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 Benjamin James Smith
Mr Benjamin James Smith
British born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Benjamin James Smith
British born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
20-22, Wenlock Road, London, N1 7GU, England
Mr Ben James Smith
British born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 20, Wenlock Road, London, N1 7GU, England
Mr Benjamin Jay Smith
British born in June 1981Resident in United Kingdom
Registered addresses and corresponding companiesBenjamin James Smith
British born in December 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Mr Benjamin Smith
British born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr 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 19 23, Fir Tree Grove, Chatham, ME5 8XD, United Kingdom
Mr Benjamin Jay Smith
English born in June 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Ben Smith
British born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Benjamin James Smith
British born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 24 86-90, Paul Street, London, EC2A 4NE, England
Mr Benjamin James Smith
United Kingdom born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 86-90, Paul Street, London, EC2A 4NE, England
Smith, Benjamin James
British property born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 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 companiesBenjamin Smith
British born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 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 33 Croeshowell Hall, Croeshowell Hall, Croeshowell Lane, Burton, Rossett, Wrexham, LL12 0LB, United Kingdom
Mr Benjamin James Smith
British born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 34 1, City Road East, Manchester, M15 4PN
Smith, Benjamin James
British director born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 20-22, Wenlock Road, London, N1 7GU, England
Mr Ben Smith
British born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 20-22, Wenlock Road, London, N1 7GU, England
Smith, Benjamin James
British director born in December 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Mr Ben Smith
British born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Ben James Smith
British born in May 1983Resident in England
Registered addresses and corresponding companiesSmith, 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 45 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 46 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 47 10, Orchard Gardens, Wrexham, North Wales, LL11 2RS
Mr Benjamin Smith
British born in May 1983Resident in England
Registered addresses and corresponding companiesSmith, 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 companiesMr Benjamin Jay Smith
British born in June 1981Resident in Wales
Registered addresses and corresponding companies
IIF 58 Unit C7-8, Spectrum Business Centre, Anthonys Way, Rochester, Kent, ME2 4NP, England
Mr Benjamin Steven Smith
British born in May 1991Resident in England
Registered addresses and corresponding companies
IIF 59 157, Holywell Lane, Castleford, WF10 4QU, 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 62 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 63 20-22, Wenlock Road, London, N1 7GU, England
Mr Benjamin Ben Smith
English born in August 1983Resident in England
Registered addresses and corresponding companiesMr Benjamin Smith
British born in June 1981Resident in Germany
Registered addresses and corresponding companies
IIF 66 71-75, Shelton Street, London, WC2H 9JQ, England
Smith, Benjamin
British director born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 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 68 Croeshowell Hall, Croeshowell Lane, Rossett, Wrexham, LL12 0LB, United Kingdom
Smith, Ben
British company director born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 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 70 86-90, Paul Street, London, EC2A 4NE, England
Smith, 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 74 Croeshowell Hall, Croeshowell Lane, Burton, Rossett, Wrexham, LL12 0LB, United Kingdom
Mr Ben Smith
British born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 75 Rose Lane Business Centre, Rose Lane, Norwich, NR1 1BY, England
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 96 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 97 Studio 9, Netherconesford, 93-95 King St, Norwich, Norfolk, NR1 1PW, England
Mr Ben Smith
British born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 98 No 1, Old Hall Street, Liverpool, L3 9HF
Smith, Ben
British ceo born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 99 Croeshowell Hall, Croeshowell Hall, Croeshowell Lane, Burton, Rossett, Wrexham, LL12 0LB, United Kingdom
Mr Ben Smith
United Kingdom born in June 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 20-22, Wenlock Road, London, N1 7GU, England
Smith, Ben
British regional operations manager born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 20-22, Wenlock Road, London, N1 7GU, England
Smith, Ben
British director born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesBen Smith
British born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 105 Mansion House, Manchester Road, Altrincham, WA14 4RW, 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 110 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 111 157, Holywell Lane, Castleford, WF10 4QU, England
Smith, Benjamin Jay
British director born in June 1981Resident in Wales
Registered addresses and corresponding companies
IIF 112 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 113 Oriel House, 26 The Quadrant, Richmond, Surrey, TW9 1DJ, England
Smith, Ben
United Kingdom company director born in June 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 114 20-22, Wenlock Road, London, N1 7GU, England
Smith, Benjamin
British director born in June 1981Resident in Germany
Registered addresses and corresponding companies
IIF 115 71-75, Shelton Street, London, WC2H 9JQ, England
Smith, Ben
British company director born in May 1983Resident in England
Registered addresses and corresponding companiesSmith, Ben
British company director born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 118 21-22, Aston Court, Kingsland Grange Woolston, Warrington, WA1 4SG
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 121 Unit 7 Napier Court, Gander Lane, Barlborough Links, Chesterfield, Derbyshire, S43 4PZ, England
Smith, Benjamin James
Registered addresses and corresponding companiesSmith, Benjamin
Registered addresses and corresponding companiesSmith, Ben
Registered addresses and corresponding companies
IIF 126 148, Dunford Road, Holmfirth, West Yorkshire, HD9 2DT, United Kingdom
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 94 - Director → MEPerson with significant control 2021-04-01 ~ nowIIF 49 - 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 28 - 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 118 - Director → ME
- 4 86-90 Paul Street, London, United KingdomDissolved Corporate (1 parent)Officer 2022-12-02 ~ dissolvedIIF 73 - Director → ME 2022-12-02 ~ dissolvedIIF 125 - Secretary → MEPerson with significant control 2022-12-02 ~ dissolvedIIF 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
- 5 Mansion House, Manchester Road, Altrincham, Cheshire, EnglandDissolved Corporate (1 parent)Person with significant control 2018-09-10 ~ dissolvedIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE
- 6 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer 2021-08-30 ~ dissolvedIIF 104 - Director → MEPerson with significant control 2021-08-30 ~ dissolvedIIF 39 - 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 111 - Director → MEPerson with significant control 2022-11-06 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 8 347 Manchester Road, Tyldesley, Manchester, EnglandActive Corporate (1 parent)Officer 2024-01-26 ~ nowIIF 109 - Director → MEPerson with significant control 2024-01-26 ~ nowIIF 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
- 9 C7-8 Spectrum Business Centre, Anthonys Way, Rochester, Kent, EnglandDissolved Corporate (1 parent)Officer 2016-02-03 ~ dissolvedIIF 112 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - 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 114 - Director → MEPerson with significant control 2017-01-13 ~ nowIIF 100 - 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 71 - Director → MEPerson with significant control 2018-11-28 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - 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 27 - Director → MEPerson with significant control 2017-02-23 ~ nowIIF 1 - 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 106 - Director → ME - 14 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1,262 GBP2023-02-28Officer 2017-02-13 ~ nowIIF 87 - Director → MEPerson with significant control 2017-07-24 ~ nowIIF 25 - 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 97 - 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 2 - Has significant influence or control → OE
- 17 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2023-12-22 ~ nowIIF 72 - Director → ME 2023-12-22 ~ nowIIF 124 - Secretary → MEPerson with significant control 2023-12-22 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - 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 42 - Director → MEPerson with significant control 2017-03-20 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 19 10 Orchard Gardens, Wrexham, North WalesDissolved Corporate (1 parent)Officer 2009-08-17 ~ dissolvedIIF 47 - Director → ME
- 20 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer 2022-03-31 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2022-03-31 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - 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 53 - Director → MEPerson with significant control 2019-10-04 ~ nowIIF 15 - Has significant influence or control → OE
- 22 255a Wakefield Road, Denby Dale, Huddersfield, United KingdomDissolved Corporate (1 parent)Officer 2017-09-18 ~ dissolvedIIF 103 - 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 3 - Has significant influence or control → OE - 24 Studio 9 Natherconesford, 93-95 King St, Norwich, EnglandDissolved Corporate (2 parents)Officer 2020-07-21 ~ dissolvedIIF 78 - 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 92 - 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 117 - Director → MEPerson with significant control 2023-08-02 ~ nowIIF 75 - 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 77 - 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 76 - Director → ME
- 29 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-6,129 GBP2022-05-31Officer 2019-05-29 ~ nowIIF 91 - 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 93 - Director → ME
- 31 31st Floor 40 Bank Street, LondonIn Administration Corporate (2 parents)Equity (Company account)1 GBP2023-01-31Officer 2022-01-14 ~ nowIIF 55 - Director → ME
- 32 31st Floor 40 Bank Street, LondonIn Administration Corporate (2 parents)Equity (Company account)1 GBP2023-01-31Officer 2022-01-17 ~ nowIIF 54 - 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 50 - 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 60 - Director → MEPerson with significant control 2023-08-22 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - 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 61 - Director → MEPerson with significant control 2023-09-11 ~ nowIIF 17 - 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 110 - Director → ME
- 37 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer 2023-04-12 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2023-04-12 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 38 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2017-08-14 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2017-08-14 ~ dissolvedIIF 8 - 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 115 - Director → MEPerson with significant control 2023-04-10 ~ dissolvedIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - 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 85 - Director → ME
- 41 23 Fir Tree Grove, Lordswood, Chatham, United KingdomDissolved Corporate (1 parent)Officer 2020-02-21 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2020-02-21 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - 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 46 - Director → ME
- 43 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-09-10 ~ dissolvedIIF 101 - Director → MEPerson with significant control 2021-09-10 ~ dissolvedIIF 36 - 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 107 - Director → MEPerson with significant control 2019-08-01 ~ dissolvedIIF 98 - 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 108 - Director → MEPerson with significant control 2016-10-28 ~ dissolvedIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - 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 102 - Director → ME 2024-08-01 ~ nowIIF 126 - Secretary → MEPerson with significant control 2024-08-01 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - 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 90 - Director → MEPerson with significant control 2023-10-25 ~ nowIIF 24 - 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 44 - Director → MEPerson with significant control 2017-09-01 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - 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 43 - Director → MEPerson with significant control 2017-09-25 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - 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 84 - Director → ME
- 51 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2023-07-20 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2023-07-20 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - 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 51 - Director → ME - 53 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer 2023-07-10 ~ nowIIF 52 - Director → MEPerson with significant control 2023-07-10 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 54 1 City Road East, ManchesterDissolved Corporate (1 parent)Officer 2012-07-06 ~ dissolvedIIF 120 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 34 - Has significant influence or control → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - 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 88 - Director → MEPerson with significant control 2017-01-16 ~ nowIIF 6 - 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 26 - Director → MEPerson with significant control 2017-01-03 ~ dissolvedIIF 7 - 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 86 - Director → ME 2016-06-20 ~ nowIIF 122 - 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 89 - Director → ME
- 59 Canada House St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (1 parent)Officer 2025-03-21 ~ nowIIF 45 - Director → MEPerson with significant control 2025-03-21 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - 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 119 - 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 56 - Director → MEPerson with significant control 2023-03-22 ~ 2025-03-01IIF 40 - Ownership of shares – 75% or more → OE
- 3 55 Baker Street, LondonDissolved Corporate (1 parent)Officer 2014-11-26 ~ 2015-01-01IIF 121 - Director → ME
- 4 20-22 Wenlock Road, London, EnglandDissolved CorporateOfficer 2014-10-23 ~ 2015-02-26IIF 63 - 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 80 - 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 74 - 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 116 - 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 79 - Director → ME 2016-05-10 ~ 2025-05-02IIF 123 - 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 82 - Director → MEPerson with significant control 2016-04-06 ~ 2022-02-11IIF 5 - 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 95 - 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 83 - Director → MEPerson with significant control 2018-11-02 ~ 2025-03-01IIF 48 - 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 69 - Director → MEPerson with significant control 2021-04-28 ~ 2025-05-15IIF 23 - 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 57 - Director → MEPerson with significant control 2022-12-08 ~ 2024-03-01IIF 41 - 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 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
- 15 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)9,969 GBP2024-03-31Officer 2015-12-14 ~ 2025-03-01IIF 96 - Director → MEPerson with significant control 2016-04-06 ~ 2025-03-01IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - 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 81 - 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 113 - Director → MEPerson with significant control 2016-04-06 ~ 2017-08-31IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - 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 99 - Director → MEPerson with significant control 2017-09-01 ~ 2017-09-01IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - 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 68 - Director → MEPerson with significant control 2017-09-25 ~ 2017-09-25IIF 21 - Has significant influence or control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more → OE
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