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 born in October 1984
Smith, Christopher Richard
Resident in United Kingdom
Registered addresses and corresponding companiesCavendish House, 39 - 41, Waterloo Street, Birmingham, B2 5PP
IIF 10Old Mill Farmhouse, Old Mill Farmhouse, Chebsey, ST21 6JU, United Kingdom
IIF 11Dunston Business Village, Eagles Nest, Log Cabin 3b Dunston Business Village, Dunston, ST18 9AB, England
IIF 1271-75, Shelton Street, London, WC2H 9JQ, England
IIF 13Seighford Hall, Clanford Road, Seighford, ST18 9NL, England
IIF 14 IIF 15 IIF 16 (more)(less)Seighford Hall, Clanford Road, Seighford, Stafford, ST18 9NL, England
IIF 26 IIF 27Seighford Hall, Clanford Road, Seighford, Stafford, Staffordshire, ST18 9NL, United Kingdom
IIF 28 IIF 29 IIF 301, Wordsley Green Shopping Centre, Stourbridge, West Midlands, DY8 5PD, United Kingdom
IIF 31
- British 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 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 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 born in October 1984
Smith, Christopher Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British 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 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 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 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 companiesOld Mill Farmhouse, Old Mill Farmhouse, Chebsey, ST21 6JU, United Kingdom
IIF 55Seighford Hall, Clanford Road, Seighford, ST18 9NL, England
IIF 56 IIF 57 IIF 58 (more)(less)
- British 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 born in March 1985
Smith, Nicholas Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1953
Smith, Peter Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesLyndene, Melling Road, Hornby, Lancastere, LA2 8LG
IIF 66 IIF 67 IIF 68 (more)(less)Lyndene, Melling Road, Hornby, Lancaster, Lancs, LA2 8LG, United Kingdom
IIF 70
- 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 73
- British born in October 1984
Smith, Christopher Richard
Resident in England
Registered addresses and corresponding companiesSeighford Hall, Clanford Road, Seighford, ST18 9NL, England
IIF 74 IIF 75 IIF 76 (more)(less)Seighford Hall, Clanford Road, Seighford, Stafford, Staffordshire, ST18 9NL, United Kingdom
IIF 79 IIF 80 IIF 81 (more)(less)
- British director born in October 1984
Smith, Christopher Richard
Resident in England
Registered addresses and corresponding companies - British born in October 1984
Christopher Richard Smith
Resident in United Kingdom
Registered addresses and corresponding companiesSeighford Hall, Clanford Road, Seighford, Stafford, ST18 9NL, United Kingdom
IIF 95 IIF 96 IIF 97 (more)(less)
- British born in December 1969
Smith, Christopher
Resident in England
Registered addresses and corresponding companiesCafe, Station Cafe, Station Approach, Filey, YO14 9PE, England
IIF 99
- British born in November 1986
Smith, Christopher
Resident in England
Registered addresses and corresponding companies22, Weald Hall Lane, Thornwood, Epping, CM16 6NB, England
IIF 100
- British 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 10111, Marguerites Way, Cardiff, CF5 4QW, Wales
IIF 10243, Dungarvan Drive, Pontprennau, Cardiff, CF23 8YP, Wales
IIF 103Clarence House, Floor 7 Suite 3, Clarence Place, Newport, NP19 7AA, United Kingdom
IIF 104Ivy Villa, Llambadoc, Usk, South Wales, Wales
IIF 105Ivy Villa, Llanbadoc, Usk, Gwent, NP15 1TE, United Kingdom
IIF 106Ivy Villa, Llanbadoc, Usk, Monmouthshire, NP15 1TE
IIF 107Ivy Villa, Llanbadoc, Usk, NP15 1TE, Wales
IIF 108
- 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 109
- British born in October 1961
Smith, Christopher
Resident in England
Registered addresses and corresponding companiesPearl Assurance House 319, Ballards Lane, London, N12 8LY
IIF 110
- British born in November 1979
Smith, Christopher
Resident in England
Registered addresses and corresponding companies2, St. Johns Road, Leeming, Northallerton, DL7 9SQ, England
IIF 111
- British born in October 1984
Smith, Christopher
Resident in England
Registered addresses and corresponding companiesSeighford Hall, Clanford Road, Seighford, Stafford, ST18 9NL, England
IIF 112
- 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 113
- 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 114
- 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 115
- British born in September 1984
Smith, Christopher
Resident in England
Registered addresses and corresponding companies - English born in October 1984
Smith, Christopher Richard
Resident in England
Registered addresses and corresponding companiesHaughton Grange, Haughton, Stafford, ST18 9FE, England
IIF 118
- 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 119
- 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 120
- 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 121
- British born in January 1977
Newton-smith, Christopher Patrick
Resident in Germany
Registered addresses and corresponding companiesNa, Nymphenburgerstrasse 67, Munich, Germany, 80335, Germany
IIF 122
- 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 123
- British born in October 1984
Mr Christopher Smith
Resident in England
Registered addresses and corresponding companiesSeighford Hall, Clanford Road, Seighford, ST18 9NL, England
IIF 124
- 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 coo born in January 1977
Newton-smith, Christopher Patrick
Resident in England
Registered addresses and corresponding companies - British born in November 1986
Christopher Smith
Resident in England
Registered addresses and corresponding companies22, Weald Hall Lane, Thornwood, Epping, CM16 6NB, England
IIF 136
- 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 137
- 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 138
- 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 139
- British born in March 1985
Smith, Nicholas Peter
Resident in England
Registered addresses and corresponding companies47, Pearsall Road, Longwell Green, Bristol, BS30 9BB, England
IIF 140
- British born in December 1969
Mr Christopher Noel Smith
Resident in Wales
Registered addresses and corresponding companiesThe Clock House, High Street, Wrington, Bristol, North Somerset, BS40 5QA
IIF 141Bridge Buildings, Godfrey Road, Newport, NP20 4NX, Wales
IIF 142Clarence House, Floor 7 Suite 3, Clarence Place, Newport, NP19 7AA, United Kingdom
IIF 143Ivy Villa, Llanbadoc, Usk, NP15 1TE, United Kingdom
IIF 144Ivy Villa, Llanbadoc, Usk, NP15 1TE, Wales
IIF 145
- British born in December 1969Registered addresses and corresponding companies
Smith, Nicholas Peter Christopher
4c Vanbrugh Park Road West, Blackheath, London, SE3 7QD
IIF 146 IIF 147 IIF 148 (more)(less)Flat C, 30 Woodstock Grove, London, W12 8LE
IIF 161
- 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 162
- Registered addresses and corresponding companies
Smith, Christopher Paul
6, Walkfield Drive, Epsom, Surrey, KT18 5UF
IIF 163
- Registered addresses and corresponding companies
Smith, Christopher Richard
- British born in October 1984
Mr Chris Smith
Resident in England
Registered addresses and corresponding companiesCavendish House, 39 - 41, Waterloo Street, Birmingham, B2 5PP
IIF 180
- British Registered addresses and corresponding companies
Smith, Peter Nicholas
- British Registered addresses and corresponding companies
Smith, Nicholas Peter Christopher
- British born in September 1953
Mr Peter Nicholas Smith
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Smith, Nicholas Peter
The Accountancy Partnership, 70 Grange Road East, Birkenhead, Wirral, CH41 5FE, United Kingdom
IIF 194113 Humber Road, Blackheath, London, SE3 7LW
IIF 195 IIF 196 IIF 197 (more)(less)12, Crossmead, London, SE9 3AB, United Kingdom
IIF 208 IIF 209 IIF 2102b, Haddo Street, Greenwich, London, SE10 9RN, United Kingdom
IIF 211 IIF 212 IIF 213 (more)(less)The Grey Coat Boy, 2b Haddo Street, Greenwich, London, SE10 9RN, United Kingdom
IIF 216 IIF 217265, Cowley Road, Oxford, OX4 1XQ, United Kingdom
IIF 218
- Registered addresses and corresponding companies
Smith, Christopher
- British Registered addresses and corresponding companies
Smith, Nicholas
Smith & Eades Chartered Accountants, 113 Humber Road, Blackheath, London, SE3 7LW
IIF 227
- Registered addresses and corresponding companies
Smith, Peter Nicholas
Lyndene, Melling Road, Hornby, Lancaster, Lancs, LA2 8LG, United Kingdom
IIF 228
- Registered addresses and corresponding companies
Smith, Nicholas Peter
111, Humber Road, London, SE3 7LW, Uk
IIF 229
Related profiles found in government register
Offspring entities and appointments
149
- 1
(UK) BLOXX LIMITED
15978533Flat 1 119 Grange Road, London, EnglandActive Corporate (2 parents)Officer2025-02-20 ~ nowIIF 113 - Director → MEPerson with significant control2024-10-30 ~ nowIIF 137 - Right to appoint or remove directors → OEIIF 137 - Right to appoint or remove directors as a member of a firm → OEIIF 137 - Ownership of shares – More than 50% but less than 75% → OEIIF 137 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 137 - Ownership of shares – 75% or more as a member of a firm → OEIIF 137 - Right to appoint or remove directors with control over the trustees of a trust → OE - 2
3 SIXTY DEGREES.COM LIMITED
0482231735 Ballards Lane, LondonDissolved Corporate (5 parents)Officer2003-07-05 ~ 2008-05-20IIF 69 - Director → ME2004-07-01 ~ 2008-05-20IIF 181 - Secretary → ME - 3
3-STAGE MARKETING LIMITED
05627025113 Humber Road, Blackheath, LondonDissolved Corporate (2 parents)Officer2005-11-17 ~ dissolvedIIF 196 - Secretary → ME - 4
- 5
ABIKEM SOLUTIONS LIMITED
060784679 Blyth Road, Thamesmead, LondonDissolved Corporate (2 parents)Officer2007-02-01 ~ dissolvedIIF 216 - Secretary → ME - 6
ALEXANDER BOLAND LIMITED
068455301 Jackson Grove, Kenilworth, UkDissolved Corporate (2 parents)Officer2009-03-12 ~ dissolvedIIF 209 - Secretary → ME - 7
ALL PROPERTY FINISHING LTD
15868271128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-07-31 ~ dissolvedIIF 38 - Director → ME2024-07-31 ~ dissolvedIIF 220 - Secretary → MEPerson with significant control2024-07-31 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 8
ALLIANTIST HOLDINGS LIMITED
10614477Nile House, Nile Street, Brighton, EnglandActive Corporate (11 parents, 1 offspring)Officer2025-02-20 ~ nowIIF 127 - Director → ME - 9THE ALLIANTISTS LIMITED - 2005-05-09Nile House, Nile Street, Brighton, EnglandActive Corporate (12 parents, 1 offspring)Officer2025-02-20 ~ nowIIF 126 - Director → ME
- 10
ALPHA CONSULTING HOLDINGS LIMITED
0590542612 Tidford Road, Welling, KentActive Corporate (3 parents, 1 offspring)Officer2006-08-14 ~ 2007-01-01IIF 190 - Secretary → ME - 11
ANNETTE HILLIARD LIMITED
06551132167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Officer2008-04-01 ~ 2011-01-01IIF 198 - Secretary → ME - 12
APEX AVIATION LIMITED
16739401Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (4 parents)Officer2025-09-24 ~ nowIIF 28 - Director → ME - 13
FIRST BLUE RACING LIMITED
- 2024-10-25 14039432Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Officer2022-04-11 ~ nowIIF 23 - Director → ME2022-04-11 ~ nowIIF 164 - Secretary → MEPerson with significant control2024-08-31 ~ 2024-09-11IIF 124 - Ownership of shares – 75% or more → OE - 14
ATM DESIGN LIMITED
05199786113 Humber Road, London, United KingdomDissolved Corporate (3 parents)Officer2006-07-31 ~ dissolvedIIF 195 - Secretary → ME - 15Cafe Station Cafe, Station Approach, Filey, EnglandDissolved Corporate (2 parents)Officer2021-02-26 ~ dissolvedIIF 99 - Director → MEPerson with significant control2021-02-26 ~ dissolvedIIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16
BLOXX HOMES LTD
170233012 Saw Mill Lane, Addingham, Ilkley, EnglandActive Corporate (1 parent)Officer2026-02-10 ~ nowIIF 115 - Director → ME - 17
BLUE CODE 11 LIMITED
07723748Ivy Villa, Llambadoc, Usk, South Wales, WalesDissolved Corporate (2 parents)Officer2011-08-01 ~ dissolvedIIF 105 - Director → ME - 18
BLUUK LIMITED
0664126816 Shearway Business Park, Folkestone, Kent, EnglandDissolved Corporate (2 parents)Officer2008-07-09 ~ dissolvedIIF 107 - Director → ME - 19MTN GLOBAL UK LIMITED - 2010-11-173rd Floor 70 Gray's Inn Road, London, EnglandActive Corporate (13 parents)Officer2022-02-24 ~ 2023-12-31IIF 135 - Director → ME
- 20VIDICOM 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 134 - Director → ME
- 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-25
Dissolved on 2013-09-06MARK BANKS LIMITED
- 2008-04-15 06348037Harris Lipman Llp 2 Mountview Court, 310 Friern Barnet Lane, London, United KingdomDissolved Corporate (3 parents)Officer2007-08-20 ~ 2010-05-12IIF 197 - Secretary → ME - 22Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-17 during the appointment or period of control
Dissolved on 2013-03-14 during the appointment or period of controlCAROLINE & HELEN LIMITED
- 2007-02-19 0558544160317, 10 Orange Street, Haymarket, LondonDissolved Corporate (7 parents)Officer2005-10-06 ~ dissolvedIIF 211 - Secretary → ME - 23
- 24
BRADY PRODUCTIONS LIMITED
05902763113 Humber Road, London, United KingdomDissolved Corporate (2 parents)Officer2006-08-10 ~ dissolvedIIF 206 - Secretary → ME - 25
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 72 - Ownership of shares – 75% or more → OE - 26
- 27
CAPTURE7 LIMITED
049405759b Shad Thames, LondonActive Corporate (4 parents)Officer2003-10-22 ~ 2004-05-12IIF 149 - Director → ME2003-10-22 ~ 2004-05-10IIF 185 - Secretary → ME - 28
CARE DIRECT TECHNOLOGY LTD
12064619Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-06 during the appointment or period of control
Dissolved on 2026-06-19 during the appointment or period of controlThe Clock House High Street, Wrington, Bristol, North SomersetDissolved Corporate (2 parents)Officer2019-06-21 ~ dissolvedIIF 106 - Director → MEPerson with significant control2019-06-21 ~ dissolvedIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of voting rights - 75% or more → OE - 29CES 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, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2021-01-27 ~ 2023-08-02IIF 112 - Director → ME - 30
CHEMICAL RELATIONS LIMITED
0669910146b Hounslow Road, Twickenham, EnglandActive Corporate (2 parents)Officer2008-09-16 ~ 2010-06-30IIF 202 - Secretary → ME - 31
CHEMICAL VENTURES LIMITED
0491610135 Quaggy Walk, Blackheath, LondonDissolved Corporate (4 parents)Officer2003-09-30 ~ 2003-10-20IIF 157 - Director → ME2003-09-30 ~ 2003-10-07IIF 186 - Secretary → ME - 32
CHLOE BARKER INTERACTIVE LIMITED
0624925730 Northwood Road, LondonDissolved Corporate (2 parents)Officer2007-05-16 ~ 2011-03-01IIF 217 - Secretary → ME - 33
CINE PARALLEL LIMITED
05222537128 City Road, London, EnglandActive Corporate (4 parents)Officer2005-03-07 ~ 2005-05-03IIF 153 - Director → ME2004-09-06 ~ 2004-09-13IIF 159 - Director → ME - 34
CLOSE COMMS LIMITED
09504974Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-10 during the appointment or period of control
Dissolved on 2025-10-07 during the appointment or period of controlThe Clock House High Street, Wrington, Bristol, North SomersetDissolved Corporate (8 parents)Officer2015-03-31 ~ dissolvedIIF 109 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE - 35
CLOSE COMMUNICATIONS (UK) LTD
08707127C/o Stas Chartered Accountants, 11 Marguerites Way, CardiffDissolved Corporate (4 parents)Officer2013-09-26 ~ 2013-11-26IIF 102 - Director → ME - 36
CLOSE UP MEDIA LTD
0635810310 Gold Tops, Newport, Gwent, WalesDissolved Corporate (5 parents)Officer2012-09-27 ~ 2013-04-29IIF 103 - Director → ME - 37
CLUB'D LTD
085817473 Park Farm Court, Longwell Green, Bristol, United KingdomDissolved Corporate (2 parents)Officer2013-06-24 ~ dissolvedIIF 65 - Director → ME - 38
COLLAB INTERNATIONAL LIMITED
13200541Seighford Hall, Clanford Road, Seighford, EnglandDissolved Corporate (2 parents)Officer2021-02-15 ~ dissolvedIIF 17 - Director → ME - 39Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-07ELECTRITE LIMITED - 2013-02-01Cavendish House 39-41 Waterloo Street, BirminghamLiquidation Corporate (9 parents)Officer2021-03-30 ~ 2023-08-02IIF 27 - Director → ME - 40
CRS RAIL LTD
07625482Haughton Grange, Haughton, StaffordDissolved Corporate (4 parents)Officer2011-05-06 ~ dissolvedIIF 118 - Director → ME - 41Insolvency (Case 1) In administration
Administration started on 2008-04-02
Administration ended on 2009-04-24Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-04-24
Dissolved on 2015-11-27VALUESCOPE LIMITED - 1994-02-22Third Floor St Georges House, St Georges Road, BoltonDissolved Corporate (12 parents)Officer2001-10-01 ~ 2003-04-28IIF 66 - Director → ME - 42
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 shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 43
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 - 44
DCT SOLEIL LIMITED
0522153413 Trenchard Street, Greenwich LondonDissolved Corporate (3 parents)Officer2004-09-03 ~ 2004-09-10IIF 154 - Director → ME - 45Insolvency (Case 1) In administration
Administration started on 2013-08-14 during the appointment or period of control
Administration ended on 2014-07-10 during the appointment or period of controlDELIVERY HEAVEN LIMITED
- 2009-07-25 053300883 Field Court, Gray's Inn, LondonDissolved Corporate (6 parents)Officer2005-06-16 ~ dissolvedIIF 215 - Secretary → ME - 46
DWIGHT TURNER COUNSELLING LIMITED
06180286The Accountancy Partnership, 70 Grange Road East, Birkenhead, Wirral, United KingdomActive Corporate (2 parents)Officer2007-03-23 ~ nowIIF 194 - Secretary → ME - 47
EADES LIMITED
037211452b Haddo Street, Greenwich, LondonDissolved Corporate (3 parents)Officer1999-02-25 ~ dissolvedIIF 48 - Director → ME1999-02-25 ~ 2003-07-20IIF 187 - Secretary → ME - 48DANIEL EATOCK ASSOCIATES LIMITED - 2005-09-07222 Ellan Hay Road, Bradley Stoke, BristolDissolved Corporate (3 parents)Officer2006-05-31 ~ 2010-03-04IIF 200 - Secretary → ME
- 49
EDIAN DESIGN LIMITED
04916112The Apex, 2 Sheriffs Orchard, CoventryDissolved Corporate (5 parents)Officer2003-09-30 ~ 2003-10-20IIF 160 - Director → ME2003-09-30 ~ 2003-10-07IIF 188 - Secretary → ME - 50
- 51EMMAUS HERTFORDSHIRE LTD - now
EMMAUS ST ALBANS
- 2024-03-12 03692409Hill End Lane, St Albans, HertfordshireActive Corporate (59 parents)Officer2016-11-21 ~ 2019-05-21IIF 131 - Director → ME - 52
FBHC HOLDCO LIMITED
15904443Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-08-19 ~ nowIIF 89 - Director → ME2024-08-19 ~ nowIIF 166 - Secretary → ME - 53
FFS LONDON LIMITED
080693312b Haddo Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-05-15 ~ dissolvedIIF 53 - Director → ME - 54
FIRST BLUE AVIATION LIMITED
16519442Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-06-16 ~ nowIIF 30 - Director → ME2025-06-16 ~ nowIIF 170 - Secretary → ME - 55
- 56
FIRST BLUE EDUCATION LIMITED
13819989Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Officer2021-12-29 ~ nowIIF 76 - Director → ME - 57
FIRST BLUE EVENT SERVICES LIMITED
114451902 Cow Lane, Godmanchester, Huntingdon, EnglandDissolved Corporate (2 parents)Officer2018-07-03 ~ 2018-09-06IIF 12 - Director → ME - 58
FIRST BLUE FAMILY ASSESSMENT LIMITED
14603811Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (3 parents)Officer2023-01-19 ~ nowIIF 86 - Director → ME2023-01-19 ~ nowIIF 174 - Secretary → ME - 59
- 60
FIRST BLUE LIMITED
- 2019-06-19 11003765Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (3 parents, 24 offsprings)Officer2017-10-09 ~ nowIIF 15 - Director → ME2017-10-09 ~ nowIIF 223 - 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 - 61Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (3 parents, 8 offsprings)Officer2019-03-11 ~ nowIIF 21 - Director → MEPerson with significant control2019-03-31 ~ 2019-11-01IIF 71 - Ownership of shares – 75% or more → OE
- 62Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (8 parents)Officer2017-10-13 ~ nowIIF 20 - Director → ME2017-10-13 ~ nowIIF 225 - 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
- 63
FIRST BLUE INSPIRED LIMITED
15266702Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Officer2023-11-07 ~ nowIIF 92 - Director → ME2023-11-07 ~ nowIIF 175 - Secretary → ME - 64Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Officer2019-09-09 ~ nowIIF 25 - Director → MEPerson with significant control2019-09-09 ~ 2019-09-09IIF 57 - Has significant influence or control → OE
- 65
ACCESS & DISABLED SOLUTIONS LIMITED
- 2021-04-12 10065399Unit 9 Darwin House Innovation Centre Second Avenue, Pensnett Trading Estate, Kingswinford, EnglandDissolved Corporate (7 parents)Officer2021-05-04 ~ 2021-05-04IIF 31 - Director → ME2021-03-31 ~ 2021-05-04IIF 117 - Director → ME2021-03-31 ~ 2023-10-06IIF 26 - Director → ME - 66
CHEBSEY INVESTMENTS LIMITED
- 2019-06-13 10625235Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (3 parents)Officer2017-02-17 ~ nowIIF 78 - Director → ME2017-02-17 ~ nowIIF 226 - 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 - 67Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Officer2019-05-14 ~ nowIIF 75 - Director → ME2019-05-14 ~ nowIIF 224 - Secretary → ME
- 68Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-06-02 ~ nowIIF 24 - Director → ME
- 69Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (3 parents)Officer2020-09-23 ~ nowIIF 19 - Director → ME2020-09-23 ~ nowIIF 165 - Secretary → ME
- 70Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Officer2022-12-06 ~ nowIIF 88 - Director → ME2022-12-06 ~ nowIIF 177 - Secretary → ME
- 71Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Officer2023-04-27 ~ nowIIF 82 - Director → ME2023-04-27 ~ nowIIF 172 - Secretary → ME
- 72
FIRST BLUE SOFTWARE SOLUTIONS LIMITED
12117538Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Officer2019-07-23 ~ nowIIF 16 - Director → ME - 73
FIRST BLUE SUPPORTED ACCOMMODATION LTD
14849588Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (3 parents)Officer2023-05-05 ~ nowIIF 83 - Director → ME2023-05-05 ~ nowIIF 178 - Secretary → ME - 74
FIRST BLUE TOPCO LIMITED
16187889Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents, 5 offsprings)Officer2025-01-16 ~ nowIIF 81 - Director → ME2025-01-16 ~ nowIIF 179 - Secretary → MEPerson with significant control2025-01-16 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 75
FRASER MUGGERIDGE STUDIO LIMITED
05448020Unit 7 Temple Yard, London, EnglandActive Corporate (3 parents)Officer2005-05-10 ~ 2005-05-16IIF 156 - Director → ME - 76
FURNIVALL INTERIM MANAGEMENT AND CONSULTANCY LIMITED
04752668Redwalls, Combe Bank Drive, Sundridge, SevenoaksDissolved Corporate (5 parents)Officer2008-04-19 ~ dissolvedIIF 207 - Secretary → ME - 77
GARETH CROWE LIMITED
064419692b Haddo Street, London, EnglandDissolved Corporate (3 parents)Officer2007-11-30 ~ 2012-04-27IIF 213 - Secretary → ME - 78
GUY PEPPIATT FINE ART LIMITED
054401116 Masons Yard, Duke St., St James's, London, EnglandActive Corporate (4 parents)Officer2005-04-29 ~ 2005-05-06IIF 158 - Director → ME - 79Nile House, Nile Street, Brighton, EnglandActive Corporate (12 parents, 1 offspring)Officer2025-02-20 ~ nowIIF 128 - Director → ME
- 80Nile House, Nile Street, Brighton, EnglandActive Corporate (10 parents, 1 offspring)Officer2025-02-20 ~ nowIIF 129 - Director → ME
- 81Nile House, Nile Street, Brighton, EnglandActive Corporate (10 parents, 1 offspring)Officer2025-02-20 ~ nowIIF 125 - Director → ME
- 82
- 83
HOUSE OF KUDOS LIMITED
1437935019-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2022-09-27 ~ dissolvedIIF 61 - Director → MEPerson with significant control2022-09-27 ~ dissolvedIIF 139 - Ownership of shares – More than 25% but not more than 50% → OEIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE - 84
- 85
INTERVIEWER QUALITY CONTROL SCHEME(THE)
020201726 Walkfield Drive, Epsom, SurreyActive Corporate (73 parents)Officer1998-01-05 ~ nowIIF 4 - Director → ME2024-09-04 ~ nowIIF 163 - Secretary → ME - 86
IRIS SOFTWARE SYSTEMS LIMITED
07145013Temple Chambers, Temple Avenue, London, EnglandActive Corporate (14 parents)Officer2017-11-16 ~ 2020-03-30IIF 132 - Director → ME - 87
J & C MARKETING LTD
1167362543a Liverpool Road South, Liverpool, EnglandActive Corporate (3 parents)Officer2018-11-13 ~ 2019-01-07IIF 9 - Director → MEPerson with significant control2018-11-13 ~ 2019-01-07IIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 88
JUSTICE ET AL LIMITED
0673179811 Clarks Wood Drive, Braintree, EssexDissolved Corporate (3 parents)Officer2008-10-23 ~ 2008-11-10IIF 205 - Secretary → ME - 89
KEN SMITH TIMBER LIMITED
083045092 St. Johns Road, Leeming, Northallerton, EnglandActive Corporate (2 parents)Officer2012-11-22 ~ nowIIF 111 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 123 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – More than 50% but less than 75% → OE - 90
KUDOS RESEARCH LIMITED
16236188128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-02-07 ~ nowIIF 35 - Director → ME2025-02-07 ~ nowIIF 221 - Secretary → MEPerson with significant control2025-02-07 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 91
LA PROPCO LIMITED
15929118Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Officer2024-09-02 ~ nowIIF 80 - Director → ME2024-09-02 ~ nowIIF 171 - Secretary → MEPerson with significant control2024-09-02 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 92
LCJS18 LTD
162794154 Rockford Avenue, Liverpool, United KingdomActive Corporate (1 parent)Officer2025-02-26 ~ nowIIF 8 - Director → MEPerson with significant control2025-02-26 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 93
LITTLE SUNFLOWERS DAY NURSERY LIMITED
05388041Shirley Crescent, Beckenham, KentDissolved Corporate (3 parents)Officer2005-03-10 ~ 2005-03-17IIF 152 - Director → ME - 94
LIVE LIFE CREATIONS LIMITED
1094316521 Gays Road, Hanham, Bristol, EnglandDissolved Corporate (2 parents)Officer2017-09-01 ~ 2020-01-10IIF 140 - Director → ME - 95
LOCAL CITY LOTTO LTD
095281603 Park Farm Court, Longwell Green, Bristol, EnglandDissolved Corporate (2 parents)Officer2015-04-07 ~ dissolvedIIF 64 - Director → ME - 96
MALLETT CONSULTANCY LIMITED
073320806 Parkside Court, Greenhough Road, Lichfield, EnglandDissolved Corporate (2 parents)Officer2012-01-03 ~ dissolvedIIF 40 - Director → ME - 97
MGJP LTD
09658266Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-15
Dissolved on 2026-07-04Yorkshire House, 18 Chapel Street, LiverpoolDissolved Corporate (5 parents)Officer2015-06-26 ~ 2016-09-19IIF 7 - Director → ME - 98
MOYRA LIMITED
065366281 Lyric Square, LondonDissolved Corporate (3 parents)Officer2008-03-17 ~ 2008-08-19IIF 201 - Secretary → ME - 99
NAMELESS DIGITAL MARKETING LIMITED
14008490Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (3 parents)Officer2022-03-29 ~ nowIIF 77 - Director → ME - 100
NEVOLA FS LIMITED
16488285Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (1 parent)Officer2025-06-02 ~ nowIIF 29 - Director → ME2025-06-02 ~ nowIIF 173 - Secretary → MEPerson with significant control2025-06-02 ~ nowIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE - 101
NO FRILLS EVENTS LIMITED
0618773057 Cavendish Avenue, Welling, KentDissolved Corporate (3 parents)Officer2007-04-23 ~ dissolvedIIF 203 - Secretary → ME - 102
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 voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 103
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 32 - Director → ME - 104
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 93 - Director → ME2025-01-16 ~ 2025-03-18IIF 176 - Secretary → MEPerson with significant control2025-01-16 ~ 2025-03-18IIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OE - 105
NUTCRACKER TOYS LIMITED
06465626113 Humber Road, Blackheath, LondonDissolved Corporate (2 parents)Officer2008-01-07 ~ dissolvedIIF 210 - Secretary → ME - 106OBAN 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 94 - Director → ME2024-08-02 ~ 2025-03-18IIF 168 - Secretary → ME
- 107OPTIVA 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 130 - Director → ME - 108
PARK BUNNY LTD
15154214/lombard Street London, 6th Floor 37 Lombard Street, London, EnglandActive Corporate (8 parents)Officer2023-09-21 ~ 2026-02-02IIF 108 - Director → MEPerson with significant control2023-09-21 ~ 2026-02-02IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 145 - Ownership of shares – More than 25% but not more than 50% → OEIIF 145 - Right to appoint or remove directors → OE - 109
PIMLICO PLACE LIMITED
10678710Old Mill Farmhouse, Old Mill Farmhouse, Chebsey, United KingdomDissolved Corporate (1 parent)Officer2017-03-20 ~ dissolvedIIF 11 - Director → ME2017-03-20 ~ dissolvedIIF 219 - Secretary → MEPerson with significant control2017-03-20 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 110
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 - 111
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 voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 112
PRINCIPAL CONSTRUCTION GROUP LIMITED
16002017Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Officer2024-10-07 ~ nowIIF 91 - Director → ME2024-10-07 ~ nowIIF 167 - Secretary → ME - 113
PURELIGHT UK LIMITED
06449147C/o The Insolvency Group, Future House Beetwell Street South Place, Chesterfield, DerbyshireDissolved Corporate (2 parents)Officer2007-12-10 ~ dissolvedIIF 204 - Secretary → ME - 114
RACHAEL PARKER LIMITED
05442126Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-28
Dissolved on 2023-04-20Sussex Innovation, 12-16 Addiscombe Road, CroydonDissolved Corporate (6 parents)Officer2005-05-03 ~ 2005-05-06IIF 147 - Director → ME - 115
RED CUBE LIMITED
0698684470 Greenwich South Street, Greenwich, London, United KingdomDissolved Corporate (2 parents)Officer2009-08-10 ~ dissolvedIIF 199 - Secretary → ME - 116
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 122 - Director → ME - 117
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 voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 118Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-06 during the appointment or period of controlRESEARCH SOLUTIONS CONSULTANCY SERVICES LIMITED - 1997-03-11GENTLEBRAVE LIMITED - 1992-12-22Pearl Assurance House 319 Ballards Lane, LondonLiquidation Corporate (30 parents)Officer2007-01-01 ~ 2023-03-20IIF 60 - Director → ME2023-07-03 ~ nowIIF 110 - Director → ME - 119
S J SOLUTIONS (UK) LIMITED
054176956 Bonser Road, Twickenham, MiddlesexDissolved Corporate (3 parents)Officer2005-04-07 ~ 2005-04-11IIF 148 - Director → ME - 120
SARA DE BONDT LIMITED
06408565The Old Workshop, 1 Ecclesall Road South, SheffieldActive Corporate (2 parents)Officer2007-10-25 ~ 2009-04-21IIF 184 - Secretary → ME - 121
SEAGULLS NOT SIRENS LIMITED
0590684254 Old Dover Road, Blackheath, LondonDissolved Corporate (2 parents)Officer2006-08-15 ~ 2022-08-20IIF 212 - Secretary → ME - 12271-75 Shelton Street, London, EnglandActive Corporate (2 parents)Officer2019-02-13 ~ nowIIF 13 - Director → ME2019-02-13 ~ nowIIF 222 - Secretary → MEPerson with significant control2019-02-13 ~ 2019-02-13IIF 162 - Ownership of shares – More than 50% but less than 75% → OE
- 123
SEIGHFORD HALL NURSING HOME LIMITED
03420258Hearne House, 23 Bilston Street, Dudley, EnglandDissolved Corporate (6 parents)Officer2020-06-22 ~ 2020-07-13IIF 22 - Director → ME - 124
- 125
SELECT HUMAN RESOURCES LIMITED
0526342862 Chaigley Road, Longridge, PrestonDissolved Corporate (3 parents)Officer2004-10-19 ~ 2004-11-02IIF 155 - Director → ME - 126
SMITH & HAMPS LTD
068727591 Princess Cresent, Plymstock, PlymouthDissolved Corporate (2 parents)Officer2009-04-07 ~ dissolvedIIF 63 - Director → ME - 127
SMITH'S MOTOR SERVICES LTD
1565397770 Roberts Green Road, Dudley, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2024-04-17 ~ dissolvedIIF 114 - Director → MEPerson with significant control2024-04-17 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OE - 128
SMITH, LAW & SHEPHERDS I.F.A LIMITED
06866394Insolvency (Case 1) In administration
Administration started on 2022-01-07
Administration ended on 2023-12-11Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-12-11
Dissolved on 2025-09-04Cowgills Limited Fourth Floor Unit 5b, The Parklands, BoltonDissolved Corporate (8 parents)Officer2009-04-01 ~ 2020-10-02IIF 70 - Director → ME2009-04-01 ~ 2020-10-02IIF 183 - Secretary → MEPerson with significant control2017-03-05 ~ 2020-10-02IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE - 129
SMITH, LAW & SHEPHERDS LIMITED
05931700209 Liverpool Road, Birkdale, Southport, MerseysideDissolved Corporate (5 parents)Officer2006-09-12 ~ dissolvedIIF 68 - Director → ME2010-01-31 ~ dissolvedIIF 228 - Secretary → MEPerson with significant control2017-03-05 ~ dissolvedIIF 193 - Has significant influence or control → OE - 130
SMITH-LAW CONSULTING LIMITED
06405603Enterprise House, 56-58 Main, Street, High Bentham, LancasterDissolved Corporate (4 parents)Officer2007-10-22 ~ 2013-09-05IIF 67 - Director → ME2007-10-22 ~ 2013-09-05IIF 182 - Secretary → ME - 131
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 - 132
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 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OE - 133
T & C RAIL LTD
0778147740 March Banks, Rugeley, Staffordshire, EnglandDissolved Corporate (2 parents)Officer2011-09-21 ~ dissolvedIIF 41 - Director → ME - 134Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-04-30 during the appointment or period of controlFIRST365 LIMITED
- 2021-01-08 12557579Cavendish House, 39 - 41 Waterloo Street, BirminghamLiquidation Corporate (4 parents)Officer2020-04-15 ~ nowIIF 10 - Director → MEPerson with significant control2025-10-20 ~ nowIIF 180 - Ownership of shares – 75% or more → OE - 135
TRONTRAIN LIMITED
1294458822 Weald Hall Lane, Thornwood, Epping, EnglandDissolved Corporate (1 parent)Officer2020-10-12 ~ dissolvedIIF 100 - Director → MEPerson with significant control2020-10-12 ~ dissolvedIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Right to appoint or remove directors → OE - 136
TYPE B LIMITED
0517440520 Gays Road, Hanham, Bristol, EnglandActive Corporate (2 parents)Officer2004-07-08 ~ 2012-07-11IIF 214 - Secretary → ME - 137UV 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 229 - Secretary → ME - 138
VENUENOW LIMITED
09675710Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-04-13 during the appointment or period of controlThe Clock House High Street, Wrington, Bristol, North SomersetLiquidation Corporate (3 parents)Officer2015-07-08 ~ nowIIF 101 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 141 - Ownership of shares – 75% or more → OE - 139
VENUENOW TECHNOLOGIES LTD
14232975Clarence House, Floor 7 Suite 3, Clarence Place, Newport, United KingdomDissolved Corporate (2 parents)Officer2022-07-13 ~ dissolvedIIF 104 - Director → MEPerson with significant control2022-07-13 ~ dissolvedIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of shares – 75% or more → OE - 140
VICTORIA ARTS (UK) LIMITED
0544864942c Mapesbury Road, LondonDissolved Corporate (4 parents)Officer2005-05-10 ~ 2005-05-16IIF 151 - Director → ME - 141
VINITA MOTHERSOLE LIMITED
05226458The Roses, Kemnal Road, Chislehurst, KentActive Corporate (3 parents)Officer2004-09-09 ~ 2004-09-13IIF 146 - Director → ME - 142
WEATHERGLAZE LTD
141474787 St. John Street, Mansfield, United KingdomDissolved Corporate (2 parents)Officer2022-06-01 ~ dissolvedIIF 116 - Director → MEPerson with significant control2022-06-01 ~ dissolvedIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of shares – More than 25% but not more than 50% → OEIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE - 143
WHISTLE CLEANERS LTD
06755709Smith & Eades Chartered Accountants, 113 Humber Road, Blackheath, LondonDissolved Corporate (4 parents)Officer2008-11-21 ~ dissolvedIIF 227 - Secretary → ME - 144
YOUR CLOUDS SOFTWARE LIMITED
15651183Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Officer2024-04-16 ~ nowIIF 85 - Director → ME - 145
- 146
YOUR VR THERAPY CENTRES LIMITED
15136110Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Officer2023-09-13 ~ nowIIF 84 - Director → ME - 147
YOUR VR THERAPY HOLDINGS LIMITED
15135400Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2023-09-13 ~ nowIIF 87 - Director → ME - 148
- 149
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 121 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
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