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.
Mr David Smith
- British born in July 1960
Mr David Smith
Resident in Scotland
Registered addresses and corresponding companies131 High Street, Musselburgh, East Lothian, EH21 7DD
IIF 1
- British born in July 1970
Mr David Smith
Resident in England
Registered addresses and corresponding companies4 Massey House, 85 Hartfield Road, London, SW19 3ES, England
IIF 2
- British born in July 1952
Mr David Smith
Resident in England
Registered addresses and corresponding companies81, Castle Street, Saffron Walden, CB10 1BQ, England
IIF 3
- British born in February 1967
Mr David Smith
Resident in England
Registered addresses and corresponding companies4, Hipper Street West, Chesterfield, S40 2AY, England
IIF 4
- English born in July 1952
Mr David Smith
Resident in England
Registered addresses and corresponding companiesC/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, MK9 1NA, United Kingdom
IIF 5
- English born in February 1968
Mr David Smith
Resident in England
Registered addresses and corresponding companiesHunters Lodge Unit 2, Mowsley Road, Theddingworth, Lutterworth, LE17 6PY, England
IIF 6
- British born in July 1970
Mr David Smith
Resident in United Kingdom
Registered addresses and corresponding companies14997636 - Companies House Default Address, Cardiff, CF14 8LH
IIF 7
- British born in February 1967
Mr David Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1968
Mr David Smith
Resident in United Kingdom
Registered addresses and corresponding companies35, Ferndale Court, Coventry Road, Coleshill, Birmingham, B46 3EZ, United Kingdom
IIF 10Office A, Limekiln Business Centre, Limekiln Road, Pontnewynydd, Pontypool, Torfaen, NP4 6TF, United Kingdom
IIF 114, Norton Green Lane, Knowle, Solihull, West Midlands, B93 8PL, England
IIF 127 Woodcroft Road, Wylam, Northumberland, NE41 8DJ, England
IIF 137, Woodcroft Road, Wylam, Northumberland, NE41 8DJ, United Kingdom
IIF 14
- British born in February 1968
Mr David Stuart Smith
Resident in England
Registered addresses and corresponding companiesUnit 2, Mowsley Road, Theddingworth, Lutterworth, LE17 6PY, England
IIF 15
- British born in July 1960
Smith, David
Resident in England
Registered addresses and corresponding companies - British born in February 1968
David Smith
Resident in United Kingdom
Registered addresses and corresponding companiesBarking House, Farndon Road, Market Harborough, LE16 9NP, United Kingdom
IIF 18
- British born in July 1970
Smith, David
Resident in England
Registered addresses and corresponding companies4 Massey House, 85 Hartfield Road, London, SW19 3ES, England
IIF 19
- British director born in July 1970
Smith, David
Resident in England
Registered addresses and corresponding companies14997636 - Companies House Default Address, Cardiff, CF14 8LH
IIF 20
- British born in July 1952
Smith, David Ian
Resident in England
Registered addresses and corresponding companiesC/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, MK9 1NA, United Kingdom
IIF 21
- British born in February 1968
Smith, David Stuart
Resident in England
Registered addresses and corresponding companiesUnit 2, Mowsley Road, Theddingworth, Lutterworth, Leicestershire, LE17 6PY, England
IIF 22
- British born in February 1967
Mr David William Smith
Resident in Wales
Registered addresses and corresponding companiesRichlands, Maesteg Road, Tondu, Bridgend, CF32 9BT, United Kingdom
IIF 23
- British born in February 1965
Smith, David
Resident in England
Registered addresses and corresponding companiesFlat 5, 30 Crawford Street, London, NW10 8RP, England
IIF 24
- British born in February 1967
Smith, David
Resident in England
Registered addresses and corresponding companies - British born in February 1968
Smith, David
Resident in England
Registered addresses and corresponding companies - British born in July 1952
Mr David John Smith
Resident in United Kingdom
Registered addresses and corresponding companies263 Monton Road, Eccles, Manchester, Greater Manchester, M30 9LF, United Kingdom
IIF 30
- British born in July 1960Registered addresses and corresponding companies
Smith, David
40 Fairfields, Alnwick, Northumberland, NE66 1BT
IIF 31
- British born in July 1960
Smith, David
Resident in Uk
Registered addresses and corresponding companies - British born in February 1960Registered addresses and corresponding companies
Smith, David
The Cedars 18a Beulah Road, Epping, Essex, CM16 6RH
IIF 35
- British born in February 1960
Smith, David
Resident in Uk
Registered addresses and corresponding companiesUnit 8, Grove Close, Blidworth Industrial Estate Blidworth, Mansfield, Notts, NG21 0TA, Uk
IIF 36
- British born in February 1967
Smith, David William
Resident in Wales
Registered addresses and corresponding companiesRichlands, Maesteg Road, Tondu, Bridgend, CF32 9BT, United Kingdom
IIF 37
- British born in July 1952Registered addresses and corresponding companies
Smith, David
2 Cowlishaw, Shaw, Oldham, OL2 7BX
IIF 38
- British born in February 1965Registered addresses and corresponding companies
Smith, David
Hadden Cottage, Hadden Hill North Moreton, Didcot, Oxfordshire, OX11 9BJ
IIF 39
- British born in February 1965
Smith, David
Resident in Uk
Registered addresses and corresponding companies153, Stafford Road, Wallington, Surrey, SM6 9BN
IIF 40
- British born in February 1967Registered addresses and corresponding companies
Smith, David
224 Greenway Road, Cardiff, South Glamorgan, CF3 3PP
IIF 41
- British born in February 1967
Smith, David
Resident in Uk
Registered addresses and corresponding companies3, Ty Draw Road, Penylan, Cardiff, South Glamorgan, CF23 5AH
IIF 42
- British born in February 1968Registered addresses and corresponding companies
Smith, David
2, Islay Road, Oban, Argyll, PA34 4YG
IIF 43
- English born in February 1968
Smith, David
Resident in England
Registered addresses and corresponding companies - British born in February 1967Registered addresses and corresponding companies
Smith, David William
- British born in July 1960
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companies10, Moffat Walk, Tranent, EH33 2QL, Scotland
IIF 48
- Uk Citizen born in July 1970
Smith, David
Resident in England
Registered addresses and corresponding companies4, Norton Green Lane, Norton Green Lane Knowle, Solihull, West Midlands, B93 8PL, England
IIF 49
- British company director born in February 1960
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companies6 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, South Tyneside, NE35 9PF, England
IIF 50
- British mechanical engineer born in February 1960
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companies6 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, South Tyneside, NE35 9PF, England
IIF 51
- British Registered addresses and corresponding companies
Smith, David
- British born in July 1952
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companies7, Dean Drive, Bowdon, Altrincham, Cheshire, WA14 3NE, United Kingdom
IIF 54
- British born in February 1965
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companies57, Stroud Green Road, London, N4 3EG, England
IIF 55
- British born in February 1967
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1968
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companies35, Ferndale Court, Coventry Road, Coleshill, Birmingham, B46 3EZ, United Kingdom
IIF 58The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP, United Kingdom
IIF 59Unit 1 The Cam Centre, Wilbury Way, Hitchin, SG4 0TW, United Kingdom
IIF 60Barking House, Farndon Road, Market Harborough, Leicestershire, LE16 9NP, United Kingdom
IIF 61 IIF 621, Talbot Road, Port Talbot, SA13 1HY, Wales
IIF 63Flat 1, 42 Talbot Road, Port Talbot, SA13 1HY, United Kingdom
IIF 644, Norton Green Lane, Knowle, Solihull, West Midlands, B93 8PL, England
IIF 654, Norton Green Lane, Knowle, Solihull, West Midlands, B93 8PL, United Kingdom
IIF 667 Woodcroft Road, Wylam, Northumberland, NE41 8DJ, England
IIF 677, Woodcroft Road, Wylam, Northumberland, NE41 8DJ, United Kingdom
IIF 68
- British born in February 1967
Smith, David William
Resident in United Kingdom
Registered addresses and corresponding companies129, Lamby Way, Rumney, Cardiff, CF3 2EQ, United Kingdom
IIF 69129, Lanby Way, Cardiff, CF3 2EQ, Wales
IIF 703, Ty Draw Road, Cardiff, South Glamorgan, CF23 5HA, Uk
IIF 716, Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales, CF15 9SS
IIF 7272a, Lake Road East, Cardiff, CF23 5NN, United Kingdom
IIF 73 IIF 74 IIF 75 (more)(less)Flat 3, Ty Draw Road, Cardiff, South Glamorgan, CF23 5HA
IIF 79Mollie's Tea Room, North Beach Car Park, Gas Lane, Tenby, SA70 8AG, United Kingdom
IIF 80
- Registered addresses and corresponding companies
Smith, David
- 1
ASHURST CLOSE LEATHERHEAD ( FREEHOLD) LIMITED
102742581st Floor, 126 High Street, Epsom, EnglandActive Corporate (10 parents)Officer2016-07-12 ~ 2017-08-31IIF 66 - Director → MEPerson with significant control2016-07-12 ~ 2017-08-31IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ASHURST CLOSE LEATHERHEAD (RIGHT TO MANAGE) COMPANY LIMITED
070787009 Willow House, Randalls Road, Leatherhead, SurreyDissolved Corporate (8 parents)Officer2014-10-22 ~ dissolvedIIF 65 - Director → ME2013-04-04 ~ 2013-07-08IIF 49 - Director → ME - 3
BRADFORTH CONSULTING LTD
133673827 Woodcroft Road, Wylam, Northumberland, EnglandDissolved Corporate (1 parent)Officer2021-04-29 ~ dissolvedIIF 68 - Director → MEPerson with significant control2021-04-29 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 4
BRITANNIA & COMPANY LIMITED
0851577935 Pyrland Road, London, EnglandDissolved Corporate (4 parents)Officer2013-05-14 ~ 2013-06-28IIF 24 - Director → ME - 5
CADENT TECHNOLOGIES LIMITED
11522508Unit 1, The Cam Centre, Wilbury Way, Hitchin, Hertfordshire, United KingdomDissolved Corporate (5 parents)Officer2021-01-06 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-01-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CARDIFF STAIRS AND JOINERY LIMITED
07505779Regional 129 Lamby Way, Rumney, CardiffDissolved Corporate (2 parents)Officer2011-01-26 ~ 2012-02-12IIF 75 - Director → ME2011-10-04 ~ 2012-08-17IIF 71 - Director → ME - 7
CHARGE IT GROUP LIMITED
09599335Unit 1 The Cam Centre, Wilbury Way, Hitchin, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2015-05-19 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 8
- 9
COUNTERCHECK LIMITED
02104407C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United KingdomDissolved Corporate (2 parents)Officer(before 1991-06-15) ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
CYDERISED LIMITED
06713681Maple Cottage Offton Road, Ringshall, Stowmarket, SuffolkDissolved Corporate (1 parent)Officer2008-10-02 ~ dissolvedIIF 26 - Director → ME - 11
D S SPECIAL AUTO'S LTD
1061230035 Ferndale Court, Coventry Road, Coleshill, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2017-02-10 ~ dissolvedIIF 58 - Director → MEPerson with significant control2017-02-10 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 12
- 13
DAVIDZ LTD
095971173 Brindley Place, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2015-05-19 ~ dissolvedIIF 56 - Director → ME - 14
ESP FRANCHISE CONSULTING LTD
- 2016-03-23 09020156Unit 1 The Cam Centre, Wilbury Way, Hitchin, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2014-05-01 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 15
DEL-X EXPRESS DELIVERY LTD
11580604Barking House, Farndon Road, Market Harborough, Leicestershire, United KingdomActive Corporate (4 parents)Officer2018-09-20 ~ nowIIF 45 - Director → MEPerson with significant control2019-09-20 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 16
DMDT HOLDINGS LIMITED
15259579Barking House, Farndon Road, Market Harborough, Leicestershire, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-11-03 ~ nowIIF 61 - Director → MEPerson with significant control2023-11-03 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 17
DX TRANSPORT SOLUTIONS LTD
11377848Unit 2 Mowsley Road, Theddingworth, Lutterworth, EnglandDissolved Corporate (1 parent)Officer2018-05-23 ~ dissolvedIIF 44 - Director → ME2018-05-23 ~ dissolvedIIF 81 - Secretary → ME - 18
ELLIE'S CAFE LTD
10082675Mollie's Tea Room North Beach Car Park, Gas Lane, Tenby, United KingdomDissolved Corporate (2 parents)Officer2016-03-24 ~ dissolvedIIF 80 - Director → ME - 19AGEMA INFRARED SYSTEMS LIMITED - 1998-04-15AGA INFRARED SYSTEMS LIMITED - 1985-01-012 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (21 parents)Officer1998-06-22 ~ 1999-10-07IIF 35 - Director → ME
- 20
FUTURE PROJECT SERVICES LTD
14752240Richlands Maesteg Road, Tondu, Bridgend, United KingdomDissolved Corporate (1 parent)Officer2023-03-23 ~ dissolvedIIF 37 - Director → MEPerson with significant control2023-03-23 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 21CHASEACTION LIMITED - 1990-10-096 Parkway Rise, Sheffield, South YorkshireActive Corporate (13 parents)Officer2010-10-31 ~ 2015-06-03IIF 32 - Director → ME
- 22
IT PROFESSIONAL SOLUTIONS LTD
073336857 Abbots Grove, Stevenage, Herts, EnglandDissolved Corporate (1 parent)Officer2010-08-03 ~ dissolvedIIF 33 - Director → ME - 23
J HUMPHREY & PARTNERS LIMITED
071476936 The Bulrushes Woodstock Way, Boldon Business Park, Boldon Colliery, South Tyneside, EnglandActive Corporate (11 parents)Officer2019-02-01 ~ 2024-09-30IIF 51 - Director → ME - 24WHITE MANAGEMENT GROUP LIMITED - 2023-11-03WHITE MANAGEMENT HOLDINGS LIMITED - 2016-01-156 The Bulrushes Woodstock Way, Boldon Business Park, Boldon Colliery, South Tyneside, EnglandActive Corporate (8 parents, 4 offsprings)Officer2024-01-31 ~ 2024-09-30IIF 50 - Director → ME
- 25
JAMES HACKING (YELLOW ROSE COACHES) LIMITED
00428224The Coach Station Middlegate, White Lund Industrial Estate, Morecambe, Lancashire, EnglandActive Corporate (11 parents)Officer2023-03-07 ~ nowIIF 17 - Director → ME - 26
KIRKBY LONSDALE COACH HIRE LIMITED
04561162The Coach House Middlegate, White Lund Industrial Estate, Morecambe, Lancashire, EnglandActive Corporate (11 parents)Officer2023-02-10 ~ nowIIF 16 - Director → ME - 27
MACHINE TOOL SERVICES (DERBYSHIRE) LTD
150145704 Hipper Street West, Chesterfield, EnglandDissolved Corporate (2 parents)Officer2023-07-19 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-07-19 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
MAINE CONSTRUCTION LTD
04755913Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-04-29 during the appointment or period of control
Commencement of winding up on 2009-06-18 during the appointment or period of control
Conclusion of winding up on 2010-08-06 during the appointment or period of control
Dissolved on 2011-09-17 during the appointment or period of controlUnit 129a Lamby Way Industrial Park, Rumney, Cardiff, South GlamorganDissolved Corporate (5 parents)Officer2003-05-07 ~ dissolvedIIF 47 - Director → ME - 29
MAINE JOINERY LTD
05062181129a Lamby Way, Rumney, Cardiff, South GlamorganDissolved Corporate (4 parents)Officer2004-03-03 ~ dissolvedIIF 41 - Director → ME - 30
MAUD ASSOCIATES LIMITED
0731585381 Castle Street, Saffron Walden, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 31
MIDLANDS HIRE LIMITED
15265095Barking House, Farndon Road, Market Harborough, Leicestershire, United KingdomActive Corporate (3 parents)Officer2023-11-07 ~ nowIIF 62 - Director → ME - 32
OSCURE LTD
096013851c Walsingham St, Chuckery, Walsall, United KingdomDissolved Corporate (1 parent)Officer2015-05-20 ~ dissolvedIIF 57 - Director → ME - 33
PICASSO STREET LIGHTING LIMITED
04993936348/350 Lytham Road, Blackpool, LancashireDissolved Corporate (5 parents)Officer2003-12-12 ~ 2008-04-30IIF 38 - Director → ME - 34
POWWA LTD
10715843Unit 1 The Cam Centre, Wilbury Way, Hitchin, United KingdomDissolved Corporate (4 parents)Officer2017-04-07 ~ 2017-08-23IIF 60 - Director → ME - 35PRIME VISTA CONSULTANCY LIMITED - now
AAJ HOLDINGS LIMITED
- 2025-03-12 127130624 Massey House, 85 Hartfield Road, London, EnglandDissolved Corporate (2 parents)Officer2020-07-02 ~ 2021-05-10IIF 19 - Director → MEPerson with significant control2020-07-02 ~ 2021-07-01IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 36
- 37
RADIME LIMITED
05047835Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-09-20
Commencement of winding up on 2012-11-05
Conclusion of winding up on 2015-02-24
Dissolved on 2015-06-06272a Hemdean Road, Caversham, Reading, BerkshireDissolved Corporate (5 parents)Officer2004-02-18 ~ 2005-02-16IIF 39 - Director → ME - 38
RAINSTORM ROOFING & JOINERY LTD
075602963 Ty Draw Road, Cardiff, South GlamorganDissolved Corporate (1 parent)Officer2011-03-11 ~ dissolvedIIF 77 - Director → ME - 39
CARDIFF DOORS & WINDOWS LTD
- 2014-02-04 08596908129 Lamby Way, Rumney, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2013-07-04 ~ dissolvedIIF 69 - Director → ME - 40129 Lanby Way, Cardiff, WalesDissolved Corporate (1 parent)Officer2013-01-08 ~ dissolvedIIF 70 - Director → ME
- 41
REGIONAL JOINERY AND MAINTENANCE LIMITED
075057443 Ty Draw Road, Penylan, Cardiff, South GlamorganDissolved Corporate (2 parents)Officer2011-02-03 ~ dissolvedIIF 42 - Director → ME - 42
REGIONAL JOINERY BUILDERS & MAINTENANCE LTD
07513825Regional 129 Lamby Way, Rumney, CardiffDissolved Corporate (2 parents)Officer2011-02-02 ~ 2012-08-17IIF 79 - Director → ME - 43
- 44
- 45
REGIONAL PAINTERS AND DECORATORS LTD
078794253 Ty Draw Road, Penylan, Cardiff, South GlamorganDissolved Corporate (1 parent)Officer2011-12-12 ~ dissolvedIIF 73 - Director → ME - 46
REGIONAL ROOFING LTD
078798253 Ty Draw Road, Cardiff, South GlamorganDissolved Corporate (1 parent)Officer2011-12-13 ~ dissolvedIIF 76 - Director → ME - 47Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-04-26 during the appointment or period of control
Dissolved on 2017-08-11 during the appointment or period of control6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)Officer2013-11-15 ~ dissolvedIIF 72 - Director → ME - 48129 Lamby Way, Rumney, CardiffDissolved Corporate (2 parents)Officer2011-09-06 ~ 2012-08-17IIF 78 - Director → ME
- 49
ROSE IT LIMITED
066726421 The Paddock, Guildford, SurreyDissolved Corporate (2 parents)Officer2008-08-14 ~ dissolvedIIF 29 - Director → ME2008-08-14 ~ dissolvedIIF 53 - Secretary → ME - 50
S H CLEANING CONTRACTORS UK LTD
08227519Unit B Crewe Close Blidworth Industrial Park, Blidworth, Mansfield, NottinghamshireActive Corporate (3 parents)Officer2013-08-02 ~ 2016-03-01IIF 36 - Director → ME - 51
SMITH CAPITAL LIMITED
07420094Daryl House 76a Pensby Road, Heswall, Wirral, MerseysideDissolved Corporate (3 parents)Officer2010-10-27 ~ 2015-06-03IIF 34 - Director → ME - 52
SMITHS OPTICIANS LTD
0740240222 Laund Road, Huddersfield, EnglandActive Corporate (5 parents)Officer2010-10-11 ~ 2020-01-31IIF 54 - Director → MEPerson with significant control2016-04-06 ~ 2019-11-29IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 53
SMITHSUN LIMITED
SC284117131 High Street, Musselburgh, East LothianDissolved Corporate (6 parents)Officer2016-12-31 ~ dissolvedIIF 48 - Director → ME2005-05-03 ~ 2009-01-23IIF 31 - Director → ME2006-02-06 ~ 2009-01-23IIF 52 - Secretary → ME2013-01-13 ~ 2013-05-27IIF 82 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 54SOROBA LEARNING CENTRE - 2006-04-107 Orchy Gardens, Oban, ArgyllActive Corporate (29 parents)Officer2008-06-09 ~ 2009-05-04IIF 43 - Director → ME
- 55
SOUTHFIELD TRANSPORT LTD
07282338153 Stafford Road, Wallington, Surrey, United KingdomDissolved Corporate (2 parents)Officer2010-06-14 ~ dissolvedIIF 40 - Director → ME - 56THE CHIP FACTORY LTD - now
DAI SMITH RIGGING LTD
- 2017-08-30 09486475C/o, 56 High Street, Ogmore Vale, Bridgend, WalesDissolved Corporate (2 parents)Officer2015-03-12 ~ 2017-08-29IIF 64 - Director → MEPerson with significant control2017-02-01 ~ 2017-08-29IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 57
WYNDWARD CONSULTING LIMITED
100689147 Woodcroft Road, Wylam, Northumberland, EnglandDissolved Corporate (1 parent)Officer2016-03-17 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 58
Y M AUTO LIMITED
149976364385, 14997636 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2024-07-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2024-07-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
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