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
Mr Darren Smith
Mr Darren Smith
British born in January 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Floor 6, Suite 1-2, St James House, Pendleton Way, Salford, M6 5FW, England
Mr Darren Smith
British born in February 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Darren Smith
British born in July 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 2a, Knights Close, Great Brickhill, Milton Keynes, MK17 9AW, United Kingdom
Smith, Darren James
British director born in January 1992Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Darren
British director born in January 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Floor 6, Suite 1-2, St James House, Pendleton Way, Salford, M6 5FW, England
Darren, Smith
British marketing director born in November 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 38, Dryden Road, Bilston Glen, Loanhead, Midlothian, EH20 9LZ, Scotland
Mr Darren Smith
British born in February 1992Resident in England
Registered addresses and corresponding companies
IIF 13 Alexander House, Haslingden Road, Blackburn, BB1 2EE, United Kingdom
Mr Darren Smith
British born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 14 IIF 15 5 The Valley, East Hedley Hope, Bishop Auckland, Durham, DL13 4QH, United Kingdom
IIF 16 1, Springfield, Newlands Road, Cloughton, Cloughton, North Yorkshire, YO13 0AS, England
IIF 17 Gladstone House, Gladstone Street, Crook, County Durham, DL15 9ED, United Kingdom
IIF 18 305 Yarm Road, Darlington, Durham, DL1 1BD, United Kingdom
IIF 19 50, Acacia Street, Darlington, County Durham, DL3 6QD, England
IIF 20 1, Newlands Road, Cloughton, Scarborough, YO13 0AS, England
Smith, Darren
British data born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 47 Campbell Walk, Brinsworth, Rotherham, England, S60 5FR, United Kingdom
Mr Darren Smith
British born in November 1965Resident in England
Registered addresses and corresponding companies
IIF 22 78 Walsall Road, Great Wyrley, Walsall, Staffordshire, WS6 6LA
Mr Darren Smith
British born in February 1968Resident in England
Registered addresses and corresponding companies
IIF 23 46, St. Georges Parkway, Stafford, ST16 3WF, England
Mr Darren Smith
British born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 24 1st Floor, 87/89 High Street, Hoddesdon, Hertfordshire, EN11 8TL, England
Mr Darren Smith
British born in April 1971Resident in England
Registered addresses and corresponding companies
IIF 25 271, High Street, Berkhamsted, Herts, HP4 1AA, England
Mr Darren Smith
British born in July 1976Resident in England
Registered addresses and corresponding companiesMr Darren Smith
British born in April 1978Resident in England
Registered addresses and corresponding companiesSmith, Darren
British director born in February 1968Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Darren
British solicitor born in February 1968Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Darren
British plumber born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England
Smith, Darren
British mechanic born in April 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 5, Lakenheath, Sharples, Bolton, BL1 7RJ, United Kingdom
Smith, Darren
British dog trainer born in July 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 2a, Knights Close, Great Brickhill, Milton Keynes, MK17 9AW, United Kingdom
Smith, Darren
British driver born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 4, Terminal House, Station Approach, Shepperton, Middlesex, TW17 8AS, United Kingdom
Mr Darren Smith
English born in January 1992Resident in England
Registered addresses and corresponding companiesSmith, Darren Christopher
British chief executive born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 Mbse, Lakeside Road, Colnbrook, Slough, SL3 0EL, England
Smith, Darren Christopher
British company director born in November 1974Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Darren Christopher
British director born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 Dura House Gardeners Cottage, Cupar, KY15 5SZ, United Kingdom
IIF 49 Lakeside Road, Colnbrook, Slough, Berkshire, SL3 0EL
IIF 50 IIF 51 Lakeside Road, Colnbrook, Slough, Berkshire, SL3 0EL, United Kingdom
IIF 52 Lakeside Road, Colnbrook, Slough, SL3 0EL, England
IIF 53 Mbse, Lakeside Road, Colnbrook, Slough, Berkshire, SL3 0EL, United Kingdom
Mr Darren James Smith
British born in January 1992Resident in England
Registered addresses and corresponding companiesSmith, Darren
Irish director born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 4, The Glebe, Pembury, Tunbridge Wells, Kent, TN2 4EN
Smith, Darren
English driver born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 4, Terminal House, Station Approach, Shepperton, Middlesex, TW17 8AS, United Kingdom
Mr Darren John Smith
British born in February 1968Resident in England
Registered addresses and corresponding companies
IIF 59 C/o Galloways Accounting, The Mill Building, 31-35 Chatsworth Road, Worthing, BN11 1LY, England
Mr Darren Gerard Smith
British born in November 1965Resident in England
Registered addresses and corresponding companiesSmith, Darren
born in February 1968Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Darren James
British company director born in January 1992Resident in England
Registered addresses and corresponding companies
IIF 67 19, Canavan Way, Salford, M7 1AZ, England
Smith, Darren James
British operations manager born in January 1992Resident in England
Registered addresses and corresponding companies
IIF 68 23, Bridgefield Close, Rishton, Blackburn, BB1 4LR, England
Smith, Darren
British company director born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 69 1, Newlands Road, Cloughton, Scarborough, YO13 0AS, England
Smith, Darren
British director born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 70 IIF 71 5 The Valley, East Hedley Hope, Bishop Auckland, Durham, DL13 4QH, United Kingdom
IIF 72 1, Springfield, Newlands Road, Cloughton, Cloughton, North Yorkshire, YO13 0AS, England
IIF 73 23, Woodland Road, Darlington, DL3 7BJ, England
IIF 74 305 Yarm Road, Darlington, Durham, DL1 1BD, United Kingdom
IIF 75 1, Navigator Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TQ, England
Smith, Darren
British renewable energy born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 76 Gladstone House, Gladstone Street, Crook, County Durham, DL15 9ED, United Kingdom
Smith, Darren John
British engineering director born in November 1965Resident in England
Registered addresses and corresponding companies
IIF 77 29 West Road, Bury St. Edmunds, Suffolk, IP33 3EL
Smith, Darren John
British director born in February 1968Resident in England
Registered addresses and corresponding companies
IIF 78 C/o Galloways Accounting, The Mill Building, 31-35 Chatsworth Road, Worthing, BN11 1LY, England
Smith, Darren
British marketing director born in November 1965Resident in England
Registered addresses and corresponding companies
IIF 79 38, Dryden Road, Bilston Glen, Loanhead, Midlothian, EH20 9LZ, Scotland
Smith, Darren
British water treatment born in November 1965Resident in England
Registered addresses and corresponding companies
IIF 80 Sommerville House, 78 Walsall Road, Great Wyrley, West Midlands, WS6 6LA
Smith, Darren
British director born in February 1968Resident in England
Registered addresses and corresponding companies
IIF 81 46, St. Georges Parkway, Stafford, ST16 3WF, England
Smith, Darren
British director born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 82 1st Floor 87-89 High Street, Hoddesdon, Hertfordshire, EN11 8TL, United Kingdom
Smith, Darren
British director born in April 1971Resident in England
Registered addresses and corresponding companies
IIF 83 271, High Street, Berkhamsted, Herts, HP4 1AA, England
Smith, Darren
British director born in November 1974Resident in England
Registered addresses and corresponding companies
IIF 84 Hellmann House, Lakeside Road, Colnbrook, Slough, Berkshire, SL3 0EL, United Kingdom
Smith, Darren
British electrician born in November 1974Resident in England
Registered addresses and corresponding companies
IIF 85 The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, England
Smith, Darren
British chief executive officer born in July 1976Resident in England
Registered addresses and corresponding companies
IIF 86 Cardinal House, 20 St. Marys Parsonage, Manchester, M3 2LY, England
Smith, Darren
British company director born in July 1976Resident in England
Registered addresses and corresponding companies
IIF 87 C/o Deloitte Llp, Four Brindley Place, Birmingham, B1 2HZ
Smith, Darren
British director born in July 1976Resident in England
Registered addresses and corresponding companies
IIF 88 C/o Deloitte Llp Four, Brindley Place, Birmingham, B1 2HZ
IIF 89 5000, Lakeside, Cheadle, Greater Manchester, SK8 3AX, England
IIF 90 West Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY, United Kingdom
IIF 91 Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom
IIF 92 The New Barn, Gawsworth Business Court, Shellow Lane, North Rode, CW12 2FQ, England
IIF 93 IIF 94 The New Barn, Gawsworth Business Court, Shellow Lane, North Rode, Congleton, CW12 2FQ, England
Smith, Darren
British director born in April 1978Resident in England
Registered addresses and corresponding companiesSmith, Darren Gerard
British director born in November 1965Resident in England
Registered addresses and corresponding companiesSmith, Darren
English administrator born in January 1992Resident in England
Registered addresses and corresponding companies
IIF 106 Office 9 Pure Offices, Cheadle Royal Business Park, Brooks Drive, Cheadle, SK8 3TD, England
Smith, Darren
English consultant born in January 1992Resident in England
Registered addresses and corresponding companies
IIF 107 16 Dane Bank, Middleton, M242RL, United Kingdom
Smith, Darren
English marketing consultant born in January 1992Resident in England
Registered addresses and corresponding companies
IIF 108 10a-10b, Dryden Road, Liverpool, L7 9PG, England
Smith, Darren
British engineering director born in November 1965Registered addresses and corresponding companies
IIF 109 31 Durham Close, Bury St Edmunds, Suffolk, IP32 6TH
Smith, Darren Gerard
British directorRegistered addresses and corresponding companiesSmith, Darren John
born in November 1965Resident in England
Registered addresses and corresponding companies
IIF 112 29, West Road, Bury St. Edmunds, Suffolk, IP33 3EL, England
Smith, Darren Gerard
born in November 1965Resident in England
Registered addresses and corresponding companies
IIF 113 5, Browning Road, Brantham, Manningtree, Essex, CO11 1QX, England
Smith, Darren
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
59
- 1 Floor 6, Suite 1-2 St James House, Pendleton Way, Salford, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-04-30Person with significant control
2017-04-01 ~ dissolvedIIF 56 - Ownership of shares – More than 50% but less than 75% → OE - 2 Baverstocks, Dickens House, Guithavon Street, Witham, EssexActive Corporate (2 parents)Equity (Company account)52,895 GBP2024-03-31Officer 2007-11-14 ~ nowIIF 101 - Director → ME 2007-11-14 ~ nowIIF 111 - Secretary → ME
- 3 The New Barn Gawsworth Business Court, Shellow Lane, North Rode, Congleton, EnglandActive Corporate (2 parents)Equity (Company account)23,056 GBP2025-01-31Officer 2022-11-22 ~ nowIIF 94 - Director → MEPerson with significant control 2022-11-22 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE
- 4 1 Springfield, Newlands Road, Cloughton, Cloughton, North Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2023-06-12 ~ nowIIF 72 - Director → MEPerson with significant control 2023-06-12 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 5 1 Navigator Court, Preston Farm Industrial Estate, Stockton-on-tees, EnglandActive Corporate (6 parents)Officer 2024-05-24 ~ nowIIF 75 - Director → ME
- 6 Lawley House, Butt Road, Colchester, Essex, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-05-31Officer 2016-05-26 ~ nowIIF 105 - Director → MEPerson with significant control 2024-06-27 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove directors → OE
- 7BRANTHAM MANAGEMENT LIMITED - 2008-04-25 Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (3 parents)Equity (Company account)-141,805 GBP2023-12-31Officer 2021-11-01 ~ nowIIF 104 - Director → ME
- 8 16 Dane Bank, Middleton, United KingdomActive Corporate (1 parent)Officer 2024-10-21 ~ nowIIF 107 - Director → ME 2024-10-21 ~ nowIIF 115 - Secretary → MEPerson with significant control 2024-10-21 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 9 C/o Galloways Accounting The Mill Building, 31-35 Chatsworth Road, Worthing, EnglandActive Corporate (1 parent)Equity (Company account)5,218 GBP2024-12-31Officer 2009-05-15 ~ nowIIF 78 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 59 - Has significant influence or control → OE
- 10 Unit 5 Fairview Industrial Estate, Raans Road, Amersham, BuckinghamshireActive Corporate (3 parents)Equity (Company account)422,020 GBP2023-12-31Officer 2021-12-29 ~ nowIIF 46 - Director → ME
- 11 Alexander House, Haslingden Road, Blackburn, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)101,675 GBP2024-02-29Officer 2022-04-07 ~ nowIIF 34 - Director → ME
- 12 Alexander House, Haslingden Road, Blackburn, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-05-31Officer 2022-05-19 ~ nowIIF 35 - Director → MEPerson with significant control 2022-08-19 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 23 Woodland Road, Darlington, EnglandDissolved Corporate (1 parent)Equity (Company account)1,182 GBP2019-08-31Officer 2012-08-02 ~ dissolvedIIF 73 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Has significant influence or control → OEIIF 19 - Has significant influence or control over the trustees of a trust → OEIIF 19 - Has significant influence or control as a member of a firm → OE
- 14 5 Lakenheath Drive, Sharples, BoltonDissolved Corporate (1 parent)Officer 2013-10-10 ~ dissolvedIIF 39 - Director → ME
- 15 4 Terminal House, Station Approach, Shepperton, MiddlesexDissolved Corporate (1 parent)Officer 2013-10-30 ~ dissolvedIIF 58 - Director → ME
- 16 78 Walsall Road, Great Wyrley, Walsall, StaffordshireActive Corporate (2 parents)Equity (Company account)689 GBP2024-01-31Officer 2003-01-25 ~ nowIIF 80 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
- 17 1st Floor 87/89 High Street, Hoddesdon, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)606,117 GBP2024-03-31Officer 2015-03-03 ~ nowIIF 82 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 18 1 Newlands Road, Cloughton, Scarborough, EnglandActive Corporate (1 parent)Equity (Company account)-527 GBP2024-08-31Officer 2023-08-17 ~ nowIIF 69 - Director → MEPerson with significant control 2023-08-17 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 19 Forest End Pound Green, Arley, Bewdley, Worcestershire, EnglandActive Corporate (1 parent)Equity (Company account)65,563 GBP2024-10-31Officer 2020-10-01 ~ nowIIF 32 - Director → MEPerson with significant control 2020-10-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 20 Office 9 Pure Offices Cheadle Royal Business Park, Brooks Drive, Cheadle, EnglandDissolved Corporate (1 parent)Officer 2022-07-04 ~ dissolvedIIF 106 - Director → MEPerson with significant control 2022-07-04 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 21 The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, LondonDissolved Corporate (3 parents)Officer 2006-03-06 ~ dissolvedIIF 98 - Director → ME
- 22 5 The Valley, East Hedley Hope, Bishop Auckland, Durham, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-11-30Officer 2017-11-27 ~ dissolvedIIF 74 - Director → MEPerson with significant control 2017-11-27 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23 5 The Valley, East Hedley Hope, Bishop Auckland, Durham, United KingdomDissolved Corporate (2 parents)Officer 2017-11-27 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2017-11-27 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24 5 The Valley, East Hedley Hope, Bishop Auckland, Durham, United KingdomDissolved Corporate (2 parents)Officer 2017-11-27 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2017-11-27 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (5 parents)Equity (Company account)5,225,042 GBP2020-02-29Officer 2012-11-27 ~ dissolvedIIF 37 - Director → ME
- 26
GLADERN LIMITED
- nowG&JDS LIMITED - 2024-12-20 Forest End Pound Green, Arley, Bewdley, Worcestershire, EnglandActive Corporate (2 parents, 1 offspring)Officer 2024-03-13 ~ nowIIF 33 - Director → MEPerson with significant control 2024-03-13 ~ 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% → OE - 27 62 Gibbet Street, Halifax, EnglandDissolved Corporate (2 parents)Officer 2022-03-08 ~ dissolvedIIF 36 - Director → ME
- 28HARRINGTON BROOKS (ACCOUNTANTS) LIMITED - 2017-04-06HARRINGTON BROOKS LIMITED - 1999-10-15GRIFFIN FINANCIAL SERVICES LIMITED - 1998-08-18 C/o Deloitte Llp Four, Brindley Place, BirminghamDissolved Corporate (6 parents)Officer 2017-04-05 ~ dissolvedIIF 88 - Director → ME
- 29HAMSARD 3607 LIMITED - 2021-01-22 Lakeside Road, Colnbrook, Slough, EnglandActive Corporate (4 parents)Equity (Company account)470,583 GBP2023-12-31Officer 2022-05-27 ~ nowIIF 45 - Director → ME
- 30 46 St. Georges Parkway, Stafford, EnglandDissolved Corporate (1 parent)Officer 2021-07-29 ~ dissolvedIIF 81 - Director → MEPerson with significant control 2021-07-29 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 31 Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)-65,654 GBP2020-08-31Officer 2017-08-04 ~ dissolvedIIF 102 - Director → MEPerson with significant control 2017-08-04 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 32 100-106 Hylton Road, Sunderland, EnglandDissolved Corporate (1 parent)Officer 2021-06-14 ~ dissolvedIIF 96 - Director → MEPerson with significant control 2021-06-14 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 33 100-106 Hylton Road, Sunderland, EnglandDissolved Corporate (1 parent)Officer 2023-04-28 ~ dissolvedIIF 95 - Director → MEPerson with significant control 2023-04-28 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 34 100-106 Hylton Road, Sunderland, United KingdomDissolved Corporate (2 parents)Equity (Company account)-3,303 GBP2018-05-31Officer 2016-05-12 ~ dissolvedIIF 97 - Director → MEPerson with significant control 2016-05-12 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35 271 High Street, Berkhamsted, Herts, EnglandDissolved Corporate (2 parents)Equity (Company account)-8,077 GBP2018-05-31Officer 2015-05-27 ~ dissolvedIIF 83 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 36 Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-3,440 GBP2024-03-31Officer 2017-04-19 ~ nowIIF 99 - Director → MEPerson with significant control 2017-04-19 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37 Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (2 parents)Equity (Company account)76,268 GBP2024-03-31Officer 2015-04-10 ~ nowIIF 100 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38 1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)Officer 2016-06-06 ~ dissolvedIIF 38 - Director → ME 2016-06-06 ~ dissolvedIIF 114 - Secretary → ME
- 39
L&D GROUP LTD
- nowL&D CONSULTANCY SERVICES LIMITED - 2024-10-01 47 Campbell Walk Brinsworth, Rotherham, United KingdomActive Corporate (2 parents)Equity (Company account)528 GBP2024-12-31Officer 2022-12-09 ~ nowIIF 21 - Director → ME - 40LETTERGOLD ASSET MANAGEMENT LIMITED - 1999-04-15 4 Hammond Close, Newmarket, SuffolkActive Corporate (4 parents)Equity (Company account)141,669 GBP2023-12-31Officer 2000-04-06 ~ nowIIF 77 - Director → ME
- 41 Unit 4 Hammond Close, Newmarket, SuffolkActive Corporate (3 parents)Equity (Company account)-71,190 GBP2023-12-31Officer 2015-08-04 ~ nowIIF 112 - LLP Designated Member → ME
- 42
MANUKA MONEY LIMITED
- nowMANUKA MORTGAGES AND PROTECTION LIMITED - 2023-07-03 The New Barn Gawsworth Business Court, Shellow Lane, North Rode, EnglandActive Corporate (3 parents)Equity (Company account)-5,342 GBP2025-01-31Officer 2023-06-30 ~ nowIIF 92 - Director → MEPerson with significant control 2023-06-30 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43 Hellmann House Lakeside Road, Colnbrook, Slough, Berkshire, United KingdomActive Corporate (4 parents)Officer 2024-01-08 ~ nowIIF 84 - Director → ME
- 44 Lakeside Road, Colnbrook, Slough, BerkshireActive Corporate (3 parents, 1 offspring)Equity (Company account)5,520,446 GBP2023-12-31Officer 2020-01-16 ~ nowIIF 49 - Director → ME
- 45
MBS LIGHTING UK LIMITED
- nowPINEWOOD MBS LIGHTING LIMITED - 2021-01-11 Lakeside Road, Colnbrook, Slough, EnglandActive Corporate (4 parents)Equity (Company account)24,651,853 GBP2023-12-31Officer 2017-04-26 ~ nowIIF 52 - Director → ME - 46 Unit 9, Court Lane Industrial Estate, Court Lane, Iver, Buckinghamshire, United KingdomActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)1,461 GBP2023-01-01 ~ 2023-12-31Officer 2021-04-01 ~ nowIIF 47 - Director → ME
- 47
MINT FINANCE LTD
- now360 MONEY LIMITED - 2024-10-15ASKMANTHA LTD - 2024-10-07 The New Barn Gawsworth Business Court, Shellow Lane, North Rode, Congleton, EnglandActive Corporate (2 parents)Equity (Company account)15,610 GBP2025-01-31Officer 2024-10-04 ~ nowIIF 93 - Director → MEPerson with significant control 2022-11-21 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48CASTLE KEEP LAW LIMITED - 2016-02-08HALLCO 1001 LIMITED - 2012-10-05 C/o Deloitte Llp, Four Brindley Place, BirminghamDissolved Corporate (5 parents)Officer 2014-09-26 ~ dissolvedIIF 87 - Director → ME
- 49 Floor 6, Suite 1-2 St James House, Pendleton Way, Salford, EnglandDissolved Corporate (2 parents)Officer 2017-05-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-05-13 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OE
- 50
PERREN CONSULTANTS LTD
- nowPERREN CONSULTANTS KNOTWEED SPECIALISTS LTD - 2019-02-28PERREN CONSULTANTS LTD - 2019-02-27MINUS 5 MEDIA LTD - 2016-11-01 4385, 07175810 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)63,213 GBP2021-03-31Officer 2016-10-14 ~ nowIIF 67 - Director → MEPerson with significant control 2016-10-14 ~ nowIIF 54 - Has significant influence or control → OE - 51 Mbse Lakeside Road, Colnbrook, Slough, Berkshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-1,901,755 GBP2023-12-31Officer 2017-04-26 ~ nowIIF 53 - Director → ME
- 52 4 Terminal House, Station Approach, Shepperton, MiddlesexDissolved Corporate (1 parent)Officer 2013-12-03 ~ dissolvedIIF 41 - Director → ME
- 53
SMITH KEMPTON LLP
- nowKEMPTON SMITH LLP - 2015-04-08ABBOTT MCLAREN LLP - 2010-09-08 Baverstocks, Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (2 parents)Officer 2010-03-24 ~ dissolvedIIF 113 - LLP Designated Member → ME - 54 Westminster House, 10 Westminster Road, Macclesfield, CheshireDissolved Corporate (2 parents)Officer 2013-06-21 ~ dissolvedIIF 91 - Director → ME
- 55 4 The Glebe, Pembury, Tunbridge WellsActive Corporate (3 parents)Equity (Company account)0 GBP2024-02-28Officer 2010-02-08 ~ nowIIF 57 - Director → ME
- 56 Lakeside Road, Colnbrook, Slough, Berkshire, United KingdomDissolved Corporate (5 parents)Equity (Company account)100 GBP2021-11-30Officer 2022-11-30 ~ dissolvedIIF 51 - Director → ME
- 57 Lakeside Road, Colnbrook, Slough, Berkshire, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)10,608,205 GBP2023-12-31Officer 2022-11-30 ~ nowIIF 50 - Director → ME
- 58 Dura House Gardeners Cottage, Cupar, United KingdomActive Corporate (4 parents)Equity (Company account)126,911 GBP2023-12-31Officer 2022-11-30 ~ nowIIF 48 - Director → ME
- 59 2a Knights Close, Great Brickhill, Milton Keynes, United KingdomDissolved Corporate (1 parent)Officer 2019-08-26 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2019-08-26 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
Ceased
21
- 1 Floor 6, Suite 1-2 St James House, Pendleton Way, Salford, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-04-30Officer 2016-04-04 ~ 2020-01-20IIF 10 - Director → ME
- 2 10a-10b Dryden Road, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2022-08-26 ~ 2022-10-01IIF 108 - Director → MEPerson with significant control 2022-08-26 ~ 2022-10-01IIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 3 Alexander House, Haslingden Road, Blackburn, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)101,675 GBP2024-02-29Person with significant control 2022-04-12 ~ 2022-12-12IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4 Alexander House, Haslingden Road, Blackburn, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-05-31Person with significant control 2022-08-19 ~ 2022-08-19IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Cardinal House, 20 St. Marys Parsonage, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)-75,588 GBP2021-07-31Officer 2021-06-14 ~ 2022-12-12IIF 86 - Director → ME
- 6AHPS LIMITED - 2013-11-11 Dickens House, Guithavon Street, Witham, EssexActive Corporate (3 parents)Equity (Company account)1,024 GBP2024-02-29Officer 2014-03-25 ~ 2017-03-03IIF 103 - Director → ME
- 7 The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, LondonDissolved Corporate (3 parents)Officer 2006-03-06 ~ 2006-12-01IIF 110 - Secretary → ME
- 8
ELEVEN11 UTILITIES LTD
- nowENERGY CONCEPTS (LIVERPOOL) LTD - 2023-05-09ELEVEN11 CONSTRUCTION LTD. - 2022-09-08P&H INTERIORS LTD - 2021-04-26 61 Bridge Street, Kington, EnglandLiquidation Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2020-07-21 ~ 2020-10-01IIF 68 - Director → MEPerson with significant control 2020-07-22 ~ 2020-12-01IIF 55 - Ownership of shares – 75% or more → OE - 9 Bede House, 3 Belmont Business Park, Durham, United KingdomActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-116,038 GBP2017-05-01 ~ 2018-04-30Officer 2016-04-06 ~ 2019-06-30IIF 76 - Director → MEPerson with significant control 2017-04-05 ~ 2019-06-30IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Has significant influence or control as a member of a firm → OE
- 10
FIELDFISHER LLP
- nowFIELD FISHER WATERHOUSE LLP - 2015-11-02 Riverbank House, 2 Swan Lane, LondonActive Corporate (293 parents, 23 offsprings)Officer 2016-11-10 ~ 2020-01-03IIF 64 - LLP Member → ME - 11 West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)-671,939 GBP2022-11-01 ~ 2023-10-31Officer 2023-11-01 ~ 2024-11-21IIF 90 - Director → ME
- 12 The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-03-31Officer 2017-05-30 ~ 2017-11-27IIF 85 - Director → ME
- 13 76 Manchester Road, Denton, Manchester, EnglandDissolved CorporateTotal Assets Less Current Liabilities (Company account)1 GBP2016-03-31Officer 2015-03-31 ~ 2017-01-20IIF 9 - Director → ME
- 14
HOFHI LLP
- nowHILL HOFSTETTER LLP - 2012-07-31 Trigen House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 2009-01-01 ~ 2012-10-31IIF 66 - LLP Member → ME - 15LETTERGOLD PLASTICS LIMITED - 1999-04-15DIRECTBRAND LIMITED - 1988-10-04 Unit 4 Hammond Close, Newmarket, SuffolkActive Corporate (2 parents, 2 offsprings)Equity (Company account)194,547 GBP2023-12-31Officer 1994-09-01 ~ 1996-03-01IIF 109 - Director → ME
- 16 76 Manchester Road, Denton, ManchesterDissolved Corporate (4 parents)Officer 2014-08-06 ~ 2017-01-20IIF 8 - Director → ME
- 17 C/o Begbies Traynor (central) Llp, 340 Deansgate, ManchesterIn Administration Corporate (2 parents)Equity (Company account)-14,982,693 GBP2021-12-31Officer 2019-04-05 ~ 2019-10-25IIF 89 - Director → ME
- 18
REED SMITH LLP
- nowREED SMITH RICHARDS BUTLER LLP - 2009-04-14REED SMITH RAMBAUD CHAROT LLP - 2007-01-02REED SMITH LLP - 2005-11-09 1 Blossom Yard, London, United KingdomActive Corporate (146 parents, 6 offsprings)Officer 2005-01-01 ~ 2008-12-29IIF 65 - LLP Member → ME - 19 76 Manchester Road, Denton, ManchesterDissolved Corporate (1 parent)Officer 2013-12-06 ~ 2017-01-20IIF 7 - Director → ME
- 20YORK PLACE (NO. 436) LIMITED - 2007-09-07 38 Dryden Road, Bilston Glen, Loanhead, MidlothianActive Corporate (3 parents, 2 offsprings)Officer 2007-09-04 ~ 2019-08-29IIF 12 - Director → ME
- 21
ZENITH S.A.S. LIMITED
- nowENERGYRAPID LIMITED - 2003-10-07 38 Dryden Road, Bilston Glen, Loanhead, MidlothianActive Corporate (6 parents)Officer 2005-01-17 ~ 2019-08-29IIF 79 - Director → ME
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