The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Smith, Nicholas Peter
- British director born in February 1985
Smith, Nicholas Peter
Resident in England
Registered addresses and corresponding companiesPearsall Road, Longwell Green, Bristol, BS30 9BB, England
IIF 1
- British born in September 1984
Smith, Christopher
Resident in England
Registered addresses and corresponding companiesSt. John Street, Mansfield, NG18 1QH, United Kingdom
IIF 2
- British company director born in September 1984
Smith, Christopher
Resident in England
Registered addresses and corresponding companiesWordsley Green Shopping Centre, Stourbridge, West Midlands, DY8 5PD, United Kingdom
IIF 3
- British Registered addresses and corresponding companies
Smith, Nicholas Peter
Accountancy Partnership, 70 Grange Road East, Birkenhead, Wirral, CH41 5FE, United Kingdom
IIF 4Humber Road, Blackheath, London, SE3 7LW
IIF 5 IIF 6 IIF 7 (more)Haddo Street, Greenwich, London, SE10 9RN, United Kingdom
IIF 9 IIF 10 IIF 11 (more)Grey Coat Boy, 2b Haddo Street, Greenwich, London, SE10 9RN, United Kingdom
IIF 13Cowley Road, Oxford, OX4 1XQ, United Kingdom
IIF 14
- British accountantRegistered addresses and corresponding companies
Smith, Nicholas Peter
- Brittish construction manager born in February 1985
Smith, Nicholas Peter
Resident in United Kingdom
Registered addresses and corresponding companiesPark Farm Court, Longwell Green, Bristol, BS30 7EE, England
IIF 17
- Brittish entertainment born in February 1985
Smith, Nicholas Peter
Resident in United Kingdom
Registered addresses and corresponding companiesPark Farm Court, Longwell Green, Bristol, BS30 7EE, United Kingdom
IIF 18
- British self employed born in December 1969
Smith, Christopher
Resident in England
Registered addresses and corresponding companiesStation Cafe, Station Approach, Filey, YO14 9PE, England
IIF 19
- British director born in October 1984
Smith, Christopher
Resident in England
Registered addresses and corresponding companiesHall, Clanford Road, Seighford, Stafford, ST18 9NL, England
IIF 20
- British director born in November 1986
Smith, Christopher
Resident in England
Registered addresses and corresponding companiesWeald Hall Lane, Thornwood, Epping, CM16 6NB, England
IIF 21
- British born in October 1961
Smith, Christopher
Resident in England
Registered addresses and corresponding companiesAssurance House 319, Ballards Lane, London, N12 8LY
IIF 22
- British born in November 1979
Smith, Christopher
Resident in England
Registered addresses and corresponding companiesSt. Johns Road, Leeming, Northallerton, DL7 9SQ, England
IIF 23
- British accountant born in December 1969
Smith, Nicholas Peter
Resident in United Kingdom
Registered addresses and corresponding companiesHaddo Street, London, SE10 9RN, United Kingdom
IIF 24
- Registered addresses and corresponding companies
Smith, Nicholas Peter Christopher
Crossmead, London, SE9 3AB, United Kingdom
IIF 25
- British born in October 1961
Smith, Christopher Paul
Resident in England
Registered addresses and corresponding companiesBourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England
IIF 26
- British born in October 1984
Smith, Christopher Richard
Resident in England
Registered addresses and corresponding companies - British director born in October 1984
Smith, Christopher Richard
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Smith, Nicholas Peter Christopher
Vanbrugh Park Road West, Blackheath, London, SE3 7QD
IIF 48
- British chairmanRegistered addresses and corresponding companies
Smith, Nicholas Peter Christopher
Vanbrugh Park Road West, Blackheath, London, SE3 7QD
IIF 49
- British chartered accountantRegistered addresses and corresponding companies
Smith, Nicholas Peter Christopher
- British tax accountantRegistered addresses and corresponding companies
Smith, Nicholas Peter Christopher
C, 30 Woodstock Grove, London, W12 8LE
IIF 52
- Registered addresses and corresponding companies
Smith, Nicholas Peter
- British born in September 1984
Mr Christopher Smith
Resident in England
Registered addresses and corresponding companiesSt. John Street, Mansfield, NG18 1QH, United Kingdom
IIF 55
- British born in December 1996
Mr Samuel Smith
Resident in England
Registered addresses and corresponding companiesBridge Road, Cowes, Isle Of Wight, PO31 7DH, United Kingdom
IIF 56
- British born in November 1986
Smith, Christopher
Resident in New Zealand
Registered addresses and corresponding companiesLevel 7, 17a, Albert Street, Auckland, New Zealand
IIF 57
- British born in December 1969
Mr Christopher Smith
Resident in England
Registered addresses and corresponding companiesStation Cafe, Station Approach, Filey, YO14 9PE, England
IIF 58
- British born in October 1984
Mr Christopher Smith
Resident in England
Registered addresses and corresponding companiesHall, Clanford Road, Seighford, ST18 9NL, England
IIF 59
- British born in November 1986
Christopher Smith
Resident in England
Registered addresses and corresponding companiesWeald Hall Lane, Thornwood, Epping, CM16 6NB, England
IIF 60
- British born in November 1979
Mr Christopher Smith
Resident in England
Registered addresses and corresponding companiesSt. Johns Road, Leeming, Northallerton, DL7 9SQ, England
IIF 61
- British born in December 1969
Smith, Christopher Noel
Resident in Wales
Registered addresses and corresponding companies - British director born in December 1969
Smith, Christopher Noel
Resident in Wales
Registered addresses and corresponding companies - British salesman born in December 1969
Smith, Christopher Noel
Resident in Wales
Registered addresses and corresponding companiesVilla, Llambadoc, Usk, South Wales, Wales
IIF 68
- British software engineer born in December 1969
Smith, Christopher Noel
Resident in Wales
Registered addresses and corresponding companiesClock House, High Street, Wrington, Bristol, North Somerset, BS40 5QA
IIF 69
- English director born in October 1984
Smith, Christopher Richard
Resident in England
Registered addresses and corresponding companiesGrange, Haughton, Stafford, ST18 9FE, England
IIF 70
- British accountant born in December 1969Registered addresses and corresponding companies
Smith, Nicholas Peter Christopher
Vanbrugh Park Road West, Blackheath, London, SE3 7QD
IIF 71
- British chairman born in December 1969Registered addresses and corresponding companies
Smith, Nicholas Peter Christopher
Vanbrugh Park Road West, Blackheath, London, SE3 7QD
IIF 72
- British chartered accountant born in December 1969Registered addresses and corresponding companies
Smith, Nicholas Peter Christopher
- British tax accountant born in December 1969Registered addresses and corresponding companies
Smith, Nicholas Peter Christopher
C, 30 Woodstock Grove, London, W12 8LE
IIF 81
- British born in September 1984
Smith, Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesCity Road, London, EC1V 2NX, United Kingdom
IIF 82
- British born in December 1969
Smith, Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesCity Road, London, EC1V 2NX, United Kingdom
IIF 83
- British director born in October 1984
Smith, Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, Stafford Road, Knightley, ST20 0JR, United Kingdom
IIF 84
- British born in November 1986
Smith, Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesCity Road, London, EC1V 2NX, United Kingdom
IIF 85
- British born in December 1996
Smith, Samuel Christopher Penhaul
Resident in England
Registered addresses and corresponding companiesBridge Road, Cowes, PO31 7DH, England
IIF 86
- British born in October 1961
Smith, Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesCity Road, London, EC1V 2NX, United Kingdom
IIF 87
- Registered addresses and corresponding companies
Smith, Christopher Richard
- British born in October 1961
Mr Christopher Paul Smith
Resident in England
Registered addresses and corresponding companiesBourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England
IIF 104
- British born in November 1986
Smith, Chris
Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Apt 23970, Sevenoaks, TN13 9JY, United Kingdom
IIF 105
- British chartered accountant born in December 1969
Smith, Nicholas Peter Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesCrossmead, London, SE9 3AB, United Kingdom
IIF 106
- British born in October 1984
Mr Christopher Richard Smith
Resident in England
Registered addresses and corresponding companiesHall, Clanford Road, Seighford, ST18 9NL, England
IIF 107
- British group field & data service dir born in October 1961
Smith, Chris
Resident in United Kingdom
Registered addresses and corresponding companies42 1 Prescot Street, London, E1 8RJ
IIF 108
- English energy & sustainability consultant born in May 1986
Smith, Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesCity Road, London, EC1V 2NX, United Kingdom
IIF 109
- British born in November 1986
Smith, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companiesRockford Avenue, Liverpool, L32 3YF, United Kingdom
IIF 110
- British director born in November 1986
Smith, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companiesJohn Laird Centre, Park Road North, Birkenhead, CH41 4EZ, England
IIF 111
- British self employed born in November 1986
Smith, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companiesCopplehouse Lane, Liverpool, L10 0AF, United Kingdom
IIF 112
- Registered addresses and corresponding companies
Smith, Christopher Paul
Walkfield Drive, Epsom, Surrey, KT18 5UF
IIF 113
- British born in October 1961
Smith, Christopher Paul
Resident in United Kingdom
Registered addresses and corresponding companies42, 1 Prescot Street, London, E1 8RJ
IIF 114
- born in December 1996
Smith, Samuel Christopher Penhaul
Resident in England
Registered addresses and corresponding companiesBridge Road, Cowes, Isle Of Wight, PO31 7DH, United Kingdom
IIF 115
- British born in November 1979
Mr Christopher Smith
Resident in New Zealand
Registered addresses and corresponding companiesLevel 7, 17, Albert Street, Auckland, New Zealand
IIF 116
- British director born in January 1977
Newton-smith, Christopher Patrick
Resident in Germany
Registered addresses and corresponding companiesNymphenburgerstrasse 67, Munich, Germany, 80335, Germany
IIF 117
- English director born in October 1984
Smith, Callum James
Resident in United Kingdom
Registered addresses and corresponding companiesRoberts Green Road, Dudley, West Midlands, DY3 2BA, United Kingdom
IIF 118
- Registered addresses and corresponding companies
Smith, Christopher
- British born in October 1984
Smith, Christopher Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1984
Smith, Christopher Richard
Resident in United Kingdom
Registered addresses and corresponding companiesHall, Clanford Road, Seighford, Stafford, ST18 9NL, England
IIF 142
- British director born in October 1984
Smith, Christopher Richard
Resident in United Kingdom
Registered addresses and corresponding companiesMill Farmhouse, Old Mill Farmhouse, Chebsey, ST21 6JU, United Kingdom
IIF 143Business Village, Eagles Nest, Log Cabin 3b Dunston Business Village, Dunston, ST18 9AB, England
IIF 144Hall, Clanford Road, Seighford, ST18 9NL, England
IIF 145 IIF 146Hall, Clanford Road, Seighford, Stafford, ST18 9NL, England
IIF 147 IIF 148Wordsley Green Shopping Centre, Stourbridge, West Midlands, DY8 5PD, United Kingdom
IIF 149
- British born in December 1969
Mr Christopher Noel Smith
Resident in Wales
Registered addresses and corresponding companiesBuildings, Godfrey Road, Newport, NP20 4NX, Wales
IIF 150House, Floor 7 Suite 3, Clarence Place, Newport, NP19 7AA, United Kingdom
IIF 1517 Suite 3 Clarence House, Clarence Place, Newport, NP19 7AA, Wales
IIF 152Villa, Llanbadoc, Usk, NP15 1TE, United Kingdom
IIF 153Villa, Llanbadoc, Usk, NP15 1TE, Wales
IIF 154
- British born in December 1996
Mr Samuel Christopher Penhaul Smith
Resident in England
Registered addresses and corresponding companies22 Bridge Road, Cowes, Isle Of Wight, PO31 7DH, England
IIF 155
- British born in September 1984
Christopher Smith
Resident in United Kingdom
Registered addresses and corresponding companiesCity Road, London, EC1V 2NX, United Kingdom
IIF 156
- British born in December 1969
Mr Christopher Smith
Resident in United Kingdom
Registered addresses and corresponding companiesCity Road, London, EC1V 2NX, United Kingdom
IIF 157
- British born in November 1986
Mr Christopher Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1984
Christopher Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British,canadian born in January 1977
Newton-smith, Christopher Patrick
Resident in England
Registered addresses and corresponding companies - British,canadian chief executive officer born in January 1977
Newton-smith, Christopher Patrick
Resident in England
Registered addresses and corresponding companiesKingsway, London, WC2B 6NH, England
IIF 170
- British,canadian computer consultant born in January 1977
Newton-smith, Christopher Patrick
Resident in England
Registered addresses and corresponding companiesHill End Lane, St. Albans, Hertfordshire, AL4 0FE
IIF 171
- British,canadian computer software born in January 1977
Newton-smith, Christopher Patrick
Resident in England
Registered addresses and corresponding companiesEnd Lane, St Albans, Hertfordshire, AL4 0FE
IIF 172
- British,canadian coo born in January 1977
Newton-smith, Christopher Patrick
Resident in England
Registered addresses and corresponding companies - British,canadian director born in January 1977
Newton-smith, Christopher Patrick
Resident in England
Registered addresses and corresponding companiesPaddock Wood, Harpenden, Herts, AL5 1JU, United Kingdom
IIF 175
- English consultant born in October 1984
Smith, Christopher Richard
Resident in United Kingdom
Registered addresses and corresponding companiesParkside Court, Greenhough Road, Lichfield, WS13 7AU, England
IIF 176
- English director born in October 1984
Smith, Christopher Richard
Resident in United Kingdom
Registered addresses and corresponding companiesMarch Banks, Rugeley, Staffordshire, WS15 2SA, England
IIF 177
- English managing director born in October 1984
Smith, Christopher Richard
Resident in United Kingdom
Registered addresses and corresponding companiesMcgeough Walk, Cannock, Staffordshire, WS11 6TN, England
IIF 178
- British born in October 1961
Christopher Smith
Resident in United Kingdom
Registered addresses and corresponding companiesCity Road, London, EC1V 2NX, United Kingdom
IIF 179
- British born in December 1996
Mr Samuel Penhaul-smith
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, 1 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom
IIF 180
- British born in October 1984
Christopher Richard Smith
Resident in United Kingdom
Registered addresses and corresponding companies - English born in May 1986
Mr Christopher Smith
Resident in United Kingdom
Registered addresses and corresponding companiesCity Road, London, EC1V 2NX, United Kingdom
IIF 185
- British director born in January 1977
Newton-smith, Christopher Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesAlgernon Street, Stockton Heath, Warrington, WA4 6EA, Cheshire
IIF 186
- British born in December 1996
Smith, Samuel Christopher Penhaul
Resident in United Kingdom
Registered addresses and corresponding companiesPkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom
IIF 187
- English born in October 1984
Callum James Smith
Resident in United Kingdom
Registered addresses and corresponding companiesRoberts Green Road, Dudley, West Midlands, DY3 2BA, United Kingdom
IIF 188
- British born in November 1986
Mr Christopher John Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1984
Mr Christopher Richard Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1996
Samuel Christopher Penhaul Smith
Resident in United Kingdom
Registered addresses and corresponding companiesPkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom
IIF 193
Related profiles found in government register
Offspring entities and appointments
123
- 1
(UK) BLOXX LIMITED
15978533Flat 1 119 Grange Road, London, EnglandActive Corporate (2 parents)Officer2025-02-20 ~ nowIIF 57 - Director → MEPerson with significant control2024-10-30 ~ nowIIF 116 - Right to appoint or remove directors as a member of a firm → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – 75% or more as a member of a firm → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 116 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 116 - Ownership of shares – More than 50% but less than 75% → OE - 230c Woodstock Grove, London, EnglandActive Corporate (25 parents)Officer1996-07-30 ~ 2001-10-01IIF 81 - Director → ME1996-07-30 ~ 2001-10-01IIF 52 - Secretary → ME
- 3
ABIKEM SOLUTIONS LIMITED
060784679 Blyth Road, Thamesmead, LondonDissolved Corporate (2 parents)Officer2007-02-01 ~ dissolvedIIF 16 - Secretary → ME - 4
ALL PROPERTY FINISHING LTD
15868271128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-07-31 ~ nowIIF 82 - Director → ME2024-07-31 ~ nowIIF 120 - Secretary → MEPerson with significant control2024-07-31 ~ nowIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of shares – 75% or more → OE - 5
ALLIANTIST HOLDINGS LIMITED
10614477Nile House, Nile Street, Brighton, EnglandActive Corporate (11 parents, 1 offspring)Officer2025-02-20 ~ nowIIF 167 - Director → ME - 6THE ALLIANTISTS LIMITED - 2005-05-09Nile House, Nile Street, Brighton, EnglandActive Corporate (12 parents, 1 offspring)Officer2025-02-20 ~ nowIIF 166 - Director → ME
- 7
ALPHA CONSULTING HOLDINGS LIMITED
0590542612 Tidford Road, Welling, KentActive Corporate (3 parents)Officer2006-08-14 ~ 2007-01-01IIF 48 - Secretary → ME - 8
ANNETTE HILLIARD LIMITED
06551132167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Officer2008-04-01 ~ 2011-01-01IIF 6 - Secretary → ME - 9
APEX AVIATION LIMITED
16739401Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (3 parents)Officer2025-09-24 ~ nowIIF 139 - Director → ME - 10
FIRST BLUE RACING LIMITED
- 2024-10-25 14039432Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Officer2022-04-11 ~ nowIIF 136 - Director → ME2022-04-11 ~ nowIIF 88 - Secretary → MEPerson with significant control2024-08-31 ~ 2024-09-11IIF 59 - Ownership of shares – 75% or more → OE - 11Cafe Station Cafe, Station Approach, Filey, EnglandDissolved Corporate (2 parents)Officer2021-02-26 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-02-26 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
BLUE CODE 11 LIMITED
07723748Ivy Villa, Llambadoc, Usk, South Wales, WalesDissolved Corporate (2 parents)Officer2011-08-01 ~ dissolvedIIF 68 - Director → ME - 13MTN GLOBAL UK LIMITED - 2010-11-173rd Floor 70 Gray's Inn Road, London, EnglandActive Corporate (12 parents)Officer2022-02-24 ~ 2023-12-31IIF 174 - Director → ME
- 14VIDICOM LIMITED - 2011-03-25VIACOM LIMITED - 2004-05-043rd Floor 70 Gray's Inn Road, London, EnglandActive Corporate (22 parents)Officer2022-02-16 ~ 2023-12-22IIF 173 - Director → ME
- 15
MARK BANKS LIMITED
- 2008-04-15 06348037Harris Lipman Llp 2 Mountview Court, 310 Friern Barnet Lane, London, United KingdomDissolved Corporate (2 parents)Officer2007-08-20 ~ 2010-05-12IIF 5 - Secretary → ME - 16
CAROLINE & HELEN LIMITED
- 2007-02-19 0558544160317, 10 Orange Street, Haymarket, LondonDissolved Corporate (3 parents)Officer2005-10-06 ~ dissolvedIIF 9 - Secretary → ME - 17
BUILT BRICKS LIMITED
09735425Old Mill Farmhouse, Chebsey, Stafford, EnglandDissolved Corporate (3 parents)Officer2015-08-17 ~ 2018-02-12IIF 84 - Director → MEPerson with significant control2016-04-13 ~ dissolvedIIF 192 - Ownership of shares – 75% or more → OE - 18
LETS SHOP DIRECT LTD
- 2010-09-15 072687413 Mcgeough Walk, Cannock, Staffordshire, EnglandDissolved Corporate (3 parents)Officer2010-06-01 ~ dissolvedIIF 178 - Director → ME - 19
CAPTURE7 LIMITED
049405759b Shad Thames, LondonActive Corporate (4 parents)Officer2003-10-22 ~ 2004-05-12IIF 75 - Director → ME2003-10-22 ~ 2004-05-10IIF 50 - Secretary → ME - 20
CARE DIRECT TECHNOLOGY LTD
12064619Floor 7, Suite 3, Clarence House, Clarence Place, Newport, WalesActive Corporate (1 parent)Officer2019-06-21 ~ nowIIF 64 - Director → MEPerson with significant control2019-06-21 ~ nowIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Right to appoint or remove directors → OE - 21CES M AND E HOLDINGS LTD - now
FIRST BLUE M AND E HOLDINGS LTD
- 2024-06-06 13163480Unit 9 Darwin House Innovation Centre Second Avenue, Pensnett Trading Estate, Kingswinford, EnglandActive Corporate (5 parents, 2 offsprings)Officer2021-01-27 ~ 2023-08-02IIF 20 - Director → ME - 22
CHEMICAL RELATIONS LIMITED
066991012b Haddo Street, Greenwich, LondonActive Corporate (2 parents)Officer2008-09-16 ~ 2010-06-30IIF 8 - Secretary → ME - 23
CHLOE BARKER INTERACTIVE LIMITED
0624925730 Northwood Road, LondonDissolved Corporate (2 parents)Officer2007-05-16 ~ 2011-03-01IIF 13 - Secretary → ME - 24
CINE PARALLEL LIMITED
052225372b Haddo Street, Greenwich, LondonActive Corporate (4 parents)Officer2005-03-07 ~ 2005-05-03IIF 71 - Director → ME2004-09-06 ~ 2004-09-13IIF 80 - Director → ME - 25
CLOSE COMMS LIMITED
09504974The Clock House High Street, Wrington, Bristol, North SomersetLiquidation Corporate (7 parents)Officer2015-03-31 ~ nowIIF 69 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 150 - Ownership of shares – More than 25% but not more than 50% → OE - 26
CLOSE COMMUNICATIONS (UK) LTD
08707127C/o Stas Chartered Accountants, 11 Marguerites Way, CardiffDissolved Corporate (4 parents)Officer2013-09-26 ~ 2013-11-26IIF 66 - Director → ME - 27
CLOSE UP MEDIA LTD
0635810310 Gold Tops, Newport, Gwent, WalesDissolved Corporate (5 parents)Officer2012-09-27 ~ 2013-04-29IIF 67 - Director → ME - 28
CLUB'D LTD
085817473 Park Farm Court, Longwell Green, Bristol, United KingdomDissolved Corporate (2 parents)Officer2013-06-24 ~ dissolvedIIF 18 - Director → ME - 29
COLLAB INTERNATIONAL LIMITED
13200541Seighford Hall, Clanford Road, Seighford, EnglandDissolved Corporate (2 parents)Officer2021-02-15 ~ dissolvedIIF 145 - Director → ME - 30ELECTRITE LIMITED - 2013-02-01Cavendish House 39-41 Waterloo Street, BirminghamLiquidation Corporate (7 parents)Officer2021-03-30 ~ 2023-08-02IIF 148 - Director → ME
- 31
CRS RAIL LTD
07625482Haughton Grange, Haughton, StaffordDissolved Corporate (4 parents)Officer2011-05-06 ~ dissolvedIIF 70 - Director → ME - 32
DCEG LTD
08416343Lytchett House 13 Freeland Park, Wareham Road, Poole, EnglandActive Corporate (1 parent)Officer2013-02-22 ~ nowIIF 105 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Right to appoint or remove directors → OE - 33
DCEN LTD
16446676128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-05-13 ~ nowIIF 85 - Director → MEPerson with significant control2025-05-13 ~ nowIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of shares – 75% or more → OE - 34
DELIVERY HEAVEN LIMITED
- 2009-07-25 05330088BEVERAGEHEAVEN 24/7 LIMITED
- 2009-03-17 053300883 Field Court, Gray's Inn, LondonDissolved Corporate (5 parents)Officer2005-06-16 ~ dissolvedIIF 15 - Secretary → ME - 35
DWIGHT TURNER COUNSELLING LIMITED
06180286Twelve Quays House, Egerton Wharf, Birkenhead, EnglandActive Corporate (2 parents)Officer2007-03-23 ~ nowIIF 4 - Secretary → ME - 36
EADES LIMITED
037211452b Haddo Street, Greenwich, LondonDissolved Corporate (3 parents)Officer1999-02-25 ~ dissolvedIIF 106 - Director → ME1999-02-25 ~ 2003-07-20IIF 51 - Secretary → ME - 37DANIEL EATOCK ASSOCIATES LIMITED - 2005-09-07222 Ellan Hay Road, Bradley Stoke, BristolDissolved Corporate (3 parents)Officer2006-05-31 ~ 2010-03-04IIF 7 - Secretary → ME
- 38
EDIAN DESIGN LIMITED
04916112The Apex, 2 Sheriffs Orchard, CoventryDissolved Corporate (5 parents)Officer2003-09-30 ~ 2003-10-20IIF 72 - Director → ME2003-09-30 ~ 2003-10-07IIF 49 - Secretary → ME - 39Emmaus, Hill End Lane, St. Albans, HertfordshireDissolved Corporate (13 parents)Officer2017-05-03 ~ 2019-05-21IIF 171 - Director → ME
- 40EMMAUS HERTFORDSHIRE LTD - now
EMMAUS ST ALBANS
- 2024-03-12 03692409Hill End Lane, St Albans, HertfordshireActive Corporate (59 parents)Officer2016-11-21 ~ 2019-05-21IIF 172 - Director → ME - 41
FBHC HOLDCO LIMITED
15904443Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-08-19 ~ nowIIF 42 - Director → ME2024-08-19 ~ nowIIF 90 - Secretary → ME - 42
FFS LONDON LIMITED
080693312b Haddo Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-05-15 ~ dissolvedIIF 24 - Director → ME - 43
FIRST BLUE AVIATION LIMITED
16519442Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Officer2025-06-16 ~ nowIIF 141 - Director → ME2025-06-16 ~ nowIIF 94 - Secretary → ME - 4471-75 Shelton Street, London, EnglandActive Corporate (2 parents)Officer2023-02-13 ~ nowIIF 32 - Director → ME2023-02-13 ~ nowIIF 93 - Secretary → ME
- 45
FIRST BLUE EDUCATION LIMITED
13819989Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Officer2021-12-29 ~ nowIIF 29 - Director → ME - 46
FIRST BLUE EVENT SERVICES LIMITED
114451902 Cow Lane, Godmanchester, Huntingdon, EnglandDissolved Corporate (2 parents)Officer2018-07-03 ~ 2018-09-06IIF 144 - Director → ME - 47
FIRST BLUE FAMILY ASSESSMENT LIMITED
14603811Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (3 parents)Officer2023-01-19 ~ nowIIF 39 - Director → ME2023-01-19 ~ nowIIF 98 - Secretary → ME - 48
FIRST BLUE FOSTERING LIMITED
- 2024-08-28 13820087Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (3 parents)Officer2021-12-29 ~ nowIIF 27 - Director → ME - 49
FIRST BLUE LIMITED
- 2019-06-19 11003765Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (3 parents, 24 offsprings)Officer2017-10-09 ~ nowIIF 129 - Director → ME2017-10-09 ~ nowIIF 123 - Secretary → MEPerson with significant control2017-10-09 ~ 2025-03-07IIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Right to appoint or remove directors → OE - 50Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (3 parents, 8 offsprings)Officer2019-03-11 ~ nowIIF 135 - Director → MEPerson with significant control2019-03-31 ~ 2019-11-01IIF 191 - Ownership of shares – 75% or more → OE
- 51Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Officer2019-09-09 ~ nowIIF 138 - Director → MEPerson with significant control2019-09-09 ~ 2019-09-09IIF 162 - Has significant influence or control → OE
- 52Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (8 parents)Officer2017-10-13 ~ nowIIF 134 - Director → ME2017-10-13 ~ nowIIF 125 - Secretary → MEPerson with significant control2017-10-13 ~ 2019-07-03IIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Ownership of shares – 75% or more → OE
- 53
FIRST BLUE INSPIRED LIMITED
15266702Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Officer2023-11-07 ~ nowIIF 45 - Director → ME2023-11-07 ~ nowIIF 99 - Secretary → ME - 54
ACCESS & DISABLED SOLUTIONS LIMITED
- 2021-04-12 10065399Unit 9 Darwin House Innovation Centre Second Avenue, Pensnett Trading Estate, Kingswinford, EnglandActive Corporate (7 parents)Officer2021-05-04 ~ 2021-05-04IIF 149 - Director → ME2021-03-31 ~ 2023-10-06IIF 142 - Director → ME2021-03-31 ~ 2021-05-04IIF 3 - Director → ME - 55
CHEBSEY INVESTMENTS LIMITED
- 2019-06-13 10625235Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (3 parents)Officer2017-02-17 ~ nowIIF 31 - Director → ME2017-02-17 ~ nowIIF 126 - Secretary → MEPerson with significant control2017-02-17 ~ 2019-11-01IIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Ownership of voting rights - 75% or more → OE - 56Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Officer2019-05-14 ~ nowIIF 28 - Director → ME2019-05-14 ~ nowIIF 124 - Secretary → ME
- 57Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-06-02 ~ nowIIF 137 - Director → ME
- 58Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (3 parents)Officer2020-09-23 ~ nowIIF 133 - Director → ME2020-09-23 ~ nowIIF 89 - Secretary → ME
- 59Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Officer2022-12-06 ~ nowIIF 41 - Director → ME2022-12-06 ~ nowIIF 101 - Secretary → ME
- 60Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Officer2023-04-27 ~ nowIIF 35 - Director → ME2023-04-27 ~ nowIIF 96 - Secretary → ME
- 61
FIRST BLUE SOFTWARE SOLUTIONS LIMITED
12117538Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Officer2019-07-23 ~ nowIIF 130 - Director → ME - 62
FIRST BLUE SUPPORTED ACCOMMODATION LTD
14849588Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (3 parents)Officer2023-05-05 ~ nowIIF 36 - Director → ME2023-05-05 ~ nowIIF 102 - Secretary → ME - 63
FIRST BLUE TOPCO LIMITED
16187889Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents, 5 offsprings)Officer2025-01-16 ~ nowIIF 34 - Director → ME2025-01-16 ~ nowIIF 103 - Secretary → MEPerson with significant control2025-01-16 ~ nowIIF 181 - Ownership of shares – 75% or more → OEIIF 181 - Right to appoint or remove directors → OEIIF 181 - Ownership of voting rights - 75% or more → OE - 64
FRASER MUGGERIDGE STUDIO LIMITED
05448020Unit 7 Temple Yard, London, EnglandActive Corporate (3 parents)Officer2005-05-10 ~ 2005-05-16IIF 78 - Director → ME - 65
GARETH CROWE LIMITED
064419692b Haddo Street, London, EnglandDissolved Corporate (3 parents)Officer2007-11-30 ~ 2012-04-27IIF 11 - Secretary → ME - 66
GUY PEPPIATT FINE ART LIMITED
054401116 Masons Yard, Duke St., St James's, London, EnglandActive Corporate (4 parents)Officer2005-04-29 ~ 2005-05-06IIF 79 - Director → ME - 67Nile House, Nile Street, Brighton, EnglandActive Corporate (12 parents, 1 offspring)Officer2025-02-20 ~ nowIIF 168 - Director → ME
- 68Nile House, Nile Street, Brighton, EnglandActive Corporate (10 parents, 1 offspring)Officer2025-02-20 ~ nowIIF 169 - Director → ME
- 69Nile House, Nile Street, Brighton, EnglandActive Corporate (10 parents, 1 offspring)Officer2025-02-20 ~ nowIIF 165 - Director → ME
- 70
ROBERT GINSBURG LIMITED
- 2010-06-16 0638916328 Church Road, Stanmore, MiddlesexDissolved Corporate (3 parents)Officer2007-10-03 ~ 2011-11-18IIF 14 - Secretary → ME - 71
HOUSE OF KUDOS LIMITED
1437935019-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-09-27 ~ nowIIF 26 - Director → MEPerson with significant control2022-09-27 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE - 72
INTERVIEWER QUALITY CONTROL SCHEME(THE)
020201726 Walkfield Drive, Epsom, SurreyActive Corporate (71 parents)Officer1998-01-05 ~ nowIIF 114 - Director → ME2024-09-04 ~ nowIIF 113 - Secretary → ME - 73
IRIS SOFTWARE SYSTEMS LIMITED
071450134 Bream's Buildings, 4 Bream's Buildings, London, EnglandActive Corporate (14 parents)Officer2017-11-16 ~ 2020-03-30IIF 170 - Director → ME - 74
J & C MARKETING LTD
1167362543a Liverpool Road South, Liverpool, EnglandActive Corporate (3 parents)Officer2018-11-13 ~ 2019-01-07IIF 112 - Director → MEPerson with significant control2018-11-13 ~ 2019-01-07IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 190 - Ownership of shares – More than 25% but not more than 50% → OE - 75
JUSTICE ET AL LIMITED
0673179811 Clarks Wood Drive, Braintree, EssexDissolved Corporate (3 parents)Officer2008-10-23 ~ 2008-11-10IIF 54 - Secretary → ME - 76
KEN SMITH TIMBER LIMITED
083045092 St. Johns Road, Leeming, Northallerton, EnglandActive Corporate (2 parents)Officer2012-11-22 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 61 - Ownership of shares – More than 50% but less than 75% → OEIIF 61 - Right to appoint or remove directors → OE - 77
KUDOS RESEARCH LIMITED
16236188128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-02-07 ~ nowIIF 87 - Director → ME2025-02-07 ~ nowIIF 121 - Secretary → MEPerson with significant control2025-02-07 ~ nowIIF 179 - Right to appoint or remove directors → OEIIF 179 - Ownership of shares – 75% or more → OEIIF 179 - Ownership of voting rights - 75% or more → OE - 78
LA PROPCO LIMITED
15929118Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Officer2024-09-02 ~ nowIIF 33 - Director → ME2024-09-02 ~ nowIIF 95 - Secretary → MEPerson with significant control2024-09-02 ~ nowIIF 183 - Ownership of shares – 75% or more → OEIIF 183 - Ownership of voting rights - 75% or more → OEIIF 183 - Right to appoint or remove directors → OE - 79
LCJS18 LTD
162794154 Rockford Avenue, Liverpool, United KingdomActive Corporate (1 parent)Officer2025-02-26 ~ nowIIF 110 - Director → MEPerson with significant control2025-02-26 ~ nowIIF 189 - Right to appoint or remove directors → OEIIF 189 - Ownership of voting rights - 75% or more → OEIIF 189 - Ownership of shares – 75% or more → OE - 80
LIVE LIFE CREATIONS LIMITED
1094316521 Gays Road, Hanham, Bristol, EnglandDissolved Corporate (2 parents)Officer2017-09-01 ~ 2020-01-10IIF 1 - Director → ME - 81
LOCAL CITY LOTTO LTD
095281603 Park Farm Court, Longwell Green, Bristol, EnglandDissolved Corporate (2 parents)Officer2015-04-07 ~ dissolvedIIF 17 - Director → ME - 82
MALLETT CONSULTANCY LIMITED
073320806 Parkside Court, Greenhough Road, Lichfield, EnglandDissolved Corporate (2 parents)Officer2012-01-03 ~ dissolvedIIF 176 - Director → ME - 83
MGJP LTD
09658266Yorkshire House, 18 Chapel Street, LiverpoolLiquidation Corporate (4 parents)Officer2015-06-26 ~ 2016-09-19IIF 111 - Director → ME - 84
NAMELESS DIGITAL MARKETING LIMITED
14008490Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (3 parents)Officer2022-03-29 ~ nowIIF 30 - Director → ME - 85
NEVOLA FS LIMITED
16488285Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (1 parent)Officer2025-06-02 ~ nowIIF 140 - Director → ME2025-06-02 ~ nowIIF 97 - Secretary → MEPerson with significant control2025-06-02 ~ nowIIF 182 - Ownership of voting rights - 75% or more → OEIIF 182 - Ownership of shares – 75% or more → OEIIF 182 - Right to appoint or remove directors → OE - 86
NOVIRA TECHNOLOGIES LIMITED
15989942128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-10-01 ~ nowIIF 83 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Ownership of shares – 75% or more → OE - 87
NURTURE CHILDCARE SERVICES LTD
08221607Calls Wharf C/o Pebbles Care Limited Calls Wharf, 2 The Calls, Leeds, United KingdomActive Corporate (9 parents)Officer2021-12-01 ~ 2025-03-18IIF 147 - Director → ME - 88
NURTURE HOLDCO LIMITED
16187893Calls Wharf C/o Pebbles Care Limited Calls Wharf, 2 The Calls, Leeds, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2025-01-16 ~ 2025-03-18IIF 46 - Director → ME2025-01-16 ~ 2025-03-18IIF 100 - Secretary → MEPerson with significant control2025-01-16 ~ 2025-03-18IIF 184 - Ownership of shares – 75% or more → OEIIF 184 - Right to appoint or remove directors → OEIIF 184 - Ownership of voting rights - 75% or more → OE - 89OBAN PROPCO LIMITED - nowCalls Wharf C/o Pebbles Care Limited Calls Wharf, 2 The Calls, Leeds, United KingdomActive Corporate (6 parents)Officer2024-08-02 ~ 2025-03-18IIF 47 - Director → ME2024-08-02 ~ 2025-03-18IIF 92 - Secretary → ME
- 90OPTIVA SOLUTIONS (UK) LIMITED - now
REDKNEE SOLUTIONS (UK) LIMITED
- 2018-04-03 06753675450 Brook Drive, Green Park, Reading, EnglandActive Corporate (18 parents, 1 offspring)Officer2009-04-28 ~ 2017-04-28IIF 175 - Director → ME - 91
PARK BUNNY LTD
15154214Unit 24 Valley Enterprise, Bedwas, Caerphilly, WalesActive Corporate (8 parents)Officer2023-09-21 ~ 2026-02-02IIF 65 - Director → MEPerson with significant control2023-09-21 ~ nowIIF 154 - Ownership of shares – More than 25% but not more than 50% → OEIIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE - 92
PIMLICO PLACE LIMITED
10678710Old Mill Farmhouse, Old Mill Farmhouse, Chebsey, United KingdomDissolved Corporate (1 parent)Officer2017-03-20 ~ dissolvedIIF 143 - Director → ME2017-03-20 ~ dissolvedIIF 119 - Secretary → MEPerson with significant control2017-03-20 ~ dissolvedIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of voting rights - 75% or more → OE - 93
PRECISION YACHTING LIMITED
13736116C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United KingdomActive Corporate (1 parent)Officer2021-11-10 ~ nowIIF 187 - Director → MEPerson with significant control2021-11-10 ~ nowIIF 193 - Right to appoint or remove directors → OEIIF 193 - Ownership of voting rights - 75% or more → OEIIF 193 - Ownership of shares – 75% or more → OE - 94
PRINCIPAL CONSTRUCTION GROUP LIMITED
16002017Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Officer2024-10-07 ~ nowIIF 44 - Director → ME2024-10-07 ~ nowIIF 91 - Secretary → ME - 95
RACHAEL PARKER LIMITED
05442126Sussex Innovation, 12-16 Addiscombe Road, CroydonDissolved Corporate (4 parents)Officer2005-05-03 ~ 2005-05-06IIF 74 - Director → ME - 96
REDKNEE (UK) LIMITED
05090358Suite 204 I2 Office Ltd, 450 Brook Drive, Green Park, ReadingDissolved Corporate (6 parents)Officer2008-09-22 ~ 2008-09-22IIF 186 - Director → ME2008-09-22 ~ 2012-11-01IIF 117 - Director → ME - 97
RESAIL UK LIMITED
16818959Prospect House 1 Prospect Place, Millennium Way, Pride Park, Derby, United KingdomActive Corporate (2 parents)Person with significant control2025-10-29 ~ nowIIF 180 - Ownership of shares – More than 25% but not more than 50% → OEIIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE - 98RESEARCH SOLUTIONS CONSULTANCY SERVICES LIMITED - 1997-03-11GENTLEBRAVE LIMITED - 1992-12-22Pearl Assurance House 319 Ballards Lane, LondonLiquidation Corporate (28 parents)Officer2023-07-03 ~ nowIIF 22 - Director → ME2007-01-01 ~ 2023-03-20IIF 108 - Director → ME
- 99
SARA DE BONDT LIMITED
06408565The Old Workshop, 1 Ecclesall Road South, SheffieldActive Corporate (2 parents)Officer2007-10-25 ~ 2009-04-21IIF 25 - Secretary → ME - 100
SEAGULLS NOT SIRENS LIMITED
0590684254 Old Dover Road, Blackheath, LondonActive Corporate (2 parents)Officer2006-08-15 ~ 2022-08-20IIF 10 - Secretary → ME - 10171-75 Shelton Street, London, EnglandActive Corporate (2 parents)Officer2019-02-13 ~ nowIIF 127 - Director → ME2019-02-13 ~ nowIIF 122 - Secretary → MEPerson with significant control2019-02-13 ~ 2019-02-13IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
- 102
SEIGHFORD HALL NURSING HOME LIMITED
03420258Hearne House, 23 Bilston Street, Dudley, EnglandDissolved Corporate (6 parents)Officer2020-06-22 ~ 2020-07-13IIF 146 - Director → ME - 103
FIRST BLUE LEISURE LIMITED
- 2024-09-12 1281009771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2020-08-13 ~ nowIIF 128 - Director → ME - 104
SELECT HUMAN RESOURCES LIMITED
0526342862 Chaigley Road, Longridge, PrestonDissolved Corporate (3 parents)Officer2004-10-19 ~ 2004-11-02IIF 77 - Director → ME - 105
SMITH'S MOTOR SERVICES LTD
1565397770 Roberts Green Road, Dudley, West Midlands, United KingdomActive Corporate (1 parent)Officer2024-04-17 ~ nowIIF 118 - Director → MEPerson with significant control2024-04-17 ~ nowIIF 188 - Ownership of shares – 75% or more → OEIIF 188 - Ownership of voting rights - 75% or more → OEIIF 188 - Right to appoint or remove directors → OE - 106
SUSTAINABLE SAILING LTD
1359419925 Victoria Street Victoria Street, Melbourne, Derby, EnglandActive Corporate (2 parents)Officer2022-01-09 ~ nowIIF 86 - Director → MEPerson with significant control2021-12-22 ~ nowIIF 155 - Ownership of shares – More than 25% but not more than 50% → OE - 107
SUSTAINABLE THINKING LTD
13786873128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-07 ~ dissolvedIIF 109 - Director → MEPerson with significant control2021-12-07 ~ dissolvedIIF 185 - Ownership of shares – 75% or more → OEIIF 185 - Right to appoint or remove directors → OEIIF 185 - Ownership of voting rights - 75% or more → OE - 108
T & C RAIL LTD
0778147740 March Banks, Rugeley, Staffordshire, EnglandDissolved Corporate (2 parents)Officer2011-09-21 ~ dissolvedIIF 177 - Director → ME - 109
FIRST365 LIMITED
- 2021-01-08 12557579Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Officer2020-04-15 ~ nowIIF 131 - Director → ME - 110
TRONTRAIN LIMITED
1294458822 Weald Hall Lane, Thornwood, Epping, EnglandDissolved Corporate (1 parent)Officer2020-10-12 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-10-12 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 111
TYPE B LIMITED
0517440520 Gays Road, Hanham, Bristol, EnglandActive Corporate (2 parents)Officer2004-07-08 ~ 2012-07-11IIF 12 - Secretary → ME - 112UV CONCEPTS LIMITED - now
PURELIGHT (EUROPE) LIMITED
- 2010-10-20 06939225Pearl Business & Enterprise Park Sandbeck Way, Hellaby Industrial Estate, RotherhamDissolved Corporate (6 parents)Officer2009-06-19 ~ 2009-11-20IIF 53 - Secretary → ME - 113
VENUENOW LIMITED
09675710Floor 7 Suite 3 Clarence House, Clarence Place, Newport, WalesActive Corporate (2 parents)Officer2015-07-08 ~ nowIIF 63 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 152 - Ownership of shares – 75% or more → OE - 114
VENUENOW TECHNOLOGIES LTD
14232975Clarence House, Floor 7 Suite 3, Clarence Place, Newport, United KingdomActive Corporate (2 parents)Officer2022-07-13 ~ nowIIF 62 - Director → MEPerson with significant control2022-07-13 ~ nowIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Right to appoint or remove directors → OE - 115
VICTORIA ARTS (UK) LIMITED
0544864942c Mapesbury Road, LondonDissolved Corporate (4 parents)Officer2005-05-10 ~ 2005-05-16IIF 76 - Director → ME - 116
VINITA MOTHERSOLE LIMITED
05226458The Roses, Kemnal Road, Chislehurst, KentActive Corporate (3 parents)Officer2004-09-09 ~ 2004-09-13IIF 73 - Director → ME - 117
WEATHERGLAZE LTD
141474787 St. John Street, Mansfield, United KingdomActive Corporate (2 parents)Officer2022-06-01 ~ nowIIF 2 - Director → MEPerson with significant control2022-06-01 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OE - 118
YOUR CLOUD FORCE LIMITED
- 2026-02-09 15694901Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Officer2024-04-30 ~ nowIIF 43 - Director → ME - 119
YOUR CLOUDS SOFTWARE LIMITED
15651183Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Officer2024-04-16 ~ nowIIF 38 - Director → ME - 120
YOUR VR THERAPY CENTRES LIMITED
15136110Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Officer2023-09-13 ~ nowIIF 37 - Director → ME - 121
YOUR VR THERAPY HOLDINGS LIMITED
15135400Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2023-09-13 ~ nowIIF 40 - Director → ME - 122
FIRST BLUE GAMING UK LIMITED
- 2023-02-27 13526410Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (3 parents)Officer2021-07-23 ~ nowIIF 132 - Director → ME - 123
ZEST BUSINESS COACHING LLP
OC346202Derby Hills House, The Common, Melbourne, DerbyshireDissolved Corporate (4 parents)Officer2015-06-02 ~ dissolvedIIF 115 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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