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
Mr Benjamin Smith
Mr Benjamin Smith
British born in May 1983Resident in England
Registered addresses and corresponding companiesMr Ben James Smith
British born in May 1983Resident in England
Registered addresses and corresponding companiesMr Ben Smith
British born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 5
Rose Lane Business Centre, Rose Lane, Norwich, NR1 1BY, England
Mr Benjamin James Smith
British born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 6 86-90, Paul Street, London, EC2A 4NE, England
Mr Benjamin Smith
British born in June 1981Resident in Germany
Registered addresses and corresponding companies
IIF 7 71-75, Shelton Street, London, WC2H 9JQ, England
Mr Benjamin Steven Smith
British born in May 1991Resident in England
Registered addresses and corresponding companies
IIF 8 157, Holywell Lane, Castleford, WF10 4QU, England
Ben Smith
British born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 9 Mansion House, Manchester Road, Altrincham, WA14 4RW, England
Smith, Benjamin James
British director born in May 1983Resident in England
Registered addresses and corresponding companiesSmith, Benjamin James
British entrepreneur born in May 1983Resident in England
Registered addresses and corresponding companiesSmith, Benjamin James
British property developer born in May 1983Resident in England
Registered addresses and corresponding companiesSmith, Benjamin James
British self employed born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 30 86-90, Paul Street, London, EC2A 4NE, England
Mr Benjamin Smith
British born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Benjamin
British company director born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 33 86-90, Paul Street, London, EC2A 4NE, England
Mr Benjamin Jay Smith
British born in June 1981Resident in Wales
Registered addresses and corresponding companies
IIF 34 Unit C7-8, Spectrum Business Centre, Anthonys Way, Rochester, Kent, ME2 4NP, England
Smith, Benjamin Steven
British maintenance engineer born in May 1991Resident in England
Registered addresses and corresponding companies
IIF 35 157, Holywell Lane, Castleford, WF10 4QU, England
Mr Benjamin Smith
British born in February 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Benjamin Smith
British born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 23, Fir Tree Grove, Chatham, ME5 8XD, United Kingdom
Mr Ben James Smith
British born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 20, Wenlock Road, London, N1 7GU, England
Mr Ben Smith
British born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Ben
British company director born in May 1983Resident in England
Registered addresses and corresponding companiesBenjamin Smith
British born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Mr Benjamin James Smith
British born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Benjamin Jay Smith
British born in June 1981Resident in United Kingdom
Registered addresses and corresponding companiesBenjamin Smith
British born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Ben Smith
British born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 Croeshowell Hall, Croeshowell Hall, Croeshowell Lane, Burton, Rossett, Wrexham, LL12 0LB, United Kingdom
Smith, Ben
British director born in June 1981Resident in England
Registered addresses and corresponding companiesSmith, Ben
British director born in June 1987Resident in England
Registered addresses and corresponding companies
IIF 62 Unit 7 Napier Court, Gander Lane, Barlborough Links, Chesterfield, Derbyshire, S43 4PZ, England
Smith, Benjamin
British director born in June 1981Resident in Germany
Registered addresses and corresponding companies
IIF 63 71-75, Shelton Street, London, WC2H 9JQ, England
Smith, Benjamin Jay
British director born in June 1981Resident in Wales
Registered addresses and corresponding companies
IIF 64 Unit C7-8, Spectrum Business Centre, Anthonys Way, Rochester, Kent, ME2 4NP, England
Smith, Benjamin Jay
British managing director born in June 1981Resident in Wales
Registered addresses and corresponding companies
IIF 65 Oriel House, 26 The Quadrant, Richmond, Surrey, TW9 1DJ, England
Mr Ben Smith
British born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 20-22, Wenlock Road, London, N1 7GU, England
Mr Ben Smith
British born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Benjamin Jay Smith
English born in June 1981Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Benjamin James
British property born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 Cherry Tree Barn West The Green, The Green, Norwich, NR13 5DP, England
Smith, Benjamin James
British property developer born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Benjamin
British director born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Benjamin
British property developer born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesBenjamin James Smith
British born in December 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Smith, Benjamin Jay
British ceo born in June 1981Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Benjamin Jay
British company director born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 74, Roman Crescent, Chester, CH4 7DQ, United Kingdom
Smith, Benjamin Jay
British director born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 Unit C7-8, Spectrum Business Centre, Anthonys Way, Rochester, Kent, ME2 4NP, England
Smith, Benjamin Jay
British training consultant born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 10, Orchard Gardens, Wrexham, North Wales, LL11 2RS
Smith, Benjamin
British maintenance engineer born in February 1980Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Benjamin
British director born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 23, Fir Tree Grove, Lordswood, Chatham, ME5 8XD, United Kingdom
Smith, Benjamin
British directir born in April 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 20-22, Wenlock Road, London, N1 7GU, England
Smith, Benjamin James
British director born in December 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Smith, Benjamin
British director born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Smith, Benjamin
British director born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Ben
British company director born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 98 86-90, Paul Street, London, EC2A 4NE, England
Smith, Ben
British director born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 99 86-90, Paul Street, London, EC2A 4NE, England
Smith, Benjamin Jay
English managing director born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 Croeshowell Hall, Croeshowell Lane, Rossett, Wrexham, LL12 0LB, United Kingdom
Mr Benjamin James Smith
United Kingdom born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 86-90, Paul Street, London, EC2A 4NE, England
Smith, Benjamin James
Registered addresses and corresponding companiesSmith, Benjaymin Jay
English shareholder born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 104 Croeshowell Hall, Croeshowell Lane, Burton, Rossett, Wrexham, LL12 0LB, United Kingdom
Mr Ben Smith
United Kingdom born in June 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 105 20-22, Wenlock Road, London, N1 7GU, England
Smith, Ben
British ceo born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 106 Croeshowell Hall, Croeshowell Hall, Croeshowell Lane, Burton, Rossett, Wrexham, LL12 0LB, United Kingdom
Smith, Ben
British director born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Ben
British regional operations manager born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 110 20-22, Wenlock Road, London, N1 7GU, England
Smith, Benjamin
Registered addresses and corresponding companiesSmith, Benjamin James
United Kingdom director born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 113 Studio 9, Netherconesford, 93-95 King St, Norwich, Norfolk, NR1 1PW, England
Smith, Ben
Registered addresses and corresponding companies
IIF 114 148, Dunford Road, Holmfirth, West Yorkshire, HD9 2DT, United Kingdom
Smith, Ben
United Kingdom company director born in June 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 115 20-22, Wenlock Road, London, N1 7GU, England
Related profiles found in government register
Offspring entities and appointments
Active
53
- 1
4 WALLS DRYLINING LTD
- nowJAEVEE SPV1002 LIMITED - 2024-10-09 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer
2021-04-01 ~ nowIIF 28 - Director → MEPerson with significant control 2021-04-01 ~ nowIIF 2 - Has significant influence or control → OE - 2 86-90 Paul Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer 2017-01-19 ~ nowIIF 73 - Director → ME
- 3 86-90 Paul Street, London, United KingdomDissolved Corporate (1 parent)Officer 2022-12-02 ~ dissolvedIIF 97 - Director → ME 2022-12-02 ~ dissolvedIIF 112 - Secretary → MEPerson with significant control 2022-12-02 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
- 4 Mansion House, Manchester Road, Altrincham, Cheshire, EnglandDissolved Corporate (1 parent)Person with significant control 2018-09-10 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 5 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer 2021-08-30 ~ dissolvedIIF 109 - Director → MEPerson with significant control 2021-08-30 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
- 6 157 Holywell Lane, Castleford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-01Officer 2022-11-06 ~ nowIIF 35 - Director → MEPerson with significant control 2022-11-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 7 C7-8 Spectrum Business Centre, Anthonys Way, Rochester, Kent, EnglandDissolved Corporate (1 parent)Officer 2016-02-03 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 8
DASH DOT MEDIA LTD
- nowBEN ISHAM SMITH LTD - 2023-11-27 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)55,884 GBP2024-01-31Officer 2017-01-13 ~ nowIIF 115 - Director → MEPerson with significant control 2017-01-13 ~ nowIIF 105 - Ownership of shares – 75% or more → OE - 9 Plaza 9 Kd Tower, Cotterells, Hemel Hempstead, Herts, United KingdomDissolved Corporate (1 parent)Officer 2018-11-28 ~ dissolvedIIF 95 - Director → MEPerson with significant control 2018-11-28 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
- 10 Stanmore House, 64-68 Blackburn Street, ManchesterLiquidation Corporate (1 parent)Equity (Company account)452,707 GBP2020-02-29Officer 2017-02-23 ~ nowIIF 72 - Director → MEPerson with significant control 2017-02-23 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1,262 GBP2023-02-28Officer 2017-02-13 ~ nowIIF 21 - Director → MEPerson with significant control 2017-07-24 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
- 12 Studio 9, Netherconesford, 93-95 King St, Norwich, Norfolk, EnglandDissolved Corporate (2 parents)Officer 2017-11-10 ~ dissolvedIIF 113 - Director → ME
- 13 86-90 Paul Street, London, EnglandActive Corporate (2 parents, 13 offsprings)Equity (Company account)11,378,741 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 46 - Has significant influence or control → OE
- 14 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2023-12-22 ~ nowIIF 96 - Director → ME 2023-12-22 ~ nowIIF 111 - Secretary → MEPerson with significant control 2023-12-22 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE
- 15
FDR CONSULTANCY LIMITED
- nowTHE FINE DIETING RESTAURANT LIMITED - 2021-08-12THE FINE DIETING COMPANY LIMITED - 2017-03-24 Canada House, First Floor, 20/20 Business Park, Maidstone, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-698,645 GBP2025-03-31Officer 2017-03-20 ~ nowIIF 83 - Director → MEPerson with significant control 2017-03-20 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 16 10 Orchard Gardens, Wrexham, North WalesDissolved Corporate (1 parent)Officer 2009-08-17 ~ dissolvedIIF 88 - Director → ME
- 17 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer 2022-03-31 ~ dissolvedIIF 93 - Director → MEPerson with significant control 2022-03-31 ~ dissolvedIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE
- 18 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)18,811 GBP2022-10-31Officer 2019-10-04 ~ nowIIF 77 - Director → MEPerson with significant control 2019-10-04 ~ nowIIF 31 - Has significant influence or control → OE
- 19 255a Wakefield Road, Denby Dale, Huddersfield, United KingdomDissolved Corporate (1 parent)Officer 2017-09-18 ~ dissolvedIIF 108 - Director → ME
- 20
JAEVEE HOLDINGS LTD
- nowESTATEDUCATION VENTURES LTD - 2024-01-30 86-90 Paul Street, London, EnglandActive Corporate (2 parents, 10 offsprings)Equity (Company account)Retained earnings (accumulated losses)-340,773 GBP2023-03-31Person with significant control 2016-06-01 ~ nowIIF 47 - Has significant influence or control → OE - 21 Studio 9 Natherconesford, 93-95 King St, Norwich, EnglandDissolved Corporate (2 parents)Officer 2020-07-21 ~ dissolvedIIF 12 - Director → ME
- 22 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-136,521 GBP2024-03-31Officer 2018-08-10 ~ nowIIF 26 - Director → ME
- 23 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-98,252 GBP2024-03-31Officer 2023-08-01 ~ nowIIF 43 - Director → MEPerson with significant control 2023-08-02 ~ nowIIF 5 - Has significant influence or control → OE
- 24 86-90 Paul Street, London, EnglandReceiver Action Corporate (2 parents)Equity (Company account)904,801 GBP2023-06-30Officer 2019-07-11 ~ nowIIF 11 - Director → ME
- 25 Sfp, Warehouse W 3 Western Gateway, Royal Victoria Docks, LondonIn Administration Corporate (2 parents)Equity (Company account)-31,961 GBP2023-05-31Officer 2019-05-29 ~ nowIIF 10 - Director → ME
- 26 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-6,129 GBP2022-05-31Officer 2019-05-29 ~ nowIIF 25 - Director → ME
- 27 31st Floor 40 Bank Street, LondonIn Administration Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-108,162 GBP2023-03-31Officer 2019-05-30 ~ nowIIF 27 - Director → ME
- 28 31st Floor 40 Bank Street, LondonIn Administration Corporate (2 parents)Equity (Company account)1 GBP2023-01-31Officer 2022-01-14 ~ nowIIF 79 - Director → ME
- 29 31st Floor 40 Bank Street, LondonIn Administration Corporate (2 parents)Equity (Company account)1 GBP2023-01-31Officer 2022-01-17 ~ nowIIF 78 - Director → ME
- 30WELL HOUSE W&S SPV LTD - 2024-01-30 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-10,220 GBP2024-03-31Officer 2022-11-23 ~ nowIIF 74 - Director → ME
- 31 Ground Floor, Victor House Barnet Road, London Colney, St. Albans, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-36,687 GBP2024-07-31Officer 2023-07-27 ~ nowIIF 89 - Director → MEPerson with significant control 2023-08-22 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 Ground Floor, Victor House Barnet Road, London Colney, St. Albans, EnglandActive Corporate (3 parents)Equity (Company account)-4,645 GBP2024-09-30Officer 2023-09-11 ~ nowIIF 90 - Director → MEPerson with significant control 2023-09-11 ~ nowIIF 36 - Has significant influence or control → OE
- 33 86-90 Paul Street, London, EnglandReceiver Action Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-13,979 GBP2024-03-31Officer 2025-05-01 ~ nowIIF 33 - Director → ME
- 34 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer 2023-04-12 ~ dissolvedIIF 94 - Director → MEPerson with significant control 2023-04-12 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 35 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2023-04-10 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2023-04-10 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 36 86-90 Paul Street 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-719,612 GBP2024-03-31Officer 2018-08-23 ~ nowIIF 19 - Director → ME
- 37 23 Fir Tree Grove, Lordswood, Chatham, United KingdomDissolved Corporate (1 parent)Officer 2020-02-21 ~ dissolvedIIF 91 - Director → MEPerson with significant control 2020-02-21 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 38 Unit C7 Spectrum Business Centre, Anthony's Way, Rochester, Kent, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,744 GBP2016-06-30Officer 2015-06-15 ~ dissolvedIIF 87 - Director → ME
- 39 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-09-10 ~ dissolvedIIF 110 - Director → MEPerson with significant control 2021-09-10 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
- 40 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-08-01 ~ nowIIF 107 - Director → ME 2024-08-01 ~ nowIIF 114 - Secretary → MEPerson with significant control 2024-08-01 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE
- 41 86-90 Paul Street, London, EnglandReceiver Action Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)20,843 GBP2024-03-31Officer 2017-02-24 ~ nowIIF 24 - Director → MEPerson with significant control 2023-10-25 ~ nowIIF 6 - Has significant influence or control → OE
- 42 Canada House, First Floor, 20/20 Business Park, Maidstone, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-20,138 GBP2024-09-30Officer 2017-09-01 ~ nowIIF 85 - Director → MEPerson with significant control 2017-09-01 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 43 Canada House, First Floor, 20/20 Business Park, Maidstone, Kent, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-09-30Officer 2017-09-25 ~ nowIIF 84 - Director → MEPerson with significant control 2017-09-25 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE
- 44 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-70,835 GBP2024-03-31Officer 2017-02-24 ~ nowIIF 18 - Director → ME
- 45 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2023-07-20 ~ dissolvedIIF 99 - Director → MEPerson with significant control 2023-07-20 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 46
UPKEEP PROPERTY LTD
- nowINDEPENDENT HOUSE SPV LTD - 2024-01-30JV LETTINGS & PROPERTY MANAGEMENT LTD - 2024-07-03 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2022-10-25 ~ nowIIF 75 - Director → ME - 47 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer 2023-07-10 ~ nowIIF 76 - Director → MEPerson with significant control 2023-07-10 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 48 1 City Road East, ManchesterDissolved Corporate (2 parents)Officer 2012-07-06 ~ dissolvedIIF 61 - Director → ME
- 49HEATH HOUSE PROJECT LTD - 2023-07-07 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-487,662 GBP2024-03-31Officer 2017-01-16 ~ nowIIF 22 - Director → MEPerson with significant control 2017-01-16 ~ nowIIF 50 - Has significant influence or control → OE
- 50 Studio 9 Netherconesford, 93-95 King Street, Norwich, Norfolk, EnglandDissolved Corporate (1 parent)Officer 2017-01-03 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2017-01-03 ~ dissolvedIIF 51 - Has significant influence or control → OE
- 51 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)79,110 GBP2024-03-31Officer 2016-06-20 ~ nowIIF 20 - Director → ME 2016-06-20 ~ nowIIF 102 - Secretary → ME
- 52 C/o Frp Advisory Trading Ltd 2nd Floor 120, Colmore Row, BirminghamIn Administration Corporate (2 parents)Equity (Company account)-359,459 GBP2022-08-31Officer 2016-09-21 ~ nowIIF 23 - Director → ME
- 53 Canada House St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (1 parent)Officer 2025-03-21 ~ nowIIF 86 - Director → MEPerson with significant control 2025-03-21 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE
Ceased
19
- 1 Mansion House, Manchester Road, Altrincham, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2018-09-10 ~ 2019-08-01IIF 60 - Director → ME
- 2 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2022-06-10 ~ 2025-03-01IIF 80 - Director → MEPerson with significant control 2023-03-22 ~ 2025-03-01IIF 3 - Ownership of shares – 75% or more → OE
- 3 55 Baker Street, LondonDissolved Corporate (1 parent)Officer 2014-11-26 ~ 2015-01-01IIF 62 - Director → ME
- 4 20-22 Wenlock Road, London, EnglandDissolved CorporateOfficer 2014-10-23 ~ 2015-02-26IIF 92 - Director → ME
- 5 86-90 Paul Street, London, EnglandActive Corporate (2 parents, 13 offsprings)Equity (Company account)11,378,741 GBP2024-03-31Officer 2015-10-01 ~ 2025-05-15IIF 14 - Director → ME
- 6
FDR CONSULTANCY LIMITED
- nowTHE FINE DIETING RESTAURANT LIMITED - 2021-08-12THE FINE DIETING COMPANY LIMITED - 2017-03-24 Canada House, First Floor, 20/20 Business Park, Maidstone, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-698,645 GBP2025-03-31Officer 2017-03-20 ~ 2017-03-25IIF 104 - Director → ME - 7JAEVEE SPV1006 LTD - 2025-04-11 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)525,000 GBP2025-03-31Officer 2020-01-23 ~ 2025-04-11IIF 42 - Director → ME
- 8
JAEVEE HOLDINGS LTD
- nowESTATEDUCATION VENTURES LTD - 2024-01-30 86-90 Paul Street, London, EnglandActive Corporate (2 parents, 10 offsprings)Equity (Company account)Retained earnings (accumulated losses)-340,773 GBP2023-03-31Officer 2016-05-10 ~ 2025-05-15IIF 13 - Director → ME 2016-05-10 ~ 2025-05-02IIF 103 - Secretary → ME - 9
JAEVEE HOMES LTD
- nowANGEL RD LTD - 2022-02-07 3rd Floor 86-90 Paul Street, London, EnglandActive Corporate (3 parents)Equity (Company account)544,081 GBP2024-03-31Officer 2015-12-15 ~ 2025-05-15IIF 16 - Director → MEPerson with significant control 2016-04-06 ~ 2022-02-11IIF 49 - Ownership of shares – More than 50% but less than 75% → OE - 10 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-98,252 GBP2024-03-31Officer 2019-05-07 ~ 2023-04-24IIF 29 - Director → ME
- 11 86-90 Paul Street, London, EnglandReceiver Action Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-13,979 GBP2024-03-31Officer 2018-10-19 ~ 2025-03-01IIF 17 - Director → MEPerson with significant control 2018-11-02 ~ 2025-03-01IIF 1 - Ownership of shares – 75% or more → OE
- 12JAEVEE SPV 1014 LIMITED - 2023-07-19 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2024-03-31Officer 2021-04-28 ~ 2025-05-15IIF 98 - Director → MEPerson with significant control 2021-04-28 ~ 2025-05-15IIF 41 - Has significant influence or control → OE
- 13 Nirvana Broomfield Road, Kingswood, Maidstone, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-04-30Officer 2022-04-26 ~ 2024-03-01IIF 81 - Director → MEPerson with significant control 2022-12-08 ~ 2024-03-01IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 14 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Person with significant control 2025-04-28 ~ 2025-04-29IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 15 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)9,969 GBP2024-03-31Officer 2015-12-14 ~ 2025-03-01IIF 30 - Director → MEPerson with significant control 2016-04-06 ~ 2025-03-01IIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 16 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)178,020 GBP2023-04-30Officer 2022-06-01 ~ 2022-06-07IIF 15 - Director → ME
- 17 Sovereign Gate 18-20 Kew Road, Richmond, London, EnglandActive Corporate (3 parents)Equity (Company account)3,290,114 GBP2024-03-31Officer 2014-03-14 ~ 2016-10-18IIF 65 - Director → MEPerson with significant control 2016-04-06 ~ 2017-08-31IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 Canada House, First Floor, 20/20 Business Park, Maidstone, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-20,138 GBP2024-09-30Officer 2017-09-01 ~ 2017-09-01IIF 106 - Director → MEPerson with significant control 2017-09-01 ~ 2017-09-01IIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 19 Canada House, First Floor, 20/20 Business Park, Maidstone, Kent, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-09-30Officer 2017-09-25 ~ 2017-09-25IIF 100 - Director → MEPerson with significant control 2017-09-25 ~ 2017-09-25IIF 70 - Has significant influence or control over the trustees of a trust → OEIIF 70 - Right to appoint or remove directors as a member of a firm → OEIIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more as a member of a firm → OEIIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 70 - Ownership of shares – 75% or more → OE
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