2004-05-10IIF 179 - Secretary → ME - 22
CARE DIRECT TECHNOLOGY LTD
12064619The Clock House High Street, Wrington, Bristol, North SomersetLiquidation Corporate (1 parent)Officer2019-06-21 ~ nowIIF 102 - Director → MEPerson with significant control2019-06-21 ~ nowIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Right to appoint or remove directors → OE - 23CES M AND E HOLDINGS LTD - now
FIRST BLUE M AND E HOLDINGS LTD
- 2024-06-06 13163480Unit 9 Darwin House Innovation Centre Second Avenue, Pensnett Trading Estate, Kingswinford, EnglandActive Corporate (5 parents, 2 offsprings)Officer2021-01-27 ~ 2023-08-02IIF 110 - Director → ME - 24
CHEMICAL RELATIONS LIMITED
0669910146b Hounslow Road, Twickenham, EnglandActive Corporate (2 parents)Officer2008-09-16 ~ 2010-06-30IIF 186 - Secretary → ME - 25
CHLOE BARKER INTERACTIVE LIMITED
0624925730 Northwood Road, LondonDissolved Corporate (2 parents)Officer2007-05-16 ~ 2011-03-01IIF 191 - Secretary → ME - 26
CINE PARALLEL LIMITED
05222537128 City Road, London, EnglandActive Corporate (4 parents)Officer2005-03-07 ~ 2005-05-03IIF 148 - Director → ME2004-09-06 ~ 2004-09-13IIF 157 - Director → ME - 27
CLOSE COMMS LIMITED
09504974The Clock House High Street, Wrington, Bristol, North SomersetDissolved Corporate (7 parents)Officer2015-03-31 ~ dissolvedIIF 107 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 143 - Ownership of shares – More than 25% but not more than 50% → OE - 28
CLOSE COMMUNICATIONS (UK) LTD
08707127C/o Stas Chartered Accountants, 11 Marguerites Way, CardiffDissolved Corporate (4 parents)Officer2013-09-26 ~ 2013-11-26IIF 104 - Director → ME - 29
CLOSE UP MEDIA LTD
0635810310 Gold Tops, Newport, Gwent, WalesDissolved Corporate (5 parents)Officer2012-09-27 ~ 2013-04-29IIF 105 - Director → ME - 30
CLUB'D LTD
085817473 Park Farm Court, Longwell Green, Bristol, United KingdomDissolved Corporate (2 parents)Officer2013-06-24 ~ dissolvedIIF 64 - Director → ME - 31
COLLAB INTERNATIONAL LIMITED
13200541Seighford Hall, Clanford Road, Seighford, EnglandDissolved Corporate (2 parents)Officer2021-02-15 ~ dissolvedIIF 28 - Director → ME - 32ELECTRITE LIMITED - 2013-02-01Cavendish House 39-41 Waterloo Street, BirminghamLiquidation Corporate (7 parents)Officer2021-03-30 ~ 2023-08-02IIF 31 - Director → ME
- 33
CRS RAIL LTD
07625482Haughton Grange, Haughton, StaffordDissolved Corporate (4 parents)Officer2011-05-06 ~ dissolvedIIF 117 - Director → ME - 34
DCEG LTD
08416343Lytchett House 13 Freeland Park, Wareham Road, Poole, EnglandActive Corporate (1 parent)Officer2013-02-22 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE - 35
DCEN LTD
16446676128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-05-13 ~ nowIIF 34 - Director → MEPerson with significant control2025-05-13 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 36
DELIVERY HEAVEN LIMITED
- 2009-07-25 05330088BEVERAGEHEAVEN 24/7 LIMITED
- 2009-03-17 053300883 Field Court, Gray's Inn, LondonDissolved Corporate (5 parents)Officer2005-06-16 ~ dissolvedIIF 193 - Secretary → ME - 37
DWIGHT TURNER COUNSELLING LIMITED
06180286The Accountancy Partnership, 70 Grange Road East, Birkenhead, Wirral, United KingdomActive Corporate (2 parents)Officer2007-03-23 ~ nowIIF 182 - Secretary → ME - 38
EADES LIMITED
037211452b Haddo Street, Greenwich, LondonDissolved Corporate (3 parents)Officer1999-02-25 ~ dissolvedIIF 48 - Director → ME1999-02-25 ~ 2003-07-20IIF 180 - Secretary → ME - 39DANIEL EATOCK ASSOCIATES LIMITED - 2005-09-07222 Ellan Hay Road, Bradley Stoke, BristolDissolved Corporate (3 parents)Officer2006-05-31 ~ 2010-03-04IIF 185 - Secretary → ME
- 40
EDIAN DESIGN LIMITED
04916112The Apex, 2 Sheriffs Orchard, CoventryDissolved Corporate (5 parents)Officer2003-09-30 ~ 2003-10-20IIF 149 - Director → ME2003-09-30 ~ 2003-10-07IIF 178 - Secretary → ME - 41Emmaus, Hill End Lane, St. Albans, HertfordshireDissolved Corporate (13 parents)Officer2017-05-03 ~ 2019-05-21IIF 133 - Director → ME
- 42EMMAUS HERTFORDSHIRE LTD - now
EMMAUS ST ALBANS
- 2024-03-12 03692409Hill End Lane, St Albans, HertfordshireActive Corporate (59 parents)Officer2016-11-21 ~ 2019-05-21IIF 134 - Director → ME - 43
FBHC HOLDCO LIMITED
15904443Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-08-19 ~ nowIIF 83 - Director → ME2024-08-19 ~ nowIIF 163 - Secretary → ME - 44
FFS LONDON LIMITED
080693312b Haddo Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-05-15 ~ dissolvedIIF 53 - Director → ME - 45
FIRST BLUE AVIATION LIMITED
16519442Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-06-16 ~ nowIIF 24 - Director → ME2025-06-16 ~ nowIIF 167 - Secretary → ME - 4671-75 Shelton Street, London, EnglandActive Corporate (2 parents)Officer2023-02-13 ~ nowIIF 73 - Director → ME2023-02-13 ~ nowIIF 166 - Secretary → ME
- 47
FIRST BLUE EDUCATION LIMITED
13819989Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Officer2021-12-29 ~ nowIIF 70 - Director → ME - 48
FIRST BLUE EVENT SERVICES LIMITED
114451902 Cow Lane, Godmanchester, Huntingdon, EnglandDissolved Corporate (2 parents)Officer2018-07-03 ~ 2018-09-06IIF 27 - Director → ME - 49
FIRST BLUE FAMILY ASSESSMENT LIMITED
14603811Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (3 parents)Officer2023-01-19 ~ nowIIF 80 - Director → ME2023-01-19 ~ nowIIF 171 - Secretary → ME - 50
FIRST BLUE FOSTERING LIMITED
- 2024-08-28 13820087Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (3 parents)Officer2021-12-29 ~ nowIIF 68 - Director → ME - 51
FIRST BLUE LIMITED
- 2019-06-19 11003765Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (3 parents, 24 offsprings)Officer2017-10-09 ~ nowIIF 12 - Director → ME2017-10-09 ~ nowIIF 199 - Secretary → MEPerson with significant control2017-10-09 ~ 2025-03-07IIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 52Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (3 parents, 8 offsprings)Officer2019-03-11 ~ nowIIF 18 - Director → MEPerson with significant control2019-03-31 ~ 2019-11-01IIF 65 - Ownership of shares – 75% or more → OE
- 53Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Officer2019-09-09 ~ nowIIF 21 - Director → MEPerson with significant control2019-09-09 ~ 2019-09-09IIF 57 - Has significant influence or control → OE
- 54Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (8 parents)Officer2017-10-13 ~ nowIIF 17 - Director → ME2017-10-13 ~ nowIIF 201 - Secretary → MEPerson with significant control2017-10-13 ~ 2019-07-03IIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 55
FIRST BLUE INSPIRED LIMITED
15266702Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Officer2023-11-07 ~ nowIIF 86 - Director → ME2023-11-07 ~ nowIIF 172 - Secretary → ME - 56
ACCESS & DISABLED SOLUTIONS LIMITED
- 2021-04-12 10065399Unit 9 Darwin House Innovation Centre Second Avenue, Pensnett Trading Estate, Kingswinford, EnglandActive Corporate (7 parents)Officer2021-03-31 ~ 2023-10-06IIF 25 - Director → ME2021-03-31 ~ 2021-05-04IIF 116 - Director → ME2021-05-04 ~ 2021-05-04IIF 32 - Director → ME - 57
CHEBSEY INVESTMENTS LIMITED
- 2019-06-13 10625235Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (3 parents)Officer2017-02-17 ~ nowIIF 72 - Director → ME2017-02-17 ~ nowIIF 202 - Secretary → MEPerson with significant control2017-02-17 ~ 2019-11-01IIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 58Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Officer2019-05-14 ~ nowIIF 69 - Director → ME2019-05-14 ~ nowIIF 200 - Secretary → ME
- 59Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-06-02 ~ nowIIF 20 - Director → ME
- 60Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (3 parents)Officer2020-09-23 ~ nowIIF 16 - Director → ME2020-09-23 ~ nowIIF 162 - Secretary → ME
- 61Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Officer2022-12-06 ~ nowIIF 82 - Director → ME2022-12-06 ~ nowIIF 174 - Secretary → ME
- 62Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Officer2023-04-27 ~ nowIIF 76 - Director → ME2023-04-27 ~ nowIIF 169 - Secretary → ME
- 63
FIRST BLUE SOFTWARE SOLUTIONS LIMITED
12117538Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Officer2019-07-23 ~ nowIIF 13 - Director → ME - 64
FIRST BLUE SUPPORTED ACCOMMODATION LTD
14849588Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (3 parents)Officer2023-05-05 ~ nowIIF 77 - Director → ME2023-05-05 ~ nowIIF 175 - Secretary → ME - 65
FIRST BLUE TOPCO LIMITED
16187889Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents, 5 offsprings)Officer2025-01-16 ~ nowIIF 75 - Director → ME2025-01-16 ~ nowIIF 176 - Secretary → MEPerson with significant control2025-01-16 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OE - 66
FRASER MUGGERIDGE STUDIO LIMITED
05448020Unit 7 Temple Yard, London, EnglandActive Corporate (3 parents)Officer2005-05-10 ~ 2005-05-16IIF 155 - Director → ME - 67
GARETH CROWE LIMITED
064419692b Haddo Street, London, EnglandDissolved Corporate (3 parents)Officer2007-11-30 ~ 2012-04-27IIF 189 - Secretary → ME - 68Ashridge Manor, Forest Road, Wokingham, EnglandActive Corporate (4 parents)Officer2023-01-19 ~ nowIIF 90 - Director → MEPerson with significant control2023-01-19 ~ nowIIF 121 - Has significant influence or control → OE
- 69Mynshull House, 78 Churchgate, Stockport, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2010-08-12 ~ nowIIF 89 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 70
GUY PEPPIATT FINE ART LIMITED
054401116 Masons Yard, Duke St., St James's, London, EnglandActive Corporate (4 parents)Officer2005-04-29 ~ 2005-05-06IIF 156 - Director → ME - 71Nile House, Nile Street, Brighton, EnglandActive Corporate (12 parents, 1 offspring)Officer2025-02-20 ~ nowIIF 130 - Director → ME
- 72Nile House, Nile Street, Brighton, EnglandActive Corporate (10 parents, 1 offspring)Officer2025-02-20 ~ nowIIF 131 - Director → ME
- 73Nile House, Nile Street, Brighton, EnglandActive Corporate (10 parents, 1 offspring)Officer2025-02-20 ~ nowIIF 127 - Director → ME
- 74
ROBERT GINSBURG LIMITED
- 2010-06-16 0638916328 Church Road, Stanmore, MiddlesexDissolved Corporate (3 parents)Officer2007-10-03 ~ 2011-11-18IIF 192 - Secretary → ME - 75
HOUSE OF KUDOS LIMITED
1437935019-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-09-27 ~ nowIIF 61 - Director → MEPerson with significant control2022-09-27 ~ nowIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of shares – More than 25% but not more than 50% → OEIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE - 76
INTERVIEWER QUALITY CONTROL SCHEME(THE)
020201726 Walkfield Drive, Epsom, SurreyActive Corporate (73 parents)Officer1998-01-05 ~ nowIIF 4 - Director → ME2024-09-04 ~ nowIIF 160 - Secretary → ME - 77
IRIS SOFTWARE SYSTEMS LIMITED
071450134 Bream's Buildings, 4 Bream's Buildings, London, EnglandActive Corporate (14 parents)Officer2017-11-16 ~ 2020-03-30IIF 132 - Director → ME - 78
J & C MARKETING LTD
1167362543a Liverpool Road South, Liverpool, EnglandActive Corporate (3 parents)Officer2018-11-13 ~ 2019-01-07IIF 8 - Director → MEPerson with significant control2018-11-13 ~ 2019-01-07IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 79
JUSTICE ET AL LIMITED
0673179811 Clarks Wood Drive, Braintree, EssexDissolved Corporate (3 parents)Officer2008-10-23 ~ 2008-11-10IIF 205 - Secretary → ME - 80
KEN SMITH TIMBER LIMITED
083045092 St. Johns Road, Leeming, Northallerton, EnglandActive Corporate (2 parents)Officer2012-11-22 ~ nowIIF 109 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 125 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 125 - Ownership of shares – More than 50% but less than 75% → OEIIF 125 - Right to appoint or remove directors → OE - 81
KUDOS RESEARCH LIMITED
16236188128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-02-07 ~ nowIIF 35 - Director → ME2025-02-07 ~ nowIIF 197 - Secretary → MEPerson with significant control2025-02-07 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 82
LA PROPCO LIMITED
15929118Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Officer2024-09-02 ~ nowIIF 74 - Director → ME2024-09-02 ~ nowIIF 168 - Secretary → MEPerson with significant control2024-09-02 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OE - 83
LCJS18 LTD
162794154 Rockford Avenue, Liverpool, United KingdomActive Corporate (1 parent)Officer2025-02-26 ~ nowIIF 7 - Director → MEPerson with significant control2025-02-26 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE - 84
LIVE LIFE CREATIONS LIMITED
1094316521 Gays Road, Hanham, Bristol, EnglandDissolved Corporate (2 parents)Officer2017-09-01 ~ 2020-01-10IIF 142 - Director → ME - 85
LOCAL CITY LOTTO LTD
095281603 Park Farm Court, Longwell Green, Bristol, EnglandDissolved Corporate (2 parents)Officer2015-04-07 ~ dissolvedIIF 63 - Director → ME - 86
MALLETT CONSULTANCY LIMITED
073320806 Parkside Court, Greenhough Road, Lichfield, EnglandDissolved Corporate (2 parents)Officer2012-01-03 ~ dissolvedIIF 39 - Director → ME - 87
MGJP LTD
09658266Yorkshire House, 18 Chapel Street, LiverpoolLiquidation Corporate (4 parents)Officer2015-06-26 ~ 2016-09-19IIF 9 - Director → ME - 88
NAMELESS DIGITAL MARKETING LIMITED
14008490Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (3 parents)Officer2022-03-29 ~ nowIIF 71 - Director → ME - 89
NEVOLA FS LIMITED
16488285Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (1 parent)Officer2025-06-02 ~ nowIIF 23 - Director → ME2025-06-02 ~ nowIIF 170 - Secretary → MEPerson with significant control2025-06-02 ~ nowIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OE - 90
NOVIRA TECHNOLOGIES LIMITED
15989942Clarence House Floor 3, Suite 2, Clarence Place, Newport, WalesActive Corporate (1 parent)Officer2024-10-01 ~ nowIIF 33 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 91
NURTURE CHILDCARE SERVICES LTD
08221607Calls Wharf C/o Pebbles Care Limited Calls Wharf, 2 The Calls, Leeds, United KingdomActive Corporate (9 parents)Officer2021-12-01 ~ 2025-03-18IIF 30 - Director → ME - 92
NURTURE HOLDCO LIMITED
16187893Calls Wharf C/o Pebbles Care Limited Calls Wharf, 2 The Calls, Leeds, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2025-01-16 ~ 2025-03-18IIF 87 - Director → ME2025-01-16 ~ 2025-03-18IIF 173 - Secretary → MEPerson with significant control2025-01-16 ~ 2025-03-18IIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 93OBAN PROPCO LIMITED - nowCalls Wharf C/o Pebbles Care Limited Calls Wharf, 2 The Calls, Leeds, United KingdomActive Corporate (6 parents)Officer2024-08-02 ~ 2025-03-18IIF 88 - Director → ME2024-08-02 ~ 2025-03-18IIF 165 - Secretary → ME
- 94OPTIVA SOLUTIONS (UK) LIMITED - now
REDKNEE SOLUTIONS (UK) LIMITED
- 2018-04-03 06753675450 Brook Drive, Green Park, Reading, EnglandActive Corporate (18 parents, 1 offspring)Officer2009-04-28 ~ 2017-04-28IIF 137 - Director → ME - 95
PARK BUNNY LTD
15154214/lombard Street London, 6th Floor 37 Lombard Street, London, EnglandActive Corporate (8 parents)Officer2023-09-21 ~ 2026-02-02IIF 103 - Director → MEPerson with significant control2023-09-21 ~ nowIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of shares – More than 25% but not more than 50% → OE - 96
PIMLICO PLACE LIMITED
10678710Old Mill Farmhouse, Old Mill Farmhouse, Chebsey, United KingdomDissolved Corporate (1 parent)Officer2017-03-20 ~ dissolvedIIF 26 - Director → ME2017-03-20 ~ dissolvedIIF 195 - Secretary → MEPerson with significant control2017-03-20 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 97
PRECISION DESIGN AND DEVELOPMENT LIMITED
17092850Prospect House 1 Prospect Place, Millennium Way, Pride Park, Derby, United KingdomActive Corporate (1 parent)Officer2026-03-16 ~ nowIIF 2 - Director → MEPerson with significant control2026-03-16 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 98
PRECISION YACHTING LIMITED
13736116C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United KingdomActive Corporate (1 parent)Officer2021-11-10 ~ nowIIF 1 - Director → MEPerson with significant control2021-11-10 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 99
PRINCIPAL CONSTRUCTION GROUP LIMITED
16002017Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Officer2024-10-07 ~ nowIIF 85 - Director → ME2024-10-07 ~ nowIIF 164 - Secretary → ME - 100
RACHAEL PARKER LIMITED
05442126Sussex Innovation, 12-16 Addiscombe Road, CroydonDissolved Corporate (4 parents)Officer2005-05-03 ~ 2005-05-06IIF 151 - Director → ME - 101
REDKNEE (UK) LIMITED
05090358Suite 204 I2 Office Ltd, 450 Brook Drive, Green Park, ReadingDissolved Corporate (6 parents)Officer2008-09-22 ~ 2008-09-22IIF 42 - Director → ME2008-09-22 ~ 2012-11-01IIF 124 - Director → ME - 102
RESAIL UK LIMITED
16818959Prospect House 1 Prospect Place, Millennium Way, Pride Park, Derby, United KingdomActive Corporate (2 parents)Person with significant control2025-10-29 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 103RESEARCH SOLUTIONS CONSULTANCY SERVICES LIMITED - 1997-03-11GENTLEBRAVE LIMITED - 1992-12-22Pearl Assurance House 319 Ballards Lane, LondonLiquidation Corporate (28 parents)Officer2007-01-01 ~ 2023-03-20IIF 60 - Director → ME2023-07-03 ~ nowIIF 108 - Director → ME
- 104
SANOMAB LTD
07521566Unit 10 Indigo House, Fishponds Road, Wokingham, EnglandDissolved Corporate (2 parents)Officer2011-02-08 ~ dissolvedIIF 93 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE - 105
SARA DE BONDT LIMITED
06408565The Old Workshop, 1 Ecclesall Road South, SheffieldActive Corporate (2 parents)Officer2007-10-25 ~ 2009-04-21IIF 203 - Secretary → ME - 106
SEAGULLS NOT SIRENS LIMITED
0590684254 Old Dover Road, Blackheath, LondonDissolved Corporate (2 parents)Officer2006-08-15 ~ 2022-08-20IIF 188 - Secretary → ME - 10771-75 Shelton Street, London, EnglandActive Corporate (2 parents)Officer2019-02-13 ~ nowIIF 10 - Director → ME2019-02-13 ~ nowIIF 198 - Secretary → MEPerson with significant control2019-02-13 ~ 2019-02-13IIF 159 - Ownership of shares – More than 50% but less than 75% → OE
- 108
SEIGHFORD HALL NURSING HOME LIMITED
03420258Hearne House, 23 Bilston Street, Dudley, EnglandDissolved Corporate (6 parents)Officer2020-06-22 ~ 2020-07-13IIF 29 - Director → ME - 109
FIRST BLUE LEISURE LIMITED
- 2024-09-12 1281009771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2020-08-13 ~ nowIIF 11 - Director → ME - 110
SELECT HUMAN RESOURCES LIMITED
0526342862 Chaigley Road, Longridge, PrestonDissolved Corporate (3 parents)Officer2004-10-19 ~ 2004-11-02IIF 154 - Director → ME - 111
SMITH'S MOTOR SERVICES LTD
1565397770 Roberts Green Road, Dudley, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2024-04-17 ~ dissolvedIIF 113 - Director → MEPerson with significant control2024-04-17 ~ dissolvedIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OE - 112
SUSTAINABLE SAILING LTD
1359419925 Victoria Street Victoria Street, Melbourne, Derby, EnglandActive Corporate (2 parents)Officer2022-01-09 ~ nowIIF 3 - Director → MEPerson with significant control2021-12-22 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 113
SUSTAINABLE THINKING LTD
13786873128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-07 ~ dissolvedIIF 47 - Director → MEPerson with significant control2021-12-07 ~ dissolvedIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OE - 114
T & C RAIL LTD
0778147740 March Banks, Rugeley, Staffordshire, EnglandDissolved Corporate (2 parents)Officer2011-09-21 ~ dissolvedIIF 40 - Director → ME - 115
THE CIRCLE TRUST
11031096The Oval Offices C/o St Crispin's School, London Road, Wokingham, EnglandActive Corporate (22 parents)Officer2018-02-01 ~ 2023-07-31IIF 92 - Director → ME - 116
FIRST365 LIMITED
- 2021-01-08 12557579Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Officer2020-04-15 ~ nowIIF 14 - Director → ME - 117
TRONTRAIN LIMITED
1294458822 Weald Hall Lane, Thornwood, Epping, EnglandDissolved Corporate (1 parent)Officer2020-10-12 ~ dissolvedIIF 99 - Director → MEPerson with significant control2020-10-12 ~ dissolvedIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of shares – 75% or more → OE - 118
TYPE B LIMITED
0517440520 Gays Road, Hanham, Bristol, EnglandActive Corporate (2 parents)Officer2004-07-08 ~ 2012-07-11IIF 190 - Secretary → ME - 119UV CONCEPTS LIMITED - now
PURELIGHT (EUROPE) LIMITED
- 2010-10-20 06939225Pearl Business & Enterprise Park Sandbeck Way, Hellaby Industrial Estate, RotherhamDissolved Corporate (6 parents)Officer2009-06-19 ~ 2009-11-20IIF 204 - Secretary → ME - 120
VENUENOW LIMITED
09675710Floor 7 Suite 3 Clarence House, Clarence Place, Newport, WalesActive Corporate (2 parents)Officer2015-07-08 ~ nowIIF 101 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 145 - Ownership of shares – 75% or more → OE - 121
VENUENOW TECHNOLOGIES LTD
14232975Clarence House, Floor 7 Suite 3, Clarence Place, Newport, United KingdomActive Corporate (2 parents)Officer2022-07-13 ~ nowIIF 100 - Director → MEPerson with significant control2022-07-13 ~ nowIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Right to appoint or remove directors → OE - 122
VICTORIA ARTS (UK) LIMITED
0544864942c Mapesbury Road, LondonDissolved Corporate (4 parents)Officer2005-05-10 ~ 2005-05-16IIF 153 - Director → ME - 123
VINITA MOTHERSOLE LIMITED
05226458The Roses, Kemnal Road, Chislehurst, KentActive Corporate (3 parents)Officer2004-09-09 ~ 2004-09-13IIF 150 - Director → ME - 124
WEATHERGLAZE LTD
141474787 St. John Street, Mansfield, United KingdomDissolved Corporate (2 parents)Officer2022-06-01 ~ dissolvedIIF 115 - Director → MEPerson with significant control2022-06-01 ~ dissolvedIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of shares – More than 25% but not more than 50% → OEIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE - 125
YOUR CLOUDS SOFTWARE LIMITED
15651183Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Officer2024-04-16 ~ nowIIF 79 - Director → ME - 126
YOUR CLOUD FORCE LIMITED
- 2026-02-09 15694901Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Officer2024-04-30 ~ nowIIF 84 - Director → ME - 127
YOUR VR THERAPY CENTRES LIMITED
15136110Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Officer2023-09-13 ~ nowIIF 78 - Director → ME - 128
YOUR VR THERAPY HOLDINGS LIMITED
15135400Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2023-09-13 ~ nowIIF 81 - Director → ME - 129
FIRST BLUE GAMING UK LIMITED
- 2023-02-27 13526410Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (3 parents)Officer2021-07-23 ~ nowIIF 15 - Director → ME - 130
ZEST BUSINESS COACHING LLP
OC346202Derby Hills House, The Common, Melbourne, DerbyshireDissolved Corporate (4 parents)Officer2015-06-02 ~ dissolvedIIF 37 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 123 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
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