The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Michael Daniel Smith
Mr Michael Daniel Smith
British born in January 1982Resident in United Kingdom
Registered addresses and corresponding companiesMichael Daniel Smith
British born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 IIF 6
3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 7 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 8 Suite 7 Elmhurst, 98 - 106 High Road, London, E18 2QH, United Kingdom
IIF 9 IIF 10 Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
IIF 11 Suite 7 Elmhurst, 98 - 106 High Road, South Woodford, E18 2QH, United Kingdom
Mr Michael Peter Smith
British born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 40, South View, East Denton, Newcastle Upon Tyne, NE5 2BP, United Kingdom
Mr Michael Smith
British born in October 1989Resident in United Kingdom
Registered addresses and corresponding companiesMichael Smith
British born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 IIF 16 IIF 17 Juniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, England
IIF 18 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 19 IIF 20 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 21 IIF 22 IIF 23 (more) New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 25 Unit 5 Elmhurst, 98 - 106 High Road, South Woodford, London, E18 2QH, United Kingdom
IIF 26 IIF 27 IIF 28 Suite 7 Elmhurst, 98 - 106 High Road, South Woodford, E18 2QH, United Kingdom
Mr Michael Smith
British born in February 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr Michael Smith
British born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 69, Longhurst Road, Croydon, Surrey, CR0 7AY, United Kingdom
Mr Michael Smith
British born in February 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 Unit 36, Silk Mill Industrial Estate, Tring, HP23 5EF, United Kingdom
Mr Michael Daniel Smith
British born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 33 Juniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, England
IIF 34 Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, United Kingdom
IIF 35 One, Station Approach, Harlow, Essex, CM20 2FB, England
IIF 36 New Derwent House, 69-73 Theobald's Road, London, WC1X 8TA, England
Smith, Michael Daniel
British company director born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 IIF 38 IIF 39 (more) 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom
IIF 42 416, Green Lane, Ilford, Essex, IG3 9JX, United Kingdom
IIF 43 416, Green Lane, Ilford, IG3 9JX, England
IIF 44 IIF 45 IIF 46 (more) Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
Smith, Michael Daniel
British director born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 IIF 49 Juniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, England
IIF 50 23, Tower Road, Epping, Essex, CM16 5EL
IIF 51 IIF 52 IIF 53 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 54 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 55 New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 56 Suite 7, Elmhurst, 98-106 High Road, London, E18 2QH, England
IIF 57 Suite 7 Elmhurst, 98-106 High Road, South Woodford, London, E18 2QH, England
IIF 58 Unit 5 Elmhurst, 98 - 106 High Road, South Woodford, London, E18 2QH, United Kingdom
IIF 59 312, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 60 Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
Smith, Michael Daniel
British electrical consultant born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 New Derwent House, 69-73 Theobald's Road, London, WC1X 8TA, England
Smith, Michael Daniel
British electrician born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 312, Sterling House, Langston Road, Loughton, Essex, IG10 3TS
Smith, Michael Daniel
British property consultant born in January 1982Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Michael Daniel
British property developer born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 19 Roebuck Heights, North End, Buckhurst Hill, Essex, IG9 5RF, United Kingdom
IIF 70 One, Station Approach, Harlow, Essex, CM20 2FB, England
IIF 71 IIF 72 IIF 73 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 74 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 75 New Derwent House, 69-73 Theobald's Road, London, WC1X 8TA, England
Smith, Michael Daniel
British property director born in January 1982Resident in United Kingdom
Registered addresses and corresponding companiesMichael Smith
British born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 49, Gillespie Close, Bedford, MK42 9JQ, United Kingdom
Mr Michael Smith
Irish born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 217, Long Lane, Halesowen, B62 9JT, England
Michael Daniel Smith
British born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 80 Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
Mr Michael Smith
English born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Michael Daniel Smith
English born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 82 Juniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, England
IIF 83 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 84 IIF 85 Haysmacintyre, 26 Red Lion Square, London, WC1R 4AG, England
IIF 86 IIF 87 IIF 88 New Derwent House, 69-73 Theobald's Road, London, WC1X 8TA, England
IIF 89 5 Margaret Road, Romford, Essex, RM2 5SH, United Kingdom
Michael Smith
English born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Michael Smith
British born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 91 New Derwent House, 69-73 Theobald's Road, London, WC1X 8TA, England
Mr Michael Peter Smith
British born in April 1967Resident in England
Registered addresses and corresponding companiesSmith, Michael Peter
British company director born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 40, South View, East Denton, Newcastle Upon Tyne, NE5 2BP, United Kingdom
Mr Michael Alexander Smith
British born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 95 Carlogie, The Drive, Edzell, Brechin, Angus, DD9 7XX
Mr Michael Smith
British born in April 1989Resident in England
Registered addresses and corresponding companies
IIF 96 101, West Avenue, Westerhope, Newcastle Upon Tyne, NE5 2LL, England
Smith, Michael
British director born in October 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 97 Unit 36, Silk Mill Industrial Estate, Brook Street, Tring, HP23 5EF, United Kingdom
Smith, Michael
British none born in October 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 98 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
Smith, Michael
British removals man born in October 1989Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Michael
British labourer born in April 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 Churchill House, 120 Bunns Lane, Mill Hill, London, NW7 2AP, England
Smith, Michael John
British company director born in October 1960Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Michael John
British director born in October 1960Resident in United Kingdom
Registered addresses and corresponding companiesMr Michael Smith
British born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 106 Rustlings, Little Tring, Tring, Hertfordshire, HP23 4NP, England
Mr Michael Smith
British born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 107 C/o Km Accounting Solutions Ltd, 525a Warrington Road, Rainhill, Prescot, L35 4LP, England
Mr Michael Smith
British born in February 1991Resident in England
Registered addresses and corresponding companies
IIF 108 202, Great Cambridge Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 0NB, England
Smith, Michael
British electrical contractor born in October 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 109 25 Estoril Avenue, Wigston, Leicester, Leicestershire, LE18 3RE
Smith, Michael
British retired lgv driver born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 110 One, Station Approach, Harlow, Essex, CM20 2FB, England
Smith, Michael
British director born in February 1961Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Michael
British agricultural development born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 113 69, Longhurst Road, Croydon, Surrey, CR0 7AY, United Kingdom
Smith, Michael
British directo born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 114 49, Gillespie Close, Bedford, MK42 9JQ, United Kingdom
Smith, Michael Daniel
British director born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 115 Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, United Kingdom
Michael Alexander Smith
British born in August 1970Resident in England
Registered addresses and corresponding companiesSmith, Michael Daniel
British company director born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 118 416, Green Lane, Ilford, Essex, IG3 9JX, United Kingdom
Daniel Michael Smith
British born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 119 Vicarage Corner House, 219, Burton Road, Derby, DE23 6AE, England
Michael Smith
British born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 120 25, Estoril Avenue, Wigston, LE18 3RE, England
Mr Michael Smith
Irish born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 121 1 St Josephs Court, Trindle Road, Dudley, West Midlands, DY2 7AU
Mr Michael Smith
Irish born in August 1960Resident in England
Registered addresses and corresponding companiesSmith, Michael
Irish director born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 127 217, Long Lane, Halesowen, B62 9JT, England
Daniel Michael Smith
British born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 128 219, Burton Road, Derby, Derbyshire, DE23 6AE, England
Smith, Michael
English curriculum developer born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 129 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Smith, Michael
English engineer born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 130 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Smith, Michael
English gas engineer born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 131 15, Pochard Close, Kidderminster, Worcestershire, DY10 4UB, United Kingdom
Smith, Michael Daniel
English company director born in January 1982Resident in England
Registered addresses and corresponding companiesSmith, Michael Daniel
English director born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 134 IIF 135 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 136 Haysmacintyre, 26 Red Lion Square, London, WC1R 4AG, England
IIF 137 IIF 138 IIF 139 New Derwent House, 69-73 Theobald's Road, London, WC1X 8TA, England
IIF 140 Suite 7 Elmhurst, 98-106 High Road, South Woodford, London, E18 2QH, England
IIF 141 Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
Smith, Daniel Michael
British director born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 142 Vicarage Corner House, 219, Burton Road, Derby, DE23 6AE, England
Smith, Daniel Michael
British director born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 143 219, Burton Road, Derby, Derbyshire, DE23 6AE, England
Smith, Michael Alexander
British director born in August 1970Resident in England
Registered addresses and corresponding companiesSmith, Michael Peter
British company director born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 146 101 West Avenue, Westerhope, Newcastle Upon Tyne, Newcastle, NE5 2LL, United Kingdom
Smith, Michael Peter
British director born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 147 Aston House, Redburn Road, Newcastle Upon Tyne, Tyne & Wear, NE5 1NB, United Kingdom
Smith, Michael Peter
British man\ born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 148 Landview House, Whorlton Lane, Callertin, Newcastle Upon Tyne, NE5 1NP, England
Smith, Michael
British director born in October 1989Resident in England
Registered addresses and corresponding companies
IIF 149 Unit 7 Napier Court, Gander Lane, Barlborough Links, Chesterfield, Derbyshire, S43 4PZ, England
Smith, Michael John
British operations dirtector born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 150 Boothen Green Campbell Road, Stoke On Trent, Staffordshire, ST4 4BJ
Michael Smith
New Zealander born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 151 71-75, Shelton Street, London, WC2H 9JQ, England
Smith, Michael
British company director born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 152 Alf Ltd, Telford Way, Bedford, MK42 0PQ, England
Smith, Michael
British director born in February 1961Resident in England
Registered addresses and corresponding companies
IIF 153 Gatcombe House, Copnor Road, Portsmouth, PO3 5EJ, England
Smith, Michael
British company director born in February 1991Resident in England
Registered addresses and corresponding companies
IIF 154 202, Great Cambridge Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 0NB, England
Smith, Michael
British director born in February 1991Resident in England
Registered addresses and corresponding companies
IIF 155 Unit 36, Silk Mill Industrial Estate, Brook Street, Tring, HP23 5EF, United Kingdom
Michael Smith
New Zealander born in August 1973Resident in Honduras
Registered addresses and corresponding companies
IIF 156 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Smith, Michael Alexander
Scottish director born in August 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 157 Carlogie, The Drive, Edzell, Brechin, Angus, DD9 7XX, Scotland
Smith, Michael John
British company director born in October 1960Registered addresses and corresponding companies
IIF 158 The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Smith, Michael John
British director born in October 1960Registered addresses and corresponding companiesSmith, Michael John
British managing director born in October 1960Registered addresses and corresponding companiesSmith, Michael Peter
British man\Registered addresses and corresponding companies
IIF 163 101 West Avenue, Westerhope, Newcastle Upon Tyne, NE5 2LL
Smith, Michael
Irish director born in August 1960Resident in England
Registered addresses and corresponding companiesSmith, Michael
Irish haulier born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 169 236 Norton Lane, Earlswood, Solihull, West Midlands, B94 5LT
Smith, Michael Daniel
Registered addresses and corresponding companies
IIF 170 IIF 171 IIF 172 (more) 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 174 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 175 Haysmacintyre, 26 Red Lion Square, London, WC1R 4AG, England
IIF 176 New Derwent House, 69-73 Theobald's Road, London, WC1X 8TA, England
IIF 177 Suite 7, Elmhurst, 98-106 High Road, London, E18 2QH, England
IIF 178 Suite 7, Elmhurst, 98-106 High Road, South Woodford, London, E18 2QH, England
Smith, Michael John
born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 179 2, Chester Row, London, SW1W 9JH, United Kingdom
Smith, Michael
born in February 1984Resident in England
Registered addresses and corresponding companiesSmith, Michael
born in April 1989Resident in England
Registered addresses and corresponding companies
IIF 182 5a, Westgate, Tadcaster, LS24 9AB, England
Smith, Michael
Irish directorRegistered addresses and corresponding companies
IIF 183 Chartwells, 1 St Josephs Court, Trindle Road, Dudley, West Midlands, DY2 7AU
Smith, Michael
Irish salesRegistered addresses and corresponding companies
IIF 184 Inducta House, Fryers Road, Bloxwich, Walsall, West Midlands, WS2 7LZ
Smith, Michael
New Zealander company director born in August 1973Resident in Honduras
Registered addresses and corresponding companiesSmith, Michael
Registered addresses and corresponding companies
IIF 187 49, Gillespie Close, Bedford, MK42 9JQ, United Kingdom
IIF 188 IIF 189 IIF 190 Juniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, England
IIF 191 IIF 192 IIF 193 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 194 IIF 195 IIF 196 (more) 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 198 IIF 199 IIF 200 (more) New Derwent House, 69-73 Theobald's Road, London, WC1X 8TA, England
IIF 205 Suite 7, Elmhurst, 98-106 High Road, South Woodford, London, E18 2QH, England
IIF 206 Unit 5 Elmhurst, 98 - 106 High Road, South Woodford, London, E18 2QH, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
85
- 1 One, Station Approach, Harlow, Essex, EnglandActive Corporate (6 parents)Equity (Company account)0 GBP2024-05-31Officer
2016-08-31 ~ nowIIF 110 - Director → ME - 2 New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-386,785 GBP2024-05-31Officer 2019-04-09 ~ nowIIF 72 - Director → ME 2019-04-09 ~ nowIIF 172 - Secretary → ME
- 3 New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (1 parent)Equity (Company account)30,000 GBP2024-06-30Officer 2017-12-12 ~ nowIIF 77 - Director → ME 2017-12-12 ~ nowIIF 202 - Secretary → MEPerson with significant control 2017-12-12 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 4
ATLANTA TRAINING LIMITED
- nowTOTAL TRAINING COMPANY (UK) LIMITED - 2022-03-05 Inducta House Fryers Road, Bloxwich, Walsall, West MidlandsDissolved Corporate (2 parents)Equity (Company account)5,572 GBP2020-07-31Person with significant control 2020-02-12 ~ dissolvedIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE - 5 Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex, EnglandDissolved Corporate (1 parent)Officer 2022-08-12 ~ dissolvedIIF 48 - Director → ME 2022-08-12 ~ dissolvedIIF 188 - Secretary → MEPerson with significant control 2022-08-12 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 6 3rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-13,535 GBP2023-07-31Officer 2019-07-18 ~ nowIIF 71 - Director → ME 2019-07-18 ~ nowIIF 170 - Secretary → MEPerson with significant control 2019-07-18 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 7
BRITISH LARDER LIMITED
- nowSTEVTON (NO.475) LIMITED - 2010-06-24 9 Akeman Street, Tring, HertfordshireDissolved Corporate (5 parents)Officer 2010-09-09 ~ dissolvedIIF 102 - Director → ME - 8 Kbl Accounts Limited, Delta 5a Epsilon Terrace, West Road, IpswichDissolved Corporate (3 parents)Current Assets (Company account)3,637 GBP2016-03-31Officer 2013-06-17 ~ dissolvedIIF 104 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 3rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)26,250 GBP2024-02-28Officer 2015-06-01 ~ nowIIF 176 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE
- 10 3rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)51 GBP2024-02-28Officer 2017-02-02 ~ nowIIF 53 - Director → ME 2017-02-02 ~ nowIIF 175 - Secretary → MEPerson with significant control 2017-02-02 ~ nowIIF 87 - Has significant influence or control → OE
- 11 3rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)189,234 GBP2024-06-30Officer 2019-06-19 ~ nowIIF 73 - Director → ME 2019-06-19 ~ nowIIF 173 - Secretary → MEPerson with significant control 2019-06-19 ~ 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
- 12 Vicarage Corner House, 219 Burton Road, Derby, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-21,467 GBP2024-03-31Officer 2018-04-11 ~ nowIIF 142 - Director → MEPerson with significant control 2018-04-11 ~ nowIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE
- 13 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)10 GBP2024-01-31Officer 2023-01-24 ~ dissolvedIIF 130 - Director → MEPerson with significant control 2023-01-24 ~ dissolvedIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE
- 14 219 Burton Road, Derby, Derbyshire, EnglandActive Corporate (1 parent)Officer 2025-03-25 ~ nowIIF 143 - Director → MEPerson with significant control 2025-03-25 ~ nowIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OE
- 15 Michael A Smith, Carlogie The Drive, Edzell, Brechin, AngusDissolved Corporate (1 parent)Equity (Company account)12,669 GBP2024-05-31Officer 2010-06-07 ~ dissolvedIIF 145 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OE
- 16 71-75 Shelton Street, London, EnglandActive Corporate (1 parent)Officer 2025-08-18 ~ nowIIF 186 - Director → MEPerson with significant control 2025-08-18 ~ nowIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Right to appoint or remove directors → OE
- 17 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-06-16 ~ dissolvedIIF 54 - Director → ME 2022-06-16 ~ dissolvedIIF 194 - Secretary → MEPerson with significant control 2022-06-16 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 18 3rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)813 GBP2024-06-30Officer 2020-06-11 ~ nowIIF 52 - Director → ME 2020-06-11 ~ nowIIF 192 - Secretary → MEPerson with significant control 2020-06-11 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 19 236 Norton Lane, Earlswood, Birmingham, West MidlandsActive Corporate (2 parents)Equity (Company account)1,275,418 GBP2024-01-31Officer 2003-11-11 ~ nowIIF 169 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 5 Margaret Road, Romford, Essex, EnglandDissolved Corporate (2 parents)Officer 2009-09-02 ~ dissolvedIIF 50 - Director → ME
- 21 Suite 7, Elmhurst, 98-106 High Road, South Woodford, Essex, EnglandActive Corporate (3 parents)Equity (Company account)3,605,818 GBP2024-03-31Officer 2005-03-15 ~ nowIIF 61 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE
- 22 3rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1,168,969 GBP2024-03-31Officer 2015-12-11 ~ nowIIF 138 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OE
- 23 5 Margaret Road, Romford, EssexDissolved Corporate (1 parent)Officer 2012-03-13 ~ dissolvedIIF 57 - Director → ME 2012-03-13 ~ dissolvedIIF 178 - Secretary → ME
- 24ETEC CONTRACT SERVICES (UK) LIMITED - 2011-09-09 5 Margaret Road, Romford, EssexDissolved Corporate (2 parents)Officer 2008-12-08 ~ dissolvedIIF 62 - Director → ME
- 25 3rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2015-12-11 ~ nowIIF 139 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE
- 26 3rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2017-06-06 ~ nowIIF 51 - Director → ME 2017-06-06 ~ nowIIF 171 - Secretary → MEPerson with significant control 2017-06-06 ~ nowIIF 83 - Has significant influence or control → OE
- 27 3rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-681,717 GBP2024-05-31Officer 2013-03-15 ~ nowIIF 134 - Director → ME 2013-03-15 ~ nowIIF 193 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 28 3rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-979,823 GBP2024-09-30Officer 2012-05-04 ~ nowIIF 135 - Director → ME 2012-05-04 ~ nowIIF 191 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 29 5 Margaret Road, Romford, Essex, United KingdomDissolved Corporate (4 parents)Officer 2012-03-13 ~ dissolvedIIF 59 - Director → ME
- 30 Unit 36 Silk Mill Industrial Estate, Brook Street, Tring, United KingdomActive Corporate (2 parents)Equity (Company account)29,589.32 GBP2024-08-31Officer 2018-08-25 ~ nowIIF 155 - Director → MEPerson with significant control 2018-08-25 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 50% but less than 75% → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
- 31PRESTIGE HIRE LIMITED - 2022-03-11VIRGIN PLANT HIRE LIMITED - 2001-12-31 Inducta House Fryers Road, Bloxwich, Walsall, West MidlandsDissolved Corporate (2 parents)Equity (Company account)-704,615 GBP2020-12-31Officer 2004-04-01 ~ dissolvedIIF 168 - Director → ME 2002-09-30 ~ dissolvedIIF 184 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 2 Frenton Close, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)90,957 GBP2024-09-30Officer 2016-04-30 ~ nowIIF 147 - Director → MEPerson with significant control 2017-04-06 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
- 33 40 South View, East Denton, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)31,627 GBP2024-09-30Officer 2015-08-06 ~ nowIIF 146 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
- 34 40 South View, East Denton, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Equity (Company account)39,393 GBP2024-09-30Officer 2022-11-24 ~ nowIIF 94 - Director → MEPerson with significant control 2022-11-24 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 35 Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (5 parents)Officer 2025-02-10 ~ nowIIF 44 - Director → ME
- 36 Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex, EnglandDissolved Corporate (2 parents)Officer 2023-01-13 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2023-01-13 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 10 Queen Street Place, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-12-31Officer 2016-12-22 ~ dissolvedIIF 136 - Director → MEPerson with significant control 2016-12-22 ~ dissolvedIIF 85 - Has significant influence or control → OE
- 38 Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (1 parent)Officer 2024-04-08 ~ nowIIF 45 - Director → MEPerson with significant control 2024-04-08 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 39 Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2024-04-14 ~ nowIIF 46 - Director → MEPerson with significant control 2024-04-14 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 40
LONDON MEP GROUP LTD
- nowLONDON ELECTRICAL SERVICES GROUP LIMITED - 2020-08-02 Haslers, Old Station Road, Loughton, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)5,291,883 GBP2023-12-31Officer 2016-12-22 ~ nowIIF 141 - Director → MEPerson with significant control 2016-12-22 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE - 41 3 Denton House, Redburn Road, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)20,676 GBP2024-03-31Officer 2003-08-01 ~ nowIIF 148 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
- 42 202 Great Cambridge Road, Cheshunt, Waltham Cross, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer 2020-07-28 ~ dissolvedIIF 154 - Director → MEPerson with significant control 2020-07-28 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OE
- 43 Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-02-28Officer 2020-02-19 ~ dissolvedIIF 63 - Director → ME 2020-02-19 ~ dissolvedIIF 190 - Secretary → MEPerson with significant control 2020-02-19 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 44 Michael A Smith, Carlogie The Drive, Edzell, Brechin, Angus, ScotlandDissolved Corporate (1 parent)Officer 2007-06-06 ~ dissolvedIIF 157 - Director → ME
- 45 49 Gillespie Close, Bedford, United KingdomDissolved Corporate (1 parent)Officer 2016-12-12 ~ dissolvedIIF 114 - Director → ME 2016-12-12 ~ dissolvedIIF 187 - Secretary → MEPerson with significant control 2016-12-12 ~ dissolvedIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE
- 46 167 London Road, Leicester, LeicestershireActive Corporate (2 parents)Equity (Company account)44,334 GBP2024-03-31Officer 2008-02-12 ~ nowIIF 109 - Director → MEPerson with significant control 2017-02-12 ~ nowIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OE
- 47 Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, ManchesterDissolved Corporate (1 parent)Equity (Company account)49,366 GBP2020-09-18Officer 2018-03-16 ~ dissolvedIIF 97 - Director → MEPerson with significant control 2018-03-16 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 48 69 Longhurst Road, Croydon, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2023-09-15 ~ dissolvedIIF 113 - Director → MEPerson with significant control 2023-09-15 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 49 Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-86,201 GBP2024-11-30Officer 2023-06-05 ~ nowIIF 115 - Director → MEPerson with significant control 2023-06-05 ~ nowIIF 34 - Has significant influence or control → OE
- 50 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)449,783 GBP2024-08-31Officer 2020-07-03 ~ nowIIF 42 - Director → ME
- 51 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (3 parents)Officer 2024-08-22 ~ nowIIF 41 - Director → ME
- 52 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (3 parents)Officer 2024-08-22 ~ nowIIF 38 - Director → ME
- 53 416 Green Lane, Ilford, EnglandActive Corporate (3 parents)Officer 2024-08-22 ~ nowIIF 43 - Director → ME
- 54 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents, 5 offsprings)Officer 2024-08-22 ~ nowIIF 40 - Director → ME
- 55 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (3 parents)Officer 2024-08-22 ~ nowIIF 37 - Director → ME
- 56 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (3 parents)Officer 2024-08-22 ~ nowIIF 39 - Director → ME
- 57 Gatcombe House, Copnor Road, Portsmouth, EnglandActive Corporate (2 parents)Equity (Company account)-25,623 GBP2024-07-31Officer 2025-08-15 ~ nowIIF 153 - Director → ME
- 58 2 Chester Row, London, United KingdomDissolved Corporate (3 parents)Officer 2012-01-30 ~ dissolvedIIF 179 - LLP Designated Member → ME
- 59
PRESTIGE HIRE LIMITED
- nowTOTAL SKILL BUILDER LIMITED - 2022-03-11 217 Long Lane, Halesowen, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-06-30Officer 2020-06-24 ~ dissolvedIIF 127 - Director → MEPerson with significant control 2020-06-24 ~ dissolvedIIF 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 - 60 Chartwells 1 St Josephs Court, Trindle Road, Dudley, West MidlandsDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-10-31Officer 2008-10-10 ~ dissolvedIIF 166 - Director → ME 2008-10-10 ~ dissolvedIIF 183 - Secretary → ME
- 61 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-04-23 ~ nowIIF 185 - Director → ME 2025-04-23 ~ nowIIF 197 - Secretary → MEPerson with significant control 2025-04-23 ~ nowIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Ownership of shares – 75% or more → OE
- 62 New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (1 parent)Equity (Company account)418,804 GBP2024-08-31Officer 2020-08-05 ~ nowIIF 55 - Director → ME 2020-08-05 ~ nowIIF 204 - Secretary → MEPerson with significant control 2020-08-05 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 63 130b North Lane, Aldershot, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)2 GBP2024-11-30Officer 2023-11-21 ~ nowIIF 111 - Director → MEPerson with significant control 2023-11-21 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 64 130b North Lane, Aldershot, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)137,488 GBP2024-09-30Officer 2020-09-04 ~ nowIIF 112 - Director → MEPerson with significant control 2020-09-04 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 65 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-01-14 ~ nowIIF 129 - Director → ME 2025-01-14 ~ nowIIF 195 - Secretary → MEPerson with significant control 2025-01-14 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OE
- 66 C/o Km Accounting Solutions Ltd 525a Warrington Road, Rainhill, Prescot, EnglandActive Corporate (2 parents)Equity (Company account)1,294 GBP2024-09-30Person with significant control 2016-09-08 ~ nowIIF 107 - Has significant influence or control as a member of a firm → OEIIF 107 - Has significant influence or control → OEIIF 107 - Right to appoint or remove directors as a member of a firm → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE
- 67 5 Margaret Road, Romford, EssexDissolved Corporate (2 parents)Officer 2013-05-14 ~ dissolvedIIF 140 - Director → ME 2013-05-14 ~ dissolvedIIF 205 - Secretary → ME
- 68 182 High Street, Montrose, Angus, ScotlandDissolved Corporate (2 parents)Equity (Company account)13,876 GBP2020-11-30Officer 2017-11-28 ~ dissolvedIIF 144 - Director → MEPerson with significant control 2017-11-28 ~ dissolvedIIF 116 - Ownership of shares – More than 50% but less than 75% → OEIIF 116 - Ownership of voting rights - More than 50% but less than 75% → OE
- 69 Haslers, Old Station Road, Loughton, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-1,910 GBP2023-12-31Officer 2024-01-24 ~ nowIIF 47 - Director → MEPerson with significant control 2024-01-24 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
- 70 New Derwent House, 69-73 Theobald's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)229,332 GBP2024-12-31Officer 2016-12-15 ~ nowIIF 132 - Director → MEPerson with significant control 2016-12-15 ~ nowIIF 84 - Has significant influence or control → OE
- 71 15 Pochard Close, Kidderminster, Worcestershire, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-07-31Officer 2020-07-24 ~ dissolvedIIF 131 - Director → ME
- 72 Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex, EnglandActive Corporate (4 parents)Equity (Company account)-1,093 GBP2024-06-30Officer 2022-06-17 ~ nowIIF 64 - Director → ME 2022-06-17 ~ nowIIF 189 - Secretary → MEPerson with significant control 2022-06-17 ~ nowIIF 15 - Has significant influence or control → OE
- 73 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer 2021-03-12 ~ nowIIF 70 - Director → MEPerson with significant control 2021-03-12 ~ nowIIF 35 - Has significant influence or control → OE
- 74 New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2021-01-21 ~ nowIIF 65 - Director → ME 2021-01-21 ~ nowIIF 203 - Secretary → MEPerson with significant control 2021-01-21 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 75 New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-22,806 GBP2024-03-31Officer 2021-03-17 ~ nowIIF 56 - Director → ME 2021-03-17 ~ nowIIF 177 - Secretary → MEPerson with significant control 2021-03-17 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 76 1 St Josephs Court, Trindle Road, Dudley, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2014-03-04 ~ dissolvedIIF 164 - Director → ME
- 77 Inducta House Fryers Road, Bloxwich, Walsall, West MidlandsLiquidation Corporate (2 parents)Equity (Company account)2,116 GBP2021-03-31Officer 2014-03-05 ~ nowIIF 167 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 78 New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer 2021-02-17 ~ nowIIF 67 - Director → ME 2021-02-17 ~ nowIIF 199 - Secretary → MEPerson with significant control 2021-02-17 ~ nowIIF 22 - Has significant influence or control → OE
- 79 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-12-06 ~ dissolvedIIF 76 - Director → ME 2022-12-06 ~ dissolvedIIF 174 - Secretary → MEPerson with significant control 2022-12-06 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 80 New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-137,900 GBP2024-03-30Officer 2015-10-19 ~ nowIIF 137 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 81 New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)900,574 GBP2024-05-31Officer 2020-05-14 ~ nowIIF 75 - Director → ME 2020-05-14 ~ nowIIF 201 - Secretary → MEPerson with significant control 2020-05-14 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 82 New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-73,507 GBP2024-05-31Officer 2023-08-21 ~ nowIIF 66 - Director → ME 2023-08-21 ~ nowIIF 200 - Secretary → MEPerson with significant control 2023-08-21 ~ nowIIF 24 - Has significant influence or control → OE
- 83 New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1,537,055 GBP2024-05-30Officer 2014-05-02 ~ nowIIF 133 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 84 New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (1 parent)Equity (Company account)79,912 GBP2024-06-30Officer 2022-06-30 ~ nowIIF 68 - Director → ME 2022-06-30 ~ nowIIF 198 - Secretary → MEPerson with significant control 2022-06-30 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 85 3rd Floor 86-90 Paul Street, London, United KingdomDissolved Corporate (2 parents)Officer 2022-08-10 ~ dissolvedIIF 98 - Director → ME
Ceased
26
- 1 New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-386,785 GBP2024-05-31Person with significant control 2019-04-09 ~ 2023-06-01IIF 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
- 2 Griffin 4-6 The Queensgate Centre, Orsett Road, Grays, Essex, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer 2022-12-02 ~ 2024-01-31IIF 74 - Director → ME 2022-12-02 ~ 2024-01-31IIF 196 - Secretary → MEPerson with significant control 2022-12-02 ~ 2024-02-22IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 3AQUATIC LIVE FOODS LIMITED - 2004-01-06 Telford Way, Cambridge Road, Bedford, BedfordshireActive Corporate (6 parents)Officer 2016-02-01 ~ 2023-08-30IIF 152 - Director → ME
- 4
ALMOND CATERING LIMITED
- nowBAXTERSMITH (SCOTLAND) LIMITED - 2004-11-30STEVTON (NO. 245) LIMITED - 2002-09-26 20 Castle Terrace, EdinburghDissolved Corporate (2 parents)Officer 2002-09-16 ~ 2004-11-24IIF 158 - Director → ME - 5
ATLANTA TRAINING LIMITED
- nowTOTAL TRAINING COMPANY (UK) LIMITED - 2022-03-05 Inducta House Fryers Road, Bloxwich, Walsall, West MidlandsDissolved Corporate (2 parents)Equity (Company account)5,572 GBP2020-07-31Officer 2014-03-05 ~ 2022-02-17IIF 165 - Director → MEPerson with significant control 2016-04-06 ~ 2018-03-06IIF 123 - Has significant influence or control as a member of a firm → OE 2020-02-12 ~ 2020-02-12IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE - 6 Unit 1c, 55 Forest Road, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2014-11-18 ~ 2015-11-17IIF 100 - Director → ME
- 7
BAXTER SMITH LIMITED
- nowSTEVTON (NO.171) LIMITED - 2000-03-01 300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (3 parents)Officer 2000-05-22 ~ 2008-12-24IIF 160 - Director → ME - 8
BAXTERSTOREY LIMITED
- nowWILSON STOREY HALLIDAY LIMITED - 2004-12-30BAXTER STOREY LIMITED - 2006-02-03MARKCHIME LIMITED - 1986-04-22HALLIDAY CATERING SERVICES LIMITED - 2003-01-02 300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (15 parents, 3 offsprings)Officer 2004-12-13 ~ 2008-12-09IIF 161 - Director → ME - 9 C/o Venthams Limited, Unit 8, Phoenix House Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer 2022-11-17 ~ 2023-11-16IIF 58 - Director → ME 2022-11-17 ~ 2023-11-16IIF 206 - Secretary → MEPerson with significant control 2022-11-17 ~ 2023-11-16IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 10 55 Baker Street, LondonDissolved Corporate (1 parent)Officer 2014-08-06 ~ 2015-01-01IIF 149 - Director → ME
- 11 Michael A Smith, Carlogie The Drive, Edzell, Brechin, AngusDissolved Corporate (1 parent)Equity (Company account)12,669 GBP2024-05-31Person with significant control 2017-06-07 ~ 2017-06-07IIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors as a member of a firm → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more as a member of a firm → OEIIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 12 Unit 1c, 55 Forest Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2017-09-05 ~ 2018-04-05IIF 99 - Director → MEPerson with significant control 2017-09-05 ~ 2018-04-05IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 13 Haslers, Old Station Road, Loughton, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)426,505 GBP2024-06-30Officer 2025-02-12 ~ 2025-02-12IIF 60 - Director → ME
- 14
FPS 001 LIMITED
- nowGMA 007 LIMITED - 2013-01-10GAG324 LIMITED - 2011-01-24 B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (1 parent)Officer 2014-03-26 ~ 2016-06-01IIF 101 - Director → ME - 15 27 Old Gloucester Street, London, United KingdomDissolved Corporate (4 parents)Officer 2016-07-16 ~ 2017-02-15IIF 181 - LLP Member → ME
- 16 19 Roebuck Heights North End, Buckhurst Hill, Essex, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2024-07-31Officer 2022-08-22 ~ 2024-04-05IIF 69 - Director → ME
- 17 5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (1 parent)Equity (Company account)12,508 GBP2017-12-31Person with significant control 2016-04-06 ~ 2018-08-16IIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – More than 50% but less than 75% → OE
- 18 3 Denton House, Redburn Road, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)20,676 GBP2024-03-31Officer 2003-08-01 ~ 2005-03-31IIF 163 - Secretary → ME
- 19 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)449,783 GBP2024-08-31Officer 2020-07-03 ~ 2020-07-03IIF 118 - Director → ME
- 20OAKMAN INNS & TAVERNS LIMITED - 2006-08-24 Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireIn Administration Corporate (5 parents, 7 offsprings)Equity (Company account)-16,223,094 GBP2023-07-02Officer 2010-04-01 ~ 2021-12-15IIF 105 - Director → ME
- 21
OAKMAN PROPERTY LIMITED
- nowSTEVTON (NO.472) LIMITED - 2010-05-12 Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)-1,753,897 GBP2023-07-02Officer 2010-05-21 ~ 2021-12-15IIF 103 - Director → ME - 22
R. & S. TONKS LIMITED
- nowR. & S. TONKS (1948) LIMITED - 2004-11-16 Azzurri House Walsall Road, Walsall Business Park, Walsall, West MidlandsDissolved Corporate (2 parents)Equity (Company account)367,228 GBP2020-03-31Officer 2015-12-16 ~ 2022-01-06IIF 150 - Director → ME - 23 304 Devonshire House Manor Way, Borehamwood, EnglandDissolved CorporateOfficer 2015-02-01 ~ 2016-08-03IIF 180 - LLP Designated Member → ME
- 24
WESTBURY STREET LIMITED
- nowWESTBURY STREET HOLDINGS LIMITED - 2011-04-05 300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (3 parents, 6 offsprings)Officer 2007-12-14 ~ 2011-02-18IIF 159 - Director → ME - 25
WSH GROUP LIMITED
- nowSHELFCO (NO.1999) LIMITED - 2000-11-23WILSON STOREY HALLIDAY GROUP LIMITED - 2001-05-03WILSON STOREY GROUP LIMITED - 2000-12-29 300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2004-11-24 ~ 2007-12-14IIF 162 - Director → ME - 26 27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer 2016-09-28 ~ 2017-01-06IIF 182 - LLP Member → ME
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Contains public sector information retrieved at 26 August 2025 and
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