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, Anthony
Smith, Anthony
British director born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
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 2 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 3 Unit 2 Newmarket Works Business Units, Aber Lane, Ogmore Vale, CF32 7AQ, United Kingdom
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 7 20-22, Wenlock Road, London, N1 7GU, England
Smith, Anthony
British builder born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 20-22, Wenlock Road, London, N1 7GU, England
Smith, Anthony
British director born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 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 10 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 11 40, Walton Road, Birmingham, West Midlands, B68 9BZ, United Kingdom
Smith, Anthony Mark
British engineer born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 20-22, Wenlock Road, London, N1 7GU, England
Smith, Mark Anthony
British engineer born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 14, Seaham Close, Marsden, South Shields, Tyne And Wear, NE34 7ER, England
Smith, Mark Anthony
British consultant born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 20-22, Wenlock Road, London, N1 7GU, England
Smith, Anthony William
British director born in June 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 20, Triton Street, Regent's Place, London, NW1 3BF
IIF 16 20, Triton Street, Regent's Place (lendlease), London, NW1 3BF, England
IIF 17 5, Merchant Square, Level 9, London, W2 1BQ, England
IIF 18 IIF 19 IIF 20 (more) C/o Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, England
IIF 26 IIF 27 IIF 28 C/o Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, United Kingdom
Smith, Mark
British company director ceo born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
Smith, Anthony John Rea
British director born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 1a Essex Street, Preston, Lancashire, PR1 1QE, United Kingdom
IIF 31 Mjh Accountants Limited, 129 Woodplumpton Road, Fulwood, Preston, Lancashire, PR2 3LF, United Kingdom
IIF 32 Parkside House, Whittingham Lane, Grimsargh, Preston, PR2 5LH, England
IIF 33 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 34 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 35 Parkside House, Whittingham Lane, Grimsargh, PR2 5LH, United Kingdom
Mr Anthony Smith
British born in January 1975Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Anthony
British director born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 38 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 39 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 40 44, Heywood Avenue, Golborne, Warrington, WA3 3DT, England
Mr Anthony Smith
British born in December 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 20-22, Wenlock Road, London, N1 7GU, England
Mr Anthony Smith
British born in May 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr Anthony Smith
British born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 20-22, Wenlock Road, London, Gb-eng, N1 7GU, England
Smith, Anthony
British chef born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 46 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 49 1, Madrepore Road, Torquay, TQ1 1EY, United Kingdom
Smith, Anthony
British manager born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 50 20-22, Wenlock Road, London, N1 7GU, England
Smith, Anthony
British director born in July 1976Resident in England
Registered addresses and corresponding companies
IIF 51 1, Madrepore Road, Torquay, TQ1 1EY, England
Smith, Anthony William
born in December 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 Courthill House, Water Lane, Wilmslow, Cheshire, SK9 5AJ, United Kingdom
Smith, Anthony
British administration officer born in June 1960Resident in Great Britain
Registered addresses and corresponding companies
IIF 53 Apple Tree Cottage, 148 High Street, Burbage, Wiltshire, SN8 3AB
Smith, Anthony
British company director born in January 1975Resident in Wales
Registered addresses and corresponding companiesSmith, Anthony
British director born in May 1963Resident in Great Britain
Registered addresses and corresponding companiesSmith, Anthony
British builder born in August 1972Resident in Wales
Registered addresses and corresponding companies
IIF 58 20, Hollington Drive, Pontprennau, Cardiff, CF23 8PG, United Kingdom
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 84 Unit 4 Churchill House, 17 Churchill Way, Cardiff, CF10 2HH, Wales
Smith, Anthony
British director born in May 1963Registered addresses and corresponding companies
IIF 85 33 Newbury Crescent, Harrogate, North Yorkshire, HG3 2TS
Mr Anthony Mark Smith
British born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 20-22, Wenlock Road, London, N1 7GU, England
Smith, Anthony Mark
British company director born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 87 88, Westheath Avenue, Sunderland, SR2 9NS, England
Smith, Anthony Mark
British director born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 88 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 89 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 97 Riverside Barn, Bourton Business Centre, Bourton Road, Buckingham, Buckinghamshire, MK18 7DS
IIF 98 IIF 99 Carlton House, High Street, Higham Ferrers, Northamptonshire, NN10 8BW, United Kingdom
IIF 100 Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
IIF 101 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 companiesSmith, Mark
British company director born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 108 23, Wunnymurr, Borgue, Dumfries, Dumfries And Galloway, DG6 4TS
Smith, Mark
British business analyst born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 109 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 110 23, Wunnymurr, Borgue, Dumfries, Dumfries And Galloway, DG6 4TS
Smith, Mark Anthony
British engineer born in March 1964Resident in Wales
Registered addresses and corresponding companies
IIF 111 Studio 210, 134-146 Curtain Road, London, EC2A 3AR, England
Mr Anthony John Rea Smith
British born in January 1975Resident 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 115 Courthill House, Water Lane, Wilmslow, SK9 5AJ, England
Mr Anthony William Smith
British born in December 1956Resident in United Kingdom
Registered addresses and corresponding companiesSmith, 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 123 10060301 - Companies House Default Address, Cardiff, CF14 8LH
IIF 124 11184491 - Companies House Default Address, Cardiff, CF14 8LH
IIF 125 20-22, Wenlock Road, London, N1 7GU, England
IIF 126 9, St. Thomas Street, London, SE1 9RY, United Kingdom
IIF 127 IIF 128 IIF 129 (more) Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, SK15 2AQ, United Kingdom
IIF 135 Phoenix House, 2 Huddersfield Road, Stalybridge, SK15 2QA, England
IIF 136 386, Buxton Road, Stockport, SK2 7BY, England
IIF 137 386, Buxton Road, Stockport, SK27BY
IIF 138 386, Buxton Road, Stockport, SK27BY, England
IIF 139 3 Courthill House, Water Lane, Wilmslow, SK9 5AJ, England
IIF 140 IIF 141 Courthill House, Water Lane, Wilmslow, Cheshire, SK9 5AJ, England
IIF 142 IIF 143 IIF 144 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 145 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 149 Courthill House, Water Lane, Wilmslow, Cheshire, SK9 5AJ, England
Smith, Anthony William
British rail engineer born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 150 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 151 288, Oxford Road, Gomersal, Cleckheaton, BD19 4PY, United Kingdom
Anthony William Smith
British born in December 1956Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Anthony Melville
British company director born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 154 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 155 37, Sun Street, London, EC2M 2PL
Smith, Anthony William
Registered addresses and corresponding companies
IIF 156 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, SK15 2AQ, United Kingdom
Smith, Anthony William
born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 157 IIF 158 Greenlands, Chorley Hall Lane, Alderley Edge, Cheshire, SK9 7UL
IIF 159 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, SK15 2QA, United Kingdom
IIF 160 IIF 161 386, Buxton Road, Stockport, SK2 7BY, England
IIF 162 Courthill House, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ
IIF 163 IIF 164 Courthill House, Water Lane, Wilmslow, Cheshire, SK9 5AJ, England
IIF 165 The Box, Brooke Court, Lower Meadow Road Handforth, Wilmslow, Cheshire, SK9 3ND, England
IIF 166 The Box, Brooke Court, Wilmslow, Cheshire, SK9 3ND, England
Smith, Mark
British director born in September 1976Resident in Wales
Registered addresses and corresponding companies
IIF 167 55, Rhyddlan, Rhyl, Denbighshire, LL18 2PT, Wales
Mr Anthony Smith
British born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 168 44, Heywood Avenue, Golborne, Warrington, WA3 3DT, England
Smith, Mark Anthony
British Registered addresses and corresponding companies
IIF 169 4, Landsborough Gate, Willen, Milton Keynes, Buckinghamshire, MK15 9JT, Uk
Smith, Mark Anthony
British consultantRegistered addresses and corresponding companies
IIF 170 4, Landsborough Gate, Willen, Milton Keynes, Buckinghamshire, MK15 9JT, Uk
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 176 20 Beech Lees, Farsley Pudsey, Leeds, West Yorkshire, LS28 5JZ
Smith, Thomas Anthony
British director born in October 1938Registered addresses and corresponding companies
IIF 177 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 178 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 179 20 Beech Lees, Farsley Pudsey, Leeds, West Yorkshire, LS28 5JZ
Smith, Thomas Anthony
British retired born in October 1938Registered addresses and corresponding companies
IIF 180 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 181 20 Beech Lees, Farsley Pudsey, Leeds, West Yorkshire, LS28 5JZ
Mr Anthony Smith
British born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 182 386, Buxton Road, Stockport, SK2 7BY, England
Mr Anthony Smith
British born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 183 Suite 2, Fosse House, East Anton Court, Andover, Hampshire, SP10 5RG, United Kingdom
Mr Anthony Smith
British born in March 1976Resident in England
Registered addresses and corresponding companiesMr Anthony Smith
British born in January 1975Resident in Wales
Registered addresses and corresponding companies
IIF 188 Newmarket Works, Wyndham Street, Ogmore Vale, Bridgend, Mid Glamorgan, CF32 7EU
Smith, Anthony
Registered addresses and corresponding companiesAnthony Smith
British born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 215 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, SK15 2AQ, United Kingdom
Mark Anthony Smith
British born in March 1964Resident in Wales
Registered addresses and corresponding companies
IIF 216 Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
Mr Anthony Smith
British born in August 1972Resident in Wales
Registered addresses and corresponding companies
IIF 217 20, Hollington Drive, Pontprennau, Cardiff, CF23 8PG, United Kingdom
Mr Mark Anthony Smith
British born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 218 C/o A-spire Business Partners, 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, England
IIF 219 IIF 220 IIF 221 (more) 20-22, Wenlock Road, London, N1 7GU, England
IIF 225 4, Landsborough Gate, Willen, Milton Keynes, Buckinhamshire, MK15 9JT
IIF 226 6, Granville Drive, Chapel Park, Newcastle Upon Tyne, NE5 1SH, England
Mr Mark Smith
British born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 227 23, Wunnymurr, Borgue, Dumfries, Dumfries And Galloway, DG6 4TS, England
Mr Anthony Graham Brydone Smith
British born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 228 Suite 2 Fosse House, East Anton Court, Andover, Hampshire, SP10 5RG, United Kingdom
Mr Anthony Mark Smith
British born in September 1983Resident in England
Registered addresses and corresponding companiesMr Anthony William Smith
British born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 231 9, St. Thomas Street, London, SE1 9RY, United Kingdom
IIF 232 IIF 233 IIF 234 (more) Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, SK15 2AQ, United Kingdom
IIF 236 Phoenix House, 2 Huddersfield Road, Stalybridge, SK15 2QA, England
IIF 237 IIF 238 386, Buxton Road, Stockport, SK2 7BY, England
IIF 239 3 Courthill House, Water Lane, Wilmslow, SK9 5AJ, England
IIF 240 Court Hill House, Water Lane, Wilmslow, Cheshire, SK9 5AJ, England
IIF 241 Courthill House, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ
IIF 242 IIF 243 IIF 244 Courthill House, Water Lane, Wilmslow, Cheshire, SK9 5AJ, England
IIF 245 IIF 246 IIF 247 (more) Courthill House, Water Lane, Wilmslow, SK9 5AJ, England
Mr Anthony William Smith
British born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 249 288, Oxford Road, Gomersal, Cleckheaton, BD19 4PY, United Kingdom
Mr Mark Richard Smith
British born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 250 33, Victoria Drive, Leigh-on-sea, SS9 1SF, England
Anthony William Smith
British born in December 1956Resident in England
Registered addresses and corresponding companies
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 54 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 188 - Ownership of shares – 75% or more → OE - 2 25 Stroud Green Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-01-16 ~ dissolvedIIF 9 - Director → ME
- 3 30 Evesham South Hylton, Sunderland, Tyne & WearActive Corporate (1 parent)Equity (Company account)247 GBP2020-04-30Officer 2014-04-28 ~ nowIIF 88 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 229 - Ownership of shares – 75% or more → OEIIF 229 - 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 12 - Director → MEPerson with significant control 2022-05-10 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - 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 186 - Ownership of shares – 75% or more → OEIIF 186 - Ownership of voting rights - 75% or more → OEIIF 186 - Right to appoint or remove directors → OEIIF 186 - Right to appoint or remove directors as a member of a firm → OEIIF 186 - 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 56 - 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 40 - Director → MEPerson with significant control 2018-03-27 ~ nowIIF 168 - 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 123 - Director → ME
- 9 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2021-12-16 ~ nowIIF 28 - Director → ME
- 10 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-10-13 ~ dissolvedIIF 1 - 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 3 - Director → MEPerson with significant control 2021-03-05 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 12 20 Hollington Drive, Pontprennau, Cardiff, United KingdomDissolved Corporate (1 parent)Officer 2018-09-20 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2018-09-20 ~ dissolvedIIF 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
- 13 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-05-18 ~ dissolvedIIF 8 - 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 151 - Director → MEPerson with significant control 2021-08-23 ~ nowIIF 249 - Ownership of shares – More than 25% but not more than 50% → OEIIF 249 - 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 167 - Director → ME
- 16 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-05-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2019-12-12 ~ dissolvedIIF 220 - Ownership of shares – 75% or more → OE
- 17 The Box, Brooke Court, Wilmslow, CheshireDissolved Corporate (2 parents)Officer 2013-04-24 ~ dissolvedIIF 166 - 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 162 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 241 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 241 - 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 84 - 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 135 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 236 - Ownership of shares – 75% or more → OEIIF 236 - Ownership of voting rights - 75% or more → OE
- 21 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-08-31 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2016-08-31 ~ dissolvedIIF 184 - 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 2 - Director → MEPerson with significant control 2021-05-25 ~ nowIIF 36 - 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 164 - LLP Designated Member → ME
- 24 The Box Brooke Court, Lower Meadow Road Handforth, Wilmslow, CheshireDissolved Corporate (2 parents)Officer 2014-04-04 ~ dissolvedIIF 165 - 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 146 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 235 - 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 132 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 232 - 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 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 45 - 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 78 - Director → ME 2021-09-01 ~ dissolvedIIF 197 - 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 131 - Director → MEPerson with significant control 2019-10-30 ~ nowIIF 215 - Ownership of shares – 75% or more → OEIIF 215 - Ownership of voting rights - 75% or more → OEIIF 215 - 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 120 - Director → MEPerson with significant control 2018-09-26 ~ nowIIF 115 - 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 134 - Director → ME 2012-09-20 ~ nowIIF 156 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 245 - 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 89 - Director → MEPerson with significant control 2018-11-15 ~ dissolvedIIF 223 - 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 103 - Director → MEPerson with significant control 2020-05-20 ~ dissolvedIIF 221 - 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 105 - Director → MEPerson with significant control 2016-09-19 ~ dissolvedIIF 222 - Ownership of shares – More than 25% but not more than 50% → OEIIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 222 - Right to appoint or remove directors → OEIIF 222 - 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 147 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 251 - 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 159 - LLP Designated Member → MEPerson with significant control 2021-08-23 ~ nowIIF 152 - 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 240 - 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 27 - Director → ME
- 39 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2023-05-30 ~ dissolvedIIF 77 - Director → ME 2021-09-01 ~ dissolvedIIF 191 - Secretary → ME
- 40 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2022-06-21 ~ nowIIF 125 - Director → MEPerson with significant control 2022-06-21 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - 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 4 - 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 137 - 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 129 - Director → MEPerson with significant control 2024-01-09 ~ nowIIF 233 - 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 30 - Director → ME
- 45 Courthill House, Water Lane, Wilmslow, Cheshire, United KingdomActive Corporate (2 parents)Officer 2024-08-16 ~ nowIIF 52 - LLP Designated Member → MEPerson with significant control 2024-08-16 ~ nowIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 153 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 153 - 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 143 - Director → MEPerson with significant control 2021-10-06 ~ 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% → OEIIF 247 - Right to appoint or remove directors → OE
- 47 Courthill House, Water Lane, Wilmslow, Cheshire, EnglandActive Corporate (1 parent)Officer 2008-01-09 ~ nowIIF 140 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 242 - Ownership of voting rights - 75% or more → OEIIF 242 - 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 163 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 244 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 244 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 244 - Right to surplus assets - More than 50% but less than 75% → OEIIF 244 - 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 23 - 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 18 - 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 21 - 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 25 - 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 24 - 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 19 - 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 22 - 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 20 - Director → ME
- 57 40 Walton Road, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2015-06-10 ~ dissolvedIIF 11 - Director → ME
- 58 14 Seaham Close, South Shields, Tyne And WearDissolved Corporate (3 parents)Officer 2010-06-22 ~ dissolvedIIF 13 - Director → ME
- 59 Flat 7 Leeds Road, Pannal, Harrogate, North Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2012-10-26 ~ dissolvedIIF 57 - 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 109 - Director → MEPerson with significant control 2016-12-08 ~ dissolvedIIF 250 - 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 97 - Director → ME
- 62 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)6,098 GBP2024-01-31Officer 2024-08-01 ~ nowIIF 106 - 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 92 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 225 - Has significant influence or control → OEIIF 225 - Has significant influence or control over the trustees of a trust → OEIIF 225 - 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 95 - Director → MEPerson with significant control 2019-12-11 ~ dissolvedIIF 219 - Ownership of shares – 75% or more → OE
- 65 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2022-11-28 ~ nowIIF 6 - Director → MEPerson with significant control 2022-11-28 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 66 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-03-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-03-27 ~ dissolvedIIF 43 - 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 90 - Director → ME
- 68EVER 2426 LIMITED - 2004-11-18 Principality House, The Friary, Cardiff, WalesActive Corporate (5 parents)Officer 2021-09-01 ~ nowIIF 212 - Secretary → ME
- 69 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-06-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-06-12 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
- 70 88 Westheath Avenue, Sunderland, EnglandDissolved Corporate (2 parents)Officer 2020-06-17 ~ dissolvedIIF 87 - Director → MEPerson with significant control 2020-06-17 ~ dissolvedIIF 230 - Ownership of shares – More than 25% but not more than 50% → OEIIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 230 - 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 29 - Director → MEPerson with significant control 2018-02-28 ~ dissolvedIIF 216 - Ownership of shares – 75% or more → OEIIF 216 - Ownership of voting rights - 75% or more → OEIIF 216 - 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 138 - Director → MEPerson with significant control 2021-07-15 ~ nowIIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - 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 130 - Director → MEPerson with significant control 2020-05-05 ~ nowIIF 253 - Ownership of shares – 75% or more → OEIIF 253 - Ownership of voting rights - 75% or more → OEIIF 253 - Right to appoint or remove directors → OE
- 74 23 Whinnymuir, Borgue, Kirkcudbright, Dumfries And Galloway, ScotlandDissolved Corporate (1 parent)Officer 2018-08-08 ~ dissolvedIIF 108 - Director → MEPerson with significant control 2016-10-04 ~ dissolvedIIF 227 - 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 80 - Director → ME 2021-09-01 ~ dissolvedIIF 207 - Secretary → ME
- 76 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2023-05-30 ~ dissolvedIIF 64 - Director → ME 2021-09-01 ~ dissolvedIIF 195 - 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 65 - Director → ME 2021-09-01 ~ dissolvedIIF 199 - Secretary → ME
- 78 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 194 - 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 83 - Director → ME 2021-09-01 ~ dissolvedIIF 211 - 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 66 - Director → ME 2021-09-01 ~ dissolvedIIF 214 - Secretary → ME
- 81 Principality House, The Friary, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2023-05-30 ~ nowIIF 72 - Director → ME 2021-09-01 ~ nowIIF 206 - Secretary → ME
- 82 Principality House, The Friary, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2023-05-30 ~ nowIIF 68 - Director → ME 2021-09-01 ~ nowIIF 203 - 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 67 - Director → ME 2021-09-01 ~ nowIIF 210 - 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 76 - Director → ME 2021-09-01 ~ dissolvedIIF 204 - 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 82 - Director → ME 2021-09-01 ~ nowIIF 205 - Secretary → ME - 86 Principality House, The Friary, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)58,297 GBP2024-12-31Officer 2023-05-30 ~ nowIIF 69 - Director → ME 2021-09-01 ~ nowIIF 213 - Secretary → ME
- 87 Principality House, The Friary, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-10-31Officer 2023-05-30 ~ nowIIF 61 - Director → ME 2021-09-01 ~ nowIIF 200 - 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 70 - Director → ME 2021-09-01 ~ nowIIF 198 - Secretary → ME
- 89 Principality House, The Friary, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer 2023-05-30 ~ nowIIF 74 - Director → ME 2021-09-01 ~ nowIIF 196 - Secretary → ME
- 90 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2023-05-30 ~ dissolvedIIF 73 - Director → ME 2021-09-01 ~ dissolvedIIF 208 - 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 79 - Director → ME 2021-09-01 ~ nowIIF 209 - Secretary → ME
- 92 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2023-05-30 ~ dissolvedIIF 71 - Director → ME 2021-09-01 ~ dissolvedIIF 189 - Secretary → ME
- 93 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2023-05-30 ~ dissolvedIIF 60 - Director → ME 2021-09-01 ~ dissolvedIIF 190 - Secretary → ME
- 94 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2023-05-30 ~ dissolvedIIF 63 - Director → ME 2021-09-01 ~ dissolvedIIF 202 - 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 81 - Director → ME 2021-09-01 ~ dissolvedIIF 192 - Secretary → ME
- 96 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2023-10-31Officer 2023-05-30 ~ dissolvedIIF 62 - Director → ME 2021-09-01 ~ dissolvedIIF 201 - Secretary → ME
- 97 37 Sun Street, LondonDissolved Corporate (2 parents)Officer 2013-10-01 ~ dissolvedIIF 154 - Director → ME
- 98 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2022-05-05 ~ nowIIF 26 - 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 148 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 234 - Ownership of voting rights - 75% or more → OE
- 100 3 Victoria Parade, Torquay, EnglandDissolved Corporate (1 parent)Officer 2016-05-16 ~ dissolvedIIF 46 - 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 121 - Director → ME
- 102 Newmarket Works, Wyndham Street, Bridgend, WalesDissolved Corporate (1 parent)Officer 2015-06-10 ~ dissolvedIIF 55 - Director → ME
- 103 8 Silver Birches, Grimsargh, Preston, EnglandActive Corporate (2 parents)Equity (Company account)14 GBP2024-03-31Officer 2020-11-03 ~ nowIIF 35 - Director → ME
- 104 Courthill House, Water Lane, Wilmslow, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2022-02-04 ~ nowIIF 142 - Director → MEPerson with significant control 2022-02-04 ~ nowIIF 246 - Ownership of shares – 75% or more → OEIIF 246 - Ownership of voting rights - 75% or more → OEIIF 246 - 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 161 - LLP Designated Member → MEPerson with significant control 2022-06-01 ~ nowIIF 182 - 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 39 - Director → ME
- 107 Mjh Accountants Limited 129 Woodplumpton Road, Fulwood, Preston, Lancashire, United KingdomActive Corporate (2 parents)Officer 2024-01-12 ~ nowIIF 31 - Director → MEPerson with significant control 2024-01-12 ~ nowIIF 113 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - 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 75 - Director → ME 2021-09-01 ~ dissolvedIIF 193 - 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 128 - Director → MEPerson with significant control 2018-03-22 ~ nowIIF 252 - Ownership of shares – 75% or more → OEIIF 252 - Ownership of voting rights - 75% or more → OEIIF 252 - 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 133 - Director → MEPerson with significant control 2017-07-14 ~ nowIIF 118 - Ownership of shares – More than 50% but less than 75% → OEIIF 118 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 118 - 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 101 - Director → MEPerson with significant control 2023-08-25 ~ nowIIF 226 - Ownership of shares – 75% or more → OEIIF 226 - Ownership of voting rights - 75% or more → OEIIF 226 - 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 136 - Director → MEPerson with significant control 2023-06-22 ~ nowIIF 238 - 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 144 - Director → MEPerson with significant control 2022-04-28 ~ nowIIF 248 - Ownership of shares – 75% or more → OEIIF 248 - Ownership of voting rights - 75% or more → OEIIF 248 - 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 139 - Director → MEPerson with significant control 2021-01-08 ~ nowIIF 239 - Ownership of shares – More than 25% but not more than 50% → OEIIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 239 - 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 38 - Director → ME
- 116 37 Sun Street, LondonDissolved Corporate (1 parent)Officer 2010-10-21 ~ dissolvedIIF 155 - Director → ME
- 117 Courthill House, Water Lane, Wilmslow, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2007-10-23 ~ dissolvedIIF 149 - Director → ME
- 118Company number 06481499Non-active corporateOfficer 2008-02-04 ~ nowIIF 96 - Director → ME 2008-02-04 ~ nowIIF 170 - Secretary → ME
- 119Company number 06570989Non-active corporateOfficer 2008-04-21 ~ nowIIF 107 - Director → ME 2008-04-21 ~ nowIIF 169 - Secretary → ME
- 120Company number 06651266Non-active corporateOfficer 2008-07-21 ~ nowIIF 91 - 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 179 - Director → ME - 2 1 Madrepore Road, Torquay, United KingdomDissolved Corporate (2 parents)Officer 2017-03-27 ~ 2017-07-20IIF 49 - 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 119 - 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 33 - Director → MEPerson with significant control 2021-03-12 ~ 2024-04-30IIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - 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 34 - Director → MEPerson with significant control 2016-04-06 ~ 2020-12-11IIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - 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 181 - 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 157 - LLP Designated Member → ME
- 8 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-12-12 ~ 2020-05-18IIF 94 - Director → ME
- 9 15 Canada Square, LondonDissolved Corporate (3 parents)Equity (Company account)9,245 GBP2016-12-31Officer 2016-06-13 ~ 2017-09-11IIF 100 - Director → ME
- 10 Club House, Layton Rise, Horsforth, LeedsActive Corporate (18 parents)Officer 2004-03-17 ~ 2006-06-22IIF 180 - 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 124 - Director → MEPerson with significant control 2018-02-02 ~ 2019-04-05IIF 116 - Ownership of shares – 75% or more → OEIIF 116 - 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 51 - Director → MEPerson with significant control 2016-12-21 ~ 2016-12-21IIF 185 - Ownership of shares – More than 50% but less than 75% → OEIIF 185 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 185 - 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 158 - 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 15 - 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 17 - Director → ME
- 16 Riverside Barn Bourton Business Centre, Bourton Road, Buckingham, BuckinghamshireDissolved Corporate (1 parent)Officer 2010-08-05 ~ 2012-06-30IIF 98 - Director → ME
- 17 17 North Gate Close, WhittleseyDissolved Corporate (1 parent)Officer 2010-06-08 ~ 2012-07-31IIF 93 - 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 99 - 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 104 - Director → MEPerson with significant control 2022-01-11 ~ 2022-07-09IIF 224 - 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 122 - Director → MEPerson with significant control 2016-08-09 ~ 2019-02-01IIF 243 - Ownership of shares – 75% or more → OEIIF 243 - Ownership of voting rights - 75% or more → OEIIF 243 - 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 32 - 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 111 - 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 126 - Director → MEPerson with significant control 2018-03-22 ~ 2018-03-27IIF 231 - Ownership of shares – More than 25% but not more than 50% → OEIIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 231 - 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 110 - 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 16 - 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 228 - Ownership of shares – More than 25% but not more than 50% → OEIIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 228 - 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 183 - Ownership of shares – More than 25% but not more than 50% → OEIIF 183 - 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 53 - 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 48 - Director → ME 2017-03-27 ~ 2017-04-07IIF 47 - Director → MEPerson with significant control 2017-03-27 ~ 2017-06-20IIF 187 - Ownership of shares – 75% or more → OEIIF 187 - Ownership of voting rights - 75% or more → OEIIF 187 - Right to appoint or remove directors → OEIIF 187 - Right to appoint or remove directors as a member of a firm → OEIIF 187 - 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 145 - 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 141 - 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 160 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2021-06-01IIF 237 - 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 150 - 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 127 - Director → ME
- 35 32 Byron Hill Road, Harrow On The Hill, MiddlesexDissolved Corporate (1 parent)Officer 2014-05-13 ~ 2017-10-17IIF 102 - Director → MEPerson with significant control 2016-04-06 ~ 2017-10-17IIF 218 - 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 178 - Director → ME
- 37 Yorkshire House, Yorkshire Drive, Bradford, West YorkshireDissolved Corporate (3 parents)Officer 1992-07-27 ~ 1996-04-30IIF 174 - Director → ME
- 38 Yorkshire House, Yorkshire Drive, Bradford, West YorkshireDissolved Corporate (2 parents)Officer 1994-05-31 ~ 1996-04-30IIF 173 - 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 171 - Director → ME - 40 Exchange Court, Duncombe Street, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 1993-09-22 ~ 1996-04-30IIF 175 - 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 172 - 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 176 - Director → ME
- 43 37 Sun Street, LondonDissolved Corporate (1 parent)Officer 1996-04-26 ~ 1996-10-10IIF 85 - Director → ME
- 44 Yorkshire House, Yorkshire Drive, BradfordDissolved Corporate (2 parents)Officer 1995-01-17 ~ 1996-04-30IIF 177 - Director → ME
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