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.
Mctear-smith, Gregory
Mctear-smith, Gregory
British director born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
56-60, Woodside Business Park, Shore Road, Birkenhead, Wirral, CH41 1EL, United Kingdom
IIF 2 IIF 3 Unit 8, Woodside Business Park, Shore Road, Birkenhead, Wirral, CH41 1EL, England
IIF 4 Units 56-60, Woodside Business Park, Shore Road, Birkenhead, Wirral, CH41 1EL, England
IIF 5 159, Irby Road, Irby, Wirral, Merseyside, CH61 2XE, United Kingdom
IIF 6 Commerce House, Campbeltown Road, Birkenhead, Wirral, Merseyside, CH41 9HP, United Kingdom
IIF 7 Innovation House, Power Road, Power Road, Wirral, CH62 3QT, United Kingdom
Mctear-smith, Gregory Robert
British company director born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 159, Irby Road, Wirral, CH61 2XE, United Kingdom
Mctear-smith, Gregory Robert
British director born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Commerce House, Campbeltown Road, Birkenhead, Merseyside, CH41 9HP, Great Britain
IIF 10 IIF 11 Units 56-60, Woodside Business Park, Shore Road, Birkenhead, Wirral, CH41 1EL, England
IIF 12 Commerce House, Campbeltown Road, Birkenhead, Wirral, Merseyside, CH41 9HP, United Kingdom
IIF 13 Innovation House, Power Road, Bromborough, Wirral, CH62 3QT, United Kingdom
IIF 14 Innovation House, Power Road, Bromborough, Wirral, Merseyside, CH62 3QT, United Kingdom
Mctear Smith, Gregory Robert
British sales born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Units 56-60, Woodside Business Park, Shore Road, Birkenhead, Wirral, CH41 1EL, England
Mctear Smith, Greg
British director born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 16 Innovation House, Power Road, Bromborough, CH62 1QY, England
Smith, Jonathan
British commercial diver born in February 1966Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Jonathan
British director born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 58, Dumont Road, London, N16 0NJ, United Kingdom
Smith, Jonathan
British head of campaigns born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 137, Queens Drive, London, N4 2BB, England
Smith, Kathleen
British education manager born in November 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Flat 4 Arlington House, 25 Lenton Avenue, Nottingham, Nottinghamshire, NG7 1DX
Rea, Robert
British lawyer born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 C/o 2nd Floor, 56 Hamilton Square, Birkenhead, Merseyside, CH41 5AS, United Kingdom
Rea, Robert
British marketing born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Unit 8 Connect Business Village, 24 Derby Road, Liverpool, Merseyside, L5 9PR
Rea, Robert
British solicitor born in October 1969Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Christine
British director born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 College House, Park Lane, Leeds, West Yorkshire, LS3 1AA
Smith, Christine
British segments fd, barclays born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 All Saints Triangle, Caledonian Road, London, N1 9UT, United Kingdom
Miramon, Tiffany Anne
British housewife born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Brinkley, Middle Road, Tiptoe, Lymington, Hampshire, SO41 6FX, United Kingdom
Mr Robert Rea
British born in October 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Gregory Mctear-smith
British born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 56-60, Woodside Business Park, Shore Road, Birkenhead, Wirral, CH41 1EL, United Kingdom
IIF 32 Commerce House, Campbeltown Road, Birkenhead, Merseyside, CH41 9HP
IIF 33 Commerce House, Campbeltown Road, Birkenhead, Merseyside, CH41 9HP, United Kingdom
IIF 34 Unit 8, Woodside Business Park, Shore Road, Birkenhead, Wirral, CH41 1EL, England
IIF 35 IIF 36 Units 56-60, Woodside Business Park, Shore Road, Birkenhead, Wirral, CH41 1EL, England
Mr Jonathan Smith
British born in February 1966Resident in United Kingdom
Registered addresses and corresponding companiesJackson, Rebecca Louise
British head teacher born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 Beaufront Avenue, Hexham, Northumberland, NE46 1JD
Jackson, Rebecca Louise
British headteacher born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 Ravenswood Primary School, Ravenswood Road, Newcastle Upon Tyne, NE6 5TU, England
Ms Christine Smith
British born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 College House, Park Lane, Leeds, West Yorkshire, LS3 1AA
Smith, Andrew Charles
British education manager born in May 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 C/o Croydon College, College Road, Croydon, CR9 1DX, United Kingdom
Smith, Charlotte Louise
British education manager born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 43, Mill Lane, Sutton-in-ashfield, NG17 2SJ, United Kingdom
Smith, Charlotte Louise
British lecturer born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 43, Mill Lane, Huthwaite, Nottinghsmshire, NG17 2SJ, United Kingdom
Mr Greg Greg Mctear-smith
British born in December 1967Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Robert Jonathan
British commercial diver born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 Langley House, Park Road, East Finchley, London, N2 8EY, United Kingdom
Mctear-smith, Gregory Robert
Registered addresses and corresponding companies
IIF 49 159, Irby Road, Wirral, CH61 2XE, United Kingdom
Rea, Robert
born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 32, Boulton Avenue, West Kirby, Wirral, CH48 5HZ
Mr Gregory Robert Mctear-smith
British born in December 1967Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Holly
British education manager born in September 1987Resident in England
Registered addresses and corresponding companies
IIF 53 C/o Dfc Property Management Limited, 2-3 New Broadway, Tarring Road, Worthing, West Sussex, BN11 4HP, England
Smith, Ruth
British company director born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 54 36, High Street, Thornton Heath, Surrey, CR7 8LE, England
Trigg, Deborah
British director born in December 1967Resident in Wales
Registered addresses and corresponding companies
IIF 55 31, Iron Way, Tondu, Bridgend, CF32 9BF, United Kingdom
Smith, Jonathan
British commercial diver born in February 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 56 9/5, Royston Mains Avenue, Edinburgh, EH5 1LE, Scotland
Smith, Laraine
British,australian college principal born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, London, UB3 1HA, United Kingdom
Smith, Laraine
British,australian education manager born in April 1957Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Laraine
British,australian principal and ceo born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 C/o Uxbridge College, Park Road, Uxbridge, UB8 1NQ, United Kingdom
Smith, Ruth Ann
British accounts manager born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 61 7 River Court, Oakridge Road, High Wycombe, Bucks, HP11 2FN, England
Smith, Ruth Ann
British administrator born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 62 Internatonal House, 3space International House, 6th Floor, International House, Canterbury Crescent, London, SW9 7QD, England
Smith, Ruth Ann
British deputy director delivery & quality born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 63 19 Hawarden Grove, Herne Hill, London, SE24 9DQ
Smith, Ruth Ann
British director born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 64 Basement Office, 93, Penge Road, London, SE20 7UN, England
Smith, Ruth Ann
British education manager born in March 1967Resident in England
Registered addresses and corresponding companiesSmith, Ruth Ann
British occupation education advisor born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 67 16 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England
Smith, Ruth Ann
British occupation senior education manager born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 68 Evelyn Grace Academy, 255 Shakespeare Road, London, SE24 0QN
Smith, Ruth Ann
British project manager born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 69 Internatonal House, 3space International House, 6th Floor, International House, Canterbury Crescent, London, SW9 7QD, England
Smith, Ruth Ann
British school improvement consultant born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 70 94, Flat 4, Thurlow Park Road, London, SE21 8HY, United Kingdom
Smith, Ruth Ann
British teacher born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 71 Flat 4 94 Thurlow Park Road, London, SE21 8HY
Smith-clare, Michael
British company director born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 72 8, Harley Road, Great Yarmouth, Norfolk, NR30 4JS, United Kingdom
Smith-clare, Michael
British director born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 73 Flat 9, 51 King Street, Great Yarmouth, NR30 2PW, England
Valentine, Sarann
British charity worker born in December 1967Resident in Uk England
Registered addresses and corresponding companies
IIF 74 Millennium Centre, The Oval, Concord, Washington, Tyne & Wear
Rea, Robert
British solicitor born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 75 C/o 2nd Floor, 56 Hamilton Square, Birkenhead, Merseyside, CH41 5AS, United Kingdom
Smith, Christine
British director born in February 1950Resident in Scotland
Registered addresses and corresponding companiesSmith, Christine
British education manager born in February 1950Resident in England
Registered addresses and corresponding companies
IIF 78 Hazelhurst Cottage, Sankyns Green, Little Witley, Worcester, Worcestershire, WR6 6LQ, England
Smith, Christine
British company director born in October 1972Resident in England
Registered addresses and corresponding companiesSmith, Christine
British non-executive director born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 83 Plot 6, Atkinsons Way, Foxhills Industrial Estate, Scunthorpe, North Lincolnshire, DN15 8QJ, England
Mr Rob Rea
British born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 84 C/o 2nd Floor, 56 Hamilton Square, Birkenhead, Merseyside, CH41 5AS, United Kingdom
Mrs Deborah Trigg
British born in December 1967Resident in Wales
Registered addresses and corresponding companies
IIF 85 31, Iron Way, Tondu, Bridgend, CF32 9BF, United Kingdom
Smith, Maxine Carol
British assistant principal born in November 1965Resident in England
Registered addresses and corresponding companies
IIF 86 11, Flat 44, Sutton View, 11 Moon Street, Plymouth, PL4 0AL, England
Smith, Maxine Carol
British director born in November 1965Resident in England
Registered addresses and corresponding companies
IIF 87 Flat 44, 11 Moon Street, Plymouth, Devon, PL4 0AL, England
Smith, Maxine Carol
British education manager born in November 1965Resident in England
Registered addresses and corresponding companies
IIF 88 Box 51 Sutton View 11, Moon Street, Plymouth, Devon, PL4 0AL
Best, Keith Graham
British company director born in February 1950Resident in Scotland
Registered addresses and corresponding companies
IIF 89 Ard Na Ghyll, Old Minnigaff, Newton Stewart, Dumfries And Galloway, DG8 6SJ
Best, Keith Graham
British education manager born in February 1950Resident in Scotland
Registered addresses and corresponding companies
IIF 90 Ard Na Ghyll, Old Minnigaff, Newton Stewart, Dumfries And Galloway, DG8 6SJ
Best, Keith Graham
British retired education consultant born in February 1950Resident in Scotland
Registered addresses and corresponding companies
IIF 91 Ard Na Ghyll, Old Minnigaff, Newton Stewart, Dumfries And Galloway, DG8 6SJ, Scotland
Miss Ruth Ann Smith
British born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 92 7 River Court, Oakridge Road, High Wycombe, Bucks, HP11 2FN, England
Mr Michael Smith-clare
British born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 93 8, Harley Road, Great Yarmouth, Norfolk, NR30 4JS, United Kingdom
Smith, Jonathan
British education manager born in February 1966Registered addresses and corresponding companies
IIF 94 94 Brook Road South, Brentford, Middlesex, TW8 0PH
Smith, Lesley-ann
British education manager born in March 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 95 Kent Music, Units 25 & 26, Creative Enterprise Quarter, Javelin Way, Ashford, TN24 8FN, England
Mrs Kathleen Smith
British born in November 1947Resident in Scotland
Registered addresses and corresponding companies
IIF 96 22 Airyhall House, Airyhall Road, Aberdeen, AB15 7TF, Scotland
Smith-clare, Michael
English education manager born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 97 The Royal, 25 Bank Plain, Norwich, NR2 4SF, England
Mrs Christine Smith
British born in February 1950Resident in Scotland
Registered addresses and corresponding companiesSmith, Charlotte Louise
British head of adult education born in February 1978Resident in England
Registered addresses and corresponding companies
IIF 100 Attfe College, C/o Attfe College, High Pavement, Sutton In Ashfield, Nottinghamshire, NG17 1EE, United Kingdom
Mrs Maxine Carol Smith
British born in November 1965Resident in England
Registered addresses and corresponding companies
IIF 101 Flat 44, 11 Moon Street, Plymouth, PL4 0AL, England
Smith, Kathleen
British Registered addresses and corresponding companies
IIF 102 22 Airyhall House, Airyhall Road, Aberdeen, AB15 7TF, Scotland
Smith, Ruth Ann
British directorRegistered addresses and corresponding companies
IIF 103 Flat 4 94 Thurlow Park Road, London, SE21 8HY
Smith, Christine
Registered addresses and corresponding companiesSmith, Charlotte Louise
Registered addresses and corresponding companies
IIF 106 43, Mill Lane, Huthwaite, Nottinghsmshire, NG17 2SJ, United Kingdom
Best, Keith Graham
Registered addresses and corresponding companiesMiss Charlotte Louise Smith
British born in February 1978Resident in England
Registered addresses and corresponding companies
IIF 109 43, Mill Lane, Huthwaite, Nottinghsmshire, NG17 2SJ
Smith, Ruth Ann
Registered addresses and corresponding companiesMr Gregory Robert Mctear-smith
British born in December 1967Resident in England
Registered addresses and corresponding companiesNewton, Simon Timothy
British education managerRegistered addresses and corresponding companies
IIF 114 5 Royal Court, Deer Park Close, Kingston Upon Thames, KT2 7TW
Smith, Patricia Anne
New Zealander education manager born in January 1961Registered addresses and corresponding companies
IIF 115 54 Cricklade Avenue, London, SW2 3HG
Smith, Patricia Anne
New Zealander manager born in January 1961Registered addresses and corresponding companies
IIF 116 54 Cricklade Avenue, London, SW2 3HG
Smith, Ruth
Registered addresses and corresponding companies
IIF 117 36, High Street, Thornton Heath, Surrey, CR7 8LE, England
Smith, Katharine Elizabeth
British education manager born in August 1946Resident in Wales
Registered addresses and corresponding companies
IIF 118 34 Boverton Street, Cardiff, CF23 5ES
Smith, Katharine Elizabeth
British education officer born in August 1946Resident in Wales
Registered addresses and corresponding companies
IIF 119 34 Boverton Street, Cardiff, CF23 5ES
Valentine, Sarann
Registered addresses and corresponding companies
IIF 120 Millennium Centre, The Oval, Concord, Washington, Tyne & Wear, NE37 2QD
- 1 Ard Na Ghyll, Minnigaff, Newton Stewart, Wigtownshire, ScotlandDissolved Corporate (2 parents)Officer
2013-04-25 ~ dissolvedIIF 107 - Secretary → ME - 2 The Royal, 25 Bank Plain, Norwich, EnglandDissolved Corporate (2 parents)Officer 2014-01-29 ~ dissolvedIIF 97 - Director → ME
- 3
BRADBURY GROUP LIMITED
- nowBRADBURY SECURITY GRILLS LIMITED - 1992-10-22BRADBURY SECURITY GRILLES LIMITED - 2001-04-19 Plot 6 Atkinsons Way, Foxhills Industrial Estate, Scunthorpe, North Lincolnshire, EnglandActive Corporate (6 parents, 2 offsprings)Profit/Loss (Company account)1,143,659 GBP2020-01-01 ~ 2020-12-31Officer 2022-03-15 ~ nowIIF 83 - Director → ME - 4 83-89 Phoenix Street, Sutton In Ashfield, United KingdomDissolved Corporate (4 parents)Officer 2016-12-08 ~ dissolvedIIF 44 - Director → ME
- 5 Hazelhurst Cottage Sankyns Green, Little Witley, Worcester, WorcestershireDissolved Corporate (2 parents)Equity (Company account)89 GBP2019-03-31Officer 2013-03-25 ~ dissolvedIIF 78 - Director → ME
- 6 56-60 Woodside Business Park, Shore Road, Birkenhead, Wirral, United KingdomDissolved Corporate (2 parents)Officer 2017-12-07 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2017-12-07 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 10 Croome Drive, West Kirby, MerseysideDissolved Corporate (2 parents)Officer 2012-01-26 ~ dissolvedIIF 25 - Director → ME
- 8
FIT FOOD SHACK LTD
- nowCLAIMS ADVICE CLINIC LIMITED - 2016-09-13 C/o 2nd Floor, 56 Hamilton Square, Birkenhead, Merseyside, United KingdomActive Corporate (1 parent)Equity (Company account)-301,440 GBP2021-03-30Officer 2012-10-01 ~ nowIIF 22 - Director → MEPerson with significant control 2016-09-09 ~ nowIIF 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 - 9
FON & FON LIMITED
- nowJONABYTES LIMITED - 2011-08-11 58 Dumont Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-08-11 ~ dissolvedIIF 19 - Director → ME - 10 Langley House, Park Road, East Finchley, London, United KingdomDissolved Corporate (2 parents)Officer 2015-07-03 ~ dissolvedIIF 48 - Director → ME
- 11 159 Irby Road, Wirral, United KingdomDissolved Corporate (1 parent)Equity (Company account)103 GBP2022-08-31Officer 2020-08-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-08-01 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 12 The Firs Lound Road, Browston, Great Yarmouth, EnglandActive Corporate (5 parents)Officer 2025-06-16 ~ nowIIF 73 - Director → ME
- 13 Beaufront Avenue, Hexham, NorthumberlandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)11,608 GBP2016-08-31Officer 2016-04-11 ~ dissolvedIIF 40 - Director → ME
- 14
JCD LOGISTICS LIMITED
- nowJCD IMPROVEMENT SERVICES LTD - 2020-11-10 43 Mill Lane, Huthwaite, NottinghsmshireDissolved Corporate (2 parents)Equity (Company account)-7,998 GBP2022-06-30Officer 2013-09-19 ~ dissolvedIIF 45 - Director → ME 2013-09-19 ~ dissolvedIIF 106 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE - 15 Culfad House, Kirkpatrick Durham, Castle Douglas, ScotlandDissolved Corporate (2 parents)Officer 2009-08-25 ~ dissolvedIIF 89 - Director → ME
- 16 25 Lenton Avenue The Park, Nottingham, NottinghamshireActive Corporate (2 parents)Equity (Company account)9 GBP2025-05-31Officer 2005-09-08 ~ nowIIF 21 - Director → ME
- 17 7 River Court, Oakridge Road, High Wycombe, Bucks, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-544 GBP2022-01-31Officer 2020-01-03 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2020-01-03 ~ dissolvedIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE
- 18 159 Irby Road, Irby, Wirral, Merseyside, United KingdomDissolved Corporate (2 parents)Officer 2016-01-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 19DALGLEN (NO.1000) LIMITED - 2005-12-08KNOWES IV LANDFILL LIMITED - 2017-12-19 10 Murray Lane, Montrose, Angus, United KingdomActive Corporate (3 parents)Equity (Company account)787 GBP2024-03-31Officer 2018-01-26 ~ nowIIF 77 - Director → MEPerson with significant control 2018-09-24 ~ nowIIF 99 - Ownership of shares – More than 50% but less than 75% → OE
- 20 39 Andrews Walk, Heswall, Wirral, MerseysideDissolved Corporate (1 parent)Officer 2013-09-11 ~ dissolvedIIF 12 - Director → ME
- 21 C/o Croydon College, College Road, Croydon, United KingdomDissolved Corporate (4 parents)Officer 2014-10-01 ~ dissolvedIIF 43 - Director → ME
- 22 Commerce House, Campbell Town Road, Birkenhead, Merseyside, EnglandDissolved Corporate (2 parents)Officer 2012-11-22 ~ dissolvedIIF 7 - Director → ME
- 23 West Jesmond Primary School, Tankerville Terrace, Newcastle Upon Tyne, EnglandActive Corporate (12 parents)Officer 2018-09-03 ~ nowIIF 41 - Director → ME
- 24 Ard Na Ghyll Wood Of Cree Road, Old Minnigaff, Newton Stewart, Dumfries & Galloway, ScotlandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-225 GBP2019-03-31Officer 2018-04-13 ~ nowIIF 91 - Director → ME 2018-03-23 ~ nowIIF 108 - Secretary → ME
- 25 Commerce House Campbeltown Road, Birkenhead, Wirral, Merseyside, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)4,538 GBP2016-05-31Officer 2015-03-12 ~ dissolvedIIF 6 - Director → ME
- 26 31 Iron Way, Tondu, Bridgend, United KingdomActive Corporate (2 parents)Equity (Company account)1,946,614 GBP2024-12-31Officer 2017-12-18 ~ nowIIF 55 - Director → MEPerson with significant control 2017-12-18 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 16 Manor Courtyard Hughenden Avenue, High Wycombe, EnglandActive Corporate (5 parents)Equity (Company account)8,958 GBP2024-09-30Officer 2023-10-10 ~ nowIIF 67 - Director → ME
- 28
RSM FINANCIAL LIMITED
- nowPOWER BRANDING LIMITED - 2015-11-10 Commerce House, Campbeltown Road, Birkenhead, MerseysideDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-03-31Officer 2014-06-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 29 C/o 2nd Floor, 56 Hamilton Square, Birkenhead, Merseyside, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2013-10-09 ~ nowIIF 75 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 30 Ruth Smith, 94, Flat 4 Thurlow Park Road, London, United KingdomDissolved Corporate (1 parent)Officer 2016-01-18 ~ dissolvedIIF 70 - Director → ME
- 31 89 Shaw Crescent, Aberdeen, AberdeenshireActive Corporate (2 parents)Equity (Company account)5,467 GBP2024-04-30Officer 2007-04-17 ~ nowIIF 102 - Secretary → MEPerson with significant control 2016-06-30 ~ nowIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 9/5 Royston Mains Avenue, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2015-07-13 ~ nowIIF 56 - Director → MEPerson with significant control 2016-07-12 ~ nowIIF 37 - Has significant influence or control → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 33 9/5 Royston Mains Avenue, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2016-11-28 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-11-28 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 34 Cabin One, Knowes Farm, Beith, Ayrshire, United KingdomActive Corporate (2 parents)Equity (Company account)-124,517 GBP2024-03-31Person with significant control 2016-07-01 ~ nowIIF 98 - Ownership of shares – More than 50% but less than 75% → OE
- 35 C/o Dfc Property Management Limited 2-3 New Broadway, Tarring Road, Worthing, West Sussex, EnglandActive Corporate (10 parents)Equity (Company account)154 GBP2024-03-25Officer 2017-09-01 ~ nowIIF 53 - Director → ME
- 36 Flat 44 11 Moon Street, Plymouth, Devon, EnglandDissolved Corporate (2 parents)Equity (Company account)87 GBP2024-07-31Officer 2018-07-11 ~ dissolvedIIF 87 - Director → MEPerson with significant control 2020-10-28 ~ dissolvedIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 Attfe College C/o Attfe College, High Pavement, Sutton In Ashfield, Nottinghamshire, United KingdomActive Corporate (7 parents)Equity (Company account)139 GBP2024-03-31Officer 2023-03-07 ~ nowIIF 100 - Director → ME
- 38 Unit 8 Woodside Business Park, Shore Road, Birkenhead, Wirral, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-03-31Officer 2016-07-20 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-07-20 ~ dissolvedIIF 46 - Has significant influence or control → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 39 Units 56-60 Woodside Business Park, Shore Road, Birkenhead, Wirral, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-03-31Officer 2015-10-29 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 40
THE BREAD KITCHEN C.I.C.
- nowTHE BREAD KITCHEN LIMITED - 2016-06-01 8 Harley Road, Great Yarmouth, Norfolk, United KingdomActive Corporate (5 parents)Officer 2016-04-25 ~ nowIIF 72 - Director → MEPerson with significant control 2016-04-25 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 41 159 Irby Road, Wirral, United KingdomDissolved Corporate (2 parents)Officer 2019-02-15 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control 2019-02-14 ~ dissolvedIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
- 42 9/5 Royston Mains Avenue, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer 2016-11-29 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-11-29 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 43 137 Queens Drive, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)5,716 GBP2023-09-30Officer 2003-06-24 ~ nowIIF 20 - Director → ME
- 44FILBUK 489 LIMITED - 1998-04-06 Park Road, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer 2007-08-20 ~ dissolvedIIF 59 - Director → ME
- 45FILBUK 490 LIMITED - 1998-04-03 Park Road, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer 2007-08-20 ~ dissolvedIIF 58 - Director → ME
- 1 94 Thurlow Park Road, West Dulwich, LondonActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)2,858 GBP2024-03-31Officer 1999-01-27 ~ 2022-07-20IIF 71 - Director → ME 1999-01-27 ~ 2004-02-01IIF 103 - Secretary → ME
- 2ABACUS SOLICITORS LLP - 2022-10-24 Kroll Advisory Ltd., The Chancery, 58 Spring Gardens, ManchesterLiquidation Corporate (1 parent)Total Assets Less Current Liabilities (Company account)199,627 GBP2022-03-31Officer 2009-12-03 ~ 2010-01-29IIF 50 - LLP Designated Member → ME
- 3TRAINING 4 CAREERS (UK) LIMITED - 2021-01-18 C/o Frp Advisory Trading Ltd,4th Floor Abbey House, Booth Street, ManchesterDissolved Corporate (3 parents, 1 offspring)Equity (Company account)404,370 GBP2021-06-30Officer 2014-08-29 ~ 2020-03-31IIF 2 - Director → MEPerson with significant control 2016-04-06 ~ 2020-10-22IIF 34 - Has significant influence or control → OE
- 4CAMBRIDGE ASSOCIATES IN MANAGEMENT LIMITED - 2025-01-16 100 St. James Road, NorthamptonLiquidation Corporate (2 parents)Net Assets/Liabilities (Company account)448,973 GBP2024-03-31Officer 2004-05-01 ~ 2011-02-01IIF 114 - Secretary → ME
- 5
CIE LTD
- nowCIE PLC - 2024-05-17 Acorn House, Gumley Road, Grays, EssexActive Corporate (7 parents)Equity (Company account)7,092,608 GBP2019-12-31Officer 2022-06-29 ~ 2022-09-22IIF 104 - Secretary → ME - 6
CIE UK (HOLDINGS) LTD
- nowCOMMODORE DEVELOPMENT CO. LIMITED - 2012-01-13COMMODORE KITCHEN DESIGN (GRAYS) LIMITED - 1996-09-05RAPID 5851 LIMITED - 1988-05-20 Acorn House, Gumley Road, Grays, Essex, EnglandActive Corporate (5 parents, 1 offspring)Officer 2022-06-29 ~ 2022-09-22IIF 105 - Secretary → ME - 7 Acorn House, Gumley Road, Grays, EssexActive Corporate (5 parents)Officer 2021-10-01 ~ 2022-09-22IIF 81 - Director → ME
- 8CARDIFF COMMUNITY MUSIC - 1993-01-07 Redhouse Cymru, High Street, Merthyr Tydfil, WalesActive Corporate (8 parents)Officer 1993-09-07 ~ 2002-03-19IIF 119 - Director → ME
- 9COMSAVE NW LTD - 2019-10-11 Units 56-60 Woodside Business Park, Shore Road, Birkenhead, Wirral, EnglandActive Corporate (4 parents)Profit/Loss (Company account)4,850 GBP2023-04-01 ~ 2024-03-31Officer 2013-02-15 ~ 2013-03-21IIF 16 - Director → ME 2019-02-16 ~ 2020-06-17IIF 11 - Director → MEPerson with significant control 2019-10-08 ~ 2020-06-17IIF 51 - Right to appoint or remove directors → OE
- 10WESTERN METROPOLITAN COLLEGES GROUP - 2023-07-21 C/o Uxbridge College, Park Road, Uxbridge, United KingdomDissolved Corporate (3 parents)Equity (Company account)0 GBP2022-07-31Officer 2017-07-10 ~ 2019-08-21IIF 60 - Director → ME
- 11 8 Newhaven Road, South Norwood, London, EnglandDissolved Corporate (1 parent)Officer 2012-09-24 ~ 2013-01-07IIF 54 - Director → ME 2012-09-24 ~ 2013-01-08IIF 117 - Secretary → ME
- 12 8 Newhaven Road, South Norwood, London, EnglandDissolved Corporate (3 parents)Officer 2012-10-12 ~ 2013-01-08IIF 65 - Director → ME 2012-10-12 ~ 2013-01-08IIF 110 - Secretary → ME
- 13OPEN COLLEGE NETWORK EASTERN REGION - 2016-03-23 Gateway House, 6 Tollgate Business Park, Tollgate West, Colchester, EnglandActive Corporate (16 parents)Officer 2018-05-16 ~ 2020-02-05IIF 86 - Director → ME
- 14
GOWER FURNITURE LIMITED
- nowMAXIVEND LIMITED - 1981-12-31GOWER HOLDINGS LIMITED - 1996-04-29 Holmfield Industrial Estate, Halifax, West YorkshireActive Corporate (4 parents, 4 offsprings)Officer 2021-10-01 ~ 2022-09-22IIF 82 - Director → ME - 15I.B.T. PRODUCTIONS LIMITED - 1994-08-26 Can Mezzanine, 32-6 Loman Street, LondonDissolved Corporate (3 parents)Officer 1999-07-12 ~ 2000-06-15IIF 94 - Director → ME
- 16 Kent Music Units 25 & 26, Creative Enterprise Quarter, Javelin Way, Ashford, EnglandActive Corporate (10 parents, 1 offspring)Officer 2019-09-27 ~ 2023-07-10IIF 95 - Director → ME
- 17 8 Newhaven Road, South Norwood, London, EnglandDissolved Corporate (3 parents)Officer 2012-09-28 ~ 2013-01-08IIF 66 - Director → ME 2012-09-28 ~ 2013-01-08IIF 111 - Secretary → ME
- 18ONE CALL HOME CARE LIMITED - 2012-09-06 C/o Leonard Curtis 6th Floor Walker House, Exchange Flags, LiverpoolDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-12,500 GBP2016-10-31Officer 2012-10-04 ~ 2014-05-29IIF 14 - Director → ME
- 19
MAGNET LIMITED
- nowWMH (NO. 20) LIMITED - 1993-12-07ALNERY NO. 1243 LIMITED - 1992-11-26 C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County DurhamActive Corporate (4 parents, 3 offsprings)Officer 2021-10-01 ~ 2022-09-22IIF 80 - Director → ME - 20 33 Victoria Street, Newton Stewart, WigtownshireActive Corporate (7 parents)Equity (Company account)293,326 GBP2024-12-31Officer 2006-06-05 ~ 2009-05-19IIF 90 - Director → ME
- 21INHOCO 2297 LIMITED - 2001-06-20 C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County DurhamActive Corporate (4 parents, 22 offsprings)Officer 2021-10-01 ~ 2022-09-22IIF 79 - Director → ME
- 22 Units 56-60 Woodside Business Park, Shore Road, Birkenhead, Wirral, EnglandActive Corporate (4 parents)Profit/Loss (Company account)17,167 GBP2024-04-01 ~ 2025-03-31Officer 2007-03-23 ~ 2020-07-01IIF 15 - Director → MEPerson with significant control 2016-06-30 ~ 2020-07-01IIF 35 - Has significant influence or control → OE
- 23 Units 56-60 Woodside Business Park, Shore Road, Birkenhead, Wirral, EnglandActive Corporate (1 parent)Equity (Company account)-528 GBP2025-05-31Officer 2018-01-16 ~ 2020-06-17IIF 10 - Director → MEPerson with significant control 2018-01-16 ~ 2020-07-01IIF 113 - Has significant influence or control → OE
- 24 19 Hawarden Grove, Herne Hill, LondonDissolved Corporate (12 parents)Equity (Company account)1,830 GBP2022-03-31Officer 2008-12-04 ~ 2011-12-07IIF 63 - Director → ME
- 25 The Foundry, 17 Oval Way, LondonActive Corporate (12 parents)Officer 2001-03-07 ~ 2006-09-20IIF 115 - Director → ME
- 26 47 Redsands, Aughton, Ormskirk, Lancashire, EnglandDissolved Corporate (1 parent)Officer 2013-07-01 ~ 2013-11-18IIF 24 - Director → ME
- 27 2nd Floor 56 Hamilton Square, Birkenhead, EnglandDissolved Corporate (1 parent)Equity (Company account)7,421 GBP2017-03-31Officer 2012-10-01 ~ 2013-09-30IIF 23 - Director → MEPerson with significant control 2016-04-06 ~ 2018-12-04IIF 29 - Has significant influence or control → OE
- 28 Basement Office, 93 Penge Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-29 ~ 2016-03-04IIF 64 - Director → ME
- 29 Cabin One, Knowes Farm, Beith, Ayrshire, United KingdomActive Corporate (2 parents)Equity (Company account)-124,517 GBP2024-03-31Officer 2016-01-01 ~ 2018-03-16IIF 76 - Director → ME
- 30 Internatonal House 3space International House, 6th Floor, International House, Canterbury Crescent, London, EnglandActive Corporate (5 parents)Equity (Company account)-20,224 GBP2024-04-30Officer 2020-08-29 ~ 2020-10-31IIF 62 - Director → ME 2019-07-25 ~ 2020-07-20IIF 69 - Director → ME
- 31BILBURY APARTMENTS MANAGEMENT COMPANY LIMITED - 2019-07-22 Atwell Martin, 65 Southside Street, Plymouth, EnglandActive Corporate (4 parents)Equity (Company account)64 GBP2024-06-30Officer 2019-08-21 ~ 2020-07-20IIF 88 - Director → ME
- 32 G.1 Carlton Mansions, 387 Coldharbour Lane, London, EnglandActive Corporate (7 parents)Officer 2001-06-26 ~ 2007-11-20IIF 116 - Director → ME
- 33 Brinkley Middle Road, Tiptoe, Lymington, HampshireDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-06-30Officer 2012-06-27 ~ 2015-03-25IIF 28 - Director → ME
- 34 Units 56-60 Woodside Business Park, Shore Road, Birkenhead, Wirral, EnglandDissolved Corporate (1 parent)Equity (Company account)-3,804 GBP2020-03-31Officer 2009-12-17 ~ 2020-06-01IIF 13 - Director → MEPerson with significant control 2016-06-30 ~ 2020-06-01IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 35 5 Hayes Business Studios, Uxbridge College, Cold Harbour Lane, Hayes, United KingdomActive Corporate (3 parents)Equity (Company account)19,479 GBP2024-12-31Officer 2007-05-09 ~ 2017-10-04IIF 57 - Director → ME
- 36 5 Garden Court, 283 Hanworth Road, Hampton, EnglandActive Corporate (4 parents)Equity (Company account)1,395 GBP2024-09-30Officer 2019-07-02 ~ 2020-10-14IIF 68 - Director → ME
- 37THE WASHINGTON TRUST - 2013-06-03 Washington Millennium Centre, The Oval, Washington, Tyne And WearDissolved Corporate (3 parents)Officer 2012-09-05 ~ 2016-09-01IIF 74 - Director → ME 2012-09-05 ~ 2016-09-01IIF 120 - Secretary → ME
- 38
VAULTEX UK LIMITED
- nowHAWTHORN CASH MANAGEMENT LIMITED - 2007-10-30 All Saints Triangle, Caledonian Road, London, United KingdomActive Corporate (9 parents)Officer 2018-06-06 ~ 2021-02-03IIF 27 - Director → ME - 39 5 Ovington Terrace, Cardiff, WalesActive Corporate (2 parents)Officer 1998-04-09 ~ 2011-01-16IIF 118 - Director → ME
- 40THE LEEDS RETAIL AND FINANCIAL SERVICES ACADEMY - 2014-03-17 Leeds City Academy, Woodhouse Cliff, Leeds, EnglandActive Corporate (10 parents)Officer 2016-01-01 ~ 2018-10-31IIF 26 - Director → MEPerson with significant control 2017-02-23 ~ 2018-06-22IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
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