The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Smith, Benjamin James
Smith, Benjamin James
British director born in May 1983Resident in England
Registered addresses and corresponding companiesSmith, Benjamin James
British entrepreneur born in May 1983Resident in England
Registered addresses and corresponding companiesSmith, Benjamin James
British property developer born in May 1983Resident in England
Registered addresses and corresponding companiesSmith, Benjamin James
British self employed born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 21
86-90, Paul Street, London, EC2A 4NE, England
Smith, Benjamin Ben
British director born in August 1983Resident in England
Registered addresses and corresponding companiesSmith, Benjamin Ben
British managing director born in August 1983Resident in England
Registered addresses and corresponding companiesSmith, Benjamin
British company director born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 26 86-90, Paul Street, London, EC2A 4NE, England
Smith, Benjamin Steven
British maintenance engineer born in May 1991Resident in England
Registered addresses and corresponding companies
IIF 27 157, Holywell Lane, Castleford, WF10 4QU, England
Mr Benjamin Smith
British born in May 1983Resident in England
Registered addresses and corresponding companiesMr Benjamin James Smith
British born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 30 86-90, Paul Street, London, EC2A 4NE, England
Smith, Ben
British company director born in May 1983Resident in England
Registered addresses and corresponding companiesSmith, Benjamin James
British property born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 Cherry Tree Barn West The Green, The Green, Norwich, NR13 5DP, England
Smith, Benjamin James
British property developer born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Benjamin Jay
British director born in June 1981Resident in Wales
Registered addresses and corresponding companies
IIF 36 Unit C7-8, Spectrum Business Centre, Anthonys Way, Rochester, Kent, ME2 4NP, England
Smith, Benjamin Jay
British managing director born in June 1981Resident in Wales
Registered addresses and corresponding companies
IIF 37 Oriel House, 26 The Quadrant, Richmond, Surrey, TW9 1DJ, England
Smith, Ben
British company director born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 38 21-22, Aston Court, Kingsland Grange Woolston, Warrington, WA1 4SG
Mr Benjamin James Smith
British born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 39 1, City Road East, Manchester, M15 4PN
Smith, Ben
British director born in June 1981Resident in England
Registered addresses and corresponding companiesSmith, Ben
British director born in June 1987Resident in England
Registered addresses and corresponding companies
IIF 42 Unit 7 Napier Court, Gander Lane, Barlborough Links, Chesterfield, Derbyshire, S43 4PZ, England
Smith, Benjamin
British director born in June 1981Resident in Germany
Registered addresses and corresponding companies
IIF 43 71-75, Shelton Street, London, WC2H 9JQ, England
Smith, Benjamin James
British director born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 20-22, Wenlock Road, London, N1 7GU, England
Mr Ben James Smith
British born in May 1983Resident in England
Registered addresses and corresponding companiesMr Ben Smith
British born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 47 Rose Lane Business Centre, Rose Lane, Norwich, NR1 1BY, England
Smith, Benjamin James
British director born in December 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Mr Ben Smith
British born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 49 No 1, Old Hall Street, Liverpool, L3 9HF
Smith, Benjamin Jay
British ceo born in June 1981Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Benjamin Jay
British company director born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 74, Roman Crescent, Chester, CH4 7DQ, United Kingdom
Smith, Benjamin Jay
British director born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 Unit C7-8, Spectrum Business Centre, Anthonys Way, Rochester, Kent, ME2 4NP, England
Smith, Benjamin Jay
British training consultant born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 10, Orchard Gardens, Wrexham, North Wales, LL11 2RS
Mr Benjamin Smith
British born in June 1981Resident in Germany
Registered addresses and corresponding companies
IIF 56 71-75, Shelton Street, London, WC2H 9JQ, England
Smith, Benjamin
British director born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Benjamin
British property developer born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesBen Smith
British born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 65 Mansion House, Manchester Road, Altrincham, WA14 4RW, England
Mr Benjamin Ben Smith
English born in August 1983Resident in England
Registered addresses and corresponding companiesMr Benjamin Steven Smith
British born in May 1991Resident in England
Registered addresses and corresponding companies
IIF 68 157, Holywell Lane, Castleford, WF10 4QU, England
Mr Benjamin Jay Smith
British born in June 1981Resident in Wales
Registered addresses and corresponding companies
IIF 69 Unit C7-8, Spectrum Business Centre, Anthonys Way, Rochester, Kent, ME2 4NP, England
Smith, Benjamin
British maintenance engineer born in February 1980Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Benjamin
British director born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 23, Fir Tree Grove, Lordswood, Chatham, ME5 8XD, United Kingdom
Smith, Benjamin
British directir born in April 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 20-22, Wenlock Road, London, N1 7GU, England
Smith, Benjamin James
Registered addresses and corresponding companiesSmith, Benjamin
British director born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Smith, Benjamin Jay
English managing director born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 Croeshowell Hall, Croeshowell Lane, Rossett, Wrexham, LL12 0LB, United Kingdom
Mr Benjamin Smith
British born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Benjamin
British director born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Benjaymin Jay
English shareholder born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 Croeshowell Hall, Croeshowell Lane, Burton, Rossett, Wrexham, LL12 0LB, United Kingdom
Mr Benjamin James Smith
British born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Ben
British company director born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 86-90, Paul Street, London, EC2A 4NE, England
Smith, Ben
British director born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 86-90, Paul Street, London, EC2A 4NE, England
Smith, Benjamin James
United Kingdom director born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 Studio 9, Netherconesford, 93-95 King St, Norwich, Norfolk, NR1 1PW, England
Mr Benjamin Smith
British born in February 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Benjamin Smith
British born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 23, Fir Tree Grove, Chatham, ME5 8XD, United Kingdom
Mr Benjamin James Smith
British born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 97 20-22, Wenlock Road, London, N1 7GU, England
Mr Benjamin Jay Smith
British born in June 1981Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Ben
British ceo born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 Croeshowell Hall, Croeshowell Hall, Croeshowell Lane, Burton, Rossett, Wrexham, LL12 0LB, United Kingdom
Mr Ben James Smith
British born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 20, Wenlock Road, London, N1 7GU, England
Mr Ben Smith
British born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Ben
British regional operations manager born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 106 20-22, Wenlock Road, London, N1 7GU, England
Smith, Benjamin
Registered addresses and corresponding companiesBenjamin Smith
British born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 109 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Smith, Ben
British director born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesBenjamin James Smith
British born in December 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 113 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Benjamin Smith
British born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Ben Smith
British born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 117 Croeshowell Hall, Croeshowell Hall, Croeshowell Lane, Burton, Rossett, Wrexham, LL12 0LB, United Kingdom
Mr Ben Smith
British born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 118 20-22, Wenlock Road, London, N1 7GU, England
Mr Benjamin Jay Smith
English born in June 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Ben Smith
British born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Ben
United Kingdom company director born in June 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 123 20-22, Wenlock Road, London, N1 7GU, England
Smith, Ben
Registered addresses and corresponding companies
IIF 124 148, Dunford Road, Holmfirth, West Yorkshire, HD9 2DT, United Kingdom
Mr Benjamin James Smith
United Kingdom born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 125 86-90, Paul Street, London, EC2A 4NE, England
Mr Ben Smith
United Kingdom born in June 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 126 20-22, Wenlock Road, London, N1 7GU, England
Related profiles found in government register
Offspring entities and appointments
Active
59
- 1
4 WALLS DRYLINING LTD
- nowJAEVEE SPV1002 LIMITED - 2024-10-09 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer
2021-04-01 ~ nowIIF 19 - Director → MEPerson with significant control 2021-04-01 ~ nowIIF 29 - Has significant influence or control → OE - 2 86-90 Paul Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer 2017-01-19 ~ nowIIF 35 - Director → ME
- 3 21-22 Aston Court, Kingsland Grange Woolston, WarringtonDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-01-31Officer 2019-08-23 ~ dissolvedIIF 38 - Director → ME
- 4 86-90 Paul Street, London, United KingdomDissolved Corporate (1 parent)Officer 2022-12-02 ~ dissolvedIIF 82 - Director → ME 2022-12-02 ~ dissolvedIIF 108 - Secretary → MEPerson with significant control 2022-12-02 ~ dissolvedIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OE
- 5 Mansion House, Manchester Road, Altrincham, Cheshire, EnglandDissolved Corporate (1 parent)Person with significant control 2018-09-10 ~ dissolvedIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE
- 6 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer 2021-08-30 ~ dissolvedIIF 112 - Director → MEPerson with significant control 2021-08-30 ~ dissolvedIIF 122 - Ownership of shares – 75% or more → OE
- 7 157 Holywell Lane, Castleford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-01Officer 2022-11-06 ~ nowIIF 27 - Director → MEPerson with significant control 2022-11-06 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE
- 8 347 Manchester Road, Tyldesley, Manchester, EnglandActive Corporate (1 parent)Officer 2024-01-26 ~ nowIIF 25 - Director → MEPerson with significant control 2024-01-26 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE
- 9 C7-8 Spectrum Business Centre, Anthonys Way, Rochester, Kent, EnglandDissolved Corporate (1 parent)Officer 2016-02-03 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE
- 10
DASH DOT MEDIA LTD
- nowBEN ISHAM SMITH LTD - 2023-11-27 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)55,884 GBP2024-01-31Officer 2017-01-13 ~ nowIIF 123 - Director → MEPerson with significant control 2017-01-13 ~ nowIIF 126 - Ownership of shares – 75% or more → OE - 11 Plaza 9 Kd Tower, Cotterells, Hemel Hempstead, Herts, United KingdomDissolved Corporate (1 parent)Officer 2018-11-28 ~ dissolvedIIF 80 - Director → MEPerson with significant control 2018-11-28 ~ dissolvedIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE
- 12 Stanmore House, 64-68 Blackburn Street, ManchesterLiquidation Corporate (1 parent)Equity (Company account)452,707 GBP2020-02-29Officer 2017-02-23 ~ nowIIF 34 - Director → MEPerson with significant control 2017-02-23 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
DROPIFY COMMERCE LTD
- nowMAN CAVE GEEK LTD - 2024-11-26 28 Whitley Drive, Buckshaw Village, Chorley, EnglandActive Corporate (4 parents)Equity (Company account)-33 GBP2024-03-31Officer 2024-11-25 ~ nowIIF 22 - Director → ME - 14 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1,262 GBP2023-02-28Officer 2017-02-13 ~ nowIIF 12 - Director → MEPerson with significant control 2017-07-24 ~ nowIIF 125 - Ownership of shares – 75% or more → OE
- 15 Studio 9, Netherconesford, 93-95 King St, Norwich, Norfolk, EnglandDissolved Corporate (2 parents)Officer 2017-11-10 ~ dissolvedIIF 93 - Director → ME
- 16 86-90 Paul Street, London, EnglandActive Corporate (2 parents, 13 offsprings)Equity (Company account)11,378,741 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 85 - Has significant influence or control → OE
- 17 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2023-12-22 ~ nowIIF 81 - Director → ME 2023-12-22 ~ nowIIF 107 - Secretary → MEPerson with significant control 2023-12-22 ~ nowIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE
- 18
FDR CONSULTANCY LIMITED
- nowTHE FINE DIETING RESTAURANT LIMITED - 2021-08-12THE FINE DIETING COMPANY LIMITED - 2017-03-24 Canada House, First Floor, 20/20 Business Park, Maidstone, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-698,645 GBP2025-03-31Officer 2017-03-20 ~ nowIIF 50 - Director → MEPerson with significant control 2017-03-20 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE - 19 10 Orchard Gardens, Wrexham, North WalesDissolved Corporate (1 parent)Officer 2009-08-17 ~ dissolvedIIF 55 - Director → ME
- 20 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer 2022-03-31 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2022-03-31 ~ dissolvedIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE
- 21 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)18,811 GBP2022-10-31Officer 2019-10-04 ~ nowIIF 60 - Director → MEPerson with significant control 2019-10-04 ~ nowIIF 78 - Has significant influence or control → OE
- 22 255a Wakefield Road, Denby Dale, Huddersfield, United KingdomDissolved Corporate (1 parent)Officer 2017-09-18 ~ dissolvedIIF 111 - Director → ME
- 23
JAEVEE HOLDINGS LTD
- nowESTATEDUCATION VENTURES LTD - 2024-01-30 86-90 Paul Street, London, EnglandActive Corporate (2 parents, 10 offsprings)Equity (Company account)Retained earnings (accumulated losses)-340,773 GBP2023-03-31Person with significant control 2016-06-01 ~ nowIIF 86 - Has significant influence or control → OE - 24 Studio 9 Natherconesford, 93-95 King St, Norwich, EnglandDissolved Corporate (2 parents)Officer 2020-07-21 ~ dissolvedIIF 3 - Director → ME
- 25 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-136,521 GBP2024-03-31Officer 2018-08-10 ~ nowIIF 17 - Director → ME
- 26 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-98,252 GBP2024-03-31Officer 2023-08-01 ~ nowIIF 32 - Director → MEPerson with significant control 2023-08-02 ~ nowIIF 47 - Has significant influence or control → OE
- 27 86-90 Paul Street, London, EnglandReceiver Action Corporate (2 parents)Equity (Company account)904,801 GBP2023-06-30Officer 2019-07-11 ~ nowIIF 2 - Director → ME
- 28 Sfp, Warehouse W 3 Western Gateway, Royal Victoria Docks, LondonIn Administration Corporate (2 parents)Equity (Company account)-31,961 GBP2023-05-31Officer 2019-05-29 ~ nowIIF 1 - Director → ME
- 29 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-6,129 GBP2022-05-31Officer 2019-05-29 ~ nowIIF 16 - Director → ME
- 30 31st Floor 40 Bank Street, LondonIn Administration Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-108,162 GBP2023-03-31Officer 2019-05-30 ~ nowIIF 18 - Director → ME
- 31 31st Floor 40 Bank Street, LondonIn Administration Corporate (2 parents)Equity (Company account)1 GBP2023-01-31Officer 2022-01-14 ~ nowIIF 62 - Director → ME
- 32 31st Floor 40 Bank Street, LondonIn Administration Corporate (2 parents)Equity (Company account)1 GBP2023-01-31Officer 2022-01-17 ~ nowIIF 61 - Director → ME
- 33WELL HOUSE W&S SPV LTD - 2024-01-30 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-10,220 GBP2024-03-31Officer 2022-11-23 ~ nowIIF 57 - Director → ME
- 34 Ground Floor, Victor House Barnet Road, London Colney, St. Albans, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-36,687 GBP2024-07-31Officer 2023-07-27 ~ nowIIF 70 - Director → MEPerson with significant control 2023-08-22 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
- 35 Ground Floor, Victor House Barnet Road, London Colney, St. Albans, EnglandActive Corporate (3 parents)Equity (Company account)-4,645 GBP2024-09-30Officer 2023-09-11 ~ nowIIF 71 - Director → MEPerson with significant control 2023-09-11 ~ nowIIF 94 - Has significant influence or control → OE
- 36 86-90 Paul Street, London, EnglandReceiver Action Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-13,979 GBP2024-03-31Officer 2025-05-01 ~ nowIIF 26 - Director → ME
- 37 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer 2023-04-12 ~ dissolvedIIF 76 - Director → MEPerson with significant control 2023-04-12 ~ dissolvedIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE
- 38 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2017-08-14 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2017-08-14 ~ dissolvedIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
- 39 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2023-04-10 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2023-04-10 ~ dissolvedIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 40 86-90 Paul Street 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-719,612 GBP2024-03-31Officer 2018-08-23 ~ nowIIF 10 - Director → ME
- 41 23 Fir Tree Grove, Lordswood, Chatham, United KingdomDissolved Corporate (1 parent)Officer 2020-02-21 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2020-02-21 ~ dissolvedIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE
- 42 Unit C7 Spectrum Business Centre, Anthony's Way, Rochester, Kent, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,744 GBP2016-06-30Officer 2015-06-15 ~ dissolvedIIF 54 - Director → ME
- 43 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-09-10 ~ dissolvedIIF 106 - Director → MEPerson with significant control 2021-09-10 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OE
- 44 No 1 Old Hall Street, LiverpoolDissolved Corporate (2 parents)Equity (Company account)-40,653 GBP2022-01-31Officer 2019-06-27 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2019-08-01 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
- 45 347 Manchester Road 347 Manchester Road, Astley, Tyldesley, Manchester, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2016-10-28 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-10-28 ~ dissolvedIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE
- 46 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-08-01 ~ nowIIF 110 - Director → ME 2024-08-01 ~ nowIIF 124 - Secretary → MEPerson with significant control 2024-08-01 ~ nowIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OE
- 47 86-90 Paul Street, London, EnglandReceiver Action Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)20,843 GBP2024-03-31Officer 2017-02-24 ~ nowIIF 15 - Director → MEPerson with significant control 2023-10-25 ~ nowIIF 30 - Has significant influence or control → OE
- 48 Canada House, First Floor, 20/20 Business Park, Maidstone, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-20,138 GBP2024-09-30Officer 2017-09-01 ~ nowIIF 52 - Director → MEPerson with significant control 2017-09-01 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE
- 49 Canada House, First Floor, 20/20 Business Park, Maidstone, Kent, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-09-30Officer 2017-09-25 ~ nowIIF 51 - Director → MEPerson with significant control 2017-09-25 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OE
- 50 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-70,835 GBP2024-03-31Officer 2017-02-24 ~ nowIIF 9 - Director → ME
- 51 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2023-07-20 ~ dissolvedIIF 92 - Director → MEPerson with significant control 2023-07-20 ~ dissolvedIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE
- 52
UPKEEP PROPERTY LTD
- nowINDEPENDENT HOUSE SPV LTD - 2024-01-30JV LETTINGS & PROPERTY MANAGEMENT LTD - 2024-07-03 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2022-10-25 ~ nowIIF 58 - Director → ME - 53 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer 2023-07-10 ~ nowIIF 59 - Director → MEPerson with significant control 2023-07-10 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE
- 54 1 City Road East, ManchesterDissolved Corporate (1 parent)Officer 2012-07-06 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 39 - Has significant influence or control → OEIIF 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
- 55HEATH HOUSE PROJECT LTD - 2023-07-07 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-487,662 GBP2024-03-31Officer 2017-01-16 ~ nowIIF 13 - Director → MEPerson with significant control 2017-01-16 ~ nowIIF 89 - Has significant influence or control → OE
- 56 Studio 9 Netherconesford, 93-95 King Street, Norwich, Norfolk, EnglandDissolved Corporate (1 parent)Officer 2017-01-03 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2017-01-03 ~ dissolvedIIF 90 - Has significant influence or control → OE
- 57 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)79,110 GBP2024-03-31Officer 2016-06-20 ~ nowIIF 11 - Director → ME 2016-06-20 ~ nowIIF 74 - Secretary → ME
- 58 C/o Frp Advisory Trading Ltd 2nd Floor 120, Colmore Row, BirminghamIn Administration Corporate (2 parents)Equity (Company account)-359,459 GBP2022-08-31Officer 2016-09-21 ~ nowIIF 14 - Director → ME
- 59 Canada House St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (1 parent)Officer 2025-03-21 ~ nowIIF 53 - Director → MEPerson with significant control 2025-03-21 ~ nowIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE
Ceased
19
- 1 Mansion House, Manchester Road, Altrincham, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2018-09-10 ~ 2019-08-01IIF 40 - Director → ME
- 2 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2022-06-10 ~ 2025-03-01IIF 63 - Director → MEPerson with significant control 2023-03-22 ~ 2025-03-01IIF 45 - Ownership of shares – 75% or more → OE
- 3 55 Baker Street, LondonDissolved Corporate (1 parent)Officer 2014-11-26 ~ 2015-01-01IIF 42 - Director → ME
- 4 20-22 Wenlock Road, London, EnglandDissolved CorporateOfficer 2014-10-23 ~ 2015-02-26IIF 73 - Director → ME
- 5 86-90 Paul Street, London, EnglandActive Corporate (2 parents, 13 offsprings)Equity (Company account)11,378,741 GBP2024-03-31Officer 2015-10-01 ~ 2025-05-15IIF 5 - Director → ME
- 6
FDR CONSULTANCY LIMITED
- nowTHE FINE DIETING RESTAURANT LIMITED - 2021-08-12THE FINE DIETING COMPANY LIMITED - 2017-03-24 Canada House, First Floor, 20/20 Business Park, Maidstone, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-698,645 GBP2025-03-31Officer 2017-03-20 ~ 2017-03-25IIF 83 - Director → ME - 7JAEVEE SPV1006 LTD - 2025-04-11 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)525,000 GBP2025-03-31Officer 2020-01-23 ~ 2025-04-11IIF 31 - Director → ME
- 8
JAEVEE HOLDINGS LTD
- nowESTATEDUCATION VENTURES LTD - 2024-01-30 86-90 Paul Street, London, EnglandActive Corporate (2 parents, 10 offsprings)Equity (Company account)Retained earnings (accumulated losses)-340,773 GBP2023-03-31Officer 2016-05-10 ~ 2025-05-15IIF 4 - Director → ME 2016-05-10 ~ 2025-05-02IIF 75 - Secretary → ME - 9
JAEVEE HOMES LTD
- nowANGEL RD LTD - 2022-02-07 3rd Floor 86-90 Paul Street, London, EnglandActive Corporate (3 parents)Equity (Company account)544,081 GBP2024-03-31Officer 2015-12-15 ~ 2025-05-15IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2022-02-11IIF 88 - Ownership of shares – More than 50% but less than 75% → OE - 10 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-98,252 GBP2024-03-31Officer 2019-05-07 ~ 2023-04-24IIF 20 - Director → ME
- 11 86-90 Paul Street, London, EnglandReceiver Action Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-13,979 GBP2024-03-31Officer 2018-10-19 ~ 2025-03-01IIF 8 - Director → MEPerson with significant control 2018-11-02 ~ 2025-03-01IIF 28 - Ownership of shares – 75% or more → OE
- 12JAEVEE SPV 1014 LIMITED - 2023-07-19 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2024-03-31Officer 2021-04-28 ~ 2025-05-15IIF 91 - Director → MEPerson with significant control 2021-04-28 ~ 2025-05-15IIF 105 - Has significant influence or control → OE
- 13 Nirvana Broomfield Road, Kingswood, Maidstone, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-04-30Officer 2022-04-26 ~ 2024-03-01IIF 64 - Director → MEPerson with significant control 2022-12-08 ~ 2024-03-01IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
- 14 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Person with significant control 2025-04-28 ~ 2025-04-29IIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OE
- 15 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)9,969 GBP2024-03-31Officer 2015-12-14 ~ 2025-03-01IIF 21 - Director → MEPerson with significant control 2016-04-06 ~ 2025-03-01IIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE
- 16 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)178,020 GBP2023-04-30Officer 2022-06-01 ~ 2022-06-07IIF 6 - Director → ME
- 17 Sovereign Gate 18-20 Kew Road, Richmond, London, EnglandActive Corporate (3 parents)Equity (Company account)3,290,114 GBP2024-03-31Officer 2014-03-14 ~ 2016-10-18IIF 37 - Director → MEPerson with significant control 2016-04-06 ~ 2017-08-31IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 Canada House, First Floor, 20/20 Business Park, Maidstone, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-20,138 GBP2024-09-30Officer 2017-09-01 ~ 2017-09-01IIF 102 - Director → MEPerson with significant control 2017-09-01 ~ 2017-09-01IIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OE
- 19 Canada House, First Floor, 20/20 Business Park, Maidstone, Kent, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-09-30Officer 2017-09-25 ~ 2017-09-25IIF 77 - Director → MEPerson with significant control 2017-09-25 ~ 2017-09-25IIF 120 - Has significant influence or control over the trustees of a trust → OEIIF 120 - Right to appoint or remove directors as a member of a firm → OEIIF 120 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 120 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more as a member of a firm → OEIIF 120 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 120 - Ownership of shares – 75% or more → OE
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