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
Mr Paul Anthony Smith
- English born in November 1975
Mr Paul Anthony Smith
Resident in England
Registered addresses and corresponding companies9, Camborne Court, Blackpool, FY3 9NS, England
IIF 1
- British born in November 1975
Mr Paul Anthony Smith
Resident in England
Registered addresses and corresponding companies - British born in November 1975
Mr Paul Edward Smith
Resident in England
Registered addresses and corresponding companiesStirling House, Denny End Road, Waterbeach, Cambridge, CB25 9PB, United Kingdom
IIF 4
- English born in November 1975
Smith, Paul Anthony
Resident in England
Registered addresses and corresponding companies9, Camborne Court, Blackpool, FY3 9NS, England
IIF 5
- English born in February 1960
Mr Paul Smith
Resident in England
Registered addresses and corresponding companies29, Bluebell Road, Redcar, TS10 5FJ, England
IIF 6
- British born in November 1975
Mr Paul Smith
Resident in England
Registered addresses and corresponding companies - British born in April 1974
Mr Paul Smith
Resident in England
Registered addresses and corresponding companies52, Springfield Road, Castle Bromwich, Birmingham, B36 0DS, United Kingdom
IIF 10
- British born in November 1975
Smith, Paul Anthony
Resident in England
Registered addresses and corresponding companiesPark High School, Thistlecroft Gardens, Stanmore, Middlesex, HA7 1PL
IIF 11
- British company director born in November 1975
Smith, Paul Anthony
Resident in England
Registered addresses and corresponding companies3, Willowcroft Drive, Hambleton, Poulton-le-fylde, FY6 9EJ, England
IIF 12
- British born in February 1960
Mr Paul Smith
Resident in England
Registered addresses and corresponding companies - British born in November 1975
Mr Paul Smith
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1980
Mr Paul Smith
Resident in England
Registered addresses and corresponding companies4 Damyns Hall Cottages, Aveley Road, Upminster, RM14 2TQ, England
IIF 17
- British born in April 1980
Mr Paul Smiith
Resident in England
Registered addresses and corresponding companies1, Tooting High Street, London, SW17 0RG, England
IIF 18
- British born in September 1980
Mr Paul Smiith
Resident in England
Registered addresses and corresponding companies100, Church Street, Stoke-on-trent, ST4 1AA, England
IIF 19
- British born in November 1975
Paul Smith
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1960
Mr Paul Smith
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1975
Mr Paul Edward Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1975
Mr Paul Smith
Resident in United Kingdom
Registered addresses and corresponding companies15, The Lings, Doncaster, DN3 3RH, United Kingdom
IIF 27
- English born in February 1960
Smith, Paul
Resident in England
Registered addresses and corresponding companies29, Bluebell Road, Redcar, TS10 5FJ, England
IIF 28
- British born in November 1975
Smith, Paul
Resident in England
Registered addresses and corresponding companiesEast Downing, Fox Road, Bourn, Cambridge, CB23 2TY, England
IIF 29Stirling House, Denny End Road, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, CB25 9PB, England
IIF 30Stirling House, Denny End Road, Waterbeach, Cambridge, CB25 9PB, England
IIF 31 IIF 32Stirling House, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, CB25 9PB, England
IIF 33 IIF 34
- British builder born in November 1975
Smith, Paul
Resident in England
Registered addresses and corresponding companies - British director born in November 1975
Smith, Paul
Resident in England
Registered addresses and corresponding companies - British born in April 1974
Mr Paul Matthew Smith
Resident in United Kingdom
Registered addresses and corresponding companies11, Softwater Lane, Benfleet, SS7 2NE, United Kingdom
IIF 40
- British born in April 1974
Mr Paul Robert Smith
Resident in United Kingdom
Registered addresses and corresponding companies8, Hemmells, Basildon, SS15 6ED, England
IIF 41
- British born in November 1975
Paul David Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1975
Smith, Paul David
Resident in Scotland
Registered addresses and corresponding companiesSc722786 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 44
- British ceo born in November 1975
Smith, Paul David
Resident in Scotland
Registered addresses and corresponding companies10b, Royal Circus, Edinburgh, Edinburgh, East Lothian, EH3 6SR, Scotland
IIF 45
- British director born in November 1975
Smith, Paul David
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1974
Mr Paul Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1974
Smith, Paul
Resident in England
Registered addresses and corresponding companies52, Springfield Road, Castle Bromwich, Birmingham, B36 0DS, United Kingdom
IIF 50
- British director born in April 1974
Smith, Paul
Resident in England
Registered addresses and corresponding companies - British nurse born in April 1974
Smith, Paul
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU
IIF 53
- British born in February 1960
Mr Paul Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British bricklayer born in February 1960
Smith, Paul
Resident in England
Registered addresses and corresponding companiesDownland View, Skeats Bush, East Hendred, Wantage, Oxfordshire, OX12 8LH, United Kingdom
IIF 57
- British director born in February 1960
Smith, Paul
Resident in England
Registered addresses and corresponding companies - British director born in November 1975
Smith, Paul
Resident in Scotland
Registered addresses and corresponding companies - British company director born in February 1980
Smith, Paul
Resident in England
Registered addresses and corresponding companies100, Church Street, Stoke-on-trent, ST4 1AA, England
IIF 62
- British company director born in April 1980
Smith, Paul
Resident in England
Registered addresses and corresponding companies1, Tooting High Street, London, SW17 0RG, England
IIF 63
- British driving instructor born in April 1980
Smith, Paul
Resident in England
Registered addresses and corresponding companies4 Damyns Hall Cottages, Aveley Road, Upminster, RM14 2TQ, England
IIF 64
- British born in April 1974
Paul Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British builder born in November 1975
Smith, Paul
Resident in Gb-eng
Registered addresses and corresponding companies - English no occupation born in November 1975
Smith, Paul
Resident in United Kingdom
Registered addresses and corresponding companies50, St Vincent Drive, St. Albans, Hertfordshire, AL1 5SJ, United Kingdom
IIF 69
- British born in April 1974
Matthew Paul Smith
Resident in United Kingdom
Registered addresses and corresponding companies1, London Road, Ipswich, Suffolk, IP1 2HA
IIF 70
- British born in February 1960
Smith, Paul
Resident in Scotland
Registered addresses and corresponding companies - Scottish self employed born in April 1980
Smith, Paul
Resident in Scotland
Registered addresses and corresponding companiesDine, Golf Course Road, Dailly, Girvan, Ayrshire, KA26 9GD, Scotland
IIF 74
- British director born in November 1975
Smith, Paul David
Resident in United Kingdom
Registered addresses and corresponding companies86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 75
- British builderRegistered addresses and corresponding companies
Smith, Paul Edward
Easting Down House, Fox Road, Bourn, Cambridge, CB3 7TY, United Kingdom
IIF 76
- British subcontractorRegistered addresses and corresponding companies
Smith, Paul Edward
Easting Down House, Fox Road, Bourn, Cambridge, CB23 2TY, United Kingdom
IIF 77
- British born in November 1975
Smith, Paul Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British builder born in November 1975
Smith, Paul Edward
Resident in United Kingdom
Registered addresses and corresponding companiesEasting Down House, Fox Road, Bourn, Cambridge, CB3 7TY
IIF 80
- British director born in November 1975
Smith, Paul Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Smith, Paul
- British born in February 1960
Smith, Paul
Resident in United Kingdom
Registered addresses and corresponding companiesDownland View, Skeats Bush, Newbury Road, East Hendred, Oxon, OX12 8LH
IIF 86
- British bricklayer born in February 1960
Smith, Paul
Resident in United Kingdom
Registered addresses and corresponding companiesDownland View, Skeats Bush, Newbury Road, East Hendred, Oxon, OX12 8LH
IIF 87
- British company director born in February 1960
Smith, Paul
Resident in United Kingdom
Registered addresses and corresponding companies3, Blenheim Way, Flimwell, East Sussex, TN5 7PQ
IIF 88
- British electrical installation born in February 1960
Smith, Paul
Resident in United Kingdom
Registered addresses and corresponding companies4 Avery Square, Haydock, St Helens, Merseyside, WA11 0XB
IIF 89
- British born in April 1974
Smith, Paul
Resident in United Kingdom
Registered addresses and corresponding companiesReview House, Websters Way, Rayleigh, SS6 8JQ, United Kingdom
IIF 90
- British director born in April 1974
Smith, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1975
Smith, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British head of customer services born in November 1975
Smith, Paul
Resident in United Kingdom
Registered addresses and corresponding companies41b, Park Road, New Barnet, EN4 9QD, United Kingdom
IIF 96
- British managing director born in November 1975
Smith, Paul
Resident in United Kingdom
Registered addresses and corresponding companies15, The Lings, Armthorpe, Doncaster, South Yorkshire, DN3 3RH, United Kingdom
IIF 97
- British director born in April 1974
Smith, Paul Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in April 1974
Smith, Paul Robert
Resident in United Kingdom
Registered addresses and corresponding companies27, New Road, Hadleigh, Essex, SS7 2RL
IIF 102
- British web programmer born in April 1974
Smith, Paul Robert
Resident in United Kingdom
Registered addresses and corresponding companies27, New Road, Hadleigh, Essex, SS7 2RL, United Kingdom
IIF 103
- British born in April 1974
Smith, Paul Matthew
Resident in United Kingdom
Registered addresses and corresponding companies11, Softwater Lane, Benfleet, Essex, SS7 2NE, United Kingdom
IIF 104
- British born in April 1974
Smith, Matthew Paul
Resident in United Kingdom
Registered addresses and corresponding companies1, London Road, Ipswich, Suffolk, IP1 2HA
IIF 105
- Registered addresses and corresponding companies
Smith, Paul
The Greenhouse, Stratton Way, Abingdon, Oxon, OX14 3QP, United Kingdom
IIF 106 IIF 107Copperfield Stables, Fane Road, Benfleet, SS7 3NQ, United Kingdom
IIF 10815, The Lings, Armthorpe, Doncaster, South Yorkshire, DN3 3RH, United Kingdom
IIF 10910b, Royal Circus, Edinburgh, Edinburgh, East Lothian, EH3 6SR, Scotland
IIF 110Review House, Websters Way, Rayleigh, SS6 8JQ, United Kingdom
IIF 111
Related profiles found in government register
Offspring entities and appointments
Active
54
- 1
A T K WHOLESALERS LTD
14310080100 Church Street, Stoke-on-trent, EnglandDissolved Corporate (1 parent)Officer2023-09-11 ~ dissolvedIIF 62 - Director → MEPerson with significant control2023-09-01 ~ dissolvedIIF 19 - Has significant influence or control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 2
AQUART-JEWELLERY LIMITED
07334194Wisteria, Camrose House, 2a Camrose Avenue, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2010-08-03 ~ dissolvedIIF 96 - Director → ME - 3
AUTO KEYS (WADHURST) LIMITED
05001124The Clock House, High Street, Wadhurst, East SussexDissolved Corporate (2 parents)Officer2003-12-22 ~ dissolvedIIF 88 - Director → ME2003-12-22 ~ dissolvedIIF 83 - Secretary → ME - 486-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2021-01-14 ~ dissolvedIIF 75 - Director → MEPerson with significant control2021-01-14 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
- 5
AYRSHIRE CATERING LTD
SC476687Dine Golf Course Road, Dailly, Girvan, AyrshireDissolved Corporate (2 parents)Equity (Company account)-18,637 GBP2017-05-31Officer2014-05-02 ~ dissolvedIIF 74 - Director → ME - 6
BIFF SMITH LIMITED
0994928311 Wellbrow Drive, Longridge, Preston, Lancs, EnglandDissolved Corporate (1 parent)Officer2016-01-13 ~ dissolvedIIF 59 - Director → ME - 7
BIZ TECH SUPPLIES LIMITED
089510331st Floor 2 Woodberry Grove, Finchley, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,184 GBP2016-03-31Officer2017-01-12 ~ dissolvedIIF 52 - Director → ME - 8
BREAKSPEARS YARD GROVE MANAGEMENT LTD
14542517Stoney Hedge House, Skeats Bush, Newbury Road, East Hendred, Oxon, United KingdomActive Corporate (2 parents)Equity (Company account)150 GBP2024-12-31Officer2022-12-15 ~ nowIIF 86 - Director → MEPerson with significant control2022-12-15 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
CIGREK CAPITAL LTD
SC722786C/o Quantuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, GlasgowLiquidation Corporate (2 parents)Officer2022-02-10 ~ nowIIF 44 - Director → MEPerson with significant control2022-02-10 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 10
COST (UK) LTD
0675193024 Wilton Drive, Romford, EssexDissolved Corporate (1 parent)Officer2008-11-18 ~ dissolvedIIF 99 - Director → ME - 11
ELLHAM PROPERTY LIMITED
1584686411 Softwater Lane, Benfleet, Essex, United KingdomActive Corporate (1 parent)Officer2024-07-18 ~ nowIIF 104 - Director → MEPerson with significant control2024-07-18 ~ nowIIF 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 - 12
ESSEX PROPERTY AND LETTING LIMITED
11563878Copperfield Stables, Fane Road, Benfleet, United KingdomDissolved Corporate (1 parent)Officer2018-09-11 ~ dissolvedIIF 91 - Director → ME2018-09-11 ~ dissolvedIIF 108 - Secretary → MEPerson with significant control2018-09-11 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 13
F T R CONSULTANCY SERVICES LTD
143848851 Tooting High Street, London, EnglandDissolved Corporate (1 parent)Officer2023-09-01 ~ dissolvedIIF 63 - Director → MEPerson with significant control2023-09-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Has significant influence or control over the trustees of a trust → OE - 14Stirling House, Denny End Road Denny End Road, Waterbeach, Cambridge, Cambridgeshire, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-03-31Officer2023-03-16 ~ nowIIF 30 - Director → ME
- 15One Zero, Stirling House Denny End Road, Waterbeach, Cambridge, Cambridgeshire, EnglandDissolved Corporate (4 parents)Officer2023-02-07 ~ dissolvedIIF 82 - Director → ME
- 16
GO ALPHA GROUP LTD
SC71516410b Royal Circus, Edinburgh, Edinburgh, East Lothian, ScotlandDissolved Corporate (2 parents)Officer2021-11-16 ~ dissolvedIIF 45 - Director → ME2021-11-16 ~ dissolvedIIF 110 - Secretary → ME - 17
GREEN FOOTPRINT SERVICES LIMITED
10507147Balin Distribution Park Harvey Road, Burnt Mills Industrial Estate, Basildon, Essex, EnglandActive Corporate (1 parent)Equity (Company account)66,415 GBP2023-12-31Officer2016-12-01 ~ nowIIF 90 - Director → ME2016-12-01 ~ nowIIF 111 - Secretary → MEPerson with significant control2016-12-01 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 18
HARRISON HILL LTD
0756650926 Mayflower Way, Barnsley, EnglandDissolved Corporate (2 parents)Officer2011-03-16 ~ dissolvedIIF 37 - Director → ME - 19
HERCO CAMBRIDGE LIMITED
075035177a Lower Road, Croydon, Royston, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2011-01-24 ~ dissolvedIIF 67 - Director → ME - 20
KIN KHAO LTD
12428960One Zero Denny End Road, Waterbeach, Cambridge, Cambridgeshire, EnglandDissolved Corporate (3 parents)Officer2020-01-28 ~ dissolvedIIF 39 - Director → ME - 21
LOLA PROPERTIES LTD
SC656160The Cooper Building, 505 Great Western Road, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2020-03-02 ~ nowIIF 71 - Director → MEPerson with significant control2020-03-02 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 22
MAZZOZA LIMITED
09624244Stirling House, Denny End Road, Waterbeach, Cambridge, EnglandActive Corporate (2 parents, 7 offsprings)Equity (Company account)792,121 GBP2024-03-31Officer2017-06-15 ~ nowIIF 31 - Director → MEPerson with significant control2017-06-15 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
MEDAL ROOM UK LTD
106490543 Willowcroft Drive, Hambleton, Poulton-le-fylde, EnglandActive Corporate (1 parent)Equity (Company account)-202 GBP2024-03-31Officer2017-03-02 ~ nowIIF 5 - Director → MEPerson with significant control2017-03-02 ~ nowIIF 1 - Has significant influence or control → OE - 24
MEDIC SUPPLIES LTD
10115552Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-04-10 ~ dissolvedIIF 51 - Director → ME - 25
NESTROVO LTD
146713141 London Road, Ipswich, SuffolkActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-02-29Officer2023-02-17 ~ nowIIF 105 - Director → MEPerson with significant control2023-02-17 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE - 26
ISWING LTD
- 2023-03-13 13124902Stirling House Denny End Road, Waterbeach, Cambridge, Cambridgeshire, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-01-31Officer2021-01-11 ~ nowIIF 33 - Director → ME - 27
NEXUS EQUITY PARTNERS LTD
1486971786-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2023-05-15 ~ dissolvedIIF 47 - Director → MEPerson with significant control2023-05-15 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 28
NORSIDE LIMITED
SC169548505 Great Western Road, Glasgow, LanarkshireActive Corporate (2 parents)Equity (Company account)189,078 GBP2024-11-30Officer1996-11-04 ~ nowIIF 73 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 29
NORSIDE SCAFFOLDING LTD.
SC350206505 Great Western Road, GlasgowActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-10-31Officer2008-10-21 ~ nowIIF 72 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 30
OFFICE EXPRESS LIMITED
092372198 Hemmells, Basildon, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)8,216 GBP2016-09-30Officer2014-09-26 ~ dissolvedIIF 98 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OE - 31
OFFICE EXPRESS SOLUTIONS LTD
0968731535 Websters Way, Rayleigh, Essex, EnglandDissolved Corporate (2 parents)Person with significant control2016-07-14 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 32
P & M MEDIA LIMITED
0831042316 Dyke Vale Place, Sheffield, EnglandDissolved Corporate (2 parents)Officer2012-11-28 ~ dissolvedIIF 94 - Director → ME - 33
PAPER&PACKAGING LTD
0806184324 Wilton Drive, Romford, EssexDissolved Corporate (1 parent)Officer2012-05-09 ~ dissolvedIIF 103 - Director → ME - 34
PARK HIGH SCHOOL
07689613Park High School, Thistlecroft Gardens, Stanmore, MiddlesexActive Corporate (12 parents)Officer2025-07-01 ~ nowIIF 11 - Director → ME - 35
PASEV TOURS LTD
12410275Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-17 ~ dissolvedIIF 69 - Director → ME - 36
PAUL SMITH DEVELOPMENTS EAST HENDRED LIMITED
07290017601 High Road Leytonstone, LondonDissolved Corporate (1 parent)Equity (Company account)427,144 GBP2021-12-31Officer2010-07-12 ~ dissolvedIIF 57 - Director → MEPerson with significant control2017-06-21 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 37
PAUL SMITH CONSTRUCTION LTD
- 2017-10-05 09999565PSPI LTD
- 2017-09-15 09999565P&S BUILD LTD
- 2017-06-12 09999565Stirling House, Denny End Road, Waterbeach, Cambridge, EnglandActive Corporate (3 parents)Equity (Company account)469,611 GBP2024-03-31Officer2017-06-08 ~ nowIIF 32 - Director → ME - 38
PDSLEC LTD
1602048229 Bluebell Road, Redcar, EnglandActive Corporate (1 parent)Officer2024-10-15 ~ nowIIF 28 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 39
PINNACLE ONE LIMITED
13647730One Zero Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-09-30Officer2021-09-28 ~ dissolvedIIF 81 - Director → MEPerson with significant control2021-09-28 ~ 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% → OE - 40
PIVOTAL WORLDWIDE GROUP LTD
1178811315 The Lings, Armthorpe, Doncaster, United KingdomDissolved Corporate (1 parent)Officer2019-01-25 ~ dissolvedIIF 93 - Director → MEPerson with significant control2019-01-25 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 41
PS CONSTRUCTION LIMITED
06144386Stirling House Denny End Road, Waterbeach, CambridgeActive Corporate (3 parents)Equity (Company account)301,602 GBP2024-03-31Officer2007-03-07 ~ nowIIF 79 - Director → ME2007-03-07 ~ nowIIF 76 - Secretary → ME - 42
PS DIGITAL MEDIA LIMITED
0885524315 The Lings, Armthorpe, Doncaster, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2014-01-21 ~ dissolvedIIF 97 - Director → ME2014-01-21 ~ dissolvedIIF 109 - Secretary → ME - 43
RUFOUS EQUITY PARTNERS LTD
SC77282210b Royal Circus, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2023-06-15 ~ dissolvedIIF 46 - Director → MEPerson with significant control2023-06-15 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 44
SALA THONG (STEVENAGE) LIMITED
09654776Stirling House, Denny End Road, Waterbeach, Cambridge, EnglandActive Corporate (3 parents)Equity (Company account)243,715 GBP2024-03-31Officer2015-06-24 ~ nowIIF 29 - Director → ME - 45
SALA THONG THAI RESTAURANT (CAMBRIDGE) LIMITED
05094151Stirling House Denny End Road, Waterbeach, CambridgeActive Corporate (3 parents)Equity (Company account)91,365 GBP2024-03-31Officer2004-04-05 ~ nowIIF 78 - Director → ME2004-04-05 ~ nowIIF 77 - Secretary → ME - 46
SMITH STERIOR LIMITED
141296314 Damyns Hall Cottages, Aveley Road, Upminster, EnglandDissolved Corporate (1 parent)Officer2022-05-24 ~ dissolvedIIF 64 - Director → MEPerson with significant control2022-05-24 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 47
SMITH & SELL PROPERTY LTD
- 2023-06-28 140859461349-1353 London Road, Leigh-on-sea, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)20 GBP2023-05-31Officer2022-05-04 ~ dissolvedIIF 92 - Director → MEPerson with significant control2023-05-03 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 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 - 48
SQUAREDEAL WINDOWS & CONSERVATORIES (1998) LIMITED
0358173317 Canterbury Way, Woodlands Park, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (2 parents)Officer1998-09-10 ~ dissolvedIIF 58 - Director → ME - 49
VALUE WARRANTIES LIMITED
0831112516 Dyke Vale Place, Sheffield, EnglandDissolved Corporate (1 parent)Officer2012-11-28 ~ dissolvedIIF 95 - Director → ME2012-11-28 ~ dissolvedIIF 84 - Secretary → ME - 5010b Royal Circus, New Town, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2021-11-15 ~ dissolvedIIF 60 - Director → MEPerson with significant control2021-11-15 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 5110b Royal Circus, New Town, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2021-08-18 ~ dissolvedIIF 61 - Director → MEPerson with significant control2021-08-18 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 52
VENTIL8 LIMITED
1142773052 Springfield Road, Castle Bromwich, Birmingham, United KingdomActive Corporate (2 parents)Equity (Company account)9,700 GBP2024-03-31Officer2018-06-21 ~ nowIIF 50 - Director → MEPerson with significant control2018-06-21 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 53
WELWYN JV1 LTD
12028940Stirling House Denny End Road, Waterbeach, Cambridge, Cambridgeshire, EnglandActive Corporate (3 parents)Equity (Company account)92 GBP2024-03-31Officer2019-06-03 ~ nowIIF 34 - Director → ME - 54
ZEAL GOLF LTD
1457213816 Ash Road, Thornton-cleveleys, EnglandDissolved Corporate (2 parents)Equity (Company account)11,057 GBP2024-01-31Officer2023-01-05 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-01-05 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
Ceased
17
- 1
ATT RE MAEL LIMITED
11639190Aviation House, Beehive Ring Road, Crawley, West Sussex, EnglandDissolved Corporate (4 parents)Equity (Company account)4 GBP2024-10-31Person with significant control2018-10-24 ~ 2024-04-29IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE - 2
BIZ TECH SUPPLIES LIMITED
089510331st Floor 2 Woodberry Grove, Finchley, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,184 GBP2016-03-31Officer2015-04-15 ~ 2016-02-04IIF 102 - Director → ME - 3
CHARLTON ROAD MANAGEMENT (WANTAGE) COMPANY LIMITED
0742419147b Charlton Road, Wantage, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2023-10-31Officer2010-10-29 ~ 2019-11-08IIF 106 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-11-08IIF 54 - Has significant influence or control → OE - 4
CLOSE END DRAYTON MANAGEMENT LIMITED
116297205 Close End, Drayton, Abingdon, Oxfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)26 GBP2023-10-31Officer2018-10-18 ~ 2023-12-06IIF 87 - Director → MEPerson with significant control2018-10-18 ~ 2025-10-30IIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CORE CONSTRUCTION SERVICES UK LIMITED
067106207 Valley Court Offices, Lower Road Croydon, RoystonDissolved Corporate (1 parent)Officer2008-09-30 ~ 2012-09-29IIF 80 - Director → ME - 6CORE TECHNICAL LIMITED - now
HERCO ACCOUNTING LIMITED
- 2011-12-09 07268725Stirling House Denny End Road, Waterbeach, CambridgeActive Corporate (1 parent)Equity (Company account)104 GBP2024-11-30Officer2010-06-01 ~ 2011-02-28IIF 38 - Director → ME2011-11-11 ~ 2012-01-02IIF 36 - Director → ME - 7
E.D. INSTALLATIONS (NORTH WEST) LIMITED
0271186810 Ketterer Court, Jackson Street, St Helens, MerseysideDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,316 GBP2016-09-30Officer1992-05-05 ~ 2016-09-26IIF 89 - Director → ME2000-03-31 ~ 2016-09-26IIF 85 - Secretary → ME - 8MACONDO LTD - nowZEN4 LIMITED - 2016-06-23CORE SOFTWARE SOLUTIONS (CAMBRIDGE) LIMITED - 2014-01-13
CORE RESIDENTIAL LIMITED
- 2012-07-30 07501628Stirling House Denny End Road, Waterbeach, CambridgeActive Corporate (1 parent, 3 offsprings)Equity (Company account)222,777 GBP2024-03-31Officer2011-01-21 ~ 2012-07-01IIF 35 - Director → ME - 9
OFFICE EXPRESS SOLUTIONS LTD
0968731535 Websters Way, Rayleigh, Essex, EnglandDissolved Corporate (2 parents)Officer2015-07-15 ~ 2016-11-07IIF 100 - Director → ME - 10
PACKHORSE LANE MANAGEMENT LIMITED
09266832International House, 12 Constance Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)0 GBP2024-10-31Officer2014-10-16 ~ 2017-09-04IIF 107 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-10-22IIF 14 - Has significant influence or control → OE - 11
PS CONSTRUCTION LIMITED
06144386Stirling House Denny End Road, Waterbeach, CambridgeActive Corporate (3 parents)Equity (Company account)301,602 GBP2024-03-31Person with significant control2016-04-06 ~ 2017-10-31IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 12
REPUBLIC CAMPAIGN LIMITED
0589107220-22 Wenlock Road, LondonActive Corporate (14 parents)Equity (Company account)206,605 GBP2023-12-31Officer2019-01-14 ~ 2022-07-14IIF 53 - Director → ME - 13
SALA THONG (STEVENAGE) LIMITED
09654776Stirling House, Denny End Road, Waterbeach, Cambridge, EnglandActive Corporate (3 parents)Equity (Company account)243,715 GBP2024-03-31Person with significant control2016-04-06 ~ 2017-10-31IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 14
SALA THONG THAI RESTAURANT (CAMBRIDGE) LIMITED
05094151Stirling House Denny End Road, Waterbeach, CambridgeActive Corporate (3 parents)Equity (Company account)91,365 GBP2024-03-31Person with significant control2016-04-06 ~ 2017-10-31IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
UNIVERSAL INK SOLUTIONS LTD
09633354Unit 29 The Base, Victoria Road, Dartford, KentDissolved Corporate (1 parent)Officer2015-10-29 ~ 2016-02-04IIF 101 - Director → ME - 16
WELWYN JV1 LTD
12028940Stirling House Denny End Road, Waterbeach, Cambridge, Cambridgeshire, EnglandActive Corporate (3 parents)Equity (Company account)92 GBP2024-03-31Person with significant control2019-06-03 ~ 2019-07-01IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 17WIIVVO LTD - nowONE ZERO SERVICES LTD - 2022-03-22
CORE PROPERTY SERVICES (UK) LIMITED
- 2020-10-27 07504590Stirling House Denny End Road, Waterbeach, CambridgeActive Corporate (2 parents)Equity (Company account)2,466 GBP2025-01-31Officer2011-01-25 ~ 2012-12-31IIF 68 - Director → ME
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