The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Paul Smith
- British born in February 1960
Mr Paul Smith
Resident in England
Registered addresses and corresponding companies - 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 3
- British born in April 1980
Mr Paul Smiith
Resident in England
Registered addresses and corresponding companies1, Tooting High Street, London, SW17 0RG, England
IIF 4
- 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 5
- 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 6
- 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 10
- British born in November 1975
Mr Paul Smith
Resident in England
Registered addresses and corresponding companies - British born in November 1975
Mr Paul Smith
Resident in Scotland
Registered addresses and corresponding companies - 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 16
- British born in April 1974
Mr Paul Matthew Smith
Resident in England
Registered addresses and corresponding companies11, Softwater Lane, Benfleet, SS7 2NE, United Kingdom
IIF 17
- British born in February 1960
Mr Paul Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1975
Paul Smith
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1960
Smith, Paul
Resident in England
Registered addresses and corresponding companies104 Melness Road, Hazlerigg, Newcastle Upon Tyne, Tyne & Wear, NE13 7BL
IIF 2311, Wellbrow Drive, Longridge, Preston, Lancs, PR3 3TB, England
IIF 24Downland View, Skeats Bush, East Hendred, Wantage, Oxfordshire, OX12 8LH, United Kingdom
IIF 25Downland View, Skeets Bush East Hendred, Wantage, Oxfordshire, OX12 8LH
IIF 26
- British born in November 1975
Mr Paul Anthony Smith
Resident in England
Registered addresses and corresponding companies - British born in February 1980
Smith, Paul
Resident in England
Registered addresses and corresponding companies100, Church Street, Stoke-on-trent, ST4 1AA, England
IIF 29
- British born in April 1980
Smith, Paul
Resident in England
Registered addresses and corresponding companies - British born in April 1974
Smith, Paul Matthew
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
Smith, Paul
Resident in England
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 40
- 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 44
- British born in November 1975
Smith, Paul
Resident in England
Registered addresses and corresponding companies26, Mayflower Way, Barnsley, S73 0AJ, England
IIF 4526, Mayflower Way, Wombwell, Barnsley, South Yorkshire, S73 0AJ, United Kingdom
IIF 46Easting Down House, Fox Road, Bourn, Cambridge, CB23 2TY, England
IIF 4759, Coronation Street, Cambridge, CB2 1HJ, England
IIF 48East Downing, Fox Road, Bourn, Cambridge, CB23 2TY, England
IIF 49One Zero, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, CB25 9PB, England
IIF 50Stirling House, Denny End Road, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, CB25 9PB, England
IIF 51Stirling House, Denny End Road, Waterbeach, Cambridge, CB25 9PB, England
IIF 52 IIF 53Stirling House, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, CB25 9PB, England
IIF 54 IIF 557, Valley Court Offices, Lower Road Croydon, Royston, Hertfordshire, SG8 0HF, United Kingdom
IIF 56
- British born in November 1975
Smith, Paul Anthony
Resident in England
Registered addresses and corresponding companies - English born in November 1975
Mr Paul Anthony Smith
Resident in England
Registered addresses and corresponding companies9, Camborne Court, Blackpool, FY3 9NS, England
IIF 59
- British born in April 1974
Paul Smith
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 62
- 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 63
- British director born in November 1975
Smith, Paul David
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1975
Smith, Paul
Resident in Scotland
Registered addresses and corresponding companies - English born in November 1975
Smith, Paul Anthony
Resident in England
Registered addresses and corresponding companies9, Camborne Court, Blackpool, FY3 9NS, England
IIF 68
- British born in April 1974
Matthew Paul Smith
Resident in United Kingdom
Registered addresses and corresponding companies1, London Road, Ipswich, Suffolk, IP1 2HA
IIF 69
- British born in April 1974
Mr Paul Robert Smith
Resident in United Kingdom
Registered addresses and corresponding companies8, Hemmells, Basildon, SS15 6ED, England
IIF 70
- British born in April 1974Registered addresses and corresponding companies
Smith, Paul
11, Barlow Drive, Shooters Hill, London, SE18 4NE
IIF 71
- British born in November 1975
Smith, Paul
Resident in Gb-eng
Registered addresses and corresponding companies - Scottish born in April 1980
Smith, Paul
Resident in Scotland
Registered addresses and corresponding companiesDine, Golf Course Road, Dailly, Girvan, Ayrshire, KA26 9GD, Scotland
IIF 74
- British born in November 1975
Mr Paul Edward Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1960
Smith, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Smith, Paul Edward
- British born in November 1975Registered addresses and corresponding companies
Smith, Paul Edward
26 Banks Drive, Sandy, Bedfordshire, SG19 1AE
IIF 83
- British born in November 1975
Paul David Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Smith, Paul
- British Registered addresses and corresponding companies
Smith, Paul
16, Dyke Vale Place, Sheffield, S12 4EP, United Kingdom
IIF 89
- British 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 United Kingdom
Registered addresses and corresponding companies86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 93
- British born in April 1974
Smith, Paul Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1975
Smith, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1975
Smith, Paul Edward
Resident in United Kingdom
Registered addresses and corresponding companiesEasting Down House, Fox Road, Bourn, Cambridge, CB23 2TY, United Kingdom
IIF 103Easting Down House, Fox Road, Bourn, Cambridge, CB3 7TY
IIF 104Easting Down House, Fox Road, Bourn, Cambridge, CB3 7TY, United Kingdom
IIF 105One Zero Stirling House, Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, CB25 9PB, England
IIF 106One Zero, Stirling House, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, CB25 9PB, England
IIF 107
- British born in November 1975
Smith, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - English 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 110
- British born in April 1974
Smith, Matthew Paul
Resident in United Kingdom
Registered addresses and corresponding companies1, London Road, Ipswich, Suffolk, IP1 2HA
IIF 111
- Registered addresses and corresponding companies
Smith, Paul
The Greenhouse, Stratton Way, Abingdon, Oxon, OX14 3QP, United Kingdom
IIF 112 IIF 113Copperfield Stables, Fane Road, Benfleet, SS7 3NQ, United Kingdom
IIF 11415, The Lings, Armthorpe, Doncaster, South Yorkshire, DN3 3RH, United Kingdom
IIF 11510b, Royal Circus, Edinburgh, Edinburgh, East Lothian, EH3 6SR, Scotland
IIF 116Review House, Websters Way, Rayleigh, SS6 8JQ, United Kingdom
IIF 117
Related profiles found in government register
Offspring entities and appointments
70
- 1
A T K WHOLESALERS LTD
14310080100 Church Street, Stoke-on-trent, EnglandDissolved Corporate (2 parents)Officer2023-09-11 ~ dissolvedIIF 29 - Director → MEPerson with significant control2023-09-01 ~ dissolvedIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 2
AQUART-JEWELLERY LIMITED
07334194Wisteria, Camrose House, 2a Camrose Avenue, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2010-08-03 ~ dissolvedIIF 102 - Director → ME - 3
ATT RE MAEL LIMITED
11639190Aviation House, Beehive Ring Road, Crawley, West Sussex, EnglandDissolved Corporate (9 parents)Person with significant control2018-10-24 ~ 2024-04-29IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 27 - Has significant influence or control over the trustees of a trust → OEIIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE - 4
AUTO KEYS (WADHURST) LIMITED
05001124The Clock House, High Street, Wadhurst, East SussexDissolved Corporate (2 parents)Officer2003-12-22 ~ dissolvedIIF 79 - Director → ME2003-12-22 ~ dissolvedIIF 86 - Secretary → ME - 5
- 6
AYRSHIRE CATERING LTD
SC476687Dine Golf Course Road, Dailly, Girvan, AyrshireDissolved Corporate (2 parents)Officer2014-05-02 ~ dissolvedIIF 74 - Director → ME - 7
BIFF SMITH LIMITED
0994928311 Wellbrow Drive, Longridge, Preston, Lancs, EnglandDissolved Corporate (1 parent)Officer2016-01-13 ~ dissolvedIIF 24 - Director → ME - 8
BIZ TECH SUPPLIES LIMITED
089510331st Floor 2 Woodberry Grove, Finchley, LondonDissolved Corporate (2 parents)Officer2017-01-12 ~ dissolvedIIF 37 - Director → ME2015-04-15 ~ 2016-02-04IIF 98 - Director → ME - 9
BREAKSPEARS YARD GROVE MANAGEMENT LTD
14542517Stoney Hedge House, Skeats Bush, Newbury Road, East Hendred, Oxon, United KingdomActive Corporate (2 parents)Officer2022-12-15 ~ nowIIF 78 - Director → MEPerson with significant control2022-12-15 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
CHARLTON ROAD MANAGEMENT (WANTAGE) COMPANY LIMITED
0742419147b Charlton Road, Wantage, EnglandActive Corporate (4 parents)Officer2010-10-29 ~ 2019-11-08IIF 112 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-11-08IIF 18 - Has significant influence or control → OE - 11
CIGREK CAPITAL LTD
SC722786Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-03-22 during the appointment or period of control
Petition date on 2024-03-22 during the appointment or period of controlC/o Quantuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, GlasgowLiquidation Corporate (4 parents)Officer2022-02-10 ~ nowIIF 62 - Director → MEPerson with significant control2022-02-10 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 12
CLOSE END DRAYTON MANAGEMENT LIMITED
116297205 Close End, Drayton, Abingdon, Oxfordshire, United KingdomActive Corporate (3 parents)Officer2018-10-18 ~ 2023-12-06IIF 77 - Director → MEPerson with significant control2018-10-18 ~ 2025-10-30IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
CORE CONSTRUCTION SERVICES UK LIMITED
06710620Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-04-15
Commencement of winding up on 2015-06-08
Conclusion of winding up on 2018-04-17
Dissolved on 2018-07-307 Valley Court Offices, Lower Road Croydon, RoystonDissolved Corporate (5 parents)Officer2008-09-30 ~ 2012-09-29IIF 104 - Director → ME - 14
- 15
COST (UK) LTD
06751930Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-26 during the appointment or period of control
Dissolved on 2014-05-03 during the appointment or period of control24 Wilton Drive, Romford, EssexDissolved Corporate (2 parents)Officer2008-11-18 ~ dissolvedIIF 95 - Director → ME - 16
E.D. INSTALLATIONS (NORTH WEST) LIMITED
0271186810 Ketterer Court, Jackson Street, St Helens, MerseysideDissolved Corporate (4 parents)Officer1992-05-05 ~ 2016-09-26IIF 80 - Director → ME2000-03-31 ~ 2016-09-26IIF 87 - Secretary → ME - 17
ELLHAM PROPERTY LIMITED
1584686411 Softwater Lane, Benfleet, Essex, United KingdomActive Corporate (1 parent)Officer2024-07-18 ~ nowIIF 32 - Director → MEPerson with significant control2024-07-18 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 18
ESSEX PROPERTY AND LETTING LIMITED
11563878Copperfield Stables, Fane Road, Benfleet, United KingdomDissolved Corporate (1 parent)Officer2018-09-11 ~ dissolvedIIF 90 - Director → ME2018-09-11 ~ dissolvedIIF 114 - Secretary → MEPerson with significant control2018-09-11 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE - 19
F T R CONSULTANCY SERVICES LTD
143848851 Tooting High Street, London, EnglandDissolved Corporate (2 parents)Officer2023-09-01 ~ dissolvedIIF 30 - Director → MEPerson with significant control2023-09-01 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OE - 20
- 21
- 22
GAVEDEL PROPERTY DEVELOPMENTS LIMITED
0468577327 Robbery Bottom Lane, Welwyn, HertfordshireDissolved Corporate (3 parents)Officer2004-11-30 ~ dissolvedIIF 83 - Director → ME - 23
GLOBAL STRATEGIC CONSULTING LIMITED
06875954Dalton House, 60 Windsor Avenue, London, EnglandDissolved Corporate (1 parent)Officer2009-04-13 ~ dissolvedIIF 71 - Director → ME - 24
GO ALPHA GROUP LTD
SC71516410b Royal Circus, Edinburgh, Edinburgh, East Lothian, ScotlandDissolved Corporate (5 parents)Officer2021-11-16 ~ dissolvedIIF 63 - Director → ME2021-11-16 ~ dissolvedIIF 116 - Secretary → ME - 25
GREEN FOOTPRINT SERVICES LIMITED
10507147Balin Distribution Park Harvey Road, Burnt Mills Industrial Estate, Basildon, Essex, EnglandActive Corporate (1 parent)Officer2016-12-01 ~ nowIIF 92 - Director → ME2016-12-01 ~ nowIIF 117 - Secretary → MEPerson with significant control2016-12-01 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 26
HARRISON HILL LTD
0756650926 Mayflower Way, Barnsley, EnglandDissolved Corporate (2 parents)Officer2011-03-16 ~ dissolvedIIF 45 - Director → ME - 27
HERCO CAMBRIDGE LIMITED
075035177a Lower Road, Croydon, Royston, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2011-01-24 ~ dissolvedIIF 72 - Director → ME - 28
IDEAS PLUS
02772286The Latton Bush Centre, Southern Way, Harlow, EssexActive Corporate (50 parents)Officer2026-03-25 ~ nowIIF 33 - Director → ME - 29
KIN KHAO LTD
12428960One Zero Denny End Road, Waterbeach, Cambridge, Cambridgeshire, EnglandDissolved Corporate (3 parents)Officer2020-01-28 ~ dissolvedIIF 50 - Director → ME - 30
LOLA PROPERTIES LTD
SC656160The Cooper Building, 505 Great Western Road, Glasgow, ScotlandActive Corporate (1 parent)Officer2020-03-02 ~ nowIIF 41 - Director → MEPerson with significant control2020-03-02 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 31MACONDO LTD - nowZEN4 LIMITED - 2016-06-23CORE SOFTWARE SOLUTIONS (CAMBRIDGE) LIMITED - 2014-01-13
CORE RESIDENTIAL LIMITED
- 2012-07-30 07501628Stirling House Denny End Road, Waterbeach, CambridgeActive Corporate (3 parents, 8 offsprings)Officer2011-01-21 ~ 2012-07-01IIF 47 - Director → ME - 32
MAZZOZA LIMITED
09624244Stirling House, Denny End Road, Waterbeach, Cambridge, EnglandActive Corporate (3 parents, 7 offsprings)Officer2017-06-15 ~ nowIIF 52 - Director → MEPerson with significant control2017-06-15 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 33
MEDAL ROOM UK LTD
106490543 Willowcroft Drive, Hambleton, Poulton-le-fylde, EnglandActive Corporate (1 parent)Officer2017-03-02 ~ nowIIF 68 - Director → MEPerson with significant control2017-03-02 ~ nowIIF 59 - Has significant influence or control → OE - 34
MEDIC SUPPLIES LTD
10115552Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-04-10 ~ dissolvedIIF 36 - Director → ME - 35
NESTROVO LTD
146713141 London Road, Ipswich, SuffolkActive Corporate (1 parent)Officer2023-02-17 ~ nowIIF 111 - Director → MEPerson with significant control2023-02-17 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 36
- 37
NEXUS EQUITY PARTNERS LTD
1486971786-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2023-05-15 ~ dissolvedIIF 65 - Director → MEPerson with significant control2023-05-15 ~ dissolvedIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OE - 38
NORSIDE LIMITED
SC169548Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2009-01-28 during the appointment or period of control
Petition date on 2009-01-28 during the appointment or period of control
Conclusion of winding up on 2009-01-30 during the appointment or period of control505 Great Western Road, Glasgow, LanarkshireActive Corporate (6 parents)Officer1996-11-04 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 39
NORSIDE SCAFFOLDING LTD.
SC350206505 Great Western Road, GlasgowActive Corporate (3 parents)Officer2008-10-21 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 40
OFFICE EXPRESS LIMITED
09237219Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-07-14 during the appointment or period of control
Commencement of winding up on 2017-09-04 during the appointment or period of control
Conclusion of winding up on 2018-06-20 during the appointment or period of control
Due to be dissolved on 2018-10-03 during the appointment or period of control8 Hemmells, Basildon, United KingdomDissolved Corporate (3 parents)Officer2014-09-26 ~ dissolvedIIF 94 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
OFFICE EXPRESS SOLUTIONS LTD
0968731535 Websters Way, Rayleigh, Essex, EnglandDissolved Corporate (2 parents)Officer2015-07-15 ~ 2016-11-07IIF 96 - Director → MEPerson with significant control2016-07-14 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 42
P & M MEDIA LIMITED
0831042316 Dyke Vale Place, Sheffield, EnglandDissolved Corporate (2 parents)Officer2012-11-28 ~ dissolvedIIF 108 - Director → ME - 43
PACKHORSE LANE MANAGEMENT LIMITED
09266832International House, 12 Constance Street, London, United KingdomActive Corporate (12 parents)Officer2014-10-16 ~ 2017-09-04IIF 113 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-10-22IIF 2 - Has significant influence or control → OE - 44
PAPER&PACKAGING LTD
08061843Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-05 during the appointment or period of control
Dissolved on 2017-12-06 during the appointment or period of control24 Wilton Drive, Romford, EssexDissolved Corporate (2 parents)Officer2012-05-09 ~ dissolvedIIF 99 - Director → ME - 45
PARK HIGH SCHOOL
07689613Park High School, Thistlecroft Gardens, Stanmore, MiddlesexActive Corporate (44 parents)Officer2025-07-01 ~ nowIIF 58 - Director → ME - 46
PASEV TOURS LTD
12410275Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-17 ~ dissolvedIIF 110 - Director → ME - 47
PAUL SMITH DEVELOPMENTS EAST HENDRED LIMITED
07290017Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-18 during the appointment or period of control
Due to be dissolved on 2024-02-22 during the appointment or period of control601 High Road Leytonstone, LondonDissolved Corporate (3 parents)Officer2010-07-12 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-06-21 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 48
- 49
PDSLEC LTD
1602048229 Bluebell Road, Redcar, EnglandDissolved Corporate (1 parent)Officer2024-10-15 ~ dissolvedIIF 44 - Director → MEPerson with significant control2024-10-15 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 50
PINNACLE ONE LIMITED
13647730One Zero Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, EnglandDissolved Corporate (2 parents)Officer2021-09-28 ~ dissolvedIIF 106 - Director → MEPerson with significant control2021-09-28 ~ dissolvedIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE - 51
PIVOTAL WORLDWIDE GROUP LTD
1178811315 The Lings, Armthorpe, Doncaster, United KingdomDissolved Corporate (1 parent)Officer2019-01-25 ~ dissolvedIIF 100 - Director → MEPerson with significant control2019-01-25 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 52
PS CONSTRUCTION LIMITED
06144386Stirling House Denny End Road, Waterbeach, CambridgeActive Corporate (5 parents)Officer2007-03-07 ~ nowIIF 105 - Director → ME2007-03-07 ~ nowIIF 82 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-10-31IIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 53
PS DIGITAL MEDIA LIMITED
0885524315 The Lings, Armthorpe, Doncaster, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2014-01-21 ~ dissolvedIIF 101 - Director → ME2014-01-21 ~ dissolvedIIF 115 - Secretary → ME - 54
REPUBLIC CAMPAIGN LIMITED
0589107220-22 Wenlock Road, LondonActive Corporate (89 parents)Officer2019-01-14 ~ 2022-07-14IIF 39 - Director → ME - 55
RUFOUS EQUITY PARTNERS LTD
SC77282210b Royal Circus, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2023-06-15 ~ dissolvedIIF 64 - Director → MEPerson with significant control2023-06-15 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 56
SALA THONG (STEVENAGE) LIMITED
096547763 Anderson Court, Newnham Road, Cambridge, EnglandActive Corporate (7 parents)Officer2015-06-24 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-31IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 57
SALA THONG THAI RESTAURANT (CAMBRIDGE) LIMITED
050941513 Anderson Court, Newnham Road, Cambridge, EnglandActive Corporate (5 parents)Officer2004-04-05 ~ nowIIF 103 - Director → ME2004-04-05 ~ nowIIF 81 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-10-31IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 58
SMITH STERIOR LIMITED
141296314 Damyns Hall Cottages, Aveley Road, Upminster, EnglandDissolved Corporate (1 parent)Officer2022-05-24 ~ dissolvedIIF 31 - Director → MEPerson with significant control2022-05-24 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 59
SMITH & SELL PROPERTY LTD
- 2023-06-28 140859461349-1353 London Road, Leigh-on-sea, Essex, EnglandDissolved Corporate (2 parents)Officer2022-05-04 ~ dissolvedIIF 91 - Director → MEPerson with significant control2023-05-03 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 60
SQUAREDEAL WINDOWS & CONSERVATORIES (1998) LIMITED
0358173317 Canterbury Way, Woodlands Park, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (5 parents)Officer1998-09-10 ~ dissolvedIIF 23 - Director → ME - 61
UNIVERSAL INK SOLUTIONS LTD
09633354Unit 29 The Base, Victoria Road, Dartford, KentDissolved Corporate (2 parents)Officer2015-10-29 ~ 2016-02-04IIF 97 - Director → ME - 62
VALUE WARRANTIES LIMITED
0831112516 Dyke Vale Place, Sheffield, EnglandDissolved Corporate (1 parent)Officer2012-11-28 ~ dissolvedIIF 109 - Director → ME2012-11-28 ~ dissolvedIIF 89 - Secretary → ME - 6310b Royal Circus, New Town, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2021-11-15 ~ dissolvedIIF 66 - Director → MEPerson with significant control2021-11-15 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 6410b Royal Circus, New Town, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2021-08-18 ~ dissolvedIIF 67 - Director → MEPerson with significant control2021-08-18 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 65
VENTIL8 LIMITED
1142773052 Springfield Road, Castle Bromwich, Birmingham, United KingdomActive Corporate (2 parents)Officer2018-06-21 ~ nowIIF 38 - Director → MEPerson with significant control2018-06-21 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 66
WELWYN JV1 LTD
120289403 Anderson Court, Newnham Road, Cambridge, EnglandActive Corporate (6 parents)Officer2019-06-03 ~ nowIIF 55 - Director → MEPerson with significant control2019-06-03 ~ 2019-07-01IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 67
WESTCOT PROPERTIES LIMITED
05334757Field Cottage, Church Lane, Westcot, WantageDissolved Corporate (4 parents)Officer2005-01-17 ~ dissolvedIIF 26 - Director → ME2005-01-17 ~ dissolvedIIF 88 - Secretary → ME - 68WIIVVO LTD - nowONE ZERO SERVICES LTD - 2022-03-22
CORE PROPERTY SERVICES (UK) LIMITED
- 2020-10-27 075045903 Anderson Court, Newnham Road, Cambridge, EnglandActive Corporate (4 parents)Officer2011-01-25 ~ 2012-12-31IIF 73 - Director → ME - 69
YOUR MOBILITY SOLUTIONS LIMITED
07020566548a Manchester Road, Bradford, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2009-09-16 ~ dissolvedIIF 46 - Director → ME - 70
ZEAL GOLF LTD
1457213816 Ash Road, Thornton-cleveleys, EnglandDissolved Corporate (2 parents)Officer2023-01-05 ~ dissolvedIIF 57 - Director → MEPerson with significant control2023-01-05 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
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