1
10 Warren Avenue, Bromley, England, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-26 ~ now
IIF 146 - Director → ME
2024-02-26 ~ now
IIF 183 - Secretary → ME
Person with significant control
2024-02-26 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Paradise Farm Hamlet Hill, Roydon, Harlow, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-01-31
Officer
2022-12-09 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2022-12-09 ~ dissolved
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
3
Holbrook Road, Stutton, Ipswich, Suffolk
Dissolved Corporate (36 parents)
Equity (Company account)
168,560 GBP2016-03-31
Officer
2014-02-10 ~ dissolved
IIF 158 - Director → ME
4
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2018-10-02 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2018-10-02 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
5
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-28 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2020-05-28 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
6
BARRATT SMITH & BROWN DCA LIMITED
15803231 56 King Street, Leicester, England
Active Corporate (3 parents)
Officer
2024-06-26 ~ now
IIF 53 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BARRATT SMITH & BROWN LIMITED
- now 10464905CORPORATE DEBT SOLUTIONS - GLOBAL LIMITED
- 2019-12-10
10464905 56 King Street, Leicester, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-673,252 GBP2023-11-30
Officer
2019-12-03 ~ now
IIF 130 - Director → ME
Person with significant control
2019-12-03 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BIRMINGHAM HIPPODROME LIMITED
- now 01545498CLOCKWARD LIMITED - 1981-12-31
Birmingham Hippodrome Theatre, Hurst Street, Birmingham
Active Corporate (41 parents)
Officer
2009-06-18 ~ 2018-12-04
IIF 55 - Director → ME
9
BIRMINGHAM HIPPODROME THEATRE TRUST LIMITED
01446309 Birmingham Hippodrome Theatre, Hurst Street, Birmingham
Active Corporate (54 parents, 3 offsprings)
Officer
2009-06-18 ~ 2018-12-04
IIF 56 - Director → ME
10
BIRMINGHAM REPERTORY THEATRE,LIMITED(THE)
00295910 Broad Street, Birmingham
Active Corporate (98 parents, 2 offsprings)
Officer
2024-12-09 ~ now
IIF 41 - Director → ME
11
BIRMINGHAM YOUNG VOLUNTEERS ASSOCIATION LIMITED
01625819 Wallace Lawler Centre, 199 Wheeler Street, Lozells Birmingham
Active Corporate (13 parents)
Officer
1993-04-22 ~ 2008-06-16
IIF 165 - Director → ME
12
BLISWORTH FOOTBALL CLUB LIMITED
13614424 Blisworth Football Club Blisworth Football Club, Courteenhall Road, Blisworth, Northamptonshire, England
Active Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
300,723 GBP2024-10-31
Officer
2024-01-20 ~ now
IIF 170 - Director → ME
13
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-04-20 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2022-04-20 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-23 ~ now
IIF 133 - LLP Designated Member → ME
Person with significant control
2025-05-22 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove members → OE
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 36 - Has significant influence or control → OE
15
CARE HOME REFURBISHMENT AND MAINTENANCE MANAGEMENT LIMITED
10751666 27 Cambridge Road, Macclesfield, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2017-05-03 ~ dissolved
IIF 157 - Director → ME
16
CASTINGS PUBLIC LIMITED COMPANY
00091580 Lichfield Rd., Brownhills, West Midlands
Active Corporate (19 parents, 1 offspring)
Officer
2022-11-16 ~ now
IIF 124 - Director → ME
17
CERBERUS ENVIRONMENTAL SERVICES LTD
- now 13367607CERBERUS UK CONSTRUCTION LTD
- 2025-06-11
13367607 105 Webb Rise, Stevenage, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2021-04-29 ~ now
IIF 137 - Director → ME
Person with significant control
2021-04-29 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
18
CERBERUS UK LOGISTICS LTD
- now 13023540YEKALON UK LOGISTICS LTD
- 2021-07-29
13023540 Unit 1, Hyatt Trading Estate, Babbage Road, Stevenage, England
Active Corporate (3 parents)
Equity (Company account)
160,124 GBP2024-04-30
Officer
2020-11-16 ~ now
IIF 142 - Director → ME
Person with significant control
2020-11-16 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
19
CERBERUS UK SUPPORT SERVICES LTD
- now 12212588YEKALON UK SUPPORT SERVICES LTD
- 2021-05-17
12212588DESIGN&CONSTRUCT SUPPORT SERVICES LIMITED
- 2020-11-26
12212588DESIGN AND CONSTRUCT SUPPORT SERVICES LIMITED
- 2020-09-08
12212588SCR SOLUTIONS LIMITED
- 2020-08-27
12212588 105 Webb Rise, Stevenage, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
78,067 GBP2024-03-31
Officer
2019-09-17 ~ now
IIF 138 - Director → ME
2019-09-17 ~ now
IIF 181 - Secretary → ME
Person with significant control
2020-07-22 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
2019-09-17 ~ 2020-03-16
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
20
187 Petts Wood Road, Petts Wood, Orpington, Kent
Active Corporate (6 parents)
Officer
2004-05-20 ~ now
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ now
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
21
CRICK ROAD MANAGEMENT COMPANY LIMITED
10781324 124 City Road, London, England
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2017-07-01 ~ 2018-06-01
IIF 61 - Director → ME
22
80 West View Barlby Road, Selby, North Yorkshire, England
Active Corporate (5 parents)
Equity (Company account)
6,521 GBP2024-11-28
Officer
2024-01-03 ~ now
IIF 114 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
23
Unit 1 Main Warehouse, The Green, Ware, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2009-04-07 ~ 2009-09-23
IIF 174 - Director → ME
2009-04-07 ~ 2009-09-23
IIF 178 - Secretary → ME
24
105 Webb Rise, Stevenage, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-11-30
Officer
2024-06-10 ~ now
IIF 141 - Director → ME
25
12 Grace Avenue, Bexleyheath, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-06-17 ~ dissolved
IIF 122 - Director → ME
26
10 Warren Avenue, Bromley, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
4,201 GBP2024-01-31
Officer
2019-01-23 ~ now
IIF 129 - Director → ME
2019-01-23 ~ now
IIF 180 - Secretary → ME
Person with significant control
2019-01-23 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
27
GENERATE PROPERTY PACKAGING LTD
14658675 11 Arden Close, Meridan, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-14,444 GBP2024-02-28
Officer
2023-02-13 ~ now
IIF 118 - Director → ME
Person with significant control
2023-02-13 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
28
39 Waterside, Stratford-upon-avon, England
Active Corporate (22 parents)
Person with significant control
2023-02-27 ~ 2024-10-02
IIF 7 - Has significant influence or control over the trustees of a trust → OE
29
Melbury House 34 Southborough Road, Bickley, Bromley, Kent
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,186,775 GBP2024-03-31
Officer
~ now
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
30
Unit 3 Caxton Point, Caxton Way, Stevenage, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-07 ~ dissolved
IIF 96 - Director → ME
2021-01-07 ~ dissolved
IIF 182 - Secretary → ME
Person with significant control
2021-01-07 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
31
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-03-03 ~ dissolved
IIF 101 - Director → ME
32
Royal Oak Farm Bate Lane, Sykehouse, Goole, North Humberside
Dissolved Corporate (3 parents)
Officer
2010-09-30 ~ dissolved
IIF 116 - Director → ME
33
International House, 776-778 Barking Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-08 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2017-09-08 ~ dissolved
IIF 45 - Has significant influence or control → OE
34
105 Webb Rise, Stevenage, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 139 - Director → ME
35
7 Sutherland Street, C/o C Todd & Co, Sheffield, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2009-06-10 ~ 2021-06-15
IIF 78 - Director → ME
Person with significant control
2017-06-10 ~ 2021-06-01
IIF 89 - Has significant influence or control → OE
36
J & D HAULAGE AND STORAGE LIMITED
- 2006-08-11
04259157 Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Liquidation Corporate (8 parents)
Equity (Company account)
1,407,552 GBP2021-08-31
Officer
2005-07-29 ~ 2021-03-31
IIF 75 - Director → ME
2005-07-29 ~ 2021-03-31
IIF 176 - Secretary → ME
Person with significant control
2016-07-25 ~ 2021-03-31
IIF 90 - Has significant influence or control → OE
37
LONDON & COMMERCIAL LOGISTICS LIMITED
09547311 Unit 149 Cannon Workshops 5 Cannon Drive, Hertsmere Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
5,452 GBP2019-03-31
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
38
LONDON & COMMERCIAL MAINTENANCE LIMITED
08291571 187 Petts Wood Road, Orpington, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-11-13 ~ dissolved
IIF 86 - Director → ME
39
LONDON MAINTENANCE SERVICES LTD
05219546 187 Petts Wood Road, Orpington, Kent
Active Corporate (3 parents)
Equity (Company account)
393,870 GBP2024-09-30
Officer
2004-09-01 ~ now
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
40
LOUGHTON MECHANICAL & ELECTRICAL CONTRACTORS LIMITED
08516927 187 Petts Wood Road, Orpington, Kent
Active Corporate (2 parents)
Equity (Company account)
269,879 GBP2024-05-31
Person with significant control
2016-04-06 ~ 2019-02-25
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
41
1 Filament Walk, London, England
Dissolved Corporate (1 parent)
Officer
2023-02-08 ~ dissolved
IIF 154 - Director → ME
Person with significant control
2023-02-08 ~ dissolved
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
42
9 Glenda Close, Norwich, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ dissolved
IIF 168 - Director → ME
Person with significant control
2019-08-09 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
43
14 Plantation Road, Thorne, Doncaster, England
Active Corporate (1 parent)
Equity (Company account)
-8,625 GBP2024-08-31
Officer
2022-08-04 ~ now
IIF 161 - Director → ME
Person with significant control
2022-08-04 ~ now
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
44
24 West Doura Avenue, Saltcoats, Ayreshire
Dissolved Corporate (1 parent)
Officer
2012-03-14 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
45
MANIA MEDIA LIMITED - now
BEING PATIENT MAGAZINE LIMITED - 2006-07-05
COLLARS 'N' CUFFS LIMITED - 2003-07-06
LOADSA BALLS LIMITED - 2002-10-29
GAVCO 223 LIMITED - 2000-08-15
64 Edison Way, Arnold, Nottingham, Notts
Dissolved Corporate (6 parents)
Officer
2006-10-16 ~ 2010-05-31
IIF 152 - Director → ME
46
Smythson House Broad Lane, Sykehouse, Goole, North Humberside
Active Corporate (4 parents)
Equity (Company account)
149,116 GBP2024-03-31
Officer
1999-04-01 ~ 2020-02-26
IIF 115 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-26
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
The Cleve, Mantle Street, Wellington, Somerset, England
Active Corporate (1 parent)
Equity (Company account)
122 GBP2024-12-31
Officer
2017-09-05 ~ now
IIF 164 - Director → ME
Person with significant control
2017-09-05 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
48
10 Station Road, Henley On Thames, Oxfordshire
Active Corporate (1 parent)
Equity (Company account)
90,990 GBP2024-09-30
Officer
2017-09-11 ~ now
IIF 97 - Director → ME
2017-09-11 ~ now
IIF 185 - Secretary → ME
Person with significant control
2017-09-11 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
49
374 Cowbridge Road East, Cardiff, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-09-30
Officer
2016-09-19 ~ dissolved
IIF 166 - Director → ME
2016-09-19 ~ dissolved
IIF 184 - Secretary → ME
Person with significant control
2017-09-22 ~ 2017-09-22
IIF 39 - Ownership of shares – 75% or more → OE
2016-09-19 ~ dissolved
IIF 108 - Has significant influence or control → OE
50
22 Glas-y-pant, Cardiff, Wales
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
7,487 GBP2017-08-31
Officer
2011-08-23 ~ dissolved
IIF 167 - Director → ME
Person with significant control
2017-09-27 ~ 2017-09-27
IIF 38 - Ownership of shares – 75% or more → OE
2016-08-01 ~ dissolved
IIF 109 - Ownership of shares – 75% or more → OE
51
12 Fernhill Court, Richmond Road, Kingston, England
Dissolved Corporate (1 parent)
Officer
2012-07-17 ~ dissolved
IIF 175 - Director → ME
52
MARK SMITH RAILWAY SERVICES LIMITED
10309706 37 Hayward Avenue, Loughborough, England
Dissolved Corporate (1 parent)
Equity (Company account)
-3,785 GBP2021-08-31
Officer
2016-08-03 ~ dissolved
IIF 160 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 93 - Ownership of shares – 75% or more → OE
53
4385, 08142133: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2012-07-13 ~ dissolved
IIF 171 - Director → ME
2012-07-13 ~ dissolved
IIF 186 - Secretary → ME
54
MARK SMITH TOWN PLANNING SERVICES LIMITED
08072099 18 Farthing Close, Watford, Herts
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,470 GBP2016-05-31
Officer
2012-05-16 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2016-05-17 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
55
MARK SMITH TSCO SERVICES LIMITED
11824182 23 Lister Street, Rotherham, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2020-02-29
Officer
2019-02-13 ~ now
IIF 100 - Director → ME
Person with significant control
2019-02-13 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
56
3 Dalmahoy Crescent, Kirkcaldy, Fife, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
5,533 GBP2018-02-28
Officer
2016-02-25 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
57
3 Dalmahoy Crescent, Kirkcaldy, Scotland
Dissolved Corporate (1 parent)
Officer
2021-03-08 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2021-03-08 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
58
3 Dalmahoy Crescent, Kirkcaldy, Scotland
Active Corporate (1 parent)
Officer
2024-03-21 ~ now
IIF 134 - Director → ME
Person with significant control
2024-03-21 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
59
International House, 142 Cromwell Road, Kensington, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
417 GBP2023-04-30
Officer
2017-04-11 ~ dissolved
IIF 155 - Director → ME
Person with significant control
2017-04-11 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
60
MARSON INDUSTRIAL SUPPLIES LIMITED
01716168 Office B5, 62 Market Street Market Street, Eckington, Sheffield, England
Active Corporate (8 parents)
Equity (Company account)
37,614 GBP2024-06-30
Officer
2018-08-21 ~ 2021-05-11
IIF 80 - Director → ME
61
6a Station Road, Eckington, Sheffield, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2019-11-14 ~ now
IIF 113 - Director → ME
Person with significant control
2019-11-14 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
62
MAURA GEMS AND JEWELLERY CO LTD
16406874 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-24 ~ now
IIF 73 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
63
105 Webb Rise, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 145 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
64
8 Littleton Close, Sutton Coldfield, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
16,909 GBP2020-03-31
Officer
2013-09-16 ~ dissolved
IIF 148 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 127 - Has significant influence or control → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 127 - Right to appoint or remove directors → OE
65
15 Alesmore Meadow, Lichfield, England
Active Corporate (2 parents)
Officer
2024-04-15 ~ now
IIF 147 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
66
51 Woodrow Lane, Catshill, Bromsgrove, Worcestershire
Active Corporate (1 parent)
Equity (Company account)
-52,043 GBP2024-01-31
Officer
2011-01-12 ~ now
IIF 150 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
67
51 London Road, Sandy, England
Dissolved Corporate (1 parent)
Officer
2021-03-22 ~ dissolved
IIF 173 - Director → ME
Person with significant control
2021-03-22 ~ dissolved
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
68
MOORVILLE MANAGEMENT COMPANY LIMITED
08103176 Smythson House Broad Lane, Sykehouse, Goole, England
Active Corporate (2 parents)
Equity (Company account)
3,629 GBP2024-09-30
Officer
2012-06-13 ~ now
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to appoint or remove directors → OE
69
MORETON SMITH COLLECTIONS LIMITED
08331395 80 Clerkenwell Road, London
Dissolved Corporate (4 parents)
Officer
2012-12-14 ~ dissolved
IIF 60 - Director → ME
70
MORETON SMITH RECEIVABLES LIMITED
08486496 12th Floor One America Square, London, United Kingdom
Active Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
479,422 GBP2015-07-31
Officer
2013-04-12 ~ 2015-08-03
IIF 59 - Director → ME
71
Best House, Enderby Road, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-16 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2020-11-16 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
72
Mulberry House, Buntsford Park Road, Bromsgrove, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-07 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2017-09-07 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
73
Mw House 1 Penman Way, Grove Park, Enderby, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-30 ~ dissolved
IIF 121 - Director → ME
74
MW PRIVATE EQUITY (TUNGSTEN HANDCROSS) LIMITED
10938619 1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-08-30 ~ 2018-11-22
IIF 120 - Director → ME
75
Office B5 62 Market Street, Eckington, Sheffield, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-03-16 ~ 2021-05-25
IIF 151 - Director → ME
Person with significant control
2017-03-16 ~ 2021-05-25
IIF 88 - Has significant influence or control → OE
76
NEW CHAPTER PROPERTY GROUP LIMITED
16466183 16a Revenge Road, Chatham, England
Active Corporate (2 parents)
Officer
2025-05-21 ~ now
IIF 159 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 125 - Right to appoint or remove directors → OE
77
187 Petts Wood Road, Orpington, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-27 ~ dissolved
IIF 83 - Director → ME
78
105 Webb Rise, Stevenage, England
Active Corporate (4 parents)
Officer
2024-06-10 ~ now
IIF 144 - Director → ME
79
105 Webb Rise, Stevenage, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2024-06-06 ~ now
IIF 140 - Director → ME
80
105 Webb Rise, Stevenage, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-08-31
Officer
2025-02-17 ~ now
IIF 149 - Director → ME
Person with significant control
2024-02-28 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
81
95 Greendale Road, Wirral, Merseyside
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
11,741 GBP2015-05-31
Officer
2014-05-13 ~ dissolved
IIF 104 - Director → ME
82
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-08-22 ~ dissolved
IIF 105 - Director → ME
83
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
233 GBP2023-07-31
Officer
2021-07-16 ~ now
IIF 54 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
84
1 Embankment Place, London
Active Corporate (2390 parents, 28 offsprings)
Officer
2002-12-31 ~ 2021-09-30
IIF 169 - LLP Member → ME
85
Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
1997-03-26 ~ 2004-10-01
IIF 84 - Director → ME
86
PRIEST STONEWORK AND RESTORATION LTD - now
POLISH MASONS LIMITED - 2013-12-24
PRIEST STONEWORK & RESTORATION LIMITED
- 2013-12-19
03335146 187 Petts Wood Road, Orpington, Kent, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
259,891 GBP2024-05-31
Officer
1997-03-18 ~ 2004-10-01
IIF 85 - Director → ME
87
Progress House 206 White Lane, Gleadless, Sheffield, South Yorkshire
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
2,784,571 GBP2024-10-31
Officer
1995-10-10 ~ 2021-08-03
IIF 79 - Director → ME
1995-10-10 ~ 2021-08-02
IIF 177 - Secretary → ME
Person with significant control
2016-09-18 ~ 2021-08-03
IIF 14 - Has significant influence or control → OE
88
Flat 9 Coaters Lane, Wooburn Green, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-17 ~ dissolved
IIF 132 - Director → ME
Person with significant control
2019-05-17 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
89
4 Stockholm Place Mitcheldean Road, Lea, Ross-on-wye, Herefordshire, United Kingdom
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
-198,336 GBP2019-10-31
Person with significant control
2016-07-01 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
90
RSCB LIMITED - 2002-03-26
THE REALLY LITERATE COMPANY LIMITED - 1989-07-21
RIVERYIELD LIMITED - 1989-06-26
3 Chapel Lane, Stratford-upon-avon, Warwickshire
Active Corporate (50 parents)
Person with significant control
2016-11-17 ~ 2024-10-02
IIF 5 - Has significant influence or control over the trustees of a trust → OE
91
3 Chapel Lane, Stratford Upon Avon, Warwickshire
Active Corporate (40 parents, 1 offspring)
Person with significant control
2016-11-17 ~ 2024-10-02
IIF 3 - Has significant influence or control over the trustees of a trust → OE
92
RSC MATILDA AUSTRALASIA LIMITED
09477058 Royal Shakespeare Theatre, Waterside, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (33 parents)
Person with significant control
2016-11-17 ~ 2024-10-02
IIF 8 - Has significant influence or control over the trustees of a trust → OE
93
Royal Shakespeare Theatre, Waterside, Stratford Upon Avon, Warwickshire
Active Corporate (32 parents)
Person with significant control
2016-11-17 ~ 2024-10-02
IIF 4 - Has significant influence or control over the trustees of a trust → OE
94
3 Chapel Lane, Stratford Upon Avon, Warwickshire
Active Corporate (34 parents)
Person with significant control
2016-11-17 ~ 2024-10-02
IIF 2 - Has significant influence or control over the trustees of a trust → OE
95
3 Chapel Lane, Stratford-upon-avon, Warwickshire
Active Corporate (35 parents)
Person with significant control
2016-11-17 ~ 2024-10-02
IIF 6 - Has significant influence or control over the trustees of a trust → OE
96
3 Chapel Lane, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (34 parents)
Person with significant control
2017-05-18 ~ 2024-10-02
IIF 1 - Has significant influence or control → OE
97
FLYMEAD LIMITED - 1988-03-31
Royal Shakespeare Theatre, Waterside, Stratford Upon Avon, Warwickshire
Active Corporate (38 parents)
Person with significant control
2016-11-17 ~ 2024-10-02
IIF 9 - Has significant influence or control over the trustees of a trust → OE
98
Brookview, Hurst Lane, Egham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-18 ~ dissolved
IIF 57 - Director → ME
99
Enterprise House The Courtyard, Old Court House Road, Bromborough, Wirral
Active Corporate (1 parent)
Equity (Company account)
-22,856 GBP2024-03-31
Officer
2020-04-01 ~ now
IIF 99 - Director → ME
Person with significant control
2020-04-01 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
100
7 Sutherland Street, C/o C Todd & Co, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-17 ~ 2021-02-01
IIF 77 - Director → ME
Person with significant control
2020-01-17 ~ 2021-02-01
IIF 43 - Has significant influence or control → OE
101
105 London Road, Tarpots Corner, Benfleet, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
14 GBP2017-06-30
Officer
2014-06-04 ~ dissolved
IIF 162 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
102
62 Market Street, Eckington, Sheffield, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2018-06-01 ~ 2021-10-18
IIF 76 - Director → ME
Person with significant control
2018-10-04 ~ 2021-10-18
IIF 91 - Has significant influence or control → OE
103
187 Petts Wood Road, Orpington, Kent
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
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
104
SQUARE MARBLE TECHNOLOGY LIMITED
- now 04458744MORETON SMITH INTERNATIONAL LIMITED
- 2007-11-14
04458744 10 Booth Street, Salford, England
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
-3,524,968 GBP2024-12-31
Officer
2002-06-11 ~ 2020-12-31
IIF 131 - Director → ME
Person with significant control
2016-04-07 ~ 2020-12-31
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
105
355 Jessop Road, Stevenage, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2014-04-28 ~ dissolved
IIF 52 - Director → ME
106
STANDARD HYGIENE ENVIRONMENTAL SERVICES LTD
10996796 Unit 29 Northampton Road, Blisworth, Northampton, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2017-10-04 ~ now
IIF 119 - Director → ME
Person with significant control
2017-10-04 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
107
CURLS AND SWIRLS LIMITED
- 2009-10-27
06912697 Abacus House, 68a North Street, Romford, Essex
Dissolved Corporate (6 parents)
Equity (Company account)
-68,008 GBP2022-03-31
Officer
2009-09-22 ~ 2012-07-26
IIF 163 - Director → ME
108
38 New Road, Bolter End, High Wycombe, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2009-01-03 ~ 2010-12-01
IIF 179 - Secretary → ME
109
30 Milton Road, Westcliff On Sea, Essex
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,871 GBP2015-10-31
Officer
2013-10-03 ~ dissolved
IIF 103 - Director → ME
110
62 Market Street, Office B5, Eckington, Sheffield, England
Active Corporate (8 parents)
Equity (Company account)
942,122 GBP2024-10-31
Officer
~ 2011-09-19
IIF 74 - Director → ME
111
TRAMSHED ARTS LTD - now
GREENWICH & LEWISHAM YOUNG PEOPLE'S THEATRE - 2019-10-21
GREENWICH YOUNG PEOPLE'S THEATRE LIMITED (THE)
- 2005-08-08
01029063 The Tramshed 51-53 Woolwich New Road, London
Active Corporate (67 parents)
Officer
~ 1995-07-19
IIF 172 - Director → ME
112
MARKETING BIRMINGHAM LIMITED
- 2017-04-27
01631329BIRMINGHAM MARKETING PARTNERSHIP - 2002-05-09
BIRMINGHAM CONVENTION AND VISITOR BUREAU LIMITED - 1993-05-21
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England
Active Corporate (179 parents, 1 offspring)
Officer
2010-11-25 ~ 2018-07-04
IIF 123 - Director → ME
113
98 Lancaster Road, Newcastle-under-lyme, Staffordshire
Dissolved Corporate (3 parents)
Equity (Company account)
449 GBP2023-09-30
Officer
2008-04-22 ~ dissolved
IIF 156 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE