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