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.
Mr Mark Smith
Mr Mark Smith
British born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 1
98, Lancaster Road, Newcastle-under-lyme, Staffordshire, ST5 1DS
Mr Mark Smith
British born in February 1960Resident in England
Registered addresses and corresponding companies
IIF 2 8, Willow Road, Ilton, Ilminster, Somerset, TA19 9FS, United Kingdom
Mr Mark Smith
British born in October 1963Resident in England
Registered addresses and corresponding companiesMr Mark Smith
British born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 5 51, Woodrow Lane, Catshill, Bromsgrove, Worcestershire, B61 0PP
Mr Mark Howard Smith
British born in February 1960Resident in England
Registered addresses and corresponding companiesMr Mark Smith
British born in October 1965Resident in Wales
Registered addresses and corresponding companiesMr Mark Andrew Smith
British born in May 1963Resident in Scotland
Registered addresses and corresponding companiesSmith, Mark
British co director born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 15 204, High Street, Silverdale, Newcastle, Staffordshire, ST5 6LR
Smith, Mark
British company director born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 16 27, Cambridge Road, Macclesfield, Cheshire, SK11 8JL, England
Smith, Mark
British it project manager born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 17 Holbrook Road, Stutton, Ipswich, Suffolk, IP9 2RY
Mr Mark Smith
British born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 24 West Doura Avenue, Saltcoats, KA21 5NS, United Kingdom
Mr Mark Smith
British born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Smythson House, Broad Lane, Goole, DN14 9AU, United Kingdom
IIF 20 Smythson House, Broad Lane, Sykehouse, Goole, DN14 9AY, England
IIF 21 Smythson House, Broad Lane, Sykehouse, Goole, North Humberside, DN14 9AU
IIF 22 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 23 80 West View, Barlby Road, Selby, North Yorkshire, YO8 5BD, United Kingdom
Smith, Mark
British director born in February 1960Resident in England
Registered addresses and corresponding companies
IIF 24 8, Willow Road, Ilton, Ilminster, Somerset, TA19 9FS, England
Smith, Mark
British company director born in October 1963Resident in England
Registered addresses and corresponding companies
IIF 25 10 Warren Ave, Bromley, Bromley, England, BR1 4BS, United Kingdom
Smith, Mark
British company director born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 26 9, Glenda Close, Norwich, NR5 0BA, United Kingdom
Smith, Mark Andrew
British collection agents born in October 1963Resident in England
Registered addresses and corresponding companies
IIF 27 4, Booth Street, Salford, M3 5DG, England
Smith, Mark Andrew
British company director born in October 1963Resident in England
Registered addresses and corresponding companies
IIF 28 56, King Street, Leicester, LE1 6RL, England
Smith, Mark Andrew
British director born in October 1963Resident in England
Registered addresses and corresponding companiesSmith, Mark Howard
British haulage born in February 1960Resident in England
Registered addresses and corresponding companies
IIF 31 Redlands Business Centre, C/o C Todd & Co, 3/5 Tapton House Road, Sheffield, South Yorkshire, S10 5BY, United Kingdom
Smith, Mark Lyndon
British non-executive director born in October 1963Resident in England
Registered addresses and corresponding companies
IIF 32 Lichfield Rd., Brownhills, West Midlands, WS8 6JZ
Smith, Mark Lyndon
British partner born in October 1963Resident in England
Registered addresses and corresponding companies
IIF 33 16, Summer Lane, Birmingham, B19 3SD, England
Mark Smith
British born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 10, Station Road, Henley On Thames, Oxfordshire, RG9 1AY
Mr Mark Smith
British born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Smith, Mark
British sales management born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 36 51, Woodrow Lane, Catshill, Bromsgrove, Worcestershire, B61 0PP, United Kingdom
Smith, Mark Andrew
British business consultancy born in May 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 37 3, Dalmahoy Crescent, Kirkcaldy, Fife, KY2 6SZ, Scotland
Smith, Mark Andrew
British director born in May 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 38 3, Dalmahoy Crescent, Kirkcaldy, KY2 6SZ, Scotland
Smith, Mark Andrew
British management consultant born in May 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 39 3, Dalmahoy Crescent, Kirkcaldy, KY2 6SZ, Scotland
Mark Smith
British born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 7 Sutherland Street, C/o C Todd & Co, Sheffield, S4 7WG, United Kingdom
Mark Smith
British born in October 1963Resident in United Kingdom
Registered addresses and corresponding companiesMark Smith
British born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 9, Glenda Close, Norwich, NR5 0BA, United Kingdom
Mark Smith
British born in October 1965Resident in United Kingdom
Registered addresses and corresponding companiesMark Andrew Smith
British born in October 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Howard Smith
British born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 7, Sutherland Street, C/o C Todd & Co, Sheffield, S4 7WG, England
Mr Mark Lyndon Smith
British born in October 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 Pricewaterhousecoopers Llp, Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT, United Kingdom
IIF 52 IIF 53 3 Chapel Lane, Stratford Upon Avon, Warwickshire, CV37 6BE
IIF 54 Royal Shakespeare Theatre, Waterside, Stratford Upon Avon, Warwickshire, CV37 6BB
IIF 55 IIF 56 3, Chapel Lane, Stratford-upon-avon, Warwickshire, CV37 6BE
IIF 57 39, Waterside, Stratford-upon-avon, CV37 6BA, England
IIF 58 Royal Shakespeare Theatre, Waterside, Stratford-upon-avon, Warwickshire, CV37 6BB, United Kingdom
IIF 59 Royal Shakespeare Theatre, Waterside, Stratford Upon Avon, Warwickshire, CV37 6BB
Smith, Mark
British computer support anylist born in February 1960Registered addresses and corresponding companies
IIF 60 21 Wilford House, London, SE18 6UT
Smith, Mark
British chartered accountant born in October 1963Registered addresses and corresponding companies
IIF 61 The Summer House, 10 Park View, Sutton Coldfield, West Midlands, B73 6BW
Smith, Mark
British builder born in October 1965Resident in Wales
Registered addresses and corresponding companies
IIF 62 1 Cae Maen, Cardiff, CF14 1UP, Wales
Smith, Mark
British carpenter born in October 1965Resident in Wales
Registered addresses and corresponding companies
IIF 63 22, Glas-y-pant, Cardiff, CF14 7DB, Wales
Smith, Mark
British consultant born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 10, Station Road, Henley On Thames, Oxfordshire, RG9 1AY
Smith, Mark Howard
British company directorRegistered addresses and corresponding companies
IIF 65 7, Sutherland Street, C/o C Todd & Co, Sheffield, S4 7WG, England
Smith, Mark Howard
British packing suppliesRegistered addresses and corresponding companies
IIF 66 7, Sutherland Street, C/o C Todd & Co, Sheffield, S4 7WG, England
Smith, Mark
British director born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 24, West Doura Avenue, Saltcoats, Ayreshire, KA21 5NS, Scotland
Smith, Mark
British chartered accountant born in October 1963Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Mark
British director born in October 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 10 Warren Avenue, Bromley, Bromley, BR1 4BS, United Kingdom
IIF 71 Brookview, Hurst Lane, Egham, Surrey, TW20 8QJ, United Kingdom
IIF 72 Best House, Enderby Road, Leicester, LE8 6EP, United Kingdom
IIF 73 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 74 IIF 75 80, Clerkenwell Road, London, EC1M 5RJ, United Kingdom
Smith, Mark
British manufacturing production manager born in October 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 1, Windmill Close, Rugby, Warwickshire, CV21 4EJ, United Kingdom
Smith, Mark
born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Smith, Mark
British builder born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 Smythson House, Broad Lane, Sykehouse, Goole, North Humberside, DN14 9AU, United Kingdom
Smith, Mark
British company director born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 Smythson House, Broad Lane, Sykehouse, DN14 9AU, United Kingdom
Smith, Mark
British director born in September 1965Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Mark Howard
British company director born in February 1960Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Mark Howard
British contractor born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 7 Sutherland Street, C/o C Todd & Co, Sheffield, S4 7WG, United Kingdom
Smith, Mark Howard
British director born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 7, Sutherland Street, C/o C Todd & Co, Sheffield, S4 7WG, England
Smith, Mark Howard
British haulage proprietor born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 Woodfall House, Smallfield Lane, Low Bradfield, Sheffield, S6 6LB
Smith, Mark Howard
British packing supplies born in February 1960Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Mark Lyndon
British non executive director born in October 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 Broad Street, Birmingham, B1 2EP
Smith, Mark
British gemmologist born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Smith, Mark Lyndon
born in October 1963Registered addresses and corresponding companies
IIF 92 Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH
Smith, Mark Andrew
Registered addresses and corresponding companies
IIF 93 10, Warren Avenue, Bromley, BR1 4BS, United Kingdom
Smith, Mark
Registered addresses and corresponding companies
- 1 10 Warren Avenue, Bromley, England, United KingdomActive Corporate (3 parents)Officer
2024-02-26 ~ nowIIF 25 - Director → ME 2024-02-26 ~ nowIIF 94 - Secretary → MEPerson with significant control 2024-02-26 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 2 Holbrook Road, Stutton, Ipswich, SuffolkDissolved Corporate (6 parents)Equity (Company account)168,560 GBP2016-03-31Officer 2014-02-10 ~ dissolvedIIF 17 - Director → ME
- 3 56 King Street, Leicester, EnglandActive Corporate (3 parents)Officer 2024-06-26 ~ nowIIF 70 - Director → MEPerson with significant control 2024-06-26 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4CORPORATE DEBT SOLUTIONS - GLOBAL LIMITED - 2019-12-10 56 King Street, Leicester, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-673,252 GBP2023-11-30Officer 2019-12-03 ~ nowIIF 28 - Director → MEPerson with significant control 2019-12-03 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Broad Street, BirminghamActive Corporate (12 parents, 2 offsprings)Officer 2024-12-09 ~ nowIIF 90 - Director → ME
- 6 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer 2025-03-23 ~ nowIIF 77 - LLP Designated Member → MEPerson with significant control 2025-05-22 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Has significant influence or control → OEIIF 22 - Right to appoint or remove members → OEIIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
- 7 27 Cambridge Road, Macclesfield, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2017-05-03 ~ dissolvedIIF 16 - Director → ME
- 8 Lichfield Rd., Brownhills, West MidlandsActive Corporate (5 parents, 1 offspring)Officer 2022-11-16 ~ nowIIF 32 - Director → ME
- 9 80 West View Barlby Road, Selby, North Yorkshire, EnglandActive Corporate (4 parents)Equity (Company account)6,521 GBP2024-11-28Officer 2024-01-03 ~ nowIIF 82 - Director → MEPerson with significant control 2024-01-03 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 10 Warren Avenue, Bromley, United KingdomActive Corporate (1 parent)Equity (Company account)4,201 GBP2024-01-31Officer 2019-01-23 ~ nowIIF 29 - Director → ME 2019-01-23 ~ nowIIF 93 - Secretary → MEPerson with significant control 2019-01-23 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 11 Royal Oak Farm Bate Lane, Sykehouse, Goole, North HumbersideDissolved Corporate (3 parents)Officer 2010-09-30 ~ dissolvedIIF 79 - Director → ME
- 12 9 Glenda Close, Norwich, United KingdomDissolved Corporate (1 parent)Officer 2019-08-09 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2019-08-09 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
- 13 24 West Doura Avenue, Saltcoats, AyreshireDissolved Corporate (1 parent)Officer 2012-03-14 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 14 The Cleve, Mantle Street, Wellington, Somerset, EnglandActive Corporate (1 parent)Equity (Company account)122 GBP2024-12-31Officer 2017-09-05 ~ nowIIF 24 - Director → MEPerson with significant control 2017-09-05 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 15 10 Station Road, Henley On Thames, OxfordshireActive Corporate (1 parent)Equity (Company account)90,990 GBP2024-09-30Officer 2017-09-11 ~ nowIIF 64 - Director → ME 2017-09-11 ~ nowIIF 96 - Secretary → MEPerson with significant control 2017-09-11 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 16 374 Cowbridge Road East, Cardiff, WalesDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-09-30Officer 2016-09-19 ~ dissolvedIIF 62 - Director → ME 2016-09-19 ~ dissolvedIIF 95 - Secretary → MEPerson with significant control 2016-09-19 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 17 22 Glas-y-pant, Cardiff, WalesDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)7,487 GBP2017-08-31Officer 2011-08-23 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 18 3 Dalmahoy Crescent, Kirkcaldy, Fife, ScotlandDissolved Corporate (1 parent)Equity (Company account)5,533 GBP2018-02-28Officer 2016-02-25 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 19 3 Dalmahoy Crescent, Kirkcaldy, ScotlandDissolved Corporate (1 parent)Officer 2021-03-08 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2021-03-08 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 20 3 Dalmahoy Crescent, Kirkcaldy, ScotlandActive Corporate (1 parent)Officer 2024-03-21 ~ nowIIF 38 - Director → MEPerson with significant control 2024-03-21 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 21 6a Station Road, Eckington, Sheffield, South Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2023-11-30Officer 2019-11-14 ~ nowIIF 81 - Director → MEPerson with significant control 2019-11-14 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-04-24 ~ nowIIF 91 - Director → MEPerson with significant control 2025-04-24 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 23 51 Woodrow Lane, Catshill, Bromsgrove, WorcestershireActive Corporate (1 parent)Equity (Company account)-52,043 GBP2024-01-31Officer 2011-01-12 ~ nowIIF 36 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 24 Smythson House Broad Lane, Sykehouse, Goole, EnglandActive Corporate (2 parents)Equity (Company account)3,629 GBP2024-09-30Officer 2012-06-13 ~ nowIIF 80 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OE
- 25 80 Clerkenwell Road, LondonDissolved Corporate (4 parents)Officer 2012-12-14 ~ dissolvedIIF 75 - Director → ME
- 26 Best House, Enderby Road, Leicester, United KingdomDissolved Corporate (3 parents)Officer 2020-11-16 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2020-11-16 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)233 GBP2023-07-31Officer 2021-07-16 ~ nowIIF 73 - Director → MEPerson with significant control 2021-07-16 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 Flat 9 Coaters Lane, Wooburn Green, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2019-05-17 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2019-05-17 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 Brookview, Hurst Lane, Egham, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2016-02-18 ~ dissolvedIIF 71 - Director → ME
- 30 98 Lancaster Road, Newcastle-under-lyme, StaffordshireDissolved Corporate (1 parent)Equity (Company account)449 GBP2023-09-30Officer 2008-04-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 1CLOCKWARD LIMITED - 1981-12-31 Birmingham Hippodrome Theatre, Hurst Street, BirminghamActive Corporate (4 parents)Officer 2009-06-18 ~ 2018-12-04IIF 68 - Director → ME
- 2 Birmingham Hippodrome Theatre, Hurst Street, BirminghamActive Corporate (14 parents, 3 offsprings)Officer 2009-06-18 ~ 2018-12-04IIF 69 - Director → ME
- 3 Wallace Lawler Centre, 199 Wheeler Street, Lozells BirminghamActive Corporate (2 parents)Officer 1993-04-22 ~ 2008-06-16IIF 61 - Director → ME
- 4 124 City Road, London, EnglandActive Corporate (11 parents)Equity (Company account)0 GBP2024-05-31Officer 2017-07-01 ~ 2018-06-01IIF 76 - Director → ME
- 5 39 Waterside, Stratford-upon-avon, EnglandActive Corporate (2 parents)Person with significant control 2023-02-27 ~ 2024-10-02IIF 57 - Has significant influence or control over the trustees of a trust → OE
- 6 7 Sutherland Street, C/o C Todd & Co, Sheffield, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-06-30Officer 2009-06-10 ~ 2021-06-15IIF 86 - Director → MEPerson with significant control 2017-06-10 ~ 2021-06-01IIF 7 - Has significant influence or control → OE
- 7
KEYAIR LIMITED
- nowJ & D HAULAGE AND STORAGE LIMITED - 2006-08-11 Highfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireLiquidation Corporate (3 parents)Equity (Company account)1,407,552 GBP2021-08-31Officer 2005-07-29 ~ 2021-03-31IIF 83 - Director → ME 2005-07-29 ~ 2021-03-31IIF 65 - Secretary → MEPerson with significant control 2016-07-25 ~ 2021-03-31IIF 8 - Has significant influence or control → OE - 8 Smythson House Broad Lane, Sykehouse, Goole, North HumbersideActive Corporate (1 parent)Equity (Company account)149,116 GBP2024-03-31Officer 1999-04-01 ~ 2020-02-26IIF 78 - Director → MEPerson with significant control 2016-04-06 ~ 2020-02-26IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 9 374 Cowbridge Road East, Cardiff, WalesDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-09-30Person with significant control 2017-09-22 ~ 2017-09-22IIF 47 - Ownership of shares – 75% or more → OE
- 10 22 Glas-y-pant, Cardiff, WalesDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)7,487 GBP2017-08-31Person with significant control 2017-09-27 ~ 2017-09-27IIF 46 - Ownership of shares – 75% or more → OE
- 11 Office B5, 62 Market Street Market Street, Eckington, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)37,614 GBP2024-06-30Officer 2018-08-21 ~ 2021-05-11IIF 89 - Director → ME
- 12 12th Floor One America Square, London, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)479,422 GBP2015-07-31Officer 2013-04-12 ~ 2015-08-03IIF 74 - Director → ME
- 13 Office B5 62 Market Street, Eckington, Sheffield, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2012-03-16 ~ 2021-05-25IIF 31 - Director → MEPerson with significant control 2017-03-16 ~ 2021-05-25IIF 6 - Has significant influence or control → OE
- 14 1 Embankment Place, LondonActive Corporate (983 parents, 28 offsprings)Officer 2002-12-31 ~ 2021-09-30IIF 92 - LLP Member → ME
- 15 Progress House 206 White Lane, Gleadless, Sheffield, South YorkshireActive Corporate (3 parents, 1 offspring)Equity (Company account)2,784,571 GBP2024-10-31Officer 1995-10-10 ~ 2021-08-03IIF 88 - Director → ME 1995-10-10 ~ 2021-08-02IIF 66 - Secretary → MEPerson with significant control 2016-09-18 ~ 2021-08-03IIF 50 - Has significant influence or control → OE
- 16
RSC ENTERPRISE LIMITED
- nowTHE REALLY LITERATE COMPANY LIMITED - 1989-07-21RIVERYIELD LIMITED - 1989-06-26RSCB LIMITED - 2002-03-26 3 Chapel Lane, Stratford-upon-avon, WarwickshireActive Corporate (2 parents)Person with significant control 2016-11-17 ~ 2024-10-02IIF 55 - Has significant influence or control over the trustees of a trust → OE - 17 3 Chapel Lane, Stratford Upon Avon, WarwickshireActive Corporate (2 parents, 1 offspring)Person with significant control 2016-11-17 ~ 2024-10-02IIF 53 - Has significant influence or control over the trustees of a trust → OE
- 18 Royal Shakespeare Theatre, Waterside, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (1 parent)Person with significant control 2016-11-17 ~ 2024-10-02IIF 58 - Has significant influence or control over the trustees of a trust → OE
- 19 Royal Shakespeare Theatre, Waterside, Stratford Upon Avon, WarwickshireActive Corporate (1 parent)Person with significant control 2016-11-17 ~ 2024-10-02IIF 54 - Has significant influence or control over the trustees of a trust → OE
- 20 3 Chapel Lane, Stratford Upon Avon, WarwickshireActive Corporate (2 parents)Person with significant control 2016-11-17 ~ 2024-10-02IIF 52 - Has significant influence or control over the trustees of a trust → OE
- 21 3 Chapel Lane, Stratford-upon-avon, WarwickshireActive Corporate (1 parent)Person with significant control 2016-11-17 ~ 2024-10-02IIF 56 - Has significant influence or control over the trustees of a trust → OE
- 22 3 Chapel Lane, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (2 parents)Person with significant control 2017-05-18 ~ 2024-10-02IIF 51 - Has significant influence or control → OE
- 23
RSCA LIMITED
- nowFLYMEAD LIMITED - 1988-03-31 Royal Shakespeare Theatre, Waterside, Stratford Upon Avon, WarwickshireActive Corporate (1 parent)Person with significant control 2016-11-17 ~ 2024-10-02IIF 59 - Has significant influence or control over the trustees of a trust → OE - 24 7 Sutherland Street, C/o C Todd & Co, Sheffield, United KingdomDissolved Corporate (1 parent)Officer 2020-01-17 ~ 2021-02-01IIF 85 - Director → MEPerson with significant control 2020-01-17 ~ 2021-02-01IIF 40 - Has significant influence or control → OE
- 25 62 Market Street, Eckington, Sheffield, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-07-31Officer 2018-06-01 ~ 2021-10-18IIF 84 - Director → MEPerson with significant control 2018-10-04 ~ 2021-10-18IIF 9 - Has significant influence or control → OE
- 26MORETON SMITH LIMITED - 2015-09-03MORETON SMITH INTERNATIONAL LIMITED - 2007-11-14 10 Booth Street, Salford, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-3,524,968 GBP2024-12-31Officer 2002-06-11 ~ 2020-12-31IIF 27 - Director → MEPerson with significant control 2016-04-07 ~ 2020-12-31IIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 62 Market Street, Office B5, Eckington, Sheffield, EnglandActive Corporate (5 parents)Equity (Company account)942,122 GBP2024-10-31Officer ~ 2011-09-19IIF 87 - Director → ME
- 28
TRAMSHED ARTS LTD
- nowGREENWICH & LEWISHAM YOUNG PEOPLE'S THEATRE - 2019-10-21GREENWICH YOUNG PEOPLE'S THEATRE LIMITED (THE) - 2005-08-08 The Tramshed 51-53 Woolwich New Road, LondonActive Corporate (10 parents)Officer ~ 1995-07-19IIF 60 - Director → ME - 29BIRMINGHAM CONVENTION AND VISITOR BUREAU LIMITED - 1993-05-21MARKETING BIRMINGHAM LIMITED - 2017-04-27BIRMINGHAM MARKETING PARTNERSHIP - 2002-05-09 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, EnglandActive Corporate (14 parents, 1 offspring)Officer 2010-11-25 ~ 2018-07-04IIF 33 - Director → ME
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