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 Ben James Smith
Mr Ben James Smith
British born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
20, Wenlock Road, London, N1 7GU, England
Mr Benjamin Smith
British born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Benjamin James Smith
British born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Ben 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 15 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 16 20-22, Wenlock Road, London, N1 7GU, England
Mr Ben Smith
British born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 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 18 20-22, Wenlock Road, London, N1 7GU, England
Benjamin James Smith
British born in December 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Benjamin Smith
British born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 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 Benjamin Jay Smith
British born in June 1981Resident in United Kingdom
Registered addresses and corresponding companiesBenjamin 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 companiesMr Benjamin Jay Smith
English born in June 1981Resident in United Kingdom
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 companiesSmith, Benjamin James
British property born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 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 companiesMr 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 47 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 48 86-90, Paul Street, London, EC2A 4NE, England
Smith, Ben
British company director born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 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 50 86-90, Paul Street, London, EC2A 4NE, 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 53 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 54 20-22, Wenlock Road, London, N1 7GU, England
Smith, Benjamin James
British director born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 20-22, Wenlock Road, London, N1 7GU, England
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 59 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 60 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 61 10, Orchard Gardens, Wrexham, North Wales, LL11 2RS
Mr Ben Smith
British born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 62 Rose Lane Business Centre, Rose Lane, Norwich, NR1 1BY, England
Smith, Benjamin
British director born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Smith, Benjamin James
British director born in December 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 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 65 No 1, Old Hall Street, Liverpool, L3 9HF
Mr Benjamin James Smith
British born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 66 1, City Road East, Manchester, M15 4PN
Mr Benjamin Smith
British born in June 1981Resident in Germany
Registered addresses and corresponding companies
IIF 67 71-75, Shelton Street, London, WC2H 9JQ, England
Smith, Ben
British ceo born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 Croeshowell Hall, Croeshowell Hall, Croeshowell Lane, Burton, Rossett, Wrexham, LL12 0LB, United Kingdom
Smith, Benjamin
British director born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Ben Smith
United Kingdom born in June 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 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 73 20-22, Wenlock Road, London, N1 7GU, England
Smith, Ben
British director born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesSmith, 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
Smith, Benjaymin Jay
English shareholder born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 Croeshowell Hall, Croeshowell Lane, Burton, Rossett, Wrexham, LL12 0LB, United Kingdom
Ben Smith
British born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 79 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 Jay Smith
British born in June 1981Resident in Wales
Registered addresses and corresponding companies
IIF 82 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 83 157, Holywell Lane, Castleford, WF10 4QU, England
Smith, Benjamin
British company director born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 84 86-90, Paul Street, London, EC2A 4NE, 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 105 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 106 Studio 9, Netherconesford, 93-95 King St, Norwich, Norfolk, NR1 1PW, 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, Ben
British company director born in May 1983Resident in England
Registered addresses and corresponding companiesSmith, Ben
United Kingdom company director born in June 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 113 20-22, Wenlock Road, London, N1 7GU, England
Smith, Benjamin Steven
British maintenance engineer born in May 1991Resident in England
Registered addresses and corresponding companies
IIF 114 157, Holywell Lane, Castleford, WF10 4QU, England
Smith, Ben
British company director born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 115 21-22, Aston Court, Kingsland Grange Woolston, Warrington, WA1 4SG
Smith, Benjamin
British director born in June 1981Resident in Germany
Registered addresses and corresponding companies
IIF 116 71-75, Shelton Street, London, WC2H 9JQ, England
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 119 Unit 7 Napier Court, Gander Lane, Barlborough Links, Chesterfield, Derbyshire, S43 4PZ, England
Smith, Benjamin Jay
British director born in June 1981Resident in Wales
Registered addresses and corresponding companies
IIF 120 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 121 Oriel House, 26 The Quadrant, Richmond, Surrey, TW9 1DJ, 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 103 - Director → MEPerson with significant control 2021-04-01 ~ nowIIF 46 - 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 44 - 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 115 - Director → ME
- 4 86-90 Paul Street, London, United KingdomDissolved Corporate (1 parent)Officer 2022-12-02 ~ dissolvedIIF 71 - Director → ME 2022-12-02 ~ dissolvedIIF 125 - Secretary → MEPerson with significant control 2022-12-02 ~ 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
- 5 Mansion House, Manchester Road, Altrincham, Cheshire, EnglandDissolved Corporate (1 parent)Person with significant control 2018-09-10 ~ dissolvedIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE
- 6 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer 2021-08-30 ~ dissolvedIIF 76 - Director → MEPerson with significant control 2021-08-30 ~ dissolvedIIF 22 - 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 114 - Director → MEPerson with significant control 2022-11-06 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE
- 8 347 Manchester Road, Tyldesley, Manchester, EnglandActive Corporate (1 parent)Officer 2024-01-26 ~ nowIIF 110 - Director → MEPerson with significant control 2024-01-26 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - 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 120 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - 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 113 - Director → MEPerson with significant control 2017-01-13 ~ nowIIF 72 - 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 69 - Director → MEPerson with significant control 2018-11-28 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - 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 43 - Director → MEPerson with significant control 2017-02-23 ~ nowIIF 4 - 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 107 - Director → ME - 14 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1,262 GBP2023-02-28Officer 2017-02-13 ~ nowIIF 96 - Director → MEPerson with significant control 2017-07-24 ~ nowIIF 48 - 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 106 - 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 5 - Has significant influence or control → OE
- 17 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2023-12-22 ~ nowIIF 70 - Director → ME 2023-12-22 ~ nowIIF 124 - Secretary → MEPerson with significant control 2023-12-22 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - 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 56 - Director → MEPerson with significant control 2017-03-20 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 19 10 Orchard Gardens, Wrexham, North WalesDissolved Corporate (1 parent)Officer 2009-08-17 ~ dissolvedIIF 61 - Director → ME
- 20 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer 2022-03-31 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2022-03-31 ~ 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
- 21 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)18,811 GBP2022-10-31Officer 2019-10-04 ~ nowIIF 37 - Director → MEPerson with significant control 2019-10-04 ~ nowIIF 2 - Has significant influence or control → OE
- 22 255a Wakefield Road, Denby Dale, Huddersfield, United KingdomDissolved Corporate (1 parent)Officer 2017-09-18 ~ dissolvedIIF 75 - 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 6 - Has significant influence or control → OE - 24 Studio 9 Natherconesford, 93-95 King St, Norwich, EnglandDissolved Corporate (2 parents)Officer 2020-07-21 ~ dissolvedIIF 87 - 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 101 - 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 112 - Director → MEPerson with significant control 2023-08-02 ~ nowIIF 62 - 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 86 - 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 85 - Director → ME
- 29 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-6,129 GBP2022-05-31Officer 2019-05-29 ~ nowIIF 100 - 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 102 - Director → ME
- 31 31st Floor 40 Bank Street, LondonIn Administration Corporate (2 parents)Equity (Company account)1 GBP2023-01-31Officer 2022-01-14 ~ nowIIF 39 - Director → ME
- 32 31st Floor 40 Bank Street, LondonIn Administration Corporate (2 parents)Equity (Company account)1 GBP2023-01-31Officer 2022-01-17 ~ nowIIF 38 - 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 34 - 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 51 - Director → MEPerson with significant control 2023-08-22 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - 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 52 - Director → MEPerson with significant control 2023-09-11 ~ nowIIF 13 - 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 84 - Director → ME
- 37 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer 2023-04-12 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2023-04-12 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 38 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2017-08-14 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2017-08-14 ~ dissolvedIIF 16 - 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 116 - Director → MEPerson with significant control 2023-04-10 ~ dissolvedIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - 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 94 - Director → ME
- 41 23 Fir Tree Grove, Lordswood, Chatham, United KingdomDissolved Corporate (1 parent)Officer 2020-02-21 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2020-02-21 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - 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 60 - Director → ME
- 43 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-09-10 ~ dissolvedIIF 73 - Director → MEPerson with significant control 2021-09-10 ~ dissolvedIIF 18 - 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 108 - Director → MEPerson with significant control 2019-08-01 ~ dissolvedIIF 65 - 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 109 - Director → MEPerson with significant control 2016-10-28 ~ dissolvedIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - 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 74 - Director → ME 2024-08-01 ~ nowIIF 126 - Secretary → MEPerson with significant control 2024-08-01 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - 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 99 - Director → MEPerson with significant control 2023-10-25 ~ nowIIF 47 - 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 58 - Director → MEPerson with significant control 2017-09-01 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - 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 57 - Director → MEPerson with significant control 2017-09-25 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - 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 93 - Director → ME
- 51 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2023-07-20 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2023-07-20 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - 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 35 - Director → ME - 53 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer 2023-07-10 ~ nowIIF 36 - Director → MEPerson with significant control 2023-07-10 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 54 1 City Road East, ManchesterDissolved Corporate (1 parent)Officer 2012-07-06 ~ dissolvedIIF 118 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 66 - Has significant influence or control → OEIIF 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
- 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 97 - Director → MEPerson with significant control 2017-01-16 ~ nowIIF 9 - 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 42 - Director → MEPerson with significant control 2017-01-03 ~ dissolvedIIF 10 - 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 95 - 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 98 - Director → ME
- 59 Canada House St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (1 parent)Officer 2025-03-21 ~ nowIIF 59 - Director → MEPerson with significant control 2025-03-21 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - 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 117 - 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 40 - Director → MEPerson with significant control 2023-03-22 ~ 2025-03-01IIF 30 - Ownership of shares – 75% or more → OE
- 3 55 Baker Street, LondonDissolved Corporate (1 parent)Officer 2014-11-26 ~ 2015-01-01IIF 119 - Director → ME
- 4 20-22 Wenlock Road, London, EnglandDissolved CorporateOfficer 2014-10-23 ~ 2015-02-26IIF 54 - 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 89 - 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 78 - 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 111 - 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 88 - 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 91 - Director → MEPerson with significant control 2016-04-06 ~ 2022-02-11IIF 8 - 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 104 - 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 92 - Director → MEPerson with significant control 2018-11-02 ~ 2025-03-01IIF 45 - 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 49 - Director → MEPerson with significant control 2021-04-28 ~ 2025-05-15IIF 12 - 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 41 - Director → MEPerson with significant control 2022-12-08 ~ 2024-03-01IIF 31 - 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 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 15 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)9,969 GBP2024-03-31Officer 2015-12-14 ~ 2025-03-01IIF 105 - Director → MEPerson with significant control 2016-04-06 ~ 2025-03-01IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - 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 90 - 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 121 - Director → MEPerson with significant control 2016-04-06 ~ 2017-08-31IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - 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 68 - Director → MEPerson with significant control 2017-09-01 ~ 2017-09-01IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - 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 33 - Has significant influence or control over the trustees of a trust → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more as a member of a firm → OEIIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 33 - Ownership of shares – 75% or more → OE
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