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, David
- British born in January 1990
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companies1, London Wall Place, London, EC2Y 5AU, United Kingdom
IIF 1
- British company director born in January 1990
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companies15, 15, Kent Road, Glasgow, G3 7EH, United Kingdom
IIF 2
- British investment banking analyst born in January 1990
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companies54 Vesta House, Liberty Bridge Road, London, E20 1AN, United Kingdom
IIF 3
- British golf professional born in September 1972
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companies11 Par Close, Birdie Way, Hertford, Hertfordshire, SG13 7TL, United Kingdom
IIF 4
- English owner born in April 1969
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companies45, Noctorum Way, Wallasey, CH41 9JF, United Kingdom
IIF 5
- English company director born in September 1972
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companies1st, Floor Unit C5, Bell Close Newnham Industrial Estate, Plympton, Plymouth, Devon, PL7 4PB, United Kingdom
IIF 6
- British company director born in March 1979
Smith, David
Resident in United States
Registered addresses and corresponding companies1406, Misty Bend Drive Katy, Houston, Texas, United States
IIF 7
- British born in September 1972
Smith, David Norman
Resident in United Kingdom
Registered addresses and corresponding companies2 The Old Barn, Hollygarth Lane, Beal, Goole, North Yorkshire, DN14 0SX, England
IIF 8
- British director born in September 1972
Smith, David Norman
Resident in United Kingdom
Registered addresses and corresponding companies - British driver born in September 1972
Smith, David Norman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1990
Mr David Smith
Resident in United Kingdom
Registered addresses and corresponding companies15, 15, Kent Road, Glasgow, G3 7EH, United Kingdom
IIF 13
- British born in January 1990
Smith, David
Resident in England
Registered addresses and corresponding companies - British builder born in January 1990
Smith, David
Resident in England
Registered addresses and corresponding companies128, Old Ively Road, Farnborough, GU14 0LL, England
IIF 20
- British director born in January 1990
Smith, David
Resident in England
Registered addresses and corresponding companiesSuite 25, Intec House, 49 Moxon Street, Barnet, EN5 5TS, England
IIF 21 IIF 22 IIF 23Suite 25, Intec House, Moxon Street, Barnet, EN5 5TS, England
IIF 24 IIF 25 IIF 26 (more)(less)306a, Ladypool Road, Birmingham, B12 8JY, England
IIF 29394, Coventry Road, Small Heath, Birmingham, B10 0UF, England
IIF 30Unit 9 Atlas Estate, Colebrook Road, Birmingham, B11 2NT, England
IIF 3115379062 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3215379073 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3315381959 - Companies House Default Address, Cardiff, CF14 8LH
IIF 34403, Hornsey Road, London, N19 4DX, England
IIF 35First Floor, 271 Upper Street, London, N1 2UQ, England
IIF 3633, 3 Russell Road, Nottingham, NG7 6GB, England
IIF 3721b, Lucius Street, Torquay, TQ2 5UW, England
IIF 38 IIF 39 IIF 40 (more)(less)
- British born in September 1972
Mr David Smith
Resident in United Kingdom
Registered addresses and corresponding companies11 Par Close, Birdie Way, Hertford, Hertfordshire, SG13 7TL, United Kingdom
IIF 43
- British born in September 1972
Smith, David
Resident in England
Registered addresses and corresponding companies91, Coldharbour Lane, Hayes, UB3 3EF, England
IIF 44
- British director born in September 1972
Smith, David
Resident in England
Registered addresses and corresponding companies - British director born in September 1972
Smith, David
Resident in Usa
Registered addresses and corresponding companies10, Buckhurst Road, Bexhill-on-sea, East Sussex, TN40 1QF, United Kingdom
IIF 47
- British teletext subtitler born in April 1969Registered addresses and corresponding companies
Smith, David
Flat 4, 23 Denbigh Road, London, W13 8QA
IIF 48
- British manager born in September 1972Registered addresses and corresponding companies
Smith, David
120, Station Road, Rolleston-on-dove, Burton-on-trent, Staffordshire, DE13 9AB, United Kingdom
IIF 49
- British born in January 1990
Smith, David Benjamin
Resident in England
Registered addresses and corresponding companies128, Old Ively Road, Farnborough, GU14 0LL, England
IIF 50
- British born in September 1972
Mr David Norman Smith
Resident in United Kingdom
Registered addresses and corresponding companies2, The Old Barn, Hollygarth Lane, Beal, DN14 0SX
IIF 512 The Old Barn, Hollygarth Lane, Beal, Goole, DN14 0SX, England
IIF 522 The Old Barn, Hollygarth Lane, Beal, Goole, North Yorkshire, DN14 0SX, England
IIF 532 The Old Barn, Hollygarth Lane, Goole, North Yorkshire, DN14 0SX, United Kingdom
IIF 54 IIF 55
- British born in March 1979
Mr David Smith
Resident in United States
Registered addresses and corresponding companiesApplewood House, Ruscombe Lane, Ruscombe, Reading, RG10 9JN, England
IIF 56
- British born in January 1990
Mr David Smith
Resident in England
Registered addresses and corresponding companiesSuite 25, Intec House, 49 Moxon Street, Barnet, EN5 5TS, England
IIF 57 IIF 58 IIF 59Suite 25, Intec House, Moxon Street, Barnet, EN5 5TS, England
IIF 60 IIF 61 IIF 62 (more)(less)62, Roman Way, Billigshurst, RH14 9QW, England
IIF 65306a, Ladypool Road, Birmingham, B12 8JY, England
IIF 66394, Coventry Road, Small Heath, Birmingham, B10 0UF, England
IIF 67Unit 9 Atlas Estate, Colebrook Road, Birmingham, B11 2NT, England
IIF 6815379062 - Companies House Default Address, Cardiff, CF14 8LH
IIF 6915379073 - Companies House Default Address, Cardiff, CF14 8LH
IIF 70128, Old Ively Road, Farnborough, GU14 0LL, England
IIF 71Unit 21 Forge Trading Estate, Mucklow Hill, Halesowen, B62 8TP, England
IIF 7217a, Newman Street, London, W1T 1PD, England
IIF 73403, Hornsey Road, London, N19 4DX, England
IIF 7485, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 75First Floor, 271 Upper Street, London, N1 2UQ, England
IIF 7633, 3 Russell Road, Nottingham, NG7 6GB, England
IIF 7721b, Lucius Street, Torquay, TQ2 5UW, England
IIF 78 IIF 79 IIF 80 (more)(less)
- Registered addresses and corresponding companies
Smith, David Norman
2, The Old Barn, Hollygarth Lane, Beal, DN14 0SX, United Kingdom
IIF 86
- British born in September 1972
Mr David Smith
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Smith, David
91, Coldharbour Lane, Hayes, UB3 3EF, England
IIF 90
- British born in January 1990
Mr David Benjamin Smith
Resident in England
Registered addresses and corresponding companies128, Old Ively Road, Farnborough, GU14 0LL, England
IIF 91
- 1
- 2247 PAYMENT SOLUTIONS LTD - nowAMEX PAYROLL LTD - 2024-08-05
GOLD ELITE LIMITED
- 2024-06-10 144373204385, 14437320 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2022-10-24 ~ 2022-12-05IIF 29 - Director → MEPerson with significant control2022-10-24 ~ 2022-12-05IIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE - 3NET 4 ALL LTD - 2005-02-04Office 8, 10 Buckhurst Road, Bexhill-on-sea, East Sussex, United KingdomDissolved Corporate (8 parents)Officer2012-10-08 ~ dissolvedIIF 47 - Director → ME
- 4
AISTON LIMITED
127601394385, 12760139 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2021-07-22 ~ 2024-01-10IIF 27 - Director → MEPerson with significant control2021-07-22 ~ 2024-01-10IIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 5
ALPHAFAIR LIMITED
153819594385, 15381959 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2024-01-02 ~ 2024-01-03IIF 34 - Director → MEPerson with significant control2024-01-02 ~ 2024-01-10IIF 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 - 6
BELVIEW LIMITED
14453461Amba House, College Road, Harrow, EnglandActive Corporate (3 parents)Officer2022-10-31 ~ 2023-08-10IIF 19 - Director → MEPerson with significant control2022-10-31 ~ 2023-08-15IIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OE - 7
BRONZE STAR GROUP LIMITED
116355804385, 11635580 - Companies House Default Address, CardiffActive Corporate (6 parents)Officer2020-08-20 ~ 2020-08-26IIF 14 - Director → MEPerson with significant control2020-08-20 ~ 2020-08-26IIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 8
CRESTDATE LIMITED
1445119721b Lucius Street, Torquay, EnglandDissolved Corporate (2 parents)Officer2022-10-30 ~ 2023-10-15IIF 39 - Director → MEPerson with significant control2022-10-30 ~ 2023-10-20IIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE - 9
D 5MUJ LTD
123245182 The Old Barn Hollygarth Lane, Beal, Goole, North Yorkshire, EnglandActive Corporate (1 parent)Officer2019-11-20 ~ nowIIF 8 - Director → MEPerson with significant control2019-11-20 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE - 10
LUKE HAGEMANN PROPERTY DEVELOPMENT SPECIALISTS LIMITED
- 2019-12-11 09115215128 Old Ively Road, Farnborough, EnglandDissolved Corporate (4 parents)Officer2018-02-28 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-02-28 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 11
DESIGN VALLEY LIMITED
14451208Amba House, 15 College Road, Harrow, EnglandActive Corporate (3 parents)Officer2022-10-30 ~ 2023-11-30IIF 18 - Director → MEPerson with significant control2022-10-30 ~ 2023-11-30IIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 12
DISCOSMUDGER LTD
126298832 The Old Barn Hollygarth Lane, Beal, Goole, EnglandDissolved Corporate (1 parent)Officer2020-05-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-05-28 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 13
DNSDS LTD
135421902 The Old Barn, Hollygarth Lane, Goole, North Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2021-08-02 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-08-02 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE - 14
DS GOLF SERVICES LIMITED
10691773108 High Street, Stevenage, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2017-03-27 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-03-27 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 15
EVERCROFT LIMITED
12759527Suite 25, Intec House, Moxon Street, Barnet, EnglandDissolved Corporate (2 parents)Officer2021-07-21 ~ 2022-08-01IIF 24 - Director → MEPerson with significant control2021-07-21 ~ 2022-08-01IIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE - 16
- 17
FOXBAND LIMITED
1276012524 Vincent Gardens, London, EnglandDissolved Corporate (4 parents)Officer2021-07-22 ~ 2023-03-14IIF 25 - Director → MEPerson with significant control2021-07-22 ~ 2023-03-14IIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 18
GREY CENTURION LIMITED
15377131Crown Farm, Crown Farm, Eatonwick, EnglandActive Corporate (3 parents)Officer2023-12-30 ~ 2024-09-05IIF 16 - Director → MEPerson with significant control2023-12-30 ~ 2024-09-05IIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE - 19
GROVEBORNE LIMITED
153790734385, 15379073 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-12-31 ~ 2023-12-31IIF 33 - Director → MEPerson with significant control2023-12-31 ~ 2023-12-31IIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE - 20
HAMPDEN GRAY LIMITED
12772913Unit 5a Windsor Industrial Estate, Rupert Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer2023-12-20 ~ dissolvedIIF 45 - Director → MEPerson with significant control2023-12-20 ~ dissolvedIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 21
HILLFIELD GROVE LIMITED
1443630421b Lucius Street, Torquay, EnglandDissolved Corporate (2 parents)Officer2022-10-22 ~ 2023-09-18IIF 40 - Director → MEPerson with significant control2022-10-22 ~ 2023-09-22IIF 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 - 22
IDEALGUARD LIMITED
14436771Unit 6 Western Way, Wednesbury, EnglandActive Corporate (3 parents)Officer2022-10-23 ~ 2022-12-01IIF 23 - Director → MEPerson with significant control2022-10-23 ~ 2022-12-01IIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE - 23
KNIGHTFORD SOLUTIONS LIMITED
14437408Suite 25, Intec House, 49 Moxon Street, Barnet, EnglandDissolved Corporate (3 parents)Officer2022-10-24 ~ 2023-03-04IIF 22 - Director → MEPerson with significant control2022-10-24 ~ 2023-03-04IIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE - 24
LOVELY MOTORS LIMITED
0748135727 Tern Gardens, Plympton, Plymouth, DevonDissolved Corporate (4 parents)Officer2011-06-24 ~ dissolvedIIF 6 - Director → ME - 25
LOYAL CARS LTD
1146501891 Coldharbour Lane, Hayes, EnglandActive Corporate (10 parents)Officer2024-04-09 ~ nowIIF 44 - Director → ME2024-04-09 ~ nowIIF 90 - Secretary → MEPerson with significant control2024-04-09 ~ nowIIF 88 - Ownership of shares – 75% or more → OE - 26
LYBRO LIMITED
1275950314 Robson Avenue, London, EnglandDissolved Corporate (3 parents)Officer2021-07-21 ~ 2023-03-14IIF 28 - Director → MEPerson with significant control2021-07-21 ~ 2023-03-14IIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE - 27
MAJORBRAND LIMITED
1445349121b Lucius Street, Torquay, EnglandDissolved Corporate (2 parents)Officer2022-10-31 ~ 2023-11-25IIF 38 - Director → MEPerson with significant control2022-10-31 ~ 2023-11-30IIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE - 28
MARLBOROUGH WEBB LIMITED
1284864423 Shelley Close, Hayes, EnglandDissolved Corporate (4 parents)Officer2023-02-17 ~ 2024-03-20IIF 35 - Director → MEPerson with significant control2023-02-17 ~ 2024-03-20IIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE - 29
MAYFAIR GROVE LIMITED
14437427Suite 25, Intec House, 49 Moxon Street, Barnet, EnglandDissolved Corporate (1 parent)Officer2022-10-24 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-10-24 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 30
MELROSE BESPOKE PROPERTY SERVICES LTD
14018800128 Old Ively Road, Farnborough, EnglandActive Corporate (3 parents)Officer2022-04-01 ~ nowIIF 50 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
METROTEX LIMITED
153700294385, 15370029 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2023-12-26 ~ 2024-01-12IIF 17 - Director → MEPerson with significant control2023-12-26 ~ 2024-01-12IIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OE - 32
MICROSTORE LIMITED
1445348021b Lucius Street, Torquay, EnglandDissolved Corporate (2 parents)Officer2022-10-31 ~ 2023-09-10IIF 42 - Director → MEPerson with significant control2022-10-31 ~ 2023-11-17IIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OE - 33
OAK BRANCH LIMITED
14432942Unit 9a Colebrook Road, Birmingham, EnglandActive Corporate (4 parents)Officer2022-10-20 ~ 2022-12-10IIF 31 - Director → MEPerson with significant control2022-10-20 ~ 2022-12-10IIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 34
OFFER BRIDGE LTD.
106322391903, Flat 1903 3 Tidal Basin Road, London, United KingdomDissolved Corporate (3 parents)Officer2017-02-22 ~ 2019-12-31IIF 3 - Director → ME - 35PAULSON PEOPLE NORTH LTD - now
SUNCROFT SQUARE LIMITED
- 2024-04-09 15379055Spaces Level 1, Wharfside Street, Birmingham, EnglandDissolved Corporate (5 parents)Officer2023-12-31 ~ 2024-01-01IIF 37 - Director → MEPerson with significant control2023-12-31 ~ 2024-01-01IIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 36
PETALODGE LIMITED
1275961213a Clifton Road, London, EnglandDissolved Corporate (3 parents)Officer2021-07-22 ~ 2023-03-10IIF 26 - Director → MEPerson with significant control2021-07-22 ~ 2023-03-10IIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 37
REDSHANK PROPERTY LIMITED
05101644Applewood House Ruscombe Lane, Ruscombe, Reading, EnglandActive Corporate (6 parents)Officer2016-12-12 ~ 2019-06-28IIF 7 - Director → MEPerson with significant control2016-12-12 ~ 2018-12-31IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 38
SCHRODERS CAPITAL UK SELF STORAGE REIT LIMITED
FC04246247 Esplanade, St. Helier, JerseyActive Corporate (5 parents, 4 offsprings)Officer2025-06-03 ~ nowIIF 1 - Director → ME - 394385, 14437692 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2022-10-24 ~ 2022-11-05IIF 41 - Director → MEPerson with significant control2022-10-24 ~ 2023-01-01IIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE
- 40
SMITHSON LANDSCAPES LIMITED
09470564Insolvency (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 control21 Highfield Road, Dartford, KentDissolved Corporate (4 parents)Officer2015-03-11 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
SMUDGER 13 LTD
126427562 The Old Barn, Hollygarth Lane, Goole, North Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2020-06-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-06-03 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE - 42
SMUDGER DRIVING SERVICES LTD
083754942 The Old Barn, Hollygarth Lane, BealDissolved Corporate (1 parent)Officer2013-01-25 ~ dissolvedIIF 11 - Director → ME2013-01-25 ~ dissolvedIIF 86 - Secretary → MEPerson with significant control2016-11-18 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE - 43
SPECIAL EDITION LIMITED
14436305362a Moseley Road, Birmingham, EnglandActive Corporate (2 parents)Officer2022-10-22 ~ 2022-12-15IIF 15 - Director → MEPerson with significant control2022-10-22 ~ 2022-12-15IIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE - 44
STANMORE LIMITED
14436334Unit 3a Sylvan Centre, Normacot Road, Stoke-on-trent, EnglandActive Corporate (4 parents)Officer2022-10-22 ~ 2022-12-20IIF 30 - Director → MEPerson with significant control2022-10-22 ~ 2022-12-20IIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OE - 45
THE WIRRAL 100 LIMITED
1009525845 Noctorum Way, Prenton, Merseyside, EnglandDissolved Corporate (1 parent)Officer2016-03-31 ~ dissolvedIIF 5 - Director → ME - 46
TRANSGOLD LIMITED
12702706Unit W3a, Imex Business Park Kings Road, Tyseley, Birmingham, EnglandActive Corporate (6 parents)Officer2023-02-17 ~ 2024-01-10IIF 36 - Director → MEPerson with significant control2023-02-17 ~ 2024-01-10IIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE - 47
WE REPAIR GLASGOW LIMITED
SC789434375 Great Western Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2023-11-15 ~ dissolvedIIF 2 - Director → MEPerson with significant control2023-11-15 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 48
WHITE STAND LIMITED
153790624385, 15379062 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-12-31 ~ dissolvedIIF 32 - Director → MEPerson with significant control2023-12-31 ~ dissolvedIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OE
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