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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Michael Smith
- British born in January 1981
Mr Michael Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1958
Michael Smith
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 3
- British born in December 1958
Mr Michael Alan Smith
Resident in United Kingdom
Registered addresses and corresponding companiesBulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS, United Kingdom
IIF 4
- British born in January 1981
Smith, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British engineer born in January 1981
Smith, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1958
Smith, Michael Alan
Resident in United Kingdom
Registered addresses and corresponding companies45, Church Road, Gosforth, Newcastle Upon Tyne, NE3 1UE, England
IIF 9Clavering House, Clavering Place, Newcastle Upon Tyne, -- Select --, NE1 3NG, United Kingdom
IIF 10Cooper's Studios, 14-18 Westgate Road, Newcastle Upon Tyne, NE1 3NN, United Kingdom
IIF 11Q6, Quorum Park, Benton Lane, Newcastle Upon Tyne, NE12 8BT, England
IIF 122nd Floor, The Beam, Plater Way, Sunderland, Tyne And Wear, SR1 3AD, United Kingdom
IIF 1367, Toward Road, Sunderland, SR2 8JG
IIF 14
- British born in December 1958
Mr Michael Smith
Resident in England
Registered addresses and corresponding companies - British born in December 1958
Smith, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in December 1958
Smith, Michael Graham
Resident in United Kingdom
Registered addresses and corresponding companies14 Milton Road, Ickenham, Uxbridge, Middlesex, UB10 8NH
IIF 20
- British born in December 1958
Mr Michael David Richard Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1958
Mr Michael Alan Smith
Resident in England
Registered addresses and corresponding companies45, Church Road, Gosforth, Newcastle Upon Tyne, NE3 1UE, England
IIF 28
- born in January 1981
Smith, Michael
Resident in United Kingdom
Registered addresses and corresponding companies13, Davies Close, Market Harborough, Leicestershire, LE16 7ND, United Kingdom
IIF 29
- British born in December 1958
Smith, Michael David Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1958
Smith, Michael David Richard
Resident in United Kingdom
Registered addresses and corresponding companies1 Leeds, 26 Whitehall Road, Leeds, LS12 1BE, England
IIF 33Prospect House, 32 Sovereign Street, Leeds, LS1 4BJ, England
IIF 345, Elliot Close, Whetstone, Leicester, LE8 6QX, England
IIF 35 IIF 36Business Box, 2, Oswin Road, Leicester, Leicestershire, United Kingdom
IIF 37160 Kemp House, City Road, London, Inner London, EC1V 2NX, England
IIF 38
- British director born in December 1958
Smith, Michael David Richard
Resident in United Kingdom
Registered addresses and corresponding companies1 Leeds, 26 Whitehall Road, Leeds, LS12 1BE, England
IIF 395 Elliot Close, Whetstone, Leicester, LE8 6QX
IIF 405, Elliot Close, Whetstone, Leicester, LE8 6QX, England
IIF 415, Elliot Close, Whetstone, Leicester, Leicestershire, LE8 6QX, United Kingdom
IIF 42C/o Lonsdale & Marsh, 4 Derby Street West, Ormskirk, Lancashire, L39 3NH, United Kingdom
IIF 43
- British managing director born in December 1958
Smith, Michael David Richard
Resident in United Kingdom
Registered addresses and corresponding companies5, Elliot Close, Whetstone, Leicester, LE8 6QX, England
IIF 44
- British born in January 1981
Mr Michael William Smith
Resident in England
Registered addresses and corresponding companies - British born in December 1958
Mr Michael Graham Smith
Resident in England
Registered addresses and corresponding companies - British born in March 1963
Mrs Jill Helen Smith
Resident in England
Registered addresses and corresponding companies - British born in January 1981
Smith, Michael William
Resident in England
Registered addresses and corresponding companies - British born in December 1958
Smith, Michael Alan
Resident in England
Registered addresses and corresponding companies - British accountant born in December 1958
Smith, Michael Alan
Resident in England
Registered addresses and corresponding companies - British born in December 1958
Smith, Michael
Resident in England
Registered addresses and corresponding companies - British builder born in December 1958
Smith, Michael
Resident in England
Registered addresses and corresponding companies12 Chapel Fold, Wibsey, Bradford, West Yorkshire, BD6 1RS
IIF 59
- British company director born in December 1958
Smith, Michael
Resident in England
Registered addresses and corresponding companies - British born in December 1958
Smith, Michael Graham
Resident in England
Registered addresses and corresponding companies - British director born in December 1958
Smith, Michael David
Resident in Malta
Registered addresses and corresponding companies19, Woodward Close, Stilton, Peterborough, PE7 3XU, England
IIF 65
- British company director born in December 1958
Smith, Michael
Resident in Malta
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 66
- British director born in December 1958Registered addresses and corresponding companies
Smith, Michael Alan
Tait Walker Bulman House, Regent Centre, Newcastle Upon Tyne, Tyne & Wear, NE3 3LS
IIF 67
- British born in December 1958
Mr Michael David Richard Smith
Resident in England
Registered addresses and corresponding companies - British born in March 1963
Smith, Jill Helen
Resident in England
Registered addresses and corresponding companies5 Elliot Close, Whetstone, Leicester, LE8 6QX, England
IIF 70
- British company director born in March 1963
Smith, Jill Helen
Resident in England
Registered addresses and corresponding companies5, Elliot Close, Whetstone, Leicester, LE8 6QX, England
IIF 71
- British secretary born in March 1963
Smith, Jill Helen
Resident in England
Registered addresses and corresponding companies5, Elliot Close, Whetstone, Leicester, LE8 6QX, England
IIF 72
- British director born in February 1987
Smith, Luke Michael
Resident in England
Registered addresses and corresponding companies5, Elliot Close, Whetstone, Leicester, LE8 6QX, England
IIF 73
- British born in December 1958
Smith, Michael David Richard
Resident in England
Registered addresses and corresponding companies5, Elliot Close, Whetstone, Leicester, LE8 6QX, England
IIF 74
- British builderRegistered addresses and corresponding companies
Smith, Michael
12 Chapel Fold, Wibsey, Bradford, West Yorkshire, BD6 1RS
IIF 75
- born in December 1958
Smith, Michael Alan
Resident in England
Registered addresses and corresponding companies - born in December 1958
Smith, Michael
Resident in England
Registered addresses and corresponding companies12, Chapel Fold, Bradford, West Yorkshire, BD6 1RS, United Kingdom
IIF 78
- born in December 1958
Smith, Michael Graham
Resident in England
Registered addresses and corresponding companies166, College Road, Harrow, Middlesex, HA1 1RA, United Kingdom
IIF 79
- British Registered addresses and corresponding companies
Smith, Jill Helen
5 Elliot Close, Whetstone, Leicester, Leicestershire, LE8 6QX
IIF 80
- English born in February 1987
Smith, Luke Michael
Resident in England
Registered addresses and corresponding companies - English company director born in February 1987
Smith, Luke Michael
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Smith, Michael
128, City Road, London, EC1V 2NX, United Kingdom
IIF 87
- Registered addresses and corresponding companies
Smith, Jill
5 Elliot Close, Whetstone, Leicester, LE8 6QX, England
IIF 88
Related profiles found in government register
Offspring entities and appointments
50
- 1Unit 11 Worton Court, Worton Road, Isleworth, EnglandActive Corporate (9 parents, 1 offspring)Officer2025-04-30 ~ nowIIF 64 - Director → ME
- 2
2050 LIMITED
07794088145-157 St John Street, London, EnglandDissolved Corporate (4 parents)Officer2011-10-03 ~ 2012-01-01IIF 65 - Director → ME - 3
369 VORTEX LIMITED
1456806613 Davies Close, Market Harborough, EnglandActive Corporate (1 parent)Officer2023-01-03 ~ nowIIF 52 - Director → MEPerson with significant control2023-01-03 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 4
ACCELERA FUSION LIMITED
14419969128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-10-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-10-14 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 5
ADVANCED PANELS MANUFACTURING LTD.
11984495C/o Lonsdale & Marsh, 4 Derby Street West, Ormskirk, Lancashire, United KingdomDissolved Corporate (3 parents)Officer2019-05-08 ~ 2021-06-18IIF 43 - Director → MEPerson with significant control2019-05-08 ~ 2021-06-18IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ANNAN HOUSE CONSULTANTS LTD
1395962645 Church Road, Gosforth, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2023-03-01 ~ nowIIF 9 - Director → MEPerson with significant control2026-04-01 ~ nowIIF 28 - Right to appoint or remove directors → OE - 7
APM DISTRIBUTION LTD
13813950128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2022-03-11 ~ dissolvedIIF 35 - Director → ME2021-12-22 ~ 2022-01-17IIF 42 - Director → MEPerson with significant control2021-12-22 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 8
APM TRADING LTD.
12123748160 Kemp House, City Road, London, Inner London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2019-07-26 ~ dissolvedIIF 38 - Director → MEPerson with significant control2019-07-26 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 9AZETS TAIT WALKER MANAGEMENT LIMITED - now
TAIT WALKER MANAGEMENT LIMITED
- 2022-05-03 02866243R. TAIT WALKER & COMPANY LIMITED
- 2010-11-22 028662432nd Floor Regis House, 45 King William Street, London, EnglandActive Corporate (33 parents, 4 offsprings)Officer2001-10-31 ~ 2019-10-31IIF 54 - Director → ME - 10
BACK ON THE MAP ENTERPRISES LIMITED
0738704167 Toward Road, SunderlandActive Corporate (20 parents)Officer2023-04-01 ~ nowIIF 14 - Director → ME - 11
BACK ON THE MAP LIMITED
0521207367 Toward Road, Hendon, Sunderland, EnglandActive Corporate (63 parents, 2 offsprings)Officer2011-03-31 ~ 2023-03-31IIF 56 - Director → ME - 12BAMMAS LLP - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-11
Commencement of winding up on 2025-12-02TAIT WALKER LLP
- 2022-05-10 OC340140C/o Begbies Traynor, Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon TyneLiquidation Corporate (23 parents, 4 offsprings)Officer2008-09-16 ~ 2019-10-31IIF 77 - LLP Designated Member → ME - 13
BOSS PLUMBING AND HEATING SERVICES LIMITED
063113262a Warmair House, Green Lane, Northwood, MiddxActive Corporate (4 parents)Officer2007-08-02 ~ 2008-07-02IIF 20 - Director → ME - 14
C & M ROOFING & BUILDERS LTD
05449761Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-23 during the appointment or period of controlCitygate House, R/o 197-199 Baddow Road, Chelmsford, Essex, EnglandLiquidation Corporate (8 parents)Officer2005-05-11 ~ nowIIF 58 - Director → ME - 15
C & M ROOFING LIMITED
0678856815 Chapel Fold, Bradford, West YorkshireActive Corporate (5 parents)Officer2009-01-12 ~ 2018-03-31IIF 59 - Director → ME2009-01-12 ~ 2018-03-31IIF 75 - Secretary → MEPerson with significant control2016-11-21 ~ 2018-03-31IIF 15 - Has significant influence or control → OE - 16
CALM MANAGEMENT SERVICES LLP
OC43733413 Davies Close, Market Harborough, Leicestershire, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2021-05-10 ~ dissolvedIIF 29 - LLP Designated Member → MEPerson with significant control2021-05-10 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
CELERITI FUSION LIMITED
14776258The Manor - Unit 50 Main Street, Tur Langton, Leicester, EnglandActive Corporate (2 parents)Officer2023-04-03 ~ nowIIF 5 - Director → ME - 18
CHANNEL MARKETING UK LIMITED
067680992nd Floor, 145-157 St John Street, London, United KingdomDissolved Corporate (1 parent)Officer2008-12-08 ~ dissolvedIIF 82 - Director → ME - 19
CONCEPT GARDEN ROOMS LTD
12787296160 Kemp House, City Road, London, EnglandDissolved Corporate (3 parents)Officer2020-09-01 ~ dissolvedIIF 36 - Director → MEPerson with significant control2021-08-01 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 20
ET MARKETING LIMITED
092286135 Elliot Close, Whetstone, Leicester, United KingdomDissolved Corporate (2 parents)Officer2014-10-01 ~ dissolvedIIF 37 - Director → ME - 21
FISK ROBOTICS LIMITED
1423101313 Davies Close, Market Harborough, EnglandDissolved Corporate (5 parents)Officer2022-07-13 ~ dissolvedIIF 8 - Director → ME - 22
FOX MODULAR LTD
15933390128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-09-03 ~ dissolvedIIF 18 - Director → ME2024-09-03 ~ dissolvedIIF 87 - Secretary → MEPerson with significant control2024-09-03 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 23
G MARKETING UK LIMITED
067572912nd Floor 145-157 St John Street, LondonDissolved Corporate (2 parents)Officer2008-11-25 ~ dissolvedIIF 83 - Director → ME - 24
GO MARKETING LIMITED
067573172nd Floor, 145-157 St John Street, London, United KingdomDissolved Corporate (2 parents)Officer2008-11-25 ~ dissolvedIIF 84 - Director → ME - 2511 Woodford Avenue, Ilford, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2019-12-02 ~ 2020-04-26IIF 34 - Director → ME2017-09-14 ~ 2019-12-02IIF 39 - Director → ME
- 26
HENDON HOMES MANAGEMENT COMPANY LIMITED
1666846967 Toward Road, Sunderland, Tyne And Wear, United KingdomActive Corporate (6 parents)Officer2025-08-22 ~ nowIIF 19 - Director → ME - 27
TAIT WALKER ADVISORY SERVICES LLP
- 2019-04-13 OC340418Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (15 parents)Officer2008-09-30 ~ 2019-10-31IIF 76 - LLP Designated Member → ME - 28
MICK SMITH LTD
0934217212a Montpellier Parade, Harrogate, North YorkshireDissolved Corporate (2 parents)Officer2014-12-05 ~ dissolvedIIF 60 - Director → ME - 29
MILU HOLDINGS LTD
122673904385, 12267390 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2020-03-14 ~ 2021-11-06IIF 72 - Director → ME2022-04-10 ~ 2023-11-16IIF 71 - Director → ME2021-01-18 ~ dissolvedIIF 41 - Director → ME2020-01-10 ~ 2020-09-21IIF 73 - Director → ME2019-10-17 ~ 2020-03-14IIF 44 - Director → MEPerson with significant control2020-09-01 ~ 2021-11-01IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE2020-10-10 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE2019-10-17 ~ 2020-09-01IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 30
MILUTO LTD
09006686145-157 St John Street, LondonDissolved Corporate (3 parents)Officer2014-07-02 ~ dissolvedIIF 85 - Director → ME2014-04-23 ~ 2014-04-24IIF 86 - Director → ME2014-07-02 ~ 2015-07-27IIF 66 - Director → ME - 31
NCFE
02896700Q6 Quorum Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (62 parents, 4 offsprings)Officer2023-02-27 ~ nowIIF 12 - Director → ME - 32
NELSON STREET (QUEENSBURY) MANAGEMENT LIMITED
0640426315 Chapel Fold, Bradford, West YorkshireActive Corporate (3 parents)Officer2007-10-19 ~ nowIIF 57 - Director → MEPerson with significant control2016-09-19 ~ nowIIF 17 - Has significant influence or control → OE - 33
DONOR PHONE LIMITED
- 2009-08-17 06825624Ellerd House, Amenbury Lane, Harpenden, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2009-02-20 ~ 2011-01-01IIF 40 - Director → ME - 34
NORTH EAST REGIONAL INVESTMENT FUND THREE LIMITED
043869943rd Floor Baltimore House, Abbotts Hill, GatesheadDissolved Corporate (12 parents)Officer2005-10-01 ~ 2011-09-30IIF 55 - Director → ME - 35
NPF 2016 LIMITED
10409721Clavering House, Clavering Place, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Officer2016-10-04 ~ nowIIF 10 - Director → MEPerson with significant control2016-10-04 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
RAMCO INDUSTRIES UK LTD
- 2024-03-11 154229674385, 15422967 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2025-03-25 ~ nowIIF 74 - Director → MEPerson with significant control2024-01-20 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 37
RCOXON1999 LIMITED
1163322111 Munslow Walk, Manchester, United KingdomDissolved Corporate (1 parent)Officer2018-10-19 ~ dissolvedIIF 61 - Director → MEPerson with significant control2018-10-19 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 38Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-09-09
Commencement of winding up on 2024-10-23SHOP BETTER TOGETHER LTD - 2016-01-271 Leeds 26 Whitehall Road, Leeds, EnglandLiquidation Corporate (5 parents)Officer2017-10-18 ~ 2019-12-02IIF 33 - Director → ME - 39
RTC NORTH LIMITED
- 2026-04-10 023736302nd Floor The Beam, Plater Way, Sunderland, Tyne And Wear, United KingdomActive Corporate (83 parents, 4 offsprings)Officer2003-06-12 ~ 2010-09-07IIF 53 - Director → ME2014-09-08 ~ nowIIF 13 - Director → ME - 40
RYDER 2025 TRUSTEE LIMITED
16347882Cooper's Studios, 14-18 Westgate Road, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-04-14 ~ nowIIF 11 - Director → ME - 41
RYNLY LIMITED
14274119Unit 4 Summerhouse Place Unit 4 Summerhouse Place, Moulton Park Industrial Estate, Northampton, EnglandActive Corporate (3 parents)Officer2022-08-03 ~ 2025-12-15IIF 6 - Director → ME - 42
SHOPCALL LTD
05489023Dunn House 15 Warren Park Way, Enderby, Leicester, LeicestershireDissolved Corporate (5 parents)Officer2005-06-23 ~ 2006-03-31IIF 31 - Director → ME - 43
SMITH AND THOMPSON LLP
OC37211912 Chapel Fold, Bradford, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2012-02-06 ~ dissolvedIIF 78 - LLP Designated Member → ME - 44
SPIN ECHO LIMITED
12724035Unit 50 Main Street, Tur Langton, Leicester, EnglandActive Corporate (2 parents)Officer2020-07-06 ~ nowIIF 51 - Director → MEPerson with significant control2020-07-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
THE NORTH EAST REGIONAL INVESTMENT FUND PARTNER LIMITED
058522593rd Floor Baltimore House, Abbotts Hill, GatesheadActive Corporate (17 parents)Officer2006-06-20 ~ 2011-09-30IIF 67 - Director → ME - 46
THE IS THE BENCH LTD
- 2025-04-25 16402880128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-04-23 ~ 2026-03-09IIF 70 - Director → ME2026-03-09 ~ nowIIF 30 - Director → ME2025-04-23 ~ 2026-03-09IIF 88 - Secretary → MEPerson with significant control2025-04-23 ~ 2026-03-09IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 49 - Ownership of shares – 75% or more as a member of a firm → OEIIF 49 - Right to appoint or remove directors as a member of a firm → OEIIF 49 - Ownership of shares – 75% or more → OE2026-03-14 ~ nowIIF 68 - Ownership of shares – 75% or more → OE - 47
V.M. CONSTRUCTION LIMITED
03222167166 College Road, Harrow, Middlesex, EnglandActive Corporate (7 parents, 1 offspring)Officer1996-07-09 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ 2023-04-06IIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE - 48
VM CONSTRUCTION (HOLDINGS) LIMITED
14784721166 College Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-04-06 ~ nowIIF 63 - Director → MEPerson with significant control2023-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 49
VM CONSTRUCTION (SOUTH EAST) LLP
OC430986166 College Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2020-03-04 ~ nowIIF 79 - LLP Designated Member → ME - 50
VOICETECH LTD
059830472nd Floor, 145-157 St.john Street, LondonDissolved Corporate (2 parents)Officer2007-01-26 ~ dissolvedIIF 32 - Director → ME2006-10-31 ~ 2009-02-14IIF 81 - Director → ME2006-10-31 ~ dissolvedIIF 80 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.