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 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 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 companies3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 6 IIF 73rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 8 IIF 9 IIF 10 (more)(less)Haysmacintyre, 26 Red Lion Square, London, WC1R 4AG, England
IIF 13Suite 7 Elmhurst, 98-106 High Road, South Woodford, London, E18 2QH, England
IIF 14Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
IIF 15
- 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)(less)23, Tower Road, Epping, Essex, CM16 5EL
IIF 35One, Station Approach, Harlow, Essex, CM20 2FB, England
IIF 36416, Green Lane, Ilford, Essex, IG3 9JX, United Kingdom
IIF 37416, Green Lane, Ilford, IG3 9JX, England
IIF 383rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 39 IIF 40 IIF 41 (more)(less)3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 45 IIF 46 IIF 47 (more)(less)Suite 7 Elmhurst, 98-106 High Road, South Woodford, London, E18 2QH, England
IIF 54Unit 5 Elmhurst, 98 - 106 High Road, South Woodford, London, E18 2QH, United Kingdom
IIF 55Unit 7 Elmhurst, 98 - 106 High Road, South Woodford, London, E18 2QH, United Kingdom
IIF 56312, Sterling House, Langston Road, Loughton, Essex, IG10 3TS
IIF 57312, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 58Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
IIF 59 IIF 60 IIF 61 (more)(less)Suite 7, Elmhurst, 98-106 High Road, South Woodford, Essex, E18 2QH, England
IIF 64
- British director born in January 1982
Smith, Michael Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - 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 69
- 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 72
- Registered addresses and corresponding companies
Smith, Michael Daniel
3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 73 IIF 74 IIF 75 (more)(less)3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 77 IIF 78 IIF 79 (more)(less)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 81Suite 7, Elmhurst, 98-106 High Road, South Woodford, London, E18 2QH, England
IIF 82Unit 7 Elmhurst, 98 - 106 High Road, South Woodford, London, E18 2QH, United Kingdom
IIF 83
- 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 84 IIF 85 IIF 863rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 87 IIF 88 IIF 8971-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 90Suite 7 Elmhurst, 98 - 106 High Road, London, E18 2QH, United Kingdom
IIF 91Unit 7 Elmhurst, 98 - 106 High Road, South Woodford, London, E18 2QH, United Kingdom
IIF 92Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
IIF 93 IIF 94Suite 7 Elmhurst, 98 - 106 High Road, South Woodford, E18 2QH, United Kingdom
IIF 95
- Registered addresses and corresponding companies
Smith, Michael
Juniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, England
IIF 96 IIF 973rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 98 IIF 993rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 100 IIF 101 IIF 102 (more)(less)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 107 IIF 108Suite 7, Elmhurst, 98-106 High Road, London, E18 2QH, United Kingdom
IIF 109Suite 7, Elmhurst, 98-106 High Road, South Woodford, London, E18 2QH, England
IIF 110Suite 7, Elmhurst 98-106, High Road, South Woodford, London, E18 2QH, United Kingdom
IIF 111Unit 5 Elmhurst, 98 - 106 High Road, South Woodford, London, E18 2QH, United Kingdom
IIF 112
- 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 113 IIF 1143rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 115 IIF 116 IIF 11771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 118 IIF 119Suite 7, Elmhurst 98-106, High Road, South Woodford, London, E18 2QH, United Kingdom
IIF 120Unit 5 Elmhurst, 98 - 106 High Road, South Woodford, London, E18 2QH, United Kingdom
IIF 121Suite 7 Elmhurst, 98 - 106 High Road, South Woodford, E18 2QH, United Kingdom
IIF 122 IIF 123
- 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 41 - Director → ME2019-04-09 ~ nowIIF 75 - Secretary → MEPerson with significant control2019-04-09 ~ 2023-06-01IIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OE
- 2
36 WHITEHALL LANE LIMITED
111086043rd Floor 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2017-12-12 ~ nowIIF 49 - Director → ME2017-12-12 ~ nowIIF 104 - Secretary → MEPerson with significant control2017-12-12 ~ nowIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - 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 71 - Director → ME2022-12-02 ~ 2024-01-31IIF 108 - Secretary → MEPerson with significant control2022-12-02 ~ 2024-02-22IIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 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 65 - Director → ME2022-08-12 ~ dissolvedIIF 96 - Secretary → MEPerson with significant control2022-08-12 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → 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 55 - Director → ME2022-11-17 ~ 2023-11-16IIF 112 - Secretary → MEPerson with significant control2022-11-17 ~ 2023-11-16IIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OE - 6
BOW COMMON LANE LTD
121103863rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2019-07-18 ~ nowIIF 40 - Director → ME2019-07-18 ~ nowIIF 73 - Secretary → MEPerson with significant control2019-07-18 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - 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 78 - 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
BUILD TRACK PAY LIMITED
17222089Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (4 parents)Officer2026-05-15 ~ nowIIF 62 - Director → ME - 9
CREMER STREET LIMITED
105985023rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2017-02-02 ~ nowIIF 44 - Director → ME2017-02-02 ~ nowIIF 79 - Secretary → MEPerson with significant control2017-02-02 ~ nowIIF 25 - Has significant influence or control → OE - 10
CYPRUS PLACE LIMITED
12060612Suite 7 Elmhurst, 98-106 High Road, London, EnglandActive Corporate (1 parent)Officer2019-06-19 ~ nowIIF 43 - Director → ME2019-06-19 ~ nowIIF 76 - Secretary → MEPerson with significant control2019-06-19 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OE - 11
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 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 12
ELEVENELEVEN CAPITAL LTD
1417801171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2022-06-16 ~ dissolvedIIF 67 - Director → ME2022-06-16 ~ dissolvedIIF 107 - Secretary → MEPerson with significant control2022-06-16 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OE - 13
ELEVENELEVEN INVESTMENTS LTD
12662694Suite 7 Elmhurst, 98-106 High Road, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2020-06-11 ~ nowIIF 42 - Director → ME2020-06-11 ~ nowIIF 99 - Secretary → MEPerson with significant control2020-06-11 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 14
ETEC BUILDING SERVICES LTD
070070475 Margaret Road, Romford, Essex, EnglandDissolved Corporate (2 parents)Officer2009-09-02 ~ dissolvedIIF 35 - Director → ME - 15
- 16
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 - 17
ETEC ELECTRICAL WHOLESALE SOLUTIONS LIMITED
079883375 Margaret Road, Romford, EssexDissolved Corporate (1 parent)Officer2012-03-13 ~ dissolvedIIF 54 - Director → ME2012-03-13 ~ dissolvedIIF 82 - Secretary → ME - 18
- 19
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 shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 20
ETEC GROUP LIMITED
108046453rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2017-06-06 ~ nowIIF 39 - Director → ME2017-06-06 ~ nowIIF 74 - Secretary → MEPerson with significant control2017-06-06 ~ nowIIF 23 - Has significant influence or control → OE - 21
ETEC HOMES (UK) LIMITED
08446930Suite 7 Elmhurst, 98-106 High Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2013-03-15 ~ nowIIF 6 - Director → ME2013-03-15 ~ nowIIF 109 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OE - 22
ETEC HOMES LIMITED
08058943Suite 7 Elmhurst, 98-106 High Road, London, United KingdomActive Corporate (1 parent)Officer2012-05-04 ~ nowIIF 7 - Director → ME2012-05-04 ~ nowIIF 98 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Right to appoint or remove directors → OE - 23
ETEC LIGHTING SOLUTIONS LIMITED
079883165 Margaret Road, Romford, Essex, United KingdomDissolved Corporate (4 parents)Officer2012-03-13 ~ dissolvedIIF 58 - Director → ME - 24
FIRE STOPPING LONDON LTD
12561247Haslers, Old Station Road, Loughton, Essex, United KingdomActive Corporate (4 parents)Officer2025-02-12 ~ 2025-02-12IIF 68 - Director → ME - 25
GLENNOCK LIMITED
1084577419 Roebuck Heights North End, Buckhurst Hill, Essex, United KingdomDissolved Corporate (7 parents)Officer2022-08-22 ~ 2024-04-05IIF 70 - Director → ME - 26
HORSESHOE FARM INVESTMENTS LIMITED
17228600Unit 7 Elmhurst 98 - 106 High Road, South Woodford, London, United KingdomActive Corporate (2 parents)Officer2026-05-19 ~ nowIIF 56 - Director → ME2026-05-19 ~ nowIIF 83 - Secretary → MEPerson with significant control2026-05-19 ~ nowIIF 92 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – More than 50% but less than 75% → OE - 27
INSPIRE INTERIORS (LONDON) LTD
09801265Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-13
Dissolved on 2021-08-105 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2018-08-16IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OE - 28
LMEP FM LIMITED
16241956Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-02-10 ~ nowIIF 59 - Director → ME - 29
LMEP HOLDINGS LTD
14590385Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex, EnglandDissolved Corporate (2 parents)Officer2023-01-13 ~ dissolvedIIF 66 - Director → MEPerson with significant control2023-01-13 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 30
LONDON BUILDING SERVICES GROUP LIMITED
1053648810 Queen Street Place, London, United KingdomDissolved Corporate (1 parent)Officer2016-12-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-12-22 ~ dissolvedIIF 28 - Has significant influence or control → OE - 31
LONDON LIFE SAFETY SYSTEMS LIMITED
15626001Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (2 parents)Officer2024-04-08 ~ nowIIF 60 - Director → MEPerson with significant control2024-04-08 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OE - 32
LONDON MEP GROUP HOLDINGS LTD
15645267Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-04-14 ~ nowIIF 61 - Director → MEPerson with significant control2024-04-14 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
LONDON ELECTRICAL SERVICES GROUP LIMITED
- 2020-08-02 10536587Haslers, Old Station Road, Loughton, Essex, United KingdomActive Corporate (2 parents)Officer2016-12-22 ~ nowIIF 15 - 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 - 34
M4DC LTD
12472642Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex, EnglandDissolved Corporate (2 parents)Officer2020-02-19 ~ dissolvedIIF 69 - Director → ME2020-02-19 ~ dissolvedIIF 97 - Secretary → MEPerson with significant control2020-02-19 ~ dissolvedIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE - 35
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 - 36
NORTHWOOD BIRMINGHAM LTD
112332811 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2020-07-03 ~ 2020-07-03IIF 2 - Director → ME2020-07-03 ~ nowIIF 37 - Director → ME - 37
NW CENTRAL LIMITED
159130361 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2024-08-22 ~ nowIIF 34 - Director → ME - 38
NW EAST LIMITED
159129351 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2024-08-22 ~ dissolvedIIF 31 - Director → ME - 39
NW NORTH LIMITED
15912743416 Green Lane, Ilford, EnglandDissolved Corporate (3 parents)Officer2024-08-22 ~ dissolvedIIF 38 - Director → ME - 40
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 - 41
NW SOUTH LIMITED
159128451 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2024-08-22 ~ nowIIF 30 - Director → ME - 42
NW WEST LIMITED
159129881 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2024-08-22 ~ dissolvedIIF 32 - Director → ME - 43
ROPERY DEVELOPMENTS LTD
127936233rd Floor 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2020-08-05 ~ nowIIF 50 - Director → ME2020-08-05 ~ nowIIF 106 - Secretary → MEPerson with significant control2020-08-05 ~ nowIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OE - 44
SMITHLAND LIMITED
085279635 Margaret Road, Romford, EssexDissolved Corporate (2 parents)Officer2013-05-14 ~ dissolvedIIF 14 - Director → ME2013-05-14 ~ dissolvedIIF 110 - Secretary → ME - 45
SRWG INVESTMENTS LIMITED
14795973Haslers, Old Station Road, Loughton, Essex, United KingdomActive Corporate (3 parents)Officer2024-01-24 ~ nowIIF 63 - Director → MEPerson with significant control2024-01-24 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 46
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 - 47
TANGLEWOOD RESIDENCES LTD
141786173rd Floor 86-90 Paul Street, London, EnglandActive Corporate (5 parents)Officer2022-06-17 ~ nowIIF 46 - Director → ME2022-06-17 ~ nowIIF 102 - Secretary → MEPerson with significant control2022-06-17 ~ nowIIF 116 - Has significant influence or control → OE - 48
THE PRESSWORKS MANAGEMENT LTD
13262582One, Station Approach, Harlow, Essex, EnglandActive Corporate (3 parents)Officer2021-03-12 ~ nowIIF 36 - Director → MEPerson with significant control2021-03-12 ~ nowIIF 17 - Has significant influence or control → OE - 49
THEYDON DEVELOPMENTS LTD
131502593rd Floor 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2021-01-21 ~ nowIIF 45 - Director → ME2021-01-21 ~ nowIIF 105 - Secretary → MEPerson with significant control2021-01-21 ~ nowIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – 75% or more → OE - 50
THEYDON RESIDENCES LTD
132731703rd Floor 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2021-03-17 ~ nowIIF 52 - Director → ME2021-03-17 ~ nowIIF 80 - Secretary → MEPerson with significant control2021-03-17 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 51
VICTORIA ROAD RESIDENCES LTD
132068123rd Floor 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Officer2021-02-17 ~ nowIIF 48 - Director → ME2021-02-17 ~ nowIIF 100 - Secretary → MEPerson with significant control2021-02-17 ~ nowIIF 87 - Has significant influence or control → OE - 5271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-12-06 ~ dissolvedIIF 72 - Director → ME2022-12-06 ~ dissolvedIIF 81 - Secretary → MEPerson with significant control2022-12-06 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OE
- 53
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 111 - Secretary → MEPerson with significant control2025-11-14 ~ nowIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OE - 54
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 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OE - 55
WHITESQUARE INVESTMENTS LTD
126018613rd Floor 86-90 Paul Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2020-05-14 ~ nowIIF 51 - Director → ME2020-05-14 ~ nowIIF 103 - Secretary → MEPerson with significant control2020-05-14 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OE - 56
WOOD STREET APARTMENTS LTD
150848703rd Floor 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Officer2023-08-21 ~ nowIIF 47 - Director → ME2023-08-21 ~ nowIIF 101 - Secretary → MEPerson with significant control2023-08-21 ~ nowIIF 117 - Has significant influence or control → OE - 57
WOOD STREET LIMITED
09022610Suite 7 Elmhurst, 98-106 High Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2014-05-02 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - 75% or more → OE - 58
WORCESTER CAPITAL INVESTMENTS LTD
14205339Suite 7 Elmhurst, 98-106 High Road, London, EnglandActive Corporate (1 parent)Officer2022-06-30 ~ nowIIF 53 - Director → ME2022-06-30 ~ nowIIF 77 - Secretary → MEPerson with significant control2022-06-30 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OE
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