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, Benjamin
Smith, Benjamin
British director born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Benjamin
British property developer born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Benjamin
British maintenance engineer born in March 1980Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Benjamin
British director born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
23, Fir Tree Grove, Lordswood, Chatham, ME5 8XD, United Kingdom
Smith, Benjamin
British directir born in April 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 20-22, Wenlock Road, London, N1 7GU, England
Smith, Benjamin
British director born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Smith, Benjamin
British director born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Ben
British company director born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 86-90, Paul Street, London, EC2A 4NE, England
Smith, Ben
British director born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 86-90, Paul Street, London, EC2A 4NE, England
Smith, Benjamin James
British property born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Cherry Tree Barn West The Green, The Green, Norwich, NR13 5DP, England
Smith, Benjamin James
British property developer born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Benjamin Jay
British ceo born in June 1981Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Benjamin Jay
British company director born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 74, Roman Crescent, Chester, CH4 7DQ, United Kingdom
Smith, Benjamin Jay
British director born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Unit C7-8, Spectrum Business Centre, Anthonys Way, Rochester, Kent, ME2 4NP, England
Smith, Benjamin Jay
British training consultant born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 10, Orchard Gardens, Wrexham, North Wales, LL11 2RS
Smith, Ben
British ceo born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Croeshowell Hall, Croeshowell Hall, Croeshowell Lane, Burton, Rossett, Wrexham, LL12 0LB, United Kingdom
Smith, Ben
British regional operations manager born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 20-22, Wenlock Road, London, N1 7GU, England
Smith, Benjamin James
British director born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 20-22, Wenlock Road, London, N1 7GU, England
Mr Ben Smith
British born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Ben
British director born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Benjamin James
British director born in December 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Smith, Benjamin Jay
English managing director born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 Croeshowell Hall, Croeshowell Lane, Rossett, Wrexham, LL12 0LB, United Kingdom
Mr Ben Smith
British born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 Croeshowell Hall, Croeshowell Hall, Croeshowell Lane, Burton, Rossett, Wrexham, LL12 0LB, United Kingdom
Mr Benjamin Smith
British born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Benjamin
British company director born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 41 86-90, Paul Street, London, EC2A 4NE, England
Smith, Benjaymin Jay
English shareholder born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 Croeshowell Hall, Croeshowell Lane, Burton, Rossett, Wrexham, LL12 0LB, United Kingdom
Mr Ben Smith
British born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 20-22, Wenlock Road, London, N1 7GU, England
Mr Ben Smith
British born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Benjamin Smith
British born in March 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Benjamin Smith
British born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 23, Fir Tree Grove, Chatham, ME5 8XD, United Kingdom
Mr Ben James Smith
British born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 20, Wenlock Road, London, N1 7GU, England
Smith, Benjamin
British director born in June 1981Resident in Germany
Registered addresses and corresponding companies
IIF 50 71-75, Shelton Street, London, WC2H 9JQ, England
Benjamin Smith
British born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Smith, Ben
British company director born in May 1983Resident in England
Registered addresses and corresponding companiesSmith, Benjamin Ben
British director born in August 1983Resident in England
Registered addresses and corresponding companiesSmith, Benjamin Ben
British managing director born in August 1983Resident in England
Registered addresses and corresponding companiesBenjamin Smith
British born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Benjamin James Smith
British born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Benjamin Jay Smith
British born in June 1981Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Ben
British company director born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 72 21-22, Aston Court, Kingsland Grange Woolston, Warrington, WA1 4SG
Smith, Benjamin James
British director born in May 1983Resident in England
Registered addresses and corresponding companiesSmith, Benjamin James
British entrepreneur born in May 1983Resident in England
Registered addresses and corresponding companiesSmith, Benjamin James
British property developer born in May 1983Resident in England
Registered addresses and corresponding companiesSmith, Benjamin James
British self employed born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 93 86-90, Paul Street, London, EC2A 4NE, England
Smith, Benjamin James
United Kingdom director born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 Studio 9, Netherconesford, 93-95 King St, Norwich, Norfolk, NR1 1PW, England
Smith, Ben
British director born in June 1981Resident in England
Registered addresses and corresponding companiesSmith, Ben
British director born in June 1987Resident in England
Registered addresses and corresponding companies
IIF 97 Unit 7 Napier Court, Gander Lane, Barlborough Links, Chesterfield, Derbyshire, S43 4PZ, England
Smith, Ben
United Kingdom company director born in June 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 98 20-22, Wenlock Road, London, N1 7GU, England
Benjamin James Smith
British born in December 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 99 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Mr Benjamin James Smith
British born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 20-22, Wenlock Road, London, N1 7GU, England
Smith, Benjamin Jay
British director born in June 1981Resident in Wales
Registered addresses and corresponding companies
IIF 101 Unit C7-8, Spectrum Business Centre, Anthonys Way, Rochester, Kent, ME2 4NP, England
Smith, Benjamin Jay
British managing director born in June 1981Resident in Wales
Registered addresses and corresponding companies
IIF 102 Oriel House, 26 The Quadrant, Richmond, Surrey, TW9 1DJ, England
Mr Ben Smith
British born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 103 Rose Lane Business Centre, Rose Lane, Norwich, NR1 1BY, England
Smith, Benjamin Steven
British maintenance engineer born in May 1991Resident in England
Registered addresses and corresponding companies
IIF 104 157, Holywell Lane, Castleford, WF10 4QU, England
Mr Ben Smith
British born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 105 No 1, Old Hall Street, Liverpool, L3 9HF
Mr Benjamin Jay Smith
English born in June 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Ben Smith
United Kingdom born in June 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 108 20-22, Wenlock Road, London, N1 7GU, England
Mr Benjamin Smith
British born in May 1983Resident in England
Registered addresses and corresponding companiesBen Smith
British born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 111 Mansion House, Manchester Road, Altrincham, WA14 4RW, England
Mr Ben James Smith
British born in May 1983Resident in England
Registered addresses and corresponding companiesMr Benjamin Smith
British born in June 1981Resident in Germany
Registered addresses and corresponding companies
IIF 114 71-75, Shelton Street, London, WC2H 9JQ, England
Smith, Benjamin James
Registered addresses and corresponding companiesSmith, Benjamin
Registered addresses and corresponding companiesMr Benjamin James Smith
British born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 119 86-90, Paul Street, London, EC2A 4NE, England
Mr Benjamin James Smith
United Kingdom born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 120 86-90, Paul Street, London, EC2A 4NE, England
Mr Benjamin Ben Smith
English born in August 1983Resident in England
Registered addresses and corresponding companiesMr Benjamin James Smith
British born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 123 1, City Road East, Manchester, M15 4PN
Mr Benjamin Jay Smith
British born in June 1981Resident in Wales
Registered addresses and corresponding companies
IIF 124 Unit C7-8, Spectrum Business Centre, Anthonys Way, Rochester, Kent, ME2 4NP, England
Mr Benjamin Steven Smith
British born in May 1991Resident in England
Registered addresses and corresponding companies
IIF 125 157, Holywell Lane, Castleford, WF10 4QU, England
Smith, Ben
Registered addresses and corresponding companies
IIF 126 148, Dunford Road, Holmfirth, West Yorkshire, HD9 2DT, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
59
- 1
4 WALLS DRYLINING LTD
- nowJAEVEE SPV1002 LIMITED - 2024-10-09 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer
2021-04-01 ~ nowIIF 91 - Director → MEPerson with significant control 2021-04-01 ~ nowIIF 110 - Has significant influence or control → OE - 2 86-90 Paul Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer 2017-01-19 ~ nowIIF 21 - Director → ME
- 3 21-22 Aston Court, Kingsland Grange Woolston, WarringtonDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-01-31Officer 2019-08-23 ~ dissolvedIIF 72 - Director → ME
- 4 86-90 Paul Street, London, United KingdomDissolved Corporate (1 parent)Officer 2022-12-02 ~ dissolvedIIF 16 - Director → ME 2022-12-02 ~ dissolvedIIF 118 - Secretary → MEPerson with significant control 2022-12-02 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 5 Mansion House, Manchester Road, Altrincham, Cheshire, EnglandDissolved Corporate (1 parent)Person with significant control 2018-09-10 ~ dissolvedIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE
- 6 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer 2021-08-30 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2021-08-30 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
- 7 157 Holywell Lane, Castleford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-01Officer 2022-11-06 ~ nowIIF 104 - Director → MEPerson with significant control 2022-11-06 ~ nowIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OE
- 8 347 Manchester Road, Tyldesley, Manchester, EnglandActive Corporate (1 parent)Officer 2024-01-26 ~ nowIIF 57 - Director → MEPerson with significant control 2024-01-26 ~ nowIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OE
- 9 C7-8 Spectrum Business Centre, Anthonys Way, Rochester, Kent, EnglandDissolved Corporate (1 parent)Officer 2016-02-03 ~ dissolvedIIF 101 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OE
- 10
DASH DOT MEDIA LTD
- nowBEN ISHAM SMITH LTD - 2023-11-27 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)55,884 GBP2024-01-31Officer 2017-01-13 ~ nowIIF 98 - Director → MEPerson with significant control 2017-01-13 ~ nowIIF 108 - Ownership of shares – 75% or more → OE - 11 Plaza 9 Kd Tower, Cotterells, Hemel Hempstead, Herts, United KingdomDissolved Corporate (1 parent)Officer 2018-11-28 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2018-11-28 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
- 12 Stanmore House, 64-68 Blackburn Street, ManchesterLiquidation Corporate (1 parent)Equity (Company account)452,707 GBP2020-02-29Officer 2017-02-23 ~ nowIIF 20 - Director → MEPerson with significant control 2017-02-23 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
DROPIFY COMMERCE LTD
- nowMAN CAVE GEEK LTD - 2024-11-26 28 Whitley Drive, Buckshaw Village, Chorley, EnglandActive Corporate (4 parents)Equity (Company account)-33 GBP2024-03-31Officer 2024-11-25 ~ nowIIF 54 - Director → ME - 14 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1,262 GBP2023-02-28Officer 2017-02-13 ~ nowIIF 84 - Director → MEPerson with significant control 2017-07-24 ~ nowIIF 120 - Ownership of shares – 75% or more → OE
- 15 Studio 9, Netherconesford, 93-95 King St, Norwich, Norfolk, EnglandDissolved Corporate (2 parents)Officer 2017-11-10 ~ dissolvedIIF 94 - Director → ME
- 16 86-90 Paul Street, London, EnglandActive Corporate (2 parents, 13 offsprings)Equity (Company account)11,378,741 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 62 - Has significant influence or control → OE
- 17 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2023-12-22 ~ nowIIF 15 - Director → ME 2023-12-22 ~ nowIIF 117 - Secretary → MEPerson with significant control 2023-12-22 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 18
FDR CONSULTANCY LIMITED
- nowTHE FINE DIETING RESTAURANT LIMITED - 2021-08-12THE FINE DIETING COMPANY LIMITED - 2017-03-24 Canada House, First Floor, 20/20 Business Park, Maidstone, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-698,645 GBP2025-03-31Officer 2017-03-20 ~ nowIIF 22 - Director → MEPerson with significant control 2017-03-20 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE - 19 10 Orchard Gardens, Wrexham, North WalesDissolved Corporate (1 parent)Officer 2009-08-17 ~ dissolvedIIF 27 - Director → ME
- 20 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer 2022-03-31 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2022-03-31 ~ dissolvedIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE
- 21 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)18,811 GBP2022-10-31Officer 2019-10-04 ~ nowIIF 4 - Director → MEPerson with significant control 2019-10-04 ~ nowIIF 39 - Has significant influence or control → OE
- 22 255a Wakefield Road, Denby Dale, Huddersfield, United KingdomDissolved Corporate (1 parent)Officer 2017-09-18 ~ dissolvedIIF 34 - Director → ME
- 23
JAEVEE HOLDINGS LTD
- nowESTATEDUCATION VENTURES LTD - 2024-01-30 86-90 Paul Street, London, EnglandActive Corporate (2 parents, 10 offsprings)Equity (Company account)Retained earnings (accumulated losses)-340,773 GBP2023-03-31Person with significant control 2016-06-01 ~ nowIIF 63 - Has significant influence or control → OE - 24 Studio 9 Natherconesford, 93-95 King St, Norwich, EnglandDissolved Corporate (2 parents)Officer 2020-07-21 ~ dissolvedIIF 75 - Director → ME
- 25 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-136,521 GBP2024-03-31Officer 2018-08-10 ~ nowIIF 89 - Director → ME
- 26 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-98,252 GBP2024-03-31Officer 2023-08-01 ~ nowIIF 53 - Director → MEPerson with significant control 2023-08-02 ~ nowIIF 103 - Has significant influence or control → OE
- 27 86-90 Paul Street, London, EnglandReceiver Action Corporate (2 parents)Equity (Company account)904,801 GBP2023-06-30Officer 2019-07-11 ~ nowIIF 74 - Director → ME
- 28 Sfp, Warehouse W 3 Western Gateway, Royal Victoria Docks, LondonIn Administration Corporate (2 parents)Equity (Company account)-31,961 GBP2023-05-31Officer 2019-05-29 ~ nowIIF 73 - Director → ME
- 29 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-6,129 GBP2022-05-31Officer 2019-05-29 ~ nowIIF 88 - Director → ME
- 30 31st Floor 40 Bank Street, LondonIn Administration Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-108,162 GBP2023-03-31Officer 2019-05-30 ~ nowIIF 90 - Director → ME
- 31 31st Floor 40 Bank Street, LondonIn Administration Corporate (2 parents)Equity (Company account)1 GBP2023-01-31Officer 2022-01-14 ~ nowIIF 6 - Director → ME
- 32 31st Floor 40 Bank Street, LondonIn Administration Corporate (2 parents)Equity (Company account)1 GBP2023-01-31Officer 2022-01-17 ~ nowIIF 5 - Director → ME
- 33WELL HOUSE W&S SPV LTD - 2024-01-30 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-10,220 GBP2024-03-31Officer 2022-11-23 ~ nowIIF 1 - Director → ME
- 34 Ground Floor, Victor House Barnet Road, London Colney, St. Albans, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-36,687 GBP2024-07-31Officer 2023-07-27 ~ nowIIF 9 - Director → MEPerson with significant control 2023-08-22 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 35 Ground Floor, Victor House Barnet Road, London Colney, St. Albans, EnglandActive Corporate (3 parents)Equity (Company account)-4,645 GBP2024-09-30Officer 2023-09-11 ~ nowIIF 10 - Director → MEPerson with significant control 2023-09-11 ~ nowIIF 46 - Has significant influence or control → OE
- 36 86-90 Paul Street, London, EnglandReceiver Action Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-13,979 GBP2024-03-31Officer 2025-05-01 ~ nowIIF 41 - Director → ME
- 37 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer 2023-04-12 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2023-04-12 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 38 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2017-08-14 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2017-08-14 ~ dissolvedIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
- 39 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2023-04-10 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2023-04-10 ~ dissolvedIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
- 40 86-90 Paul Street 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-719,612 GBP2024-03-31Officer 2018-08-23 ~ nowIIF 82 - Director → ME
- 41 23 Fir Tree Grove, Lordswood, Chatham, United KingdomDissolved Corporate (1 parent)Officer 2020-02-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-02-21 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 42 Unit C7 Spectrum Business Centre, Anthony's Way, Rochester, Kent, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,744 GBP2016-06-30Officer 2015-06-15 ~ dissolvedIIF 26 - Director → ME
- 43 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-09-10 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2021-09-10 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
- 44 No 1 Old Hall Street, LiverpoolDissolved Corporate (2 parents)Equity (Company account)-40,653 GBP2022-01-31Officer 2019-06-27 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2019-08-01 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OE
- 45 347 Manchester Road 347 Manchester Road, Astley, Tyldesley, Manchester, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2016-10-28 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2016-10-28 ~ dissolvedIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OE
- 46 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-08-01 ~ nowIIF 33 - Director → ME 2024-08-01 ~ nowIIF 126 - Secretary → MEPerson with significant control 2024-08-01 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 47 86-90 Paul Street, London, EnglandReceiver Action Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)20,843 GBP2024-03-31Officer 2017-02-24 ~ nowIIF 87 - Director → MEPerson with significant control 2023-10-25 ~ nowIIF 119 - Has significant influence or control → OE
- 48 Canada House, First Floor, 20/20 Business Park, Maidstone, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-20,138 GBP2024-09-30Officer 2017-09-01 ~ nowIIF 24 - Director → MEPerson with significant control 2017-09-01 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE
- 49 Canada House, First Floor, 20/20 Business Park, Maidstone, Kent, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-09-30Officer 2017-09-25 ~ nowIIF 23 - Director → MEPerson with significant control 2017-09-25 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OE
- 50 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-70,835 GBP2024-03-31Officer 2017-02-24 ~ nowIIF 81 - Director → ME
- 51 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2023-07-20 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2023-07-20 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 52
UPKEEP PROPERTY LTD
- nowINDEPENDENT HOUSE SPV LTD - 2024-01-30JV LETTINGS & PROPERTY MANAGEMENT LTD - 2024-07-03 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2022-10-25 ~ nowIIF 2 - Director → ME - 53 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer 2023-07-10 ~ nowIIF 3 - Director → MEPerson with significant control 2023-07-10 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 54 1 City Road East, ManchesterDissolved Corporate (1 parent)Officer 2012-07-06 ~ dissolvedIIF 96 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 123 - Has significant influence or control → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OE
- 55HEATH HOUSE PROJECT LTD - 2023-07-07 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-487,662 GBP2024-03-31Officer 2017-01-16 ~ nowIIF 85 - Director → MEPerson with significant control 2017-01-16 ~ nowIIF 66 - Has significant influence or control → OE
- 56 Studio 9 Netherconesford, 93-95 King Street, Norwich, Norfolk, EnglandDissolved Corporate (1 parent)Officer 2017-01-03 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2017-01-03 ~ dissolvedIIF 67 - Has significant influence or control → OE
- 57 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)79,110 GBP2024-03-31Officer 2016-06-20 ~ nowIIF 83 - Director → ME 2016-06-20 ~ nowIIF 115 - Secretary → ME
- 58 C/o Frp Advisory Trading Ltd 2nd Floor 120, Colmore Row, BirminghamIn Administration Corporate (2 parents)Equity (Company account)-359,459 GBP2022-08-31Officer 2016-09-21 ~ nowIIF 86 - Director → ME
- 59 Canada House St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (1 parent)Officer 2025-03-21 ~ nowIIF 25 - Director → MEPerson with significant control 2025-03-21 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE
Ceased
19
- 1 Mansion House, Manchester Road, Altrincham, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2018-09-10 ~ 2019-08-01IIF 95 - Director → ME
- 2 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2022-06-10 ~ 2025-03-01IIF 7 - Director → MEPerson with significant control 2023-03-22 ~ 2025-03-01IIF 112 - Ownership of shares – 75% or more → OE
- 3 55 Baker Street, LondonDissolved Corporate (1 parent)Officer 2014-11-26 ~ 2015-01-01IIF 97 - Director → ME
- 4 20-22 Wenlock Road, London, EnglandDissolved CorporateOfficer 2014-10-23 ~ 2015-02-26IIF 12 - Director → ME
- 5 86-90 Paul Street, London, EnglandActive Corporate (2 parents, 13 offsprings)Equity (Company account)11,378,741 GBP2024-03-31Officer 2015-10-01 ~ 2025-05-15IIF 77 - Director → ME
- 6
FDR CONSULTANCY LIMITED
- nowTHE FINE DIETING RESTAURANT LIMITED - 2021-08-12THE FINE DIETING COMPANY LIMITED - 2017-03-24 Canada House, First Floor, 20/20 Business Park, Maidstone, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-698,645 GBP2025-03-31Officer 2017-03-20 ~ 2017-03-25IIF 42 - Director → ME - 7JAEVEE SPV1006 LTD - 2025-04-11 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)525,000 GBP2025-03-31Officer 2020-01-23 ~ 2025-04-11IIF 52 - Director → ME
- 8
JAEVEE HOLDINGS LTD
- nowESTATEDUCATION VENTURES LTD - 2024-01-30 86-90 Paul Street, London, EnglandActive Corporate (2 parents, 10 offsprings)Equity (Company account)Retained earnings (accumulated losses)-340,773 GBP2023-03-31Officer 2016-05-10 ~ 2025-05-15IIF 76 - Director → ME 2016-05-10 ~ 2025-05-02IIF 116 - Secretary → ME - 9
JAEVEE HOMES LTD
- nowANGEL RD LTD - 2022-02-07 3rd Floor 86-90 Paul Street, London, EnglandActive Corporate (3 parents)Equity (Company account)544,081 GBP2024-03-31Officer 2015-12-15 ~ 2025-05-15IIF 79 - Director → MEPerson with significant control 2016-04-06 ~ 2022-02-11IIF 65 - Ownership of shares – More than 50% but less than 75% → OE - 10 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-98,252 GBP2024-03-31Officer 2019-05-07 ~ 2023-04-24IIF 92 - Director → ME
- 11 86-90 Paul Street, London, EnglandReceiver Action Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-13,979 GBP2024-03-31Officer 2018-10-19 ~ 2025-03-01IIF 80 - Director → MEPerson with significant control 2018-11-02 ~ 2025-03-01IIF 109 - Ownership of shares – 75% or more → OE
- 12JAEVEE SPV 1014 LIMITED - 2023-07-19 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2024-03-31Officer 2021-04-28 ~ 2025-05-15IIF 17 - Director → MEPerson with significant control 2021-04-28 ~ 2025-05-15IIF 32 - Has significant influence or control → OE
- 13 Nirvana Broomfield Road, Kingswood, Maidstone, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-04-30Officer 2022-04-26 ~ 2024-03-01IIF 8 - Director → MEPerson with significant control 2022-12-08 ~ 2024-03-01IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
- 14 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Person with significant control 2025-04-28 ~ 2025-04-29IIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 15 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)9,969 GBP2024-03-31Officer 2015-12-14 ~ 2025-03-01IIF 93 - Director → MEPerson with significant control 2016-04-06 ~ 2025-03-01IIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE
- 16 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)178,020 GBP2023-04-30Officer 2022-06-01 ~ 2022-06-07IIF 78 - Director → ME
- 17 Sovereign Gate 18-20 Kew Road, Richmond, London, EnglandActive Corporate (3 parents)Equity (Company account)3,290,114 GBP2024-03-31Officer 2014-03-14 ~ 2016-10-18IIF 102 - Director → MEPerson with significant control 2016-04-06 ~ 2017-08-31IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 Canada House, First Floor, 20/20 Business Park, Maidstone, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-20,138 GBP2024-09-30Officer 2017-09-01 ~ 2017-09-01IIF 28 - Director → MEPerson with significant control 2017-09-01 ~ 2017-09-01IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 19 Canada House, First Floor, 20/20 Business Park, Maidstone, Kent, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-09-30Officer 2017-09-25 ~ 2017-09-25IIF 37 - Director → MEPerson with significant control 2017-09-25 ~ 2017-09-25IIF 107 - Has significant influence or control over the trustees of a trust → OEIIF 107 - Right to appoint or remove directors as a member of a firm → OEIIF 107 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 107 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more as a member of a firm → OEIIF 107 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 107 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.