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.
Daniel Michael Smith
- British born in January 1981
Daniel Michael Smith
Resident in England
Registered addresses and corresponding companiesVicarage Corner House, 219, Burton Road, Derby, DE23 6AE, England
IIF 1
- British born in January 1982
Michael Daniel Smith
Resident in England
Registered addresses and corresponding companiesHaslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
IIF 2
- British company director born in January 1981
Smith, Michael Daniel
Resident in England
Registered addresses and corresponding companies416, Green Lane, Ilford, Essex, IG3 9JX, United Kingdom
IIF 3
- British born in January 1982
Smith, Michael Daniel
Resident in England
Registered addresses and corresponding companies3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 4
- British born in January 1982
Mr Michael Daniel Smith
Resident in England
Registered addresses and corresponding companies - British director born in January 1981
Smith, Daniel Michael
Resident in England
Registered addresses and corresponding companiesVicarage Corner House, 219, Burton Road, Derby, DE23 6AE, England
IIF 10
- English born in January 1982
Smith, Michael Daniel
Resident in England
Registered addresses and corresponding companies - English director born in January 1982
Smith, Michael Daniel
Resident in England
Registered addresses and corresponding companies - English born in January 1982
Mr Michael Daniel Smith
Resident in England
Registered addresses and corresponding companiesJuniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, England
IIF 213rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 223rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 23 IIF 24 IIF 25Haysmacintyre, 26 Red Lion Square, London, WC1R 4AG, England
IIF 26 IIF 275 Margaret Road, Romford, Essex, RM2 5SH, United Kingdom
IIF 28
- British born in January 1982
Michael Smith
Resident in United Kingdom
Registered addresses and corresponding companiesJuniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, England
IIF 29 IIF 303rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 313rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 32 IIF 33 IIF 34 (more)(less)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 37 IIF 38Suite 7, Elmhurst 98-106, High Road, South Woodford, London, E18 2QH, United Kingdom
IIF 39Unit 5 Elmhurst, 98 - 106 High Road, South Woodford, London, E18 2QH, United Kingdom
IIF 40Suite 7 Elmhurst, 98 - 106 High Road, South Woodford, E18 2QH, United Kingdom
IIF 41 IIF 42
- British born in January 1982
Michael Daniel Smith
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 43 IIF 443rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 4571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 46Suite 7 Elmhurst, 98 - 106 High Road, London, E18 2QH, United Kingdom
IIF 47Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
IIF 48 IIF 49Suite 7 Elmhurst, 98 - 106 High Road, South Woodford, E18 2QH, United Kingdom
IIF 50
- British born in January 1982
Smith, Michael Daniel
Resident in United Kingdom
Registered addresses and corresponding companies1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)One, Station Approach, Harlow, Essex, CM20 2FB, England
IIF 56416, Green Lane, Ilford, Essex, IG3 9JX, United Kingdom
IIF 57416, Green Lane, Ilford, IG3 9JX, England
IIF 583rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 59 IIF 60 IIF 61 (more)(less)3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 65 IIF 66 IIF 67 (more)(less)Unit 5 Elmhurst, 98 - 106 High Road, South Woodford, London, E18 2QH, United Kingdom
IIF 74Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
IIF 75 IIF 76 IIF 77 (more)(less)Suite 7, Elmhurst, 98-106 High Road, South Woodford, Essex, E18 2QH, England
IIF 79
- British director born in January 1982
Smith, Michael Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesJuniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, England
IIF 80 IIF 8123, Tower Road, Epping, Essex, CM16 5EL
IIF 8271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 83Suite 7 Elmhurst, 98-106 High Road, South Woodford, London, E18 2QH, England
IIF 84312, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 85Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
IIF 86
- British electrician born in January 1982
Smith, Michael Daniel
Resident in United Kingdom
Registered addresses and corresponding companies312, Sterling House, Langston Road, Loughton, Essex, IG10 3TS
IIF 87
- British property consultant born in January 1982
Smith, Michael Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesJuniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, England
IIF 88
- British property developer born in January 1982
Smith, Michael Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British property director born in January 1982
Smith, Michael Daniel
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 91
- British born in January 1982
Mr Michael Daniel Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1982
Smith, Michael
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 7, Elmhurst 98-106, High Road, South Woodford, London, E18 2QH, United Kingdom
IIF 96
- Registered addresses and corresponding companies
Smith, Michael Daniel
3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 97 IIF 98 IIF 99 (more)(less)3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 101 IIF 102 IIF 10371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 104Suite 7, Elmhurst, 98-106 High Road, South Woodford, London, E18 2QH, England
IIF 105
- Registered addresses and corresponding companies
Smith, Michael
Juniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, England
IIF 106 IIF 1073rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 108 IIF 109 IIF 1103rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 111 IIF 112 IIF 113 (more)(less)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 119 IIF 120Suite 7, Elmhurst, 98-106 High Road, South Woodford, London, E18 2QH, England
IIF 121Suite 7, Elmhurst 98-106, High Road, South Woodford, London, E18 2QH, United Kingdom
IIF 122Unit 5 Elmhurst, 98 - 106 High Road, South Woodford, London, E18 2QH, United Kingdom
IIF 123
- 13rd Floor 86-90 Paul Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-04-09 ~ nowIIF 61 - Director → ME2019-04-09 ~ nowIIF 99 - Secretary → MEPerson with significant control2019-04-09 ~ 2023-06-01IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE
- 2
36 WHITEHALL LANE LIMITED
111086043rd Floor 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2017-12-12 ~ nowIIF 69 - Director → ME2017-12-12 ~ nowIIF 116 - Secretary → MEPerson with significant control2017-12-12 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 3
83 CHURCHFIELDS MANAGEMENT LTD
14521654Griffin 4-6 The Queensgate Centre, Orsett Road, Grays, Essex, EnglandActive Corporate (5 parents)Officer2022-12-02 ~ 2024-01-31IIF 90 - Director → ME2022-12-02 ~ 2024-01-31IIF 120 - Secretary → MEPerson with significant control2022-12-02 ~ 2024-02-22IIF 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
BARNET ROAD INVESTMENTS LTD
14292380Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex, EnglandDissolved Corporate (2 parents)Officer2022-08-12 ~ dissolvedIIF 80 - Director → ME2022-08-12 ~ dissolvedIIF 106 - Secretary → MEPerson with significant control2022-08-12 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 5
BOND FIT OUT & REFURBISHMENT LTD
14491187C/o Venthams Limited, Unit 8, Phoenix House Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, EnglandActive Corporate (2 parents)Officer2022-11-17 ~ 2023-11-16IIF 74 - Director → ME2022-11-17 ~ 2023-11-16IIF 123 - Secretary → MEPerson with significant control2022-11-17 ~ 2023-11-16IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 6
BOW COMMON LANE LTD
121103863rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2019-07-18 ~ nowIIF 60 - Director → ME2019-07-18 ~ nowIIF 97 - Secretary → MEPerson with significant control2019-07-18 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 7
BS ENVIRONMENTAL SERVICES LTD
046600253rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (8 parents)Officer2015-06-01 ~ nowIIF 101 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 8
CREMER STREET LIMITED
105985023rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2017-02-02 ~ nowIIF 64 - Director → ME2017-02-02 ~ nowIIF 102 - Secretary → MEPerson with significant control2017-02-02 ~ nowIIF 24 - Has significant influence or control → OE - 9
CYPRUS PLACE LIMITED
120606123rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2019-06-19 ~ nowIIF 63 - Director → ME2019-06-19 ~ nowIIF 100 - Secretary → MEPerson with significant control2019-06-19 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 10
D S PLASTERING LIMITED
11304000Vicarage Corner House, 219 Burton Road, Derby, EnglandDissolved Corporate (1 parent)Officer2018-04-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-04-11 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 11
ELEVENELEVEN CAPITAL LTD
1417801171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2022-06-16 ~ dissolvedIIF 83 - Director → ME2022-06-16 ~ dissolvedIIF 119 - Secretary → MEPerson with significant control2022-06-16 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 12
ELEVENELEVEN INVESTMENTS LTD
126626943rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2020-06-11 ~ nowIIF 62 - Director → ME2020-06-11 ~ nowIIF 109 - Secretary → MEPerson with significant control2020-06-11 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 13
ETEC BUILDING SERVICES LTD
070070475 Margaret Road, Romford, Essex, EnglandDissolved Corporate (2 parents)Officer2009-09-02 ~ dissolvedIIF 82 - Director → ME - 14
- 15
ETEC DESIGN AND BUILD LTD
099139293rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2015-12-11 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 16
ETEC ELECTRICAL WHOLESALE SOLUTIONS LIMITED
079883375 Margaret Road, Romford, EssexDissolved Corporate (1 parent)Officer2012-03-13 ~ dissolvedIIF 84 - Director → ME2012-03-13 ~ dissolvedIIF 105 - Secretary → ME - 17
- 18
ETEC FACILITIES MANAGEMENT LTD
099137943rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2015-12-11 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 19
ETEC GROUP LIMITED
108046453rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2017-06-06 ~ nowIIF 59 - Director → ME2017-06-06 ~ nowIIF 98 - Secretary → MEPerson with significant control2017-06-06 ~ nowIIF 22 - Has significant influence or control → OE - 20
ETEC HOMES (UK) LIMITED
084469303rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-03-15 ~ nowIIF 11 - Director → ME2013-03-15 ~ nowIIF 110 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 21
ETEC HOMES LIMITED
080589433rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2012-05-04 ~ nowIIF 12 - Director → ME2012-05-04 ~ nowIIF 108 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE - 22
ETEC LIGHTING SOLUTIONS LIMITED
079883165 Margaret Road, Romford, Essex, United KingdomDissolved Corporate (4 parents)Officer2012-03-13 ~ dissolvedIIF 85 - Director → ME - 23
FIRE STOPPING LONDON LTD
12561247Haslers, Old Station Road, Loughton, Essex, United KingdomActive Corporate (4 parents)Officer2025-02-12 ~ 2025-02-12IIF 86 - Director → ME - 24
GLENNOCK LIMITED
1084577419 Roebuck Heights North End, Buckhurst Hill, Essex, United KingdomDissolved Corporate (7 parents)Officer2022-08-22 ~ 2024-04-05IIF 89 - Director → ME - 25
INSPIRE INTERIORS (LONDON) LTD
09801265Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-13
Dissolved on 2021-08-105 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2018-08-16IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OE - 26
LMEP FM LIMITED
16241956Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (5 parents)Officer2025-02-10 ~ nowIIF 75 - Director → ME - 27
LMEP HOLDINGS LTD
14590385Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex, EnglandDissolved Corporate (2 parents)Officer2023-01-13 ~ dissolvedIIF 81 - Director → MEPerson with significant control2023-01-13 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 28
LONDON BUILDING SERVICES GROUP LIMITED
1053648810 Queen Street Place, London, United KingdomDissolved Corporate (1 parent)Officer2016-12-22 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-12-22 ~ dissolvedIIF 27 - Has significant influence or control → OE - 29
LONDON LIFE SAFETY SYSTEMS LIMITED
15626001Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (1 parent)Officer2024-04-08 ~ nowIIF 76 - Director → MEPerson with significant control2024-04-08 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 30
LONDON MEP GROUP HOLDINGS LTD
15645267Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-04-14 ~ nowIIF 77 - Director → MEPerson with significant control2024-04-14 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
LONDON ELECTRICAL SERVICES GROUP LIMITED
- 2020-08-02 10536587Haslers, Old Station Road, Loughton, Essex, United KingdomActive Corporate (2 parents)Officer2016-12-22 ~ nowIIF 18 - Director → MEPerson with significant control2016-12-22 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
M4DC LTD
12472642Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex, EnglandDissolved Corporate (2 parents)Officer2020-02-19 ~ dissolvedIIF 88 - Director → ME2020-02-19 ~ dissolvedIIF 107 - Secretary → MEPerson with significant control2020-02-19 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
NORTHWOOD BIRMINGHAM BUILD LIMITED
149144963rd Floor 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Officer2023-06-05 ~ nowIIF 4 - Director → MEPerson with significant control2023-06-05 ~ nowIIF 8 - Has significant influence or control → OE - 34
NORTHWOOD BIRMINGHAM LTD
112332811 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2020-07-03 ~ nowIIF 57 - Director → ME2020-07-03 ~ 2020-07-03IIF 3 - Director → ME - 35
NW CENTRAL LIMITED
159130361 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2024-08-22 ~ nowIIF 55 - Director → ME - 36
NW EAST LIMITED
159129351 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2024-08-22 ~ dissolvedIIF 52 - Director → ME - 37
NW NORTH LIMITED
15912743416 Green Lane, Ilford, EnglandDissolved Corporate (3 parents)Officer2024-08-22 ~ dissolvedIIF 58 - Director → ME - 38
NW PW HOLDING LIMITED
159117541 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2024-08-22 ~ nowIIF 54 - Director → ME - 39
NW SOUTH LIMITED
159128451 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2024-08-22 ~ nowIIF 51 - Director → ME - 40
NW WEST LIMITED
159129881 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2024-08-22 ~ dissolvedIIF 53 - Director → ME - 41
ROPERY DEVELOPMENTS LTD
127936233rd Floor 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2020-08-05 ~ nowIIF 70 - Director → ME2020-08-05 ~ nowIIF 118 - Secretary → MEPerson with significant control2020-08-05 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 42
SMITHLAND LIMITED
085279635 Margaret Road, Romford, EssexDissolved Corporate (2 parents)Officer2013-05-14 ~ dissolvedIIF 20 - Director → ME2013-05-14 ~ dissolvedIIF 121 - Secretary → ME - 43
SRWG INVESTMENTS LIMITED
14795973Haslers, Old Station Road, Loughton, Essex, United KingdomActive Corporate (3 parents)Officer2024-01-24 ~ nowIIF 78 - Director → MEPerson with significant control2024-01-24 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 44
ST PANCRAS WAY LIMITED
105278373rd Floor 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2016-12-15 ~ nowIIF 16 - Director → MEPerson with significant control2016-12-15 ~ nowIIF 26 - Has significant influence or control → OE - 45
TANGLEWOOD RESIDENCES LTD
141786173rd Floor 86-90 Paul Street, London, EnglandActive Corporate (5 parents)Officer2022-06-17 ~ nowIIF 66 - Director → ME2022-06-17 ~ nowIIF 114 - Secretary → MEPerson with significant control2022-06-17 ~ nowIIF 33 - Has significant influence or control → OE - 46
THE PRESSWORKS MANAGEMENT LTD
132625821 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2021-03-12 ~ nowIIF 56 - Director → MEPerson with significant control2021-03-12 ~ nowIIF 6 - Has significant influence or control → OE - 47
THEYDON DEVELOPMENTS LTD
131502593rd Floor 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2021-01-21 ~ nowIIF 65 - Director → ME2021-01-21 ~ nowIIF 117 - Secretary → MEPerson with significant control2021-01-21 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 48
THEYDON RESIDENCES LTD
132731703rd Floor 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2021-03-17 ~ nowIIF 72 - Director → ME2021-03-17 ~ nowIIF 103 - Secretary → MEPerson with significant control2021-03-17 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 49
VICTORIA ROAD RESIDENCES LTD
132068123rd Floor 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Officer2021-02-17 ~ nowIIF 68 - Director → ME2021-02-17 ~ nowIIF 112 - Secretary → MEPerson with significant control2021-02-17 ~ nowIIF 45 - Has significant influence or control → OE - 5071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-12-06 ~ dissolvedIIF 91 - Director → ME2022-12-06 ~ dissolvedIIF 104 - Secretary → MEPerson with significant control2022-12-06 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 51
VITA RECRUITMENT LIMITED
16855168Suite 7, Elmhurst 98-106 High Road, South Woodford, London, United KingdomActive Corporate (1 parent)Officer2025-11-14 ~ nowIIF 96 - Director → ME2025-11-14 ~ nowIIF 122 - Secretary → MEPerson with significant control2025-11-14 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 52
WHITE SQUARE DEVELOPMENTS LTD
098303393rd Floor 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2015-10-19 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OE - 53
WHITESQUARE INVESTMENTS LTD
126018613rd Floor 86-90 Paul Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2020-05-14 ~ nowIIF 71 - Director → ME2020-05-14 ~ nowIIF 115 - Secretary → MEPerson with significant control2020-05-14 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 54
WOOD STREET APARTMENTS LTD
150848703rd Floor 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Officer2023-08-21 ~ nowIIF 67 - Director → ME2023-08-21 ~ nowIIF 113 - Secretary → MEPerson with significant control2023-08-21 ~ nowIIF 36 - Has significant influence or control → OE - 55
WOOD STREET LIMITED
090226103rd Floor 86-90 Paul Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2014-05-02 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 56
WORCESTER CAPITAL INVESTMENTS LTD
142053393rd Floor 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2022-06-30 ~ nowIIF 73 - Director → ME2022-06-30 ~ nowIIF 111 - Secretary → MEPerson with significant control2022-06-30 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.