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 Christopher Smith
Mr Christopher Smith
British born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 1
7, St. John Street, Mansfield, NG18 1QH, United Kingdom
Mr Christopher Smith
British born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 2 Seighford Hall, Clanford Road, Seighford, ST18 9NL, England
Mr Christopher Smith
British born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 3 Cafe, Station Cafe, Station Approach, Filey, YO14 9PE, England
Mr Christopher Smith
British born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 4 2, St. Johns Road, Leeming, Northallerton, DL7 9SQ, England
Christopher Smith
British born in November 1986Resident in England
Registered addresses and corresponding companies
IIF 5 22, Weald Hall Lane, Thornwood, Epping, CM16 6NB, England
Mr Christopher Paul Smith
British born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 6 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England
Mr Christopher Richard Smith
British born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 7 Seighford Hall, Clanford Road, Seighford, ST18 9NL, England
Mr Christopher Smith
British born in November 1979Resident in New Zealand
Registered addresses and corresponding companies
IIF 8 7a, Level 7, 17, Albert Street, Auckland, New Zealand
Smith, Christopher
British born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 9 7, St. John Street, Mansfield, NG18 1QH, United Kingdom
Smith, Christopher
British company director born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 10 1, Wordsley Green Shopping Centre, Stourbridge, West Midlands, DY8 5PD, United Kingdom
Smith, Christopher
British director born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 11 Seighford Hall, Clanford Road, Seighford, Stafford, ST18 9NL, England
Smith, Christopher Richard
British born in October 1984Resident in England
Registered addresses and corresponding companiesSmith, Christopher Richard
British director born in October 1984Resident in England
Registered addresses and corresponding companiesChristopher Smith
British born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 128, City Road, London, EC1V 2NX, United Kingdom
Mr Christopher Smith
British born in November 1986Resident in United Kingdom
Registered addresses and corresponding companiesMr Samuel Smith
British born in December 1996Resident in England
Registered addresses and corresponding companies
IIF 36 22, Bridge Road, Cowes, Isle Of Wight, PO31 7DH, United Kingdom
Smith, Christopher
British director born in November 1986Resident in England
Registered addresses and corresponding companies
IIF 37 22, Weald Hall Lane, Thornwood, Epping, CM16 6NB, England
Smith, Christopher Paul
British born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 38 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England
Mr Christopher Noel Smith
British born in December 1969Resident in Wales
Registered addresses and corresponding companies
IIF 39 Bridge Buildings, Godfrey Road, Newport, NP20 4NX, Wales
IIF 40 Clarence House, Floor 7 Suite 3, Clarence Place, Newport, NP19 7AA, United Kingdom
IIF 41 Floor 7 Suite 3 Clarence House, Clarence Place, Newport, NP19 7AA, Wales
IIF 42 Ivy Villa, Llanbadoc, Usk, NP15 1TE, United Kingdom
IIF 43 Ivy Villa, Llanbadoc, Usk, NP15 1TE, Wales
Mr Christopher Smith
British born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 128, City Road, London, EC1V 2NX, United Kingdom
Smith, Christopher
British born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 45 Pearl Assurance House 319, Ballards Lane, London, N12 8LY
Smith, Christopher
British self employed born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 46 Cafe, Station Cafe, Station Approach, Filey, YO14 9PE, England
Smith, Christopher
British born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 47 2, St. Johns Road, Leeming, Northallerton, DL7 9SQ, England
Christopher Smith
British born in October 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Christopher Smith
English born in May 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 128, City Road, London, EC1V 2NX, United Kingdom
Smith, Christopher Richard
English director born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 54 Haughton Grange, Haughton, Stafford, ST18 9FE, England
Christopher Smith
British born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 128, City Road, London, EC1V 2NX, United Kingdom
Mr Christopher John Smith
British born in November 1986Resident in United Kingdom
Registered addresses and corresponding companiesMr Samuel Christopher Penhaul Smith
British born in December 1996Resident in England
Registered addresses and corresponding companies
IIF 58 22, 22 Bridge Road, Cowes, Isle Of Wight, PO31 7DH, England
Smith, Christopher Noel
British born in December 1969Resident in Wales
Registered addresses and corresponding companiesSmith, Christopher Noel
British director born in December 1969Resident in Wales
Registered addresses and corresponding companiesSmith, Christopher Noel
British salesman born in December 1969Resident in Wales
Registered addresses and corresponding companies
IIF 65 Ivy Villa, Llambadoc, Usk, South Wales, Wales
Smith, Christopher Noel
British software engineer born in December 1969Resident in Wales
Registered addresses and corresponding companies
IIF 66 The Clock House, High Street, Wrington, Bristol, North Somerset, BS40 5QA
Smith, Nicholas Peter
British director born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 67 47, Pearsall Road, Longwell Green, Bristol, BS30 9BB, England
Mr Christopher Richard Smith
British born in October 1984Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Christopher
British born in November 1986Resident in New Zealand
Registered addresses and corresponding companies
IIF 70 7, Level 7, 17a, Albert Street, Auckland, New Zealand
Smith, Christopher
British born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 128, City Road, London, EC1V 2NX, United Kingdom
Smith, Samuel Christopher Penhaul
British born in December 1996Resident in England
Registered addresses and corresponding companies
IIF 72 22, Bridge Road, Cowes, PO31 7DH, England
Christopher Richard Smith
British born in October 1984Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Christopher
British director born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 Tollgate House, Stafford Road, Knightley, ST20 0JR, United Kingdom
Smith, Christopher John
British born in November 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 4, Rockford Avenue, Liverpool, L32 3YF, United Kingdom
Smith, Christopher John
British director born in November 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 The John Laird Centre, Park Road North, Birkenhead, CH41 4EZ, England
Smith, Christopher John
British self employed born in November 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 44, Copplehouse Lane, Liverpool, L10 0AF, United Kingdom
Smith, Christopher Richard
British born in October 1984Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Christopher Richard
British company director born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 Seighford Hall, Clanford Road, Seighford, Stafford, ST18 9NL, England
Smith, Christopher Richard
British director born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 97 Old Mill Farmhouse, Old Mill Farmhouse, Chebsey, ST21 6JU, United Kingdom
IIF 98 Dunston Business Village, Eagles Nest, Log Cabin 3b Dunston Business Village, Dunston, ST18 9AB, England
IIF 99 IIF 100 Seighford Hall, Clanford Road, Seighford, ST18 9NL, England
IIF 101 IIF 102 Seighford Hall, Clanford Road, Seighford, Stafford, ST18 9NL, England
IIF 103 1, Wordsley Green Shopping Centre, Stourbridge, West Midlands, DY8 5PD, United Kingdom
Smith, Christopher
British born in November 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 104 128, City Road, London, EC1V 2NX, United Kingdom
Smith, Christopher Paul
British born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 105 Flat 42, 1 Prescot Street, London, E1 8RJ
Smith, Christopher Richard
Registered addresses and corresponding companiesNewton-smith, Christopher Patrick
British director born in January 1977Resident in Germany
Registered addresses and corresponding companies
IIF 122 Na, Nymphenburgerstrasse 67, Munich, Germany, 80335, Germany
Smith, Christopher
British born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 123 128, City Road, London, EC1V 2NX, United Kingdom
Smith, Christopher
British born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 124 128, City Road, London, EC1V 2NX, United Kingdom
Smith, Samuel Christopher Penhaul
born in December 1996Resident in England
Registered addresses and corresponding companies
IIF 125 22, Bridge Road, Cowes, Isle Of Wight, PO31 7DH, United Kingdom
Smith, Christopher
English energy & sustainability consultant born in May 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 126 128, City Road, London, EC1V 2NX, United Kingdom
Smith, Christopher Paul
Registered addresses and corresponding companies
IIF 127 6, Walkfield Drive, Epsom, Surrey, KT18 5UF
Smith, Christopher Richard
English consultant born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 128 6 Parkside Court, Greenhough Road, Lichfield, WS13 7AU, England
Smith, Christopher Richard
English director born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 129 40, March Banks, Rugeley, Staffordshire, WS15 2SA, England
Smith, Christopher Richard
English managing director born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 130 3, Mcgeough Walk, Cannock, Staffordshire, WS11 6TN, England
Mr Samuel Penhaul-smith
British born in December 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 131 Prospect House, 1 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom
Smith, Nicholas Peter
British Registered addresses and corresponding companies
IIF 132 The Accountancy Partnership, 70 Grange Road East, Birkenhead, Wirral, CH41 5FE, United Kingdom
IIF 133 IIF 134 IIF 135 (more) 113 Humber Road, Blackheath, London, SE3 7LW
IIF 137 IIF 138 IIF 139 (more) 2b, Haddo Street, Greenwich, London, SE10 9RN, United Kingdom
IIF 141 The Grey Coat Boy, 2b Haddo Street, Greenwich, London, SE10 9RN, United Kingdom
IIF 142 265, Cowley Road, Oxford, OX4 1XQ, United Kingdom
Smith, Nicholas Peter
British accountantRegistered addresses and corresponding companiesSamuel Christopher Penhaul Smith
British born in December 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 145 C/o Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom
Callum James Smith
English born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 146 70, Roberts Green Road, Dudley, West Midlands, DY3 2BA, United Kingdom
Newton-smith, Christopher Patrick
British,canadian born in January 1977Resident in England
Registered addresses and corresponding companiesNewton-smith, Christopher Patrick
British,canadian chief executive officer born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 152 125, Kingsway, London, WC2B 6NH, England
Newton-smith, Christopher Patrick
British,canadian computer consultant born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 153 Emmaus, Hill End Lane, St. Albans, Hertfordshire, AL4 0FE
Newton-smith, Christopher Patrick
British,canadian computer software born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 154 Hill End Lane, St Albans, Hertfordshire, AL4 0FE
Newton-smith, Christopher Patrick
British,canadian coo born in January 1977Resident in England
Registered addresses and corresponding companiesNewton-smith, Christopher Patrick
British,canadian director born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 157 25, Paddock Wood, Harpenden, Herts, AL5 1JU, United Kingdom
Smith, Christopher
Registered addresses and corresponding companiesSmith, Chris
British group field & data service dir born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 166 Flat 42 1 Prescot Street, London, E1 8RJ
Smith, Chris
British born in November 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 167 Chris Smith, Apt 23970, Sevenoaks, TN13 9JY, United Kingdom
Newton-smith, Christopher Patrick
British director born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 168 12, Algernon Street, Stockton Heath, Warrington, WA4 6EA, Cheshire
Smith, Nicholas Peter
Brittish construction manager born in February 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 169 3, Park Farm Court, Longwell Green, Bristol, BS30 7EE, England
Smith, Nicholas Peter
Brittish entertainment born in February 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 170 3, Park Farm Court, Longwell Green, Bristol, BS30 7EE, United Kingdom
Smith, Nicholas Peter Christopher
British Registered addresses and corresponding companies
IIF 171 4c Vanbrugh Park Road West, Blackheath, London, SE3 7QD
Smith, Nicholas Peter Christopher
British chairmanRegistered addresses and corresponding companies
IIF 172 4c Vanbrugh Park Road West, Blackheath, London, SE3 7QD
Smith, Nicholas Peter Christopher
British chartered accountantRegistered addresses and corresponding companiesSmith, Nicholas Peter Christopher
British tax accountantRegistered addresses and corresponding companies
IIF 175 Flat C, 30 Woodstock Grove, London, W12 8LE
Smith, Nicholas Peter
British accountant born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 176 2b, Haddo Street, London, SE10 9RN, United Kingdom
Smith, Nicholas Peter Christopher
Registered addresses and corresponding companies
IIF 177 113, Crossmead, London, SE9 3AB, United Kingdom
Smith, Nicholas Peter Christopher
British accountant born in December 1969Registered addresses and corresponding companies
IIF 178 4c Vanbrugh Park Road West, Blackheath, London, SE3 7QD
Smith, Nicholas Peter Christopher
British chairman born in December 1969Registered addresses and corresponding companies
IIF 179 4c Vanbrugh Park Road West, Blackheath, London, SE3 7QD
Smith, Nicholas Peter Christopher
British chartered accountant born in December 1969Registered addresses and corresponding companiesSmith, Nicholas Peter Christopher
British tax accountant born in December 1969Registered addresses and corresponding companies
IIF 188 Flat C, 30 Woodstock Grove, London, W12 8LE
Smith, Samuel Christopher Penhaul
British born in December 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 189 C/o Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom
Smith, Nicholas Peter
Registered addresses and corresponding companiesSmith, Callum James
English director born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 192 70, Roberts Green Road, Dudley, West Midlands, DY3 2BA, United Kingdom
Smith, Nicholas Peter Christopher
British chartered accountant born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 193 12, Crossmead, London, SE9 3AB, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
80
- 1 Flat 1 119 Grange Road, London, EnglandActive Corporate (2 parents)Officer
2025-02-20 ~ nowIIF 70 - Director → MEPerson with significant control 2024-10-30 ~ nowIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OE - 2 9 Blyth Road, Thamesmead, LondonDissolved Corporate (2 parents)Officer 2007-02-01 ~ dissolvedIIF 144 - Secretary → ME
- 3 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-07-31 ~ nowIIF 71 - Director → ME 2024-07-31 ~ nowIIF 159 - Secretary → MEPerson with significant control 2024-07-31 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 4 Nile House, Nile Street, Brighton, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)944,614 GBP2023-03-31Officer 2025-02-20 ~ nowIIF 149 - Director → ME
- 5
ALLIANTIST LIMITED
- nowTHE ALLIANTISTS LIMITED - 2005-05-09 Nile House, Nile Street, Brighton, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,490,089 GBP2023-03-31Officer 2025-02-20 ~ nowIIF 148 - Director → ME - 6 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (3 parents)Officer 2025-09-24 ~ nowIIF 93 - Director → ME
- 7
ARCANE WORKS LIMITED
- nowFIRST BLUE RACING LIMITED - 2024-10-25 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Equity (Company account)-223,973 GBP2024-03-31Officer 2022-04-11 ~ nowIIF 90 - Director → ME 2022-04-11 ~ nowIIF 106 - Secretary → ME - 8 Cafe Station Cafe, Station Approach, Filey, EnglandDissolved Corporate (2 parents)Officer 2021-02-26 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2021-02-26 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Ivy Villa, Llambadoc, Usk, South Wales, WalesDissolved Corporate (2 parents)Officer 2011-08-01 ~ dissolvedIIF 65 - Director → ME
- 10
BOMBANYA LIMITED
- nowCAROLINE & HELEN LIMITED - 2007-02-19 60317, 10 Orange Street, Haymarket, LondonDissolved Corporate (2 parents)Officer 2005-10-06 ~ dissolvedIIF 137 - Secretary → ME - 11 Old Mill Farmhouse, Chebsey, Stafford, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2017-08-31Person with significant control 2016-04-13 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
- 12LETS SHOP DIRECT LTD - 2010-09-15 3 Mcgeough Walk, Cannock, Staffordshire, EnglandDissolved Corporate (3 parents)Officer 2010-06-01 ~ dissolvedIIF 130 - Director → ME
- 13 Floor 7, Suite 3, Clarence House, Clarence Place, Newport, WalesActive Corporate (1 parent)Net Assets/Liabilities (Company account)-459,091 GBP2023-06-30Officer 2019-06-21 ~ nowIIF 61 - Director → MEPerson with significant control 2019-06-21 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 14 The Clock House High Street, Wrington, Bristol, North SomersetLiquidation Corporate (2 parents)Net Assets/Liabilities (Company account)-1,091,747 GBP2023-12-31Officer 2015-03-31 ~ nowIIF 66 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 3 Park Farm Court, Longwell Green, Bristol, United KingdomDissolved Corporate (2 parents)Officer 2013-06-24 ~ dissolvedIIF 170 - Director → ME
- 16 Seighford Hall, Clanford Road, Seighford, EnglandDissolved Corporate (2 parents)Officer 2021-02-15 ~ dissolvedIIF 99 - Director → ME
- 17 Haughton Grange, Haughton, StaffordDissolved Corporate (2 parents)Officer 2011-05-06 ~ dissolvedIIF 54 - Director → ME
- 18 Lytchett House 13 Freeland Park, Wareham Road, Poole, EnglandActive Corporate (1 parent)Equity (Company account)-75,302 GBP2024-02-29Officer 2013-02-22 ~ nowIIF 167 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 19 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2025-05-13 ~ nowIIF 104 - Director → MEPerson with significant control 2025-05-13 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 20
DELIVER ME LIMITED
- nowBEVERAGEHEAVEN 24/7 LIMITED - 2009-03-17DELIVERY HEAVEN LIMITED - 2009-07-25 3 Field Court, Gray's Inn, LondonDissolved Corporate (3 parents)Officer 2005-06-16 ~ dissolvedIIF 143 - Secretary → ME - 21 Twelve Quays House, Egerton Wharf, Birkenhead, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2007-03-23 ~ nowIIF 132 - Secretary → ME
- 22 2b Haddo Street, Greenwich, LondonDissolved Corporate (1 parent)Officer 1999-02-25 ~ dissolvedIIF 193 - Director → ME
- 23 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2024-08-19 ~ nowIIF 27 - Director → ME 2024-08-19 ~ nowIIF 108 - Secretary → ME
- 24 2b Haddo Street, London, United KingdomDissolved Corporate (1 parent)Officer 2012-05-15 ~ dissolvedIIF 176 - Director → ME
- 25 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Officer 2025-06-16 ~ nowIIF 95 - Director → ME 2025-06-16 ~ nowIIF 112 - Secretary → ME
- 26 71-75 Shelton Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-814,875 GBP2024-03-31Officer 2023-02-13 ~ nowIIF 17 - Director → ME 2023-02-13 ~ nowIIF 111 - Secretary → ME
- 27 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Equity (Company account)-100 GBP2024-03-31Officer 2021-12-29 ~ nowIIF 14 - Director → ME
- 28 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-91,547 GBP2024-03-31Officer 2023-01-19 ~ nowIIF 24 - Director → ME 2023-01-19 ~ nowIIF 116 - Secretary → ME
- 29
FIRST BLUE FLEET LIMITED
- nowFIRST BLUE FOSTERING LIMITED - 2024-08-28 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Equity (Company account)-100 GBP2024-03-31Officer 2021-12-29 ~ nowIIF 12 - Director → ME - 30
FIRST BLUE GROUP LTD
- nowFIRST BLUE LIMITED - 2019-06-19 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (3 parents, 21 offsprings)Profit/Loss (Company account)-60,628 GBP2023-04-01 ~ 2024-03-31Officer 2017-10-09 ~ nowIIF 83 - Director → ME 2017-10-09 ~ nowIIF 162 - Secretary → ME - 31FIRST BLUE HEALTHCARE HOLDINGS LIMITED - 2022-01-11 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)23,252 GBP2024-03-31Officer 2019-03-11 ~ nowIIF 89 - Director → ME
- 32 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Equity (Company account)-890 GBP2024-03-31Officer 2019-09-09 ~ nowIIF 92 - Director → ME
- 33 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (5 parents)Equity (Company account)977,792 GBP2024-03-31Officer 2017-10-13 ~ nowIIF 88 - Director → ME 2017-10-13 ~ nowIIF 164 - Secretary → ME
- 34 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Officer 2023-11-07 ~ nowIIF 30 - Director → ME 2023-11-07 ~ nowIIF 117 - Secretary → ME
- 35CHEBSEY INVESTMENTS LIMITED - 2019-06-13 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Equity (Company account)141,928 GBP2024-03-31Officer 2017-02-17 ~ nowIIF 16 - Director → ME 2017-02-17 ~ nowIIF 165 - Secretary → ME
- 36 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Equity (Company account)52,031 GBP2024-03-31Officer 2019-05-14 ~ nowIIF 13 - Director → ME 2019-05-14 ~ nowIIF 163 - Secretary → ME
- 37 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (3 parents)Equity (Company account)1,628,174 GBP2024-03-31Officer 2020-06-02 ~ nowIIF 91 - Director → ME
- 38 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (3 parents)Equity (Company account)1,592 GBP2024-03-31Officer 2020-09-23 ~ nowIIF 87 - Director → ME 2020-09-23 ~ nowIIF 107 - Secretary → ME
- 39 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-120 GBP2024-03-31Officer 2022-12-06 ~ nowIIF 26 - Director → ME 2022-12-06 ~ nowIIF 119 - Secretary → ME
- 40 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Officer 2023-04-27 ~ nowIIF 20 - Director → ME 2023-04-27 ~ nowIIF 114 - Secretary → ME
- 41 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Equity (Company account)-60,677 GBP2024-03-31Officer 2019-07-23 ~ nowIIF 84 - Director → ME
- 42 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Officer 2023-05-05 ~ nowIIF 21 - Director → ME 2023-05-05 ~ nowIIF 120 - Secretary → ME
- 43 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents, 3 offsprings)Officer 2025-01-16 ~ nowIIF 19 - Director → ME 2025-01-16 ~ nowIIF 121 - Secretary → MEPerson with significant control 2025-01-16 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OE
- 44 Nile House, Nile Street, Brighton, EnglandActive Corporate (5 parents, 1 offspring)Officer 2025-02-20 ~ nowIIF 150 - Director → ME
- 45 Nile House, Nile Street, Brighton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2025-02-20 ~ nowIIF 151 - Director → ME
- 46 Nile House, Nile Street, Brighton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2025-02-20 ~ nowIIF 147 - Director → ME
- 47 19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-13,469 GBP2023-12-31Officer 2022-09-27 ~ nowIIF 38 - Director → MEPerson with significant control 2022-09-27 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 48 6 Walkfield Drive, Epsom, SurreyActive Corporate (9 parents)Equity (Company account)10,052 GBP2025-04-30Officer 1998-01-05 ~ nowIIF 105 - Director → ME 2024-09-04 ~ nowIIF 127 - Secretary → ME
- 49 2 St. Johns Road, Leeming, Northallerton, EnglandActive Corporate (2 parents)Equity (Company account)404,545 GBP2024-12-31Officer 2012-11-22 ~ nowIIF 47 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE
- 50 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2025-02-07 ~ nowIIF 123 - Director → ME 2025-02-07 ~ nowIIF 160 - Secretary → MEPerson with significant control 2025-02-07 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE
- 51 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Officer 2024-09-02 ~ nowIIF 18 - Director → ME 2024-09-02 ~ nowIIF 113 - Secretary → MEPerson with significant control 2024-09-02 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OE
- 52 4 Rockford Avenue, Liverpool, United KingdomActive Corporate (1 parent)Officer 2025-02-26 ~ nowIIF 78 - Director → MEPerson with significant control 2025-02-26 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OE
- 53 3 Park Farm Court, Longwell Green, Bristol, EnglandDissolved Corporate (2 parents)Officer 2015-04-07 ~ dissolvedIIF 169 - Director → ME
- 54 6 Parkside Court, Greenhough Road, Lichfield, EnglandDissolved Corporate (1 parent)Officer 2012-01-03 ~ dissolvedIIF 128 - Director → ME
- 55 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Equity (Company account)-2,764 GBP2024-03-31Officer 2022-03-29 ~ nowIIF 15 - Director → ME
- 56 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (1 parent)Officer 2025-06-02 ~ nowIIF 94 - Director → ME 2025-06-02 ~ nowIIF 115 - Secretary → MEPerson with significant control 2025-06-02 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OE
- 57 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-10-01 ~ nowIIF 124 - Director → MEPerson with significant control 2024-10-01 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 58 Unit 24 Valley Enterprise, Bedwas, Caerphilly, WalesActive Corporate (5 parents)Equity (Company account)14,803 GBP2024-09-30Officer 2023-09-21 ~ nowIIF 62 - Director → MEPerson with significant control 2023-09-21 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 59 Old Mill Farmhouse, Old Mill Farmhouse, Chebsey, United KingdomDissolved Corporate (1 parent)Officer 2017-03-20 ~ dissolvedIIF 97 - Director → ME 2017-03-20 ~ dissolvedIIF 158 - Secretary → MEPerson with significant control 2017-03-20 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 60 C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United KingdomActive Corporate (1 parent)Equity (Company account)59,488 GBP2025-03-31Officer 2021-11-10 ~ nowIIF 189 - Director → MEPerson with significant control 2021-11-10 ~ nowIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Ownership of shares – 75% or more → OE
- 61 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Officer 2024-10-07 ~ nowIIF 29 - Director → ME 2024-10-07 ~ nowIIF 109 - Secretary → ME
- 62 Prospect House 1 Prospect Place, Millennium Way, Pride Park, Derby, United KingdomActive Corporate (2 parents)Person with significant control 2025-10-29 ~ nowIIF 131 - Ownership of shares – More than 25% but not more than 50% → OEIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 63
RS CONSULTING LIMITED
- nowRESEARCH SOLUTIONS CONSULTANCY SERVICES LIMITED - 1997-03-11GENTLEBRAVE LIMITED - 1992-12-22 Pearl Assurance House 319 Ballards Lane, LondonLiquidation Corporate (4 parents)Equity (Company account)703,493 GBP2023-12-31Officer 2023-07-03 ~ nowIIF 45 - Director → ME - 64FIRST BLUE CONSTRUCTION LIMITED - 2023-02-10 71-75 Shelton Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-882,408 GBP2024-03-31Officer 2019-02-13 ~ nowIIF 81 - Director → ME 2019-02-13 ~ nowIIF 161 - Secretary → ME
- 65FIRST BLUE LEISURE LIMITED - 2024-09-12 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)-208,482 GBP2024-03-31Officer 2020-08-13 ~ nowIIF 82 - Director → ME
- 66 70 Roberts Green Road, Dudley, West Midlands, United KingdomActive Corporate (1 parent)Officer 2024-04-17 ~ nowIIF 192 - Director → MEPerson with significant control 2024-04-17 ~ nowIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Right to appoint or remove directors → OE
- 67 25 Victoria Street Victoria Street, Melbourne, Derby, EnglandActive Corporate (2 parents)Equity (Company account)-52,684 GBP2024-08-31Officer 2022-01-09 ~ nowIIF 72 - Director → MEPerson with significant control 2021-12-22 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 68 128 City Road, London, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2022-12-31Officer 2021-12-07 ~ dissolvedIIF 126 - Director → MEPerson with significant control 2021-12-07 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE
- 69 40 March Banks, Rugeley, Staffordshire, EnglandDissolved Corporate (2 parents)Officer 2011-09-21 ~ dissolvedIIF 129 - Director → ME
- 70
THE F TEAM LIMITED
- nowFIRST365 LIMITED - 2021-01-08 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Equity (Company account)-205,027 GBP2024-03-31Officer 2020-04-15 ~ nowIIF 85 - Director → ME - 71 22 Weald Hall Lane, Thornwood, Epping, EnglandDissolved Corporate (1 parent)Officer 2020-10-12 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2020-10-12 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 72 Floor 7 Suite 3 Clarence House, Clarence Place, Newport, WalesActive Corporate (1 parent)Equity (Company account)352,044 GBP2024-07-31Officer 2015-07-08 ~ nowIIF 60 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
- 73 Clarence House, Floor 7 Suite 3, Clarence Place, Newport, United KingdomActive Corporate (2 parents)Equity (Company account)-52,562 GBP2024-07-31Officer 2022-07-13 ~ nowIIF 59 - Director → MEPerson with significant control 2022-07-13 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 74 7 St. John Street, Mansfield, United KingdomActive Corporate (2 parents)Officer 2022-06-01 ~ nowIIF 9 - Director → MEPerson with significant control 2022-06-01 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 75 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Officer 2024-04-30 ~ nowIIF 28 - Director → ME
- 76 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Officer 2024-04-16 ~ nowIIF 23 - Director → ME
- 77 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)Officer 2023-09-13 ~ nowIIF 22 - Director → ME
- 78 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2023-09-13 ~ nowIIF 25 - Director → ME
- 79
YOUR VR THERAPY LIMITED
- nowFIRST BLUE GAMING UK LIMITED - 2023-02-27 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Equity (Company account)-79,841 GBP2024-03-31Officer 2021-07-23 ~ nowIIF 86 - Director → ME - 80 Derby Hills House, The Common, Melbourne, DerbyshireDissolved Corporate (2 parents)Officer 2015-06-02 ~ dissolvedIIF 125 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 36 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
53
- 1 30c Woodstock Grove, London, EnglandActive Corporate (4 parents)Officer 1996-07-30 ~ 2001-10-01IIF 188 - Director → ME 1996-07-30 ~ 2001-10-01IIF 175 - Secretary → ME
- 2 12 Tidford Road, Welling, KentActive Corporate (1 parent)Equity (Company account)-5,344 GBP2024-08-30Officer 2006-08-14 ~ 2007-01-01IIF 171 - Secretary → ME
- 3 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)320 GBP2024-04-30Officer 2008-04-01 ~ 2011-01-01IIF 134 - Secretary → ME
- 4
ARCANE WORKS LIMITED
- nowFIRST BLUE RACING LIMITED - 2024-10-25 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Equity (Company account)-223,973 GBP2024-03-31Person with significant control 2024-08-31 ~ 2024-09-11IIF 2 - Ownership of shares – 75% or more → OE - 5MTN GLOBAL UK LIMITED - 2010-11-17 3rd Floor 70 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer 2022-02-24 ~ 2023-12-31IIF 156 - Director → ME
- 6VIDICOM LIMITED - 2011-03-25VIACOM LIMITED - 2004-05-04 3rd Floor 70 Gray's Inn Road, London, EnglandActive Corporate (2 parents)Officer 2022-02-16 ~ 2023-12-22IIF 155 - Director → ME
- 7
BOLAND AND BANKS LIMITED
- nowMARK BANKS LIMITED - 2008-04-15 Harris Lipman Llp 2 Mountview Court, 310 Friern Barnet Lane, London, United KingdomDissolved Corporate (1 parent)Officer 2007-08-20 ~ 2010-05-12IIF 133 - Secretary → ME - 8 Old Mill Farmhouse, Chebsey, Stafford, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2017-08-31Officer 2015-08-17 ~ 2018-02-12IIF 77 - Director → ME
- 9 9b Shad Thames, LondonActive Corporate (2 parents)Equity (Company account)157 GBP2024-10-31Officer 2003-10-22 ~ 2004-05-12IIF 182 - Director → ME 2003-10-22 ~ 2004-05-10IIF 173 - Secretary → ME
- 10
CES M AND E HOLDINGS LTD
- nowFIRST BLUE M AND E HOLDINGS LTD - 2024-06-06 Unit 9 Darwin House Innovation Centre Second Avenue, Pensnett Trading Estate, Kingswinford, EnglandActive Corporate (1 parent, 2 offsprings)Officer 2021-01-27 ~ 2023-08-02IIF 11 - Director → ME - 11 2b Haddo Street, Greenwich, LondonActive Corporate (1 parent)Equity (Company account)-24,695 GBP2024-09-30Officer 2008-09-16 ~ 2010-06-30IIF 136 - Secretary → ME
- 12 30 Northwood Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)23,049 GBP2016-05-31Officer 2007-05-16 ~ 2011-03-01IIF 141 - Secretary → ME
- 13 2b Haddo Street, Greenwich, LondonActive Corporate (2 parents)Equity (Company account)-42,434 GBP2024-09-30Officer 2005-03-07 ~ 2005-05-03IIF 178 - Director → ME 2004-09-06 ~ 2004-09-13IIF 187 - Director → ME
- 14 C/o Stas Chartered Accountants, 11 Marguerites Way, CardiffDissolved Corporate (1 parent)Officer 2013-09-26 ~ 2013-11-26IIF 63 - Director → ME
- 15 10 Gold Tops, Newport, Gwent, WalesDissolved CorporateOfficer 2012-09-27 ~ 2013-04-29IIF 64 - Director → ME
- 16ELECTRITE LIMITED - 2013-02-01 Cavendish House 39-41 Waterloo Street, BirminghamLiquidation Corporate (2 parents)Equity (Company account)16,601 GBP2021-03-31Officer 2021-03-30 ~ 2023-08-02IIF 102 - Director → ME
- 17 2b Haddo Street, Greenwich, LondonDissolved Corporate (1 parent)Officer 1999-02-25 ~ 2003-07-20IIF 174 - Secretary → ME
- 18
EATOCK LIMITED
- nowDANIEL EATOCK ASSOCIATES LIMITED - 2005-09-07 222 Ellan Hay Road, Bradley Stoke, BristolDissolved Corporate (1 parent)Equity (Company account)19,668 GBP2020-05-31Officer 2006-05-31 ~ 2010-03-04IIF 135 - Secretary → ME - 19 The Apex, 2 Sheriffs Orchard, CoventryDissolved Corporate (2 parents)Equity (Company account)-8,430 GBP2017-03-31Officer 2003-09-30 ~ 2003-10-20IIF 179 - Director → ME 2003-09-30 ~ 2003-10-07IIF 172 - Secretary → ME
- 20 Emmaus, Hill End Lane, St. Albans, HertfordshireDissolved Corporate (5 parents)Equity (Company account)0 GBP2020-06-30Officer 2017-05-03 ~ 2019-05-21IIF 153 - Director → ME
- 21
EMMAUS HERTFORDSHIRE LTD
- nowEMMAUS ST ALBANS - 2024-03-12 Hill End Lane, St Albans, HertfordshireActive Corporate (12 parents)Officer 2016-11-21 ~ 2019-05-21IIF 154 - Director → ME - 22 2 Cow Lane, Godmanchester, Huntingdon, EnglandDissolved Corporate (1 parent)Officer 2018-07-03 ~ 2018-09-06IIF 98 - Director → ME
- 23
FIRST BLUE GROUP LTD
- nowFIRST BLUE LIMITED - 2019-06-19 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (3 parents, 21 offsprings)Profit/Loss (Company account)-60,628 GBP2023-04-01 ~ 2024-03-31Person with significant control 2017-10-09 ~ 2025-03-07IIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 24FIRST BLUE HEALTHCARE HOLDINGS LIMITED - 2022-01-11 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)23,252 GBP2024-03-31Person with significant control 2019-03-31 ~ 2019-11-01IIF 68 - Ownership of shares – 75% or more → OE
- 25 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Equity (Company account)-890 GBP2024-03-31Person with significant control 2019-09-09 ~ 2019-09-09IIF 50 - Has significant influence or control → OE
- 26 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (5 parents)Equity (Company account)977,792 GBP2024-03-31Person with significant control 2017-10-13 ~ 2019-07-03IIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 27
FIRST BLUE MOBILITY LTD
- nowACCESS & DISABLED SOLUTIONS LIMITED - 2021-04-12 Unit 9 Darwin House Innovation Centre Second Avenue, Pensnett Trading Estate, Kingswinford, EnglandActive Corporate (2 parents)Officer 2021-03-31 ~ 2023-10-06IIF 96 - Director → ME 2021-05-04 ~ 2021-05-04IIF 103 - Director → ME 2021-03-31 ~ 2021-05-04IIF 10 - Director → ME - 28CHEBSEY INVESTMENTS LIMITED - 2019-06-13 Seighford Hall, Clanford Road, Seighford, EnglandActive Corporate (2 parents)Equity (Company account)141,928 GBP2024-03-31Person with significant control 2017-02-17 ~ 2019-11-01IIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 29 Unit 7 Temple Yard, London, EnglandActive Corporate (2 parents)Equity (Company account)1,564,989 GBP2024-03-31Officer 2005-05-10 ~ 2005-05-16IIF 185 - Director → ME
- 30 2b Haddo Street, London, EnglandDissolved Corporate (1 parent)Officer 2007-11-30 ~ 2012-04-27IIF 139 - Secretary → ME
- 31 6 Masons Yard, Duke St., St James's, London, EnglandActive Corporate (2 parents)Equity (Company account)161,782 GBP2024-04-30Officer 2005-04-29 ~ 2005-05-06IIF 186 - Director → ME
- 32ROBERT GINSBURG LIMITED - 2010-06-16 28 Church Road, Stanmore, MiddlesexDissolved Corporate (2 parents)Equity (Company account)82,719 GBP2019-04-29Officer 2007-10-03 ~ 2011-11-18IIF 142 - Secretary → ME
- 33 4 Bream's Buildings, 4 Bream's Buildings, London, EnglandActive Corporate (5 parents)Equity (Company account)272,870 GBP2024-06-30Officer 2017-11-16 ~ 2020-03-30IIF 152 - Director → ME
- 34 43a Liverpool Road South, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2019-11-30Officer 2018-11-13 ~ 2019-01-07IIF 80 - Director → MEPerson with significant control 2018-11-13 ~ 2019-01-07IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 35 11 Clarks Wood Drive, Braintree, EssexDissolved Corporate (1 parent)Equity (Company account)15,444 GBP2017-12-31Officer 2008-10-23 ~ 2008-11-10IIF 191 - Secretary → ME
- 36 21 Gays Road, Hanham, Bristol, EnglandDissolved Corporate (1 parent)Equity (Company account)27,015 GBP2021-09-30Officer 2017-09-01 ~ 2020-01-10IIF 67 - Director → ME
- 37 Yorkshire House, 18 Chapel Street, LiverpoolLiquidation Corporate (1 parent)Equity (Company account)-68,999 GBP2020-06-30Officer 2015-06-26 ~ 2016-09-19IIF 79 - Director → ME
- 38 Calls Wharf C/o Pebbles Care Limited Calls Wharf, 2 The Calls, Leeds, United KingdomActive Corporate (3 parents)Equity (Company account)1,207,113 GBP2024-03-31Officer 2021-12-01 ~ 2025-03-18IIF 101 - Director → ME
- 39 Calls Wharf C/o Pebbles Care Limited Calls Wharf, 2 The Calls, Leeds, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2025-01-16 ~ 2025-03-18IIF 31 - Director → ME 2025-01-16 ~ 2025-03-18IIF 118 - Secretary → MEPerson with significant control 2025-01-16 ~ 2025-03-18IIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE
- 40
OBAN PROPCO LIMITED
- nowFIRST BLUE PROPCO 6 LIMITED - 2025-03-20 Calls Wharf C/o Pebbles Care Limited Calls Wharf, 2 The Calls, Leeds, United KingdomActive Corporate (3 parents)Officer 2024-08-02 ~ 2025-03-18IIF 32 - Director → ME 2024-08-02 ~ 2025-03-18IIF 110 - Secretary → ME - 41REDKNEE SOLUTIONS (UK) LIMITED - 2018-04-03 450 Brook Drive, Green Park, Reading, EnglandActive Corporate (4 parents)Equity (Company account)13,000 GBP2023-12-31Officer 2009-04-28 ~ 2017-04-28IIF 157 - Director → ME
- 42 Sussex Innovation, 12-16 Addiscombe Road, CroydonDissolved Corporate (2 parents)Equity (Company account)102,128 GBP2021-05-31Officer 2005-05-03 ~ 2005-05-06IIF 181 - Director → ME
- 43 Suite 204 I2 Office Ltd, 450 Brook Drive, Green Park, ReadingDissolved Corporate (2 parents)Officer 2008-09-22 ~ 2012-11-01IIF 122 - Director → ME 2008-09-22 ~ 2008-09-22IIF 168 - Director → ME
- 44
RS CONSULTING LIMITED
- nowRESEARCH SOLUTIONS CONSULTANCY SERVICES LIMITED - 1997-03-11GENTLEBRAVE LIMITED - 1992-12-22 Pearl Assurance House 319 Ballards Lane, LondonLiquidation Corporate (4 parents)Equity (Company account)703,493 GBP2023-12-31Officer 2007-01-01 ~ 2023-03-20IIF 166 - Director → ME - 45 The Old Workshop, 1 Ecclesall Road South, SheffieldActive Corporate (1 parent)Equity (Company account)88,894 GBP2024-05-31Officer 2007-10-25 ~ 2009-04-21IIF 177 - Secretary → ME
- 46 54 Old Dover Road, Blackheath, LondonActive Corporate (1 parent)Equity (Company account)4,485 GBP2024-07-31Officer 2006-08-15 ~ 2022-08-20IIF 138 - Secretary → ME
- 47FIRST BLUE CONSTRUCTION LIMITED - 2023-02-10 71-75 Shelton Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-882,408 GBP2024-03-31Person with significant control 2019-02-13 ~ 2019-02-13IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 48 Hearne House, 23 Bilston Street, Dudley, EnglandDissolved Corporate (1 parent)Equity (Company account)-6,023 GBP2019-05-31Officer 2020-06-22 ~ 2020-07-13IIF 100 - Director → ME
- 49 62 Chaigley Road, Longridge, PrestonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-12,664 GBP2016-10-31Officer 2004-10-19 ~ 2004-11-02IIF 184 - Director → ME
- 50 20 Gays Road, Hanham, Bristol, EnglandActive Corporate (1 parent)Equity (Company account)119 GBP2024-07-31Officer 2004-07-08 ~ 2012-07-11IIF 140 - Secretary → ME
- 51
UV CONCEPTS LIMITED
- nowPURELIGHT (EUROPE) LIMITED - 2010-10-20 Pearl Business & Enterprise Park Sandbeck Way, Hellaby Industrial Estate, RotherhamDissolved Corporate (1 parent)Officer 2009-06-19 ~ 2009-11-20IIF 190 - Secretary → ME - 52 42c Mapesbury Road, LondonDissolved Corporate (1 parent)Officer 2005-05-10 ~ 2005-05-16IIF 183 - Director → ME
- 53 The Roses, Kemnal Road, Chislehurst, KentActive Corporate (2 parents)Net Assets/Liabilities (Company account)45 GBP2024-07-31Officer 2004-09-09 ~ 2004-09-13IIF 180 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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