The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Smith, Paul
- British bricklayer born in February 1960
Smith, Paul
Resident in England
Registered addresses and corresponding companiesDownland View, Skeats Bush, East Hendred, Wantage, Oxfordshire, OX12 8LH, United Kingdom
IIF 1
- British director born in February 1960
Smith, Paul
Resident in England
Registered addresses and corresponding companies - British company director born in February 1980
Smith, Paul
Resident in England
Registered addresses and corresponding companies100, Church Street, Stoke-on-trent, ST4 1AA, England
IIF 4
- British company director born in April 1980
Smith, Paul
Resident in England
Registered addresses and corresponding companies1, Tooting High Street, London, SW17 0RG, England
IIF 5
- British driving instructor born in April 1980
Smith, Paul
Resident in England
Registered addresses and corresponding companies4 Damyns Hall Cottages, Aveley Road, Upminster, RM14 2TQ, England
IIF 6
- British born in April 1974
Smith, Paul
Resident in England
Registered addresses and corresponding companies52, Springfield Road, Castle Bromwich, Birmingham, B36 0DS, United Kingdom
IIF 7
- British director born in April 1974
Smith, Paul
Resident in England
Registered addresses and corresponding companies - British nurse born in April 1974
Smith, Paul
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU
IIF 10
- British born in February 1960
Smith, Paul
Resident in Scotland
Registered addresses and corresponding companies - English born in February 1960
Smith, Paul
Resident in England
Registered addresses and corresponding companies29, Bluebell Road, Redcar, TS10 5FJ, England
IIF 14
- British born in November 1975
Smith, Paul
Resident in England
Registered addresses and corresponding companiesEast Downing, Fox Road, Bourn, Cambridge, CB23 2TY, England
IIF 15Stirling House, Denny End Road, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, CB25 9PB, England
IIF 16Stirling House, Denny End Road, Waterbeach, Cambridge, CB25 9PB, England
IIF 17 IIF 18Stirling House, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, CB25 9PB, England
IIF 19 IIF 20
- British builder born in November 1975
Smith, Paul
Resident in England
Registered addresses and corresponding companies - British director born in November 1975
Smith, Paul
Resident in England
Registered addresses and corresponding companies - British director born in November 1975
Smith, Paul
Resident in Scotland
Registered addresses and corresponding companies - British builder born in November 1975
Smith, Paul
Resident in Gb-eng
Registered addresses and corresponding companies - Scottish self employed born in April 1980
Smith, Paul
Resident in Scotland
Registered addresses and corresponding companiesDine, Golf Course Road, Dailly, Girvan, Ayrshire, KA26 9GD, Scotland
IIF 30
- British born in February 1960
Mr Paul Smith
Resident in England
Registered addresses and corresponding companies - British born in February 1960
Smith, Paul
Resident in United Kingdom
Registered addresses and corresponding companiesDownland View, Skeats Bush, Newbury Road, East Hendred, Oxon, OX12 8LH
IIF 33
- British bricklayer born in February 1960
Smith, Paul
Resident in United Kingdom
Registered addresses and corresponding companiesDownland View, Skeats Bush, Newbury Road, East Hendred, Oxon, OX12 8LH
IIF 34
- British company director born in February 1960
Smith, Paul
Resident in United Kingdom
Registered addresses and corresponding companies3, Blenheim Way, Flimwell, East Sussex, TN5 7PQ
IIF 35
- British electrical installation born in February 1960
Smith, Paul
Resident in United Kingdom
Registered addresses and corresponding companies4 Avery Square, Haydock, St Helens, Merseyside, WA11 0XB
IIF 36
- British Registered addresses and corresponding companies
Smith, Paul
- British born in November 1975
Smith, Paul Anthony
Resident in England
Registered addresses and corresponding companiesPark High School, Thistlecroft Gardens, Stanmore, Middlesex, HA7 1PL
IIF 40
- British company director born in November 1975
Smith, Paul Anthony
Resident in England
Registered addresses and corresponding companies3, Willowcroft Drive, Hambleton, Poulton-le-fylde, FY6 9EJ, England
IIF 41
- British born in April 1980
Mr Paul Smith
Resident in England
Registered addresses and corresponding companies4 Damyns Hall Cottages, Aveley Road, Upminster, RM14 2TQ, England
IIF 42
- British born in April 1980
Mr Paul Smiith
Resident in England
Registered addresses and corresponding companies1, Tooting High Street, London, SW17 0RG, England
IIF 43
- British born in September 1980
Mr Paul Smiith
Resident in England
Registered addresses and corresponding companies100, Church Street, Stoke-on-trent, ST4 1AA, England
IIF 44
- British born in April 1974
Mr Paul Smith
Resident in England
Registered addresses and corresponding companies52, Springfield Road, Castle Bromwich, Birmingham, B36 0DS, United Kingdom
IIF 45
- British born in April 1974
Smith, Paul
Resident in United Kingdom
Registered addresses and corresponding companiesReview House, Websters Way, Rayleigh, SS6 8JQ, United Kingdom
IIF 46
- British director born in April 1974
Smith, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1975
Smith, Paul David
Resident in Scotland
Registered addresses and corresponding companiesSc722786 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 49
- British ceo born in November 1975
Smith, Paul David
Resident in Scotland
Registered addresses and corresponding companies10b, Royal Circus, Edinburgh, Edinburgh, East Lothian, EH3 6SR, Scotland
IIF 50
- British director born in November 1975
Smith, Paul David
Resident in Scotland
Registered addresses and corresponding companies - British builderRegistered addresses and corresponding companies
Smith, Paul Edward
Easting Down House, Fox Road, Bourn, Cambridge, CB3 7TY, United Kingdom
IIF 53
- British subcontractorRegistered addresses and corresponding companies
Smith, Paul Edward
Easting Down House, Fox Road, Bourn, Cambridge, CB23 2TY, United Kingdom
IIF 54
- British born in February 1960
Mr Paul Smith
Resident in Scotland
Registered addresses and corresponding companies - English born in February 1960
Mr Paul Smith
Resident in England
Registered addresses and corresponding companies29, Bluebell Road, Redcar, TS10 5FJ, England
IIF 58
- British born in November 1975
Mr Paul Smith
Resident in England
Registered addresses and corresponding companies - British director born in November 1975
Smith, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British head of customer services born in November 1975
Smith, Paul
Resident in United Kingdom
Registered addresses and corresponding companies41b, Park Road, New Barnet, EN4 9QD, United Kingdom
IIF 65
- British managing director born in November 1975
Smith, Paul
Resident in United Kingdom
Registered addresses and corresponding companies15, The Lings, Armthorpe, Doncaster, South Yorkshire, DN3 3RH, United Kingdom
IIF 66
- English born in November 1975
Smith, Paul Anthony
Resident in England
Registered addresses and corresponding companies9, Camborne Court, Blackpool, FY3 9NS, England
IIF 67
- British born in November 1975
Mr Paul Smith
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1975
Paul Smith
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Smith, Paul
The Greenhouse, Stratton Way, Abingdon, Oxon, OX14 3QP, United Kingdom
IIF 72 IIF 73Copperfield Stables, Fane Road, Benfleet, SS7 3NQ, United Kingdom
IIF 7415, The Lings, Armthorpe, Doncaster, South Yorkshire, DN3 3RH, United Kingdom
IIF 7510b, Royal Circus, Edinburgh, Edinburgh, East Lothian, EH3 6SR, Scotland
IIF 76Review House, Websters Way, Rayleigh, SS6 8JQ, United Kingdom
IIF 77
- English no occupation born in November 1975
Smith, Paul
Resident in United Kingdom
Registered addresses and corresponding companies50, St Vincent Drive, St. Albans, Hertfordshire, AL1 5SJ, United Kingdom
IIF 78
- British director born in November 1975
Smith, Paul David
Resident in United Kingdom
Registered addresses and corresponding companies86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 79
- British director born in April 1974
Smith, Paul Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in April 1974
Smith, Paul Robert
Resident in United Kingdom
Registered addresses and corresponding companies27, New Road, Hadleigh, Essex, SS7 2RL
IIF 84
- British web programmer born in April 1974
Smith, Paul Robert
Resident in United Kingdom
Registered addresses and corresponding companies27, New Road, Hadleigh, Essex, SS7 2RL, United Kingdom
IIF 85
- British born in November 1975
Mr Paul Edward Smith
Resident in England
Registered addresses and corresponding companiesStirling House, Denny End Road, Waterbeach, Cambridge, CB25 9PB, United Kingdom
IIF 86
- British born in February 1960
Mr Paul Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1974
Smith, Matthew Paul
Resident in United Kingdom
Registered addresses and corresponding companies1, London Road, Ipswich, Suffolk, IP1 2HA
IIF 90
- British born in November 1975
Smith, Paul Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British builder born in November 1975
Smith, Paul Edward
Resident in United Kingdom
Registered addresses and corresponding companiesEasting Down House, Fox Road, Bourn, Cambridge, CB3 7TY
IIF 93
- British director born in November 1975
Smith, Paul Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1974
Smith, Paul Matthew
Resident in United Kingdom
Registered addresses and corresponding companies11, Softwater Lane, Benfleet, Essex, SS7 2NE, United Kingdom
IIF 96
- British born in November 1975
Mr Paul Anthony Smith
Resident in England
Registered addresses and corresponding companies - British born in April 1974
Mr Paul Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1974
Paul Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1975
Mr Paul Smith
Resident in United Kingdom
Registered addresses and corresponding companies15, The Lings, Doncaster, DN3 3RH, United Kingdom
IIF 103
- British born in April 1974
Matthew Paul Smith
Resident in United Kingdom
Registered addresses and corresponding companies1, London Road, Ipswich, Suffolk, IP1 2HA
IIF 104
- English born in November 1975
Mr Paul Anthony Smith
Resident in England
Registered addresses and corresponding companies9, Camborne Court, Blackpool, FY3 9NS, England
IIF 105
- British born in November 1975
Paul David Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1974
Mr Paul Robert Smith
Resident in United Kingdom
Registered addresses and corresponding companies8, Hemmells, Basildon, SS15 6ED, England
IIF 108
- British born in November 1975
Mr Paul Edward Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1974
Mr Paul Matthew Smith
Resident in United Kingdom
Registered addresses and corresponding companies11, Softwater Lane, Benfleet, SS7 2NE, United Kingdom
IIF 111
Related profiles found in government register
Offspring entities and appointments
Active
54
- 1100 Church Street, Stoke-on-trent, EnglandDissolved Corporate (1 parent)Officer2023-09-11 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-09-01 ~ dissolvedIIF 44 - Has significant influence or control over the trustees of a trust → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 2Wisteria, Camrose House, 2a Camrose Avenue, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2010-08-03 ~ dissolvedIIF 65 - Director → ME
- 3The Clock House, High Street, Wadhurst, East SussexDissolved Corporate (2 parents)Officer2003-12-22 ~ dissolvedIIF 35 - Director → ME2003-12-22 ~ dissolvedIIF 37 - Secretary → ME
- 486-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2021-01-14 ~ dissolvedIIF 79 - Director → MEPerson with significant control2021-01-14 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OE
- 5Dine Golf Course Road, Dailly, Girvan, AyrshireDissolved Corporate (2 parents)Equity (Company account)-18,637 GBP2017-05-31Officer2014-05-02 ~ dissolvedIIF 30 - Director → ME
- 611 Wellbrow Drive, Longridge, Preston, Lancs, EnglandDissolved Corporate (1 parent)Officer2016-01-13 ~ dissolvedIIF 3 - Director → ME
- 71st Floor 2 Woodberry Grove, Finchley, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,184 GBP2016-03-31Officer2017-01-12 ~ dissolvedIIF 9 - Director → ME
- 8Stoney Hedge House, Skeats Bush, Newbury Road, East Hendred, Oxon, United KingdomActive Corporate (2 parents)Equity (Company account)150 GBP2024-12-31Officer2022-12-15 ~ nowIIF 33 - Director → MEPerson with significant control2022-12-15 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9C/o Quantuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, GlasgowLiquidation Corporate (2 parents)Officer2022-02-10 ~ nowIIF 49 - Director → MEPerson with significant control2022-02-10 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Right to appoint or remove directors → OE
- 1024 Wilton Drive, Romford, EssexDissolved Corporate (1 parent)Officer2008-11-18 ~ dissolvedIIF 81 - Director → ME
- 1111 Softwater Lane, Benfleet, Essex, United KingdomActive Corporate (1 parent)Officer2024-07-18 ~ nowIIF 96 - Director → MEPerson with significant control2024-07-18 ~ nowIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors → OE
- 12Copperfield Stables, Fane Road, Benfleet, United KingdomDissolved Corporate (1 parent)Officer2018-09-11 ~ dissolvedIIF 47 - Director → ME2018-09-11 ~ dissolvedIIF 74 - Secretary → MEPerson with significant control2018-09-11 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OE
- 131 Tooting High Street, London, EnglandDissolved Corporate (1 parent)Officer2023-09-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-09-01 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Has significant influence or control over the trustees of a trust → OE
- 14Stirling House, Denny End Road Denny End Road, Waterbeach, Cambridge, Cambridgeshire, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-03-31Officer2023-03-16 ~ nowIIF 16 - Director → ME
- 15One Zero, Stirling House Denny End Road, Waterbeach, Cambridge, Cambridgeshire, EnglandDissolved Corporate (4 parents)Officer2023-02-07 ~ dissolvedIIF 95 - Director → ME
- 1610b Royal Circus, Edinburgh, Edinburgh, East Lothian, ScotlandDissolved Corporate (2 parents)Officer2021-11-16 ~ dissolvedIIF 50 - Director → ME2021-11-16 ~ dissolvedIIF 76 - Secretary → ME
- 17Balin Distribution Park Harvey Road, Burnt Mills Industrial Estate, Basildon, Essex, EnglandActive Corporate (1 parent)Equity (Company account)66,415 GBP2023-12-31Officer2016-12-01 ~ nowIIF 46 - Director → ME2016-12-01 ~ nowIIF 77 - Secretary → MEPerson with significant control2016-12-01 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OE
- 1826 Mayflower Way, Barnsley, EnglandDissolved Corporate (2 parents)Officer2011-03-16 ~ dissolvedIIF 23 - Director → ME
- 197a Lower Road, Croydon, Royston, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2011-01-24 ~ dissolvedIIF 28 - Director → ME
- 20One Zero Denny End Road, Waterbeach, Cambridge, Cambridgeshire, EnglandDissolved Corporate (3 parents)Officer2020-01-28 ~ dissolvedIIF 25 - Director → ME
- 21The Cooper Building, 505 Great Western Road, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2020-03-02 ~ nowIIF 11 - Director → MEPerson with significant control2020-03-02 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE
- 22Stirling House, Denny End Road, Waterbeach, Cambridge, EnglandActive Corporate (2 parents, 7 offsprings)Equity (Company account)792,121 GBP2024-03-31Officer2017-06-15 ~ nowIIF 17 - Director → MEPerson with significant control2017-06-15 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 233 Willowcroft Drive, Hambleton, Poulton-le-fylde, EnglandActive Corporate (1 parent)Equity (Company account)-202 GBP2024-03-31Officer2017-03-02 ~ nowIIF 67 - Director → MEPerson with significant control2017-03-02 ~ nowIIF 105 - Has significant influence or control → OE
- 24Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-04-10 ~ dissolvedIIF 8 - Director → ME
- 251 London Road, Ipswich, SuffolkActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-02-29Officer2023-02-17 ~ nowIIF 90 - Director → MEPerson with significant control2023-02-17 ~ nowIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE
- 26
NEWNHAM 35 LTD
- nowISWING LTD - 2023-03-13Stirling House Denny End Road, Waterbeach, Cambridge, Cambridgeshire, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-01-31Officer2021-01-11 ~ nowIIF 19 - Director → ME - 2786-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2023-05-15 ~ dissolvedIIF 52 - Director → MEPerson with significant control2023-05-15 ~ dissolvedIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OE
- 28505 Great Western Road, Glasgow, LanarkshireActive Corporate (2 parents)Equity (Company account)189,078 GBP2024-11-30Officer1996-11-04 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE
- 29505 Great Western Road, GlasgowActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-10-31Officer2008-10-21 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE
- 308 Hemmells, Basildon, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)8,216 GBP2016-09-30Officer2014-09-26 ~ dissolvedIIF 80 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Right to appoint or remove directors → OE
- 3135 Websters Way, Rayleigh, Essex, EnglandDissolved Corporate (2 parents)Person with significant control2016-07-14 ~ dissolvedIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
- 3216 Dyke Vale Place, Sheffield, EnglandDissolved Corporate (2 parents)Officer2012-11-28 ~ dissolvedIIF 63 - Director → ME
- 3324 Wilton Drive, Romford, EssexDissolved Corporate (1 parent)Officer2012-05-09 ~ dissolvedIIF 85 - Director → ME
- 34Park High School, Thistlecroft Gardens, Stanmore, MiddlesexActive Corporate (12 parents)Officer2025-07-01 ~ nowIIF 40 - Director → ME
- 35Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-17 ~ dissolvedIIF 78 - Director → ME
- 36601 High Road Leytonstone, LondonDissolved Corporate (1 parent)Equity (Company account)427,144 GBP2021-12-31Officer2010-07-12 ~ dissolvedIIF 1 - Director → MEPerson with significant control2017-06-21 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE
- 37
PAUL SMITH PROPERTY LTD
- nowPAUL SMITH CONSTRUCTION LTD - 2017-10-05PSPI LTD - 2017-09-15P&S BUILD LTD - 2017-06-12Stirling House, Denny End Road, Waterbeach, Cambridge, EnglandActive Corporate (3 parents)Equity (Company account)469,611 GBP2024-03-31Officer2017-06-08 ~ nowIIF 18 - Director → ME - 3829 Bluebell Road, Redcar, EnglandActive Corporate (1 parent)Officer2024-10-15 ~ nowIIF 14 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 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
- 39One Zero Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-09-30Officer2021-09-28 ~ dissolvedIIF 94 - Director → MEPerson with significant control2021-09-28 ~ dissolvedIIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4015 The Lings, Armthorpe, Doncaster, United KingdomDissolved Corporate (1 parent)Officer2019-01-25 ~ dissolvedIIF 62 - Director → MEPerson with significant control2019-01-25 ~ dissolvedIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE
- 41Stirling House Denny End Road, Waterbeach, CambridgeActive Corporate (3 parents)Equity (Company account)301,602 GBP2024-03-31Officer2007-03-07 ~ nowIIF 92 - Director → ME2007-03-07 ~ nowIIF 53 - Secretary → ME
- 4215 The Lings, Armthorpe, Doncaster, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2014-01-21 ~ dissolvedIIF 66 - Director → ME2014-01-21 ~ dissolvedIIF 75 - Secretary → ME
- 4310b Royal Circus, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2023-06-15 ~ dissolvedIIF 51 - Director → MEPerson with significant control2023-06-15 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OE
- 44Stirling House, Denny End Road, Waterbeach, Cambridge, EnglandActive Corporate (3 parents)Equity (Company account)243,715 GBP2024-03-31Officer2015-06-24 ~ nowIIF 15 - Director → ME
- 45Stirling House Denny End Road, Waterbeach, CambridgeActive Corporate (3 parents)Equity (Company account)91,365 GBP2024-03-31Officer2004-04-05 ~ nowIIF 91 - Director → ME2004-04-05 ~ nowIIF 54 - Secretary → ME
- 464 Damyns Hall Cottages, Aveley Road, Upminster, EnglandDissolved Corporate (1 parent)Officer2022-05-24 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-05-24 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 47SMITH & SELL PROPERTY LTD - 2023-06-281349-1353 London Road, Leigh-on-sea, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)20 GBP2023-05-31Officer2022-05-04 ~ dissolvedIIF 48 - Director → MEPerson with significant control2023-05-03 ~ dissolvedIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4817 Canterbury Way, Woodlands Park, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (2 parents)Officer1998-09-10 ~ dissolvedIIF 2 - Director → ME
- 4916 Dyke Vale Place, Sheffield, EnglandDissolved Corporate (1 parent)Officer2012-11-28 ~ dissolvedIIF 64 - Director → ME2012-11-28 ~ dissolvedIIF 38 - Secretary → ME
- 5010b Royal Circus, New Town, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2021-11-15 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-11-15 ~ dissolvedIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
- 5110b Royal Circus, New Town, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2021-08-18 ~ dissolvedIIF 27 - Director → MEPerson with significant control2021-08-18 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OE
- 5252 Springfield Road, Castle Bromwich, Birmingham, United KingdomActive Corporate (2 parents)Equity (Company account)9,700 GBP2024-03-31Officer2018-06-21 ~ nowIIF 7 - Director → MEPerson with significant control2018-06-21 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 53Stirling House Denny End Road, Waterbeach, Cambridge, Cambridgeshire, EnglandActive Corporate (3 parents)Equity (Company account)92 GBP2024-03-31Officer2019-06-03 ~ nowIIF 20 - Director → ME
- 5416 Ash Road, Thornton-cleveleys, EnglandDissolved Corporate (2 parents)Equity (Company account)11,057 GBP2024-01-31Officer2023-01-05 ~ dissolvedIIF 41 - Director → MEPerson with significant control2023-01-05 ~ dissolvedIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Right to appoint or remove directors → OE
Ceased
17
- 1Aviation House, Beehive Ring Road, Crawley, West Sussex, EnglandDissolved Corporate (4 parents)Equity (Company account)4 GBP2024-10-31Person with significant control2018-10-24 ~ 2024-04-29IIF 97 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 97 - Has significant influence or control over the trustees of a trust → OEIIF 97 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 21st Floor 2 Woodberry Grove, Finchley, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,184 GBP2016-03-31Officer2015-04-15 ~ 2016-02-04IIF 84 - Director → ME
- 347b Charlton Road, Wantage, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2023-10-31Officer2010-10-29 ~ 2019-11-08IIF 72 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-11-08IIF 87 - Has significant influence or control → OE
- 45 Close End, Drayton, Abingdon, Oxfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)26 GBP2023-10-31Officer2018-10-18 ~ 2023-12-06IIF 34 - Director → MEPerson with significant control2018-10-18 ~ 2025-10-30IIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 57 Valley Court Offices, Lower Road Croydon, RoystonDissolved Corporate (1 parent)Officer2008-09-30 ~ 2012-09-29IIF 93 - Director → ME
- 6
CORE TECHNICAL LIMITED
- nowHERCO ACCOUNTING LIMITED - 2011-12-09Stirling House Denny End Road, Waterbeach, CambridgeActive Corporate (1 parent)Equity (Company account)104 GBP2024-11-30Officer2011-11-11 ~ 2012-01-02IIF 22 - Director → ME2010-06-01 ~ 2011-02-28IIF 24 - Director → ME - 710 Ketterer Court, Jackson Street, St Helens, MerseysideDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,316 GBP2016-09-30Officer1992-05-05 ~ 2016-09-26IIF 36 - Director → ME2000-03-31 ~ 2016-09-26IIF 39 - Secretary → ME
- 8
MACONDO LTD
- nowZEN4 LIMITED - 2016-06-23CORE SOFTWARE SOLUTIONS (CAMBRIDGE) LIMITED - 2014-01-13CORE RESIDENTIAL LIMITED - 2012-07-30Stirling House Denny End Road, Waterbeach, CambridgeActive Corporate (1 parent, 3 offsprings)Equity (Company account)222,777 GBP2024-03-31Officer2011-01-21 ~ 2012-07-01IIF 21 - Director → ME - 935 Websters Way, Rayleigh, Essex, EnglandDissolved Corporate (2 parents)Officer2015-07-15 ~ 2016-11-07IIF 82 - Director → ME
- 10International House, 12 Constance Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)0 GBP2024-10-31Officer2014-10-16 ~ 2017-09-04IIF 73 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-10-22IIF 32 - Has significant influence or control → OE
- 11Stirling House Denny End Road, Waterbeach, CambridgeActive Corporate (3 parents)Equity (Company account)301,602 GBP2024-03-31Person with significant control2016-04-06 ~ 2017-10-31IIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OE
- 1220-22 Wenlock Road, LondonActive Corporate (14 parents)Equity (Company account)206,605 GBP2023-12-31Officer2019-01-14 ~ 2022-07-14IIF 10 - Director → ME
- 13Stirling House, Denny End Road, Waterbeach, Cambridge, EnglandActive Corporate (3 parents)Equity (Company account)243,715 GBP2024-03-31Person with significant control2016-04-06 ~ 2017-10-31IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
- 14Stirling House Denny End Road, Waterbeach, CambridgeActive Corporate (3 parents)Equity (Company account)91,365 GBP2024-03-31Person with significant control2016-04-06 ~ 2017-10-31IIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15Unit 29 The Base, Victoria Road, Dartford, KentDissolved Corporate (1 parent)Officer2015-10-29 ~ 2016-02-04IIF 83 - Director → ME
- 16Stirling House Denny End Road, Waterbeach, Cambridge, Cambridgeshire, EnglandActive Corporate (3 parents)Equity (Company account)92 GBP2024-03-31Person with significant control2019-06-03 ~ 2019-07-01IIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE
- 17
WIIVVO LTD
- nowONE ZERO SERVICES LTD - 2022-03-22CORE PROPERTY SERVICES (UK) LIMITED - 2020-10-27Stirling House Denny End Road, Waterbeach, CambridgeActive Corporate (2 parents)Equity (Company account)2,466 GBP2025-01-31Officer2011-01-25 ~ 2012-12-31IIF 29 - Director → ME
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