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
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
03708366, 04062899, 03508508, 03669089, 10417070, 03698629, 03638005, 03470454, 03910831, 04113548, 03884923, 04105468, 04062905, 03923666, 04062910, 04113545, 03781958, 03730326, 03924236, 03309133Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
PRICEWATERHOUSECOOPERS LLP
OC303525 03580586, 03575515, 00728502, OC309347, OC316181, BR004598, 03575038, 10308739, 00728502, 03580575, 05608050... (more) 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