The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Smith, Anne
Smith, Anne
British director born in August 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
5, Shenstone Close, Amington, Tamworth, B77 4QJ, England
Smith, Mark
British company director ceo born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
Smith, Anthony
British director born in May 1963Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Anthony
British storage and removing born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 20-22, Wenlock Road, London, N1 7GU, England
Smith, Anthony
British builder born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 20-22, Wenlock Road, London, N1 7GU, England
Smith, Anthony
British company director born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Newmarket Works Aber Lane, Wyndham Street, Ogmore Vale, CF32 7AQ, United Kingdom
Smith, Anthony
British director born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Unit 2 Newmarket Works Business Units, Aber Lane, Ogmore Vale, CF32 7AQ, United Kingdom
Smith, Anthony
British director born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 25, Stroud Green Road, London, N4 3EF, United Kingdom
Smith, Anthony
British it specialist born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 20 - 22, Wenlock Road, London, N1 7GU, England
Smith, Anthony
British sales director born in July 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 40, Walton Road, Birmingham, West Midlands, B68 9BZ, United Kingdom
Smith, Anthony
British director born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 20-22, Wenlock Road, London, N1 7GU, England
Smith, Mark Anthony
British engineer born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 14, Seaham Close, Marsden, South Shields, Tyne And Wear, NE34 7ER, England
Smith, Mark Anthony
British business consultant born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 20-22, Wenlock Road, London, N1 7GU, England
Smith, Mark Anthony
British company director born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 20, Wenlock Road, London, N1 7GU, England
IIF 18 IIF 19 4, Landsborough Gate, Willen, Milton Keynes, Buckinghamshire, MK15 9JT, Uk
IIF 20 4, Landsborough Gate, Willen, Milton Keynes, Buckinghamshire, MK15 9JT, United Kingdom
IIF 21 Halcyon House, 4 Landsborough Gate, Willen, Milton Keynes, Bucks, MK15 9JT, England
Smith, Mark Anthony
British consultant born in September 1969Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Mark Anthony
British director born in September 1969Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Mark Anthony
British management consultant born in September 1969Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Anthony Mark
British engineer born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 20-22, Wenlock Road, London, N1 7GU, England
Smith, Anthony John Rea
British director born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 1a Essex Street, Preston, Lancashire, PR1 1QE, United Kingdom
IIF 38 Mjh Accountants Limited, 129 Woodplumpton Road, Fulwood, Preston, Lancashire, PR2 3LF, United Kingdom
IIF 39 Parkside House, Whittingham Lane, Grimsargh, Preston, PR2 5LH, England
IIF 40 Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP, England
Smith, Anthony John Rea
British electrical engineer born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 55 Guildhall Street, Preston, PR1 3NU, United Kingdom
Smith, Anthony John Rea
British restauranteur born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 Parkside House, Whittingham Lane, Grimsargh, PR2 5LH, United Kingdom
Smith, Anthony William
British director born in June 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 20, Triton Street, Regent's Place, London, NW1 3BF
IIF 44 20, Triton Street, Regent's Place (lendlease), London, NW1 3BF, England
IIF 45 5, Merchant Square, Level 9, London, W2 1BQ, England
IIF 46 IIF 47 IIF 48 (more) C/o Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, England
IIF 54 IIF 55 IIF 56 C/o Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, United Kingdom
Smith, Mark
British company director born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 57 23, Wunnymurr, Borgue, Dumfries, Dumfries And Galloway, DG6 4TS
Mr Anthony Smith
British born in May 1963Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Anthony
British director born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 62 1, Ditton Lawn, Portsmouth Road, Thanes Ditton, Surrey, KT7 0EN, England
Mr Anthony Smith
British born in December 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 20-22, Wenlock Road, London, N1 7GU, England
Mr Anthony Smith
British born in January 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Anthony Smith
British born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 20-22, Wenlock Road, London, Gb-eng, N1 7GU, England
Smith, Anthony
British chef born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 67 20-22, Wenlock Road, London, N1 7GU, England
Smith, Anthony
British company director born in March 1976Resident in England
Registered addresses and corresponding companiesSmith, Anthony
British director born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 70 1, Madrepore Road, Torquay, TQ1 1EY, United Kingdom
Smith, Anthony
British manager born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 71 20-22, Wenlock Road, London, N1 7GU, England
Smith, Anthony
British director born in July 1976Resident in England
Registered addresses and corresponding companies
IIF 72 1, Madrepore Road, Torquay, TQ1 1EY, England
Smith, Anthony
British accountant born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 73 83, Little Chell Lane, Stoke-on-trent, ST6 6LZ, England
Smith, Anthony
British relief chef born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 74 44, Heywood Avenue, Golborne, Warrington, WA3 3DT, England
Smith, Anthony William
born in December 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 Courthill House, Water Lane, Wilmslow, Cheshire, SK9 5AJ, United Kingdom
Smith, Mark
British business analyst born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 76 33, Victoria Drive, Leigh-on-sea, SS9 1SF, England
Smith, Mark
British company director born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 77 23, Wunnymurr, Borgue, Dumfries, Dumfries And Galloway, DG6 4TS
Mr Mark Anthony Smith
British born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 C/o A-spire Business Partners, 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, England
IIF 79 20, Wenlock Road, London, N1 7GU, England
IIF 80 IIF 81 IIF 82 (more) 20-22, Wenlock Road, London, N1 7GU, England
IIF 86 4, Landsborough Gate, Willen, Milton Keynes, Buckinhamshire, MK15 9JT
Smith, Anthony
British administration officer born in June 1960Resident in Great Britain
Registered addresses and corresponding companies
IIF 87 Apple Tree Cottage, 148 High Street, Burbage, Wiltshire, SN8 3AB
Smith, Anthony
British director born in May 1963Resident in Great Britain
Registered addresses and corresponding companiesSmith, Anthony
British builder born in August 1972Resident in Wales
Registered addresses and corresponding companies
IIF 90 20, Hollington Drive, Pontprennau, Cardiff, CF23 8PG, United Kingdom
Smith, Anne Kathleen
British director born in August 1964Resident in England
Registered addresses and corresponding companies
IIF 91 Unit 2 Marlin Office Village, 1250 Chester Road Castle Vale, Birmingham, West Midlands, B35 7AZ
Smith, Anthony
British director born in May 1963Registered addresses and corresponding companies
IIF 92 33 Newbury Crescent, Harrogate, North Yorkshire, HG3 2TS
Smith, Anthony
British company director born in January 1975Resident in Wales
Registered addresses and corresponding companiesSmith, Anthony
British accountant born in May 1976Resident in Wales
Registered addresses and corresponding companiesSmith, Anthony
British chief governance officer born in May 1976Resident in Wales
Registered addresses and corresponding companies
IIF 120 Unit 4 Churchill House, 17 Churchill Way, Cardiff, CF10 2HH, Wales
Smith, Mark
British director born in September 1976Resident in Wales
Registered addresses and corresponding companies
IIF 121 55, Rhyddlan, Rhyl, Denbighshire, LL18 2PT, Wales
Smith, Anne Kathleen
British Registered addresses and corresponding companies
IIF 122 29 Springfield Road, Castle Bromwich, Birmingham, West Midlands, B36 0DT
Smith, Anthony William
Registered addresses and corresponding companies
IIF 123 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, SK15 2AQ, United Kingdom
Smith, Mark Anthony
British director born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 124 6, Granville Drive, Chapel Park, Newcastle Upon Tyne, NE5 1SH, England
Anthony William Smith
British born in December 1956Resident in United Kingdom
Registered addresses and corresponding companiesMr Anthony Mark Smith
British born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 127 20-22, Wenlock Road, London, N1 7GU, England
Smith, Anthony Mark
British company director born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 128 88, Westheath Avenue, Sunderland, SR2 9NS, England
Smith, Anthony Mark
British director born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 129 30 Evesham, South Hylton, Sunderland, Tyne & Wear, SR4 0NB, United Kingdom
Smith, Mark Anthony
British engineer born in March 1964Resident in Wales
Registered addresses and corresponding companies
IIF 130 Studio 210, 134-146 Curtain Road, London, EC2A 3AR, England
Smith, Anthony William
British rail engineer born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 131 62 Cartland Road, Stirchley, Birmingham, West Midlads, B30 2SE, England
Mr Anthony John Rea Smith
British born in January 1975Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Anthony
Registered addresses and corresponding companiesSmith, Anthony Melville
British company director born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 162 Rear Of 20, Finkle Street, Knaresborough, North Yorkshire, HG5 8AA, England
Smith, Anthony Melville
British director born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 163 37, Sun Street, London, EC2M 2PL
Anthony Smith
British born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 164 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, SK15 2AQ, United Kingdom
Mr Anthony William Smith
British born in December 1956Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Smith
British born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 168 23, Wunnymurr, Borgue, Dumfries, Dumfries And Galloway, DG6 4TS, England
Smith, Anne
Registered addresses and corresponding companies
IIF 169 Unit 2, Marlin Office Village, 1250 Chester Road, Castle Vale, Birmingham, B357AZ, United Kingdom
Smith, Anthony William
born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 170 IIF 171 Greenlands, Chorley Hall Lane, Alderley Edge, Cheshire, SK9 7UL
IIF 172 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, SK15 2QA, United Kingdom
IIF 173 IIF 174 386, Buxton Road, Stockport, SK2 7BY, England
IIF 175 Courthill House, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ
IIF 176 IIF 177 Courthill House, Water Lane, Wilmslow, Cheshire, SK9 5AJ, England
IIF 178 The Box, Brooke Court, Lower Meadow Road Handforth, Wilmslow, Cheshire, SK9 3ND, England
IIF 179 The Box, Brooke Court, Wilmslow, Cheshire, SK9 3ND, England
Smith, Anthony William
British company director born in December 1956Resident in England
Registered addresses and corresponding companiesSmith, Anthony William
British consultant born in December 1956Resident in England
Registered addresses and corresponding companiesSmith, Anthony William
British director born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 184 10060301 - Companies House Default Address, Cardiff, CF14 8LH
IIF 185 11184491 - Companies House Default Address, Cardiff, CF14 8LH
IIF 186 20-22, Wenlock Road, London, N1 7GU, England
IIF 187 9, St. Thomas Street, London, SE1 9RY, United Kingdom
IIF 188 IIF 189 IIF 190 (more) Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, SK15 2AQ, United Kingdom
IIF 196 Phoenix House, 2 Huddersfield Road, Stalybridge, SK15 2QA, England
IIF 197 386, Buxton Road, Stockport, SK27BY
IIF 198 386, Buxton Road, Stockport, SK27BY, England
IIF 199 C/o 41, Greek Street, Stockport, Cheshire, SK3 8AX
IIF 200 3 Courthill House, Water Lane, Wilmslow, SK9 5AJ, England
IIF 201 IIF 202 Courthill House, Water Lane, Wilmslow, Cheshire, SK9 5AJ, England
IIF 203 IIF 204 IIF 205 Courthill House, Water Lane, Wilmslow, SK9 5AJ, England
Smith, Anthony William
British financial adviser born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 206 Greenlands, Chorley Hall Lane, Alderley Edge, Cheshire, SK9 7UL
Smith, Anthony William
British none born in December 1956Resident in England
Registered addresses and corresponding companiesSmith, Anthony William
British performance coach born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 210 Courthill House, Water Lane, Wilmslow, Cheshire, SK9 5AJ, England
Smith, Anthony William
British joiner born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 211 288, Oxford Road, Gomersal, Cleckheaton, BD19 4PY, United Kingdom
Smith, Mark Anthony
British Registered addresses and corresponding companies
IIF 212 4, Landsborough Gate, Willen, Milton Keynes, Buckinghamshire, MK15 9JT, Uk
Smith, Mark Anthony
British consultantRegistered addresses and corresponding companies
IIF 213 4, Landsborough Gate, Willen, Milton Keynes, Buckinghamshire, MK15 9JT, Uk
Mr Anthony Smith
British born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 214 Suite 2, Fosse House, East Anton Court, Andover, Hampshire, SP10 5RG, United Kingdom
Mr Anthony William Smith
British born in December 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 215 Courthill House, Water Lane, Wilmslow, SK9 5AJ, England
Smith, Anthony Arthur James Bannard
British company director born in October 1961Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Anthony Arthur James Bannard
British director born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 219 Elevation House, Unit 1, Marlin Office Village, Chester Road, Castle Bromwich, Birmingham, B35 7AZ, United Kingdom
Smith, Anthony Arthur James Bannard
British financial adviser born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 220 Elevation House, Marlin Office Village, 1250 Chester Road, Birmingham, B35 7AZ, England
IIF 221 Elevation House, Unit 1 Marlin Office Village, Chester Road, Castle Vale, Birmingham, B35 7AZ, United Kingdom
IIF 222 Elevation House ,unit 1 Marlin Office Village, 1250 Chester Road, Castle Vale, Birmingham, West Midlands, B35 7AZ, England
Smith, Anthony Arthur James Bannard
British financial advisor born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 223 Elevation House, Unit 1,marlin Office Village, Chester Rd, Castle Bromwich, Birmingham, West Midlands, B35 7AZ, England
IIF 224 Elevation House, Unit 1 Marlin Office Village, Chester Road, Castle Vale, Birmingham, B35 7AZ, England
IIF 225 IIF 226 IIF 227 Manor Barns Manor Lane, Whilton, Daventry, Northamptonshire, NN11 5UH
Smith, Anthony Arthur James Bannard
British independent finacial adviser born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 228 Manor Barns Manor Lane, Whilton, Daventry, Northamptonshire, NN11 5UH
Smith, Anthony Arthur James Bannard
British independent financial advisor born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 229 Manor Barns Manor Lane, Whilton, Daventry, Northamptonshire, NN11 5UH
Smith, Anthony Arthur James Bannard
British management company of ifa firms born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 230 48, Downing Close, Bletchley, Milton Keynes, Bucks, MK3 6EP, England
Smith, Anthony Arthur James Bannard
British financial advisorRegistered addresses and corresponding companiesSmith, Anthony Arthur James Bannard
British independent financial adviserRegistered addresses and corresponding companies
IIF 234 Manor Barns Manor Lane, Whilton, Daventry, Northamptonshire, NN11 5UH
Smith, Anthony Arthur James Bannard
British independent financial advisorRegistered addresses and corresponding companies
IIF 235 Manor Barns Manor Lane, Whilton, Daventry, Northamptonshire, NN11 5UH
Mark Anthony Smith
British born in March 1964Resident in Wales
Registered addresses and corresponding companies
IIF 236 Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
Mr Anthony Graham Brydone Smith
British born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 237 Suite 2 Fosse House, East Anton Court, Andover, Hampshire, SP10 5RG, United Kingdom
Mr Anthony Smith
British born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 238 386, Buxton Road, Stockport, SK2 7BY, England
Mr Anthony Smith
British born in March 1976Resident in England
Registered addresses and corresponding companiesMr Anthony Smith
British born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 243 44, Heywood Avenue, Golborne, Warrington, WA3 3DT, England
Smith, Anthony Arthur James Bannard
born in October 1961Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Thomas Anthony
British born in October 1938Registered addresses and corresponding companiesSmith, Thomas Anthony
British company director born in October 1938Registered addresses and corresponding companiesSmith, Thomas Anthony
British dir & general manager born in October 1938Registered addresses and corresponding companies
IIF 251 20 Beech Lees, Farsley Pudsey, Leeds, West Yorkshire, LS28 5JZ
Smith, Thomas Anthony
British director born in October 1938Registered addresses and corresponding companies
IIF 252 20 Beech Lees, Farsley Pudsey, Leeds, West Yorkshire, LS28 5JZ
Smith, Thomas Anthony
British finance director born in October 1938Registered addresses and corresponding companies
IIF 253 20 Beech Lees, Farsley Pudsey, Leeds, West Yorkshire, LS28 5JZ
Smith, Thomas Anthony
British general manager born in October 1938Registered addresses and corresponding companies
IIF 254 20 Beech Lees, Farsley Pudsey, Leeds, West Yorkshire, LS28 5JZ
Smith, Thomas Anthony
British retired born in October 1938Registered addresses and corresponding companies
IIF 255 20 Beech Lees, Farsley Pudsey, Leeds, West Yorkshire, LS28 5JZ
Smith, Thomas Anthony
British services manager finance born in October 1938Registered addresses and corresponding companies
IIF 256 20 Beech Lees, Farsley Pudsey, Leeds, West Yorkshire, LS28 5JZ
Mr Anthony Smith
British born in August 1972Resident in Wales
Registered addresses and corresponding companies
IIF 257 20, Hollington Drive, Pontprennau, Cardiff, CF23 8PG, United Kingdom
Mr Mark Anthony Smith
British born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 258 6, Granville Drive, Chapel Park, Newcastle Upon Tyne, NE5 1SH, England
Mr Anthony Smith
British born in January 1975Resident in Wales
Registered addresses and corresponding companies
IIF 259 Newmarket Works, Wyndham Street, Ogmore Vale, Bridgend, Mid Glamorgan, CF32 7EU
Mrs Anne Kathleen Smith
British born in August 1964Resident in England
Registered addresses and corresponding companiesMr Mark Richard Smith
British born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 263 33, Victoria Drive, Leigh-on-sea, SS9 1SF, England
Anthony William Smith
British born in December 1956Resident in England
Registered addresses and corresponding companiesMr Anthony Mark Smith
British born in September 1983Resident in England
Registered addresses and corresponding companiesMr Anthony William Smith
British born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 269 9, St. Thomas Street, London, SE1 9RY, United Kingdom
IIF 270 IIF 271 IIF 272 (more) Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, SK15 2AQ, United Kingdom
IIF 274 Phoenix House, 2 Huddersfield Road, Stalybridge, SK15 2QA, England
IIF 275 386, Buxton Road, Stockport, SK2 7BY, England
IIF 276 C/o 41, Greek Street, Stockport, Cheshire, SK3 8AX
IIF 277 3 Courthill House, Water Lane, Wilmslow, SK9 5AJ, England
IIF 278 Court Hill House, Water Lane, Wilmslow, Cheshire, SK9 5AJ, England
IIF 279 Courthill House, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ
IIF 280 IIF 281 IIF 282 Courthill House, Water Lane, Wilmslow, Cheshire, SK9 5AJ, England
IIF 283 IIF 284 IIF 285 (more) Courthill House, Water Lane, Wilmslow, SK9 5AJ, England
Mr Anthony William Smith
British born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 287 288, Oxford Road, Gomersal, Cleckheaton, BD19 4PY, United Kingdom
Smith, Anthony Arthur James Bannard
British director born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 288 Elevation House, Unit 1, Marlin Office Village, Birmingham, B35 7AZ, England
IIF 289 Elevation House, Unit 1 Marlin Office Village, Chester Road, Castle Vale, Birmingham, B35 7AZ, England
IIF 290 Manor Barn, Manor Lane, Whilton, Daventry, NN11 2UH, England
IIF 291 1c Newton Court, Penderford Business Park, Wolverhampton, WV9 5HB
Smith, Anthony Arthur James Bannard
British ifa born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 292 Elevation House Unit 1 Marlin Office Village, Chester Road, Castle Vale, Birmingham, B35 7AZ, England
Smith, Anthony Arthur James Bannard
British manager born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 293 Manor Barn, Manor Lane, Daventry, Northants, NN11 2UH, United Kingdom
Mr Anthony Arthur James Bannard Smith
British born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 294 Elevation House, Unit 1, Marlin Office Village, Birmingham, B35 7AZ, England
IIF 295 Elevation House, Unit 1, Marlin Office Village, Chester Road, Birmingham, West Midlands, B35 7AZ, England
IIF 296 Elevation House, Unit 1 Marlin Office Village, Chester Road, Castle Vale, Birmingham, B35 7AZ, United Kingdom
IIF 297 Manor Barn, Manor Lane, Daventry, NN11 2UH, United Kingdom
IIF 298 Manor Barn, Manor Lane, Whilton, Daventry, NN11 2UH, England
IIF 299 IIF 300 Manor Barns, Manor Lane, Whilton, Northamptonshire, NN11 2UH, England
Related profiles found in government register
Offspring entities and appointments
Active
131
- 1 Newmarket Works Wyndham Street, Ogmore Vale, Bridgend, Mid GlamorganActive Corporate (1 parent)Equity (Company account)602,351 GBP2024-08-31Officer
2011-08-23 ~ nowIIF 93 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 259 - Ownership of shares – 75% or more → OE - 2 25 Stroud Green Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-01-16 ~ dissolvedIIF 11 - Director → ME
- 3 30 Evesham South Hylton, Sunderland, Tyne & WearActive Corporate (1 parent)Equity (Company account)247 GBP2020-04-30Officer 2014-04-28 ~ nowIIF 129 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 267 - Ownership of voting rights - 75% or more → OEIIF 267 - Ownership of shares – 75% or more → OE
- 4 47 Dragonfly Way, Houghton-le-spring, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2022-05-10 ~ nowIIF 36 - Director → MEPerson with significant control 2022-05-10 ~ nowIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OE
- 5 1 Madrepore Road, Torquay, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-03-27 ~ dissolvedIIF 241 - Has significant influence or control as a member of a firm → OEIIF 241 - Right to appoint or remove directors as a member of a firm → OEIIF 241 - Right to appoint or remove directors → OEIIF 241 - Ownership of voting rights - 75% or more → OEIIF 241 - Ownership of shares – 75% or more → OE
- 6 Flat 7 Fieldhurst Apartments, Leeds Road Pannal, Harrogate, North YorkshireDissolved Corporate (1 parent)Officer 2012-10-26 ~ dissolvedIIF 88 - Director → ME
- 7 44 Heywood Avenue, Golborne, Warrington, EnglandActive Corporate (2 parents)Total liabilities (Company account)16,161 GBP2024-03-31Officer 2018-03-27 ~ nowIIF 74 - Director → MEPerson with significant control 2018-03-27 ~ nowIIF 243 - Has significant influence or control → OE
- 8 386 Buxton Road, Stockport, Sk2 7byActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)69,028 GBP2024-03-31Officer 2017-05-05 ~ nowIIF 184 - Director → ME
- 9 Manor Barn, Manor Lane, Whilton, NorthantsDissolved Corporate (2 parents)Officer 2012-06-29 ~ dissolvedIIF 244 - LLP Designated Member → ME
- 10 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2021-12-16 ~ nowIIF 56 - Director → ME
- 11 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-10-13 ~ dissolvedIIF 14 - Director → ME
- 12
BLAENOGWR HOTEL LIMITED
- nowA S PLANT HIRE LIMITED - 2025-04-15 Cae Rosser Isaf Glynogwr, Blackmill, Bridgend, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2021-03-05 ~ nowIIF 10 - Director → MEPerson with significant control 2021-03-05 ~ 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 - 13 20 Hollington Drive, Pontprennau, Cardiff, United KingdomDissolved Corporate (1 parent)Officer 2018-09-20 ~ dissolvedIIF 90 - Director → MEPerson with significant control 2018-09-20 ~ dissolvedIIF 257 - Right to appoint or remove directors → OEIIF 257 - Ownership of voting rights - 75% or more → OEIIF 257 - Ownership of shares – 75% or more → OE
- 14 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-05-18 ~ dissolvedIIF 8 - Director → ME
- 15 288 Oxford Road, Gomersal, Cleckheaton, United KingdomActive Corporate (2 parents)Equity (Company account)-7,992 GBP2024-10-31Officer 2021-08-23 ~ nowIIF 211 - Director → MEPerson with significant control 2021-08-23 ~ nowIIF 287 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 287 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 13 Trinity Square, Llandudno, ConwyDissolved Corporate (1 parent)Officer 2013-10-28 ~ dissolvedIIF 121 - Director → ME
- 17 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-05-18 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2019-12-12 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE
- 18 The Box, Brooke Court, Wilmslow, CheshireDissolved Corporate (2 parents)Officer 2013-04-24 ~ dissolvedIIF 179 - LLP Designated Member → ME
- 19 Courthill House, 60 Water Lane, Wilmslow, CheshireActive Corporate (2 parents)Net Assets/Liabilities (Company account)55,352 GBP2024-03-31Officer 2016-03-07 ~ nowIIF 175 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 279 - Right to surplus assets - More than 50% but less than 75% → OEIIF 279 - Ownership of voting rights - More than 50% but less than 75% → OE
- 20CW NEWCO LIMITED - 2011-07-22 Unit 4 Churchill House, 17 Churchill Way, Cardiff, WalesActive Corporate (15 parents)Officer 2021-07-01 ~ nowIIF 120 - Director → ME
- 21 Phoenix House, 2 Huddersfield Road, Stalybridge, EnglandActive Corporate (1 parent)Equity (Company account)56,012 GBP2024-03-31Officer 2013-02-07 ~ nowIIF 196 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 274 - Ownership of voting rights - 75% or more → OEIIF 274 - Ownership of shares – 75% or more → OE
- 22 5 Shenstone Close, Amington, Tamworth, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-03-31Officer 2022-10-06 ~ nowIIF 1 - Director → MEPerson with significant control 2025-07-25 ~ nowIIF 262 - Has significant influence or control over the trustees of a trust → OE
- 23 Elevation House Unit 1 Marlin Office Village Chester Road, Castle Vale, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)52,094 GBP2024-03-31Officer 2021-02-22 ~ nowIIF 292 - Director → ME
- 24 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-08-31 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2016-08-31 ~ dissolvedIIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 Newmarket Works Aber Lane, Wyndham Street, Ogmore Vale, WalesActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2021-05-25 ~ nowIIF 9 - Director → MEPerson with significant control 2021-05-25 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
- 26 Courthill House, Water Lane, Wilmslow, Cheshire, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2009-03-17 ~ dissolvedIIF 177 - LLP Designated Member → ME
- 27 The Box Brooke Court, Lower Meadow Road Handforth, Wilmslow, CheshireDissolved Corporate (2 parents)Officer 2014-04-04 ~ dissolvedIIF 178 - LLP Designated Member → ME
- 28 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-837,281 GBP2019-10-31Officer 2015-03-09 ~ dissolvedIIF 207 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 273 - Ownership of voting rights - 75% or more → OE
- 29 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)-4,524 GBP2024-12-31Officer 2012-06-13 ~ nowIIF 193 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 270 - Ownership of voting rights - 75% or more → OE
- 30 20 - 22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,318 GBP2025-03-31Officer 2010-03-25 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
- 31DCS FINANCIAL PLANNING LIMITED - 2020-04-09ELEVATION ASSOCIATES LIMITED - 2020-03-26DCS FINANCIAL PLANNING LIMITED - 2020-02-15DIXON CHALMERS SMITH LIMITED - 2002-02-05DIXON CHALMERS (LIFE & PENSIONS) LIMITED - 1998-11-06EXTRAGLORY LIMITED - 1987-10-07 Elevation House Unit 1 Marlin Office Village, Chester Road, Castle Vale, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)-7,301 GBP2022-03-31Officer 2017-12-13 ~ dissolvedIIF 289 - Director → ME
- 32ELEVATION ESTATE PLANNING LIMITED - 2021-02-22ELEVATION CORPORATE LIMITED - 2021-03-11 Elevation House ,unit 1 Marlin Office Village 1250 Chester Road, Castle Vale, Birmingham, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)121,024 GBP2024-03-31Officer 2016-07-04 ~ nowIIF 222 - Director → ME
- 33BLACKWOOD INVESTMENT MANAGEMENT LTD - 2013-05-09 Elevation House Unit 1 Marlin Office Village, Chester Road, Castle Bromwich, BirminghamActive Corporate (3 parents, 7 offsprings)Equity (Company account)-1,523,083 GBP2024-03-31Officer 2011-08-01 ~ nowIIF 230 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 300 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34 Manor Barn Manor Lane, Whilton, Daventry, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2023-02-08 ~ nowIIF 290 - Director → MEPerson with significant control 2023-02-08 ~ nowIIF 298 - Right to appoint or remove directors → OEIIF 298 - Ownership of voting rights - 75% or more → OEIIF 298 - Ownership of shares – 75% or more → OE
- 35ELEVATION INVESTMENT MANAGEMENT (EAST MIDLANDS) LIMITED - 2020-12-02 Elevation House, Unit 1 Marlin Office Village Chester Road, Castle Vale, Birmingham, United KingdomActive Corporate (4 parents)Equity (Company account)3,466 GBP2024-03-31Officer 2015-11-03 ~ nowIIF 221 - Director → ME
- 36ELEVATION INVESTMENT MANAGEMENT LIMITED - 2020-12-02GOUGH FINANCIAL SERVICES LIMITED - 2013-11-01M & G FINANCIAL LIMITED - 2003-07-30 Elevation House Unit 1 Marlin Office Village, Chester Road, Castle Vale, BirminghamActive Corporate (5 parents, 3 offsprings)Equity (Company account)891,277 GBP2024-03-31Officer 2012-04-02 ~ nowIIF 224 - Director → ME
- 37ELEVATION INVESTMENT MANAGEMENT LIMITED - 2013-10-31 Elevation House Unit 1, Marlin Office Village, Chester Road, Castle Bromwich, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2013-09-24 ~ dissolvedIIF 219 - Director → ME
- 38 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2023-05-30 ~ dissolvedIIF 114 - Director → ME 2021-09-01 ~ dissolvedIIF 143 - Secretary → ME
- 39
ENVIROHUB LTD
- nowMUDWASH LTD - 2020-03-24 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)-5,245 GBP2023-10-31Officer 2019-10-30 ~ nowIIF 192 - Director → MEPerson with significant control 2019-10-30 ~ nowIIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Ownership of shares – 75% or more → OE - 40
EPIM CONSULTING LIMITED
- nowELEVATION PROPERTY INVESTMENT MANAGEMENT LIMITED - 2014-01-29SECKLOE 265 LIMITED - 2005-06-30 Unit 1 Marlin Office Village, 1250 Chester Road, Castle Bromwich, BirminghamDissolved Corporate (3 parents)Equity (Company account)-2,149 GBP2020-03-31Officer 2005-08-19 ~ dissolvedIIF 223 - Director → ME 2005-08-19 ~ dissolvedIIF 231 - Secretary → ME - 41 Elevation House, Unit 1 Marlin Office Village, Chester Road, Castle Bromwich, Birmingham, West MidlandsDissolved Corporate (4 parents)Equity (Company account)4,820 GBP2018-12-31Officer 2006-11-21 ~ dissolvedIIF 229 - Director → ME 2006-11-21 ~ dissolvedIIF 235 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 295 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 295 - Ownership of shares – More than 25% but not more than 50% → OE
- 42 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)-3,394 GBP2024-03-31Officer 2017-06-09 ~ nowIIF 181 - Director → MEPerson with significant control 2018-09-26 ~ nowIIF 215 - Has significant influence or control → OE
- 43 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)46,825 GBP2023-10-30Officer 2012-09-20 ~ nowIIF 195 - Director → ME 2012-09-20 ~ nowIIF 123 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 283 - Ownership of shares – 75% or more → OE
- 44FERMION CAPITAL MANAGEMENT UK LTD - 2020-07-08 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-11-30Officer 2018-11-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2018-11-15 ~ dissolvedIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
- 45 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-05-31Officer 2020-05-20 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2020-05-20 ~ dissolvedIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
- 46FERMION INVESTMENT PARTNERS LTD - 2020-07-08FIDES INVESTMENT PARTNERS LTD - 2019-12-10 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-09-30Officer 2013-09-19 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2016-09-19 ~ dissolvedIIF 83 - Has significant influence or control → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Right to appoint or remove directors → OE
- 47 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)-7,141 GBP2024-11-30Officer 2015-03-19 ~ nowIIF 208 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 264 - Ownership of shares – More than 50% but less than 75% → OE
- 48 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomActive Corporate (2 parents)Officer 2021-08-23 ~ nowIIF 172 - LLP Designated Member → MEPerson with significant control 2021-08-23 ~ nowIIF 125 - Right to appoint or remove members → OE
- 49 Court Hill House, Water Lane, Wilmslow, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)-135,655 GBP2024-03-31Person with significant control 2021-03-15 ~ nowIIF 278 - Ownership of shares – More than 25% but not more than 50% → OE
- 50 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2021-12-16 ~ nowIIF 55 - Director → ME
- 51 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2023-05-30 ~ dissolvedIIF 113 - Director → ME 2021-09-01 ~ dissolvedIIF 137 - Secretary → ME
- 52 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2022-06-21 ~ nowIIF 186 - Director → MEPerson with significant control 2022-06-21 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
- 53HALCO ROCK TOOLS LIMITED - 2016-10-24HALCO DRILLING INTERNATIONAL LIMITED - 2010-05-19 Kpmg Llp, 1 Sovereign Square, Sovereign Street, Leeds, West YorkshireDissolved Corporate (1 parent)Officer 2016-07-26 ~ dissolvedIIF 3 - Director → ME
- 54 Elevation House Marlin Office Village, 1250 Chester Road, BirminghamDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-10-31Officer 2011-10-28 ~ dissolvedIIF 220 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 299 - Ownership of shares – More than 25% but not more than 50% → OE
- 55BLACKBIRD FINANCIAL SERVICES LIMITED - 2008-01-15 Elevation House Unit 1, Marlin Office Village, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)-56 GBP2024-03-31Officer 2021-12-15 ~ dissolvedIIF 288 - Director → ME
- 56 Manor Barn, Manor Lane, Daventry, Northants, United KingdomActive Corporate (1 parent)Equity (Company account)-24,074 GBP2024-03-31Officer 2022-02-08 ~ nowIIF 293 - Director → ME 2022-02-08 ~ nowIIF 161 - Secretary → MEPerson with significant control 2022-02-08 ~ nowIIF 297 - Right to appoint or remove directors → OEIIF 297 - Ownership of shares – 75% or more → OE
- 57 386 Buxton Road, StockportActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-437,228 GBP2024-03-31Officer 2017-05-05 ~ nowIIF 197 - Director → ME
- 58 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)-276,954 GBP2023-10-31Officer 2023-12-01 ~ nowIIF 190 - Director → MEPerson with significant control 2024-01-09 ~ nowIIF 271 - Ownership of shares – 75% or more → OE
- 59 Second Floor Poynt South, Upper Parliament Street, NottinghamDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)3,345 GBP2015-11-30Officer 2015-11-30 ~ dissolvedIIF 217 - Director → ME
- 60 Unit 2 Marlin Office Village, 1250 Chester Road Castle Vale, Birmingham, West MidlandsActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-24,882 GBP2024-03-31Officer 2005-04-01 ~ nowIIF 91 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 261 - Ownership of shares – More than 25% but not more than 50% → OE
- 61 Unit 2 Marlin Office Village, 1250 Chester Road, Castle Vale, BirminghamActive Corporate (2 parents)Equity (Company account)10 GBP2024-08-31Officer 2011-08-24 ~ nowIIF 169 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 260 - Right to appoint or remove directors → OEIIF 260 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 260 - Ownership of shares – More than 25% but not more than 50% → OE
- 62 1a Essex Street, Preston, Lancashire, United KingdomDissolved Corporate (1 parent)Current Assets (Company account)100 GBP2016-07-31Officer 2013-01-24 ~ dissolvedIIF 37 - Director → ME
- 63 Courthill House, Water Lane, Wilmslow, Cheshire, United KingdomActive Corporate (2 parents)Officer 2024-08-16 ~ nowIIF 75 - LLP Designated Member → MEPerson with significant control 2024-08-16 ~ nowIIF 126 - Right to appoint or remove members → OEIIF 126 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 64 Courthill House, Water Lane, Wilmslow, EnglandActive Corporate (2 parents)Equity (Company account)-67,466 GBP2024-10-31Officer 2021-10-06 ~ nowIIF 204 - Director → MEPerson with significant control 2021-10-06 ~ nowIIF 285 - Right to appoint or remove directors → OEIIF 285 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 285 - Ownership of shares – More than 25% but not more than 50% → OE
- 65 Courthill House, Water Lane, Wilmslow, Cheshire, EnglandActive Corporate (1 parent)Officer 2008-01-09 ~ nowIIF 201 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 280 - Right to appoint or remove directors → OEIIF 280 - Ownership of voting rights - 75% or more → OE
- 66 Courthill House, Water Lane, Wilmslow, Cheshire, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)141,545 GBP2024-03-31Officer 2016-08-04 ~ nowIIF 176 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 282 - Right to appoint or remove members → OEIIF 282 - Right to surplus assets - More than 50% but less than 75% → OEIIF 282 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 282 - Ownership of voting rights - More than 50% but less than 75% → OE
- 67CROSBY HOMES (LANCASHIRE) LIMITED - 2011-10-14LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED - 2016-07-01BERKELEY ELEVEN LIMITED - 2000-05-09 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2021-12-16 ~ nowIIF 51 - Director → ME
- 68CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22BEAUFORT WESTERN LIMITED - 2001-11-30BERKELEY LEASING LIMITED - 1987-08-07LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2021-12-16 ~ nowIIF 46 - Director → ME
- 69CROSBY HOMES LIMITED - 1995-03-13LEND LEASE RESIDENTIAL (YORKSHIRE) LIMITED - 2016-07-01TULIPDOWN LIMITED - 1994-07-12CROSBY HOMES (YORKSHIRE) LIMITED - 2011-02-22 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2021-12-16 ~ nowIIF 49 - Director → ME
- 70CALDWELL & SONS LIMITED - 1997-01-10CROSBY LEND LEASE CONSTRUCTION LIMITED - 2011-10-14BERKELEY CONSTRUCTION LIMITED - 2005-07-11LEND LEASE RESIDENTIAL CONSTRUCTION LIMITED - 2016-07-01 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2021-12-16 ~ nowIIF 53 - Director → ME
- 71LEND LEASE RESIDENTIAL DIRECTOR LIMITED - 2016-07-01CROSBY DIRECTOR LIMITED - 2011-10-25 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (2 parents)Officer 2021-12-16 ~ nowIIF 52 - Director → ME
- 72BERKELEY HOMES (NORTHERN) LIMITED - 1985-08-15CROSBY HOMES LIMITED - 2011-10-14LEND LEASE RESIDENTIAL LIMITED - 2016-07-01CROSBY HOMES (MIDLANDS) LIMITED - 2001-11-30BERKELEY HOMES (SOUTH MIDLANDS) LIMITED - 1991-06-05BERKELEY HOMES (MIDLANDS) LIMITED - 1994-06-10BERKELEY HOMES (NORTH HERTS) LIMITED - 1987-10-08 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2021-12-16 ~ nowIIF 47 - Director → ME
- 73CROSBY FIFTEEN LIMITED - 2007-06-15CROSBY GROUP NOMINEES LIMITED - 2011-10-14LEND LEASE RESIDENTIAL NOMINEES LIMITED - 2016-07-01 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2021-12-16 ~ nowIIF 50 - Director → ME
- 74CROSBY TWENTY FIVE LIMITED - 2011-10-14LEND LEASE RESIDENTIAL TWENTY FIVE LIMITED - 2016-07-01 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2022-06-30Officer 2022-01-26 ~ nowIIF 48 - Director → ME
- 75 40 Walton Road, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2015-06-10 ~ dissolvedIIF 13 - Director → ME
- 76 14 Seaham Close, South Shields, Tyne And WearDissolved Corporate (3 parents)Officer 2010-06-22 ~ dissolvedIIF 15 - Director → ME
- 77 Flat 7 Leeds Road, Pannal, Harrogate, North Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2012-10-26 ~ dissolvedIIF 89 - Director → ME
- 78 33 Victoria Drive, Leigh-on-sea, EnglandDissolved Corporate (2 parents)Equity (Company account)7,442 GBP2022-02-28Officer 2014-12-08 ~ dissolvedIIF 76 - Director → MEPerson with significant control 2016-12-08 ~ dissolvedIIF 263 - Ownership of shares – More than 50% but less than 75% → OE
- 79 Riverside Barn Bourton Business Centre, Bourton Road, Buckingham, BuckinghamshireDissolved Corporate (1 parent)Officer 2010-06-22 ~ dissolvedIIF 26 - Director → ME
- 80 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)6,098 GBP2024-01-31Officer 2024-08-01 ~ nowIIF 34 - Director → ME
- 81 4 Landsborough Gate, Willen, Milton Keynes, BuckinhamshireActive Corporate (2 parents)Equity (Company account)73,561 GBP2024-06-30Officer 2008-06-11 ~ nowIIF 20 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 86 - Has significant influence or control as a member of a firm → OEIIF 86 - Has significant influence or control over the trustees of a trust → OEIIF 86 - Has significant influence or control → OE
- 82 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-12-11 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2019-12-11 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
- 83 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-11-28 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-11-28 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
- 84 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-03-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-03-27 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
- 85 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2025-07-28 ~ nowIIF 4 - Director → MEPerson with significant control 2025-07-28 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 86APOLLO MEDIA SERVICES LIMITED - 2011-09-29APPOLLO MEDIA LIMITED - 2008-11-03 4 Landsborough Gate, Willen, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer 2008-10-22 ~ dissolvedIIF 18 - Director → ME
- 87 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-06-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-06-12 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
- 88 88 Westheath Avenue, Sunderland, EnglandDissolved Corporate (2 parents)Officer 2020-06-17 ~ dissolvedIIF 128 - Director → MEPerson with significant control 2020-06-17 ~ dissolvedIIF 268 - Right to appoint or remove directors → OEIIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 268 - Ownership of shares – More than 25% but not more than 50% → OE
- 89 The Firs Main Street, Alne, York, North YorkshireActive Corporate (5 parents)Current Assets (Company account)10,380 GBP2024-07-31Officer 2008-07-17 ~ nowIIF 245 - LLP Designated Member → ME
- 90
PCL TYNESIDE LIMITED
- nowPCL (PEMBROKESHIRE) LIMITED - 2021-12-13PREVENTION OF CORROSION LTD - 2020-08-11 Suite G04 1 Quality Court, Chancery Lane, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-02-28Officer 2021-12-12 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-02-28 ~ dissolvedIIF 236 - Right to appoint or remove directors → OEIIF 236 - Ownership of voting rights - 75% or more → OEIIF 236 - Ownership of shares – 75% or more → OE - 91 386 Buxton Road, StockportActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-561,212 GBP2024-07-31Officer 2021-07-15 ~ nowIIF 198 - Director → MEPerson with significant control 2021-07-15 ~ nowIIF 166 - Ownership of shares – More than 25% but not more than 50% → OEIIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 92 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)-2,918 GBP2024-05-31Officer 2020-05-05 ~ nowIIF 191 - Director → MEPerson with significant control 2020-05-05 ~ nowIIF 266 - Right to appoint or remove directors → OEIIF 266 - Ownership of voting rights - 75% or more → OEIIF 266 - Ownership of shares – 75% or more → OE
- 93 23 Whinnymuir, Borgue, Kirkcudbright, Dumfries And Galloway, ScotlandDissolved Corporate (1 parent)Officer 2018-08-08 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2016-10-04 ~ dissolvedIIF 168 - Ownership of shares – More than 50% but less than 75% → OE
- 94MINIBETTER LIMITED - 1996-03-22 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2023-05-30 ~ dissolvedIIF 116 - Director → ME 2021-09-01 ~ dissolvedIIF 153 - Secretary → ME
- 95 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2023-05-30 ~ dissolvedIIF 100 - Director → ME 2021-09-01 ~ dissolvedIIF 141 - Secretary → ME
- 96DISKNEXT LIMITED - 1996-03-22 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2023-05-30 ~ dissolvedIIF 101 - Director → ME 2021-09-01 ~ dissolvedIIF 145 - Secretary → ME
- 97WINDOWCUSTOM LIMITED - 1998-07-30 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2023-05-30 ~ dissolvedIIF 119 - Director → ME 2021-09-01 ~ dissolvedIIF 157 - Secretary → ME
- 98PRINCIPALITY MONEY SHOP LIMITED - 1987-11-24 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2023-05-30 ~ dissolvedIIF 102 - Director → ME 2021-09-01 ~ dissolvedIIF 160 - Secretary → ME
- 99SOFAOFFER SERVICES LIMITED - 1994-09-26 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2023-05-30 ~ dissolvedIIF 112 - Director → ME 2021-09-01 ~ dissolvedIIF 150 - Secretary → ME
- 100 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2023-05-30 ~ dissolvedIIF 109 - Director → ME 2021-09-01 ~ dissolvedIIF 154 - Secretary → ME
- 101 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2023-05-30 ~ dissolvedIIF 107 - Director → ME 2021-09-01 ~ dissolvedIIF 135 - Secretary → ME
- 102 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2023-05-30 ~ dissolvedIIF 96 - Director → ME 2021-09-01 ~ dissolvedIIF 136 - Secretary → ME
- 103 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2023-05-30 ~ dissolvedIIF 99 - Director → ME 2021-09-01 ~ dissolvedIIF 148 - Secretary → ME
- 104GRIDREACH LIMITED - 1992-08-17 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2023-05-30 ~ dissolvedIIF 117 - Director → ME 2021-09-01 ~ dissolvedIIF 138 - Secretary → ME
- 105 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2023-10-31Officer 2023-05-30 ~ dissolvedIIF 98 - Director → ME 2021-09-01 ~ dissolvedIIF 147 - Secretary → ME
- 106 37 Sun Street, LondonDissolved Corporate (2 parents)Officer 2013-10-01 ~ dissolvedIIF 162 - Director → ME
- 107 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2022-05-05 ~ nowIIF 54 - Director → ME
- 108 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)-21,509 GBP2024-12-31Officer 2015-03-09 ~ nowIIF 209 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 272 - Ownership of voting rights - 75% or more → OE
- 109 3 Victoria Parade, Torquay, EnglandDissolved Corporate (1 parent)Officer 2016-05-16 ~ dissolvedIIF 67 - Director → ME
- 110 Bull Hotel, 44 Main Street, Sedbergh, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-1,804,571 GBP2024-06-30Officer 2018-01-24 ~ nowIIF 182 - Director → ME
- 111 Newmarket Works, Wyndham Street, Bridgend, WalesDissolved Corporate (1 parent)Officer 2015-06-10 ~ dissolvedIIF 94 - Director → ME
- 112 8 Silver Birches, Grimsargh, Preston, EnglandActive Corporate (2 parents)Equity (Company account)14 GBP2024-03-31Officer 2020-11-03 ~ nowIIF 42 - Director → ME
- 113 Courthill House, Water Lane, Wilmslow, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-02-28Officer 2022-02-04 ~ nowIIF 203 - Director → MEPerson with significant control 2022-02-04 ~ nowIIF 284 - Right to appoint or remove directors → OEIIF 284 - Ownership of voting rights - 75% or more → OEIIF 284 - Ownership of shares – 75% or more → OE
- 114 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer 2025-06-19 ~ nowIIF 17 - Director → MEPerson with significant control 2025-06-19 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
- 115 386 Buxton Road, Stockport, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)3,612 GBP2024-03-31Officer 2022-06-01 ~ nowIIF 174 - LLP Designated Member → MEPerson with significant control 2022-06-01 ~ nowIIF 238 - Right to surplus assets - More than 50% but less than 75% → OE
- 116 83 Little Chell Lane, Stoke-on-trent, EnglandActive Corporate (9 parents)Officer 2020-07-21 ~ nowIIF 73 - Director → ME
- 117 Mjh Accountants Limited 129 Woodplumpton Road, Fulwood, Preston, Lancashire, United KingdomActive Corporate (2 parents)Officer 2024-01-12 ~ nowIIF 38 - Director → MEPerson with significant control 2024-01-12 ~ nowIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
- 118 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2023-05-30 ~ dissolvedIIF 111 - Director → ME 2021-09-01 ~ dissolvedIIF 139 - Secretary → ME
- 119 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-79,798 GBP2024-03-31Officer 2018-03-22 ~ nowIIF 189 - Director → MEPerson with significant control 2018-03-22 ~ nowIIF 265 - Right to appoint or remove directors → OEIIF 265 - Ownership of voting rights - 75% or more → OEIIF 265 - Ownership of shares – 75% or more → OE
- 120THORNTON CLAVERLEY INDEPENDENT FINANCIAL ADVISORS LIMITED - 1999-12-24 1c Newton Court, Penderford Business Park, WolverhamptonActive Corporate (3 parents)Equity (Company account)159 GBP2024-03-30Officer 2024-03-01 ~ nowIIF 291 - Director → ME
- 121 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)-45,029 GBP2024-07-31Officer 2022-10-20 ~ nowIIF 194 - Director → MEPerson with significant control 2017-07-14 ~ nowIIF 167 - Right to appoint or remove directors → OEIIF 167 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 167 - Ownership of shares – More than 50% but less than 75% → OE
- 122 6 Granville Drive, Chapel Park, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)4,134 GBP2024-09-30Officer 2023-08-25 ~ nowIIF 124 - Director → MEPerson with significant control 2023-08-25 ~ nowIIF 258 - Right to appoint or remove directors → OEIIF 258 - Ownership of voting rights - 75% or more → OEIIF 258 - Ownership of shares – 75% or more → OE
- 123 C/o 41 Greek Street, Stockport, CheshireLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)9,141 GBP2023-12-31Officer 2023-06-22 ~ nowIIF 199 - Director → MEPerson with significant control 2023-06-22 ~ nowIIF 276 - Right to appoint or remove directors → OE
- 124 Courthill House, Water Lane, Wilmslow, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2022-04-28 ~ nowIIF 205 - Director → MEPerson with significant control 2022-04-28 ~ nowIIF 286 - Right to appoint or remove directors → OEIIF 286 - Ownership of voting rights - 75% or more → OEIIF 286 - Ownership of shares – 75% or more → OE
- 125 3 Courthill House, Water Lane, Wilmslow, EnglandActive Corporate (2 parents)Equity (Company account)-123,256 GBP2024-01-31Officer 2021-06-30 ~ nowIIF 200 - Director → MEPerson with significant control 2021-01-08 ~ nowIIF 277 - Right to appoint or remove directors → OEIIF 277 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 277 - Ownership of shares – More than 25% but not more than 50% → OE
- 126JOHN WYATT ASSOCIATES LIMITED - 1998-08-20 Brooklawn, 12 Littleworth Road, Esher, SurreyActive Corporate (4 parents, 1 offspring)Officer 2020-09-01 ~ nowIIF 62 - Director → ME
- 127 37 Sun Street, LondonDissolved Corporate (1 parent)Officer 2010-10-21 ~ dissolvedIIF 163 - Director → ME
- 128 Courthill House, Water Lane, Wilmslow, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2007-10-23 ~ dissolvedIIF 210 - Director → ME
- 129Company number 06481499Non-active corporateOfficer 2008-02-04 ~ nowIIF 25 - Director → ME 2008-02-04 ~ nowIIF 213 - Secretary → ME
- 130Company number 06570989Non-active corporateOfficer 2008-04-21 ~ nowIIF 35 - Director → ME 2008-04-21 ~ nowIIF 212 - Secretary → ME
- 131Company number 06651266Non-active corporateOfficer 2008-07-21 ~ nowIIF 19 - Director → ME
Ceased
63
- 1
ACCORD MORTGAGES LIMITED
- nowMORTGAGE LOAN MANAGEMENT LIMITED - 2002-10-08ABACUS HOME LOANS LIMITED - 2002-10-29YORKSHIRE KEY SERVICES LIMITED - 1991-09-13 Yorkshire House, Yorkshire Drive, Bradford, West YorkshireActive Corporate (6 parents, 1 offspring)Officer 1991-09-11 ~ 1996-04-30IIF 254 - Director → ME - 2 1 Madrepore Road, Torquay, United KingdomDissolved Corporate (2 parents)Officer 2017-03-27 ~ 2017-07-20IIF 70 - Director → ME
- 3 53 Church Road, Urmston, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-07-24Officer 2023-08-29 ~ 2024-08-07IIF 180 - Director → ME
- 4BEARD, PIPE & BENBOW LIMITED - 1999-03-30 Jpo Restructuring, Genesis Centre North Staffs Business Park, Innovation Way, Stoke On TrentDissolved Corporate (2 parents)Officer 1998-10-30 ~ 1999-12-07IIF 228 - Director → ME 1998-10-31 ~ 1999-12-07IIF 234 - Secretary → ME
- 5 36 Market Place, Preston, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)-799,521 GBP2024-03-31Officer 2021-03-12 ~ 2023-12-31IIF 40 - Director → MEPerson with significant control 2021-03-12 ~ 2024-04-30IIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
- 6LANTEI LIMITED - 2023-11-13 British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)1,365,317 GBP2019-09-01 ~ 2020-08-31Officer 2010-08-03 ~ 2020-12-11IIF 41 - Director → MEPerson with significant control 2016-04-06 ~ 2020-12-11IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Summit House Bradford Road, Chain Bar, Cleckheaton, EnglandActive Corporate (3 parents)Equity (Company account)48,717 GBP2024-12-31Officer 1992-01-02 ~ 1996-09-26IIF 256 - Director → ME
- 8CAMARGUE HOUSE LLP - 2019-01-03BRIGHTSIDE PLANNING GROUP LLP - 2019-02-28 Atlas 3 St. George's Square, Bolton, Greater ManchesterActive Corporate (2 parents)Officer 2011-03-28 ~ 2013-04-23IIF 170 - LLP Designated Member → ME
- 9 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-12-12 ~ 2020-05-18IIF 22 - Director → ME
- 10ELEVATION INVESTMENT MANAGEMENT (EAST MIDLANDS) LIMITED - 2020-12-02 Elevation House, Unit 1 Marlin Office Village Chester Road, Castle Vale, Birmingham, United KingdomActive Corporate (4 parents)Equity (Company account)3,466 GBP2024-03-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 296 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 296 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 15 Canada Square, LondonDissolved Corporate (3 parents)Equity (Company account)9,245 GBP2016-12-31Officer 2016-06-13 ~ 2017-09-11IIF 29 - Director → ME
- 12 Club House, Layton Rise, Horsforth, LeedsActive Corporate (17 parents)Officer 2004-03-17 ~ 2006-06-22IIF 255 - Director → ME
- 13 Unit Ss Avon House 435 Stratford Road, Shirley, Solihull, West MidlandsActive Corporate (1 parent)Equity (Company account)138,206 GBP2024-02-29Officer 2018-02-02 ~ 2019-04-05IIF 185 - Director → MEPerson with significant control 2018-02-02 ~ 2019-04-05IIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Ownership of voting rights - 75% or more → OE
- 14
HURWOOD TRADING LTD
- nowSMITH & HURWOOD TRADING LTD - 2017-02-23 3 Victoria Parade, Torquay, EnglandDissolved Corporate (1 parent)Officer 2016-12-21 ~ 2016-12-22IIF 72 - Director → MEPerson with significant control 2016-12-21 ~ 2016-12-21IIF 240 - Right to appoint or remove directors → OEIIF 240 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 240 - Ownership of shares – More than 50% but less than 75% → OE - 15BLACKBIRD FINANCIAL SERVICES LIMITED - 2008-01-15 Elevation House Unit 1, Marlin Office Village, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)-56 GBP2024-03-31Person with significant control 2022-05-16 ~ 2022-05-16IIF 294 - Has significant influence or control → OE
- 16 Unit 2 Marlin Office Village, 1250 Chester Road Castle Vale, Birmingham, West MidlandsActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-24,882 GBP2024-03-31Officer 2005-04-01 ~ 2005-04-01IIF 122 - Secretary → ME
- 17 Courthill House, Water Lane, Wilmslow, Cheshire, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)141,545 GBP2024-03-31Officer 2009-03-26 ~ 2010-08-01IIF 171 - LLP Designated Member → ME
- 18LEND LEASE DEPTFORD LIMITED - 2016-07-01 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer 2022-04-28 ~ 2022-04-28IIF 43 - Director → ME
- 19 3 Merefield Court, Bow Lane, Bowdon, Altrincham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2019-07-31Officer 2021-12-16 ~ 2024-09-12IIF 45 - Director → ME
- 20 Riverside Barn Bourton Business Centre, Bourton Road, Buckingham, BuckinghamshireDissolved Corporate (1 parent)Officer 2010-08-05 ~ 2012-06-30IIF 27 - Director → ME
- 21 17 North Gate Close, WhittleseyDissolved Corporate (1 parent)Officer 2010-06-08 ~ 2012-07-31IIF 21 - Director → ME
- 22 The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South YorkshireDissolved Corporate (1 parent)Officer 2010-08-05 ~ 2012-07-31IIF 28 - Director → ME
- 23 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)6,098 GBP2024-01-31Officer 2022-01-11 ~ 2022-01-31IIF 32 - Director → MEPerson with significant control 2022-01-11 ~ 2022-07-09IIF 85 - Ownership of shares – 75% or more → OE
- 24 Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)-57,117 GBP2021-09-30Officer 2016-08-09 ~ 2019-02-12IIF 183 - Director → MEPerson with significant control 2016-08-09 ~ 2019-02-01IIF 281 - Right to appoint or remove directors → OEIIF 281 - Ownership of voting rights - 75% or more → OEIIF 281 - Ownership of shares – 75% or more → OE
- 25EVER 2426 LIMITED - 2004-11-18 Principality House, The Friary, Cardiff, WalesActive Corporate (5 parents)Officer 2021-09-01 ~ 2025-04-27IIF 158 - Secretary → ME
- 26CENTRAL & WEST LANCASHIRE CHAMBER OF COMMERCE & INDUSTRY - 2004-01-07PRESTON AND DISTRICT CHAMBERS OF COMMERCE AND INDUSTRY (THE) - 1979-12-31 9-11 Eastway Business Village, Olivers Place, Fulwood, Preston, Lancashire, EnglandActive Corporate (12 parents)Equity (Company account)1,729,675 GBP2024-12-31Officer 2023-11-24 ~ 2024-12-01IIF 39 - Director → ME
- 27
PCL TYNESIDE LIMITED
- nowPCL (PEMBROKESHIRE) LIMITED - 2021-12-13PREVENTION OF CORROSION LTD - 2020-08-11 Suite G04 1 Quality Court, Chancery Lane, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-02-28Officer 2018-02-28 ~ 2021-12-12IIF 130 - Director → ME - 28RUTHERFORD FINANCIAL MANAGEMENT PLC - 2002-08-12RUTHERFORD WILKINSON PLC - 2008-11-26RUTHERFORD WILKINSON LIMITED - 2018-06-01 Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, EnglandActive Corporate (6 parents, 1 offspring)Officer 2008-11-27 ~ 2009-06-23IIF 216 - Director → ME
- 29PERSPECTIVE FINANCIAL MANAGEMENT LIMITED - 2018-06-01 Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, EnglandActive Corporate (6 parents)Officer 2009-06-23 ~ 2011-08-02IIF 227 - Director → ME 1995-11-01 ~ 2009-06-23IIF 226 - Director → ME 1996-05-01 ~ 2008-04-02IIF 233 - Secretary → ME
- 30 Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)-12,353,084 GBP2018-12-31Officer 2008-04-02 ~ 2009-06-23IIF 218 - Director → ME
- 31
PFM GROUP LIMITED
- nowSECKLOE 207 LIMITED - 2004-05-27 Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, EnglandActive Corporate (5 parents, 88 offsprings)Officer 2004-04-30 ~ 2009-06-23IIF 225 - Director → ME 2004-06-14 ~ 2008-04-02IIF 232 - Secretary → ME - 32 Letraset Building, Wotton Road, Ashford, EnglandActive Corporate (2 parents)Equity (Company account)-3,883 GBP2022-08-31Officer 2018-03-22 ~ 2019-05-01IIF 187 - Director → MEPerson with significant control 2018-03-22 ~ 2018-03-27IIF 269 - Right to appoint or remove directors → OEIIF 269 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 269 - Ownership of shares – More than 25% but not more than 50% → OE
- 33 23 Whinnymuir, Borgue, Kirkcudbright, Dumfries And Galloway, ScotlandDissolved Corporate (1 parent)Officer 2016-10-04 ~ 2018-08-08IIF 77 - Director → ME
- 34 Principality House, The Friary, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2023-05-30 ~ 2025-04-27IIF 95 - Director → ME 2021-09-01 ~ 2025-04-27IIF 140 - Secretary → ME
- 35 Principality House, The Friary, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2023-05-30 ~ 2025-04-27IIF 108 - Director → ME 2021-09-01 ~ 2025-04-27IIF 152 - Secretary → ME
- 36 Principality House, The Friary, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)100 GBP2025-03-31Officer 2023-05-30 ~ 2025-04-27IIF 104 - Director → ME 2021-09-01 ~ 2025-04-27IIF 149 - Secretary → ME
- 37
PRINCIPALITY HOMES LTD
- nowPRINCIPALITY COMPUTER SERVICES LIMITED - 1989-02-01 Principality House, The Friary, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)2 GBP2025-03-31Officer 2023-05-30 ~ 2025-04-27IIF 103 - Director → ME 2021-09-01 ~ 2025-04-27IIF 156 - Secretary → ME - 38
PRINCIPALITY LIMITED
- nowGLORYFIRM LIMITED - 1997-07-03 Principality House, The Friary, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2023-05-30 ~ 2025-04-27IIF 118 - Director → ME 2021-09-01 ~ 2025-04-27IIF 151 - Secretary → ME - 39 Principality House, The Friary, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)58,297 GBP2024-12-31Officer 2023-05-30 ~ 2025-04-27IIF 105 - Director → ME 2021-09-01 ~ 2025-04-27IIF 159 - Secretary → ME
- 40 Principality House, The Friary, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-10-31Officer 2023-05-30 ~ 2025-04-27IIF 97 - Director → ME 2021-09-01 ~ 2025-04-27IIF 146 - Secretary → ME
- 41RATESINGLE LIMITED - 1990-08-22 Principality House, The Friary, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2023-05-30 ~ 2025-04-27IIF 106 - Director → ME 2021-09-01 ~ 2025-04-27IIF 144 - Secretary → ME
- 42 Principality House, The Friary, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer 2023-05-30 ~ 2025-04-27IIF 110 - Director → ME 2021-09-01 ~ 2025-04-27IIF 142 - Secretary → ME
- 43AWARDTREND LIMITED - 2001-07-17 Principality House, The Friary, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2023-05-30 ~ 2025-04-27IIF 115 - Director → ME 2021-09-01 ~ 2025-04-27IIF 155 - Secretary → ME
- 44 10 Hardacre Lane, Whittle-le-woods, Chorley, EnglandActive Corporate (2 parents)Equity (Company account)6 GBP2024-12-31Officer 2021-12-16 ~ 2022-09-02IIF 44 - Director → ME
- 45 Unit D Usk Vale Park, Cwmoody, Pontypool, Torfaen, WalesActive Corporate (3 parents, 1 offspring)Equity (Company account)3,114,588 GBP2024-03-31Person with significant control 2022-11-28 ~ 2023-12-05IIF 237 - Right to appoint or remove directors → OEIIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
- 46
SHOWLITE LIMITED
- nowNORMAWARD LIMITED - 1992-04-09 Unit D Usk Vale Park, Cwmoody, Pontypool, Torfaen, WalesActive Corporate (3 parents, 1 offspring)Equity (Company account)1,736,309 GBP2024-03-31Person with significant control 2022-11-28 ~ 2022-11-28IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 214 - Ownership of shares – More than 25% but not more than 50% → OE - 47 South Cerney Sailing Club Station Road, South Cerney, Cirencester, GloucestershireActive Corporate (11 parents)Equity (Company account)363,873 GBP2022-09-30Officer 2006-12-10 ~ 2009-12-13IIF 87 - Director → ME
- 48ANT COMMERCIAL VEHICLE SALES LIMITED - 2017-05-31 4 Braddons Hill Road West, Torquay, EnglandDissolved Corporate (1 parent)Officer 2017-09-28 ~ 2017-11-23IIF 69 - Director → ME 2017-03-27 ~ 2017-04-07IIF 68 - Director → MEPerson with significant control 2017-03-27 ~ 2017-06-20IIF 242 - Has significant influence or control as a member of a firm → OEIIF 242 - Right to appoint or remove directors as a member of a firm → OEIIF 242 - Right to appoint or remove directors → OEIIF 242 - Ownership of voting rights - 75% or more → OEIIF 242 - Ownership of shares – 75% or more → OE
- 49 Jodrell Bank, Holmes Chapel, Crewe, CheshireActive Corporate (9 parents)Net Assets/Liabilities (Company account)1,410,435 GBP2024-08-31Officer 2002-09-11 ~ 2013-03-14IIF 206 - Director → ME
- 50 Camburgh House, 27 New Dover Road, Canterbury, KentActive Corporate (1 parent)Equity (Company account)-385,839 GBP2024-03-31Officer 2018-03-08 ~ 2019-02-13IIF 202 - Director → ME
- 51 386 Buxton Road, Stockport, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)3,612 GBP2024-03-31Officer 2013-06-04 ~ 2021-06-23IIF 173 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2021-06-01IIF 275 - Ownership of voting rights - 75% or more → OE
- 52 Kingsnorth House, Blenheim Way, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2011-03-30 ~ 2013-06-30IIF 131 - Director → ME
- 53 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)-45,029 GBP2024-07-31Officer 2017-07-14 ~ 2022-09-01IIF 188 - Director → ME
- 54 32 Byron Hill Road, Harrow On The Hill, MiddlesexDissolved Corporate (1 parent)Officer 2014-05-13 ~ 2017-10-17IIF 30 - Director → MEPerson with significant control 2016-04-06 ~ 2017-10-17IIF 78 - Ownership of shares – 75% or more → OE
- 55 Woodhall Road, Calverley, Pudsey, West YorkshireActive Corporate (4 parents, 1 offspring)Equity (Company account)-20,540 GBP2024-12-31Officer 1993-03-25 ~ 1995-03-27IIF 253 - Director → ME
- 56 Yorkshire House, Yorkshire Drive, Bradford, West YorkshireDissolved Corporate (3 parents)Officer 1992-07-27 ~ 1996-04-30IIF 249 - Director → ME
- 57 Yorkshire House, Yorkshire Drive, Bradford, West YorkshireDissolved Corporate (2 parents)Officer 1994-05-31 ~ 1996-04-30IIF 248 - Director → ME
- 58
YBS PROPERTIES LIMITED
- nowYORKSHIRE HOMEBUYERS SERVICES LIMITED - 1990-07-30 Yorkshire House, Yorkshire Drive, Bradford, West YorkshireDissolved Corporate (2 parents)Officer ~ 1996-04-30IIF 246 - Director → ME - 59 Exchange Court, Duncombe Street, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 1993-09-22 ~ 1996-04-30IIF 250 - Director → ME
- 60YORKSHIRE ESTATE AGENCY LIMITED - 1988-07-13 Yorkshire House, Yorkshire Drive, Bradford, West YorkshireDissolved Corporate (2 parents, 1 offspring)Officer ~ 1996-04-30IIF 247 - Director → ME
- 61HAYWARDS HEATH COMPUTER SERVICES LIMITED - 1993-02-16 Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire,bd5 8ljDissolved Corporate (2 parents)Officer 1993-06-30 ~ 1996-04-30IIF 251 - Director → ME
- 62 37 Sun Street, LondonDissolved Corporate (1 parent)Officer 1996-04-26 ~ 1996-10-10IIF 92 - Director → ME
- 63 Yorkshire House, Yorkshire Drive, BradfordDissolved Corporate (2 parents)Officer 1995-01-17 ~ 1996-04-30IIF 252 - Director → ME
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