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
Smith, Simon Anthony
- British born in November 1979
Smith, Simon Anthony
Resident in England
Registered addresses and corresponding companiesYew Tree House, The Street, Takeley, Bishop's Stortford, CM22 6QU, England
IIF 1Home Interview Ltd, 74 Burgattes Road, Little Canfield, Great Dunmow, Essex, CM6 1FW, England
IIF 21st Floor, 60 London Wall, London, EC2M 5TQ, England
IIF 3 IIF 4 IIF 5Ist Floor, 60 London Wall, London, EC2M 5TQ, England
IIF 6
- British director born in November 1979
Smith, Simon Anthony
Resident in England
Registered addresses and corresponding companiesStudio 210, 134-146 Curtain Road, London, EC2A 3AR, England
IIF 7
- British born in November 1979
Mr Simon Anthony Smith
Resident in England
Registered addresses and corresponding companiesYew Tree House, The Street, Takeley, Bishop's Stortford, CM22 6QU, England
IIF 8
- British born in December 1979
Smith, Simon Christopher
Resident in England
Registered addresses and corresponding companies9, Thorncliffe, Kirkburton, Huddersfield, HD8 0UG, England
IIF 9
- British born in September 1982
Smith, Christopher
Resident in England
Registered addresses and corresponding companies - British director born in September 1982
Smith, Christopher
Resident in England
Registered addresses and corresponding companies - British groundworker born in September 1982
Smith, Christopher
Resident in England
Registered addresses and corresponding companiesUnit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF
IIF 17
- British born in August 1983
Smith, Christopher Peter
Resident in England
Registered addresses and corresponding companies - British born in November 1979
Mr Simon Christopher Smith
Resident in England
Registered addresses and corresponding companiesYorkshire House, 7 South Lane, Holmfirth, West Yorkshire, HD9 1HN
IIF 20
- British born in August 1983
Smith, Christopher William
Resident in England
Registered addresses and corresponding companies14, Kidmans Close, Hilton, Huntingdon, Cambridgeshire, PE28 9QB, England
IIF 2114, Kidmans Close, Hilton, Huntingdon, Cambs, PE28 9QB, England
IIF 22Suite 1, Ground Floor, Lancaster House, Meadow Lane, St Ives, Cambridgeshire, PE27 4LG, United Kingdom
IIF 23Kc26, Wyboston Lakes, Great North Road, Wyboston, Bedfordshire, MK44 3BA, England
IIF 24
- British chief executive office born in August 1983
Smith, Christopher William
Resident in England
Registered addresses and corresponding companiesAbax Allia Business Centre, London Road, Peterborough, PE2 8AN, England
IIF 25
- British chief executive officer born in August 1983
Smith, Christopher William
Resident in England
Registered addresses and corresponding companiesAbax Allia Business Centre, London Road, Peterborough, PE2 8AN, England
IIF 26
- British born in December 1979
Mr Simon Christopher Smith
Resident in England
Registered addresses and corresponding companies9, Thorncliffe, Kirkburton, Huddersfield, HD8 0UG, England
IIF 27
- British born in November 1979
Mr Simon Anthony Smith
Resident in United Kingdom
Registered addresses and corresponding companiesStudio 210, 134-146 Curtain Road, London, EC2A 3AR, England
IIF 28
- British born in September 1982
Smith, Christopher Frederick
Resident in England
Registered addresses and corresponding companies33-35, High Street, Leatherhead, KT22 8AB, England
IIF 29
- British director born in September 1982
Smith, Christopher Frederick
Resident in England
Registered addresses and corresponding companies3, Oxted Chambers, 185 187 Station Road East, Oxted, Surrey, RH8 0QE, England
IIF 30
- British born in December 1979
Smith, Simon Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesYorkshire House, 7 South Lane, Holmfirth, West Yorkshire, HD9 1HN
IIF 31
- British born in September 1982
Mr Christopher Smith
Resident in England
Registered addresses and corresponding companies54, The Westering, Cambridge, CB5 8SF, England
IIF 32Grasshopper Fishery Park, Ely Road, Cambridge, CB25 9NN, England
IIF 33Unit F5 Sterling House, Denny End Road Waterbeach, Cambridge, CB25 9PB, England
IIF 34Unit 3 Fen End, Astwick Road, Stotfold, Hitchin, Bedfordshire, SG5 4BA, England
IIF 35Grasshopper Fishery Park, Cambridge, London, CB25 9NN, England
IIF 36Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF
IIF 3712, The Broadway, St Ives, Cambridgeshire, PE27 5BN, England
IIF 38
- British born in September 1982Registered addresses and corresponding companies
Smith, Christopher
47, Pams Way, Epsom, Surry, KT19 0HG, United Kingdom
IIF 39
- British Registered addresses and corresponding companies
Smith, Christopher Daniel
- British born in August 1983
Mr Christopher Peter Smith
Resident in England
Registered addresses and corresponding companies - British born in August 1983
Smith, Christopher
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 44
- British director born in August 1983
Smith, Christopher
Resident in United Kingdom
Registered addresses and corresponding companies4-6, Walkergate, Swabys Yard, Beverley, North Humberside, HU17 9BZ, United Kingdom
IIF 45
- British born in August 1983
Smith, Christopher Paul
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, Omega Court, 360 Cemetery Road, Sheffield, S11 8FT, United Kingdom
IIF 46
- British born in August 1983
Mr Christopher William Smith
Resident in England
Registered addresses and corresponding companies - British born in August 1983
Smith, Christopher Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesNursery Unit 7, Kelleythorpe Industrial Estate, Driffield, East Riding Of Yorkshire, YO25 9DJ, England
IIF 49 IIF 50 IIF 51 (more)(less)Unit 9, Kelleythorpe Industrial Estate, Kellythorpe, Driffield, East Riding Of Yorkshire, YO25 9DJ, England
IIF 632, Gladstone Terrace, Stanningley, Pudsey, LS28 6NE, England
IIF 64 IIF 65Unit 20, Cayley Court, Hopper Hill Road, Scarborough, North Yorkshire, YO11 3YJ, England
IIF 66
- British born in September 1982
Mr Christopher Frederick Smith
Resident in England
Registered addresses and corresponding companies - British born in August 1983
Christopher Smith
Resident in United Kingdom
Registered addresses and corresponding companies4-6, Walkergate, Swabys Yard, Beverley, HU17 9BZ, United Kingdom
IIF 69Nursery Unit 7, Kelleythorpe Industrial Estate, Driffield, East Riding Of Yorkshire, YO25 9DJ, England
IIF 70 IIF 71 IIF 72 (more)(less)
- British born in September 1982
Smith, Christopher Frederick
Resident in United Kingdom
Registered addresses and corresponding companies4, Nutley Lane, Reigate, Surrey, RH2 9HS, United Kingdom
IIF 80
- British born in August 1983
Mr Christopher Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1983
Mr Christopher Paul Smith
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, Omega Court, 360 Cemetery Road, Sheffield, S11 8FT, United Kingdom
IIF 84
- British born in August 1983
Mr Christopher Daniel Smith
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
50
- 1
4 & 4A NUTLEY LANE (FREEHOLD) LIMITED
067987424a Nutley Lane, Reigate, Surrey, EnglandActive Corporate (10 parents)Officer2012-01-23 ~ 2015-08-31IIF 80 - Director → ME - 2
A3 RECRUITMENT LIMITED
06812440300 Malden Road, Sutton, SurreyDissolved Corporate (4 parents)Officer2009-02-06 ~ 2009-09-16IIF 39 - Director → ME - 3
ACKERMAN LIMITED
119587134-6 Swarbys Yard, Walkergate, Beverley, EnglandDissolved Corporate (2 parents)Officer2019-04-23 ~ dissolvedIIF 50 - Director → MEPerson with significant control2019-04-23 ~ dissolvedIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ADVERTISER MEDIA LIMITED
079254232 Gladstone Terrace, Stanningley, Pudsey, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2016-11-13 ~ dissolvedIIF 65 - Director → ME - 5
ASSAULT YOUR SENSES LTD
0982625510 Avenue Approach, Bury St Edmunds, Suffolk, United KingdomActive Corporate (5 parents)Officer2025-04-03 ~ nowIIF 22 - Director → ME - 6
C R BRICKWORK & GROUNDWORK LTD
10692815126 Small Lode, Upwell, Wisbech, EnglandDissolved Corporate (2 parents)Officer2017-03-27 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-03-27 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 7
C S BRICKWORK AND GROUNDWORK LTD
10904674Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-09 during the appointment or period of control
Dissolved on 2025-04-08 during the appointment or period of controlUnit 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (3 parents)Officer2017-08-08 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-08-08 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 8
C&D SECURITY LTD
13725762Piccadilly Business Centre Unit C Aldow Enterprise Park, Blackett Street, Manchester, EnglandActive Corporate (2 parents)Officer2021-11-05 ~ nowIIF 18 - Director → MEPerson with significant control2021-11-05 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 42 - Ownership of shares – More than 50% but less than 75% → OE - 9
CAMBRIDGE AGGREGATES LTD
14380527Grasshopper Fishery Park, Ely Road, Cambridge, EnglandDissolved Corporate (1 parent)Officer2022-09-27 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-09-27 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 10
CAMBRIDGE PLANT HIRE LTD
14376110Grasshopper Fishery, Ely Road, Cambridge, EnglandDissolved Corporate (1 parent)Officer2022-09-26 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-09-26 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 11
CAMTYNE LTD
1568090314 Kidmans Close, Hilton, Huntingdon, Cambridgeshire, EnglandActive Corporate (1 parent)Officer2024-04-25 ~ nowIIF 21 - Director → MEPerson with significant control2024-04-25 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 12
CLICKS MARKETING LIMITED
10255622Kc26 Wyboston Lakes, Great North Road, Wyboston, Bedfordshire, EnglandActive Corporate (3 parents)Officer2025-12-02 ~ nowIIF 24 - Director → ME - 13
COMMERCIAL & EQUIPMENT FINANCE LIMITED
0638343512 Alma Square, Scarborough, North YorkshireDissolved Corporate (4 parents)Officer2007-09-27 ~ dissolvedIIF 40 - Secretary → ME - 14
CONTINUOUS DEVELOPMENT TRAINING LTD
1381437811 Maple Avenue, Disley, Stockport, EnglandDissolved Corporate (2 parents)Officer2021-12-22 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-12-22 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
CS BUILD GROUP LTD
15087711Unit 3 Fen End Astwick Road, Stotfold, Hitchin, Bedfordshire, EnglandActive Corporate (1 parent)Officer2023-08-22 ~ nowIIF 12 - Director → MEPerson with significant control2023-08-22 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 16
HUXLEY RESIDENTIAL SURVEYORS LIMITED
- 2024-03-06 1513337233-35 High Street, Leatherhead, EnglandActive Corporate (1 parent)Officer2023-09-12 ~ nowIIF 29 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 17
HEIMA PROPERTY GROUP LTD
14375415Unit F5 Sterling House Denny End Road, Waterbeach, Cambridge, EnglandDissolved Corporate (2 parents)Officer2022-09-26 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-09-26 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
HOME INTERVIEW LIMITED
07849542Home Interview Ltd 74 Burgattes Road, Little Canfield, Great Dunmow, EssexDissolved Corporate (1 parent)Officer2011-11-16 ~ dissolvedIIF 2 - Director → ME - 19
HUXLEY SURVEYORS LIMITED
125194043 Oxted Chambers, 185 187 Station Road East, Oxted, Surrey, EnglandActive Corporate (2 parents)Officer2020-09-14 ~ 2024-04-11IIF 30 - Director → MEPerson with significant control2020-09-14 ~ 2024-04-11IIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20AKSP CONSULTING LIMITED - 2015-03-041st Floor 60 London Wall, London, EnglandActive Corporate (7 parents)Officer2022-05-05 ~ nowIIF 3 - Director → ME
- 21
KPC GROUP HOLDINGS LIMITED
16287737Ist Floor, 60 London Wall, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-03-03 ~ nowIIF 6 - Director → ME - 22
KPC HOLDINGS LIMITED
114619501st Floor 60 London Wall, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2022-05-05 ~ nowIIF 5 - Director → ME - 23
KPC RECRUITMENT SOLUTIONS LIMITED
114612711st Floor 60 London Wall, London, EnglandActive Corporate (7 parents)Officer2022-05-05 ~ nowIIF 4 - Director → ME - 24
PETE MCKEE EVENTS LIMITED
- 2024-02-18 13245597Ground Floor Omega Court, 360 Cemetery Road, Sheffield, United KingdomActive Corporate (3 parents)Officer2021-03-04 ~ nowIIF 46 - Director → MEPerson with significant control2021-03-04 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
MOVO HOLDINGS LIMITED
- 2021-12-22 13180076Abax Allia Business Centre, London Road, Peterborough, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-02-04 ~ 2023-12-08IIF 23 - Director → MEPerson with significant control2021-02-04 ~ 2023-12-08IIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE - 26
- 27MOVIL ANALYTICS LTD - 2016-11-01Abax Allia Business Centre, London Road, Peterborough, EnglandActive Corporate (11 parents)Officer2018-06-28 ~ 2024-09-30IIF 25 - Director → ME
- 28
M&A BROADCASTING LTD
- 2024-07-12 138616744-6 Swabys Yard, Beverley, United KingdomDissolved Corporate (1 parent)Officer2022-01-20 ~ dissolvedIIF 59 - Director → MEPerson with significant control2022-01-20 ~ 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 - 29
OPTIMAL RECRUITMENT LTD
12375555Studio 210 134-146 Curtain Road, London, EnglandDissolved Corporate (1 parent)Officer2019-12-23 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-12-23 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 30
OPTIMAL TRAINING & CONSULTANCY LTD
12365524Yew Tree House The Street, Takeley, Bishop's Stortford, EnglandActive Corporate (1 parent)Officer2019-12-16 ~ nowIIF 1 - Director → MEPerson with significant control2019-12-16 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 31
ORCHARD CAFE (SCARBOROUGH) LTD
148067354-6 Walkergate, Swabys Yard, Beverley, North Humberside, United KingdomDissolved Corporate (1 parent)Officer2023-04-17 ~ dissolvedIIF 61 - Director → MEPerson with significant control2023-04-17 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 32
ORCHARD KITCHEN (YORK) LIMITED
156718424-6 Walkergate, Swabys Yard, Beverley, North Humberside, United KingdomDissolved Corporate (1 parent)Officer2024-04-23 ~ dissolvedIIF 45 - Director → MEPerson with significant control2024-04-23 ~ dissolvedIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 33
SAVVY BUYS LIMITED
126162884-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2020-05-21 ~ dissolvedIIF 53 - Director → MEPerson with significant control2020-05-21 ~ dissolvedIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE - 34
SCSGROUNDWORKS LTD
157430049 Thorncliffe, Kirkburton, Huddersfield, EnglandActive Corporate (1 parent)Officer2024-05-26 ~ nowIIF 9 - Director → MEPerson with significant control2024-05-26 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 35
SECRET GARDEN CAFE (BEVERLEY) LTD
148069264-6 Walkergate, Swabys Yard, Beverley, North Humberside, United KingdomDissolved Corporate (1 parent)Officer2023-04-17 ~ dissolvedIIF 51 - Director → MEPerson with significant control2023-04-17 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE - 36
SECRET GARDEN CAFE (BRIDLINGTON) LTD
148069334-6 Walkergate, Swabys Yard, Beverley, North Humberside, United KingdomDissolved Corporate (1 parent)Officer2023-04-17 ~ dissolvedIIF 54 - Director → MEPerson with significant control2023-04-17 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 37
SECRET GARDEN CAFE (COTTINGHAM) LTD
148069304-6 Walkergate, Swabys Yard, Beverley, North Humberside, United KingdomDissolved Corporate (1 parent)Officer2023-04-17 ~ dissolvedIIF 52 - Director → MEPerson with significant control2023-04-17 ~ dissolvedIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OE - 38
SECRET GARDEN CAFE (DRIFFIELD) LTD
148076514385, 14807651 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-04-17 ~ dissolvedIIF 58 - Director → MEPerson with significant control2023-04-17 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 39Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-07-02 during the appointment or period of control
Commencement of winding up on 2025-09-17 during the appointment or period of control4385, 14807649 - Companies House Default Address, CardiffLiquidation Corporate (2 parents)Officer2023-04-17 ~ nowIIF 49 - Director → MEPerson with significant control2023-04-17 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 404-6 Walkergate, Swabys Yard, Beverley, North Humberside, United KingdomDissolved Corporate (1 parent)Officer2023-04-17 ~ dissolvedIIF 56 - Director → MEPerson with significant control2023-04-17 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 41
SECRET GARDEN CAFE (MIDDLESBROUGH) LTD
148076474385, 14807647 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-04-17 ~ dissolvedIIF 62 - Director → MEPerson with significant control2023-04-17 ~ dissolvedIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE - 42
SMITH & DEANE CONSTRUCTION LIMITED
0886312247 Dudley Road, Cambridge, Cambridgeshire, EnglandDissolved Corporate (1 parent)Officer2014-01-27 ~ dissolvedIIF 10 - Director → ME - 43
SPOTTISWOOD & COMPANY LIMITED
112836894-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2018-03-29 ~ dissolvedIIF 55 - Director → MEPerson with significant control2018-03-29 ~ dissolvedIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE - 44
SS GROUNDWORKS (DERBYSHIRE) LIMITED
09647470Insolvency (Case 1) In administration
Administration started on 2024-05-20 during the appointment or period of control
Administration ended on 2025-11-19 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-11-19 during the appointment or period of controlYorkshire House, 7 South Lane, Holmfirth, West YorkshireLiquidation Corporate (3 parents)Officer2015-06-19 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 45
THORNTON-VARLEY LIMITED
08275797Unit 9 Kelleythorpe Industrial Estate, Kellythorpe, Driffield, East Yorkshire, EnglandActive Corporate (2 parents)Officer2018-11-01 ~ nowIIF 63 - Director → ME2015-12-01 ~ 2018-04-18IIF 64 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
TRADELINE GIVEAWAYS LTD
1668277554 The Westering, Cambridge, EnglandActive Corporate (1 parent)Officer2025-08-30 ~ nowIIF 11 - Director → MEPerson with significant control2025-08-30 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 47
TRUCK ADVERTISER LIMITED
06641993Unit 20 Cayley Court, Hopper Hill Road, Scarborough, North YorkshireDissolved Corporate (5 parents)Officer2012-09-19 ~ 2014-04-01IIF 66 - Director → ME2008-07-09 ~ 2014-04-01IIF 41 - Secretary → ME - 48
WALTER ERISKIN LIMITED
- 2019-10-15 0925974320-22 Wenlock Road, London, EnglandActive Corporate (3 parents)Officer2019-05-02 ~ nowIIF 44 - Director → MEPerson with significant control2019-05-02 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OE - 49
YORKSHIRE WOLD (RETAIL) LIMITED
141421624-6 Walkergate, Swabys Yard, Beverley, North Humberside, United KingdomDissolved Corporate (2 parents)Officer2022-05-30 ~ dissolvedIIF 57 - Director → MEPerson with significant control2022-05-30 ~ dissolvedIIF 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% → OE - 50Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-01-28 during the appointment or period of control
Commencement of winding up on 2025-03-12 during the appointment or period of controlTIBSHELF MAINTENANCE LIMITED - 2008-09-10SELECT WASTE LIMITED - 2008-03-224-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, United KingdomLiquidation Corporate (6 parents)Officer2022-07-28 ~ nowIIF 60 - Director → MEPerson with significant control2022-07-28 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OE
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