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
Mrs Rebecca Elizabeth Smith
- British born in December 1997
Mrs Rebecca Elizabeth Smith
Resident in England
Registered addresses and corresponding companiesBeario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, SP1 1DU, England
IIF 1
- British born in December 1977
Mrs Rebecca Elizabeth Smith
Resident in England
Registered addresses and corresponding companiesBeario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, SP1 1DU, England
IIF 2Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, SP1 1DU, United Kingdom
IIF 3Old Fire Station Enterprise Centre, Beario, Salt Lane, Salisbury, Wiltshire, SP1 1DU, United Kingdom
IIF 4 IIF 5 IIF 6
- British born in December 1977
Ms Rebecca Elizabeth Smith
Resident in England
Registered addresses and corresponding companiesC/o, O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral, CH63 6JA
IIF 7The Beeches, Lichfield Road, Kings Bromley, Burton On Trent, Staffordshire, DE13 7JE
IIF 8The Beeches, Lichfield Road, Kings Bromley, Burton-on-trent, Staffordshire, DE13 7JE
IIF 9Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, SP1 1DU, England
IIF 10
- British born in December 1977
Mrs Rebecca Elizabeth Smith
Resident in United Kingdom
Registered addresses and corresponding companiesNorthgate House, Upper Borough Walls, Bath, Somerset, BA1 1RG, England
IIF 11One, Queen Square, Bath, BA1 2HA, England
IIF 12C/o, O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral, CH63 6JA
IIF 1318, Heriot Row, Edinburgh, EH3 6HR, United Kingdom
IIF 14C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston, PR1 3JJ
IIF 15 IIF 16 IIF 17Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, SP1 1DU, England
IIF 18 IIF 19 IIF 20Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, SP1 1DU, England
IIF 21 IIF 22 IIF 23Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, SP1 1DU, United Kingdom
IIF 24 IIF 25 IIF 26 (more)Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
IIF 45
- British born in December 1977
Smith, Rebecca Elizabeth
Resident in England
Registered addresses and corresponding companiesC/o, O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral, CH63 6JA
IIF 46Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, SP1 1DU, England
IIF 47Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, SP1 1DU, United Kingdom
IIF 48Old Fire Station Enterprise Centre, Beario, Salt Lane, Salisbury, Wiltshire, SP1 1DU, United Kingdom
IIF 49 IIF 50 IIF 51
- British director born in December 1977
Smith, Rebecca Elizabeth
Resident in England
Registered addresses and corresponding companies3, Ennismore Gardens, Thames Ditton, Surrey, KT7 0YS, United Kingdom
IIF 52
- British property consultant born in December 1977
Smith, Rebecca Elizabeth
Resident in England
Registered addresses and corresponding companies3, Ennismore Gardens, Thames Ditton, Surrey, KT7 0YS, United Kingdom
IIF 53
- British property investor born in December 1977
Smith, Rebecca Elizabeth
Resident in England
Registered addresses and corresponding companiesBeario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, SP1 1DU, England
IIF 54
- British property professional born in December 1977
Smith, Rebecca Elizabeth
Resident in England
Registered addresses and corresponding companies - British born in December 1977
Smith, Rebecca Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companiesOne, Queen Square, Bath, BA1 2HA, England
IIF 57C/o, O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral, CH63 6JA
IIF 5818, Heriot Row, Edinburgh, EH3 6HR, United Kingdom
IIF 59Brick Kiln Farm, Moat Lane, Newborough, Staffordshire, DE13 8SS, United Kingdom
IIF 60Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, SP1 1DU, England
IIF 61 IIF 62Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, SP1 1DU, United Kingdom
IIF 63 IIF 64 IIF 65 (more)
- British company director born in December 1977
Smith, Rebecca Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companiesNorthgate House, Upper Borough Walls, Bath, Somerset, BA1 1RG, England
IIF 76Park House, Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom
IIF 77Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, SP1 1DU, England
IIF 78Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, SP1 1DU, United Kingdom
IIF 79
- British director born in December 1977
Smith, Rebecca Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companiesBeario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, SP1 1DU, England
IIF 80
- British private investor born in December 1977
Smith, Rebecca Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies - British property investor born in December 1977
Smith, Rebecca Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston, PR1 3JJ
IIF 83Park House, Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom
IIF 84 IIF 85 IIF 86Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, SP1 1DU, England
IIF 87 IIF 88Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, SP1 1DU, United Kingdom
IIF 89 IIF 90
Related profiles found in government register
Offspring entities and appointments
Active
29
- 1
220 SVS GLASGOW LIMITED
16638984Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United KingdomActive Corporate (1 parent)Officer2025-08-08 ~ nowIIF 64 - Director → MEPerson with significant control2025-08-08 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 2
SOG GYLEVIEW LIMITED
- 2025-05-07 15768815Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United KingdomActive Corporate (1 parent)Officer2024-06-10 ~ nowIIF 57 - Director → MEPerson with significant control2024-06-10 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 3
CAMBERLEY STATIONERS AND ART GALLERIES LIMITED(THE)
00686178Knoll House, Knoll Road, Camberley, SurreyActive Corporate (3 parents)Equity (Company account)444,074 GBP2025-01-31Officer2022-05-05 ~ nowIIF 60 - Director → ME - 4ARMADA BIRMINGHAM LIMITED - 2018-11-30C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, PrestonIn Administration Corporate (1 parent)Equity (Company account)2,451,000 GBP2021-12-31Person with significant control2022-04-27 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 5Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, EnglandActive Corporate (1 parent)Equity (Company account)-104,221 GBP2024-12-31Officer2020-12-10 ~ nowIIF 61 - Director → MEPerson with significant control2024-12-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 6
COLLINGWOOD BUILDINGS NEWCASTLE LIMITED
- 2025-12-18 16532446MODA OFFICES LIMITED
- 2025-11-03 16532446Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United KingdomActive Corporate (1 parent)Officer2025-06-20 ~ nowIIF 71 - Director → MEPerson with significant control2025-06-20 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 7
NELSON NUMBER 1 LIMITED
- 2025-12-30 14751691Park House Park House, 200 Drake Street, Rochdale, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)500 GBP2024-03-31Officer2025-11-21 ~ nowIIF 49 - Director → MEPerson with significant control2025-11-21 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 8
QUORA OFFICES LIMITED
16925819Old Fire Station Enterprise Centre Beario, Salt Lane, Salisbury, Wiltshire, United KingdomActive Corporate (1 parent)Officer2025-12-22 ~ nowIIF 50 - Director → MEPerson with significant control2025-12-22 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 9
QUORUM 16 NEWCASTLE LIMITED
16628112Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United KingdomActive Corporate (1 parent)Officer2025-08-05 ~ nowIIF 72 - Director → MEPerson with significant control2025-08-05 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 10Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United KingdomActive Corporate (1 parent)Equity (Company account)-31,782 GBP2024-12-31Officer2023-09-20 ~ nowIIF 68 - Director → MEPerson with significant control2023-09-20 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 11Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United KingdomActive Corporate (1 parent)Equity (Company account)-53,991 GBP2024-12-31Officer2023-09-20 ~ nowIIF 69 - Director → MEPerson with significant control2023-09-20 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 12Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United KingdomActive Corporate (1 parent)Equity (Company account)-102,732 GBP2024-12-31Officer2023-09-20 ~ nowIIF 65 - Director → MEPerson with significant control2023-09-20 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 13Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United KingdomActive Corporate (1 parent)Equity (Company account)-32,557 GBP2024-12-31Officer2023-09-20 ~ nowIIF 75 - Director → MEPerson with significant control2023-09-20 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 14Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United KingdomActive Corporate (1 parent)Equity (Company account)-61,006 GBP2024-12-31Officer2023-09-20 ~ nowIIF 74 - Director → MEPerson with significant control2023-09-20 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 15Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United KingdomActive Corporate (1 parent)Equity (Company account)-45,496 GBP2024-12-31Officer2023-10-09 ~ nowIIF 63 - Director → MEPerson with significant control2023-10-09 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 16
REBECCA SMITH HOLDINGS LIMITED
10922260The Beeches Lichfield Road, Kings Bromley, Burton On Trent, StaffordshireDissolved Corporate (2 parents)Equity (Company account)831 GBP2018-08-31Officer2017-08-18 ~ dissolvedIIF 55 - Director → MEPerson with significant control2017-08-18 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 17
REBECCA SMITH PROPERTY SERVICES LTD
08837107The Beeches Lichfield Road, Kings Bromley, Burton On Trent, StaffordshireActive Corporate (1 parent)Equity (Company account)27,875 GBP2023-12-31Officer2014-01-08 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 18LAURELHILL PROPERTIES LIMITED - 2024-01-0418 Heriot Row, Edinburgh, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer2024-06-06 ~ nowIIF 59 - Director → MEPerson with significant control2024-06-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 19Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United KingdomActive Corporate (1 parent)Equity (Company account)-71,140 GBP2024-12-31Officer2023-09-19 ~ nowIIF 66 - Director → MEPerson with significant control2023-09-19 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 20Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United KingdomActive Corporate (1 parent)Equity (Company account)-95,491 GBP2024-12-31Officer2023-09-18 ~ nowIIF 67 - Director → MEPerson with significant control2023-09-18 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 21
THE GATEHOUSE, WANDSWORTH LIMITED
16993624Old Fire Station Enterprise Centre Beario, Salt Lane, Salisbury, Wiltshire, United KingdomActive Corporate (1 parent)Officer2026-01-28 ~ nowIIF 51 - Director → MEPerson with significant control2026-01-28 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 22
TILEMAN HOUSE LIMITED
16993686Beario Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United KingdomActive Corporate (1 parent)Officer2026-01-28 ~ nowIIF 48 - Director → MEPerson with significant control2026-01-28 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 23
TOWLSON SMITH PROPERTY LIMITED
097667533 Ennismore Gardens, Thames Ditton, Surrey, United KingdomDissolved Corporate (2 parents)Officer2015-09-08 ~ dissolvedIIF 53 - Director → ME - 24ARMADA NEWCASTLE LIMITED - 2018-11-30Park House Park House, 200 Drake Street, Rochdale, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)500 GBP2024-01-31Officer2025-12-29 ~ nowIIF 47 - Director → MEPerson with significant control2025-12-29 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 25
PACIFIC HOUSE HOLDINGS LIMITED
- 2022-12-21 12020643C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, PrestonIn Administration Corporate (1 parent)Equity (Company account)1,609,396 GBP2022-04-30Person with significant control2022-08-01 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 26FROBISHER NUMBER 1 LIMITED - 2020-10-28Office D, Beresford House, Town Quay, SouthamptonLiquidation Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Person with significant control2022-05-03 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
- 27
VEX CONSULTING LTD
15295172The Beeches Lichfield Road, Kings Bromley, Burton-on-trent, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)2,941 GBP2024-11-30Officer2023-11-20 ~ nowIIF 58 - Director → MEPerson with significant control2023-11-20 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 28Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United KingdomActive Corporate (1 parent)Officer2024-06-17 ~ nowIIF 70 - Director → MEPerson with significant control2025-05-21 ~ nowIIF 35 - Has significant influence or control → OE
- 29REMAX QUADRANT COURT LIMITED - 2020-01-21MAXIMUS QUADRANT COURT LIMITED - 2005-02-15C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, PrestonIn Administration Corporate (1 parent, 1 offspring)Equity (Company account)2,116,040 GBP2021-12-31Person with significant control2022-04-27 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
Ceased
19
- 1
COCKERILL SMITH LIMITED
1092201926 Lowther Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-135 GBP2024-08-31Officer2017-08-18 ~ 2019-06-20IIF 56 - Director → MEPerson with significant control2017-08-18 ~ 2019-06-20IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2DOXFORD STIRLING LIMITED - now
ORION NUMBER 1 LIMITED
- 2024-09-18 14751625Park House Park House, 200 Drake Street, Rochdale, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)500 GBP2024-03-31Officer2023-03-23 ~ 2024-06-07IIF 84 - Director → MEPerson with significant control2023-03-23 ~ 2024-06-07IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 3ARMADA BIRMINGHAM LIMITED - 2018-11-30C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, PrestonIn Administration Corporate (1 parent)Equity (Company account)2,451,000 GBP2021-12-31Officer2019-01-25 ~ 2023-09-01IIF 83 - Director → MEPerson with significant control2019-01-25 ~ 2020-12-10IIF 20 - Ownership of shares – 75% or more → OE
- 4FORMIDABLE PROPERTY LIMITED - now
FORMIDABLE NUMBER 1 LIMITED
- 2025-01-29 14021800Park House Park House, 200 Drake Street, Rochdale, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)500 GBP2024-12-31Officer2022-04-04 ~ 2025-01-28IIF 82 - Director → MEPerson with significant control2022-04-04 ~ 2025-01-28IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 5
GOLIATH NUMBER 1 LIMITED
14304668Park House Park House, 200 Drake Street, Rochdale, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)500 GBP2024-12-31Officer2022-08-18 ~ 2024-10-25IIF 86 - Director → MEPerson with significant control2022-08-18 ~ 2024-10-25IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 6
HYPERION NUMBER 1 LIMITED
14470633Park House Park House, 200 Drake Street, Rochdale, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)-31,544 GBP2024-12-31Officer2022-11-08 ~ 2023-05-03IIF 90 - Director → MEPerson with significant control2022-11-08 ~ 2023-05-03IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 7
INTREPID NUMBER 1 LIMITED
13963865C/o Frp Advisory Trading Limited (glasgow Office), 2bd Floor 110 Cannon Street, LondonIn Administration Corporate (1 parent)Equity (Company account)1,000 GBP2022-12-31Officer2022-03-08 ~ 2024-02-02IIF 85 - Director → MEPerson with significant control2022-03-08 ~ 2024-02-02IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 8
JAVELIN NUMBER 1 LIMITED
13872860C/o Frp Advisory Trading Limited (glasgow Office) 2nd Floor, 110 Cannon Street, LondonIn Administration Corporate (1 parent)Equity (Company account)500 GBP2023-01-31Officer2022-01-26 ~ 2024-02-02IIF 77 - Director → MEPerson with significant control2022-01-26 ~ 2024-02-02IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 9MBC (STIRLING) LIMITED - nowBeario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, EnglandActive Corporate (1 parent)Equity (Company account)-104,221 GBP2024-12-31Officer2018-04-24 ~ 2020-12-10IIF 54 - Director → MEPerson with significant control2018-04-24 ~ 2020-12-10IIF 10 - Ownership of shares – 75% or more → OE
- 10NELSON NUMBER 1 LIMITED - now
NELSON NUMBER 1 LIMITED
- 2025-12-30 14751691Park House Park House, 200 Drake Street, Rochdale, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)500 GBP2024-03-31Officer2023-03-23 ~ 2023-06-14IIF 73 - Director → MEPerson with significant control2023-03-23 ~ 2023-06-14IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 11NOMANSLAND PROPERTY LIMITED - now
ENDEAVOUR NUMBER 1 LIMITED
- 2025-01-29 14021783Park House Park House, 200 Drake Street, Rochdale, Lancashire, United KingdomActive Corporate (2 parents)Equity (Company account)500 GBP2024-12-31Officer2022-04-04 ~ 2025-01-28IIF 81 - Director → MEPerson with significant control2022-04-04 ~ 2025-01-28IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 12
REMUS DREADNOUGHT LIMITED
144262154385, 14426215 - Companies House Default Address, CardiffLiquidation CorporateEquity (Company account)1 GBP2022-12-31Officer2023-02-17 ~ 2023-03-21IIF 89 - Director → ME2022-10-18 ~ 2023-02-16IIF 79 - Director → ME2023-09-15 ~ 2024-02-29IIF 76 - Director → MEPerson with significant control2022-10-18 ~ 2023-06-16IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 13
STRATHEARN GLASGOW LIMITED
11123921Park House, 200 Drake Street, Rochdale, Lancashire, EnglandLive but Receiver Manager on at least one charge Corporate (1 parent)Equity (Company account)2,178,754 GBP2020-12-31Officer2018-06-12 ~ 2020-10-02IIF 87 - Director → MEPerson with significant control2018-06-12 ~ 2020-07-16IIF 1 - Ownership of shares – 75% or more → OE - 14
THE BLACKPOOL PORTFOLIO COMPANY LIMITED
10990424248 Church Street, Blackpool, EnglandActive Corporate (1 parent)Equity (Company account)491,896 GBP2023-10-30Officer2017-10-02 ~ 2019-07-01IIF 52 - Director → ME - 15
PACIFIC HOUSE HOLDINGS LIMITED
- 2022-12-21 12020643C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, PrestonIn Administration Corporate (1 parent)Equity (Company account)1,609,396 GBP2022-04-30Officer2022-08-01 ~ 2023-03-03IIF 80 - Director → ME - 16
FROBISHER NUMBER 1 LIMITED
- 2020-10-28 10595673Office D, Beresford House, Town Quay, SouthamptonLiquidation Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer2020-10-27 ~ 2023-08-31IIF 62 - Director → MEPerson with significant control2020-10-28 ~ 2022-03-11IIF 22 - Ownership of shares – 75% or more → OE - 17Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United KingdomActive Corporate (1 parent)Person with significant control2024-06-17 ~ 2025-05-21IIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 18CBC TRAFALGAR LIMITED - 2018-11-3036 Gallowgate, Newcastle Upon Tyne, EnglandReceiver Action CorporateOfficer2019-11-11 ~ 2024-07-26IIF 88 - Director → MEPerson with significant control2019-11-11 ~ 2022-03-12IIF 21 - Ownership of shares – 75% or more → OE
- 19
REMAX QUADRANT COURT LIMITED
- 2020-01-21 04951585MAXIMUS QUADRANT COURT LIMITED - 2005-02-15C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, PrestonIn Administration Corporate (1 parent, 1 offspring)Equity (Company account)2,116,040 GBP2021-12-31Officer2019-11-05 ~ 2023-03-01IIF 78 - Director → MEPerson with significant control2020-04-14 ~ 2020-07-15IIF 18 - Ownership of shares – 75% or more → OE2019-11-05 ~ 2020-02-12IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
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