The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Samuel Christopher Penhaul Smith
- British born in December 1996
Samuel Christopher Penhaul Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1996
Smith, Samuel Christopher Penhaul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1986
Mr Christopher John Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1984
Mr Christopher Richard Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1996
Mr Samuel Christopher Penhaul Smith
Resident in England
Registered addresses and corresponding companies22, 22 Bridge Road, Cowes, Isle Of Wight, PO31 7DH, England
IIF 9
- British born in October 1984
Christopher Richard Smith
Resident in United Kingdom
Registered addresses and corresponding companiesSeighford Hall, Clanford Road, Seighford, Stafford, ST18 9NL, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)
- British born in December 1969
Mr Christopher Smith
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 14
- British born in November 1986
Mr Christopher Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1996
Mr Samuel Penhaul-smith
Resident in United Kingdom
Registered addresses and corresponding companiesProspect House, 1 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom
IIF 17
- British born in October 1961
Smith, Christopher Paul
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 42, 1 Prescot Street, London, E1 8RJ
IIF 18
- British born in October 1961
Christopher Smith
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 19
- British born in October 1984
Christopher Smith
Resident in United Kingdom
Registered addresses and corresponding companiesOld Mill Farmhouse, Old Mill Farmhouse, Chebsey, ST21 6JU, United Kingdom
IIF 20Seighford Hall, Clanford Road, Seighford, ST18 9NL, England
IIF 21 IIF 22 IIF 23 (more)(less)
- British born in September 1984
Christopher Smith
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 25
- British born in November 1986
Smith, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1984
Smith, Christopher Richard
Resident in United Kingdom
Registered addresses and corresponding companiesCavendish House, 39 - 41, Waterloo Street, Birmingham, B2 5PP
IIF 29Old Mill Farmhouse, Old Mill Farmhouse, Chebsey, ST21 6JU, United Kingdom
IIF 30Dunston Business Village, Eagles Nest, Log Cabin 3b Dunston Business Village, Dunston, ST18 9AB, England
IIF 3171-75, Shelton Street, London, WC2H 9JQ, England
IIF 32Seighford Hall, Clanford Road, Seighford, ST18 9NL, England
IIF 33 IIF 34 IIF 35 (more)(less)Seighford Hall, Clanford Road, Seighford, Stafford, ST18 9NL, England
IIF 45 IIF 46Seighford Hall, Clanford Road, Seighford, Stafford, Staffordshire, ST18 9NL, United Kingdom
IIF 47 IIF 48 IIF 491, Wordsley Green Shopping Centre, Stourbridge, West Midlands, DY8 5PD, United Kingdom
IIF 50
- British director born in October 1984
Smith, Christopher Richard
Resident in United Kingdom
Registered addresses and corresponding companiesSeighford Hall, Clanford Road, Seighford, Stafford, ST18 9NL, England
IIF 51
- English born in May 1986
Mr Christopher Smith
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 52
- British born in December 1969
Smith, Christopher
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 53
- British born in November 1986
Smith, Christopher
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 54
- British born in October 1961
Smith, Christopher
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 55
- British born in October 1984
Smith, Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesTollgate House, Stafford Road, Knightley, ST20 0JR, United Kingdom
IIF 56
- British born in October 1961
Mr Christopher Paul Smith
Resident in England
Registered addresses and corresponding companies19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England
IIF 57
- British born in September 1984
Smith, Christopher
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 58
- English born in October 1984
Smith, Christopher Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1996
Smith, Samuel Christopher Penhaul
Resident in England
Registered addresses and corresponding companies22, Bridge Road, Cowes, PO31 7DH, England
IIF 62
- British born in October 1984
Mr Christopher Richard Smith
Resident in England
Registered addresses and corresponding companiesSeighford Hall, Clanford Road, Seighford, ST18 9NL, England
IIF 63
- British born in January 1977
Newton-smith, Christopher Patrick
Resident in United Kingdom
Registered addresses and corresponding companies12, Algernon Street, Stockton Heath, Warrington, WA4 6EA, Cheshire
IIF 64
- English born in May 1986
Smith, Christopher
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 65
- British born in December 1969
Mr Christopher Noel Smith
Resident in Wales
Registered addresses and corresponding companiesThe Clock House, High Street, Wrington, Bristol, North Somerset, BS40 5QA
IIF 66Bridge Buildings, Godfrey Road, Newport, NP20 4NX, Wales
IIF 67Clarence House, Floor 7 Suite 3, Clarence Place, Newport, NP19 7AA, United Kingdom
IIF 68Ivy Villa, Llanbadoc, Usk, NP15 1TE, United Kingdom
IIF 69Ivy Villa, Llanbadoc, Usk, NP15 1TE, Wales
IIF 70
- British born in December 1969
Mr Christopher Smith
Resident in England
Registered addresses and corresponding companiesCafe, Station Cafe, Station Approach, Filey, YO14 9PE, England
IIF 71
- British born in November 1986
Smith, Chris
Resident in United Kingdom
Registered addresses and corresponding companiesChris Smith, Apt 23970, Sevenoaks, TN13 9JY, United Kingdom
IIF 72
- British born in December 1969
Smith, Nicholas Peter
Resident in United Kingdom
Registered addresses and corresponding companies2b, Haddo Street, London, SE10 9RN, United Kingdom
IIF 73
- British born in November 1986
Christopher Smith
Resident in England
Registered addresses and corresponding companies22, Weald Hall Lane, Thornwood, Epping, CM16 6NB, England
IIF 74
- British born in November 1979
Mr Christopher Smith
Resident in England
Registered addresses and corresponding companies2, St. Johns Road, Leeming, Northallerton, DL7 9SQ, England
IIF 75
- British born in October 1984
Mr Christopher Smith
Resident in England
Registered addresses and corresponding companiesSeighford Hall, Clanford Road, Seighford, ST18 9NL, England
IIF 76
- British born in October 1961
Smith, Chris
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 42 1 Prescot Street, London, E1 8RJ
IIF 77
- British born in October 1961
Smith, Christopher Paul
Resident in England
Registered addresses and corresponding companies19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England
IIF 78
- British born in September 1953
Smith, Peter Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesLyndene, Melling Road, Hornby, Lancastere, LA2 8LG
IIF 79 IIF 80 IIF 81 (more)(less)Lyndene, Melling Road, Hornby, Lancaster, Lancs, LA2 8LG, United Kingdom
IIF 83
- British born in November 1979
Mr Christopher Smith
Resident in New Zealand
Registered addresses and corresponding companies7a, Level 7, 17, Albert Street, Auckland, New Zealand
IIF 84
- British born in September 1984
Mr Christopher Smith
Resident in England
Registered addresses and corresponding companies7, St. John Street, Mansfield, NG18 1QH, United Kingdom
IIF 85
- Brittish born in March 1985
Smith, Nicholas Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1969
Smith, Nicholas Peter Christopher
Resident in United Kingdom
Registered addresses and corresponding companies12, Crossmead, London, SE9 3AB, United Kingdom
IIF 89
- English born in October 1984
Callum James Smith
Resident in United Kingdom
Registered addresses and corresponding companies70, Roberts Green Road, Dudley, West Midlands, DY3 2BA, United Kingdom
IIF 90
- British born in October 1984
Smith, Christopher Richard
Resident in England
Registered addresses and corresponding companiesSeighford Hall, Clanford Road, Seighford, ST18 9NL, England
IIF 91 IIF 92 IIF 93 (more)(less)Seighford Hall, Clanford Road, Seighford, Stafford, Staffordshire, ST18 9NL, United Kingdom
IIF 96 IIF 97 IIF 98 (more)(less)
- British director born in October 1984
Smith, Christopher Richard
Resident in England
Registered addresses and corresponding companies - born in December 1996
Smith, Samuel Christopher Penhaul
Resident in England
Registered addresses and corresponding companies22, Bridge Road, Cowes, Isle Of Wight, PO31 7DH, United Kingdom
IIF 112
- British born in December 1969
Smith, Christopher
Resident in England
Registered addresses and corresponding companiesCafe, Station Cafe, Station Approach, Filey, YO14 9PE, England
IIF 113
- British born in November 1986
Smith, Christopher
Resident in England
Registered addresses and corresponding companies22, Weald Hall Lane, Thornwood, Epping, CM16 6NB, England
IIF 114
- British born in December 1969
Smith, Christopher Noel
Resident in Wales
Registered addresses and corresponding companiesThe Clock House, High Street, Wrington, Bristol, North Somerset, BS40 5QA
IIF 11511, Marguerites Way, Cardiff, CF5 4QW, Wales
IIF 11643, Dungarvan Drive, Pontprennau, Cardiff, CF23 8YP, Wales
IIF 117Clarence House, Floor 7 Suite 3, Clarence Place, Newport, NP19 7AA, United Kingdom
IIF 118Ivy Villa, Llambadoc, Usk, South Wales, Wales
IIF 119Ivy Villa, Llanbadoc, Usk, Gwent, NP15 1TE, United Kingdom
IIF 120Ivy Villa, Llanbadoc, Usk, Monmouthshire, NP15 1TE
IIF 121Ivy Villa, Llanbadoc, Usk, NP15 1TE, Wales
IIF 122
- British software engineer born in December 1969
Smith, Christopher Noel
Resident in Wales
Registered addresses and corresponding companiesThe Clock House, High Street, Wrington, Bristol, North Somerset, BS40 5QA
IIF 123
- English director born in October 1984
Smith, Callum James
Resident in United Kingdom
Registered addresses and corresponding companies70, Roberts Green Road, Dudley, West Midlands, DY3 2BA, United Kingdom
IIF 124
- British born in October 1961
Smith, Christopher
Resident in England
Registered addresses and corresponding companiesPearl Assurance House 319, Ballards Lane, London, N12 8LY
IIF 125
- British born in November 1979
Smith, Christopher
Resident in England
Registered addresses and corresponding companies2, St. Johns Road, Leeming, Northallerton, DL7 9SQ, England
IIF 126
- British born in October 1984
Smith, Christopher
Resident in England
Registered addresses and corresponding companiesSeighford Hall, Clanford Road, Seighford, Stafford, ST18 9NL, England
IIF 127
- British born in November 1986
Smith, Christopher
Resident in New Zealand
Registered addresses and corresponding companies7, Level 7, 17a, Albert Street, Auckland, New Zealand
IIF 128
- British born in October 1984
Mr Chris Smith
Resident in England
Registered addresses and corresponding companiesCavendish House, 39 - 41, Waterloo Street, Birmingham, B2 5PP
IIF 129
- British born in December 1996
Mr Samuel Smith
Resident in England
Registered addresses and corresponding companies22, Bridge Road, Cowes, Isle Of Wight, PO31 7DH, United Kingdom
IIF 130
- British born in November 1979
Smith, Christopher
Resident in New Zealand
Registered addresses and corresponding companies2, Saw Mill Lane, Addingham, Ilkley, LS29 0ST, England
IIF 131
- British born in September 1984
Smith, Christopher
Resident in England
Registered addresses and corresponding companies - English born in October 1984
Smith, Christopher Richard
Resident in England
Registered addresses and corresponding companiesHaughton Grange, Haughton, Stafford, ST18 9FE, England
IIF 134
- British born in September 1953
Mr Peter Nicholas Smith
Resident in England
Registered addresses and corresponding companies - British born in January 1977
Newton-smith, Christopher Patrick
Resident in Germany
Registered addresses and corresponding companiesNa, Nymphenburgerstrasse 67, Munich, Germany, 80335, Germany
IIF 137
- British,canadian born in January 1977
Newton-smith, Christopher Patrick
Resident in England
Registered addresses and corresponding companies - British,canadian chief executive officer born in January 1977
Newton-smith, Christopher Patrick
Resident in England
Registered addresses and corresponding companies125, Kingsway, London, WC2B 6NH, England
IIF 145
- British,canadian computer consultant born in January 1977
Newton-smith, Christopher Patrick
Resident in England
Registered addresses and corresponding companiesEmmaus, Hill End Lane, St. Albans, Hertfordshire, AL4 0FE
IIF 146
- British,canadian coo born in January 1977
Newton-smith, Christopher Patrick
Resident in England
Registered addresses and corresponding companies - British born in March 1985
Smith, Nicholas Peter
Resident in England
Registered addresses and corresponding companies47, Pearsall Road, Longwell Green, Bristol, BS30 9BB, England
IIF 149
- Registered addresses and corresponding companies
Smith, Christopher Paul
6, Walkfield Drive, Epsom, Surrey, KT18 5UF
IIF 150
- Registered addresses and corresponding companies
Smith, Christopher Richard
- British born in December 1969Registered addresses and corresponding companies
Smith, Nicholas Peter Christopher
4c Vanbrugh Park Road West, Blackheath, London, SE3 7QD
IIF 167 IIF 168 IIF 169 (more)(less)Flat C, 30 Woodstock Grove, London, W12 8LE
IIF 182
- British Registered addresses and corresponding companies
Smith, Nicholas Peter
The Accountancy Partnership, 70 Grange Road East, Birkenhead, Wirral, CH41 5FE, United Kingdom
IIF 183113 Humber Road, Blackheath, London, SE3 7LW
IIF 184 IIF 185 IIF 186 (more)(less)12, Crossmead, London, SE9 3AB, United Kingdom
IIF 197 IIF 198 IIF 1992b, Haddo Street, Greenwich, London, SE10 9RN, United Kingdom
IIF 200 IIF 201 IIF 202 (more)(less)The Grey Coat Boy, 2b Haddo Street, Greenwich, London, SE10 9RN, United Kingdom
IIF 205 IIF 206265, Cowley Road, Oxford, OX4 1XQ, United Kingdom
IIF 207
- British Registered addresses and corresponding companies
Smith, Nicholas Peter Christopher
- British Registered addresses and corresponding companies
Smith, Peter Nicholas
- Registered addresses and corresponding companies
Smith, Christopher
- British Registered addresses and corresponding companies
Smith, Nicholas
Smith & Eades Chartered Accountants, 113 Humber Road, Blackheath, London, SE3 7LW
IIF 227
- Registered addresses and corresponding companies
Smith, Nicholas Peter
111, Humber Road, London, SE3 7LW, Uk
IIF 228
- Registered addresses and corresponding companies
Smith, Peter Nicholas
Lyndene, Melling Road, Hornby, Lancaster, Lancs, LA2 8LG, United Kingdom
IIF 229
Related profiles found in government register
Offspring entities and appointments
149
- 1
(UK) BLOXX LIMITED
15978533Flat 1 119 Grange Road, London, EnglandActive Corporate (2 parents)Officer2025-02-20 ~ nowIIF 128 - Director → MEPerson with significant control2024-10-30 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Right to appoint or remove directors as a member of a firm → OEIIF 84 - Ownership of shares – More than 50% but less than 75% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 84 - Ownership of shares – 75% or more as a member of a firm → OEIIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OE - 2
3 SIXTY DEGREES.COM LIMITED
0482231735 Ballards Lane, LondonDissolved Corporate (5 parents)Officer2003-07-05 ~ 2008-05-20IIF 82 - Director → ME2004-07-01 ~ 2008-05-20IIF 216 - Secretary → ME - 3
3-STAGE MARKETING LIMITED
05627025113 Humber Road, Blackheath, LondonDissolved Corporate (2 parents)Officer2005-11-17 ~ dissolvedIIF 185 - Secretary → ME - 4
- 5
ABIKEM SOLUTIONS LIMITED
060784679 Blyth Road, Thamesmead, LondonDissolved Corporate (2 parents)Officer2007-02-01 ~ dissolvedIIF 205 - Secretary → ME - 6
ALEXANDER BOLAND LIMITED
068455301 Jackson Grove, Kenilworth, UkDissolved Corporate (2 parents)Officer2009-03-12 ~ dissolvedIIF 198 - Secretary → ME - 7
ALL PROPERTY FINISHING LTD
15868271128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-07-31 ~ dissolvedIIF 58 - Director → ME2024-07-31 ~ dissolvedIIF 220 - Secretary → MEPerson with significant control2024-07-31 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 8
ALLIANTIST HOLDINGS LIMITED
10614477Nile House, Nile Street, Brighton, EnglandActive Corporate (11 parents, 1 offspring)Officer2025-02-20 ~ nowIIF 140 - Director → ME - 9THE ALLIANTISTS LIMITED - 2005-05-09Nile House, Nile Street, Brighton, EnglandActive Corporate (12 parents, 1 offspring)Officer2025-02-20 ~ nowIIF 139 - Director → ME
- 10
ALPHA CONSULTING HOLDINGS LIMITED
0590542612 Tidford Road, Welling, KentActive Corporate (3 parents, 1 offspring)Officer2006-08-14 ~ 2007-01-01IIF 214 - Secretary → ME - 11
ANNETTE HILLIARD LIMITED
06551132167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Officer2008-04-01 ~ 2011-01-01IIF 187 - Secretary → ME - 12
APEX AVIATION LIMITED
16739401Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (4 parents)Officer2025-09-24 ~ nowIIF 47 - Director → ME - 13
FIRST BLUE RACING LIMITED
- 2024-10-25 14039432Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Officer2022-04-11 ~ nowIIF 42 - Director → ME2022-04-11 ~ nowIIF 151 - Secretary → MEPerson with significant control2024-08-31 ~ 2024-09-11IIF 76 - Ownership of shares – 75% or more → OE - 14
ATM DESIGN LIMITED
05199786113 Humber Road, London, United KingdomDissolved Corporate (3 parents)Officer2006-07-31 ~ dissolvedIIF 184 - Secretary → ME - 15Cafe Station Cafe, Station Approach, Filey, EnglandDissolved Corporate (2 parents)Officer2021-02-26 ~ dissolvedIIF 113 - Director → MEPerson with significant control2021-02-26 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16
BLOXX HOMES LTD
170233012 Saw Mill Lane, Addingham, Ilkley, EnglandActive Corporate (1 parent)Officer2026-02-10 ~ nowIIF 131 - Director → ME - 17
BLUE CODE 11 LIMITED
07723748Ivy Villa, Llambadoc, Usk, South Wales, WalesDissolved Corporate (2 parents)Officer2011-08-01 ~ dissolvedIIF 119 - Director → ME - 18
BLUUK LIMITED
0664126816 Shearway Business Park, Folkestone, Kent, EnglandDissolved Corporate (2 parents)Officer2008-07-09 ~ dissolvedIIF 121 - Director → ME - 19MTN GLOBAL UK LIMITED - 2010-11-173rd Floor 70 Gray's Inn Road, London, EnglandActive Corporate (13 parents)Officer2022-02-24 ~ 2023-12-31IIF 148 - Director → ME
- 20VIDICOM LIMITED - 2011-03-25VIACOM LIMITED - 2004-05-043rd Floor 70 Gray's Inn Road, London, EnglandActive Corporate (24 parents)Officer2022-02-16 ~ 2023-12-22IIF 147 - Director → ME
- 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-25
Dissolved on 2013-09-06MARK BANKS LIMITED
- 2008-04-15 06348037Harris Lipman Llp 2 Mountview Court, 310 Friern Barnet Lane, London, United KingdomDissolved Corporate (3 parents)Officer2007-08-20 ~ 2010-05-12IIF 186 - Secretary → ME - 22Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-17 during the appointment or period of control
Dissolved on 2013-03-14 during the appointment or period of controlCAROLINE & HELEN LIMITED
- 2007-02-19 0558544160317, 10 Orange Street, Haymarket, LondonDissolved Corporate (7 parents)Officer2005-10-06 ~ dissolvedIIF 200 - Secretary → ME - 23
- 24
BRADY PRODUCTIONS LIMITED
05902763113 Humber Road, London, United KingdomDissolved Corporate (2 parents)Officer2006-08-10 ~ dissolvedIIF 195 - Secretary → ME - 25
BUILT BRICKS LIMITED
09735425Old Mill Farmhouse, Chebsey, Stafford, EnglandDissolved Corporate (3 parents)Officer2015-08-17 ~ 2018-02-12IIF 56 - Director → MEPerson with significant control2016-04-13 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 26
- 27
CAPTURE7 LIMITED
049405759b Shad Thames, LondonActive Corporate (4 parents)Officer2003-10-22 ~ 2004-05-12IIF 170 - Director → ME2003-10-22 ~ 2004-05-10IIF 209 - Secretary → ME - 28
CARE DIRECT TECHNOLOGY LTD
12064619Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-06 during the appointment or period of control
Dissolved on 2026-06-19 during the appointment or period of controlThe Clock House High Street, Wrington, Bristol, North SomersetDissolved Corporate (2 parents)Officer2019-06-21 ~ dissolvedIIF 120 - Director → MEPerson with significant control2019-06-21 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 29CES M AND E HOLDINGS LTD - now
FIRST BLUE M AND E HOLDINGS LTD
- 2024-06-06 13163480Unit 9 Darwin House Innovation Centre Second Avenue, Pensnett Trading Estate, Kingswinford, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2021-01-27 ~ 2023-08-02IIF 127 - Director → ME - 30
CHEMICAL RELATIONS LIMITED
0669910146b Hounslow Road, Twickenham, EnglandActive Corporate (2 parents)Officer2008-09-16 ~ 2010-06-30IIF 191 - Secretary → ME - 31
CHEMICAL VENTURES LIMITED
0491610135 Quaggy Walk, Blackheath, LondonDissolved Corporate (4 parents)Officer2003-09-30 ~ 2003-10-20IIF 178 - Director → ME2003-09-30 ~ 2003-10-07IIF 210 - Secretary → ME - 32
CHLOE BARKER INTERACTIVE LIMITED
0624925730 Northwood Road, LondonDissolved Corporate (2 parents)Officer2007-05-16 ~ 2011-03-01IIF 206 - Secretary → ME - 33
CINE PARALLEL LIMITED
05222537128 City Road, London, EnglandActive Corporate (4 parents)Officer2005-03-07 ~ 2005-05-03IIF 174 - Director → ME2004-09-06 ~ 2004-09-13IIF 180 - Director → ME - 34
CLOSE COMMS LIMITED
09504974Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-10 during the appointment or period of control
Dissolved on 2025-10-07 during the appointment or period of controlThe Clock House High Street, Wrington, Bristol, North SomersetDissolved Corporate (8 parents)Officer2015-03-31 ~ dissolvedIIF 123 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 35
CLOSE COMMUNICATIONS (UK) LTD
08707127C/o Stas Chartered Accountants, 11 Marguerites Way, CardiffDissolved Corporate (4 parents)Officer2013-09-26 ~ 2013-11-26IIF 116 - Director → ME - 36
CLOSE UP MEDIA LTD
0635810310 Gold Tops, Newport, Gwent, WalesDissolved Corporate (5 parents)Officer2012-09-27 ~ 2013-04-29IIF 117 - Director → ME - 37
CLUB'D LTD
085817473 Park Farm Court, Longwell Green, Bristol, United KingdomDissolved Corporate (2 parents)Officer2013-06-24 ~ dissolvedIIF 88 - Director → ME - 38
COLLAB INTERNATIONAL LIMITED
13200541Seighford Hall, Clanford Road, Seighford, EnglandDissolved Corporate (2 parents)Officer2021-02-15 ~ dissolvedIIF 36 - Director → ME - 39Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-07ELECTRITE LIMITED - 2013-02-01Cavendish House 39-41 Waterloo Street, BirminghamLiquidation Corporate (9 parents)Officer2021-03-30 ~ 2023-08-02IIF 46 - Director → ME - 40
CRS RAIL LTD
07625482Haughton Grange, Haughton, StaffordDissolved Corporate (4 parents)Officer2011-05-06 ~ dissolvedIIF 134 - Director → ME - 41Insolvency (Case 1) In administration
Administration started on 2008-04-02
Administration ended on 2009-04-24Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-04-24
Dissolved on 2015-11-27VALUESCOPE LIMITED - 1994-02-22Third Floor St Georges House, St Georges Road, BoltonDissolved Corporate (12 parents)Officer2001-10-01 ~ 2003-04-28IIF 79 - Director → ME - 42
DCEG LTD
08416343Lytchett House 13 Freeland Park, Wareham Road, Poole, EnglandActive Corporate (1 parent)Officer2013-02-22 ~ nowIIF 72 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 43
DCEN LTD
16446676128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-05-13 ~ nowIIF 54 - Director → MEPerson with significant control2025-05-13 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 44
DCT SOLEIL LIMITED
0522153413 Trenchard Street, Greenwich LondonDissolved Corporate (3 parents)Officer2004-09-03 ~ 2004-09-10IIF 175 - Director → ME - 45Insolvency (Case 1) In administration
Administration started on 2013-08-14 during the appointment or period of control
Administration ended on 2014-07-10 during the appointment or period of controlDELIVERY HEAVEN LIMITED
- 2009-07-25 053300883 Field Court, Gray's Inn, LondonDissolved Corporate (6 parents)Officer2005-06-16 ~ dissolvedIIF 204 - Secretary → ME - 46
DWIGHT TURNER COUNSELLING LIMITED
06180286The Accountancy Partnership, 70 Grange Road East, Birkenhead, Wirral, United KingdomActive Corporate (2 parents)Officer2007-03-23 ~ nowIIF 183 - Secretary → ME - 47
EADES LIMITED
037211452b Haddo Street, Greenwich, LondonDissolved Corporate (3 parents)Officer1999-02-25 ~ dissolvedIIF 89 - Director → ME1999-02-25 ~ 2003-07-20IIF 211 - Secretary → ME - 48DANIEL EATOCK ASSOCIATES LIMITED - 2005-09-07222 Ellan Hay Road, Bradley Stoke, BristolDissolved Corporate (3 parents)Officer2006-05-31 ~ 2010-03-04IIF 189 - Secretary → ME
- 49
EDIAN DESIGN LIMITED
04916112The Apex, 2 Sheriffs Orchard, CoventryDissolved Corporate (5 parents)Officer2003-09-30 ~ 2003-10-20IIF 181 - Director → ME2003-09-30 ~ 2003-10-07IIF 212 - Secretary → ME - 50
- 51EMMAUS HERTFORDSHIRE LTD - now
EMMAUS ST ALBANS
- 2024-03-12 03692409Hill End Lane, St Albans, HertfordshireActive Corporate (59 parents)Officer2016-11-21 ~ 2019-05-21IIF 144 - Director → ME - 52
FBHC HOLDCO LIMITED
15904443Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-08-19 ~ nowIIF 106 - Director → ME2024-08-19 ~ nowIIF 153 - Secretary → ME - 53
FFS LONDON LIMITED
080693312b Haddo Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-05-15 ~ dissolvedIIF 73 - Director → ME - 54
FIRST BLUE AVIATION LIMITED
16519442Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-06-16 ~ nowIIF 49 - Director → ME2025-06-16 ~ nowIIF 157 - Secretary → ME - 55
- 56
FIRST BLUE EDUCATION LIMITED
13819989Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Officer2021-12-29 ~ nowIIF 93 - Director → ME - 57
FIRST BLUE EVENT SERVICES LIMITED
114451902 Cow Lane, Godmanchester, Huntingdon, EnglandDissolved Corporate (2 parents)Officer2018-07-03 ~ 2018-09-06IIF 31 - Director → ME - 58
FIRST BLUE FAMILY ASSESSMENT LIMITED
14603811Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (3 parents)Officer2023-01-19 ~ nowIIF 103 - Director → ME2023-01-19 ~ nowIIF 161 - Secretary → ME - 59
- 60
FIRST BLUE LIMITED
- 2019-06-19 11003765Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (3 parents, 24 offsprings)Officer2017-10-09 ~ nowIIF 34 - Director → ME2017-10-09 ~ nowIIF 223 - Secretary → MEPerson with significant control2017-10-09 ~ 2025-03-07IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 61Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (3 parents, 8 offsprings)Officer2019-03-11 ~ nowIIF 40 - Director → MEPerson with significant control2019-03-31 ~ 2019-11-01IIF 7 - Ownership of shares – 75% or more → OE
- 62Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (8 parents)Officer2017-10-13 ~ nowIIF 39 - Director → ME2017-10-13 ~ nowIIF 225 - Secretary → MEPerson with significant control2017-10-13 ~ 2019-07-03IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 63
FIRST BLUE INSPIRED LIMITED
15266702Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Officer2023-11-07 ~ nowIIF 109 - Director → ME2023-11-07 ~ nowIIF 162 - Secretary → ME - 64Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Officer2019-09-09 ~ nowIIF 44 - Director → MEPerson with significant control2019-09-09 ~ 2019-09-09IIF 22 - Has significant influence or control → OE
- 65
ACCESS & DISABLED SOLUTIONS LIMITED
- 2021-04-12 10065399Unit 9 Darwin House Innovation Centre Second Avenue, Pensnett Trading Estate, Kingswinford, EnglandDissolved Corporate (7 parents)Officer2021-05-04 ~ 2021-05-04IIF 50 - Director → ME2021-03-31 ~ 2021-05-04IIF 133 - Director → ME2021-03-31 ~ 2023-10-06IIF 45 - Director → ME - 66
CHEBSEY INVESTMENTS LIMITED
- 2019-06-13 10625235Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (3 parents)Officer2017-02-17 ~ nowIIF 95 - Director → ME2017-02-17 ~ nowIIF 226 - Secretary → MEPerson with significant control2017-02-17 ~ 2019-11-01IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 67Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Officer2019-05-14 ~ nowIIF 92 - Director → ME2019-05-14 ~ nowIIF 224 - Secretary → ME
- 68Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-06-02 ~ nowIIF 43 - Director → ME
- 69Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (3 parents)Officer2020-09-23 ~ nowIIF 38 - Director → ME2020-09-23 ~ nowIIF 152 - Secretary → ME
- 70Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Officer2022-12-06 ~ nowIIF 105 - Director → ME2022-12-06 ~ nowIIF 164 - Secretary → ME
- 71Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Officer2023-04-27 ~ nowIIF 99 - Director → ME2023-04-27 ~ nowIIF 159 - Secretary → ME
- 72
FIRST BLUE SOFTWARE SOLUTIONS LIMITED
12117538Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Officer2019-07-23 ~ nowIIF 35 - Director → ME - 73
FIRST BLUE SUPPORTED ACCOMMODATION LTD
14849588Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (3 parents)Officer2023-05-05 ~ nowIIF 100 - Director → ME2023-05-05 ~ nowIIF 165 - Secretary → ME - 74
FIRST BLUE TOPCO LIMITED
16187889Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents, 5 offsprings)Officer2025-01-16 ~ nowIIF 98 - Director → ME2025-01-16 ~ nowIIF 166 - Secretary → MEPerson with significant control2025-01-16 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 75
FRASER MUGGERIDGE STUDIO LIMITED
05448020Unit 7 Temple Yard, London, EnglandActive Corporate (3 parents)Officer2005-05-10 ~ 2005-05-16IIF 177 - Director → ME - 76
FURNIVALL INTERIM MANAGEMENT AND CONSULTANCY LIMITED
04752668Redwalls, Combe Bank Drive, Sundridge, SevenoaksDissolved Corporate (5 parents)Officer2008-04-19 ~ dissolvedIIF 196 - Secretary → ME - 77
GARETH CROWE LIMITED
064419692b Haddo Street, London, EnglandDissolved Corporate (3 parents)Officer2007-11-30 ~ 2012-04-27IIF 202 - Secretary → ME - 78
GUY PEPPIATT FINE ART LIMITED
054401116 Masons Yard, Duke St., St James's, London, EnglandActive Corporate (4 parents)Officer2005-04-29 ~ 2005-05-06IIF 179 - Director → ME - 79Nile House, Nile Street, Brighton, EnglandActive Corporate (12 parents, 1 offspring)Officer2025-02-20 ~ nowIIF 141 - Director → ME
- 80Nile House, Nile Street, Brighton, EnglandActive Corporate (10 parents, 1 offspring)Officer2025-02-20 ~ nowIIF 142 - Director → ME
- 81Nile House, Nile Street, Brighton, EnglandActive Corporate (10 parents, 1 offspring)Officer2025-02-20 ~ nowIIF 138 - Director → ME
- 82
- 83
HOUSE OF KUDOS LIMITED
1437935019-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2022-09-27 ~ dissolvedIIF 78 - Director → MEPerson with significant control2022-09-27 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - 84
- 85
INTERVIEWER QUALITY CONTROL SCHEME(THE)
020201726 Walkfield Drive, Epsom, SurreyActive Corporate (73 parents)Officer1998-01-05 ~ nowIIF 18 - Director → ME2024-09-04 ~ nowIIF 150 - Secretary → ME - 86
IRIS SOFTWARE SYSTEMS LIMITED
07145013Temple Chambers, Temple Avenue, London, EnglandActive Corporate (14 parents)Officer2017-11-16 ~ 2020-03-30IIF 145 - Director → ME - 87
J & C MARKETING LTD
1167362543a Liverpool Road South, Liverpool, EnglandActive Corporate (3 parents)Officer2018-11-13 ~ 2019-01-07IIF 28 - Director → MEPerson with significant control2018-11-13 ~ 2019-01-07IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 88
JUSTICE ET AL LIMITED
0673179811 Clarks Wood Drive, Braintree, EssexDissolved Corporate (3 parents)Officer2008-10-23 ~ 2008-11-10IIF 194 - Secretary → ME - 89
KEN SMITH TIMBER LIMITED
083045092 St. Johns Road, Leeming, Northallerton, EnglandActive Corporate (2 parents)Officer2012-11-22 ~ nowIIF 126 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 75 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – More than 50% but less than 75% → OE - 90
KUDOS RESEARCH LIMITED
16236188128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-02-07 ~ nowIIF 55 - Director → ME2025-02-07 ~ nowIIF 221 - Secretary → MEPerson with significant control2025-02-07 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 91
LA PROPCO LIMITED
15929118Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Officer2024-09-02 ~ nowIIF 97 - Director → ME2024-09-02 ~ nowIIF 158 - Secretary → MEPerson with significant control2024-09-02 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 92
LCJS18 LTD
162794154 Rockford Avenue, Liverpool, United KingdomActive Corporate (1 parent)Officer2025-02-26 ~ nowIIF 27 - Director → MEPerson with significant control2025-02-26 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 93
LITTLE SUNFLOWERS DAY NURSERY LIMITED
05388041Shirley Crescent, Beckenham, KentDissolved Corporate (3 parents)Officer2005-03-10 ~ 2005-03-17IIF 173 - Director → ME - 94
LIVE LIFE CREATIONS LIMITED
1094316521 Gays Road, Hanham, Bristol, EnglandDissolved Corporate (2 parents)Officer2017-09-01 ~ 2020-01-10IIF 149 - Director → ME - 95
LOCAL CITY LOTTO LTD
095281603 Park Farm Court, Longwell Green, Bristol, EnglandDissolved Corporate (2 parents)Officer2015-04-07 ~ dissolvedIIF 87 - Director → ME - 96
MALLETT CONSULTANCY LIMITED
073320806 Parkside Court, Greenhough Road, Lichfield, EnglandDissolved Corporate (2 parents)Officer2012-01-03 ~ dissolvedIIF 60 - Director → ME - 97
MGJP LTD
09658266Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-15
Dissolved on 2026-07-04Yorkshire House, 18 Chapel Street, LiverpoolDissolved Corporate (5 parents)Officer2015-06-26 ~ 2016-09-19IIF 26 - Director → ME - 98
MOYRA LIMITED
065366281 Lyric Square, LondonDissolved Corporate (3 parents)Officer2008-03-17 ~ 2008-08-19IIF 190 - Secretary → ME - 99
NAMELESS DIGITAL MARKETING LIMITED
14008490Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (3 parents)Officer2022-03-29 ~ nowIIF 94 - Director → ME - 100
NEVOLA FS LIMITED
16488285Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (1 parent)Officer2025-06-02 ~ nowIIF 48 - Director → ME2025-06-02 ~ nowIIF 160 - Secretary → MEPerson with significant control2025-06-02 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 101
NO FRILLS EVENTS LIMITED
0618773057 Cavendish Avenue, Welling, KentDissolved Corporate (3 parents)Officer2007-04-23 ~ dissolvedIIF 192 - Secretary → ME - 102
NOVIRA TECHNOLOGIES LIMITED
15989942Clarence House Floor 3, Suite 2, Clarence Place, Newport, WalesActive Corporate (1 parent)Officer2024-10-01 ~ nowIIF 53 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 103
NURTURE CHILDCARE SERVICES LTD
08221607Calls Wharf C/o Pebbles Care Limited Calls Wharf, 2 The Calls, Leeds, United KingdomActive Corporate (9 parents)Officer2021-12-01 ~ 2025-03-18IIF 51 - Director → ME - 104
NURTURE HOLDCO LIMITED
16187893Calls Wharf C/o Pebbles Care Limited Calls Wharf, 2 The Calls, Leeds, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2025-01-16 ~ 2025-03-18IIF 110 - Director → ME2025-01-16 ~ 2025-03-18IIF 163 - Secretary → MEPerson with significant control2025-01-16 ~ 2025-03-18IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 105
NUTCRACKER TOYS LIMITED
06465626113 Humber Road, Blackheath, LondonDissolved Corporate (2 parents)Officer2008-01-07 ~ dissolvedIIF 199 - Secretary → ME - 106OBAN PROPCO LIMITED - nowCalls Wharf C/o Pebbles Care Limited Calls Wharf, 2 The Calls, Leeds, United KingdomActive Corporate (6 parents)Officer2024-08-02 ~ 2025-03-18IIF 111 - Director → ME2024-08-02 ~ 2025-03-18IIF 155 - Secretary → ME
- 107OPTIVA SOLUTIONS (UK) LIMITED - now
REDKNEE SOLUTIONS (UK) LIMITED
- 2018-04-03 06753675450 Brook Drive, Green Park, Reading, EnglandActive Corporate (18 parents, 1 offspring)Officer2009-04-28 ~ 2017-04-28IIF 143 - Director → ME - 108
PARK BUNNY LTD
15154214/lombard Street London, 6th Floor 37 Lombard Street, London, EnglandActive Corporate (8 parents)Officer2023-09-21 ~ 2026-02-02IIF 122 - Director → MEPerson with significant control2023-09-21 ~ 2026-02-02IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Right to appoint or remove directors → OE - 109
PIMLICO PLACE LIMITED
10678710Old Mill Farmhouse, Old Mill Farmhouse, Chebsey, United KingdomDissolved Corporate (1 parent)Officer2017-03-20 ~ dissolvedIIF 30 - Director → ME2017-03-20 ~ dissolvedIIF 219 - Secretary → MEPerson with significant control2017-03-20 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 110
PRECISION DESIGN AND DEVELOPMENT LIMITED
17092850Prospect House 1 Prospect Place, Millennium Way, Pride Park, Derby, United KingdomActive Corporate (1 parent)Officer2026-03-16 ~ nowIIF 4 - Director → MEPerson with significant control2026-03-16 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 111
PRECISION YACHTING LIMITED
13736116C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United KingdomActive Corporate (1 parent)Officer2021-11-10 ~ nowIIF 3 - Director → MEPerson with significant control2021-11-10 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 112
PRINCIPAL CONSTRUCTION GROUP LIMITED
16002017Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Officer2024-10-07 ~ nowIIF 108 - Director → ME2024-10-07 ~ nowIIF 154 - Secretary → ME - 113
PURELIGHT UK LIMITED
06449147C/o The Insolvency Group, Future House Beetwell Street South Place, Chesterfield, DerbyshireDissolved Corporate (2 parents)Officer2007-12-10 ~ dissolvedIIF 193 - Secretary → ME - 114
RACHAEL PARKER LIMITED
05442126Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-28
Dissolved on 2023-04-20Sussex Innovation, 12-16 Addiscombe Road, CroydonDissolved Corporate (6 parents)Officer2005-05-03 ~ 2005-05-06IIF 168 - Director → ME - 115
RED CUBE LIMITED
0698684470 Greenwich South Street, Greenwich, London, United KingdomDissolved Corporate (2 parents)Officer2009-08-10 ~ dissolvedIIF 188 - Secretary → ME - 116
REDKNEE (UK) LIMITED
05090358Suite 204 I2 Office Ltd, 450 Brook Drive, Green Park, ReadingDissolved Corporate (6 parents)Officer2008-09-22 ~ 2008-09-22IIF 64 - Director → ME2008-09-22 ~ 2012-11-01IIF 137 - Director → ME - 117
RESAIL UK LIMITED
16818959Prospect House 1 Prospect Place, Millennium Way, Pride Park, Derby, United KingdomActive Corporate (2 parents)Person with significant control2025-10-29 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 118Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-06 during the appointment or period of controlRESEARCH SOLUTIONS CONSULTANCY SERVICES LIMITED - 1997-03-11GENTLEBRAVE LIMITED - 1992-12-22Pearl Assurance House 319 Ballards Lane, LondonLiquidation Corporate (30 parents)Officer2007-01-01 ~ 2023-03-20IIF 77 - Director → ME2023-07-03 ~ nowIIF 125 - Director → ME - 119
S J SOLUTIONS (UK) LIMITED
054176956 Bonser Road, Twickenham, MiddlesexDissolved Corporate (3 parents)Officer2005-04-07 ~ 2005-04-11IIF 169 - Director → ME - 120
SARA DE BONDT LIMITED
06408565The Old Workshop, 1 Ecclesall Road South, SheffieldActive Corporate (2 parents)Officer2007-10-25 ~ 2009-04-21IIF 208 - Secretary → ME - 121
SEAGULLS NOT SIRENS LIMITED
0590684254 Old Dover Road, Blackheath, LondonDissolved Corporate (2 parents)Officer2006-08-15 ~ 2022-08-20IIF 201 - Secretary → ME - 12271-75 Shelton Street, London, EnglandActive Corporate (2 parents)Officer2019-02-13 ~ nowIIF 32 - Director → ME2019-02-13 ~ nowIIF 222 - Secretary → MEPerson with significant control2019-02-13 ~ 2019-02-13IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
- 123
SEIGHFORD HALL NURSING HOME LIMITED
03420258Hearne House, 23 Bilston Street, Dudley, EnglandDissolved Corporate (6 parents)Officer2020-06-22 ~ 2020-07-13IIF 41 - Director → ME - 124
- 125
SELECT HUMAN RESOURCES LIMITED
0526342862 Chaigley Road, Longridge, PrestonDissolved Corporate (3 parents)Officer2004-10-19 ~ 2004-11-02IIF 176 - Director → ME - 126
SMITH & HAMPS LTD
068727591 Princess Cresent, Plymstock, PlymouthDissolved Corporate (2 parents)Officer2009-04-07 ~ dissolvedIIF 86 - Director → ME - 127
SMITH'S MOTOR SERVICES LTD
1565397770 Roberts Green Road, Dudley, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2024-04-17 ~ dissolvedIIF 124 - Director → MEPerson with significant control2024-04-17 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE - 128
SMITH, LAW & SHEPHERDS I.F.A LIMITED
06866394Insolvency (Case 1) In administration
Administration started on 2022-01-07
Administration ended on 2023-12-11Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-12-11
Dissolved on 2025-09-04Cowgills Limited Fourth Floor Unit 5b, The Parklands, BoltonDissolved Corporate (8 parents)Officer2009-04-01 ~ 2020-10-02IIF 83 - Director → ME2009-04-01 ~ 2020-10-02IIF 218 - Secretary → MEPerson with significant control2017-03-05 ~ 2020-10-02IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE - 129
SMITH, LAW & SHEPHERDS LIMITED
05931700209 Liverpool Road, Birkdale, Southport, MerseysideDissolved Corporate (5 parents)Officer2006-09-12 ~ dissolvedIIF 81 - Director → ME2010-01-31 ~ dissolvedIIF 229 - Secretary → MEPerson with significant control2017-03-05 ~ dissolvedIIF 136 - Has significant influence or control → OE - 130
SMITH-LAW CONSULTING LIMITED
06405603Enterprise House, 56-58 Main, Street, High Bentham, LancasterDissolved Corporate (4 parents)Officer2007-10-22 ~ 2013-09-05IIF 80 - Director → ME2007-10-22 ~ 2013-09-05IIF 217 - Secretary → ME - 131
SUSTAINABLE SAILING LTD
1359419925 Victoria Street Victoria Street, Melbourne, Derby, EnglandActive Corporate (2 parents)Officer2022-01-09 ~ nowIIF 62 - Director → MEPerson with significant control2021-12-22 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 132
SUSTAINABLE THINKING LTD
13786873128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-07 ~ dissolvedIIF 65 - Director → MEPerson with significant control2021-12-07 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE - 133
T & C RAIL LTD
0778147740 March Banks, Rugeley, Staffordshire, EnglandDissolved Corporate (2 parents)Officer2011-09-21 ~ dissolvedIIF 61 - Director → ME - 134Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-04-30 during the appointment or period of controlFIRST365 LIMITED
- 2021-01-08 12557579Cavendish House, 39 - 41 Waterloo Street, BirminghamLiquidation Corporate (4 parents)Officer2020-04-15 ~ nowIIF 29 - Director → MEPerson with significant control2025-10-20 ~ nowIIF 129 - Ownership of shares – 75% or more → OE - 135
TRONTRAIN LIMITED
1294458822 Weald Hall Lane, Thornwood, Epping, EnglandDissolved Corporate (1 parent)Officer2020-10-12 ~ dissolvedIIF 114 - Director → MEPerson with significant control2020-10-12 ~ dissolvedIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OE - 136
TYPE B LIMITED
0517440520 Gays Road, Hanham, Bristol, EnglandActive Corporate (2 parents)Officer2004-07-08 ~ 2012-07-11IIF 203 - Secretary → ME - 137UV CONCEPTS LIMITED - now
PURELIGHT (EUROPE) LIMITED
- 2010-10-20 06939225Pearl Business & Enterprise Park Sandbeck Way, Hellaby Industrial Estate, RotherhamDissolved Corporate (6 parents)Officer2009-06-19 ~ 2009-11-20IIF 228 - Secretary → ME - 138
VENUENOW LIMITED
09675710Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-04-13 during the appointment or period of controlThe Clock House High Street, Wrington, Bristol, North SomersetLiquidation Corporate (3 parents)Officer2015-07-08 ~ nowIIF 115 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Ownership of shares – 75% or more → OE - 139
VENUENOW TECHNOLOGIES LTD
14232975Clarence House, Floor 7 Suite 3, Clarence Place, Newport, United KingdomDissolved Corporate (2 parents)Officer2022-07-13 ~ dissolvedIIF 118 - Director → MEPerson with significant control2022-07-13 ~ dissolvedIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OE - 140
VICTORIA ARTS (UK) LIMITED
0544864942c Mapesbury Road, LondonDissolved Corporate (4 parents)Officer2005-05-10 ~ 2005-05-16IIF 172 - Director → ME - 141
VINITA MOTHERSOLE LIMITED
05226458The Roses, Kemnal Road, Chislehurst, KentActive Corporate (3 parents)Officer2004-09-09 ~ 2004-09-13IIF 167 - Director → ME - 142
WEATHERGLAZE LTD
141474787 St. John Street, Mansfield, United KingdomDissolved Corporate (2 parents)Officer2022-06-01 ~ dissolvedIIF 132 - Director → MEPerson with significant control2022-06-01 ~ dissolvedIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE - 143
WHISTLE CLEANERS LTD
06755709Smith & Eades Chartered Accountants, 113 Humber Road, Blackheath, LondonDissolved Corporate (4 parents)Officer2008-11-21 ~ dissolvedIIF 227 - Secretary → ME - 144
YOUR CLOUDS SOFTWARE LIMITED
15651183Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Officer2024-04-16 ~ nowIIF 102 - Director → ME - 145
- 146
YOUR VR THERAPY CENTRES LIMITED
15136110Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Officer2023-09-13 ~ nowIIF 101 - Director → ME - 147
YOUR VR THERAPY HOLDINGS LIMITED
15135400Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2023-09-13 ~ nowIIF 104 - Director → ME - 148
- 149
ZEST BUSINESS COACHING LLP
OC346202Derby Hills House, The Common, Melbourne, DerbyshireDissolved Corporate (4 parents)Officer2015-06-02 ~ dissolvedIIF 112 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 130 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
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