logo
explain how to read the page

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
parent relation
Individuals in focus

Mr David Norman Smith

    Related profiles found in government register
  • Mr David Norman Smith
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, The Old Barn, Hollygarth Lane, Beal, DN14 0SX

      IIF 1

    • 2 The Old Barn, Hollygarth Lane, Beal, Goole, DN14 0SX, England

      IIF 2

    • 2 The Old Barn, Hollygarth Lane, Beal, Goole, North Yorkshire, DN14 0SX, England

      IIF 3

    • 2 The Old Barn, Hollygarth Lane, Goole, North Yorkshire, DN14 0SX, United Kingdom

      IIF 4 IIF 5
  • Mr David Smith
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Par Close, Birdie Way, Hertford, Hertfordshire, SG13 7TL, United Kingdom

      IIF 6
  • Mr David Smith
    British born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, 15, Kent Road, Glasgow, G3 7EH, United Kingdom

      IIF 7
  • Smith, David Norman
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 The Old Barn, Hollygarth Lane, Beal, Goole, DN14 0SX, England

      IIF 8

    • 2 The Old Barn, Hollygarth Lane, Beal, Goole, North Yorkshire, DN14 0SX, England

      IIF 9

    • 2 The Old Barn, Hollygarth Lane, Goole, North Yorkshire, DN14 0SX, United Kingdom

      IIF 10 IIF 11
  • Smith, David Norman
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, The Old Barn, Hollygarth Lane, Beal, DN14 0SX, United Kingdom

      IIF 12
  • Mr David Smith
    British born in March 1979

    Resident in United States

    Registered addresses and corresponding companies

    • Applewood House, Ruscombe Lane, Ruscombe, Reading, RG10 9JN, England

      IIF 13
  • Mr David Smith
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5a Windsor Industrial Estate, Rupert Street, Birmingham, B7 4PR, England

      IIF 14

    • 91, Coldharbour Lane, Hayes, UB3 3EF, England

      IIF 15

    • 4 Meadow View, Hatfield Road, Witham, Essex, CM8 1EF, England

      IIF 16
  • Smith, David
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Par Close, Birdie Way, Hertford, Hertfordshire, SG13 7TL, United Kingdom

      IIF 17
  • Mr David Benjamin Smith
    British born in January 1990

    Resident in England

    Registered addresses and corresponding companies

    • 128, Old Ively Road, Farnborough, GU14 0LL, England

      IIF 18
  • Mr David Smith
    British born in January 1990

    Resident in England

    Registered addresses and corresponding companies

    • Suite 25, Intec House, 49 Moxon Street, Barnet, EN5 5TS, England

      IIF 19 IIF 20 IIF 21

    • Suite 25, Intec House, Moxon Street, Barnet, EN5 5TS, England

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25 IIF 26

    • 62, Roman Way, Billigshurst, RH14 9QW, England

      IIF 27

    • 306a, Ladypool Road, Birmingham, B12 8JY, England

      IIF 28

    • 394, Coventry Road, Small Heath, Birmingham, B10 0UF, England

      IIF 29

    • Unit 9 Atlas Estate, Colebrook Road, Birmingham, B11 2NT, England

      IIF 30

    • 15379062 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 31

    • 15379073 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 32

    • 128, Old Ively Road, Farnborough, GU14 0LL, England

      IIF 33

    • Unit 21 Forge Trading Estate, Mucklow Hill, Halesowen, B62 8TP, England

      IIF 34

    • 17a, Newman Street, London, W1T 1PD, England

      IIF 35

    • 403, Hornsey Road, London, N19 4DX, England

      IIF 36

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 37

    • First Floor, 271 Upper Street, London, N1 2UQ, England

      IIF 38

    • 33, 3 Russell Road, Nottingham, NG7 6GB, England

      IIF 39

    • 21b, Lucius Street, Torquay, TQ2 5UW, England

      IIF 40 IIF 41 IIF 42 (more)(less)
      IIF 43 IIF 44 IIF 45 IIF 46 IIF 47
  • Smith, David
    British born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, 15, Kent Road, Glasgow, G3 7EH, United Kingdom

      IIF 48

    • 1, London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 49

    • 54 Vesta House, Liberty Bridge Road, London, E20 1AN, United Kingdom

      IIF 50
  • Smith, David
    English born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor Unit C5, Bell Close Newnham Industrial Estate, Plympton, Plymouth, Devon, PL7 4PB, United Kingdom

      IIF 51
  • Smith, David
    English born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Noctorum Way, Wallasey, CH41 9JF, United Kingdom

      IIF 52
  • Smith, David
    British born in March 1979

    Resident in United States

    Registered addresses and corresponding companies

    • 1406, Misty Bend Drive Katy, Houston, Texas, United States

      IIF 53
  • Smith, David Benjamin
    British born in January 1990

    Resident in England

    Registered addresses and corresponding companies

    • 128, Old Ively Road, Farnborough, GU14 0LL, England

      IIF 54
  • Smith, David
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 91, Coldharbour Lane, Hayes, UB3 3EF, England

      IIF 55

    • 4 Meadow View, Hatfield Road, Witham, Essex, CM8 1EF, England

      IIF 56
  • Smith, David
    British director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5a Windsor Industrial Estate, Rupert Street, Birmingham, B7 4PR, England

      IIF 57
  • Smith, David
    British born in September 1972

    Resident in Usa

    Registered addresses and corresponding companies

    • 10, Buckhurst Road, Bexhill-on-sea, East Sussex, TN40 1QF, United Kingdom

      IIF 58
  • Smith, David
    British born in September 1972

    Registered addresses and corresponding companies

    • 120, Station Road, Rolleston-on-dove, Burton-on-trent, Staffordshire, DE13 9AB, United Kingdom

      IIF 59
  • Smith, David
    British born in January 1990

    Resident in England

    Registered addresses and corresponding companies

    • 62, Roman Way, Billigshurst, RH14 9QW, England

      IIF 60

    • Unit 9 Atlas Estate, Colebrook Road, Birmingham, B11 2NT, England

      IIF 61

    • 128, Old Ively Road, Farnborough, GU14 0LL, England

      IIF 62

    • Unit 21 Forge Trading Estate, Mucklow Hill, Halesowen, B62 8TP, England

      IIF 63

    • 17a, Newman Street, London, W1T 1PD, England

      IIF 64 IIF 65

    • First Floor, 271 Upper Street, London, N1 2UQ, England

      IIF 66

    • 21b, Lucius Street, Torquay, TQ2 5UW, England

      IIF 67 IIF 68
  • Smith, David
    British director born in January 1990

    Resident in England

    Registered addresses and corresponding companies
  • Smith, David
    British born in April 1969

    Registered addresses and corresponding companies

    • Flat 4, 23 Denbigh Road, London, W13 8QA

      IIF 89
  • Smith, David Norman

    Registered addresses and corresponding companies

    • 2, The Old Barn, Hollygarth Lane, Beal, DN14 0SX, United Kingdom

      IIF 90
  • Smith, David

    Registered addresses and corresponding companies

    • 91, Coldharbour Lane, Hayes, UB3 3EF, England

      IIF 91
child relation
Offspring entities and appointments 48
  • 1
    23 DENBIGH ROAD LIMITED
    02421672 11329276
    48 Beechwood Park Road, Solihull, England
    Active Corporate (30 parents)
    Officer
    1999-11-08 ~ 2006-06-23
    IIF 89 - Director → ME
  • 2
    247 PAYMENT SOLUTIONS LTD - now
    AMEX PAYROLL LTD - 2024-08-05
    GOLD ELITE LIMITED
    - 2024-06-10 14437320
    4385, 14437320 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2022-10-24 ~ 2022-12-05
    IIF 77 - Director → ME
    Person with significant control
    2022-10-24 ~ 2022-12-05
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 3
    ACTION PUBLISHING LTD
    - now 04689453
    NET 4 ALL LTD - 2005-02-04
    Office 8, 10 Buckhurst Road, Bexhill-on-sea, East Sussex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2012-10-08 ~ dissolved
    IIF 58 - Director → ME
  • 4
    AISTON LIMITED
    12760139
    4385, 12760139 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2021-07-22 ~ 2024-01-10
    IIF 75 - Director → ME
    Person with significant control
    2021-07-22 ~ 2024-01-10
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 5
    ALPHAFAIR LIMITED
    15381959
    4385, 15381959 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2024-01-02 ~ 2024-01-03
    IIF 81 - Director → ME
    Person with significant control
    2024-01-02 ~ 2024-01-10
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 6
    BELVIEW LIMITED
    14453461
    Amba House, College Road, Harrow, England
    Dissolved Corporate (3 parents)
    Officer
    2022-10-31 ~ 2023-08-10
    IIF 68 - Director → ME
    Person with significant control
    2022-10-31 ~ 2023-08-15
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 7
    BRONZE STAR GROUP LIMITED
    11635580
    4385, 11635580 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Officer
    2020-08-20 ~ 2020-08-26
    IIF 60 - Director → ME
    Person with significant control
    2020-08-20 ~ 2020-08-26
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 8
    CRESTDATE LIMITED
    14451197
    21b Lucius Street, Torquay, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-30 ~ 2023-10-15
    IIF 85 - Director → ME
    Person with significant control
    2022-10-30 ~ 2023-10-20
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 9
    D 5MUJ LTD
    12324518
    2 The Old Barn Hollygarth Lane, Beal, Goole, North Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2019-11-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-11-20 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    DBS PLUMBING LIMITED
    - now 09115215
    LUKE HAGEMANN PROPERTY DEVELOPMENT SPECIALISTS LIMITED
    - 2019-12-11 09115215
    128 Old Ively Road, Farnborough, England
    Dissolved Corporate (4 parents)
    Officer
    2018-02-28 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2018-02-28 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    DESIGN VALLEY LIMITED
    14451208
    Amba House, 15 College Road, Harrow, England
    Dissolved Corporate (3 parents)
    Officer
    2022-10-30 ~ 2023-11-30
    IIF 67 - Director → ME
    Person with significant control
    2022-10-30 ~ 2023-11-30
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 12
    DISCOSMUDGER LTD
    12629883
    2 The Old Barn Hollygarth Lane, Beal, Goole, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-28 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-05-28 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 13
    DNSDS LTD
    13542190
    2 The Old Barn, Hollygarth Lane, Goole, North Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-08-02 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-08-02 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 14
    DS GOLF SERVICES LIMITED
    10691773
    108 High Street, Stevenage, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-27 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 15
    EVERCROFT LIMITED
    12759527
    Suite 25, Intec House, Moxon Street, Barnet, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-21 ~ 2022-08-01
    IIF 72 - Director → ME
    Person with significant control
    2021-07-21 ~ 2022-08-01
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 16
    FOURWAYS EXIT LTD - now
    FOURWAYS SELF DRIVE LIMITED
    - 2012-06-28 06986849 08118428
    Belmont House, Shrewsbury Business Park, Shrewsbury
    Dissolved Corporate (2 parents)
    Officer
    2009-08-10 ~ 2009-11-28
    IIF 59 - Director → ME
  • 17
    FOXBAND LIMITED
    12760125
    24 Vincent Gardens, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-07-22 ~ 2023-03-14
    IIF 73 - Director → ME
    Person with significant control
    2021-07-22 ~ 2023-03-14
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 18
    GREY CENTURION LIMITED
    15377131
    Unit 39 Paddock Farm, 2 Godstone Road, Caterham, England
    Active Corporate (4 parents)
    Officer
    2023-12-30 ~ 2024-09-05
    IIF 64 - Director → ME
    Person with significant control
    2023-12-30 ~ 2024-09-05
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 19
    GROVEBORNE LIMITED
    15379073
    4385, 15379073 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-12-31 ~ 2023-12-31
    IIF 80 - Director → ME
    Person with significant control
    2023-12-31 ~ 2023-12-31
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 20
    HAMPDEN GRAY LIMITED
    12772913
    Unit 5a Windsor Industrial Estate, Rupert Street, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2023-12-20 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2023-12-20 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 21
    HILLFIELD GROVE LIMITED
    14436304
    21b Lucius Street, Torquay, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-22 ~ 2023-09-18
    IIF 86 - Director → ME
    Person with significant control
    2022-10-22 ~ 2023-09-22
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 22
    IDEALGUARD LIMITED
    14436771
    Unit 6 Western Way, Wednesbury, England
    Active Corporate (3 parents)
    Officer
    2022-10-23 ~ 2022-12-01
    IIF 71 - Director → ME
    Person with significant control
    2022-10-23 ~ 2022-12-01
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 23
    KNIGHTFORD SOLUTIONS LIMITED
    14437408
    Suite 25, Intec House, 49 Moxon Street, Barnet, England
    Dissolved Corporate (3 parents)
    Officer
    2022-10-24 ~ 2023-03-04
    IIF 70 - Director → ME
    Person with significant control
    2022-10-24 ~ 2023-03-04
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 24
    LOVELY MOTORS LIMITED
    07481357
    27 Tern Gardens, Plympton, Plymouth, Devon
    Dissolved Corporate (4 parents)
    Officer
    2011-06-24 ~ dissolved
    IIF 51 - Director → ME
  • 25
    LOYAL CARS LTD
    11465018
    91 Coldharbour Lane, Hayes, England
    Active Corporate (10 parents)
    Officer
    2024-04-09 ~ now
    IIF 55 - Director → ME
    2024-04-09 ~ now
    IIF 91 - Secretary → ME
    Person with significant control
    2024-04-09 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 26
    LYBRO LIMITED
    12759503
    14 Robson Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-07-21 ~ 2023-03-14
    IIF 76 - Director → ME
    Person with significant control
    2021-07-21 ~ 2023-03-14
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 27
    MAJORBRAND LIMITED
    14453491
    21b Lucius Street, Torquay, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-31 ~ 2023-11-25
    IIF 84 - Director → ME
    Person with significant control
    2022-10-31 ~ 2023-11-30
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 28
    MARLBOROUGH WEBB LIMITED
    12848644
    23 Shelley Close, Hayes, England
    Dissolved Corporate (4 parents)
    Officer
    2023-02-17 ~ 2024-03-20
    IIF 82 - Director → ME
    Person with significant control
    2023-02-17 ~ 2024-03-20
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 29
    MAYFAIR GROVE LIMITED
    14437427
    Suite 25, Intec House, 49 Moxon Street, Barnet, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-24 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2022-10-24 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 30
    MELROSE BESPOKE PROPERTY SERVICES LTD
    14018800
    128 Old Ively Road, Farnborough, England
    Active Corporate (3 parents)
    Officer
    2022-04-01 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    METROTEX LIMITED
    15370029
    4385, 15370029 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2023-12-26 ~ 2024-01-12
    IIF 65 - Director → ME
    Person with significant control
    2023-12-26 ~ 2024-01-12
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 32
    MICROSTORE LIMITED
    14453480
    21b Lucius Street, Torquay, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-31 ~ 2023-09-10
    IIF 88 - Director → ME
    Person with significant control
    2022-10-31 ~ 2023-11-17
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 33
    OAK BRANCH LIMITED
    14432942
    Unit 9a Colebrook Road, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2022-10-20 ~ 2022-12-10
    IIF 61 - Director → ME
    Person with significant control
    2022-10-20 ~ 2022-12-10
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 34
    OFFER BRIDGE LTD.
    10632239
    1903, Flat 1903 3 Tidal Basin Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-02-22 ~ 2019-12-31
    IIF 50 - Director → ME
  • 35
    PAULSON PEOPLE NORTH LTD - now
    SUNCROFT SQUARE LIMITED
    - 2024-04-09 15379055
    Spaces Level 1, Wharfside Street, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2023-12-31 ~ 2024-01-01
    IIF 83 - Director → ME
    Person with significant control
    2023-12-31 ~ 2024-01-01
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 36
    PETALODGE LIMITED
    12759612
    13a Clifton Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-07-22 ~ 2023-03-10
    IIF 74 - Director → ME
    Person with significant control
    2021-07-22 ~ 2023-03-10
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 37
    REDSHANK PROPERTY LIMITED
    05101644
    Applewood House Ruscombe Lane, Ruscombe, Reading, England
    Active Corporate (6 parents)
    Officer
    2016-12-12 ~ 2019-06-28
    IIF 53 - Director → ME
    Person with significant control
    2016-12-12 ~ 2018-12-31
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    SCHRODERS CAPITAL UK SELF STORAGE REIT LIMITED
    FC042462
    47 Esplanade, St. Helier, Jersey
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2025-06-03 ~ now
    IIF 49 - Director → ME
  • 39
    SILVERCREST CAPITAL LIMITED
    14437692 12701861
    4385, 14437692 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2022-10-24 ~ 2022-11-05
    IIF 87 - Director → ME
    Person with significant control
    2022-10-24 ~ 2023-01-01
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 40
    SMITHSON LANDSCAPES LIMITED
    09470564
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-11-17 during the appointment or period of control
    Due to be dissolved on 2022-11-26 during the appointment or period of control
    21 Highfield Road, Dartford, Kent
    Dissolved Corporate (4 parents)
    Officer
    2015-03-11 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    SMUDGER 13 LTD
    12642756
    2 The Old Barn, Hollygarth Lane, Goole, North Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-03 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-06-03 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 42
    SMUDGER DRIVING SERVICES LTD
    08375494
    2 The Old Barn, Hollygarth Lane, Beal
    Dissolved Corporate (1 parent)
    Officer
    2013-01-25 ~ dissolved
    IIF 12 - Director → ME
    2013-01-25 ~ dissolved
    IIF 90 - Secretary → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 43
    SPECIAL EDITION LIMITED
    14436305
    362a Moseley Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-22 ~ 2022-12-15
    IIF 63 - Director → ME
    Person with significant control
    2022-10-22 ~ 2022-12-15
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 44
    STANMORE LIMITED
    14436334
    Unit 3a Sylvan Centre, Normacot Road, Stoke-on-trent, England
    Active Corporate (4 parents)
    Officer
    2022-10-22 ~ 2022-12-20
    IIF 78 - Director → ME
    Person with significant control
    2022-10-22 ~ 2022-12-20
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 45
    THE WIRRAL 100 LIMITED
    10095258
    45 Noctorum Way, Prenton, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-31 ~ dissolved
    IIF 52 - Director → ME
  • 46
    TRANSGOLD LIMITED
    12702706
    Unit W3a, Imex Business Park Kings Road, Tyseley, Birmingham, England
    Active Corporate (6 parents)
    Officer
    2023-02-17 ~ 2024-01-10
    IIF 66 - Director → ME
    Person with significant control
    2023-02-17 ~ 2024-01-10
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 47
    WE REPAIR GLASGOW LIMITED
    SC789434
    375 Great Western Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2023-11-15 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2023-11-15 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 48
    WHITE STAND LIMITED
    15379062
    4385, 15379062 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-12-31 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2023-12-31 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.