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.
Parent entities and officers
Inapplicable
Individuals in focus
Samuel Christopher Penhaul Smith
Samuel Christopher Penhaul Smith
British born in December 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
C/o Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom
Smith, Samuel Christopher Penhaul
British born in December 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 C/o Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom
Mr Christopher John Smith
British born in November 1986Resident in United Kingdom
Registered addresses and corresponding companiesMr Christopher Richard Smith
British born in October 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Samuel Christopher Penhaul Smith
British born in December 1996Resident in England
Registered addresses and corresponding companies
IIF 7 22, 22 Bridge Road, Cowes, Isle Of Wight, PO31 7DH, England
Christopher Richard Smith
British born in October 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Christopher Smith
British born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 128, City Road, London, EC1V 2NX, United Kingdom
Mr Christopher Smith
British born in November 1986Resident in United Kingdom
Registered addresses and corresponding companiesMr Samuel Penhaul-smith
British born in December 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Prospect House, 1 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom
Smith, Christopher Paul
British born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Flat 42, 1 Prescot Street, London, E1 8RJ
Christopher Smith
British born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 128, City Road, London, EC1V 2NX, United Kingdom
Christopher Smith
British born in October 1984Resident in United Kingdom
Registered addresses and corresponding companiesChristopher Smith
British born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 128, City Road, London, EC1V 2NX, United Kingdom
Smith, Christopher John
British born in November 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 4, Rockford Avenue, Liverpool, L32 3YF, United Kingdom
Smith, Christopher John
British director born in November 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 The John Laird Centre, Park Road North, Birkenhead, CH41 4EZ, England
Smith, Christopher John
British self employed born in November 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 44, Copplehouse Lane, Liverpool, L10 0AF, United Kingdom
Smith, Christopher Richard
British born in October 1984Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Christopher Richard
British company director born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 Seighford Hall, Clanford Road, Seighford, Stafford, ST18 9NL, England
Smith, Christopher Richard
British director born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 Old Mill Farmhouse, Old Mill Farmhouse, Chebsey, ST21 6JU, United Kingdom
IIF 44 Dunston Business Village, Eagles Nest, Log Cabin 3b Dunston Business Village, Dunston, ST18 9AB, England
IIF 45 IIF 46 Seighford Hall, Clanford Road, Seighford, ST18 9NL, England
IIF 47 IIF 48 Seighford Hall, Clanford Road, Seighford, Stafford, ST18 9NL, England
IIF 49 1, Wordsley Green Shopping Centre, Stourbridge, West Midlands, DY8 5PD, United Kingdom
Mr Christopher Smith
English born in May 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 128, City Road, London, EC1V 2NX, United Kingdom
Smith, Christopher
British born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 128, City Road, London, EC1V 2NX, United Kingdom
Smith, Christopher
British born in November 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 128, City Road, London, EC1V 2NX, United Kingdom
Smith, Christopher
British born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 128, City Road, London, EC1V 2NX, United Kingdom
Smith, Christopher
British director born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 Tollgate House, Stafford Road, Knightley, ST20 0JR, United Kingdom
Mr Christopher Paul Smith
British born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 55 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England
Smith, Christopher
British born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 128, City Road, London, EC1V 2NX, United Kingdom
Smith, Christopher Richard
English consultant born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 6 Parkside Court, Greenhough Road, Lichfield, WS13 7AU, England
Smith, Christopher Richard
English director born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 40, March Banks, Rugeley, Staffordshire, WS15 2SA, England
Smith, Christopher Richard
English managing director born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 3, Mcgeough Walk, Cannock, Staffordshire, WS11 6TN, England
Smith, Samuel Christopher Penhaul
British born in December 1996Resident in England
Registered addresses and corresponding companies
IIF 60 22, Bridge Road, Cowes, PO31 7DH, England
Mr Christopher Richard Smith
British born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 61 Seighford Hall, Clanford Road, Seighford, ST18 9NL, England
Newton-smith, Christopher Patrick
British director born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 12, Algernon Street, Stockton Heath, Warrington, WA4 6EA, Cheshire
Smith, Christopher
English energy & sustainability consultant born in May 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 128, City Road, London, EC1V 2NX, United Kingdom
Mr Christopher Noel Smith
British born in December 1969Resident in Wales
Registered addresses and corresponding companies
IIF 64 Bridge Buildings, Godfrey Road, Newport, NP20 4NX, Wales
IIF 65 Clarence House, Floor 7 Suite 3, Clarence Place, Newport, NP19 7AA, United Kingdom
IIF 66 Floor 7 Suite 3 Clarence House, Clarence Place, Newport, NP19 7AA, Wales
IIF 67 Ivy Villa, Llanbadoc, Usk, NP15 1TE, United Kingdom
IIF 68 Ivy Villa, Llanbadoc, Usk, NP15 1TE, Wales
Mr Christopher Smith
British born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 69 Cafe, Station Cafe, Station Approach, Filey, YO14 9PE, England
Smith, Chris
British born in November 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 Chris Smith, Apt 23970, Sevenoaks, TN13 9JY, United Kingdom
Smith, Nicholas Peter
British accountant born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 2b, Haddo Street, London, SE10 9RN, United Kingdom
Christopher Smith
British born in November 1986Resident in England
Registered addresses and corresponding companies
IIF 72 22, Weald Hall Lane, Thornwood, Epping, CM16 6NB, England
Mr Christopher Smith
British born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 73 2, St. Johns Road, Leeming, Northallerton, DL7 9SQ, England
Mr Christopher Smith
British born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 74 Seighford Hall, Clanford Road, Seighford, ST18 9NL, England
Smith, Chris
British group field & data service dir born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 Flat 42 1 Prescot Street, London, E1 8RJ
Smith, Christopher Paul
British born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 76 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England
Mr Christopher Smith
British born in November 1979Resident in New Zealand
Registered addresses and corresponding companies
IIF 77 7a, Level 7, 17, Albert Street, Auckland, New Zealand
Mr Christopher Smith
British born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 78 7, St. John Street, Mansfield, NG18 1QH, United Kingdom
Smith, Nicholas Peter
Brittish construction manager born in February 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 3, Park Farm Court, Longwell Green, Bristol, BS30 7EE, England
Smith, Nicholas Peter
Brittish entertainment born in February 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 3, Park Farm Court, Longwell Green, Bristol, BS30 7EE, United Kingdom
Smith, Nicholas Peter Christopher
British chartered accountant born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 12, Crossmead, London, SE9 3AB, United Kingdom
Callum James Smith
English born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 70, Roberts Green Road, Dudley, West Midlands, DY3 2BA, United Kingdom
Smith, Christopher Richard
British born in October 1984Resident in England
Registered addresses and corresponding companiesSmith, Christopher Richard
British director born in October 1984Resident in England
Registered addresses and corresponding companiesSmith, Samuel Christopher Penhaul
born in December 1996Resident in England
Registered addresses and corresponding companies
IIF 104 22, Bridge Road, Cowes, Isle Of Wight, PO31 7DH, United Kingdom
Smith, Christopher
British self employed born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 105 Cafe, Station Cafe, Station Approach, Filey, YO14 9PE, England
Smith, Christopher
British director born in November 1986Resident in England
Registered addresses and corresponding companies
IIF 106 22, Weald Hall Lane, Thornwood, Epping, CM16 6NB, England
Smith, Christopher Noel
British born in December 1969Resident in Wales
Registered addresses and corresponding companiesSmith, Christopher Noel
British director born in December 1969Resident in Wales
Registered addresses and corresponding companiesSmith, Christopher Noel
British salesman born in December 1969Resident in Wales
Registered addresses and corresponding companies
IIF 113 Ivy Villa, Llambadoc, Usk, South Wales, Wales
Smith, Christopher Noel
British software engineer born in December 1969Resident in Wales
Registered addresses and corresponding companies
IIF 114 The Clock House, High Street, Wrington, Bristol, North Somerset, BS40 5QA
Smith, Callum James
English director born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 115 70, Roberts Green Road, Dudley, West Midlands, DY3 2BA, United Kingdom
Smith, Christopher
British born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 116 Pearl Assurance House 319, Ballards Lane, London, N12 8LY
Smith, Christopher
British born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 117 2, St. Johns Road, Leeming, Northallerton, DL7 9SQ, England
Smith, Christopher
British director born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 118 Seighford Hall, Clanford Road, Seighford, Stafford, ST18 9NL, England
Smith, Christopher
British born in November 1986Resident in New Zealand
Registered addresses and corresponding companies
IIF 119 7, Level 7, 17a, Albert Street, Auckland, New Zealand
Mr Samuel Smith
British born in December 1996Resident in England
Registered addresses and corresponding companies
IIF 120 22, Bridge Road, Cowes, Isle Of Wight, PO31 7DH, United Kingdom
Smith, Christopher
British born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 121 7, St. John Street, Mansfield, NG18 1QH, United Kingdom
Smith, Christopher
British company director born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 122 1, Wordsley Green Shopping Centre, Stourbridge, West Midlands, DY8 5PD, United Kingdom
Smith, Christopher Richard
English director born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 123 Haughton Grange, Haughton, Stafford, ST18 9FE, England
Newton-smith, Christopher Patrick
British director born in January 1977Resident in Germany
Registered addresses and corresponding companies
IIF 124 Na, Nymphenburgerstrasse 67, Munich, Germany, 80335, Germany
Newton-smith, Christopher Patrick
British,canadian born in January 1977Resident in England
Registered addresses and corresponding companiesNewton-smith, Christopher Patrick
British,canadian chief executive officer born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 130 125, Kingsway, London, WC2B 6NH, England
Newton-smith, Christopher Patrick
British,canadian computer consultant born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 131 Emmaus, Hill End Lane, St. Albans, Hertfordshire, AL4 0FE
Newton-smith, Christopher Patrick
British,canadian computer software born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 132 Hill End Lane, St Albans, Hertfordshire, AL4 0FE
Newton-smith, Christopher Patrick
British,canadian coo born in January 1977Resident in England
Registered addresses and corresponding companiesNewton-smith, Christopher Patrick
British,canadian director born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 135 25, Paddock Wood, Harpenden, Herts, AL5 1JU, United Kingdom
Smith, Nicholas Peter
British director born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 136 47, Pearsall Road, Longwell Green, Bristol, BS30 9BB, England
Smith, Christopher Paul
Registered addresses and corresponding companies
IIF 137 6, Walkfield Drive, Epsom, Surrey, KT18 5UF
Smith, Christopher Richard
Registered addresses and corresponding companiesSmith, Nicholas Peter Christopher
British accountant born in December 1969Registered addresses and corresponding companies
IIF 154 4c Vanbrugh Park Road West, Blackheath, London, SE3 7QD
Smith, Nicholas Peter Christopher
British chairman born in December 1969Registered addresses and corresponding companies
IIF 155 4c Vanbrugh Park Road West, Blackheath, London, SE3 7QD
Smith, Nicholas Peter Christopher
British chartered accountant born in December 1969Registered addresses and corresponding companiesSmith, Nicholas Peter Christopher
British tax accountant born in December 1969Registered addresses and corresponding companies
IIF 164 Flat C, 30 Woodstock Grove, London, W12 8LE
Smith, Nicholas Peter
British Registered addresses and corresponding companies
IIF 165 The Accountancy Partnership, 70 Grange Road East, Birkenhead, Wirral, CH41 5FE, United Kingdom
IIF 166 IIF 167 IIF 168 (more) 113 Humber Road, Blackheath, London, SE3 7LW
IIF 170 IIF 171 IIF 172 (more) 2b, Haddo Street, Greenwich, London, SE10 9RN, United Kingdom
IIF 174 The Grey Coat Boy, 2b Haddo Street, Greenwich, London, SE10 9RN, United Kingdom
IIF 175 265, Cowley Road, Oxford, OX4 1XQ, United Kingdom
Smith, Nicholas Peter
British accountantRegistered addresses and corresponding companiesSmith, Nicholas Peter Christopher
British Registered addresses and corresponding companies
IIF 178 4c Vanbrugh Park Road West, Blackheath, London, SE3 7QD
Smith, Nicholas Peter Christopher
British chairmanRegistered addresses and corresponding companies
IIF 179 4c Vanbrugh Park Road West, Blackheath, London, SE3 7QD
Smith, Nicholas Peter Christopher
British chartered accountantRegistered addresses and corresponding companiesSmith, Nicholas Peter Christopher
British tax accountantRegistered addresses and corresponding companies
IIF 182 Flat C, 30 Woodstock Grove, London, W12 8LE
Smith, Christopher
Registered addresses and corresponding companiesSmith, Nicholas Peter Christopher
Registered addresses and corresponding companies
IIF 191 113, Crossmead, London, SE9 3AB, United Kingdom
Smith, Nicholas Peter
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
80
- 1 Flat 1 119 Grange Road, London, EnglandActive Corporate (2 parents)Officer
2025-02-20 ~ nowIIF 119 - Director → MEPerson with significant control 2024-10-30 ~ nowIIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 77 - Right to appoint or remove directors as a member of a firm → OEIIF 77 - Ownership of shares – More than 50% but less than 75% → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 77 - Ownership of shares – 75% or more as a member of a firm → OE - 2 9 Blyth Road, Thamesmead, LondonDissolved Corporate (2 parents)Officer 2007-02-01 ~ dissolvedIIF 177 - Secretary → ME
- 3 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-07-31 ~ nowIIF 56 - Director → ME 2024-07-31 ~ nowIIF 184 - Secretary → MEPerson with significant control 2024-07-31 ~ nowIIF 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
- 4 Nile House, Nile Street, Brighton, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)944,614 GBP2023-03-31Officer 2025-02-20 ~ nowIIF 127 - Director → ME
- 5
ALLIANTIST LIMITED
- nowTHE ALLIANTISTS LIMITED - 2005-05-09 Nile House, Nile Street, Brighton, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,490,089 GBP2023-03-31Officer 2025-02-20 ~ nowIIF 126 - Director → ME - 6 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (3 parents)Officer 2025-09-24 ~ nowIIF 39 - Director → ME
- 7
ARCANE WORKS LIMITED
- nowFIRST BLUE RACING LIMITED - 2024-10-25 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Equity (Company account)-223,973 GBP2024-03-31Officer 2022-04-11 ~ nowIIF 36 - Director → ME 2022-04-11 ~ nowIIF 138 - Secretary → ME - 8 Cafe Station Cafe, Station Approach, Filey, EnglandDissolved Corporate (2 parents)Officer 2021-02-26 ~ dissolvedIIF 105 - Director → MEPerson with significant control 2021-02-26 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Ivy Villa, Llambadoc, Usk, South Wales, WalesDissolved Corporate (2 parents)Officer 2011-08-01 ~ dissolvedIIF 113 - Director → ME
- 10
BOMBANYA LIMITED
- nowCAROLINE & HELEN LIMITED - 2007-02-19 60317, 10 Orange Street, Haymarket, LondonDissolved Corporate (2 parents)Officer 2005-10-06 ~ dissolvedIIF 170 - Secretary → ME - 11 Old Mill Farmhouse, Chebsey, Stafford, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2017-08-31Person with significant control 2016-04-13 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 12LETS SHOP DIRECT LTD - 2010-09-15 3 Mcgeough Walk, Cannock, Staffordshire, EnglandDissolved Corporate (3 parents)Officer 2010-06-01 ~ dissolvedIIF 59 - Director → ME
- 13 Floor 7, Suite 3, Clarence House, Clarence Place, Newport, WalesActive Corporate (1 parent)Net Assets/Liabilities (Company account)-459,091 GBP2023-06-30Officer 2019-06-21 ~ nowIIF 109 - Director → MEPerson with significant control 2019-06-21 ~ nowIIF 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
- 14 The Clock House High Street, Wrington, Bristol, North SomersetLiquidation Corporate (2 parents)Net Assets/Liabilities (Company account)-1,091,747 GBP2023-12-31Officer 2015-03-31 ~ nowIIF 114 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 3 Park Farm Court, Longwell Green, Bristol, United KingdomDissolved Corporate (2 parents)Officer 2013-06-24 ~ dissolvedIIF 80 - Director → ME
- 16 Seighford Hall, Clanford Road, Seighford, EnglandDissolved Corporate (2 parents)Officer 2021-02-15 ~ dissolvedIIF 45 - Director → ME
- 17 Haughton Grange, Haughton, StaffordDissolved Corporate (2 parents)Officer 2011-05-06 ~ dissolvedIIF 123 - Director → ME
- 18 Lytchett House 13 Freeland Park, Wareham Road, Poole, EnglandActive Corporate (1 parent)Equity (Company account)-75,302 GBP2024-02-29Officer 2013-02-22 ~ nowIIF 70 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 19 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2025-05-13 ~ nowIIF 52 - Director → MEPerson with significant control 2025-05-13 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 20
DELIVER ME LIMITED
- nowBEVERAGEHEAVEN 24/7 LIMITED - 2009-03-17DELIVERY HEAVEN LIMITED - 2009-07-25 3 Field Court, Gray's Inn, LondonDissolved Corporate (3 parents)Officer 2005-06-16 ~ dissolvedIIF 176 - Secretary → ME - 21 Twelve Quays House, Egerton Wharf, Birkenhead, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2007-03-23 ~ nowIIF 165 - Secretary → ME
- 22 2b Haddo Street, Greenwich, LondonDissolved Corporate (1 parent)Officer 1999-02-25 ~ dissolvedIIF 81 - Director → ME
- 23 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2024-08-19 ~ nowIIF 98 - Director → ME 2024-08-19 ~ nowIIF 140 - Secretary → ME
- 24 2b Haddo Street, London, United KingdomDissolved Corporate (1 parent)Officer 2012-05-15 ~ dissolvedIIF 71 - Director → ME
- 25 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Officer 2025-06-16 ~ nowIIF 41 - Director → ME 2025-06-16 ~ nowIIF 144 - Secretary → ME
- 26 71-75 Shelton Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-814,875 GBP2024-03-31Officer 2023-02-13 ~ nowIIF 88 - Director → ME 2023-02-13 ~ nowIIF 143 - Secretary → ME
- 27 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Equity (Company account)-100 GBP2024-03-31Officer 2021-12-29 ~ nowIIF 85 - Director → ME
- 28 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-91,547 GBP2024-03-31Officer 2023-01-19 ~ nowIIF 95 - Director → ME 2023-01-19 ~ nowIIF 148 - Secretary → ME
- 29
FIRST BLUE FLEET LIMITED
- nowFIRST BLUE FOSTERING LIMITED - 2024-08-28 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Equity (Company account)-100 GBP2024-03-31Officer 2021-12-29 ~ nowIIF 83 - Director → ME - 30
FIRST BLUE GROUP LTD
- nowFIRST BLUE LIMITED - 2019-06-19 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (3 parents, 21 offsprings)Profit/Loss (Company account)-60,628 GBP2023-04-01 ~ 2024-03-31Officer 2017-10-09 ~ nowIIF 29 - Director → ME 2017-10-09 ~ nowIIF 187 - Secretary → ME - 31FIRST BLUE HEALTHCARE HOLDINGS LIMITED - 2022-01-11 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)23,252 GBP2024-03-31Officer 2019-03-11 ~ nowIIF 35 - Director → ME
- 32 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Equity (Company account)-890 GBP2024-03-31Officer 2019-09-09 ~ nowIIF 38 - Director → ME
- 33 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (5 parents)Equity (Company account)977,792 GBP2024-03-31Officer 2017-10-13 ~ nowIIF 34 - Director → ME 2017-10-13 ~ nowIIF 189 - Secretary → ME
- 34 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Officer 2023-11-07 ~ nowIIF 101 - Director → ME 2023-11-07 ~ nowIIF 149 - Secretary → ME
- 35CHEBSEY INVESTMENTS LIMITED - 2019-06-13 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Equity (Company account)141,928 GBP2024-03-31Officer 2017-02-17 ~ nowIIF 87 - Director → ME 2017-02-17 ~ nowIIF 190 - Secretary → ME
- 36 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Equity (Company account)52,031 GBP2024-03-31Officer 2019-05-14 ~ nowIIF 84 - Director → ME 2019-05-14 ~ nowIIF 188 - Secretary → ME
- 37 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (3 parents)Equity (Company account)1,628,174 GBP2024-03-31Officer 2020-06-02 ~ nowIIF 37 - Director → ME
- 38 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (3 parents)Equity (Company account)1,592 GBP2024-03-31Officer 2020-09-23 ~ nowIIF 33 - Director → ME 2020-09-23 ~ nowIIF 139 - Secretary → ME
- 39 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-120 GBP2024-03-31Officer 2022-12-06 ~ nowIIF 97 - Director → ME 2022-12-06 ~ nowIIF 151 - Secretary → ME
- 40 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Officer 2023-04-27 ~ nowIIF 91 - Director → ME 2023-04-27 ~ nowIIF 146 - Secretary → ME
- 41 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Equity (Company account)-60,677 GBP2024-03-31Officer 2019-07-23 ~ nowIIF 30 - Director → ME
- 42 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Officer 2023-05-05 ~ nowIIF 92 - Director → ME 2023-05-05 ~ nowIIF 152 - Secretary → ME
- 43 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents, 3 offsprings)Officer 2025-01-16 ~ nowIIF 90 - Director → ME 2025-01-16 ~ nowIIF 153 - Secretary → MEPerson with significant control 2025-01-16 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 44 Nile House, Nile Street, Brighton, EnglandActive Corporate (5 parents, 1 offspring)Officer 2025-02-20 ~ nowIIF 128 - Director → ME
- 45 Nile House, Nile Street, Brighton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2025-02-20 ~ nowIIF 129 - Director → ME
- 46 Nile House, Nile Street, Brighton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2025-02-20 ~ nowIIF 125 - Director → ME
- 47 19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-13,469 GBP2023-12-31Officer 2022-09-27 ~ nowIIF 76 - Director → MEPerson with significant control 2022-09-27 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OE
- 48 6 Walkfield Drive, Epsom, SurreyActive Corporate (9 parents)Equity (Company account)10,052 GBP2025-04-30Officer 1998-01-05 ~ nowIIF 16 - Director → ME 2024-09-04 ~ nowIIF 137 - Secretary → ME
- 49 2 St. Johns Road, Leeming, Northallerton, EnglandActive Corporate (2 parents)Equity (Company account)404,545 GBP2024-12-31Officer 2012-11-22 ~ nowIIF 117 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 73 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 73 - Ownership of shares – More than 50% but less than 75% → OEIIF 73 - Right to appoint or remove directors → OE
- 50 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2025-02-07 ~ nowIIF 53 - Director → ME 2025-02-07 ~ nowIIF 185 - Secretary → MEPerson with significant control 2025-02-07 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 51 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Officer 2024-09-02 ~ nowIIF 89 - Director → ME 2024-09-02 ~ nowIIF 145 - Secretary → MEPerson with significant control 2024-09-02 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 52 4 Rockford Avenue, Liverpool, United KingdomActive Corporate (1 parent)Officer 2025-02-26 ~ nowIIF 24 - Director → MEPerson with significant control 2025-02-26 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 53 3 Park Farm Court, Longwell Green, Bristol, EnglandDissolved Corporate (2 parents)Officer 2015-04-07 ~ dissolvedIIF 79 - Director → ME
- 54 6 Parkside Court, Greenhough Road, Lichfield, EnglandDissolved Corporate (1 parent)Officer 2012-01-03 ~ dissolvedIIF 57 - Director → ME
- 55 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Equity (Company account)-2,764 GBP2024-03-31Officer 2022-03-29 ~ nowIIF 86 - Director → ME
- 56 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (1 parent)Officer 2025-06-02 ~ nowIIF 40 - Director → ME 2025-06-02 ~ nowIIF 147 - Secretary → MEPerson with significant control 2025-06-02 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 57 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-10-01 ~ nowIIF 51 - Director → MEPerson with significant control 2024-10-01 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 58 Unit 24 Valley Enterprise, Bedwas, Caerphilly, WalesActive Corporate (5 parents)Equity (Company account)14,803 GBP2024-09-30Officer 2023-09-21 ~ nowIIF 110 - Director → MEPerson with significant control 2023-09-21 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
- 59 Old Mill Farmhouse, Old Mill Farmhouse, Chebsey, United KingdomDissolved Corporate (1 parent)Officer 2017-03-20 ~ dissolvedIIF 43 - Director → ME 2017-03-20 ~ dissolvedIIF 183 - Secretary → MEPerson with significant control 2017-03-20 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 60 C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United KingdomActive Corporate (1 parent)Equity (Company account)59,488 GBP2025-03-31Officer 2021-11-10 ~ nowIIF 2 - Director → MEPerson with significant control 2021-11-10 ~ 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
- 61 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Officer 2024-10-07 ~ nowIIF 100 - Director → ME 2024-10-07 ~ nowIIF 141 - Secretary → ME
- 62 Prospect House 1 Prospect Place, Millennium Way, Pride Park, Derby, United KingdomActive Corporate (2 parents)Person with significant control 2025-10-29 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 63
RS CONSULTING LIMITED
- nowRESEARCH SOLUTIONS CONSULTANCY SERVICES LIMITED - 1997-03-11GENTLEBRAVE LIMITED - 1992-12-22 Pearl Assurance House 319 Ballards Lane, LondonLiquidation Corporate (4 parents)Equity (Company account)703,493 GBP2023-12-31Officer 2023-07-03 ~ nowIIF 116 - Director → ME - 64FIRST BLUE CONSTRUCTION LIMITED - 2023-02-10 71-75 Shelton Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-882,408 GBP2024-03-31Officer 2019-02-13 ~ nowIIF 27 - Director → ME 2019-02-13 ~ nowIIF 186 - Secretary → ME
- 65FIRST BLUE LEISURE LIMITED - 2024-09-12 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)-208,482 GBP2024-03-31Officer 2020-08-13 ~ nowIIF 28 - Director → ME
- 66 70 Roberts Green Road, Dudley, West Midlands, United KingdomActive Corporate (1 parent)Officer 2024-04-17 ~ nowIIF 115 - Director → MEPerson with significant control 2024-04-17 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OE
- 67 25 Victoria Street Victoria Street, Melbourne, Derby, EnglandActive Corporate (2 parents)Equity (Company account)-52,684 GBP2024-08-31Officer 2022-01-09 ~ nowIIF 60 - Director → MEPerson with significant control 2021-12-22 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 68 128 City Road, London, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2022-12-31Officer 2021-12-07 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2021-12-07 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE
- 69 40 March Banks, Rugeley, Staffordshire, EnglandDissolved Corporate (2 parents)Officer 2011-09-21 ~ dissolvedIIF 58 - Director → ME
- 70
THE F TEAM LIMITED
- nowFIRST365 LIMITED - 2021-01-08 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Equity (Company account)-205,027 GBP2024-03-31Officer 2020-04-15 ~ nowIIF 31 - Director → ME - 71 22 Weald Hall Lane, Thornwood, Epping, EnglandDissolved Corporate (1 parent)Officer 2020-10-12 ~ dissolvedIIF 106 - Director → MEPerson with significant control 2020-10-12 ~ dissolvedIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE
- 72 Floor 7 Suite 3 Clarence House, Clarence Place, Newport, WalesActive Corporate (1 parent)Equity (Company account)352,044 GBP2024-07-31Officer 2015-07-08 ~ nowIIF 108 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
- 73 Clarence House, Floor 7 Suite 3, Clarence Place, Newport, United KingdomActive Corporate (2 parents)Equity (Company account)-52,562 GBP2024-07-31Officer 2022-07-13 ~ nowIIF 107 - Director → MEPerson with significant control 2022-07-13 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE
- 74 7 St. John Street, Mansfield, United KingdomActive Corporate (2 parents)Officer 2022-06-01 ~ nowIIF 121 - Director → MEPerson with significant control 2022-06-01 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Right to appoint or remove directors → OE
- 75 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Officer 2024-04-30 ~ nowIIF 99 - Director → ME
- 76 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Officer 2024-04-16 ~ nowIIF 94 - Director → ME
- 77 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Officer 2023-09-13 ~ nowIIF 93 - Director → ME
- 78 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2023-09-13 ~ nowIIF 96 - Director → ME
- 79
YOUR VR THERAPY LIMITED
- nowFIRST BLUE GAMING UK LIMITED - 2023-02-27 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Equity (Company account)-79,841 GBP2024-03-31Officer 2021-07-23 ~ nowIIF 32 - Director → ME - 80 Derby Hills House, The Common, Melbourne, DerbyshireDissolved Corporate (2 parents)Officer 2015-06-02 ~ dissolvedIIF 104 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 120 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
53
- 1 30c Woodstock Grove, London, EnglandActive Corporate (4 parents)Officer 1996-07-30 ~ 2001-10-01IIF 164 - Director → ME 1996-07-30 ~ 2001-10-01IIF 182 - Secretary → ME
- 2 12 Tidford Road, Welling, KentActive Corporate (1 parent)Equity (Company account)-5,344 GBP2024-08-30Officer 2006-08-14 ~ 2007-01-01IIF 178 - Secretary → ME
- 3 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)320 GBP2024-04-30Officer 2008-04-01 ~ 2011-01-01IIF 167 - Secretary → ME
- 4
ARCANE WORKS LIMITED
- nowFIRST BLUE RACING LIMITED - 2024-10-25 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Equity (Company account)-223,973 GBP2024-03-31Person with significant control 2024-08-31 ~ 2024-09-11IIF 74 - Ownership of shares – 75% or more → OE - 5MTN GLOBAL UK LIMITED - 2010-11-17 3rd Floor 70 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer 2022-02-24 ~ 2023-12-31IIF 134 - Director → ME
- 6VIDICOM LIMITED - 2011-03-25VIACOM LIMITED - 2004-05-04 3rd Floor 70 Gray's Inn Road, London, EnglandActive Corporate (2 parents)Officer 2022-02-16 ~ 2023-12-22IIF 133 - Director → ME
- 7
BOLAND AND BANKS LIMITED
- nowMARK BANKS LIMITED - 2008-04-15 Harris Lipman Llp 2 Mountview Court, 310 Friern Barnet Lane, London, United KingdomDissolved Corporate (1 parent)Officer 2007-08-20 ~ 2010-05-12IIF 166 - Secretary → ME - 8 Old Mill Farmhouse, Chebsey, Stafford, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2017-08-31Officer 2015-08-17 ~ 2018-02-12IIF 54 - Director → ME
- 9 9b Shad Thames, LondonActive Corporate (2 parents)Equity (Company account)157 GBP2024-10-31Officer 2003-10-22 ~ 2004-05-12IIF 158 - Director → ME 2003-10-22 ~ 2004-05-10IIF 180 - Secretary → ME
- 10
CES M AND E HOLDINGS LTD
- nowFIRST BLUE M AND E HOLDINGS LTD - 2024-06-06 Unit 9 Darwin House Innovation Centre Second Avenue, Pensnett Trading Estate, Kingswinford, EnglandActive Corporate (1 parent, 2 offsprings)Officer 2021-01-27 ~ 2023-08-02IIF 118 - Director → ME - 11 2b Haddo Street, Greenwich, LondonActive Corporate (1 parent)Equity (Company account)-24,695 GBP2024-09-30Officer 2008-09-16 ~ 2010-06-30IIF 169 - Secretary → ME
- 12 30 Northwood Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)23,049 GBP2016-05-31Officer 2007-05-16 ~ 2011-03-01IIF 174 - Secretary → ME
- 13 2b Haddo Street, Greenwich, LondonActive Corporate (2 parents)Equity (Company account)-42,434 GBP2024-09-30Officer 2005-03-07 ~ 2005-05-03IIF 154 - Director → ME 2004-09-06 ~ 2004-09-13IIF 163 - Director → ME
- 14 C/o Stas Chartered Accountants, 11 Marguerites Way, CardiffDissolved Corporate (1 parent)Officer 2013-09-26 ~ 2013-11-26IIF 111 - Director → ME
- 15 10 Gold Tops, Newport, Gwent, WalesDissolved CorporateOfficer 2012-09-27 ~ 2013-04-29IIF 112 - Director → ME
- 16ELECTRITE LIMITED - 2013-02-01 Cavendish House 39-41 Waterloo Street, BirminghamLiquidation Corporate (2 parents)Equity (Company account)16,601 GBP2021-03-31Officer 2021-03-30 ~ 2023-08-02IIF 48 - Director → ME
- 17 2b Haddo Street, Greenwich, LondonDissolved Corporate (1 parent)Officer 1999-02-25 ~ 2003-07-20IIF 181 - Secretary → ME
- 18
EATOCK LIMITED
- nowDANIEL EATOCK ASSOCIATES LIMITED - 2005-09-07 222 Ellan Hay Road, Bradley Stoke, BristolDissolved Corporate (1 parent)Equity (Company account)19,668 GBP2020-05-31Officer 2006-05-31 ~ 2010-03-04IIF 168 - Secretary → ME - 19 The Apex, 2 Sheriffs Orchard, CoventryDissolved Corporate (2 parents)Equity (Company account)-8,430 GBP2017-03-31Officer 2003-09-30 ~ 2003-10-20IIF 155 - Director → ME 2003-09-30 ~ 2003-10-07IIF 179 - Secretary → ME
- 20 Emmaus, Hill End Lane, St. Albans, HertfordshireDissolved Corporate (5 parents)Equity (Company account)0 GBP2020-06-30Officer 2017-05-03 ~ 2019-05-21IIF 131 - Director → ME
- 21
EMMAUS HERTFORDSHIRE LTD
- nowEMMAUS ST ALBANS - 2024-03-12 Hill End Lane, St Albans, HertfordshireActive Corporate (12 parents)Officer 2016-11-21 ~ 2019-05-21IIF 132 - Director → ME - 22 2 Cow Lane, Godmanchester, Huntingdon, EnglandDissolved Corporate (1 parent)Officer 2018-07-03 ~ 2018-09-06IIF 44 - Director → ME
- 23
FIRST BLUE GROUP LTD
- nowFIRST BLUE LIMITED - 2019-06-19 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (3 parents, 21 offsprings)Profit/Loss (Company account)-60,628 GBP2023-04-01 ~ 2024-03-31Person with significant control 2017-10-09 ~ 2025-03-07IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 24FIRST BLUE HEALTHCARE HOLDINGS LIMITED - 2022-01-11 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)23,252 GBP2024-03-31Person with significant control 2019-03-31 ~ 2019-11-01IIF 5 - Ownership of shares – 75% or more → OE
- 25 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Equity (Company account)-890 GBP2024-03-31Person with significant control 2019-09-09 ~ 2019-09-09IIF 20 - Has significant influence or control → OE
- 26 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (5 parents)Equity (Company account)977,792 GBP2024-03-31Person with significant control 2017-10-13 ~ 2019-07-03IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 27
FIRST BLUE MOBILITY LTD
- nowACCESS & DISABLED SOLUTIONS LIMITED - 2021-04-12 Unit 9 Darwin House Innovation Centre Second Avenue, Pensnett Trading Estate, Kingswinford, EnglandActive Corporate (2 parents)Officer 2021-03-31 ~ 2023-10-06IIF 42 - Director → ME 2021-05-04 ~ 2021-05-04IIF 49 - Director → ME 2021-03-31 ~ 2021-05-04IIF 122 - Director → ME - 28CHEBSEY INVESTMENTS LIMITED - 2019-06-13 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Equity (Company account)141,928 GBP2024-03-31Person with significant control 2017-02-17 ~ 2019-11-01IIF 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
- 29 Unit 7 Temple Yard, London, EnglandActive Corporate (2 parents)Equity (Company account)1,564,989 GBP2024-03-31Officer 2005-05-10 ~ 2005-05-16IIF 161 - Director → ME
- 30 2b Haddo Street, London, EnglandDissolved Corporate (1 parent)Officer 2007-11-30 ~ 2012-04-27IIF 172 - Secretary → ME
- 31 6 Masons Yard, Duke St., St James's, London, EnglandActive Corporate (2 parents)Equity (Company account)161,782 GBP2024-04-30Officer 2005-04-29 ~ 2005-05-06IIF 162 - Director → ME
- 32ROBERT GINSBURG LIMITED - 2010-06-16 28 Church Road, Stanmore, MiddlesexDissolved Corporate (2 parents)Equity (Company account)82,719 GBP2019-04-29Officer 2007-10-03 ~ 2011-11-18IIF 175 - Secretary → ME
- 33 4 Bream's Buildings, 4 Bream's Buildings, London, EnglandActive Corporate (5 parents)Equity (Company account)272,870 GBP2024-06-30Officer 2017-11-16 ~ 2020-03-30IIF 130 - Director → ME
- 34 43a Liverpool Road South, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2019-11-30Officer 2018-11-13 ~ 2019-01-07IIF 26 - Director → MEPerson with significant control 2018-11-13 ~ 2019-01-07IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 35 11 Clarks Wood Drive, Braintree, EssexDissolved Corporate (1 parent)Equity (Company account)15,444 GBP2017-12-31Officer 2008-10-23 ~ 2008-11-10IIF 193 - Secretary → ME
- 36 21 Gays Road, Hanham, Bristol, EnglandDissolved Corporate (1 parent)Equity (Company account)27,015 GBP2021-09-30Officer 2017-09-01 ~ 2020-01-10IIF 136 - Director → ME
- 37 Yorkshire House, 18 Chapel Street, LiverpoolLiquidation Corporate (1 parent)Equity (Company account)-68,999 GBP2020-06-30Officer 2015-06-26 ~ 2016-09-19IIF 25 - Director → ME
- 38 Calls Wharf C/o Pebbles Care Limited Calls Wharf, 2 The Calls, Leeds, United KingdomActive Corporate (3 parents)Equity (Company account)1,207,113 GBP2024-03-31Officer 2021-12-01 ~ 2025-03-18IIF 47 - Director → ME
- 39 Calls Wharf C/o Pebbles Care Limited Calls Wharf, 2 The Calls, Leeds, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2025-01-16 ~ 2025-03-18IIF 102 - Director → ME 2025-01-16 ~ 2025-03-18IIF 150 - Secretary → MEPerson with significant control 2025-01-16 ~ 2025-03-18IIF 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
- 40
OBAN PROPCO LIMITED
- nowFIRST BLUE PROPCO 6 LIMITED - 2025-03-20 Calls Wharf C/o Pebbles Care Limited Calls Wharf, 2 The Calls, Leeds, United KingdomActive Corporate (3 parents)Officer 2024-08-02 ~ 2025-03-18IIF 103 - Director → ME 2024-08-02 ~ 2025-03-18IIF 142 - Secretary → ME - 41REDKNEE SOLUTIONS (UK) LIMITED - 2018-04-03 450 Brook Drive, Green Park, Reading, EnglandActive Corporate (4 parents)Equity (Company account)13,000 GBP2023-12-31Officer 2009-04-28 ~ 2017-04-28IIF 135 - Director → ME
- 42 Sussex Innovation, 12-16 Addiscombe Road, CroydonDissolved Corporate (2 parents)Equity (Company account)102,128 GBP2021-05-31Officer 2005-05-03 ~ 2005-05-06IIF 157 - Director → ME
- 43 Suite 204 I2 Office Ltd, 450 Brook Drive, Green Park, ReadingDissolved Corporate (2 parents)Officer 2008-09-22 ~ 2012-11-01IIF 124 - Director → ME 2008-09-22 ~ 2008-09-22IIF 62 - Director → ME
- 44
RS CONSULTING LIMITED
- nowRESEARCH SOLUTIONS CONSULTANCY SERVICES LIMITED - 1997-03-11GENTLEBRAVE LIMITED - 1992-12-22 Pearl Assurance House 319 Ballards Lane, LondonLiquidation Corporate (4 parents)Equity (Company account)703,493 GBP2023-12-31Officer 2007-01-01 ~ 2023-03-20IIF 75 - Director → ME - 45 The Old Workshop, 1 Ecclesall Road South, SheffieldActive Corporate (1 parent)Equity (Company account)88,894 GBP2024-05-31Officer 2007-10-25 ~ 2009-04-21IIF 191 - Secretary → ME
- 46 54 Old Dover Road, Blackheath, LondonActive Corporate (1 parent)Equity (Company account)4,485 GBP2024-07-31Officer 2006-08-15 ~ 2022-08-20IIF 171 - Secretary → ME
- 47FIRST BLUE CONSTRUCTION LIMITED - 2023-02-10 71-75 Shelton Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-882,408 GBP2024-03-31Person with significant control 2019-02-13 ~ 2019-02-13IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
- 48 Hearne House, 23 Bilston Street, Dudley, EnglandDissolved Corporate (1 parent)Equity (Company account)-6,023 GBP2019-05-31Officer 2020-06-22 ~ 2020-07-13IIF 46 - Director → ME
- 49 62 Chaigley Road, Longridge, PrestonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-12,664 GBP2016-10-31Officer 2004-10-19 ~ 2004-11-02IIF 160 - Director → ME
- 50 20 Gays Road, Hanham, Bristol, EnglandActive Corporate (1 parent)Equity (Company account)119 GBP2024-07-31Officer 2004-07-08 ~ 2012-07-11IIF 173 - Secretary → ME
- 51
UV CONCEPTS LIMITED
- nowPURELIGHT (EUROPE) LIMITED - 2010-10-20 Pearl Business & Enterprise Park Sandbeck Way, Hellaby Industrial Estate, RotherhamDissolved Corporate (1 parent)Officer 2009-06-19 ~ 2009-11-20IIF 192 - Secretary → ME - 52 42c Mapesbury Road, LondonDissolved Corporate (1 parent)Officer 2005-05-10 ~ 2005-05-16IIF 159 - Director → ME
- 53 The Roses, Kemnal Road, Chislehurst, KentActive Corporate (2 parents)Net Assets/Liabilities (Company account)45 GBP2024-07-31Officer 2004-09-09 ~ 2004-09-13IIF 156 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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