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, Anthony
Smith, Anthony
British chef born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 1
20-22, Wenlock Road, London, N1 7GU, England
Smith, Anthony
British company director born in March 1976Resident in England
Registered addresses and corresponding companiesSmith, Anthony
British director born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 4 1, Madrepore Road, Torquay, TQ1 1EY, United Kingdom
Smith, Anthony
British manager born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 5 20-22, Wenlock Road, London, N1 7GU, England
Smith, Anthony
British director born in July 1976Resident in England
Registered addresses and corresponding companies
IIF 6 1, Madrepore Road, Torquay, TQ1 1EY, England
Smith, Anthony
British director born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 7 1, Ditton Lawn, Portsmouth Road, Thanes Ditton, Surrey, KT7 0EN, England
Smith, Anthony
British accountant born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 8 83, Little Chell Lane, Stoke-on-trent, ST6 6LZ, England
Smith, Anthony
British relief chef born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 9 44, Heywood Avenue, Golborne, Warrington, WA3 3DT, England
Smith, Anthony
British accountant born in May 1976Resident in Wales
Registered addresses and corresponding companiesSmith, Anthony
British chief governance officer born in May 1976Resident in Wales
Registered addresses and corresponding companies
IIF 35 Unit 4 Churchill House, 17 Churchill Way, Cardiff, CF10 2HH, Wales
Smith, Anthony
British builder born in August 1972Resident in Wales
Registered addresses and corresponding companies
IIF 36 20, Hollington Drive, Pontprennau, Cardiff, CF23 8PG, United Kingdom
Smith, Anthony
British company director born in January 1975Resident in Wales
Registered addresses and corresponding companiesSmith, Anthony Mark
British company director born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 39 88, Westheath Avenue, Sunderland, SR2 9NS, England
Smith, Anthony Mark
British director born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 40 30 Evesham, South Hylton, Sunderland, Tyne & Wear, SR4 0NB, United Kingdom
Smith, Mark
British business analyst born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 41 33, Victoria Drive, Leigh-on-sea, SS9 1SF, England
Smith, Mark
British company director born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 42 23, Wunnymurr, Borgue, Dumfries, Dumfries And Galloway, DG6 4TS
Smith, Mark Anthony
British business consultant born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 43 20-22, Wenlock Road, London, N1 7GU, England
Smith, Mark Anthony
British company director born in September 1969Resident in England
Registered addresses and corresponding companiesSmith, Mark Anthony
British consultant born in September 1969Resident in England
Registered addresses and corresponding companiesSmith, Mark Anthony
British director born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 51 Riverside Barn, Bourton Business Centre, Bourton Road, Buckingham, Buckinghamshire, MK18 7DS
IIF 52 IIF 53 Carlton House, High Street, Higham Ferrers, Northamptonshire, NN10 8BW, United Kingdom
IIF 54 Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
IIF 55 6, Granville Drive, Chapel Park, Newcastle Upon Tyne, NE5 1SH, England
Smith, Mark Anthony
British management consultant born in September 1969Resident in England
Registered addresses and corresponding companiesSmith, Anthony
British director born in May 1963Registered addresses and corresponding companies
IIF 62 33 Newbury Crescent, Harrogate, North Yorkshire, HG3 2TS
Smith, Mark
British company director born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 63 23, Wunnymurr, Borgue, Dumfries, Dumfries And Galloway, DG6 4TS
Smith, Anthony William
British joiner born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 64 288, Oxford Road, Gomersal, Cleckheaton, BD19 4PY, United Kingdom
Mr Anthony Smith
British born in March 1976Resident in England
Registered addresses and corresponding companiesSmith, Anthony Melville
British company director born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 69 Rear Of 20, Finkle Street, Knaresborough, North Yorkshire, HG5 8AA, England
Smith, Anthony Melville
British director born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 70 37, Sun Street, London, EC2M 2PL
Smith, Anthony William
British company director born in December 1956Resident in England
Registered addresses and corresponding companiesSmith, Anthony William
British consultant born in December 1956Resident in England
Registered addresses and corresponding companiesSmith, Anthony William
British director born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 75 10060301 - Companies House Default Address, Cardiff, CF14 8LH
IIF 76 11184491 - Companies House Default Address, Cardiff, CF14 8LH
IIF 77 20-22, Wenlock Road, London, N1 7GU, England
IIF 78 9, St. Thomas Street, London, SE1 9RY, United Kingdom
IIF 79 IIF 80 IIF 81 (more) Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, SK15 2AQ, United Kingdom
IIF 87 Phoenix House, 2 Huddersfield Road, Stalybridge, SK15 2QA, England
IIF 88 386, Buxton Road, Stockport, SK2 7BY, England
IIF 89 386, Buxton Road, Stockport, SK27BY
IIF 90 386, Buxton Road, Stockport, SK27BY, England
IIF 91 3 Courthill House, Water Lane, Wilmslow, SK9 5AJ, England
IIF 92 IIF 93 Courthill House, Water Lane, Wilmslow, Cheshire, SK9 5AJ, England
IIF 94 IIF 95 IIF 96 Courthill House, Water Lane, Wilmslow, SK9 5AJ, England
Smith, Anthony William
British financial adviser born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 97 Greenlands, Chorley Hall Lane, Alderley Edge, Cheshire, SK9 7UL
Smith, Anthony William
British none born in December 1956Resident in England
Registered addresses and corresponding companiesSmith, Anthony William
British performance coach born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 101 Courthill House, Water Lane, Wilmslow, Cheshire, SK9 5AJ, England
Smith, Anthony William
British rail engineer born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 102 62 Cartland Road, Stirchley, Birmingham, West Midlads, B30 2SE, England
Smith, Anthony
British director born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 25, Stroud Green Road, London, N4 3EF, United Kingdom
Smith, Anthony
British it specialist born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 104 20 - 22, Wenlock Road, London, N1 7GU, England
Smith, Anthony
British sales director born in July 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 105 40, Walton Road, Birmingham, West Midlands, B68 9BZ, United Kingdom
Smith, Anthony
British director born in May 1963Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Anthony
British storage and removing born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 109 20-22, Wenlock Road, London, N1 7GU, England
Smith, Anthony
British builder born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 110 20-22, Wenlock Road, London, N1 7GU, England
Smith, Anthony
British company director born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 111 Newmarket Works Aber Lane, Wyndham Street, Ogmore Vale, CF32 7AQ, United Kingdom
Smith, Anthony
British director born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 112 Unit 2 Newmarket Works Business Units, Aber Lane, Ogmore Vale, CF32 7AQ, United Kingdom
Smith, Mark Anthony
British engineer born in March 1964Resident in Wales
Registered addresses and corresponding companies
IIF 113 Studio 210, 134-146 Curtain Road, London, EC2A 3AR, England
Mr Anthony Smith
British born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 114 386, Buxton Road, Stockport, SK2 7BY, England
Mr Anthony Smith
British born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 115 Suite 2, Fosse House, East Anton Court, Andover, Hampshire, SP10 5RG, United Kingdom
Mr Anthony Smith
British born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 116 44, Heywood Avenue, Golborne, Warrington, WA3 3DT, England
Mr Mark Smith
British born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 117 23, Wunnymurr, Borgue, Dumfries, Dumfries And Galloway, DG6 4TS, England
Smith, Anthony
British director born in May 1963Resident in Great Britain
Registered addresses and corresponding companiesSmith, Anthony
British director born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 120 20-22, Wenlock Road, London, N1 7GU, England
Smith, Anthony William
born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 121 IIF 122 Greenlands, Chorley Hall Lane, Alderley Edge, Cheshire, SK9 7UL
IIF 123 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, SK15 2QA, United Kingdom
IIF 124 IIF 125 386, Buxton Road, Stockport, SK2 7BY, England
IIF 126 Courthill House, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ
IIF 127 IIF 128 Courthill House, Water Lane, Wilmslow, Cheshire, SK9 5AJ, England
IIF 129 The Box, Brooke Court, Lower Meadow Road Handforth, Wilmslow, Cheshire, SK9 3ND, England
IIF 130 The Box, Brooke Court, Wilmslow, Cheshire, SK9 3ND, England
Smith, Mark
British director born in September 1976Resident in Wales
Registered addresses and corresponding companies
IIF 131 55, Rhyddlan, Rhyl, Denbighshire, LL18 2PT, Wales
Smith, Anthony
British administration officer born in June 1960Resident in Great Britain
Registered addresses and corresponding companies
IIF 132 Apple Tree Cottage, 148 High Street, Burbage, Wiltshire, SN8 3AB
Anthony Smith
British born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 133 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, SK15 2AQ, United Kingdom
Mr Mark Anthony Smith
British born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 134 C/o A-spire Business Partners, 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, England
IIF 135 IIF 136 IIF 137 (more) 20-22, Wenlock Road, London, N1 7GU, England
IIF 141 4, Landsborough Gate, Willen, Milton Keynes, Buckinhamshire, MK15 9JT
IIF 142 6, Granville Drive, Chapel Park, Newcastle Upon Tyne, NE5 1SH, England
Smith, Anthony William
Registered addresses and corresponding companies
IIF 143 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, SK15 2AQ, United Kingdom
Smith, Mark Anthony
British Registered addresses and corresponding companies
IIF 144 4, Landsborough Gate, Willen, Milton Keynes, Buckinghamshire, MK15 9JT, Uk
Smith, Mark Anthony
British consultantRegistered addresses and corresponding companies
IIF 145 4, Landsborough Gate, Willen, Milton Keynes, Buckinghamshire, MK15 9JT, Uk
Smith, Mark Anthony
British engineer born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 146 14, Seaham Close, Marsden, South Shields, Tyne And Wear, NE34 7ER, England
Smith, Thomas Anthony
British born in October 1938Registered addresses and corresponding companiesSmith, Thomas Anthony
British company director born in October 1938Registered addresses and corresponding companiesSmith, Thomas Anthony
British dir & general manager born in October 1938Registered addresses and corresponding companies
IIF 152 20 Beech Lees, Farsley Pudsey, Leeds, West Yorkshire, LS28 5JZ
Smith, Thomas Anthony
British director born in October 1938Registered addresses and corresponding companies
IIF 153 20 Beech Lees, Farsley Pudsey, Leeds, West Yorkshire, LS28 5JZ
Smith, Thomas Anthony
British finance director born in October 1938Registered addresses and corresponding companies
IIF 154 20 Beech Lees, Farsley Pudsey, Leeds, West Yorkshire, LS28 5JZ
Smith, Thomas Anthony
British general manager born in October 1938Registered addresses and corresponding companies
IIF 155 20 Beech Lees, Farsley Pudsey, Leeds, West Yorkshire, LS28 5JZ
Smith, Thomas Anthony
British retired born in October 1938Registered addresses and corresponding companies
IIF 156 20 Beech Lees, Farsley Pudsey, Leeds, West Yorkshire, LS28 5JZ
Smith, Thomas Anthony
British services manager finance born in October 1938Registered addresses and corresponding companies
IIF 157 20 Beech Lees, Farsley Pudsey, Leeds, West Yorkshire, LS28 5JZ
Mark Anthony Smith
British born in March 1964Resident in Wales
Registered addresses and corresponding companies
IIF 158 Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
Mr Anthony Mark Smith
British born in September 1983Resident in England
Registered addresses and corresponding companiesMr Anthony Smith
British born in August 1972Resident in Wales
Registered addresses and corresponding companies
IIF 161 20, Hollington Drive, Pontprennau, Cardiff, CF23 8PG, United Kingdom
Mr Anthony Smith
British born in January 1975Resident in Wales
Registered addresses and corresponding companies
IIF 162 Newmarket Works, Wyndham Street, Ogmore Vale, Bridgend, Mid Glamorgan, CF32 7EU
Smith, Anthony
Registered addresses and corresponding companiesSmith, Anthony Mark
British engineer born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 189 20-22, Wenlock Road, London, N1 7GU, England
Smith, Mark Anthony
British consultant born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 190 20-22, Wenlock Road, London, N1 7GU, England
Mr Mark Richard Smith
British born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 191 33, Victoria Drive, Leigh-on-sea, SS9 1SF, England
Smith, Mark
British company director ceo born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 192 Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
Mr Anthony William Smith
British born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 193 288, Oxford Road, Gomersal, Cleckheaton, BD19 4PY, United Kingdom
Smith, Anthony William
British director born in June 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 194 20, Triton Street, Regent's Place, London, NW1 3BF
IIF 195 20, Triton Street, Regent's Place (lendlease), London, NW1 3BF, England
IIF 196 5, Merchant Square, Level 9, London, W2 1BQ, England
IIF 197 IIF 198 IIF 199 (more) C/o Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, England
IIF 205 IIF 206 IIF 207 C/o Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, United Kingdom
Mr Anthony William Smith
British born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 208 9, St. Thomas Street, London, SE1 9RY, United Kingdom
IIF 209 IIF 210 IIF 211 (more) Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, SK15 2AQ, United Kingdom
IIF 213 Phoenix House, 2 Huddersfield Road, Stalybridge, SK15 2QA, England
IIF 214 IIF 215 386, Buxton Road, Stockport, SK2 7BY, England
IIF 216 3 Courthill House, Water Lane, Wilmslow, SK9 5AJ, England
IIF 217 Court Hill House, Water Lane, Wilmslow, Cheshire, SK9 5AJ, England
IIF 218 Courthill House, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ
IIF 219 IIF 220 IIF 221 Courthill House, Water Lane, Wilmslow, Cheshire, SK9 5AJ, England
IIF 222 IIF 223 IIF 224 (more) Courthill House, Water Lane, Wilmslow, SK9 5AJ, England
Smith, Anthony John Rea
British director born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 226 1a Essex Street, Preston, Lancashire, PR1 1QE, United Kingdom
IIF 227 Mjh Accountants Limited, 129 Woodplumpton Road, Fulwood, Preston, Lancashire, PR2 3LF, United Kingdom
IIF 228 Parkside House, Whittingham Lane, Grimsargh, Preston, PR2 5LH, England
IIF 229 Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP, England
Smith, Anthony John Rea
British electrical engineer born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 230 55 Guildhall Street, Preston, PR1 3NU, United Kingdom
Smith, Anthony John Rea
British restauranteur born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 231 Parkside House, Whittingham Lane, Grimsargh, PR2 5LH, United Kingdom
Smith, Anthony William
born in December 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 232 Courthill House, Water Lane, Wilmslow, Cheshire, SK9 5AJ, United Kingdom
Anthony William Smith
British born in December 1956Resident in England
Registered addresses and corresponding companiesMr Anthony Smith
British born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 236 20-22, Wenlock Road, London, Gb-eng, N1 7GU, England
Mr Anthony Smith
British born in May 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr Anthony Smith
British born in January 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Anthony Smith
British born in December 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 242 20-22, Wenlock Road, London, N1 7GU, England
Mr Anthony Mark Smith
British born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 243 20-22, Wenlock Road, London, N1 7GU, England
Mr Anthony John Rea Smith
British born in January 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Anthony William Smith
British born in December 1956Resident in United Kingdom
Registered addresses and corresponding companiesAnthony William Smith
British born in December 1956Resident in United Kingdom
Registered addresses and corresponding companiesMr Anthony William Smith
British born in December 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 252 Courthill House, Water Lane, Wilmslow, SK9 5AJ, England
Mr Anthony Graham Brydone Smith
British born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 253 Suite 2 Fosse House, East Anton Court, Andover, Hampshire, SP10 5RG, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
120
- 1 Newmarket Works Wyndham Street, Ogmore Vale, Bridgend, Mid GlamorganActive Corporate (1 parent)Equity (Company account)602,351 GBP2024-08-31Officer
2011-08-23 ~ nowIIF 37 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 162 - Ownership of shares – 75% or more → OE - 2 25 Stroud Green Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-01-16 ~ dissolvedIIF 103 - Director → ME
- 3 30 Evesham South Hylton, Sunderland, Tyne & WearActive Corporate (1 parent)Equity (Company account)247 GBP2020-04-30Officer 2014-04-28 ~ nowIIF 40 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Ownership of voting rights - 75% or more → OE
- 4 30 Evesham, South Hylton, Sunderland, Tyne And WearActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2022-05-10 ~ nowIIF 189 - Director → MEPerson with significant control 2022-05-10 ~ nowIIF 243 - Ownership of shares – 75% or more → OEIIF 243 - Ownership of voting rights - 75% or more → OEIIF 243 - Right to appoint or remove directors → OE
- 5 1 Madrepore Road, Torquay, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-03-27 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Right to appoint or remove directors as a member of a firm → OEIIF 67 - Has significant influence or control as a member of a firm → OE
- 6 Flat 7 Fieldhurst Apartments, Leeds Road Pannal, Harrogate, North YorkshireDissolved Corporate (1 parent)Officer 2012-10-26 ~ dissolvedIIF 118 - Director → ME
- 7 44 Heywood Avenue, Golborne, Warrington, EnglandActive Corporate (2 parents)Total liabilities (Company account)16,161 GBP2024-03-31Officer 2018-03-27 ~ nowIIF 9 - Director → MEPerson with significant control 2018-03-27 ~ nowIIF 116 - Has significant influence or control → OE
- 8 386 Buxton Road, Stockport, Sk2 7byActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)69,028 GBP2024-03-31Officer 2017-05-05 ~ nowIIF 75 - Director → ME
- 9 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2021-12-16 ~ nowIIF 207 - Director → ME
- 10 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-10-13 ~ dissolvedIIF 120 - Director → ME
- 11
BLAENOGWR HOTEL LIMITED
- nowA S PLANT HIRE LIMITED - 2025-04-15 Cae Rosser Isaf Glynogwr, Blackmill, Bridgend, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2021-03-05 ~ nowIIF 112 - Director → MEPerson with significant control 2021-03-05 ~ nowIIF 241 - Ownership of shares – 75% or more → OEIIF 241 - Ownership of voting rights - 75% or more → OEIIF 241 - Right to appoint or remove directors → OE - 12 20 Hollington Drive, Pontprennau, Cardiff, United KingdomDissolved Corporate (1 parent)Officer 2018-09-20 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2018-09-20 ~ dissolvedIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Right to appoint or remove directors → OE
- 13 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-05-18 ~ dissolvedIIF 110 - Director → ME
- 14 288 Oxford Road, Gomersal, Cleckheaton, United KingdomActive Corporate (2 parents)Equity (Company account)-7,992 GBP2023-10-31Officer 2021-08-23 ~ nowIIF 64 - Director → MEPerson with significant control 2021-08-23 ~ nowIIF 193 - Ownership of shares – More than 25% but not more than 50% → OEIIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 13 Trinity Square, Llandudno, ConwyDissolved Corporate (1 parent)Officer 2013-10-28 ~ dissolvedIIF 131 - Director → ME
- 16 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-05-18 ~ dissolvedIIF 190 - Director → MEPerson with significant control 2019-12-12 ~ dissolvedIIF 136 - Ownership of shares – 75% or more → OE
- 17 The Box, Brooke Court, Wilmslow, CheshireDissolved Corporate (2 parents)Officer 2013-04-24 ~ dissolvedIIF 130 - LLP Designated Member → ME
- 18 Courthill House, 60 Water Lane, Wilmslow, CheshireActive Corporate (2 parents)Net Assets/Liabilities (Company account)55,352 GBP2024-03-31Officer 2016-03-07 ~ nowIIF 126 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 218 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 218 - Right to surplus assets - More than 50% but less than 75% → OE
- 19CW NEWCO LIMITED - 2011-07-22 Unit 4 Churchill House, 17 Churchill Way, Cardiff, WalesActive Corporate (17 parents)Officer 2021-07-01 ~ nowIIF 35 - Director → ME
- 20 Phoenix House, 2 Huddersfield Road, Stalybridge, EnglandActive Corporate (1 parent)Equity (Company account)56,012 GBP2024-03-31Officer 2013-02-07 ~ nowIIF 87 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 213 - Ownership of shares – 75% or more → OEIIF 213 - Ownership of voting rights - 75% or more → OE
- 21 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-08-31 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-08-31 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 Newmarket Works Aber Lane, Wyndham Street, Ogmore Vale, WalesActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2021-05-25 ~ nowIIF 111 - Director → MEPerson with significant control 2021-05-25 ~ nowIIF 240 - Ownership of shares – 75% or more → OE
- 23 Courthill House, Water Lane, Wilmslow, Cheshire, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2009-03-17 ~ dissolvedIIF 128 - LLP Designated Member → ME
- 24 The Box Brooke Court, Lower Meadow Road Handforth, Wilmslow, CheshireDissolved Corporate (2 parents)Officer 2014-04-04 ~ dissolvedIIF 129 - LLP Designated Member → ME
- 25 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-837,281 GBP2019-10-31Officer 2015-03-09 ~ dissolvedIIF 98 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 212 - Ownership of voting rights - 75% or more → OE
- 26 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)239,613 GBP2023-12-31Officer 2012-06-13 ~ nowIIF 84 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 209 - Ownership of voting rights - 75% or more → OE
- 27 20 - 22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,318 GBP2025-03-31Officer 2010-03-25 ~ nowIIF 104 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 236 - Ownership of shares – 75% or more → OE
- 28 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2023-05-30 ~ dissolvedIIF 29 - Director → ME 2021-09-01 ~ dissolvedIIF 171 - Secretary → ME
- 29
ENVIROHUB LTD
- nowMUDWASH LTD - 2020-03-24 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)-5,245 GBP2023-10-31Officer 2019-10-30 ~ nowIIF 83 - Director → MEPerson with significant control 2019-10-30 ~ nowIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Right to appoint or remove directors → OE - 30 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)-3,394 GBP2024-03-31Officer 2017-06-09 ~ nowIIF 72 - Director → MEPerson with significant control 2018-09-26 ~ nowIIF 252 - Has significant influence or control → OE
- 31 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)46,825 GBP2023-10-30Officer 2012-09-20 ~ nowIIF 86 - Director → ME 2012-09-20 ~ nowIIF 143 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 222 - Ownership of shares – 75% or more → OE
- 32FERMION CAPITAL MANAGEMENT UK LTD - 2020-07-08 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-11-30Officer 2018-11-15 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2018-11-15 ~ dissolvedIIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
- 33 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-05-31Officer 2020-05-20 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2020-05-20 ~ dissolvedIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
- 34FERMION INVESTMENT PARTNERS LTD - 2020-07-08FIDES INVESTMENT PARTNERS LTD - 2019-12-10 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-09-30Officer 2013-09-19 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2016-09-19 ~ dissolvedIIF 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% → OEIIF 138 - Right to appoint or remove directors → OEIIF 138 - Has significant influence or control → OE
- 35 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-43,598 GBP2023-11-30Officer 2015-03-19 ~ nowIIF 99 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 233 - Ownership of shares – More than 50% but less than 75% → OE
- 36 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomActive Corporate (2 parents)Officer 2021-08-23 ~ nowIIF 123 - LLP Designated Member → MEPerson with significant control 2021-08-23 ~ nowIIF 250 - Right to appoint or remove members → OE
- 37 Court Hill House, Water Lane, Wilmslow, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)-135,655 GBP2024-03-31Person with significant control 2021-03-15 ~ nowIIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
- 38 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2021-12-16 ~ nowIIF 206 - Director → ME
- 39 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2023-05-30 ~ dissolvedIIF 28 - Director → ME 2021-09-01 ~ dissolvedIIF 165 - Secretary → ME
- 40 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2022-06-21 ~ nowIIF 77 - Director → MEPerson with significant control 2022-06-21 ~ nowIIF 242 - Ownership of shares – More than 25% but not more than 50% → OEIIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 41HALCO ROCK TOOLS LIMITED - 2016-10-24HALCO DRILLING INTERNATIONAL LIMITED - 2010-05-19 Kpmg Llp, 1 Sovereign Square, Sovereign Street, Leeds, West YorkshireDissolved Corporate (1 parent)Officer 2016-07-26 ~ dissolvedIIF 106 - Director → ME
- 42 386 Buxton Road, StockportActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-437,228 GBP2024-03-31Officer 2017-05-05 ~ nowIIF 89 - Director → ME
- 43 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)-276,954 GBP2023-10-31Officer 2023-12-01 ~ nowIIF 81 - Director → MEPerson with significant control 2024-01-09 ~ nowIIF 210 - Ownership of shares – 75% or more → OE
- 44 1a Essex Street, Preston, Lancashire, United KingdomDissolved Corporate (1 parent)Current Assets (Company account)100 GBP2016-07-31Officer 2013-01-24 ~ dissolvedIIF 226 - Director → ME
- 45 Courthill House, Water Lane, Wilmslow, Cheshire, United KingdomActive Corporate (2 parents)Officer 2024-08-16 ~ nowIIF 232 - LLP Designated Member → MEPerson with significant control 2024-08-16 ~ nowIIF 251 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 251 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 251 - Right to appoint or remove members → OE
- 46 Courthill House, Water Lane, Wilmslow, EnglandActive Corporate (2 parents)Equity (Company account)-58,334 GBP2023-10-31Officer 2021-10-06 ~ nowIIF 95 - Director → MEPerson with significant control 2021-10-06 ~ nowIIF 224 - Ownership of shares – More than 25% but not more than 50% → OEIIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 224 - Right to appoint or remove directors → OE
- 47 Courthill House, Water Lane, Wilmslow, Cheshire, EnglandActive Corporate (1 parent)Officer 2008-01-09 ~ nowIIF 92 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 219 - Ownership of voting rights - 75% or more → OEIIF 219 - Right to appoint or remove directors → OE
- 48 Courthill House, Water Lane, Wilmslow, Cheshire, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)141,545 GBP2024-03-31Officer 2016-08-04 ~ nowIIF 127 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 221 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 221 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 221 - Right to surplus assets - More than 50% but less than 75% → OEIIF 221 - Right to appoint or remove members → OE
- 49LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED - 2016-07-01CROSBY HOMES (LANCASHIRE) LIMITED - 2011-10-14BERKELEY ELEVEN LIMITED - 2000-05-09 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2021-12-16 ~ nowIIF 202 - Director → ME
- 50LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22BEAUFORT WESTERN LIMITED - 2001-11-30BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01BERKELEY LEASING LIMITED - 1987-08-07 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2021-12-16 ~ nowIIF 197 - Director → ME
- 51LEND LEASE RESIDENTIAL (YORKSHIRE) LIMITED - 2016-07-01CROSBY HOMES (YORKSHIRE) LIMITED - 2011-02-22CROSBY HOMES LIMITED - 1995-03-13TULIPDOWN LIMITED - 1994-07-12 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2021-12-16 ~ nowIIF 200 - Director → ME
- 52LEND LEASE RESIDENTIAL CONSTRUCTION LIMITED - 2016-07-01CROSBY LEND LEASE CONSTRUCTION LIMITED - 2011-10-14BERKELEY CONSTRUCTION LIMITED - 2005-07-11CALDWELL & SONS LIMITED - 1997-01-10 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2021-12-16 ~ nowIIF 204 - Director → ME
- 53LEND LEASE RESIDENTIAL DIRECTOR LIMITED - 2016-07-01CROSBY DIRECTOR LIMITED - 2011-10-25 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (2 parents)Officer 2021-12-16 ~ nowIIF 203 - Director → ME
- 54LEND LEASE RESIDENTIAL LIMITED - 2016-07-01CROSBY HOMES LIMITED - 2011-10-14CROSBY HOMES (MIDLANDS) LIMITED - 2001-11-30BERKELEY HOMES (MIDLANDS) LIMITED - 1994-06-10BERKELEY HOMES (SOUTH MIDLANDS) LIMITED - 1991-06-05BERKELEY HOMES (NORTH HERTS) LIMITED - 1987-10-08BERKELEY HOMES (NORTHERN) LIMITED - 1985-08-15 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2021-12-16 ~ nowIIF 198 - Director → ME
- 55LEND LEASE RESIDENTIAL NOMINEES LIMITED - 2016-07-01CROSBY GROUP NOMINEES LIMITED - 2011-10-14CROSBY FIFTEEN LIMITED - 2007-06-15 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2021-12-16 ~ nowIIF 201 - Director → ME
- 56LEND LEASE RESIDENTIAL TWENTY FIVE LIMITED - 2016-07-01CROSBY TWENTY FIVE LIMITED - 2011-10-14 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2022-06-30Officer 2022-01-26 ~ nowIIF 199 - Director → ME
- 57 40 Walton Road, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2015-06-10 ~ dissolvedIIF 105 - Director → ME
- 58 14 Seaham Close, South Shields, Tyne And WearDissolved Corporate (3 parents)Officer 2010-06-22 ~ dissolvedIIF 146 - Director → ME
- 59 Flat 7 Leeds Road, Pannal, Harrogate, North Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2012-10-26 ~ dissolvedIIF 119 - Director → ME
- 60 33 Victoria Drive, Leigh-on-sea, EnglandDissolved Corporate (2 parents)Equity (Company account)7,442 GBP2022-02-28Officer 2014-12-08 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2016-12-08 ~ dissolvedIIF 191 - Ownership of shares – More than 50% but less than 75% → OE
- 61 Riverside Barn Bourton Business Centre, Bourton Road, Buckingham, BuckinghamshireDissolved Corporate (1 parent)Officer 2010-06-22 ~ dissolvedIIF 51 - Director → ME
- 62 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)6,098 GBP2024-01-31Officer 2024-08-01 ~ nowIIF 60 - Director → ME
- 63 4 Landsborough Gate, Willen, Milton Keynes, BuckinhamshireActive Corporate (2 parents)Equity (Company account)73,561 GBP2024-06-30Officer 2008-06-11 ~ nowIIF 46 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 141 - Has significant influence or control → OEIIF 141 - Has significant influence or control over the trustees of a trust → OEIIF 141 - Has significant influence or control as a member of a firm → OE
- 64 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-12-11 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2019-12-11 ~ dissolvedIIF 135 - Ownership of shares – 75% or more → OE
- 65 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2022-11-28 ~ nowIIF 108 - Director → MEPerson with significant control 2022-11-28 ~ nowIIF 239 - Ownership of shares – 75% or more → OEIIF 239 - Ownership of voting rights - 75% or more → OEIIF 239 - Right to appoint or remove directors → OE
- 66 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-03-27 ~ dissolvedIIF 109 - Director → MEPerson with significant control 2018-03-27 ~ dissolvedIIF 238 - Ownership of shares – 75% or more → OE
- 67APOLLO MEDIA SERVICES LIMITED - 2011-09-29APPOLLO MEDIA LIMITED - 2008-11-03 4 Landsborough Gate, Willen, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer 2008-10-22 ~ dissolvedIIF 44 - Director → ME
- 68EVER 2426 LIMITED - 2004-11-18 Principality House, The Friary, Cardiff, WalesActive Corporate (5 parents)Officer 2021-09-01 ~ nowIIF 186 - Secretary → ME
- 69 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-06-12 ~ dissolvedIIF 107 - Director → MEPerson with significant control 2020-06-12 ~ dissolvedIIF 237 - Ownership of shares – 75% or more → OE
- 70 88 Westheath Avenue, Sunderland, EnglandDissolved Corporate (2 parents)Officer 2020-06-17 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2020-06-17 ~ dissolvedIIF 160 - Ownership of shares – More than 25% but not more than 50% → OEIIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 160 - Right to appoint or remove directors → OE
- 71
PCL TYNESIDE LIMITED
- nowPCL (PEMBROKESHIRE) LIMITED - 2021-12-13PREVENTION OF CORROSION LTD - 2020-08-11 Suite G04 1 Quality Court, Chancery Lane, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-02-28Officer 2021-12-12 ~ dissolvedIIF 192 - Director → MEPerson with significant control 2018-02-28 ~ dissolvedIIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Right to appoint or remove directors → OE - 72 386 Buxton Road, StockportActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-561,212 GBP2024-07-31Officer 2021-07-15 ~ nowIIF 90 - Director → MEPerson with significant control 2021-07-15 ~ nowIIF 248 - Ownership of shares – More than 25% but not more than 50% → OEIIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 73 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)-2,918 GBP2024-05-31Officer 2020-05-05 ~ nowIIF 82 - Director → MEPerson with significant control 2020-05-05 ~ nowIIF 235 - Ownership of shares – 75% or more → OEIIF 235 - Ownership of voting rights - 75% or more → OEIIF 235 - Right to appoint or remove directors → OE
- 74 23 Whinnymuir, Borgue, Kirkcudbright, Dumfries And Galloway, ScotlandDissolved Corporate (1 parent)Officer 2018-08-08 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2016-10-04 ~ dissolvedIIF 117 - Ownership of shares – More than 50% but less than 75% → OE
- 75MINIBETTER LIMITED - 1996-03-22 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2023-05-30 ~ dissolvedIIF 31 - Director → ME 2021-09-01 ~ dissolvedIIF 181 - Secretary → ME
- 76 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2023-05-30 ~ dissolvedIIF 15 - Director → ME 2021-09-01 ~ dissolvedIIF 169 - Secretary → ME
- 77DISKNEXT LIMITED - 1996-03-22 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2023-05-30 ~ dissolvedIIF 16 - Director → ME 2021-09-01 ~ dissolvedIIF 173 - Secretary → ME
- 78 Principality House, The Friary, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 2023-05-30 ~ nowIIF 10 - Director → ME 2021-09-01 ~ nowIIF 168 - Secretary → ME
- 79WINDOWCUSTOM LIMITED - 1998-07-30 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2023-05-30 ~ dissolvedIIF 34 - Director → ME 2021-09-01 ~ dissolvedIIF 185 - Secretary → ME
- 80PRINCIPALITY MONEY SHOP LIMITED - 1987-11-24 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2023-05-30 ~ dissolvedIIF 17 - Director → ME 2021-09-01 ~ dissolvedIIF 188 - Secretary → ME
- 81 Principality House, The Friary, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2023-05-30 ~ nowIIF 23 - Director → ME 2021-09-01 ~ nowIIF 180 - Secretary → ME
- 82 Principality House, The Friary, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2023-05-30 ~ nowIIF 19 - Director → ME 2021-09-01 ~ nowIIF 177 - Secretary → ME
- 83
PRINCIPALITY HOMES LTD
- nowPRINCIPALITY COMPUTER SERVICES LIMITED - 1989-02-01 Principality House, The Friary, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer 2023-05-30 ~ nowIIF 18 - Director → ME 2021-09-01 ~ nowIIF 184 - Secretary → ME - 84SOFAOFFER SERVICES LIMITED - 1994-09-26 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2023-05-30 ~ dissolvedIIF 27 - Director → ME 2021-09-01 ~ dissolvedIIF 178 - Secretary → ME
- 85
PRINCIPALITY LIMITED
- nowGLORYFIRM LIMITED - 1997-07-03 Principality House, The Friary, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 2023-05-30 ~ nowIIF 33 - Director → ME 2021-09-01 ~ nowIIF 179 - Secretary → ME - 86 Principality House, The Friary, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)58,297 GBP2024-12-31Officer 2023-05-30 ~ nowIIF 20 - Director → ME 2021-09-01 ~ nowIIF 187 - Secretary → ME
- 87 Principality House, The Friary, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-10-31Officer 2023-05-30 ~ nowIIF 12 - Director → ME 2021-09-01 ~ nowIIF 174 - Secretary → ME
- 88RATESINGLE LIMITED - 1990-08-22 Principality House, The Friary, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)1,000 GBP2023-12-31Officer 2023-05-30 ~ nowIIF 21 - Director → ME 2021-09-01 ~ nowIIF 172 - Secretary → ME
- 89 Principality House, The Friary, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer 2023-05-30 ~ nowIIF 25 - Director → ME 2021-09-01 ~ nowIIF 170 - Secretary → ME
- 90 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2023-05-30 ~ dissolvedIIF 24 - Director → ME 2021-09-01 ~ dissolvedIIF 182 - Secretary → ME
- 91AWARDTREND LIMITED - 2001-07-17 Principality House, The Friary, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2023-05-30 ~ nowIIF 30 - Director → ME 2021-09-01 ~ nowIIF 183 - Secretary → ME
- 92 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2023-05-30 ~ dissolvedIIF 22 - Director → ME 2021-09-01 ~ dissolvedIIF 163 - Secretary → ME
- 93 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2023-05-30 ~ dissolvedIIF 11 - Director → ME 2021-09-01 ~ dissolvedIIF 164 - Secretary → ME
- 94 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2023-05-30 ~ dissolvedIIF 14 - Director → ME 2021-09-01 ~ dissolvedIIF 176 - Secretary → ME
- 95GRIDREACH LIMITED - 1992-08-17 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2023-05-30 ~ dissolvedIIF 32 - Director → ME 2021-09-01 ~ dissolvedIIF 166 - Secretary → ME
- 96 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2023-10-31Officer 2023-05-30 ~ dissolvedIIF 13 - Director → ME 2021-09-01 ~ dissolvedIIF 175 - Secretary → ME
- 97 37 Sun Street, LondonDissolved Corporate (2 parents)Officer 2013-10-01 ~ dissolvedIIF 69 - Director → ME
- 98 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2022-05-05 ~ nowIIF 205 - Director → ME
- 99 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)35,803 GBP2023-12-31Officer 2015-03-09 ~ nowIIF 100 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 211 - Ownership of voting rights - 75% or more → OE
- 100 3 Victoria Parade, Torquay, EnglandDissolved Corporate (1 parent)Officer 2016-05-16 ~ dissolvedIIF 1 - Director → ME
- 101 Bull Hotel, 44 Main Street, Sedbergh, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-1,804,571 GBP2024-06-30Officer 2018-01-24 ~ nowIIF 73 - Director → ME
- 102 Newmarket Works, Wyndham Street, Bridgend, WalesDissolved Corporate (1 parent)Officer 2015-06-10 ~ dissolvedIIF 38 - Director → ME
- 103 8 Silver Birches, Grimsargh, Preston, EnglandActive Corporate (2 parents)Equity (Company account)14 GBP2024-03-31Officer 2020-11-03 ~ nowIIF 231 - Director → ME
- 104 Courthill House, Water Lane, Wilmslow, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2022-02-04 ~ nowIIF 94 - Director → MEPerson with significant control 2022-02-04 ~ nowIIF 223 - Ownership of shares – 75% or more → OEIIF 223 - Ownership of voting rights - 75% or more → OEIIF 223 - Right to appoint or remove directors → OE
- 105 386 Buxton Road, Stockport, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)3,612 GBP2024-03-31Officer 2022-06-01 ~ nowIIF 125 - LLP Designated Member → MEPerson with significant control 2022-06-01 ~ nowIIF 114 - Right to surplus assets - More than 50% but less than 75% → OE
- 106 83 Little Chell Lane, Stoke-on-trent, EnglandActive Corporate (9 parents)Officer 2020-07-21 ~ nowIIF 8 - Director → ME
- 107 Mjh Accountants Limited 129 Woodplumpton Road, Fulwood, Preston, Lancashire, United KingdomActive Corporate (2 parents)Officer 2024-01-12 ~ nowIIF 227 - Director → MEPerson with significant control 2024-01-12 ~ nowIIF 245 - Ownership of shares – More than 25% but not more than 50% → OEIIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 108 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2023-05-30 ~ dissolvedIIF 26 - Director → ME 2021-09-01 ~ dissolvedIIF 167 - Secretary → ME
- 109 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-79,798 GBP2024-03-31Officer 2018-03-22 ~ nowIIF 80 - Director → MEPerson with significant control 2018-03-22 ~ nowIIF 234 - Ownership of shares – 75% or more → OEIIF 234 - Ownership of voting rights - 75% or more → OEIIF 234 - Right to appoint or remove directors → OE
- 110 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)-45,029 GBP2024-07-31Officer 2022-10-20 ~ nowIIF 85 - Director → MEPerson with significant control 2017-07-14 ~ nowIIF 249 - Ownership of shares – More than 50% but less than 75% → OEIIF 249 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 249 - Right to appoint or remove directors → OE
- 111 6 Granville Drive, Chapel Park, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)4,134 GBP2024-09-30Officer 2023-08-25 ~ nowIIF 55 - Director → MEPerson with significant control 2023-08-25 ~ nowIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Right to appoint or remove directors → OE
- 112 386 Buxton Road, Stockport, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)9,141 GBP2023-12-31Officer 2023-06-22 ~ nowIIF 88 - Director → MEPerson with significant control 2023-06-22 ~ nowIIF 215 - Right to appoint or remove directors → OE
- 113 Courthill House, Water Lane, Wilmslow, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2022-04-28 ~ nowIIF 96 - Director → MEPerson with significant control 2022-04-28 ~ nowIIF 225 - Ownership of shares – 75% or more → OEIIF 225 - Ownership of voting rights - 75% or more → OEIIF 225 - Right to appoint or remove directors → OE
- 114 3 Courthill House, Water Lane, Wilmslow, EnglandActive Corporate (2 parents)Equity (Company account)-123,256 GBP2024-01-31Officer 2021-06-30 ~ nowIIF 91 - Director → MEPerson with significant control 2021-01-08 ~ nowIIF 216 - Ownership of shares – More than 25% but not more than 50% → OEIIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 216 - Right to appoint or remove directors → OE
- 115JOHN WYATT ASSOCIATES LIMITED - 1998-08-20 Brooklawn, 12 Littleworth Road, Esher, SurreyActive Corporate (3 parents, 1 offspring)Officer 2020-09-01 ~ nowIIF 7 - Director → ME
- 116 37 Sun Street, LondonDissolved Corporate (1 parent)Officer 2010-10-21 ~ dissolvedIIF 70 - Director → ME
- 117 Courthill House, Water Lane, Wilmslow, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2007-10-23 ~ dissolvedIIF 101 - Director → ME
- 118Company number 06481499Non-active corporateOfficer 2008-02-04 ~ nowIIF 50 - Director → ME 2008-02-04 ~ nowIIF 145 - Secretary → ME
- 119Company number 06570989Non-active corporateOfficer 2008-04-21 ~ nowIIF 61 - Director → ME 2008-04-21 ~ nowIIF 144 - Secretary → ME
- 120Company number 06651266Non-active corporateOfficer 2008-07-21 ~ nowIIF 45 - Director → ME
Ceased
44
- 1
ACCORD MORTGAGES LIMITED
- nowABACUS HOME LOANS LIMITED - 2002-10-29MORTGAGE LOAN MANAGEMENT LIMITED - 2002-10-08YORKSHIRE KEY SERVICES LIMITED - 1991-09-13 Yorkshire House, Yorkshire Drive, Bradford, West YorkshireActive Corporate (6 parents, 1 offspring)Officer 1991-09-11 ~ 1996-04-30IIF 155 - Director → ME - 2 1 Madrepore Road, Torquay, United KingdomDissolved Corporate (2 parents)Officer 2017-03-27 ~ 2017-07-20IIF 4 - Director → ME
- 3 53 Church Road, Urmston, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2023-08-29 ~ 2024-08-07IIF 71 - Director → ME
- 4 36 Market Place, Preston, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)-799,521 GBP2024-03-31Officer 2021-03-12 ~ 2023-12-31IIF 229 - Director → MEPerson with significant control 2021-03-12 ~ 2024-04-30IIF 246 - Ownership of shares – More than 25% but not more than 50% → OEIIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 246 - Right to appoint or remove directors → OE
- 5LANTEI LIMITED - 2023-11-13 British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)1,365,317 GBP2019-09-01 ~ 2020-08-31Officer 2010-08-03 ~ 2020-12-11IIF 230 - Director → MEPerson with significant control 2016-04-06 ~ 2020-12-11IIF 244 - Ownership of shares – More than 25% but not more than 50% → OEIIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Summit House Bradford Road, Chain Bar, Cleckheaton, EnglandActive Corporate (3 parents)Equity (Company account)57,204 GBP2023-12-31Officer 1992-01-02 ~ 1996-09-26IIF 157 - Director → ME
- 7BRIGHTSIDE PLANNING GROUP LLP - 2019-02-28CAMARGUE HOUSE LLP - 2019-01-03 Atlas 3 St. George's Square, Bolton, Greater ManchesterActive Corporate (2 parents)Officer 2011-03-28 ~ 2013-04-23IIF 121 - LLP Designated Member → ME
- 8 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-12-12 ~ 2020-05-18IIF 48 - Director → ME
- 9 15 Canada Square, LondonDissolved Corporate (3 parents)Equity (Company account)9,245 GBP2016-12-31Officer 2016-06-13 ~ 2017-09-11IIF 54 - Director → ME
- 10 Club House, Layton Rise, Horsforth, LeedsActive Corporate (18 parents)Officer 2004-03-17 ~ 2006-06-22IIF 156 - Director → ME
- 11 4385, 11184491 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)138,206 GBP2024-02-29Officer 2018-02-02 ~ 2019-04-05IIF 76 - Director → MEPerson with significant control 2018-02-02 ~ 2019-04-05IIF 247 - Ownership of shares – 75% or more → OEIIF 247 - Ownership of voting rights - 75% or more → OE
- 12
HURWOOD TRADING LTD
- nowSMITH & HURWOOD TRADING LTD - 2017-02-23 3 Victoria Parade, Torquay, EnglandDissolved Corporate (1 parent)Officer 2016-12-21 ~ 2016-12-22IIF 6 - Director → MEPerson with significant control 2016-12-21 ~ 2016-12-21IIF 66 - Ownership of shares – More than 50% but less than 75% → OEIIF 66 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 66 - Right to appoint or remove directors → OE - 13 Courthill House, Water Lane, Wilmslow, Cheshire, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)141,545 GBP2024-03-31Officer 2009-03-26 ~ 2010-08-01IIF 122 - LLP Designated Member → ME
- 14LEND LEASE DEPTFORD LIMITED - 2016-07-01 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer 2022-04-28 ~ 2022-04-28IIF 194 - Director → ME
- 15 3 Merefield Court, Bow Lane, Bowdon, Altrincham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2019-07-31Officer 2021-12-16 ~ 2024-09-12IIF 196 - Director → ME
- 16 Riverside Barn Bourton Business Centre, Bourton Road, Buckingham, BuckinghamshireDissolved Corporate (1 parent)Officer 2010-08-05 ~ 2012-06-30IIF 52 - Director → ME
- 17 17 North Gate Close, WhittleseyDissolved Corporate (1 parent)Officer 2010-06-08 ~ 2012-07-31IIF 47 - Director → ME
- 18 The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South YorkshireDissolved Corporate (1 parent)Officer 2010-08-05 ~ 2012-07-31IIF 53 - Director → ME
- 19 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)6,098 GBP2024-01-31Officer 2022-01-11 ~ 2022-01-31IIF 58 - Director → MEPerson with significant control 2022-01-11 ~ 2022-07-09IIF 140 - Ownership of shares – 75% or more → OE
- 20 Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)-57,117 GBP2021-09-30Officer 2016-08-09 ~ 2019-02-12IIF 74 - Director → MEPerson with significant control 2016-08-09 ~ 2019-02-01IIF 220 - Ownership of shares – 75% or more → OEIIF 220 - Ownership of voting rights - 75% or more → OEIIF 220 - Right to appoint or remove directors → OE
- 21CENTRAL & WEST LANCASHIRE CHAMBER OF COMMERCE & INDUSTRY - 2004-01-07PRESTON AND DISTRICT CHAMBERS OF COMMERCE AND INDUSTRY (THE) - 1979-12-31 9-11 Eastway Business Village, Olivers Place, Fulwood, Preston, Lancashire, EnglandActive Corporate (12 parents)Equity (Company account)1,685,591 GBP2023-12-31Officer 2023-11-24 ~ 2024-12-01IIF 228 - Director → ME
- 22
PCL TYNESIDE LIMITED
- nowPCL (PEMBROKESHIRE) LIMITED - 2021-12-13PREVENTION OF CORROSION LTD - 2020-08-11 Suite G04 1 Quality Court, Chancery Lane, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-02-28Officer 2018-02-28 ~ 2021-12-12IIF 113 - Director → ME - 23 16 Kier Park, Ascot, EnglandActive Corporate (2 parents)Equity (Company account)-3,883 GBP2022-08-31Officer 2018-03-22 ~ 2019-05-01IIF 78 - Director → MEPerson with significant control 2018-03-22 ~ 2018-03-27IIF 208 - Ownership of shares – More than 25% but not more than 50% → OEIIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 208 - Right to appoint or remove directors → OE
- 24 23 Whinnymuir, Borgue, Kirkcudbright, Dumfries And Galloway, ScotlandDissolved Corporate (1 parent)Officer 2016-10-04 ~ 2018-08-08IIF 42 - Director → ME
- 25 10 Hardacre Lane, Whittle-le-woods, Chorley, EnglandActive Corporate (2 parents)Equity (Company account)6 GBP2023-12-31Officer 2021-12-16 ~ 2022-09-02IIF 195 - Director → ME
- 26 Unit D Usk Vale Park, Cwmoody, Pontypool, Torfaen, WalesActive Corporate (3 parents, 1 offspring)Equity (Company account)3,114,588 GBP2024-03-31Person with significant control 2022-11-28 ~ 2023-12-05IIF 253 - Ownership of shares – More than 25% but not more than 50% → OEIIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 253 - Right to appoint or remove directors → OE
- 27
SHOWLITE LIMITED
- nowNORMAWARD LIMITED - 1992-04-09 Unit D Usk Vale Park, Cwmoody, Pontypool, Torfaen, WalesActive Corporate (3 parents, 1 offspring)Equity (Company account)1,736,309 GBP2024-03-31Person with significant control 2022-11-28 ~ 2022-11-28IIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28 South Cerney Sailing Club Station Road, South Cerney, Cirencester, GloucestershireActive Corporate (11 parents)Equity (Company account)363,873 GBP2022-09-30Officer 2006-12-10 ~ 2009-12-13IIF 132 - Director → ME
- 29ANT COMMERCIAL VEHICLE SALES LIMITED - 2017-05-31 4 Braddons Hill Road West, Torquay, EnglandDissolved Corporate (1 parent)Officer 2017-09-28 ~ 2017-11-23IIF 3 - Director → ME 2017-03-27 ~ 2017-04-07IIF 2 - Director → MEPerson with significant control 2017-03-27 ~ 2017-06-20IIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Right to appoint or remove directors as a member of a firm → OEIIF 68 - Has significant influence or control as a member of a firm → OE
- 30 Jodrell Bank, Holmes Chapel, Crewe, CheshireActive Corporate (9 parents)Net Assets/Liabilities (Company account)1,410,435 GBP2024-08-31Officer 2002-09-11 ~ 2013-03-14IIF 97 - Director → ME
- 31 Camburgh House, 27 New Dover Road, Canterbury, KentActive Corporate (1 parent)Equity (Company account)-385,839 GBP2024-03-31Officer 2018-03-08 ~ 2019-02-13IIF 93 - Director → ME
- 32 386 Buxton Road, Stockport, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)3,612 GBP2024-03-31Officer 2013-06-04 ~ 2021-06-23IIF 124 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2021-06-01IIF 214 - Ownership of voting rights - 75% or more → OE
- 33 Kingsnorth House, Blenheim Way, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2011-03-30 ~ 2013-06-30IIF 102 - Director → ME
- 34 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)-45,029 GBP2024-07-31Officer 2017-07-14 ~ 2022-09-01IIF 79 - Director → ME
- 35 32 Byron Hill Road, Harrow On The Hill, MiddlesexDissolved Corporate (1 parent)Officer 2014-05-13 ~ 2017-10-17IIF 56 - Director → MEPerson with significant control 2016-04-06 ~ 2017-10-17IIF 134 - Ownership of shares – 75% or more → OE
- 36 Woodhall Road, Calverley, Pudsey, West YorkshireActive Corporate (4 parents, 1 offspring)Equity (Company account)46,319 GBP2023-12-31Officer 1993-03-25 ~ 1995-03-27IIF 154 - Director → ME
- 37 Yorkshire House, Yorkshire Drive, Bradford, West YorkshireDissolved Corporate (3 parents)Officer 1992-07-27 ~ 1996-04-30IIF 150 - Director → ME
- 38 Yorkshire House, Yorkshire Drive, Bradford, West YorkshireDissolved Corporate (2 parents)Officer 1994-05-31 ~ 1996-04-30IIF 149 - Director → ME
- 39
YBS PROPERTIES LIMITED
- nowYORKSHIRE HOMEBUYERS SERVICES LIMITED - 1990-07-30 Yorkshire House, Yorkshire Drive, Bradford, West YorkshireDissolved Corporate (2 parents)Officer ~ 1996-04-30IIF 147 - Director → ME - 40 Exchange Court, Duncombe Street, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 1993-09-22 ~ 1996-04-30IIF 151 - Director → ME
- 41YORKSHIRE ESTATE AGENCY LIMITED - 1988-07-13 Yorkshire House, Yorkshire Drive, Bradford, West YorkshireDissolved Corporate (2 parents, 1 offspring)Officer ~ 1996-04-30IIF 148 - Director → ME
- 42HAYWARDS HEATH COMPUTER SERVICES LIMITED - 1993-02-16 Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire,bd5 8ljDissolved Corporate (2 parents)Officer 1993-06-30 ~ 1996-04-30IIF 152 - Director → ME
- 43 37 Sun Street, LondonDissolved Corporate (1 parent)Officer 1996-04-26 ~ 1996-10-10IIF 62 - Director → ME
- 44 Yorkshire House, Yorkshire Drive, BradfordDissolved Corporate (2 parents)Officer 1995-01-17 ~ 1996-04-30IIF 153 - Director → ME
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