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
Smith, Matthew James
Smith, Matthew James
British barrister born in November 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
145, Huddleston Road, London, N7 0EH, England
Smith, Matthew James
British company director born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 129b, Copleston Road, London, SE15 4AQ
Smith, Matthew James
British company director born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Unit B2-b4, Halesfield 8, Telford, Shropshire, TF7 4QN, England
Smith, Matthew James
British director born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Units C&d, Halesfield 14, Halesfield, Telford, Shropshire, TF7 4QR, United Kingdom
Smith, Matthew James
British manager born in April 1972Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Matthew James
British sales born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Units C & D, Halesfield 14, Telford, Shropshire, TF7 4QR
Smith, Matthew James
British courier born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 80, Swift Gardens, Kirton, Boston, Lincolnshire, PE20 1EQ, United Kingdom
Smith, Matthew James
British company director born in July 1981Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Matthew James
British corporate financer born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 11, Honeybrook Road, London, SW12 0DP, United Kingdom
Smith, Matthew James
British director born in July 1981Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Matthew James
British finance - investment director (corporate finance) born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Eca Court, South Park, Sevenoaks, Kent, TN13 1DU, United Kingdom
Smith, Matthew James
British finance - investment manager (corporate finance) born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 Eca Court, South Park, Sevenoaks, Kent, TN13 1DU, United Kingdom
Smith, Matthew James
British investment director born in July 1981Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Matthew James
British investment management born in July 1981Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Matthew James
British investment manager born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 88, Wood Street, London, EC2V 7QF
IIF 39 IIF 40 C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 41 Foresight Group, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 42 Foresight Group The Shard, London Bridge Street, London, SE1 9SG, England
IIF 43 John Carpenter House, John Carpenter Street, London, EC4Y 0AN
IIF 44 10, Palace Avenue, Maidstone, Kent, ME15 6NF
IIF 45 Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU, United Kingdom
Smith, Matthew James
British investment professional born in July 1981Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Matthew James
British partner, private equity born in July 1981Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Matthew James
British private equity/investment management born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 Walworth Industrial Estate, 26 Focus Way, Andover, Hampshire, SP10 5NY
Smith, Matthew James
British venture capital/finance born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 Eca Court, South Park, Sevenoaks, Kent, TN13 1DU, United Kingdom
Smith, Matthew
British consultant born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 96, Crooked Lane, Birdham, PO20 7ET, United Kingdom
Smith, Matthew
British pottery teacher born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 Piper House 4 Dukes Court, Bognor Road, Chichester, West Sussex, PO19 8FX, United Kingdom
Smith, Matthew
British company director born in October 1978Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Matthew
British company director born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 3a, Headley Road, Woodley, Reading, RG5 4JB, England
Smith, Matthew James
born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Smith, Matthew James
British barrister born in November 1976Resident in England
Registered addresses and corresponding companiesSmith, Matthew James
British solicitor born in November 1976Resident in England
Registered addresses and corresponding companies
IIF 62 145, Huddleston Road, London, N7 0EH, England
Mr Matthew Smith
British born in October 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Matthew Smith
British born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 838, Ecclesall Road, Sheffield, S Yorkshire, S11 8TD
Smith, Matthew James
British business intelligence manager born in November 1976Resident in Wales
Registered addresses and corresponding companies
IIF 66 130, Empire Way, Cardiff, CF11 0JW, Wales
Smith, Matthew James
British company director born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 67 3rd Floor, 30, City Road, London, EC1Y 2AY, United Kingdom
Smith, Matthew James
British consultant born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 68 62a, Rosendale Road, London, SE21 8DP, England
Smith, Matthew James
British director born in October 1978Resident in England
Registered addresses and corresponding companiesSmith, Matthew James
British sales director born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 71 6th Floor, 110 Fenchurch Street, London, EC3M 5JT
Matthew Smith
British born in October 1971Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Matthew James
British director born in May 1978Resident in England
Registered addresses and corresponding companiesSmith, Matthew James
British executive director born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 78 Melrose House, 69a George Street, Edinburgh, EH2 2JG, Scotland
Smith, Matthew James
British company director born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 79 Units C & D, Halesfield 14, Telford, Shropshire, TF7 4QR
Smith, Matthew James
British investment management born in July 1981Resident in England
Registered addresses and corresponding companies
IIF 80 Hill House, 1 Little New Street, London, EC4A 3TR
Smith, Matthew James
British company director born in December 1990Resident in England
Registered addresses and corresponding companies
IIF 81 49, Austere And Event Medical Solutions Limited, Level One, Basecamp Liverpool, 49 Jamaica Street, Liverpool, L1 0AH, England
Smith, Matthew James
British director born in December 1990Resident in England
Registered addresses and corresponding companies
IIF 82 25, Fairfax Road, Middleton St. George, Darlington, DL2 1HF, England
Smith, Matthew James
British business analyst born in October 1995Resident in Scotland
Registered addresses and corresponding companies
IIF 83 101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland
Smith, Matthew James
British company director born in January 2001Resident in England
Registered addresses and corresponding companies
IIF 84 Unit 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FA, England
Smith, Matthew
British none born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 85 Burton Road, Dudley, West Midlands, DY1 3BY
Smith, Matthew Robert
British company director born in October 1969Resident in England
Registered addresses and corresponding companiesSmith, Matthew Robert
British managing director born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 88 Woodlands, Eaton Hill, Baslow, Derbyshire, DE45 1SB, United Kingdom
Smith, Matthew
British rewards director born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 89 123, Victoria Street, London, SW1E 6DE, England
Smith, Matthew
British director born in April 1972Resident in England
Registered addresses and corresponding companiesSmith, Matthew
British director born in October 1983Resident in England
Registered addresses and corresponding companies
IIF 94 Holbeche House, 437 Shirley Road, Acocks Green, Birmingham, B27 7NX, United Kingdom
Smith, Matthew James
British sales managerRegistered addresses and corresponding companies
IIF 95 Units C & D, Halesfield 14, Telford, Shropshire, TF7 4QR
Smith, Matthew Richard
British director born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 96 Unit 6, Grange Farm, Doctor Hill, Halifax, HX2 0TG, England
Smith, Matthew Richard
British engineer born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 97 Grange, Farm, Doctor Hill Wheatley, Halifax, West Yorkshire, HX2 0TG
Mr Matthew James Smith
British born in November 1976Resident in England
Registered addresses and corresponding companies
IIF 98 145, Huddleston Road, London, N7 0EH, England
Smith, Matthew Robert
British power & water industry supplie born in October 1969Registered addresses and corresponding companies
IIF 99 The Gabled House, South Church Street, Bakewell, Derbyshire, DE45 1FD
Smith, Matthew Robert
English co director born in October 1969Resident in England
Registered addresses and corresponding companiesSmith, Matthew Robert
English company director born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 102 838, Ecclesall Road, Sheffield, S11 8TD, England
Smith, Matthew Robert
English director born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 103 838, Ecclesall Road, Sheffield, S11 8TD, England
Mr Matthew James Smith
British born in October 1978Resident in England
Registered addresses and corresponding companiesMr Matthew Smith
British born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 106 Units C & D, Halesfield 14, Telford, Shropshire, TF7 4QR
Mr Matthew Smith
British born in October 1983Resident in England
Registered addresses and corresponding companies
IIF 107 Holbeche House, 437 Shirley Road, Acocks Green, Birmingham, B27 7NX, United Kingdom
Smith, Matthew Robert
British Registered addresses and corresponding companies
IIF 108 838, Ecclesall Road, Sheffield, S Yorkshire, S11 8TD, England
Mr Matthew James Smith
British born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 109 80, Swift Gardens, Kirton, Boston, Lincolnshire, PE20 1EQ, United Kingdom
Mr Matthew James Smith
British born in December 1990Resident in England
Registered addresses and corresponding companiesMr Matthew James Smith
British born in October 1995Resident in Scotland
Registered addresses and corresponding companies
IIF 112 101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland
Mr Matthew James Smith
British born in January 2001Resident in England
Registered addresses and corresponding companies
IIF 113 Unit 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FA, England
Smith, Matthew James
Registered addresses and corresponding companies
IIF 114 31, Tytton Lane East, Wyberton, Boston, Lincolnshire, PE21 7HW, United Kingdom
Mr Matthew Richard Smith
British born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 115 Unit 6, Grange Farm, Doctor Hill, Halifax, HX2 0TG, England
Smith, Matthew
Registered addresses and corresponding companiesMr Matthew Robert Smith
English born in October 1969Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
53
- 1CHOCOLATE MOULD DESIGNS UK LIMITED - 2025-03-06 Unit 6, Grange Farm, Doctor Hill, Halifax, EnglandActive Corporate (1 parent)Equity (Company account)-36,897 GBP2024-05-31Officer
2009-05-19 ~ nowIIF 96 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OE - 2 Woodlands, Eaton Hill, Baslow, Derbyshire, EnglandDissolved Corporate (1 parent)Officer 2012-07-12 ~ dissolvedIIF 86 - Director → ME
- 3
1TONNE.COM LIMITED
- nowARTFOIL ENGINEERING LIMITED - 2008-02-07 Grange Farm, Doctor Hill Wheatley, Halifax, West YorkshireDissolved Corporate (2 parents)Officer 2001-10-01 ~ dissolvedIIF 97 - Director → ME - 4 62 Rosendale Road, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-07-31Person with significant control 2016-07-11 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 62a Rosendale Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer 2015-10-28 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2016-10-27 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 104 - Right to appoint or remove directors as a member of a firm → OEIIF 104 - Has significant influence or control over the trustees of a trust → OE
- 6 49 Austere And Event Medical Solutions Limited, Level One, Basecamp Liverpool, 49 Jamaica Street, Liverpool, EnglandActive Corporate (2 parents)Officer 2024-05-10 ~ nowIIF 81 - Director → MEPerson with significant control 2024-05-10 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Right to appoint or remove directors → OE
- 7 838 Ecclesall Road, Sheffield, EnglandActive Corporate (3 parents)Equity (Company account)-63,084 GBP2024-05-31Officer 2021-05-14 ~ nowIIF 103 - Director → MEPerson with significant control 2021-05-14 ~ nowIIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Right to appoint or remove directors → OE
- 8 Units C&d, Halesfield 14, Telford, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2024-02-28Officer 2017-02-09 ~ nowIIF 93 - Director → ME
- 9
CHRIS LING LIMITED
- nowMJS 1976 LIMITED - 2011-02-17 145 Huddleston Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-144,669 GBP2025-01-31Officer 2010-03-12 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 98 - Ownership of shares – 75% or more → OE - 10 Floor 3 30 City Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)3,030,140 GBP2023-12-31Officer 2022-03-10 ~ nowIIF 70 - Director → ME
- 11
EC MARKETS GROUP LTD
- nowGCM PRIME LTD - 2020-01-29ALUMFX LIMITED - 2015-08-12DNL FINANCE LIMITED - 2013-04-16 3rd Floor, 30 City Road, London, United KingdomActive Corporate (4 parents)Officer 2021-01-11 ~ nowIIF 67 - Director → ME - 12 Units C & D, Halesfield 14, Telford, ShropshireDissolved Corporate (4 parents)Officer 2010-12-01 ~ dissolvedIIF 8 - Director → ME
- 13
EMARES LIMITED
- nowSLABS LIMITED - 2006-02-27 838 Ecclesall Road, Sheffield, S YorkshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-02-28Officer 2004-02-02 ~ dissolvedIIF 102 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 14 Units C & D, Halesfield 14, Telford, ShropshireActive Corporate (2 parents)Equity (Company account)0 GBP2024-03-30Officer 2014-02-06 ~ nowIIF 7 - Director → ME
- 15 Melrose House, 69a George Street, Edinburgh, ScotlandActive Corporate (5 parents)Officer 2023-12-31 ~ nowIIF 78 - Director → ME
- 16
FIN HOLDINGS LIMITED
- nowFIRMPARK LIMITED - 2007-09-10 Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, GreatermanchesterDissolved Corporate (3 parents)Officer 2011-04-14 ~ dissolvedIIF 30 - Director → ME - 17
FORESIGHT GROUP LLP
- nowVCF LLP - 2007-10-01 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (23 parents, 43 offsprings)Officer 2010-11-01 ~ nowIIF 58 - LLP Member → ME - 18 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)10 GBP2024-03-31Officer 2025-01-13 ~ nowIIF 49 - Director → ME
- 19 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer 2025-01-13 ~ nowIIF 48 - Director → ME
- 20
FORWARD HOUSING
- nowFORWARD HOUSING SW - 2020-06-30 134 Edmund Street, BirminghamActive Corporate (9 parents)Officer 2018-07-16 ~ nowIIF 74 - Director → ME - 21 2nd Floor 110 Cannon Street, LondonDissolved Corporate (4 parents)Officer 2010-12-16 ~ dissolvedIIF 26 - Director → ME
- 22
GOOSE GREY LIMITED
- nowLYDGATE MEDIA LIMITED - 2018-01-18 838 Ecclesall Road, Sheffield, EnglandDissolved Corporate (2 parents)Equity (Company account)-2,688 GBP2019-10-31Officer 2015-10-30 ~ dissolvedIIF 101 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OE - 23BATH SOLAR LIMITED - 2011-12-07 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-67,230 GBP2020-03-31Officer 2011-12-07 ~ dissolvedIIF 37 - Director → ME
- 24
LGDA LIMITED
- nowAUTOLOGIC DIAGNOSTICS GROUP LIMITED - 2017-06-27NEWINCCO 1140 LIMITED - 2012-03-29 Hill House, 1 Little New Street, LondonDissolved Corporate (7 parents)Officer 2013-11-25 ~ dissolvedIIF 80 - Director → ME - 25 838 Ecclesall Road, Sheffield, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-10-31Officer 2015-10-30 ~ dissolvedIIF 100 - Director → ME
- 26 Piper House 4 Dukes Court, Bognor Road, Chichester, West Sussex, United KingdomActive Corporate (1 parent)Officer 2023-03-03 ~ nowIIF 54 - Director → MEPerson with significant control 2023-03-03 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE
- 27 3 Independent Street, Kilsby, Rugby, EnglandActive Corporate (1 parent)Equity (Company account)-33,192 GBP2024-06-30Officer 2017-06-05 ~ nowIIF 69 - Director → MEPerson with significant control 2017-06-05 ~ nowIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OE
- 28 25 Fairfax Road, Middleton St. George, Darlington, EnglandActive Corporate (1 parent)Equity (Company account)13,012 GBP2024-06-30Officer 2022-06-13 ~ nowIIF 82 - Director → MEPerson with significant control 2022-06-13 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OE
- 29 Unit 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, EnglandDissolved Corporate (1 parent)Officer 2022-07-11 ~ dissolvedIIF 84 - Director → MEPerson with significant control 2022-07-11 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OE
- 30 Woodlands, Eaton Hill, Baslow, Derbyshire, United KingdomDissolved Corporate (1 parent)Officer 2012-02-08 ~ dissolvedIIF 88 - Director → ME 2012-02-08 ~ dissolvedIIF 116 - Secretary → ME
- 31 3a Headley Road, Woodley, Reading, EnglandDissolved Corporate (3 parents)Officer 2022-10-04 ~ dissolvedIIF 57 - Director → ME
- 32 80 Swift Gardens, Kirton, Boston, Lincolnshire, United KingdomActive Corporate (2 parents)Equity (Company account)33,901 GBP2024-03-31Officer 2010-08-23 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OE
- 33 15 Kenwood Park Road, Sharrow, SheffieldDissolved Corporate (3 parents)Officer 1992-05-11 ~ dissolvedIIF 99 - Director → ME
- 34
RED REEF MEDIA LIMITED
- nowKINGSWAY PUBLISHING LIMITED - 2008-03-04 C/o, Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (5 parents)Officer 2011-06-23 ~ dissolvedIIF 38 - Director → ME - 35 Flat B45 Parliament View Apartments, 1 Albert Embankment, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-489 GBP2020-06-30Officer 2018-07-20 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2018-07-20 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE
- 36 130 Empire Way, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)2,889 GBP2022-02-28Officer 2017-02-13 ~ dissolvedIIF 66 - Director → ME
- 37 101 Rose Street South Lane, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2021-01-11 ~ dissolvedIIF 83 - Director → MEPerson with significant control 2021-01-11 ~ dissolvedIIF 112 - Ownership of shares – More than 50% but less than 75% → OE
- 38 5th Floor 55 Strand, London, EnglandActive Corporate (7 parents)Equity (Company account)2,780,066 GBP2018-12-31Officer 2017-08-01 ~ nowIIF 55 - Director → ME
- 39 Holbeche House 437 Shirley Road, Acocks Green, Birmingham, United KingdomActive Corporate (3 parents)Equity (Company account)11,786 GBP2024-03-31Officer 2020-03-10 ~ nowIIF 94 - Director → MEPerson with significant control 2023-03-03 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
- 40 Units C & D, Halesfield 14, Telford, ShropshireActive Corporate (3 parents, 7 offsprings)Equity (Company account)26,895,643 GBP2024-03-31Officer 2009-10-01 ~ nowIIF 5 - Director → ME 2001-05-03 ~ nowIIF 95 - Secretary → ME
- 41 Wesley's Chapel And Leysian Mission, City Road, London, EnglandActive Corporate (10 parents)Equity (Company account)409,449 GBP2024-08-31Officer 2022-09-01 ~ nowIIF 61 - Director → ME
- 42ADJUSTGRAPH LIMITED - 1992-07-20 Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Greater ManchesterDissolved Corporate (3 parents)Officer 2011-04-14 ~ dissolvedIIF 29 - Director → ME
- 43KIMOLOS LTD - 2020-07-14 134 Edmund Street, Birmingham, EnglandActive Corporate (5 parents)Officer 2022-04-01 ~ nowIIF 75 - Director → ME
- 44
THERA TRUST
- nowTHERA TRUST LIMITED - 1999-03-17 134 Edmund Street, BirminghamActive Corporate (15 parents, 31 offsprings)Officer 2007-03-16 ~ nowIIF 77 - Director → ME - 45 Unit B2-b4, Halesfield 8, Telford, EnglandActive Corporate (2 parents)Equity (Company account)-139,530 GBP2024-03-31Officer 2022-11-21 ~ nowIIF 90 - Director → ME
- 46 Units C & D, Halesfield 14, Telford, Shropshire, United KingdomActive Corporate (4 parents)Equity (Company account)888,071 GBP2024-03-31Officer 2023-02-27 ~ nowIIF 91 - Director → ME
- 47
TIA UK TYRES LIMITED
- nowTIA TYRES LIMITED - 2023-02-20 Units C & D, Halesfield 14, Telford, Shropshire, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-01-31Officer 2023-01-30 ~ nowIIF 92 - Director → ME - 48 Units C & D, Halesfield 14, Telford, ShropshireActive Corporate (2 parents)Equity (Company account)3,075,719 GBP2024-03-31Officer 2014-02-06 ~ nowIIF 6 - Director → ME
- 49 Units C&d Halesfield 14, Halesfield, Telford, Shropshire, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-11-30Officer 2015-11-17 ~ nowIIF 4 - Director → ME
- 50 Units C & D, Halesfield 14, Telford, ShropshireActive Corporate (1 parent)Equity (Company account)2 GBP2024-06-30Officer 2014-03-12 ~ nowIIF 79 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 106 - Ownership of shares – 75% or more → OE
- 51 96 Crooked Lane, Birdham, Chichester, West Sussex, EnglandDissolved Corporate (2 parents)Officer 2012-02-24 ~ dissolvedIIF 117 - Secretary → ME
- 52 Woodlands, Eaton Hill, Baslow, Derbyshire, EnglandDissolved Corporate (1 parent)Officer 2012-03-23 ~ dissolvedIIF 87 - Director → ME
- 53 Unit B2-b4, Halesfield 8, Telford, ShropshireActive Corporate (3 parents)Equity (Company account)-4,749 GBP2023-03-31Officer 2014-01-17 ~ nowIIF 3 - Director → ME 2014-01-17 ~ nowIIF 118 - Secretary → ME
Ceased
45
- 1AGAR (LONDON) LIMITED - 2016-07-28 Unit 5a - Calibre Scientific House, R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)427,278 GBP2022-12-31Officer 2016-05-20 ~ 2017-01-17IIF 33 - Director → ME
- 2 Greenwood House Greenwood Court, Skyliner Way, Bury St Edmunds, United KingdomActive Corporate (14 parents, 1 offspring)Officer 2011-09-03 ~ 2016-02-01IIF 59 - Director → ME
- 3 15 New Star Road, Leicester, Leicestershire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)99,658 GBP2024-09-30Officer 2018-02-16 ~ 2018-12-13IIF 46 - Director → ME
- 4 First Floor, 123 Victoria Street, LondonActive Corporate (6 parents)Equity (Company account)4 GBP2024-03-31Officer 2020-11-26 ~ 2023-01-30IIF 89 - Director → ME
- 5
CLUBSPARK GROUP LTD
- nowSPORTLABS TECHNOLOGY LIMITED - 2021-09-01 Tintagel House, 92 Albert Embankment, London, EnglandActive Corporate (6 parents)Profit/Loss (Company account)-1,064,055 GBP2023-04-01 ~ 2024-03-31Officer 2022-01-17 ~ 2022-12-19IIF 50 - Director → ME - 6
DATAPATH GROUP LIMITED
- nowWILLOUGHBY (602) LIMITED - 2012-01-31 Bemrose House Bemrose Park, Wayzgoose Drive, DerbyActive Corporate (9 parents, 2 offsprings)Officer 2019-07-18 ~ 2023-03-31IIF 42 - Director → ME - 7CHOOSECENTRE LIMITED - 1999-12-08 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (3 parents)Officer 2012-02-01 ~ 2013-08-03IIF 52 - Director → ME
- 8
EMARES LIMITED
- nowSLABS LIMITED - 2006-02-27 838 Ecclesall Road, Sheffield, S YorkshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-02-28Officer 2004-02-02 ~ 2013-10-14IIF 108 - Secretary → ME - 9 Foresight Group Llp, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (3 parents)Officer 2012-03-30 ~ 2013-02-06IIF 45 - Director → ME
- 10 John Carpenter House, John Carpenter Street, LondonDissolved Corporate (3 parents)Officer 2011-05-18 ~ 2012-01-20IIF 43 - Director → ME
- 11 Airedale House, Battye Street, Bradford, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)Officer 2012-05-25 ~ 2019-12-19IIF 41 - Director → ME
- 12OGILVIE INTERIM LIMITED - 2019-08-22GO TRAINING (HALISHAM) LIMITED - 2008-12-01GO TEACH LIMITED - 2007-12-03PSB RECRUITMENT LIMITED - 2005-06-30PSBSTAFFSIGN LIMITED - 2001-08-20PARKINSON JV SIXTY-FOUR LIMITED - 2001-08-08 The Cedars, Church Road, Ashford, Kent, EnglandActive Corporate (2 parents)Officer 2009-01-20 ~ 2023-08-21IIF 2 - Director → ME
- 13 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)154,277 GBP2024-03-31Officer 2014-05-28 ~ 2021-03-23IIF 36 - Director → ME
- 14 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-36,049 GBP2024-03-31Officer 2015-12-17 ~ 2021-03-23IIF 39 - Director → ME 2013-04-03 ~ 2014-01-17IIF 44 - Director → ME
- 15
ITAD (2015) LIMITED
- nowNEWCO 2 125 OBS LIMITED - 2015-08-18 International House, Queens Road, Brighton, United KingdomActive Corporate (10 parents, 1 offspring)Officer 2015-10-02 ~ 2022-06-01IIF 35 - Director → ME 2023-05-23 ~ 2024-08-19IIF 27 - Director → ME - 16 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)370,502 GBP2024-03-31Officer 2014-03-31 ~ 2022-07-11IIF 40 - Director → ME
- 17 Strelley Hall Main Street, Strelley, Nottingham, United KingdomActive Corporate (4 parents)Equity (Company account)-405,236 GBP2018-12-31Officer 2016-07-13 ~ 2017-06-23IIF 15 - Director → ME
- 18MERCIA POWER RESPONSE (GRAPHITE WAY) LIMITED - 2016-07-04 Strelley Hall Main Street, Strelley, Nottingham, United KingdomActive Corporate (4 parents)Equity (Company account)-1,433,900 GBP2018-12-31Officer 2016-06-06 ~ 2017-06-23IIF 19 - Director → ME
- 19 Strelley Hall Main Street, Strelley, Nottingham, United KingdomActive Corporate (4 parents)Equity (Company account)-765,724 GBP2018-12-31Officer 2016-06-06 ~ 2017-06-23IIF 17 - Director → ME
- 20 Strelley Hall Main Street, Strelley, Nottingham, United KingdomActive Corporate (4 parents)Equity (Company account)-610,233 GBP2018-12-31Officer 2016-07-13 ~ 2017-07-18IIF 24 - Director → ME
- 21 Strelley Hall Main Street, Strelley, Nottingham, United KingdomActive Corporate (4 parents)Equity (Company account)-454,178 GBP2018-12-31Officer 2016-07-13 ~ 2017-10-05IIF 14 - Director → ME
- 22 Strelley Hall Main Street, Strelley, Nottingham, United KingdomActive Corporate (4 parents)Equity (Company account)-300,310 GBP2018-12-31Officer 2016-07-14 ~ 2018-02-05IIF 23 - Director → ME
- 23 Strelley Hall, Main Street, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-07-31Officer 2016-07-13 ~ 2019-05-17IIF 13 - Director → ME
- 24 Strelley Hall, Main Street, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-07-31Officer 2016-07-13 ~ 2019-05-17IIF 12 - Director → ME
- 25 Strelley Hall Main Street, Strelley, Nottingham, United KingdomActive Corporate (4 parents)Equity (Company account)-294,908 GBP2018-12-31Officer 2016-07-13 ~ 2017-10-05IIF 10 - Director → ME
- 26 Strelley Hall Main Street, Strelley, Nottingham, United KingdomActive Corporate (4 parents)Equity (Company account)-801,369 GBP2018-12-31Officer 2016-06-06 ~ 2017-06-23IIF 22 - Director → ME
- 27MERCIA POWER RESPONSE (TICKHILL ROAD) LIMITED - 2017-09-12 Strelley Hall Main Street, Strelley, Nottingham, United KingdomActive Corporate (4 parents)Equity (Company account)-270,048 GBP2018-12-31Officer 2016-07-13 ~ 2018-07-16IIF 16 - Director → ME
- 28 Strelley Hall Main Street, Strelley, Nottingham, United KingdomActive Corporate (4 parents)Equity (Company account)-354,894 GBP2018-12-31Officer 2016-06-06 ~ 2017-12-15IIF 11 - Director → ME
- 29 Strelley Hall Main Street, Strelley, Nottingham, United KingdomActive Corporate (4 parents)Equity (Company account)-1,798,544 GBP2018-12-31Officer 2016-06-06 ~ 2017-06-23IIF 18 - Director → ME
- 30 Strelley Hall Main Street, Strelley, Nottingham, United KingdomActive Corporate (4 parents)Equity (Company account)-594,697 GBP2018-12-31Officer 2016-07-13 ~ 2017-07-18IIF 25 - Director → ME
- 31MERCIA POWER RESPONSE (BARLBY ROAD) LIMITED - 2017-09-12 Strelley Hall, Main Street, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-07-31Officer 2016-07-13 ~ 2019-05-17IIF 21 - Director → ME
- 32MERCIA POWER RESPONSE (SANDY LANE) LIMITED - 2016-07-12 Strelley Hall Main Street, Strelley, Nottingham, United KingdomActive Corporate (4 parents)Equity (Company account)-493,801 GBP2018-12-31Officer 2016-06-06 ~ 2017-07-18IIF 20 - Director → ME
- 33 Strelley Hall Main Street, Strelley, Nottingham, EnglandActive Corporate (6 parents, 6 offsprings)Equity (Company account)-143,281 GBP2017-06-30Officer 2015-09-18 ~ 2019-05-17IIF 32 - Director → ME
- 34 96 Crooked Lane, Birdham, United KingdomActive Corporate (1 parent)Equity (Company account)-9,218 GBP2024-07-31Officer 2016-07-11 ~ 2019-02-13IIF 53 - Director → MEPerson with significant control 2016-07-11 ~ 2019-02-13IIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35AGHOCO 1509 LIMITED - 2017-07-18 18 Queen Avenue Castle Street, Liverpool, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)12,646,778 GBP2024-07-31Officer 2021-12-17 ~ 2023-01-27IIF 28 - Director → ME
- 36 80 Swift Gardens, Kirton, Boston, Lincolnshire, United KingdomActive Corporate (2 parents)Equity (Company account)33,901 GBP2024-03-31Officer 2010-08-23 ~ 2012-04-01IIF 114 - Secretary → ME
- 37 Strelley Hall Main Street, Strelley, Nottingham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-06-30Officer 2015-09-18 ~ 2019-05-17IIF 31 - Director → ME
- 38 Unit G2 Lambs Business Park, Tilburstow Hill Road, South Godstone, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-9,206,473 GBP2024-06-30Officer 2017-08-08 ~ 2020-07-31IIF 47 - Director → ME
- 39
TFC EUROPE LIMITED
- nowL&P 168 LIMITED - 2007-01-10 Hale House Ghyll Industrial, Estate Heathfield, East SussexActive Corporate (8 parents, 8 offsprings)Officer 2018-01-23 ~ 2022-06-29IIF 34 - Director → ME - 40 Bishop Milner Catholic School, Burton Road, Dudley, West MidlandsActive Corporate (13 parents)Officer 2013-10-09 ~ 2017-09-04IIF 85 - Director → ME
- 41POLYTECHNIC OF CENTRAL LONDON(THE) - 1992-06-25 309 Regent Street, London, EnglandActive Corporate (21 parents, 5 offsprings)Officer 2013-11-28 ~ 2022-11-27IIF 60 - Director → ME
- 42 134 Edmund Street, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer 2007-12-14 ~ 2010-08-09IIF 76 - Director → ME
- 43FINSA EUROPE LTD - 2022-02-23THE TRADER MANAGEMENT COMPANY LTD - 2014-06-26 6th Floor 14 Bonhill Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)10,294,094 GBP2023-11-30Officer 2014-07-16 ~ 2015-03-24IIF 71 - Director → ME
- 44TRILOGY BROADCAST (HOLDINGS) LIMITED - 2006-01-24CREWUP LIMITED - 1998-08-14 2000 Beach Drive, Cambridge Research Park, Cambridge, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-2,048,082 GBP2024-12-31Officer 2016-04-22 ~ 2016-08-04IIF 51 - Director → ME
- 45CITY YMCA, LONDON - 2021-05-18LONDON CITY YOUNG MEN'S CHRISTIAN ASSOCIATION - 2005-12-06 Landaid House, 10 Errol Street, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)6,847,333 GBP2024-03-31Officer 2008-12-10 ~ 2018-01-17IIF 62 - Director → ME
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