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.
Smith, Daniel Michael
- British director born in January 1981
Smith, Daniel Michael
Resident in England
Registered addresses and corresponding companiesVicarage Corner House, 219, Burton Road, Derby, DE23 6AE, England
IIF 1
- British company director born in January 1981
Smith, Michael Daniel
Resident in England
Registered addresses and corresponding companies416, Green Lane, Ilford, Essex, IG3 9JX, United Kingdom
IIF 2
- British born in January 1982
Smith, Michael Daniel
Resident in England
Registered addresses and corresponding companies3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 3
- British born in January 1981
Daniel Michael Smith
Resident in England
Registered addresses and corresponding companiesVicarage Corner House, 219, Burton Road, Derby, DE23 6AE, England
IIF 4
- British born in January 1982
Michael Daniel Smith
Resident in England
Registered addresses and corresponding companiesHaslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
IIF 5
- English born in January 1982
Smith, Michael Daniel
Resident in England
Registered addresses and corresponding companies - English director born in January 1982
Smith, Michael Daniel
Resident in England
Registered addresses and corresponding companies - British born in January 1982
Mr Michael Daniel Smith
Resident in England
Registered addresses and corresponding companies - British born in January 1982
Smith, Michael
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 7, Elmhurst 98-106, High Road, South Woodford, London, E18 2QH, United Kingdom
IIF 21
- English born in January 1982
Mr Michael Daniel Smith
Resident in England
Registered addresses and corresponding companiesJuniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, England
IIF 223rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 233rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 24 IIF 25 IIF 26Haysmacintyre, 26 Red Lion Square, London, WC1R 4AG, England
IIF 27 IIF 285 Margaret Road, Romford, Essex, RM2 5SH, United Kingdom
IIF 29
- British born in January 1982
Smith, Michael Daniel
Resident in United Kingdom
Registered addresses and corresponding companies1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom
IIF 30 IIF 31 IIF 32 (more)One, Station Approach, Harlow, Essex, CM20 2FB, England
IIF 35416, Green Lane, Ilford, Essex, IG3 9JX, United Kingdom
IIF 36416, Green Lane, Ilford, IG3 9JX, England
IIF 373rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 38 IIF 39 IIF 40 (more)3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 44 IIF 45 IIF 46 (more)Unit 5 Elmhurst, 98 - 106 High Road, South Woodford, London, E18 2QH, United Kingdom
IIF 53Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
IIF 54 IIF 55 IIF 56 (more)Suite 7, Elmhurst, 98-106 High Road, South Woodford, Essex, E18 2QH, England
IIF 58
- British director born in January 1982
Smith, Michael Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesJuniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, England
IIF 59 IIF 6023, Tower Road, Epping, Essex, CM16 5EL
IIF 6171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 62Suite 7 Elmhurst, 98-106 High Road, South Woodford, London, E18 2QH, England
IIF 63312, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 64Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
IIF 65
- British electrician born in January 1982
Smith, Michael Daniel
Resident in United Kingdom
Registered addresses and corresponding companies312, Sterling House, Langston Road, Loughton, Essex, IG10 3TS
IIF 66
- British property consultant born in January 1982
Smith, Michael Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesJuniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, England
IIF 67
- British property developer born in January 1982
Smith, Michael Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British property director born in January 1982
Smith, Michael Daniel
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 70
- Registered addresses and corresponding companies
Smith, Michael Daniel
3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 71 IIF 72 IIF 73 (more)3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 75 IIF 76 IIF 7771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 78Suite 7, Elmhurst, 98-106 High Road, South Woodford, London, E18 2QH, England
IIF 79
- British born in January 1982
Michael Daniel Smith
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 80 IIF 813rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 8271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 83Suite 7 Elmhurst, 98 - 106 High Road, London, E18 2QH, United Kingdom
IIF 84Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
IIF 85 IIF 86Suite 7 Elmhurst, 98 - 106 High Road, South Woodford, E18 2QH, United Kingdom
IIF 87
- Registered addresses and corresponding companies
Smith, Michael
Juniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, England
IIF 88 IIF 893rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 90 IIF 91 IIF 923rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 93 IIF 94 IIF 95 (more)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 101 IIF 102Suite 7, Elmhurst, 98-106 High Road, South Woodford, London, E18 2QH, England
IIF 103Suite 7, Elmhurst 98-106, High Road, South Woodford, London, E18 2QH, United Kingdom
IIF 104Unit 5 Elmhurst, 98 - 106 High Road, South Woodford, London, E18 2QH, United Kingdom
IIF 105
- British born in January 1982
Michael Smith
Resident in United Kingdom
Registered addresses and corresponding companiesJuniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, England
IIF 106 IIF 1073rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 1083rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 109 IIF 110 IIF 111 (more)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 114 IIF 115Suite 7, Elmhurst 98-106, High Road, South Woodford, London, E18 2QH, United Kingdom
IIF 116Unit 5 Elmhurst, 98 - 106 High Road, South Woodford, London, E18 2QH, United Kingdom
IIF 117Suite 7 Elmhurst, 98 - 106 High Road, South Woodford, E18 2QH, United Kingdom
IIF 118 IIF 119
- British born in January 1982
Mr Michael Daniel Smith
Resident in United Kingdom
Registered addresses and corresponding companies
- 13rd Floor 86-90 Paul Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-04-09 ~ nowIIF 40 - Director → ME2019-04-09 ~ nowIIF 73 - Secretary → MEPerson with significant control2019-04-09 ~ 2023-06-01IIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE
- 2
36 WHITEHALL LANE LIMITED
111086043rd Floor 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2017-12-12 ~ nowIIF 48 - Director → ME2017-12-12 ~ nowIIF 98 - Secretary → MEPerson with significant control2017-12-12 ~ nowIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of shares – 75% or more → OE - 3
83 CHURCHFIELDS MANAGEMENT LTD
14521654Griffin 4-6 The Queensgate Centre, Orsett Road, Grays, Essex, EnglandActive Corporate (5 parents)Officer2022-12-02 ~ 2024-01-31IIF 69 - Director → ME2022-12-02 ~ 2024-01-31IIF 102 - Secretary → MEPerson with significant control2022-12-02 ~ 2024-02-22IIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE - 4
BARNET ROAD INVESTMENTS LTD
14292380Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex, EnglandDissolved Corporate (2 parents)Officer2022-08-12 ~ dissolvedIIF 59 - Director → ME2022-08-12 ~ dissolvedIIF 88 - Secretary → MEPerson with significant control2022-08-12 ~ dissolvedIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE - 5
BOND FIT OUT & REFURBISHMENT LTD
14491187C/o Venthams Limited, Unit 8, Phoenix House Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, EnglandActive Corporate (2 parents)Officer2022-11-17 ~ 2023-11-16IIF 53 - Director → ME2022-11-17 ~ 2023-11-16IIF 105 - Secretary → MEPerson with significant control2022-11-17 ~ 2023-11-16IIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – 75% or more → OE - 6
BOW COMMON LANE LTD
121103863rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2019-07-18 ~ nowIIF 39 - Director → ME2019-07-18 ~ nowIIF 71 - Secretary → MEPerson with significant control2019-07-18 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE - 7
BS ENVIRONMENTAL SERVICES LTD
046600253rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (8 parents)Officer2015-06-01 ~ nowIIF 75 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 8
CREMER STREET LIMITED
105985023rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2017-02-02 ~ nowIIF 43 - Director → ME2017-02-02 ~ nowIIF 76 - Secretary → MEPerson with significant control2017-02-02 ~ nowIIF 25 - Has significant influence or control → OE - 9
CYPRUS PLACE LIMITED
120606123rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2019-06-19 ~ nowIIF 42 - Director → ME2019-06-19 ~ nowIIF 74 - Secretary → MEPerson with significant control2019-06-19 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OE - 10
D S PLASTERING LIMITED
11304000Vicarage Corner House, 219 Burton Road, Derby, EnglandDissolved Corporate (1 parent)Officer2018-04-11 ~ dissolvedIIF 1 - Director → MEPerson with significant control2018-04-11 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 11
ELEVENELEVEN CAPITAL LTD
1417801171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2022-06-16 ~ dissolvedIIF 62 - Director → ME2022-06-16 ~ dissolvedIIF 101 - Secretary → MEPerson with significant control2022-06-16 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OE - 12
ELEVENELEVEN INVESTMENTS LTD
126626943rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2020-06-11 ~ nowIIF 41 - Director → ME2020-06-11 ~ nowIIF 91 - Secretary → MEPerson with significant control2020-06-11 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE - 13
ETEC BUILDING SERVICES LTD
070070475 Margaret Road, Romford, Essex, EnglandDissolved Corporate (2 parents)Officer2009-09-02 ~ dissolvedIIF 61 - Director → ME - 14Suite 7, Elmhurst, 98-106 High Road, South Woodford, Essex, EnglandActive Corporate (5 parents)Officer2005-03-15 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
- 15
ETEC DESIGN AND BUILD LTD
099139293rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2015-12-11 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 16
ETEC ELECTRICAL WHOLESALE SOLUTIONS LIMITED
079883375 Margaret Road, Romford, EssexDissolved Corporate (1 parent)Officer2012-03-13 ~ dissolvedIIF 63 - Director → ME2012-03-13 ~ dissolvedIIF 79 - Secretary → ME - 175 Margaret Road, Romford, EssexDissolved Corporate (3 parents)Officer2008-12-08 ~ dissolvedIIF 66 - Director → ME
- 18
ETEC FACILITIES MANAGEMENT LTD
099137943rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2015-12-11 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 19
ETEC GROUP LIMITED
108046453rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2017-06-06 ~ nowIIF 38 - Director → ME2017-06-06 ~ nowIIF 72 - Secretary → MEPerson with significant control2017-06-06 ~ nowIIF 23 - Has significant influence or control → OE - 20
ETEC HOMES (UK) LIMITED
084469303rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-03-15 ~ nowIIF 6 - Director → ME2013-03-15 ~ nowIIF 92 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OE - 21
ETEC HOMES LIMITED
080589433rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2012-05-04 ~ nowIIF 7 - Director → ME2012-05-04 ~ nowIIF 90 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OE - 22
ETEC LIGHTING SOLUTIONS LIMITED
079883165 Margaret Road, Romford, Essex, United KingdomDissolved Corporate (4 parents)Officer2012-03-13 ~ dissolvedIIF 64 - Director → ME - 23
FIRE STOPPING LONDON LTD
12561247Haslers, Old Station Road, Loughton, Essex, United KingdomActive Corporate (4 parents)Officer2025-02-12 ~ 2025-02-12IIF 65 - Director → ME - 24
GLENNOCK LIMITED
1084577419 Roebuck Heights North End, Buckhurst Hill, Essex, United KingdomDissolved Corporate (7 parents)Officer2022-08-22 ~ 2024-04-05IIF 68 - Director → ME - 25
INSPIRE INTERIORS (LONDON) LTD
098012655 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ 2018-08-16IIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 26
LMEP FM LIMITED
16241956Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (5 parents)Officer2025-02-10 ~ nowIIF 54 - Director → ME - 27
LMEP HOLDINGS LTD
14590385Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex, EnglandDissolved Corporate (2 parents)Officer2023-01-13 ~ dissolvedIIF 60 - Director → MEPerson with significant control2023-01-13 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 28
LONDON BUILDING SERVICES GROUP LIMITED
1053648810 Queen Street Place, London, United KingdomDissolved Corporate (1 parent)Officer2016-12-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-12-22 ~ dissolvedIIF 28 - Has significant influence or control → OE - 29
LONDON LIFE SAFETY SYSTEMS LIMITED
15626001Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (1 parent)Officer2024-04-08 ~ nowIIF 55 - Director → MEPerson with significant control2024-04-08 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OE - 30
LONDON MEP GROUP HOLDINGS LTD
15645267Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-04-14 ~ nowIIF 56 - Director → MEPerson with significant control2024-04-14 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE - 31
LONDON ELECTRICAL SERVICES GROUP LIMITED
- 2020-08-02 10536587Haslers, Old Station Road, Loughton, Essex, United KingdomActive Corporate (2 parents)Officer2016-12-22 ~ nowIIF 13 - Director → MEPerson with significant control2016-12-22 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
M4DC LTD
12472642Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex, EnglandDissolved Corporate (2 parents)Officer2020-02-19 ~ dissolvedIIF 67 - Director → ME2020-02-19 ~ dissolvedIIF 89 - Secretary → MEPerson with significant control2020-02-19 ~ dissolvedIIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
NORTHWOOD BIRMINGHAM BUILD LIMITED
149144963rd Floor 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Officer2023-06-05 ~ nowIIF 3 - Director → MEPerson with significant control2023-06-05 ~ nowIIF 19 - Has significant influence or control → OE - 34
NORTHWOOD BIRMINGHAM LTD
112332811 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2020-07-03 ~ nowIIF 36 - Director → ME2020-07-03 ~ 2020-07-03IIF 2 - Director → ME - 35
NW CENTRAL LIMITED
159130361 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2024-08-22 ~ nowIIF 34 - Director → ME - 36
NW EAST LIMITED
159129351 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2024-08-22 ~ dissolvedIIF 31 - Director → ME - 37
NW NORTH LIMITED
15912743416 Green Lane, Ilford, EnglandDissolved Corporate (3 parents)Officer2024-08-22 ~ dissolvedIIF 37 - Director → ME - 38
NW PW HOLDING LIMITED
159117541 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2024-08-22 ~ nowIIF 33 - Director → ME - 39
NW SOUTH LIMITED
159128451 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2024-08-22 ~ nowIIF 30 - Director → ME - 40
NW WEST LIMITED
159129881 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2024-08-22 ~ dissolvedIIF 32 - Director → ME - 41
ROPERY DEVELOPMENTS LTD
127936233rd Floor 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2020-08-05 ~ nowIIF 49 - Director → ME2020-08-05 ~ nowIIF 100 - Secretary → MEPerson with significant control2020-08-05 ~ nowIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OE - 42
SMITHLAND LIMITED
085279635 Margaret Road, Romford, EssexDissolved Corporate (2 parents)Officer2013-05-14 ~ dissolvedIIF 15 - Director → ME2013-05-14 ~ dissolvedIIF 103 - Secretary → ME - 43
SRWG INVESTMENTS LIMITED
14795973Haslers, Old Station Road, Loughton, Essex, United KingdomActive Corporate (3 parents)Officer2024-01-24 ~ nowIIF 57 - Director → MEPerson with significant control2024-01-24 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
ST PANCRAS WAY LIMITED
105278373rd Floor 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2016-12-15 ~ nowIIF 11 - Director → MEPerson with significant control2016-12-15 ~ nowIIF 27 - Has significant influence or control → OE - 45
TANGLEWOOD RESIDENCES LTD
141786173rd Floor 86-90 Paul Street, London, EnglandActive Corporate (5 parents)Officer2022-06-17 ~ nowIIF 45 - Director → ME2022-06-17 ~ nowIIF 96 - Secretary → MEPerson with significant control2022-06-17 ~ nowIIF 110 - Has significant influence or control → OE - 46
THE PRESSWORKS MANAGEMENT LTD
132625821 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2021-03-12 ~ nowIIF 35 - Director → MEPerson with significant control2021-03-12 ~ nowIIF 17 - Has significant influence or control → OE - 47
THEYDON DEVELOPMENTS LTD
131502593rd Floor 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2021-01-21 ~ nowIIF 44 - Director → ME2021-01-21 ~ nowIIF 99 - Secretary → MEPerson with significant control2021-01-21 ~ nowIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OE - 48
THEYDON RESIDENCES LTD
132731703rd Floor 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2021-03-17 ~ nowIIF 51 - Director → ME2021-03-17 ~ nowIIF 77 - Secretary → MEPerson with significant control2021-03-17 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE - 49
VICTORIA ROAD RESIDENCES LTD
132068123rd Floor 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Officer2021-02-17 ~ nowIIF 47 - Director → ME2021-02-17 ~ nowIIF 94 - Secretary → MEPerson with significant control2021-02-17 ~ nowIIF 82 - Has significant influence or control → OE - 5071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-12-06 ~ dissolvedIIF 70 - Director → ME2022-12-06 ~ dissolvedIIF 78 - Secretary → MEPerson with significant control2022-12-06 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE
- 51
VITA RECRUITMENT LIMITED
16855168Suite 7, Elmhurst 98-106 High Road, South Woodford, London, United KingdomActive Corporate (1 parent)Officer2025-11-14 ~ nowIIF 21 - Director → ME2025-11-14 ~ nowIIF 104 - Secretary → MEPerson with significant control2025-11-14 ~ nowIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OE - 52
WHITE SQUARE DEVELOPMENTS LTD
098303393rd Floor 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2015-10-19 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OE - 53
WHITESQUARE INVESTMENTS LTD
126018613rd Floor 86-90 Paul Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2020-05-14 ~ nowIIF 50 - Director → ME2020-05-14 ~ nowIIF 97 - Secretary → MEPerson with significant control2020-05-14 ~ nowIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors → OE - 54
WOOD STREET APARTMENTS LTD
150848703rd Floor 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Officer2023-08-21 ~ nowIIF 46 - Director → ME2023-08-21 ~ nowIIF 95 - Secretary → MEPerson with significant control2023-08-21 ~ nowIIF 113 - Has significant influence or control → OE - 55
WOOD STREET LIMITED
090226103rd Floor 86-90 Paul Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2014-05-02 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Right to appoint or remove directors → OE - 56
WORCESTER CAPITAL INVESTMENTS LTD
142053393rd Floor 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2022-06-30 ~ nowIIF 52 - Director → ME2022-06-30 ~ nowIIF 93 - Secretary → MEPerson with significant control2022-06-30 ~ nowIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OE
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