1
Westfields 3 Stanley Lane, Eastham Village, Wirral, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2009-12-14 ~ dissolved
IIF 106 - Director → ME
2
10 Warren Avenue, Bromley, England, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-26 ~ now
IIF 143 - Director → ME
2024-02-26 ~ now
IIF 185 - Secretary → ME
Person with significant control
2024-02-26 ~ now
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Paradise Farm Hamlet Hill, Roydon, Harlow, Essex, England
Dissolved Corporate (2 parents)
Officer
2022-12-09 ~ dissolved
IIF 154 - Director → ME
Person with significant control
2022-12-09 ~ dissolved
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Holbrook Road, Stutton, Ipswich, Suffolk
Dissolved Corporate (36 parents)
Officer
2014-02-10 ~ dissolved
IIF 146 - Director → ME
5
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-10-02 ~ dissolved
IIF 151 - Director → ME
Person with significant control
2018-10-02 ~ dissolved
IIF 95 - Ownership of shares – 75% or more → OE
6
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-28 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2020-05-28 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
7
BARRATT SMITH & BROWN DCA LIMITED
15803231 56 King Street, Leicester, England
Active Corporate (3 parents)
Officer
2024-06-26 ~ now
IIF 70 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
8
BARRATT SMITH & BROWN LIMITED
- now 10464905CORPORATE DEBT SOLUTIONS - GLOBAL LIMITED
- 2019-12-10
10464905 56 King Street, Leicester, England
Active Corporate (4 parents)
Officer
2019-12-03 ~ now
IIF 134 - Director → ME
Person with significant control
2019-12-03 ~ now
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CLOCKWARD LIMITED - 1981-12-31
Birmingham Hippodrome Theatre, Hurst Street, Birmingham
Active Corporate (41 parents)
Officer
2009-06-18 ~ 2018-12-04
IIF 72 - Director → ME
10
Birmingham Hippodrome Theatre, Hurst Street, Birmingham
Active Corporate (54 parents, 3 offsprings)
Officer
2009-06-18 ~ 2018-12-04
IIF 73 - Director → ME
11
BIRMINGHAM REPERTORY THEATRE,LIMITED(THE)
00295910 Broad Street, Birmingham
Active Corporate (98 parents, 2 offsprings)
Officer
2024-12-09 ~ now
IIF 65 - Director → ME
12
BIRMINGHAM YOUNG VOLUNTEERS ASSOCIATION LIMITED
01625819 Wallace Lawler Centre, 199 Wheeler Street, Lozells Birmingham
Active Corporate (13 parents)
Officer
1993-04-22 ~ 2008-06-16
IIF 174 - Director → ME
13
BLISWORTH FOOTBALL CLUB LIMITED
13614424 Blisworth Football Club Blisworth Football Club, Courteenhall Road, Blisworth, Northamptonshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-01-20 ~ now
IIF 167 - Director → ME
14
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-20 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2022-04-20 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
15
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-23 ~ now
IIF 129 - LLP Designated Member → ME
Person with significant control
2025-05-22 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove members → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 22 - Has significant influence or control → OE
16
CARE HOME REFURBISHMENT AND MAINTENANCE MANAGEMENT LIMITED
10751666 27 Cambridge Road, Macclesfield, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2017-05-03 ~ dissolved
IIF 145 - Director → ME
17
CASTINGS PUBLIC LIMITED COMPANY
00091580 Lichfield Rd., Brownhills, West Midlands
Active Corporate (19 parents, 1 offspring)
Officer
2022-11-16 ~ now
IIF 141 - Director → ME
18
CERBERUS ENVIRONMENTAL SERVICES LTD
- now 13367607CERBERUS UK CONSTRUCTION LTD
- 2025-06-11
13367607 1 Unit 1, Hyatt Trading Estate, Babbage Rd, Stevenage, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-29 ~ now
IIF 155 - Director → ME
Person with significant control
2021-04-29 ~ now
IIF 118 - Ownership of shares – 75% or more → OE
19
CERBERUS UK LOGISTICS LTD
- now 13023540YEKALON UK LOGISTICS LTD
- 2021-07-29
13023540 Unit 1, Hyatt Trading Estate, Babbage Road, Stevenage, England
Active Corporate (3 parents)
Officer
2020-11-16 ~ now
IIF 163 - Director → ME
Person with significant control
2020-11-16 ~ now
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 123 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
20
CERBERUS UK SUPPORT SERVICES LTD
- now 12212588YEKALON UK SUPPORT SERVICES LTD
- 2021-05-17
12212588DESIGN&CONSTRUCT SUPPORT SERVICES LIMITED
- 2020-11-26
12212588DESIGN AND CONSTRUCT SUPPORT SERVICES LIMITED
- 2020-09-08
12212588SCR SOLUTIONS LIMITED
- 2020-08-27
12212588 105 Webb Rise, Stevenage, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-17 ~ now
IIF 156 - Director → ME
2019-09-17 ~ now
IIF 183 - Secretary → ME
Person with significant control
2019-09-17 ~ 2020-03-16
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
2020-07-22 ~ now
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
21
187 Petts Wood Road, Petts Wood, Orpington, Kent
Active Corporate (7 parents)
Officer
2004-05-20 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
22
CRICK ROAD MANAGEMENT COMPANY LIMITED
10781324 124 City Road, London, England
Active Corporate (15 parents)
Officer
2017-07-01 ~ 2018-06-01
IIF 78 - Director → ME
23
80 West View Barlby Road, Selby, North Yorkshire, England
Active Corporate (5 parents)
Officer
2024-01-03 ~ now
IIF 83 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
24
Unit 1 Main Warehouse, The Green, Ware, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2009-04-07 ~ 2009-09-23
IIF 177 - Director → ME
2009-04-07 ~ 2009-09-23
IIF 179 - Secretary → ME
25
105 Webb Rise, Stevenage, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-06-10 ~ now
IIF 161 - Director → ME
26
12 Grace Avenue, Bexleyheath, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-06-17 ~ dissolved
IIF 103 - Director → ME
27
10 Warren Avenue, Bromley, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-23 ~ now
IIF 133 - Director → ME
2019-01-23 ~ now
IIF 182 - Secretary → ME
Person with significant control
2019-01-23 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
28
GENERATE PROPERTY PACKAGING LTD
14658675 16a Revenge Road, Chatham, England
Active Corporate (2 parents)
Officer
2023-02-13 ~ now
IIF 86 - Director → ME
Person with significant control
2023-02-13 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
29
39 Waterside, Stratford-upon-avon, England
Active Corporate (22 parents)
Person with significant control
2023-02-27 ~ 2024-10-02
IIF 14 - Has significant influence or control over the trustees of a trust → OE
30
Melbury House 34 Southborough Road, Bickley, Bromley, Kent
Active Corporate (6 parents, 1 offspring)
Officer
(before 1991-12-31) ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
31
Unit 3 Caxton Point, Caxton Way, Stevenage, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-07 ~ dissolved
IIF 97 - Director → ME
2021-01-07 ~ dissolved
IIF 184 - Secretary → ME
Person with significant control
2021-01-07 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
32
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-03-03 ~ dissolved
IIF 107 - Director → ME
33
Royal Oak Farm Bate Lane, Sykehouse, Goole, North Humberside
Dissolved Corporate (3 parents)
Officer
2010-09-30 ~ dissolved
IIF 85 - Director → ME
34
International House, 776-778 Barking Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-08 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2017-09-08 ~ dissolved
IIF 51 - Has significant influence or control → OE
35
105 Webb Rise, Stevenage, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 159 - Director → ME
36
7 Sutherland Street, C/o C Todd & Co, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2009-06-10 ~ 2021-06-15
IIF 61 - Director → ME
Person with significant control
2017-06-10 ~ 2021-06-01
IIF 53 - Has significant influence or control → OE
37
J & D HAULAGE AND STORAGE LIMITED
- 2006-08-11
04259157 Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Liquidation Corporate (8 parents)
Officer
2005-07-29 ~ 2021-03-31
IIF 58 - Director → ME
2005-07-29 ~ 2021-03-31
IIF 175 - Secretary → ME
Person with significant control
2016-07-25 ~ 2021-03-31
IIF 54 - Has significant influence or control → OE
38
LONDON & COMMERCIAL LOGISTICS LIMITED
09547311 Unit 149 Cannon Workshops 5 Cannon Drive, Hertsmere Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
LONDON & COMMERCIAL MAINTENANCE LIMITED
08291571 187 Petts Wood Road, Orpington, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-11-13 ~ dissolved
IIF 36 - Director → ME
40
LONDON MAINTENANCE SERVICES LTD
05219546 187 Petts Wood Road, Orpington, Kent
Active Corporate (3 parents)
Officer
2004-09-01 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
41
LOUGHTON MECHANICAL & ELECTRICAL CONTRACTORS LIMITED
08516927 187 Petts Wood Road, Orpington, Kent
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2019-02-25
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
42
1 Filament Walk, London, England
Dissolved Corporate (1 parent)
Officer
2023-02-08 ~ dissolved
IIF 152 - Director → ME
Person with significant control
2023-02-08 ~ dissolved
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
43
9 Glenda Close, Norwich, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ dissolved
IIF 148 - Director → ME
Person with significant control
2019-08-09 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
44
14 Plantation Road, Thorne, Doncaster, England
Dissolved Corporate (1 parent)
Officer
2022-08-04 ~ dissolved
IIF 169 - Director → ME
Person with significant control
2022-08-04 ~ dissolved
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
45
24 West Doura Avenue, Saltcoats, Ayreshire
Dissolved Corporate (1 parent)
Officer
2012-03-14 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
46
MANIA MEDIA LIMITED - now
BEING PATIENT MAGAZINE LIMITED - 2006-07-05
COLLARS 'N' CUFFS LIMITED - 2003-07-06
LOADSA BALLS LIMITED - 2002-10-29
GAVCO 223 LIMITED - 2000-08-15
64 Edison Way, Arnold, Nottingham, Notts
Dissolved Corporate (6 parents)
Officer
2006-10-16 ~ 2010-05-31
IIF 116 - Director → ME
47
Smythson House Broad Lane, Sykehouse, Goole, North Humberside
Active Corporate (4 parents)
Officer
1999-04-01 ~ 2020-02-26
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-26
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
48
The Cleve, Mantle Street, Wellington, Somerset, England
Dissolved Corporate (1 parent)
Officer
2017-09-05 ~ dissolved
IIF 142 - Director → ME
Person with significant control
2017-09-05 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
49
10 Station Road, Henley On Thames, Oxfordshire
Active Corporate (1 parent)
Officer
2017-09-11 ~ now
IIF 79 - Director → ME
2017-09-11 ~ now
IIF 187 - Secretary → ME
Person with significant control
2017-09-11 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
50
374 Cowbridge Road East, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2016-09-19 ~ dissolved
IIF 170 - Director → ME
2016-09-19 ~ dissolved
IIF 186 - Secretary → ME
Person with significant control
2017-09-22 ~ 2017-09-22
IIF 47 - Ownership of shares – 75% or more → OE
2016-09-19 ~ dissolved
IIF 124 - Has significant influence or control → OE
51
22 Glas-y-pant, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2011-08-23 ~ dissolved
IIF 171 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 125 - Ownership of shares – 75% or more → OE
2017-09-27 ~ 2017-09-27
IIF 46 - Ownership of shares – 75% or more → OE
52
12 Fernhill Court, Richmond Road, Kingston, England
Dissolved Corporate (1 parent)
Officer
2012-07-17 ~ dissolved
IIF 178 - Director → ME
53
MARK SMITH RAILWAY SERVICES LIMITED
10309706 37 Hayward Avenue, Loughborough, England
Dissolved Corporate (1 parent)
Officer
2016-08-03 ~ dissolved
IIF 132 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
54
4385, 08142133: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2012-07-13 ~ dissolved
IIF 168 - Director → ME
2012-07-13 ~ dissolved
IIF 188 - Secretary → ME
55
MARK SMITH TOWN PLANNING SERVICES LIMITED
08072099 18 Farthing Close, Watford, Herts
Dissolved Corporate (1 parent)
Officer
2012-05-16 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2016-05-17 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
56
MARK SMITH TSCO SERVICES LIMITED
11824182 23 Lister Street, Rotherham, England
Active Corporate (1 parent)
Officer
2019-02-13 ~ now
IIF 105 - Director → ME
Person with significant control
2019-02-13 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
57
3 Dalmahoy Crescent, Kirkcaldy, Fife, Scotland
Dissolved Corporate (1 parent)
Officer
2016-02-25 ~ dissolved
IIF 138 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
58
3 Dalmahoy Crescent, Kirkcaldy, Scotland
Dissolved Corporate (1 parent)
Officer
2021-03-08 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2021-03-08 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
59
3 Dalmahoy Crescent, Kirkcaldy, Scotland
Active Corporate (1 parent)
Officer
2024-03-21 ~ now
IIF 137 - Director → ME
Person with significant control
2024-03-21 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
60
International House, 142 Cromwell Road, Kensington, London, England
Dissolved Corporate (1 parent)
Officer
2017-04-11 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2017-04-11 ~ dissolved
IIF 93 - Ownership of shares – 75% or more → OE
61
MARSON INDUSTRIAL SUPPLIES LIMITED
01716168 Office B5, 62 Market Street Market Street, Eckington, Sheffield, England
Active Corporate (8 parents)
Officer
2018-08-21 ~ 2021-05-11
IIF 57 - Director → ME
62
6a Station Road, Eckington, Sheffield, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-14 ~ now
IIF 82 - Director → ME
Person with significant control
2019-11-14 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
MAURA GEMS AND JEWELLERY CO LTD
16406874 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-24 ~ now
IIF 80 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
64
105 Webb Rise, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 157 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 119 - Ownership of shares – 75% or more → OE
65
8 Littleton Close, Sutton Coldfield, West Midlands
Dissolved Corporate (2 parents)
Officer
2013-09-16 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 128 - Has significant influence or control → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
66
15 Alesmore Meadow, Lichfield, England
Active Corporate (2 parents)
Officer
2024-04-15 ~ now
IIF 149 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
51 Woodrow Lane, Catshill, Bromsgrove, Worcestershire
Dissolved Corporate (1 parent)
Officer
2011-01-12 ~ dissolved
IIF 147 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
68
51 London Road, Sandy, England
Dissolved Corporate (1 parent)
Officer
2021-03-22 ~ dissolved
IIF 172 - Director → ME
Person with significant control
2021-03-22 ~ dissolved
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
69
MOORVILLE MANAGEMENT COMPANY LIMITED
08103176 Smythson House Broad Lane, Sykehouse, Goole, England
Active Corporate (2 parents)
Officer
2012-06-13 ~ now
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
70
MORETON SMITH COLLECTIONS LIMITED
08331395 80 Clerkenwell Road, London
Dissolved Corporate (4 parents)
Officer
2012-12-14 ~ dissolved
IIF 77 - Director → ME
71
MORETON SMITH RECEIVABLES LIMITED
08486496 12th Floor One America Square, London, United Kingdom
Active Corporate (13 parents)
Officer
2013-04-12 ~ 2015-08-03
IIF 76 - Director → ME
72
Best House, Enderby Road, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-16 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2020-11-16 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
Mulberry House, Buntsford Park Road, Bromsgrove, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-07 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2017-09-07 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
74
Mw House 1 Penman Way, Grove Park, Enderby, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-30 ~ dissolved
IIF 102 - Director → ME
75
MW PRIVATE EQUITY (TUNGSTEN HANDCROSS) LIMITED
10938619 1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-08-30 ~ 2018-11-22
IIF 101 - Director → ME
76
Office B5 62 Market Street, Eckington, Sheffield, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-03-16 ~ 2021-05-25
IIF 130 - Director → ME
Person with significant control
2017-03-16 ~ 2021-05-25
IIF 52 - Has significant influence or control → OE
77
NEW CHAPTER PROPERTY GROUP LIMITED
16466183 16a Revenge Road, Chatham, England
Active Corporate (2 parents)
Officer
2025-05-21 ~ now
IIF 131 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 113 - Right to appoint or remove directors → OE
78
187 Petts Wood Road, Orpington, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-27 ~ dissolved
IIF 33 - Director → ME
79
105 Webb Rise, Stevenage, England
Dissolved Corporate (4 parents)
Officer
2024-06-10 ~ dissolved
IIF 158 - Director → ME
80
105 Webb Rise, Stevenage, England
Active Corporate (4 parents)
Officer
2024-06-06 ~ now
IIF 160 - Director → ME
81
105 Webb Rise, Stevenage, England
Active Corporate (3 parents, 3 offsprings)
Officer
2026-04-16 ~ now
IIF 162 - Director → ME
2025-02-17 ~ 2026-04-16
IIF 164 - Director → ME
Person with significant control
2024-02-28 ~ now
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
82
95 Greendale Road, Wirral, Merseyside
Dissolved Corporate (1 parent)
Officer
2014-05-13 ~ dissolved
IIF 110 - Director → ME
83
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-08-22 ~ dissolved
IIF 111 - Director → ME
84
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-16 ~ now
IIF 71 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
85
PRICEWATERHOUSECOOPERS LLP
OC303525 OC309347, OC316181, 03580586Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Embankment Place, London
Active Corporate (2392 parents, 27 offsprings)
Officer
2002-12-31 ~ 2021-09-30
IIF 181 - LLP Member → ME
86
Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (13 parents)
Officer
1997-03-26 ~ 2004-10-01
IIF 34 - Director → ME
87
PRIEST STONEWORK AND RESTORATION LTD - now
POLISH MASONS LIMITED - 2013-12-24
PRIEST STONEWORK & RESTORATION LIMITED
- 2013-12-19
03335146 187 Petts Wood Road, Orpington, Kent, United Kingdom
Active Corporate (10 parents)
Officer
1997-03-18 ~ 2004-10-01
IIF 35 - Director → ME
88
Progress House 206 White Lane, Gleadless, Sheffield, South Yorkshire
Active Corporate (7 parents, 1 offspring)
Officer
1995-10-10 ~ 2021-08-03
IIF 62 - Director → ME
1995-10-10 ~ 2021-08-02
IIF 176 - Secretary → ME
Person with significant control
2016-09-18 ~ 2021-08-03
IIF 7 - Has significant influence or control → OE
89
Flat 9 Coaters Lane, Wooburn Green, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-17 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2019-05-17 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
90
4 Stockholm Place Mitcheldean Road, Lea, Ross-on-wye, Herefordshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
91
RSCB LIMITED - 2002-03-26
THE REALLY LITERATE COMPANY LIMITED - 1989-07-21
RIVERYIELD LIMITED - 1989-06-26
3 Chapel Lane, Stratford-upon-avon, Warwickshire
Active Corporate (50 parents)
Person with significant control
2016-11-17 ~ 2024-10-02
IIF 12 - Has significant influence or control over the trustees of a trust → OE
92
3 Chapel Lane, Stratford Upon Avon, Warwickshire
Active Corporate (40 parents, 1 offspring)
Person with significant control
2016-11-17 ~ 2024-10-02
IIF 10 - Has significant influence or control over the trustees of a trust → OE
93
RSC MATILDA AUSTRALASIA LIMITED
09477058 Royal Shakespeare Theatre, Waterside, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (33 parents)
Person with significant control
2016-11-17 ~ 2024-10-02
IIF 15 - Has significant influence or control over the trustees of a trust → OE
94
Royal Shakespeare Theatre, Waterside, Stratford Upon Avon, Warwickshire
Active Corporate (32 parents)
Person with significant control
2016-11-17 ~ 2024-10-02
IIF 11 - Has significant influence or control over the trustees of a trust → OE
95
3 Chapel Lane, Stratford Upon Avon, Warwickshire
Active Corporate (34 parents)
Person with significant control
2016-11-17 ~ 2024-10-02
IIF 9 - Has significant influence or control over the trustees of a trust → OE
96
3 Chapel Lane, Stratford-upon-avon, Warwickshire
Active Corporate (35 parents)
Person with significant control
2016-11-17 ~ 2024-10-02
IIF 13 - Has significant influence or control over the trustees of a trust → OE
97
3 Chapel Lane, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (34 parents)
Person with significant control
2017-05-18 ~ 2024-10-02
IIF 8 - Has significant influence or control → OE
98
FLYMEAD LIMITED - 1988-03-31
Royal Shakespeare Theatre, Waterside, Stratford Upon Avon, Warwickshire
Active Corporate (38 parents)
Person with significant control
2016-11-17 ~ 2024-10-02
IIF 16 - Has significant influence or control over the trustees of a trust → OE
99
Brookview, Hurst Lane, Egham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-18 ~ dissolved
IIF 74 - Director → ME
100
Enterprise House The Courtyard, Old Court House Road, Bromborough, Wirral
Active Corporate (1 parent)
Officer
2020-04-01 ~ now
IIF 104 - Director → ME
Person with significant control
2020-04-01 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
101
7 Sutherland Street, C/o C Todd & Co, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-17 ~ 2021-02-01
IIF 60 - Director → ME
Person with significant control
2020-01-17 ~ 2021-02-01
IIF 40 - Has significant influence or control → OE
102
105 London Road, Tarpots Corner, Benfleet, Essex, England
Dissolved Corporate (1 parent)
Officer
2014-06-04 ~ dissolved
IIF 165 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
103
62 Market Street, Eckington, Sheffield, England
Active Corporate (8 parents)
Officer
2018-06-01 ~ 2021-10-18
IIF 59 - Director → ME
Person with significant control
2018-10-04 ~ 2021-10-18
IIF 55 - Has significant influence or control → OE
104
187 Petts Wood Road, Orpington, Kent
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
105
SQUARE MARBLE TECHNOLOGY LIMITED
- now 04458744MORETON SMITH INTERNATIONAL LIMITED
- 2007-11-14
04458744 10 Booth Street, Salford, England
Active Corporate (12 parents)
Officer
2002-06-11 ~ 2020-12-31
IIF 135 - Director → ME
Person with significant control
2016-04-07 ~ 2020-12-31
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
106
355 Jessop Road, Stevenage, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2014-04-28 ~ dissolved
IIF 98 - Director → ME
107
STANDARD HYGIENE ENVIRONMENTAL SERVICES LTD
10996796 Unit 29 Northampton Road, Blisworth, Northampton, England
Active Corporate (1 parent)
Officer
2017-10-04 ~ now
IIF 100 - Director → ME
Person with significant control
2017-10-04 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
108
Abacus House, 68a North Street, Romford, Essex
Dissolved Corporate (6 parents)
Officer
2009-09-22 ~ 2012-07-26
IIF 166 - Director → ME
109
38 New Road, Bolter End, High Wycombe, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2009-01-03 ~ 2010-12-01
IIF 180 - Secretary → ME
110
30 Milton Road, Westcliff On Sea, Essex
Dissolved Corporate (4 parents)
Officer
2013-10-03 ~ dissolved
IIF 109 - Director → ME
111
62 Market Street, Office B5, Eckington, Sheffield, England
Active Corporate (8 parents)
Officer
(before 1991-09-28) ~ 2011-09-19
IIF 56 - Director → ME
112
TRAMSHED ARTS LTD - now
GREENWICH & LEWISHAM YOUNG PEOPLE'S THEATRE - 2019-10-21
GREENWICH YOUNG PEOPLE'S THEATRE LIMITED (THE)
- 2005-08-08
01029063 The Tramshed 51-53 Woolwich New Road, London
Active Corporate (67 parents)
Officer
(before 1991-10-10) ~ 1995-07-19
IIF 173 - Director → ME
113
MARKETING BIRMINGHAM LIMITED
- 2017-04-27
01631329BIRMINGHAM MARKETING PARTNERSHIP - 2002-05-09
BIRMINGHAM CONVENTION AND VISITOR BUREAU LIMITED - 1993-05-21
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England
Active Corporate (181 parents, 1 offspring)
Officer
2010-11-25 ~ 2018-07-04
IIF 140 - Director → ME
114
98 Lancaster Road, Newcastle-under-lyme, Staffordshire
Dissolved Corporate (3 parents)
Officer
2008-04-22 ~ dissolved
IIF 144 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE