The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Smith, Christopher
Smith, Christopher
British born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
128, City Road, London, EC1V 2NX, United Kingdom
Smith, Christopher
British director born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Tollgate House, Stafford Road, Knightley, ST20 0JR, United Kingdom
Smith, Christopher
British born in November 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 128, City Road, London, EC1V 2NX, United Kingdom
Smith, Christopher
British born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 128, City Road, London, EC1V 2NX, United Kingdom
Smith, Christopher
British born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 128, City Road, London, EC1V 2NX, United Kingdom
Smith, Christopher
English energy & sustainability consultant born in May 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 128, City Road, London, EC1V 2NX, United Kingdom
Smith, Christopher John
British born in November 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 4, Rockford Avenue, Liverpool, L32 3YF, United Kingdom
Smith, Christopher John
British director born in November 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 The John Laird Centre, Park Road North, Birkenhead, CH41 4EZ, England
Smith, Christopher John
British self employed born in November 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 44, Copplehouse Lane, Liverpool, L10 0AF, United Kingdom
Smith, Chris
British born in November 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Chris Smith, Apt 23970, Sevenoaks, TN13 9JY, United Kingdom
Smith, Christopher Paul
British born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Flat 42, 1 Prescot Street, London, E1 8RJ
Smith, Chris
British group field & data service dir born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Flat 42 1 Prescot Street, London, E1 8RJ
Smith, Christopher Richard
British born in October 1984Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Christopher Richard
British company director born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Seighford Hall, Clanford Road, Seighford, Stafford, ST18 9NL, England
Smith, Christopher Richard
British director born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Old Mill Farmhouse, Old Mill Farmhouse, Chebsey, ST21 6JU, United Kingdom
IIF 30 Dunston Business Village, Eagles Nest, Log Cabin 3b Dunston Business Village, Dunston, ST18 9AB, England
IIF 31 IIF 32 Seighford Hall, Clanford Road, Seighford, ST18 9NL, England
IIF 33 IIF 34 Seighford Hall, Clanford Road, Seighford, Stafford, ST18 9NL, England
IIF 35 1, Wordsley Green Shopping Centre, Stourbridge, West Midlands, DY8 5PD, United Kingdom
Smith, Christopher
British born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 36 7, St. John Street, Mansfield, NG18 1QH, United Kingdom
Smith, Christopher
British company director born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 37 1, Wordsley Green Shopping Centre, Stourbridge, West Midlands, DY8 5PD, United Kingdom
Christopher Smith
British born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 128, City Road, London, EC1V 2NX, United Kingdom
Smith, Christopher
British director born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 39 Seighford Hall, Clanford Road, Seighford, Stafford, ST18 9NL, England
Smith, Nicholas Peter
Brittish construction manager born in February 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 3, Park Farm Court, Longwell Green, Bristol, BS30 7EE, England
Smith, Nicholas Peter
Brittish entertainment born in February 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 3, Park Farm Court, Longwell Green, Bristol, BS30 7EE, United Kingdom
Mr Christopher Smith
British born in November 1986Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Christopher
British director born in November 1986Resident in England
Registered addresses and corresponding companies
IIF 44 22, Weald Hall Lane, Thornwood, Epping, CM16 6NB, England
Smith, Christopher Richard
English consultant born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 6 Parkside Court, Greenhough Road, Lichfield, WS13 7AU, England
Smith, Christopher Richard
English director born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 40, March Banks, Rugeley, Staffordshire, WS15 2SA, England
Smith, Christopher Richard
English managing director born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 3, Mcgeough Walk, Cannock, Staffordshire, WS11 6TN, England
Smith, Nicholas Peter
British accountant born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 2b, Haddo Street, London, SE10 9RN, United Kingdom
Christopher Smith
British born in October 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Christopher Smith
British born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 128, City Road, London, EC1V 2NX, United Kingdom
Smith, Christopher
British born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 55 Pearl Assurance House 319, Ballards Lane, London, N12 8LY
Smith, Christopher
British self employed born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 56 Cafe, Station Cafe, Station Approach, Filey, YO14 9PE, England
Smith, Christopher
British born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 57 2, St. Johns Road, Leeming, Northallerton, DL7 9SQ, England
Smith, Christopher
British born in November 1986Resident in New Zealand
Registered addresses and corresponding companies
IIF 58 7, Level 7, 17a, Albert Street, Auckland, New Zealand
Smith, Callum James
English director born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 70, Roberts Green Road, Dudley, West Midlands, DY3 2BA, United Kingdom
Christopher Smith
British born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 128, City Road, London, EC1V 2NX, United Kingdom
Mr Christopher Smith
English born in May 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 128, City Road, London, EC1V 2NX, United Kingdom
Newton-smith, Christopher Patrick
British director born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 12, Algernon Street, Stockton Heath, Warrington, WA4 6EA, Cheshire
Mr Christopher John Smith
British born in November 1986Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Nicholas Peter Christopher
British chartered accountant born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 12, Crossmead, London, SE9 3AB, United Kingdom
Smith, Samuel Christopher Penhaul
British born in December 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 C/o Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom
Smith, Christopher Paul
British born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 67 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England
Mr Christopher Richard Smith
British born in October 1984Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Christopher Richard
British born in October 1984Resident in England
Registered addresses and corresponding companiesSmith, Christopher Richard
British director born in October 1984Resident in England
Registered addresses and corresponding companiesCallum James Smith
English born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 70, Roberts Green Road, Dudley, West Midlands, DY3 2BA, United Kingdom
Mr Christopher Smith
British born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 92 7, St. John Street, Mansfield, NG18 1QH, United Kingdom
Smith, Christopher Noel
British born in December 1969Resident in Wales
Registered addresses and corresponding companiesSmith, Christopher Noel
British director born in December 1969Resident in Wales
Registered addresses and corresponding companiesSmith, Christopher Noel
British salesman born in December 1969Resident in Wales
Registered addresses and corresponding companies
IIF 99 Ivy Villa, Llambadoc, Usk, South Wales, Wales
Smith, Christopher Noel
British software engineer born in December 1969Resident in Wales
Registered addresses and corresponding companies
IIF 100 The Clock House, High Street, Wrington, Bristol, North Somerset, BS40 5QA
Christopher Richard Smith
British born in October 1984Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Christopher Richard
Registered addresses and corresponding companiesSmith, Nicholas Peter
British director born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 121 47, Pearsall Road, Longwell Green, Bristol, BS30 9BB, England
Samuel Christopher Penhaul Smith
British born in December 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 122 C/o Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom
Mr Christopher Smith
British born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 123 Seighford Hall, Clanford Road, Seighford, ST18 9NL, England
Mr Samuel Penhaul-smith
British born in December 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 124 Prospect House, 1 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom
Smith, Christopher Paul
Registered addresses and corresponding companies
IIF 125 6, Walkfield Drive, Epsom, Surrey, KT18 5UF
Smith, Christopher Richard
English director born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 126 Haughton Grange, Haughton, Stafford, ST18 9FE, England
Mr Christopher Smith
British born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 127 Cafe, Station Cafe, Station Approach, Filey, YO14 9PE, England
Mr Christopher Smith
British born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 128 2, St. Johns Road, Leeming, Northallerton, DL7 9SQ, England
Smith, Christopher
Registered addresses and corresponding companiesChristopher Smith
British born in November 1986Resident in England
Registered addresses and corresponding companies
IIF 137 22, Weald Hall Lane, Thornwood, Epping, CM16 6NB, England
Mr Christopher Smith
British born in November 1979Resident in New Zealand
Registered addresses and corresponding companies
IIF 138 7a, Level 7, 17, Albert Street, Auckland, New Zealand
Smith, Nicholas Peter
British Registered addresses and corresponding companies
IIF 139 The Accountancy Partnership, 70 Grange Road East, Birkenhead, Wirral, CH41 5FE, United Kingdom
IIF 140 IIF 141 IIF 142 (more) 113 Humber Road, Blackheath, London, SE3 7LW
IIF 144 IIF 145 IIF 146 (more) 2b, Haddo Street, Greenwich, London, SE10 9RN, United Kingdom
IIF 148 The Grey Coat Boy, 2b Haddo Street, Greenwich, London, SE10 9RN, United Kingdom
IIF 149 265, Cowley Road, Oxford, OX4 1XQ, United Kingdom
Smith, Nicholas Peter
British accountantRegistered addresses and corresponding companiesNewton-smith, Christopher Patrick
British director born in January 1977Resident in Germany
Registered addresses and corresponding companies
IIF 152 Na, Nymphenburgerstrasse 67, Munich, Germany, 80335, Germany
Smith, Samuel Christopher Penhaul
British born in December 1996Resident in England
Registered addresses and corresponding companies
IIF 153 22, Bridge Road, Cowes, PO31 7DH, England
Mr Christopher Noel Smith
British born in December 1969Resident in Wales
Registered addresses and corresponding companies
IIF 154 Bridge Buildings, Godfrey Road, Newport, NP20 4NX, Wales
IIF 155 Clarence House, Floor 7 Suite 3, Clarence Place, Newport, NP19 7AA, United Kingdom
IIF 156 Floor 7 Suite 3 Clarence House, Clarence Place, Newport, NP19 7AA, Wales
IIF 157 Ivy Villa, Llanbadoc, Usk, NP15 1TE, United Kingdom
IIF 158 Ivy Villa, Llanbadoc, Usk, NP15 1TE, Wales
Mr Christopher Paul Smith
British born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 159 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England
Mr Samuel Smith
British born in December 1996Resident in England
Registered addresses and corresponding companies
IIF 160 22, Bridge Road, Cowes, Isle Of Wight, PO31 7DH, United Kingdom
Newton-smith, Christopher Patrick
British,canadian born in January 1977Resident in England
Registered addresses and corresponding companiesNewton-smith, Christopher Patrick
British,canadian chief executive officer born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 166 125, Kingsway, London, WC2B 6NH, England
Newton-smith, Christopher Patrick
British,canadian computer consultant born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 167 Emmaus, Hill End Lane, St. Albans, Hertfordshire, AL4 0FE
Newton-smith, Christopher Patrick
British,canadian computer software born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 168 Hill End Lane, St Albans, Hertfordshire, AL4 0FE
Newton-smith, Christopher Patrick
British,canadian coo born in January 1977Resident in England
Registered addresses and corresponding companiesNewton-smith, Christopher Patrick
British,canadian director born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 171 25, Paddock Wood, Harpenden, Herts, AL5 1JU, United Kingdom
Smith, Nicholas Peter Christopher
British Registered addresses and corresponding companies
IIF 172 4c Vanbrugh Park Road West, Blackheath, London, SE3 7QD
Smith, Nicholas Peter Christopher
British chairmanRegistered addresses and corresponding companies
IIF 173 4c Vanbrugh Park Road West, Blackheath, London, SE3 7QD
Smith, Nicholas Peter Christopher
British chartered accountantRegistered addresses and corresponding companiesSmith, Nicholas Peter Christopher
British tax accountantRegistered addresses and corresponding companies
IIF 176 Flat C, 30 Woodstock Grove, London, W12 8LE
Smith, Samuel Christopher Penhaul
born in December 1996Resident in England
Registered addresses and corresponding companies
IIF 177 22, Bridge Road, Cowes, Isle Of Wight, PO31 7DH, United Kingdom
Mr Christopher Richard Smith
British born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 178 Seighford Hall, Clanford Road, Seighford, ST18 9NL, England
Smith, Nicholas Peter
Registered addresses and corresponding companiesSmith, Nicholas Peter Christopher
Registered addresses and corresponding companies
IIF 181 113, Crossmead, London, SE9 3AB, United Kingdom
Smith, Nicholas Peter Christopher
British accountant born in December 1969Registered addresses and corresponding companies
IIF 182 4c Vanbrugh Park Road West, Blackheath, London, SE3 7QD
Smith, Nicholas Peter Christopher
British chairman born in December 1969Registered addresses and corresponding companies
IIF 183 4c Vanbrugh Park Road West, Blackheath, London, SE3 7QD
Smith, Nicholas Peter Christopher
British chartered accountant born in December 1969Registered addresses and corresponding companiesSmith, Nicholas Peter Christopher
British tax accountant born in December 1969Registered addresses and corresponding companies
IIF 192 Flat C, 30 Woodstock Grove, London, W12 8LE
Mr Samuel Christopher Penhaul Smith
British born in December 1996Resident in England
Registered addresses and corresponding companies
IIF 193 22, 22 Bridge Road, Cowes, Isle Of Wight, PO31 7DH, England
Related profiles found in government register
Offspring entities and appointments
Active
80
- 1 Flat 1 119 Grange Road, London, EnglandActive Corporate (2 parents)Officer
2025-02-20 ~ nowIIF 58 - Director → MEPerson with significant control 2024-10-30 ~ nowIIF 138 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 138 - Right to appoint or remove directors as a member of a firm → OEIIF 138 - Ownership of shares – More than 50% but less than 75% → OEIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 138 - Ownership of shares – 75% or more as a member of a firm → OE - 2 9 Blyth Road, Thamesmead, LondonDissolved Corporate (2 parents)Officer 2007-02-01 ~ dissolvedIIF 151 - Secretary → ME
- 3 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-07-31 ~ nowIIF 1 - Director → ME 2024-07-31 ~ nowIIF 130 - Secretary → MEPerson with significant control 2024-07-31 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 4 Nile House, Nile Street, Brighton, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)944,614 GBP2023-03-31Officer 2025-02-20 ~ nowIIF 163 - Director → ME
- 5
ALLIANTIST LIMITED
- nowTHE ALLIANTISTS LIMITED - 2005-05-09 Nile House, Nile Street, Brighton, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,490,089 GBP2023-03-31Officer 2025-02-20 ~ nowIIF 162 - Director → ME - 6 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (3 parents)Officer 2025-09-24 ~ nowIIF 25 - Director → ME
- 7
ARCANE WORKS LIMITED
- nowFIRST BLUE RACING LIMITED - 2024-10-25 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Equity (Company account)-223,973 GBP2024-03-31Officer 2022-04-11 ~ nowIIF 22 - Director → ME 2022-04-11 ~ nowIIF 105 - Secretary → ME - 8 Cafe Station Cafe, Station Approach, Filey, EnglandDissolved Corporate (2 parents)Officer 2021-02-26 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2021-02-26 ~ dissolvedIIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Ivy Villa, Llambadoc, Usk, South Wales, WalesDissolved Corporate (2 parents)Officer 2011-08-01 ~ dissolvedIIF 99 - Director → ME
- 10
BOMBANYA LIMITED
- nowCAROLINE & HELEN LIMITED - 2007-02-19 60317, 10 Orange Street, Haymarket, LondonDissolved Corporate (2 parents)Officer 2005-10-06 ~ dissolvedIIF 144 - Secretary → ME - 11 Old Mill Farmhouse, Chebsey, Stafford, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2017-08-31Person with significant control 2016-04-13 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
- 12LETS SHOP DIRECT LTD - 2010-09-15 3 Mcgeough Walk, Cannock, Staffordshire, EnglandDissolved Corporate (3 parents)Officer 2010-06-01 ~ dissolvedIIF 47 - Director → ME
- 13 Floor 7, Suite 3, Clarence House, Clarence Place, Newport, WalesActive Corporate (1 parent)Net Assets/Liabilities (Company account)-459,091 GBP2023-06-30Officer 2019-06-21 ~ nowIIF 95 - Director → MEPerson with significant control 2019-06-21 ~ nowIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Right to appoint or remove directors → OE
- 14 The Clock House High Street, Wrington, Bristol, North SomersetLiquidation Corporate (2 parents)Net Assets/Liabilities (Company account)-1,091,747 GBP2023-12-31Officer 2015-03-31 ~ nowIIF 100 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 3 Park Farm Court, Longwell Green, Bristol, United KingdomDissolved Corporate (2 parents)Officer 2013-06-24 ~ dissolvedIIF 41 - Director → ME
- 16 Seighford Hall, Clanford Road, Seighford, EnglandDissolved Corporate (2 parents)Officer 2021-02-15 ~ dissolvedIIF 31 - Director → ME
- 17 Haughton Grange, Haughton, StaffordDissolved Corporate (2 parents)Officer 2011-05-06 ~ dissolvedIIF 126 - Director → ME
- 18 Lytchett House 13 Freeland Park, Wareham Road, Poole, EnglandActive Corporate (1 parent)Equity (Company account)-75,302 GBP2024-02-29Officer 2013-02-22 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 19 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2025-05-13 ~ nowIIF 3 - Director → MEPerson with significant control 2025-05-13 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 20
DELIVER ME LIMITED
- nowBEVERAGEHEAVEN 24/7 LIMITED - 2009-03-17DELIVERY HEAVEN LIMITED - 2009-07-25 3 Field Court, Gray's Inn, LondonDissolved Corporate (3 parents)Officer 2005-06-16 ~ dissolvedIIF 150 - Secretary → ME - 21 Twelve Quays House, Egerton Wharf, Birkenhead, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2007-03-23 ~ nowIIF 139 - Secretary → ME
- 22 2b Haddo Street, Greenwich, LondonDissolved Corporate (1 parent)Officer 1999-02-25 ~ dissolvedIIF 65 - Director → ME
- 23 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2024-08-19 ~ nowIIF 85 - Director → ME 2024-08-19 ~ nowIIF 107 - Secretary → ME
- 24 2b Haddo Street, London, United KingdomDissolved Corporate (1 parent)Officer 2012-05-15 ~ dissolvedIIF 48 - Director → ME
- 25 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Officer 2025-06-16 ~ nowIIF 27 - Director → ME 2025-06-16 ~ nowIIF 111 - Secretary → ME
- 26 71-75 Shelton Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-814,875 GBP2024-03-31Officer 2023-02-13 ~ nowIIF 75 - Director → ME 2023-02-13 ~ nowIIF 110 - Secretary → ME
- 27 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Equity (Company account)-100 GBP2024-03-31Officer 2021-12-29 ~ nowIIF 72 - Director → ME
- 28 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-91,547 GBP2024-03-31Officer 2023-01-19 ~ nowIIF 82 - Director → ME 2023-01-19 ~ nowIIF 115 - Secretary → ME
- 29
FIRST BLUE FLEET LIMITED
- nowFIRST BLUE FOSTERING LIMITED - 2024-08-28 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Equity (Company account)-100 GBP2024-03-31Officer 2021-12-29 ~ nowIIF 70 - Director → ME - 30
FIRST BLUE GROUP LTD
- nowFIRST BLUE LIMITED - 2019-06-19 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (3 parents, 21 offsprings)Profit/Loss (Company account)-60,628 GBP2023-04-01 ~ 2024-03-31Officer 2017-10-09 ~ nowIIF 15 - Director → ME 2017-10-09 ~ nowIIF 133 - Secretary → ME - 31FIRST BLUE HEALTHCARE HOLDINGS LIMITED - 2022-01-11 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)23,252 GBP2024-03-31Officer 2019-03-11 ~ nowIIF 21 - Director → ME
- 32 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Equity (Company account)-890 GBP2024-03-31Officer 2019-09-09 ~ nowIIF 24 - Director → ME
- 33 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (5 parents)Equity (Company account)977,792 GBP2024-03-31Officer 2017-10-13 ~ nowIIF 20 - Director → ME 2017-10-13 ~ nowIIF 135 - Secretary → ME
- 34 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Officer 2023-11-07 ~ nowIIF 88 - Director → ME 2023-11-07 ~ nowIIF 116 - Secretary → ME
- 35CHEBSEY INVESTMENTS LIMITED - 2019-06-13 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Equity (Company account)141,928 GBP2024-03-31Officer 2017-02-17 ~ nowIIF 74 - Director → ME 2017-02-17 ~ nowIIF 136 - Secretary → ME
- 36 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Equity (Company account)52,031 GBP2024-03-31Officer 2019-05-14 ~ nowIIF 71 - Director → ME 2019-05-14 ~ nowIIF 134 - Secretary → ME
- 37 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (3 parents)Equity (Company account)1,628,174 GBP2024-03-31Officer 2020-06-02 ~ nowIIF 23 - Director → ME
- 38 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (3 parents)Equity (Company account)1,592 GBP2024-03-31Officer 2020-09-23 ~ nowIIF 19 - Director → ME 2020-09-23 ~ nowIIF 106 - Secretary → ME
- 39 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-120 GBP2024-03-31Officer 2022-12-06 ~ nowIIF 84 - Director → ME 2022-12-06 ~ nowIIF 118 - Secretary → ME
- 40 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Officer 2023-04-27 ~ nowIIF 78 - Director → ME 2023-04-27 ~ nowIIF 113 - Secretary → ME
- 41 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Equity (Company account)-60,677 GBP2024-03-31Officer 2019-07-23 ~ nowIIF 16 - Director → ME
- 42 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Officer 2023-05-05 ~ nowIIF 79 - Director → ME 2023-05-05 ~ nowIIF 119 - Secretary → ME
- 43 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents, 3 offsprings)Officer 2025-01-16 ~ nowIIF 77 - Director → ME 2025-01-16 ~ nowIIF 120 - Secretary → MEPerson with significant control 2025-01-16 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OE
- 44 Nile House, Nile Street, Brighton, EnglandActive Corporate (5 parents, 1 offspring)Officer 2025-02-20 ~ nowIIF 164 - Director → ME
- 45 Nile House, Nile Street, Brighton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2025-02-20 ~ nowIIF 165 - Director → ME
- 46 Nile House, Nile Street, Brighton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2025-02-20 ~ nowIIF 161 - Director → ME
- 47 19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-13,469 GBP2023-12-31Officer 2022-09-27 ~ nowIIF 67 - Director → MEPerson with significant control 2022-09-27 ~ nowIIF 159 - Ownership of shares – More than 25% but not more than 50% → OEIIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 159 - Right to appoint or remove directors → OE
- 48 6 Walkfield Drive, Epsom, SurreyActive Corporate (9 parents)Equity (Company account)10,052 GBP2025-04-30Officer 1998-01-05 ~ nowIIF 11 - Director → ME 2024-09-04 ~ nowIIF 125 - Secretary → ME
- 49 2 St. Johns Road, Leeming, Northallerton, EnglandActive Corporate (2 parents)Equity (Company account)404,545 GBP2024-12-31Officer 2012-11-22 ~ nowIIF 57 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 128 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 128 - Ownership of shares – More than 50% but less than 75% → OEIIF 128 - Right to appoint or remove directors → OE
- 50 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2025-02-07 ~ nowIIF 4 - Director → ME 2025-02-07 ~ nowIIF 131 - Secretary → MEPerson with significant control 2025-02-07 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE
- 51 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Officer 2024-09-02 ~ nowIIF 76 - Director → ME 2024-09-02 ~ nowIIF 112 - Secretary → MEPerson with significant control 2024-09-02 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OE
- 52 4 Rockford Avenue, Liverpool, United KingdomActive Corporate (1 parent)Officer 2025-02-26 ~ nowIIF 7 - Director → MEPerson with significant control 2025-02-26 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE
- 53 3 Park Farm Court, Longwell Green, Bristol, EnglandDissolved Corporate (2 parents)Officer 2015-04-07 ~ dissolvedIIF 40 - Director → ME
- 54 6 Parkside Court, Greenhough Road, Lichfield, EnglandDissolved Corporate (1 parent)Officer 2012-01-03 ~ dissolvedIIF 45 - Director → ME
- 55 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Equity (Company account)-2,764 GBP2024-03-31Officer 2022-03-29 ~ nowIIF 73 - Director → ME
- 56 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (1 parent)Officer 2025-06-02 ~ nowIIF 26 - Director → ME 2025-06-02 ~ nowIIF 114 - Secretary → MEPerson with significant control 2025-06-02 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OE
- 57 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-10-01 ~ nowIIF 5 - Director → MEPerson with significant control 2024-10-01 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE
- 58 Unit 24 Valley Enterprise, Bedwas, Caerphilly, WalesActive Corporate (5 parents)Equity (Company account)14,803 GBP2024-09-30Officer 2023-09-21 ~ nowIIF 96 - Director → MEPerson with significant control 2023-09-21 ~ nowIIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
- 59 Old Mill Farmhouse, Old Mill Farmhouse, Chebsey, United KingdomDissolved Corporate (1 parent)Officer 2017-03-20 ~ dissolvedIIF 29 - Director → ME 2017-03-20 ~ dissolvedIIF 129 - Secretary → MEPerson with significant control 2017-03-20 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE
- 60 C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United KingdomActive Corporate (1 parent)Equity (Company account)59,488 GBP2025-03-31Officer 2021-11-10 ~ nowIIF 66 - Director → MEPerson with significant control 2021-11-10 ~ nowIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OE
- 61 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Officer 2024-10-07 ~ nowIIF 87 - Director → ME 2024-10-07 ~ nowIIF 108 - Secretary → ME
- 62 Prospect House 1 Prospect Place, Millennium Way, Pride Park, Derby, United KingdomActive Corporate (2 parents)Person with significant control 2025-10-29 ~ nowIIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 63
RS CONSULTING LIMITED
- nowRESEARCH SOLUTIONS CONSULTANCY SERVICES LIMITED - 1997-03-11GENTLEBRAVE LIMITED - 1992-12-22 Pearl Assurance House 319 Ballards Lane, LondonLiquidation Corporate (4 parents)Equity (Company account)703,493 GBP2023-12-31Officer 2023-07-03 ~ nowIIF 55 - Director → ME - 64FIRST BLUE CONSTRUCTION LIMITED - 2023-02-10 71-75 Shelton Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-882,408 GBP2024-03-31Officer 2019-02-13 ~ nowIIF 13 - Director → ME 2019-02-13 ~ nowIIF 132 - Secretary → ME
- 65FIRST BLUE LEISURE LIMITED - 2024-09-12 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)-208,482 GBP2024-03-31Officer 2020-08-13 ~ nowIIF 14 - Director → ME
- 66 70 Roberts Green Road, Dudley, West Midlands, United KingdomActive Corporate (1 parent)Officer 2024-04-17 ~ nowIIF 59 - Director → MEPerson with significant control 2024-04-17 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OE
- 67 25 Victoria Street Victoria Street, Melbourne, Derby, EnglandActive Corporate (2 parents)Equity (Company account)-52,684 GBP2024-08-31Officer 2022-01-09 ~ nowIIF 153 - Director → MEPerson with significant control 2021-12-22 ~ nowIIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
- 68 128 City Road, London, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2022-12-31Officer 2021-12-07 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-12-07 ~ dissolvedIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OE
- 69 40 March Banks, Rugeley, Staffordshire, EnglandDissolved Corporate (2 parents)Officer 2011-09-21 ~ dissolvedIIF 46 - Director → ME
- 70
THE F TEAM LIMITED
- nowFIRST365 LIMITED - 2021-01-08 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Equity (Company account)-205,027 GBP2024-03-31Officer 2020-04-15 ~ nowIIF 17 - Director → ME - 71 22 Weald Hall Lane, Thornwood, Epping, EnglandDissolved Corporate (1 parent)Officer 2020-10-12 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2020-10-12 ~ dissolvedIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more → OE
- 72 Floor 7 Suite 3 Clarence House, Clarence Place, Newport, WalesActive Corporate (1 parent)Equity (Company account)352,044 GBP2024-07-31Officer 2015-07-08 ~ nowIIF 94 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 156 - Ownership of shares – 75% or more → OE
- 73 Clarence House, Floor 7 Suite 3, Clarence Place, Newport, United KingdomActive Corporate (2 parents)Equity (Company account)-52,562 GBP2024-07-31Officer 2022-07-13 ~ nowIIF 93 - Director → MEPerson with significant control 2022-07-13 ~ nowIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Ownership of shares – 75% or more → OE
- 74 7 St. John Street, Mansfield, United KingdomActive Corporate (2 parents)Officer 2022-06-01 ~ nowIIF 36 - Director → MEPerson with significant control 2022-06-01 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Right to appoint or remove directors → OE
- 75 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Officer 2024-04-30 ~ nowIIF 86 - Director → ME
- 76 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Officer 2024-04-16 ~ nowIIF 81 - Director → ME
- 77 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Officer 2023-09-13 ~ nowIIF 80 - Director → ME
- 78 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2023-09-13 ~ nowIIF 83 - Director → ME
- 79
YOUR VR THERAPY LIMITED
- nowFIRST BLUE GAMING UK LIMITED - 2023-02-27 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Equity (Company account)-79,841 GBP2024-03-31Officer 2021-07-23 ~ nowIIF 18 - Director → ME - 80 Derby Hills House, The Common, Melbourne, DerbyshireDissolved Corporate (2 parents)Officer 2015-06-02 ~ dissolvedIIF 177 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 160 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
53
- 1 30c Woodstock Grove, London, EnglandActive Corporate (4 parents)Officer 1996-07-30 ~ 2001-10-01IIF 192 - Director → ME 1996-07-30 ~ 2001-10-01IIF 176 - Secretary → ME
- 2 12 Tidford Road, Welling, KentActive Corporate (1 parent)Equity (Company account)-5,344 GBP2024-08-30Officer 2006-08-14 ~ 2007-01-01IIF 172 - Secretary → ME
- 3 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)320 GBP2024-04-30Officer 2008-04-01 ~ 2011-01-01IIF 141 - Secretary → ME
- 4
ARCANE WORKS LIMITED
- nowFIRST BLUE RACING LIMITED - 2024-10-25 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Equity (Company account)-223,973 GBP2024-03-31Person with significant control 2024-08-31 ~ 2024-09-11IIF 123 - Ownership of shares – 75% or more → OE - 5MTN GLOBAL UK LIMITED - 2010-11-17 3rd Floor 70 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer 2022-02-24 ~ 2023-12-31IIF 170 - Director → ME
- 6VIDICOM LIMITED - 2011-03-25VIACOM LIMITED - 2004-05-04 3rd Floor 70 Gray's Inn Road, London, EnglandActive Corporate (2 parents)Officer 2022-02-16 ~ 2023-12-22IIF 169 - Director → ME
- 7
BOLAND AND BANKS LIMITED
- nowMARK BANKS LIMITED - 2008-04-15 Harris Lipman Llp 2 Mountview Court, 310 Friern Barnet Lane, London, United KingdomDissolved Corporate (1 parent)Officer 2007-08-20 ~ 2010-05-12IIF 140 - Secretary → ME - 8 Old Mill Farmhouse, Chebsey, Stafford, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2017-08-31Officer 2015-08-17 ~ 2018-02-12IIF 2 - Director → ME
- 9 9b Shad Thames, LondonActive Corporate (2 parents)Equity (Company account)157 GBP2024-10-31Officer 2003-10-22 ~ 2004-05-12IIF 186 - Director → ME 2003-10-22 ~ 2004-05-10IIF 174 - Secretary → ME
- 10
CES M AND E HOLDINGS LTD
- nowFIRST BLUE M AND E HOLDINGS LTD - 2024-06-06 Unit 9 Darwin House Innovation Centre Second Avenue, Pensnett Trading Estate, Kingswinford, EnglandActive Corporate (1 parent, 2 offsprings)Officer 2021-01-27 ~ 2023-08-02IIF 39 - Director → ME - 11 2b Haddo Street, Greenwich, LondonActive Corporate (1 parent)Equity (Company account)-24,695 GBP2024-09-30Officer 2008-09-16 ~ 2010-06-30IIF 143 - Secretary → ME
- 12 30 Northwood Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)23,049 GBP2016-05-31Officer 2007-05-16 ~ 2011-03-01IIF 148 - Secretary → ME
- 13 2b Haddo Street, Greenwich, LondonActive Corporate (2 parents)Equity (Company account)-42,434 GBP2024-09-30Officer 2005-03-07 ~ 2005-05-03IIF 182 - Director → ME 2004-09-06 ~ 2004-09-13IIF 191 - Director → ME
- 14 C/o Stas Chartered Accountants, 11 Marguerites Way, CardiffDissolved Corporate (1 parent)Officer 2013-09-26 ~ 2013-11-26IIF 97 - Director → ME
- 15 10 Gold Tops, Newport, Gwent, WalesDissolved CorporateOfficer 2012-09-27 ~ 2013-04-29IIF 98 - Director → ME
- 16ELECTRITE LIMITED - 2013-02-01 Cavendish House 39-41 Waterloo Street, BirminghamLiquidation Corporate (2 parents)Equity (Company account)16,601 GBP2021-03-31Officer 2021-03-30 ~ 2023-08-02IIF 34 - Director → ME
- 17 2b Haddo Street, Greenwich, LondonDissolved Corporate (1 parent)Officer 1999-02-25 ~ 2003-07-20IIF 175 - Secretary → ME
- 18
EATOCK LIMITED
- nowDANIEL EATOCK ASSOCIATES LIMITED - 2005-09-07 222 Ellan Hay Road, Bradley Stoke, BristolDissolved Corporate (1 parent)Equity (Company account)19,668 GBP2020-05-31Officer 2006-05-31 ~ 2010-03-04IIF 142 - Secretary → ME - 19 The Apex, 2 Sheriffs Orchard, CoventryDissolved Corporate (2 parents)Equity (Company account)-8,430 GBP2017-03-31Officer 2003-09-30 ~ 2003-10-20IIF 183 - Director → ME 2003-09-30 ~ 2003-10-07IIF 173 - Secretary → ME
- 20 Emmaus, Hill End Lane, St. Albans, HertfordshireDissolved Corporate (5 parents)Equity (Company account)0 GBP2020-06-30Officer 2017-05-03 ~ 2019-05-21IIF 167 - Director → ME
- 21
EMMAUS HERTFORDSHIRE LTD
- nowEMMAUS ST ALBANS - 2024-03-12 Hill End Lane, St Albans, HertfordshireActive Corporate (12 parents)Officer 2016-11-21 ~ 2019-05-21IIF 168 - Director → ME - 22 2 Cow Lane, Godmanchester, Huntingdon, EnglandDissolved Corporate (1 parent)Officer 2018-07-03 ~ 2018-09-06IIF 30 - Director → ME
- 23
FIRST BLUE GROUP LTD
- nowFIRST BLUE LIMITED - 2019-06-19 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (3 parents, 21 offsprings)Profit/Loss (Company account)-60,628 GBP2023-04-01 ~ 2024-03-31Person with significant control 2017-10-09 ~ 2025-03-07IIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 24FIRST BLUE HEALTHCARE HOLDINGS LIMITED - 2022-01-11 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)23,252 GBP2024-03-31Person with significant control 2019-03-31 ~ 2019-11-01IIF 68 - Ownership of shares – 75% or more → OE
- 25 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Equity (Company account)-890 GBP2024-03-31Person with significant control 2019-09-09 ~ 2019-09-09IIF 51 - Has significant influence or control → OE
- 26 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (5 parents)Equity (Company account)977,792 GBP2024-03-31Person with significant control 2017-10-13 ~ 2019-07-03IIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 27
FIRST BLUE MOBILITY LTD
- nowACCESS & DISABLED SOLUTIONS LIMITED - 2021-04-12 Unit 9 Darwin House Innovation Centre Second Avenue, Pensnett Trading Estate, Kingswinford, EnglandActive Corporate (2 parents)Officer 2021-03-31 ~ 2023-10-06IIF 28 - Director → ME 2021-05-04 ~ 2021-05-04IIF 35 - Director → ME 2021-03-31 ~ 2021-05-04IIF 37 - Director → ME - 28CHEBSEY INVESTMENTS LIMITED - 2019-06-13 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Equity (Company account)141,928 GBP2024-03-31Person with significant control 2017-02-17 ~ 2019-11-01IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 29 Unit 7 Temple Yard, London, EnglandActive Corporate (2 parents)Equity (Company account)1,564,989 GBP2024-03-31Officer 2005-05-10 ~ 2005-05-16IIF 189 - Director → ME
- 30 2b Haddo Street, London, EnglandDissolved Corporate (1 parent)Officer 2007-11-30 ~ 2012-04-27IIF 146 - Secretary → ME
- 31 6 Masons Yard, Duke St., St James's, London, EnglandActive Corporate (2 parents)Equity (Company account)161,782 GBP2024-04-30Officer 2005-04-29 ~ 2005-05-06IIF 190 - Director → ME
- 32ROBERT GINSBURG LIMITED - 2010-06-16 28 Church Road, Stanmore, MiddlesexDissolved Corporate (2 parents)Equity (Company account)82,719 GBP2019-04-29Officer 2007-10-03 ~ 2011-11-18IIF 149 - Secretary → ME
- 33 4 Bream's Buildings, 4 Bream's Buildings, London, EnglandActive Corporate (5 parents)Equity (Company account)272,870 GBP2024-06-30Officer 2017-11-16 ~ 2020-03-30IIF 166 - Director → ME
- 34 43a Liverpool Road South, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2019-11-30Officer 2018-11-13 ~ 2019-01-07IIF 9 - Director → MEPerson with significant control 2018-11-13 ~ 2019-01-07IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
- 35 11 Clarks Wood Drive, Braintree, EssexDissolved Corporate (1 parent)Equity (Company account)15,444 GBP2017-12-31Officer 2008-10-23 ~ 2008-11-10IIF 180 - Secretary → ME
- 36 21 Gays Road, Hanham, Bristol, EnglandDissolved Corporate (1 parent)Equity (Company account)27,015 GBP2021-09-30Officer 2017-09-01 ~ 2020-01-10IIF 121 - Director → ME
- 37 Yorkshire House, 18 Chapel Street, LiverpoolLiquidation Corporate (1 parent)Equity (Company account)-68,999 GBP2020-06-30Officer 2015-06-26 ~ 2016-09-19IIF 8 - Director → ME
- 38 Calls Wharf C/o Pebbles Care Limited Calls Wharf, 2 The Calls, Leeds, United KingdomActive Corporate (3 parents)Equity (Company account)1,207,113 GBP2024-03-31Officer 2021-12-01 ~ 2025-03-18IIF 33 - Director → ME
- 39 Calls Wharf C/o Pebbles Care Limited Calls Wharf, 2 The Calls, Leeds, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2025-01-16 ~ 2025-03-18IIF 89 - Director → ME 2025-01-16 ~ 2025-03-18IIF 117 - Secretary → MEPerson with significant control 2025-01-16 ~ 2025-03-18IIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OE
- 40
OBAN PROPCO LIMITED
- nowFIRST BLUE PROPCO 6 LIMITED - 2025-03-20 Calls Wharf C/o Pebbles Care Limited Calls Wharf, 2 The Calls, Leeds, United KingdomActive Corporate (3 parents)Officer 2024-08-02 ~ 2025-03-18IIF 90 - Director → ME 2024-08-02 ~ 2025-03-18IIF 109 - Secretary → ME - 41REDKNEE SOLUTIONS (UK) LIMITED - 2018-04-03 450 Brook Drive, Green Park, Reading, EnglandActive Corporate (4 parents)Equity (Company account)13,000 GBP2023-12-31Officer 2009-04-28 ~ 2017-04-28IIF 171 - Director → ME
- 42 Sussex Innovation, 12-16 Addiscombe Road, CroydonDissolved Corporate (2 parents)Equity (Company account)102,128 GBP2021-05-31Officer 2005-05-03 ~ 2005-05-06IIF 185 - Director → ME
- 43 Suite 204 I2 Office Ltd, 450 Brook Drive, Green Park, ReadingDissolved Corporate (2 parents)Officer 2008-09-22 ~ 2012-11-01IIF 152 - Director → ME 2008-09-22 ~ 2008-09-22IIF 62 - Director → ME
- 44
RS CONSULTING LIMITED
- nowRESEARCH SOLUTIONS CONSULTANCY SERVICES LIMITED - 1997-03-11GENTLEBRAVE LIMITED - 1992-12-22 Pearl Assurance House 319 Ballards Lane, LondonLiquidation Corporate (4 parents)Equity (Company account)703,493 GBP2023-12-31Officer 2007-01-01 ~ 2023-03-20IIF 12 - Director → ME - 45 The Old Workshop, 1 Ecclesall Road South, SheffieldActive Corporate (1 parent)Equity (Company account)88,894 GBP2024-05-31Officer 2007-10-25 ~ 2009-04-21IIF 181 - Secretary → ME
- 46 54 Old Dover Road, Blackheath, LondonActive Corporate (1 parent)Equity (Company account)4,485 GBP2024-07-31Officer 2006-08-15 ~ 2022-08-20IIF 145 - Secretary → ME
- 47FIRST BLUE CONSTRUCTION LIMITED - 2023-02-10 71-75 Shelton Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-882,408 GBP2024-03-31Person with significant control 2019-02-13 ~ 2019-02-13IIF 178 - Ownership of shares – More than 50% but less than 75% → OE
- 48 Hearne House, 23 Bilston Street, Dudley, EnglandDissolved Corporate (1 parent)Equity (Company account)-6,023 GBP2019-05-31Officer 2020-06-22 ~ 2020-07-13IIF 32 - Director → ME
- 49 62 Chaigley Road, Longridge, PrestonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-12,664 GBP2016-10-31Officer 2004-10-19 ~ 2004-11-02IIF 188 - Director → ME
- 50 20 Gays Road, Hanham, Bristol, EnglandActive Corporate (1 parent)Equity (Company account)119 GBP2024-07-31Officer 2004-07-08 ~ 2012-07-11IIF 147 - Secretary → ME
- 51
UV CONCEPTS LIMITED
- nowPURELIGHT (EUROPE) LIMITED - 2010-10-20 Pearl Business & Enterprise Park Sandbeck Way, Hellaby Industrial Estate, RotherhamDissolved Corporate (1 parent)Officer 2009-06-19 ~ 2009-11-20IIF 179 - Secretary → ME - 52 42c Mapesbury Road, LondonDissolved Corporate (1 parent)Officer 2005-05-10 ~ 2005-05-16IIF 187 - Director → ME
- 53 The Roses, Kemnal Road, Chislehurst, KentActive Corporate (2 parents)Net Assets/Liabilities (Company account)45 GBP2024-07-31Officer 2004-09-09 ~ 2004-09-13IIF 184 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.