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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, David Norman

    Related profiles found in government register
  • Smith, David Norman
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, The Old Barn, Hollygarth Lane, Beal, DN14 0SX, United Kingdom

      IIF 1
  • Smith, David Norman
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 The Old Barn, Hollygarth Lane, Beal, Goole, DN14 0SX, England

      IIF 2

    • 2 The Old Barn, Hollygarth Lane, Beal, Goole, North Yorkshire, DN14 0SX, England

      IIF 3

    • 2 The Old Barn, Hollygarth Lane, Goole, North Yorkshire, DN14 0SX, United Kingdom

      IIF 4 IIF 5
  • Smith, David
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Par Close, Birdie Way, Hertford, Hertfordshire, SG13 7TL, United Kingdom

      IIF 6
  • Smith, David
    British born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, 15, Kent Road, Glasgow, G3 7EH, United Kingdom

      IIF 7

    • 1, London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 8

    • 54 Vesta House, Liberty Bridge Road, London, E20 1AN, United Kingdom

      IIF 9
  • Mr David Norman Smith
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, The Old Barn, Hollygarth Lane, Beal, DN14 0SX

      IIF 10

    • 2 The Old Barn, Hollygarth Lane, Beal, Goole, DN14 0SX, England

      IIF 11

    • 2 The Old Barn, Hollygarth Lane, Beal, Goole, North Yorkshire, DN14 0SX, England

      IIF 12

    • 2 The Old Barn, Hollygarth Lane, Goole, North Yorkshire, DN14 0SX, United Kingdom

      IIF 13 IIF 14
  • Mr David Smith
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Par Close, Birdie Way, Hertford, Hertfordshire, SG13 7TL, United Kingdom

      IIF 15
  • Smith, David
    English born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor Unit C5, Bell Close Newnham Industrial Estate, Plympton, Plymouth, Devon, PL7 4PB, United Kingdom

      IIF 16
  • Mr David Smith
    British born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, 15, Kent Road, Glasgow, G3 7EH, United Kingdom

      IIF 17
  • Smith, David
    English born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Noctorum Way, Wallasey, CH41 9JF, United Kingdom

      IIF 18
  • Smith, David
    British born in March 1979

    Resident in United States

    Registered addresses and corresponding companies

    • 1406, Misty Bend Drive Katy, Houston, Texas, United States

      IIF 19
  • Smith, David
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 91, Coldharbour Lane, Hayes, UB3 3EF, England

      IIF 20

    • 4 Meadow View, Hatfield Road, Witham, Essex, CM8 1EF, England

      IIF 21
  • Smith, David
    British director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5a Windsor Industrial Estate, Rupert Street, Birmingham, B7 4PR, England

      IIF 22
  • Mr David Smith
    British born in March 1979

    Resident in United States

    Registered addresses and corresponding companies

    • Applewood House, Ruscombe Lane, Ruscombe, Reading, RG10 9JN, England

      IIF 23
  • Smith, David
    British born in September 1972

    Resident in Usa

    Registered addresses and corresponding companies

    • 10, Buckhurst Road, Bexhill-on-sea, East Sussex, TN40 1QF, United Kingdom

      IIF 24
  • Smith, David Benjamin
    British born in January 1990

    Resident in England

    Registered addresses and corresponding companies

    • 128, Old Ively Road, Farnborough, GU14 0LL, England

      IIF 25
  • Smith, David
    British born in September 1972

    Registered addresses and corresponding companies

    • 120, Station Road, Rolleston-on-dove, Burton-on-trent, Staffordshire, DE13 9AB, United Kingdom

      IIF 26
  • Smith, David
    British born in January 1990

    Resident in England

    Registered addresses and corresponding companies

    • 62, Roman Way, Billigshurst, RH14 9QW, England

      IIF 27

    • Unit 9 Atlas Estate, Colebrook Road, Birmingham, B11 2NT, England

      IIF 28

    • 128, Old Ively Road, Farnborough, GU14 0LL, England

      IIF 29

    • Unit 21 Forge Trading Estate, Mucklow Hill, Halesowen, B62 8TP, England

      IIF 30

    • 17a, Newman Street, London, W1T 1PD, England

      IIF 31 IIF 32

    • First Floor, 271 Upper Street, London, N1 2UQ, England

      IIF 33

    • 21b, Lucius Street, Torquay, TQ2 5UW, England

      IIF 34 IIF 35
  • Smith, David
    British director born in January 1990

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Smith
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5a Windsor Industrial Estate, Rupert Street, Birmingham, B7 4PR, England

      IIF 56

    • 91, Coldharbour Lane, Hayes, UB3 3EF, England

      IIF 57

    • 4 Meadow View, Hatfield Road, Witham, Essex, CM8 1EF, England

      IIF 58
  • Smith, David
    British born in April 1969

    Registered addresses and corresponding companies

    • Flat 4, 23 Denbigh Road, London, W13 8QA

      IIF 59
  • Mr David Smith
    British born in January 1990

    Resident in England

    Registered addresses and corresponding companies

    • Suite 25, Intec House, 49 Moxon Street, Barnet, EN5 5TS, England

      IIF 60 IIF 61 IIF 62

    • Suite 25, Intec House, Moxon Street, Barnet, EN5 5TS, England

      IIF 63 IIF 64 IIF 65 (more)(less)
      IIF 66 IIF 67

    • 62, Roman Way, Billigshurst, RH14 9QW, England

      IIF 68

    • 306a, Ladypool Road, Birmingham, B12 8JY, England

      IIF 69

    • 394, Coventry Road, Small Heath, Birmingham, B10 0UF, England

      IIF 70

    • Unit 9 Atlas Estate, Colebrook Road, Birmingham, B11 2NT, England

      IIF 71

    • 15379062 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 72

    • 15379073 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 73

    • 128, Old Ively Road, Farnborough, GU14 0LL, England

      IIF 74

    • Unit 21 Forge Trading Estate, Mucklow Hill, Halesowen, B62 8TP, England

      IIF 75

    • 17a, Newman Street, London, W1T 1PD, England

      IIF 76

    • 403, Hornsey Road, London, N19 4DX, England

      IIF 77

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 78

    • First Floor, 271 Upper Street, London, N1 2UQ, England

      IIF 79

    • 33, 3 Russell Road, Nottingham, NG7 6GB, England

      IIF 80

    • 21b, Lucius Street, Torquay, TQ2 5UW, England

      IIF 81 IIF 82 IIF 83 (more)(less)
      IIF 84 IIF 85 IIF 86 IIF 87 IIF 88
  • Smith, David Norman

    Registered addresses and corresponding companies

    • 2, The Old Barn, Hollygarth Lane, Beal, DN14 0SX, United Kingdom

      IIF 89
  • Mr David Benjamin Smith
    British born in January 1990

    Resident in England

    Registered addresses and corresponding companies

    • 128, Old Ively Road, Farnborough, GU14 0LL, England

      IIF 90
  • Smith, David

    Registered addresses and corresponding companies

    • 91, Coldharbour Lane, Hayes, UB3 3EF, England

      IIF 91
child relation
Offspring entities and appointments 48
  • 1
    23 DENBIGH ROAD LIMITED
    02421672 11329276
    48 Beechwood Park Road, Solihull, England
    Active Corporate (30 parents)
    Officer
    1999-11-08 ~ 2006-06-23
    IIF 59 - Director → ME
  • 2
    247 PAYMENT SOLUTIONS LTD - now
    AMEX PAYROLL LTD - 2024-08-05
    GOLD ELITE LIMITED
    - 2024-06-10 14437320
    4385, 14437320 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2022-10-24 ~ 2022-12-05
    IIF 44 - Director → ME
    Person with significant control
    2022-10-24 ~ 2022-12-05
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 3
    ACTION PUBLISHING LTD
    - now 04689453
    NET 4 ALL LTD - 2005-02-04
    Office 8, 10 Buckhurst Road, Bexhill-on-sea, East Sussex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2012-10-08 ~ dissolved
    IIF 24 - Director → ME
  • 4
    AISTON LIMITED
    12760139
    4385, 12760139 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2021-07-22 ~ 2024-01-10
    IIF 42 - Director → ME
    Person with significant control
    2021-07-22 ~ 2024-01-10
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 5
    ALPHAFAIR LIMITED
    15381959
    4385, 15381959 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2024-01-02 ~ 2024-01-03
    IIF 48 - Director → ME
    Person with significant control
    2024-01-02 ~ 2024-01-10
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 6
    BELVIEW LIMITED
    14453461
    Amba House, College Road, Harrow, England
    Dissolved Corporate (3 parents)
    Officer
    2022-10-31 ~ 2023-08-10
    IIF 35 - Director → ME
    Person with significant control
    2022-10-31 ~ 2023-08-15
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 7
    BRONZE STAR GROUP LIMITED
    11635580
    4385, 11635580 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Officer
    2020-08-20 ~ 2020-08-26
    IIF 27 - Director → ME
    Person with significant control
    2020-08-20 ~ 2020-08-26
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 8
    CRESTDATE LIMITED
    14451197
    21b Lucius Street, Torquay, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-30 ~ 2023-10-15
    IIF 52 - Director → ME
    Person with significant control
    2022-10-30 ~ 2023-10-20
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 9
    D 5MUJ LTD
    12324518
    2 The Old Barn Hollygarth Lane, Beal, Goole, North Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2019-11-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-11-20 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 10
    DBS PLUMBING LIMITED
    - now 09115215
    LUKE HAGEMANN PROPERTY DEVELOPMENT SPECIALISTS LIMITED
    - 2019-12-11 09115215
    128 Old Ively Road, Farnborough, England
    Dissolved Corporate (4 parents)
    Officer
    2018-02-28 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2018-02-28 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    DESIGN VALLEY LIMITED
    14451208
    Amba House, 15 College Road, Harrow, England
    Dissolved Corporate (3 parents)
    Officer
    2022-10-30 ~ 2023-11-30
    IIF 34 - Director → ME
    Person with significant control
    2022-10-30 ~ 2023-11-30
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 12
    DISCOSMUDGER LTD
    12629883
    2 The Old Barn Hollygarth Lane, Beal, Goole, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-28 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-05-28 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 13
    DNSDS LTD
    13542190
    2 The Old Barn, Hollygarth Lane, Goole, North Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-08-02 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-08-02 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 14
    DS GOLF SERVICES LIMITED
    10691773
    108 High Street, Stevenage, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-27 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 15
    EVERCROFT LIMITED
    12759527
    Suite 25, Intec House, Moxon Street, Barnet, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-21 ~ 2022-08-01
    IIF 39 - Director → ME
    Person with significant control
    2021-07-21 ~ 2022-08-01
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 16
    FOURWAYS EXIT LTD - now
    FOURWAYS SELF DRIVE LIMITED
    - 2012-06-28 06986849 08118428
    Belmont House, Shrewsbury Business Park, Shrewsbury
    Dissolved Corporate (2 parents)
    Officer
    2009-08-10 ~ 2009-11-28
    IIF 26 - Director → ME
  • 17
    FOXBAND LIMITED
    12760125
    24 Vincent Gardens, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-07-22 ~ 2023-03-14
    IIF 40 - Director → ME
    Person with significant control
    2021-07-22 ~ 2023-03-14
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 18
    GREY CENTURION LIMITED
    15377131
    Unit 39 Paddock Farm, 2 Godstone Road, Caterham, England
    Active Corporate (4 parents)
    Officer
    2023-12-30 ~ 2024-09-05
    IIF 31 - Director → ME
    Person with significant control
    2023-12-30 ~ 2024-09-05
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 19
    GROVEBORNE LIMITED
    15379073
    4385, 15379073 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-12-31 ~ 2023-12-31
    IIF 47 - Director → ME
    Person with significant control
    2023-12-31 ~ 2023-12-31
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 20
    HAMPDEN GRAY LIMITED
    12772913
    Unit 5a Windsor Industrial Estate, Rupert Street, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2023-12-20 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2023-12-20 ~ dissolved
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 21
    HILLFIELD GROVE LIMITED
    14436304
    21b Lucius Street, Torquay, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-22 ~ 2023-09-18
    IIF 53 - Director → ME
    Person with significant control
    2022-10-22 ~ 2023-09-22
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 22
    IDEALGUARD LIMITED
    14436771
    Unit 6 Western Way, Wednesbury, England
    Active Corporate (3 parents)
    Officer
    2022-10-23 ~ 2022-12-01
    IIF 38 - Director → ME
    Person with significant control
    2022-10-23 ~ 2022-12-01
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 23
    KNIGHTFORD SOLUTIONS LIMITED
    14437408
    Suite 25, Intec House, 49 Moxon Street, Barnet, England
    Dissolved Corporate (3 parents)
    Officer
    2022-10-24 ~ 2023-03-04
    IIF 37 - Director → ME
    Person with significant control
    2022-10-24 ~ 2023-03-04
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 24
    LOVELY MOTORS LIMITED
    07481357
    27 Tern Gardens, Plympton, Plymouth, Devon
    Dissolved Corporate (4 parents)
    Officer
    2011-06-24 ~ dissolved
    IIF 16 - Director → ME
  • 25
    LOYAL CARS LTD
    11465018
    91 Coldharbour Lane, Hayes, England
    Active Corporate (10 parents)
    Officer
    2024-04-09 ~ now
    IIF 20 - Director → ME
    2024-04-09 ~ now
    IIF 91 - Secretary → ME
    Person with significant control
    2024-04-09 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 26
    LYBRO LIMITED
    12759503
    14 Robson Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-07-21 ~ 2023-03-14
    IIF 43 - Director → ME
    Person with significant control
    2021-07-21 ~ 2023-03-14
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 27
    MAJORBRAND LIMITED
    14453491
    21b Lucius Street, Torquay, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-31 ~ 2023-11-25
    IIF 51 - Director → ME
    Person with significant control
    2022-10-31 ~ 2023-11-30
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 28
    MARLBOROUGH WEBB LIMITED
    12848644
    23 Shelley Close, Hayes, England
    Dissolved Corporate (4 parents)
    Officer
    2023-02-17 ~ 2024-03-20
    IIF 49 - Director → ME
    Person with significant control
    2023-02-17 ~ 2024-03-20
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 29
    MAYFAIR GROVE LIMITED
    14437427
    Suite 25, Intec House, 49 Moxon Street, Barnet, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-24 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2022-10-24 ~ dissolved
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 30
    MELROSE BESPOKE PROPERTY SERVICES LTD
    14018800
    128 Old Ively Road, Farnborough, England
    Active Corporate (3 parents)
    Officer
    2022-04-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    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
  • 31
    METROTEX LIMITED
    15370029
    4385, 15370029 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2023-12-26 ~ 2024-01-12
    IIF 32 - Director → ME
    Person with significant control
    2023-12-26 ~ 2024-01-12
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 32
    MICROSTORE LIMITED
    14453480
    21b Lucius Street, Torquay, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-31 ~ 2023-09-10
    IIF 55 - Director → ME
    Person with significant control
    2022-10-31 ~ 2023-11-17
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 33
    OAK BRANCH LIMITED
    14432942
    Unit 9a Colebrook Road, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2022-10-20 ~ 2022-12-10
    IIF 28 - Director → ME
    Person with significant control
    2022-10-20 ~ 2022-12-10
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 34
    OFFER BRIDGE LTD.
    10632239
    1903, Flat 1903 3 Tidal Basin Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-02-22 ~ 2019-12-31
    IIF 9 - Director → ME
  • 35
    PAULSON PEOPLE NORTH LTD - now
    SUNCROFT SQUARE LIMITED
    - 2024-04-09 15379055
    Spaces Level 1, Wharfside Street, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2023-12-31 ~ 2024-01-01
    IIF 50 - Director → ME
    Person with significant control
    2023-12-31 ~ 2024-01-01
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 36
    PETALODGE LIMITED
    12759612
    13a Clifton Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-07-22 ~ 2023-03-10
    IIF 41 - Director → ME
    Person with significant control
    2021-07-22 ~ 2023-03-10
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 37
    REDSHANK PROPERTY LIMITED
    05101644
    Applewood House Ruscombe Lane, Ruscombe, Reading, England
    Active Corporate (6 parents)
    Officer
    2016-12-12 ~ 2019-06-28
    IIF 19 - Director → ME
    Person with significant control
    2016-12-12 ~ 2018-12-31
    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
  • 38
    SCHRODERS CAPITAL UK SELF STORAGE REIT LIMITED
    FC042462
    47 Esplanade, St. Helier, Jersey
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2025-06-03 ~ now
    IIF 8 - Director → ME
  • 39
    SILVERCREST CAPITAL LIMITED
    14437692 12701861
    4385, 14437692 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2022-10-24 ~ 2022-11-05
    IIF 54 - Director → ME
    Person with significant control
    2022-10-24 ~ 2023-01-01
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 40
    SMITHSON LANDSCAPES LIMITED
    09470564
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-11-17 during the appointment or period of control
    Due to be dissolved on 2022-11-26 during the appointment or period of control
    21 Highfield Road, Dartford, Kent
    Dissolved Corporate (4 parents)
    Officer
    2015-03-11 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    SMUDGER 13 LTD
    12642756
    2 The Old Barn, Hollygarth Lane, Goole, North Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-03 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-06-03 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 42
    SMUDGER DRIVING SERVICES LTD
    08375494
    2 The Old Barn, Hollygarth Lane, Beal
    Dissolved Corporate (1 parent)
    Officer
    2013-01-25 ~ dissolved
    IIF 1 - Director → ME
    2013-01-25 ~ dissolved
    IIF 89 - Secretary → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 43
    SPECIAL EDITION LIMITED
    14436305
    362a Moseley Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-22 ~ 2022-12-15
    IIF 30 - Director → ME
    Person with significant control
    2022-10-22 ~ 2022-12-15
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 44
    STANMORE LIMITED
    14436334
    Unit 3a Sylvan Centre, Normacot Road, Stoke-on-trent, England
    Active Corporate (4 parents)
    Officer
    2022-10-22 ~ 2022-12-20
    IIF 45 - Director → ME
    Person with significant control
    2022-10-22 ~ 2022-12-20
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 45
    THE WIRRAL 100 LIMITED
    10095258
    45 Noctorum Way, Prenton, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-31 ~ dissolved
    IIF 18 - Director → ME
  • 46
    TRANSGOLD LIMITED
    12702706
    Unit W3a, Imex Business Park Kings Road, Tyseley, Birmingham, England
    Active Corporate (6 parents)
    Officer
    2023-02-17 ~ 2024-01-10
    IIF 33 - Director → ME
    Person with significant control
    2023-02-17 ~ 2024-01-10
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 47
    WE REPAIR GLASGOW LIMITED
    SC789434
    375 Great Western Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2023-11-15 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2023-11-15 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 48
    WHITE STAND LIMITED
    15379062
    4385, 15379062 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-12-31 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2023-12-31 ~ dissolved
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.