The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Smith, Rachel Louise
Smith, Rachel Louise
British fitness trainer born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 1
15, North Street, Newcastle, ST5 1BE, England
Smith, Rachel Louise
British sports coach born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 2 41, Abbotside Close, Ouston, Chester Le Street, DH2 1TQ, England
Smith, Rachael Louise
English company director born in May 1990Resident in England
Registered addresses and corresponding companiesSmith, Rachael Louise
English manager born in May 1990Resident in England
Registered addresses and corresponding companies
IIF 5 Shop - 8, Sheldon Road, Chippenham, Wiltshire, SN14 0BN, England
Smith, Rachel Louise
British company director born in May 1990Resident in Italy
Registered addresses and corresponding companies
IIF 6 Casa Assuan, Via Giovanni Xxiii, 7, Is Faddas, Sant'anna Arresi, Carbonia Iglesias, 09010, Italy
Miss Rachel Louise Smith
British born in December 1983Resident in England
Registered addresses and corresponding companiesSmith, Richard, Dr.
British clothing retailer born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 9 Corscombe, Stylecroft Road, Chalfont St. Giles, Buckinghamshire, HP8 4HZ, United Kingdom
Smith, Richard, Dr.
British medical services born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 10 24 Lighterage Court, High Street, Brentford, TW8 0FT, England
Smith, Malcolm Alan
British civil servant born in February 1951Resident in England
Registered addresses and corresponding companies
IIF 11 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
Smith, Malcolm Alan
British medical services born in February 1951Resident in England
Registered addresses and corresponding companies
IIF 12 30, Ladymere Place, Ockford Road, Godalming, Surrey, GU7 1AH
Smith, Richard James, Dr
British doctor born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 13 Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, SP2 7QY
Smith, Christopher
British company director born in June 1982Resident in England
Registered addresses and corresponding companies
IIF 14 Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, United Kingdom
Smith, Mandy
British retailer born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 15 12, James Hall Gardens, Deal, Kent, CT14 7SZ, England
Smith, Mandy
British medical services born in February 1969Resident in England
Registered addresses and corresponding companies
IIF 16 22, Sunny Road, Southport, Merseyside, PR9 7LU, England
Dr. Richard Smith
British born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 17 24 Lighterage Court, High Street, Brentford, TW8 0FT, England
Mr Malcolm Smith
British born in February 1951Resident in England
Registered addresses and corresponding companies
IIF 18 30 Ladymere Place, Ockford Road, Godalming, GU7 1AH, England
Smith, Christopher Paul
British entreponeur born in June 1982Resident in England
Registered addresses and corresponding companies
IIF 19 Upper Snape Farm, Mirey Lane, Sowerby Bridge, West Yorkshire, HX6 1PB, England
Smith, Christopher Paul
British investor born in June 1982Resident in England
Registered addresses and corresponding companiesMs Mandy Smith
British born in February 1969Resident in England
Registered addresses and corresponding companies
IIF 22 33, Denmark Road, Southport, PR9 7LL, England
Smith, Christopher
English haulage born in June 1982Resident in England
Registered addresses and corresponding companies
IIF 23 17, Holt Hill, Birkenhead, Merseyside, CH41 9DQ, England
Smith, Christopher Paul
British medical services born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 24 31, Queensville, Stafford, ST17 4NJ, United Kingdom
Smith, Christopher Paul
British company director born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 25 Shrubbery Farm, Kimbolton Road, Wilden, Bedford, MK44 2PJ, England
Dr Richard James Smith
British born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 26 24 Lighterage Court, High Street, Brentford, TW8 0FT
Miss Rachael Louise Smith
English born in May 1990Resident in England
Registered addresses and corresponding companiesMr Christopher Smith
British born in June 1982Resident in England
Registered addresses and corresponding companies
IIF 30 Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, United Kingdom
Wheeler, Karen Ann
British medical services born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 31 135, Longley Hall Road, Longley Hall Farm, Sheffield, South Yorkshire, S5 7EE, England
Miss Rachel Louise Smith
British born in May 1990Resident in Italy
Registered addresses and corresponding companies
IIF 32 Casa Assuan, Via Giovanni Xxiii, 7, Is Faddas, Sant'anna Arresi, Carbonia Iglesias, 09010, Italy
Mr Malcolm Alan Smith
British born in February 1951Resident in England
Registered addresses and corresponding companies
IIF 33 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
Smith, Richard
British consultant born in April 1954Registered addresses and corresponding companies
IIF 34 39 Bowes Hill, Rowlands Castle, Hampshire, PO9 6BP
Smith, Christopher Paul
English company director born in July 1964Resident in England
Registered addresses and corresponding companiesSmith, Christopher Paul
English director born in July 1964Resident in England
Registered addresses and corresponding companiesMr Christopher Paul Smith
British born in June 1982Resident in England
Registered addresses and corresponding companiesSmith, Christopher
British Registered addresses and corresponding companies
IIF 44 1, Asking Court, Jackson Walk, Menston, LS29 6BT
Smith, Christopher Paul
British company directorRegistered addresses and corresponding companies
IIF 45 58 Fakenham Road, Great Ryburgh, Norfolk, NR21 7AN
Smith, Richard, Dr.
British Registered addresses and corresponding companies
IIF 46 Corscombe, Stylecroft Road, Chalfont St. Giles, Buckinghamshire, HP8 4HZ, United Kingdom
Mr Christopher Paul Smith
British born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 47 The Black Horse Inn, Church Street, Giggleswick, Settle, BD24 0BE, England
Mr Christopher Paul Smith
British born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 48 The Black Horse Inn, Church Street, Giggleswick, Settle, BD24 0BE, England
Smith, Richard
British managing director born in January 1940Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 Corscombe, Stylecroft Road, Chalfont St Giles, Bucks, HP8 4HZ, United Kingdom
Smith, Richard
British driver born in April 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 36, Wyre Grove, Edgware, Middlesex, HA8 8UW, England
Smith, Richard Vernon
British director born in April 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 The Engine House, 77 Station Road, Petersfield, GU32 3FQ, England
Professor Richard Vernon Smith
British born in April 1954Resident in England
Registered addresses and corresponding companiesSmith, Christopher Paul
Registered addresses and corresponding companiesSmith, Malcolm Alan
Registered addresses and corresponding companies
IIF 64 30, Ladymere Place, Ockford Road, Godalming, Surrey, GU7 1AH, United Kingdom
Wheeler, Karen Ann
British web designer born in April 1961Registered addresses and corresponding companies
IIF 65 30, East Green, Blackwater, Camberley, Surrey, GU17 0AU, United Kingdom
Mr Christopher Paul Smith
English born in July 1964Resident in England
Registered addresses and corresponding companiesSmith, Christopher Paul
British company director born in June 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 Skyfall Farm, Moor Raod, Burley Woodhead, Ilkley, West Yorkshire, LS29 7AS, United Kingdom
Smith, Christopher Paul
British developer born in June 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 England
Smith, Christopher Paul
British director born in June 1982Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Christopher Paul
British none born in June 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 1, Askrigg Court, Menston, West Yorkshire, LS29 6BT
Smith, Christopher Paul
British company director born in June 1976Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Christopher Paul, Mr
British sales born in June 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 2, Whitehall Quay, Leeds, LS1 4HQ
Mr Christopher Paul Smith
British born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 1, Jackson Walk, Menston, Ilkley, LS29 6BT, England
Smith, Richard Vernon, Professor
British chair person born in April 1954Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Richard Vernon, Professor
British chairman born in April 1954Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Richard Vernon, Professor
British consultant born in April 1954Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Richard Vernon, Professor
British director born in April 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 134, Edmund Street, Birmingham, B3 2ES, England
IIF 94 26, Wade Court Road, Havant, Hampshire, PO9 2SU, United Kingdom
IIF 95 IIF 96 IIF 97 (more) 26, Wade Court Road, Havant, PO9 2SU, England
IIF 100 26, Wade Court Road, Havant, PO9 2SU, United Kingdom
IIF 101 IIF 102 IIF 103 Beech House, 26 Wade Court Road, Havant, Hampshire, PO9 2SU
IIF 104 Beech House, 26 Wade Court Road, Havant, Hampshire, PO9 2SU, United Kingdom
IIF 105 Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom
IIF 106 The Engine House, 77 Station Road, Petersfield, GU32 3FQ, England
Smith, Richard Vernon, Professor
British facilitator born in April 1954Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Richard Vernon, Professor
British facilitator of public/private born in April 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 111 Beech House, 26 Wade Court Road, Havant, Hampshire, PO9 2SU
Mr Christopher Paul Smith
British born in June 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 112 Skyfall Farm, Burley Woodhead, Ilkley, LS29 7AS, United Kingdom
Mr Richard Vernon Smith
British born in April 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 113 The Engine House, 77 Station Road, Petersfield, GU32 3FQ, England
Professor Richard Vernon Smith
British born in April 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 114 26, Wade Court Road, Havant, Hampshire, PO9 2SU, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
54
- 1 Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer
2000-09-25 ~ dissolvedIIF 108 - Director → ME - 2 Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 2000-09-25 ~ dissolvedIIF 109 - Director → ME
- 3 Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 2000-09-25 ~ dissolvedIIF 110 - Director → ME
- 4 Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 2000-09-25 ~ dissolvedIIF 111 - Director → ME
- 5 26 Wade Court Road, Havant, United KingdomDissolved Corporate (1 parent)Officer 2010-09-01 ~ dissolvedIIF 88 - Director → ME
- 6 26 Wade Court Road, Havant, United KingdomDissolved Corporate (1 parent)Officer 2010-09-02 ~ dissolvedIIF 87 - Director → ME
- 7 26 Wade Court Road, Havant, United KingdomDissolved Corporate (1 parent)Officer 2010-09-01 ~ dissolvedIIF 86 - Director → ME
- 8BABY BLUE & CONSULTING LTD - 2024-08-06DIJJIE LIMITED - 2024-08-05 Shrubbery Farm Kimbolton Road, Wilden, Bedford, EnglandActive Corporate (3 parents)Equity (Company account)-29,242 GBP2024-12-31Officer 2025-07-01 ~ nowIIF 25 - Director → ME
- 9 8 Sheldon Road, Chippenham, EnglandActive Corporate (2 parents)Officer 2024-02-18 ~ nowIIF 35 - Director → ME
- 10 Beech House, 26 Wade Court Road, Havant, HampshireDissolved Corporate (1 parent)Officer 2009-02-16 ~ dissolvedIIF 101 - Director → ME
- 11 8 Sheldon Road, Chippenham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2010-06-23 ~ nowIIF 40 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
- 12 26 Wade Court Road, Havant, United KingdomDissolved Corporate (1 parent)Officer 2010-07-19 ~ dissolvedIIF 100 - Director → ME
- 13 The Black Horse Inn Church Street, Giggleswick, Settle, EnglandActive Corporate (1 parent)Total liabilities (Company account)191,130 GBP2024-05-31Officer 2015-05-21 ~ nowIIF 24 - Director → MEPerson with significant control 2024-10-01 ~ nowIIF 48 - Ownership of shares – More than 50% but less than 75% → OE
- 14 The Engine House, 77 Station Road, Petersfield, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2019-02-07 ~ nowIIF 51 - Director → MEPerson with significant control 2019-02-07 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE
- 15 The Engine House, 77 Station Road, Petersfield, EnglandActive Corporate (2 parents)Equity (Company account)2,952 GBP2024-03-31Officer 2018-10-25 ~ nowIIF 106 - Director → MEPerson with significant control 2018-10-25 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
- 16 4385, 14508034 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2022-11-26 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2022-11-26 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 90 St. Faiths Lane, Norwich, NorfolkDissolved Corporate (1 parent)Officer 2005-03-24 ~ dissolvedIIF 80 - Director → ME
- 18 Shop - 8 Sheldon Road, Chippenham, Wiltshire, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)41,164 GBP2025-03-31Officer 2021-08-01 ~ nowIIF 39 - Director → ME 2018-01-29 ~ nowIIF 5 - Director → MEPerson with significant control 2024-01-01 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE 2021-08-31 ~ nowIIF 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
- 19 9 Hillcrest Avenue, Hessle, East Riding Of Yorkshire, EnglandDissolved Corporate (5 parents)Officer 2021-03-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-03-11 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
- 20 Tmc Limited, Hillam Road, Bradford, West YorkshireDissolved Corporate (1 parent)Officer 2011-03-18 ~ dissolvedIIF 75 - Director → ME
- 21 24 Lighterage Court High Street, BrentfordActive Corporate (1 parent)Equity (Company account)23,802 GBP2024-03-31Officer 2014-10-27 ~ nowIIF 10 - Director → MEPerson with significant control 2016-06-03 ~ nowIIF 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
- 22 41 Abbotside Close, Ouston, Chester Le Street, EnglandDissolved Corporate (1 parent)Officer 2021-03-19 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-03-19 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
- 23 26 Wade Court Road, Havant, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2022-05-19 ~ nowIIF 95 - Director → MEPerson with significant control 2022-05-19 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE
- 24 135 Longley Hall Road, Longley Hall Farm, Sheffield, South YorkshireDissolved Corporate (1 parent)Officer 2013-02-28 ~ dissolvedIIF 31 - Director → ME
- 25 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United KingdomActive Corporate (10 parents)Equity (Company account)32 GBP2024-12-31Officer 2013-05-06 ~ nowIIF 11 - Director → ME
- 26 8a Alfred Sq, Deal, Kent, EnglandDissolved Corporate (1 parent)Officer 2011-05-16 ~ dissolvedIIF 15 - Director → ME
- 27 22 Sunny Road, Southport, Merseyside, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)10 GBP2024-07-31Officer 2017-07-21 ~ nowIIF 16 - Director → MEPerson with significant control 2017-07-21 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 2 Dedmere Rd, Marlow, BucksActive Corporate (2 parents)Equity (Company account)-140,227 GBP2024-12-31Officer 2007-11-16 ~ nowIIF 12 - Director → ME 2007-11-16 ~ nowIIF 64 - Secretary → MEPerson with significant control 2017-04-01 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 Tmc Limited, Tmc Limited Hillam Road Canal Road, Bradford, West YorkshireDissolved Corporate (2 parents)Officer 2010-06-09 ~ dissolvedIIF 74 - Director → ME 2010-06-09 ~ dissolvedIIF 63 - Secretary → ME
- 30 1 Asking Court Jackson Walk, Menston, Chevin Park, MenstonDissolved Corporate (1 parent)Officer 2012-02-24 ~ dissolvedIIF 77 - Director → ME
- 31 Office 7 35-37 Ludgate Hill, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)-1,005,774 GBP2024-09-30Officer 2015-09-08 ~ nowIIF 73 - Director → ME 2015-09-08 ~ nowIIF 62 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
- 32 Skyfall Farm Moor Raod, Burley Woodhead, Ilkley, West Yorkshire, United KingdomActive Corporate (2 parents)Officer 2025-03-17 ~ nowIIF 72 - Director → ME
- 33 1 Askingg Court Jackson Walk, Chevin Park, MenstonDissolved Corporate (1 parent)Officer 2012-05-11 ~ dissolvedIIF 78 - Director → ME 2012-05-12 ~ dissolvedIIF 44 - Secretary → ME
- 34 26 Wade Court Road, Havant, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2022-07-27 ~ nowIIF 97 - Director → MEPerson with significant control 2022-07-27 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 35 26 Wade Court Road, Havant, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2022-07-15 ~ nowIIF 99 - Director → MEPerson with significant control 2022-07-15 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE
- 36 Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-24 ~ dissolvedIIF 104 - Director → ME
- 37 26 Wade Court Road, Havant, Hampshire, United KingdomActive Corporate (1 parent)Officer 2024-09-16 ~ nowIIF 83 - Director → MEPerson with significant control 2024-09-16 ~ nowIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OE
- 38 36 Wyre Grove, Edgware, MiddlesexDissolved Corporate (1 parent)Officer 2013-10-29 ~ dissolvedIIF 50 - Director → ME
- 39 Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 2012-12-17 ~ dissolvedIIF 94 - Director → ME
- 40 26 Wade Court Road, Havant, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2022-08-16 ~ nowIIF 85 - Director → MEPerson with significant control 2022-08-16 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
- 41 Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 2012-12-17 ~ dissolvedIIF 105 - Director → ME
- 42 26 Wade Court Road, Havant, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-29Officer 2023-02-09 ~ nowIIF 98 - Director → MEPerson with significant control 2023-02-09 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 43 134 Edmund Street, Birmingham, EnglandActive Corporate (1 parent)Officer 2023-04-05 ~ nowIIF 93 - Director → MEPerson with significant control 2023-04-05 ~ nowIIF 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
- 44 26 Wade Court Road, Havant, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2022-11-07 ~ nowIIF 84 - Director → MEPerson with significant control 2022-11-07 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
- 45 26 Wade Court Road, Havant, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-29Officer 2023-02-17 ~ nowIIF 96 - Director → MEPerson with significant control 2023-02-17 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 46 15 North Street, Newcastle, EnglandDissolved Corporate (1 parent)Officer 2022-02-21 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2022-02-21 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
- 47 Skyfall Farm, Burley Woodhead, Ilkley, United KingdomActive Corporate (2 parents)Officer 2024-11-13 ~ nowIIF 76 - Director → MEPerson with significant control 2024-11-13 ~ nowIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
- 48 Office 7 35-37 Ludgate Hill, London, United KingdomActive Corporate (1 parent)Officer 2024-10-29 ~ nowIIF 14 - Director → MEPerson with significant control 2024-10-29 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 49 4385, 14256502 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-07-26 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2022-07-26 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 50 4385, 08305881: Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2012-11-23 ~ nowIIF 19 - Director → ME
- 51 17 Holt Hill, Birkenhead, Merseyside, EnglandDissolved Corporate (1 parent)Officer 2012-10-09 ~ dissolvedIIF 23 - Director → ME
- 52 8 Sheldon Road, Chippenham, Wiltshire, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer 2023-04-16 ~ nowIIF 4 - Director → ME
- 53 Baker Tilly Restructuring And Recovery Llp, 2 Whitehall Quay, LeedsDissolved Corporate (4 parents)Officer 2009-10-12 ~ dissolvedIIF 81 - Director → ME
- 54 8 Sheldon Road, Chippenham, EnglandActive Corporate (2 parents)Equity (Company account)5,288 GBP2025-03-31Officer 2021-12-01 ~ nowIIF 3 - Director → MEPerson with significant control 2021-08-31 ~ nowIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Ownership of shares – 75% or more → OE
Ceased
20
- 1 Synergy House, 114 - 118 Southampton Row, London, EnglandDissolved Corporate (2 parents)Officer 1997-10-01 ~ 2019-04-01IIF 92 - Director → ME
- 2 The Black Horse Inn Church Street, Giggleswick, Settle, EnglandActive Corporate (1 parent)Total liabilities (Company account)191,130 GBP2024-05-31Person with significant control 2017-05-21 ~ 2024-10-01IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
- 3B V STRATEGIES (2007) LIMITED - 2023-10-16 4 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2007-04-20 ~ 2019-04-01IIF 102 - Director → MEPerson with significant control 2017-08-18 ~ 2017-08-22IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
CHARTWAY LIVING LIMITED
- nowB V STRATEGIES FACILITATING LIMITED - 2012-02-24PSP FACILITATING LIMITED - 2023-10-16 4 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (6 parents, 36 offsprings)Officer 2007-04-20 ~ 2019-04-01IIF 103 - Director → ME - 5PSP GROUP FINCO LIMITED - 2022-10-04 4 Abbey Wood Road, Kings Hilll, Kent, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2017-08-22 ~ 2019-04-01IIF 89 - Director → ME
- 6PSP GROUP HOLDCO LIMITED - 2022-10-04 4 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (5 parents, 1 offspring)Officer 2017-08-22 ~ 2019-04-01IIF 90 - Director → ME
- 7 90 St. Faiths Lane, Norwich, NorfolkDissolved Corporate (1 parent)Officer 2005-03-24 ~ 2007-07-31IIF 45 - Secretary → ME
- 8 Shop - 8 Sheldon Road, Chippenham, Wiltshire, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)41,164 GBP2025-03-31Officer 2018-03-14 ~ 2021-08-31IIF 38 - Director → MEPerson with significant control 2018-03-14 ~ 2021-08-31IIF 70 - Ownership of shares – 75% or more → OE 2018-01-29 ~ 2018-03-14IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 24 Lighterage Court High Street, BrentfordActive Corporate (1 parent)Equity (Company account)23,802 GBP2024-03-31Person with significant control 2016-10-27 ~ 2016-10-28IIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more as a member of a firm → OEIIF 26 - Ownership of shares – 75% or more → OE
- 10
E P YOUTH LTD
- nowTHE EKKLESIA PROJECT - 2011-02-18 11 Oak Street, Fakenham, NorfolkActive Corporate (4 parents)Officer 2010-03-01 ~ 2015-05-21IIF 79 - Director → ME - 11 C/o Haus Block Management, 266 Kingsland Road, London, EnglandActive Corporate (6 parents)Equity (Company account)0 GBP2024-03-31Officer 2016-11-24 ~ 2017-11-26IIF 13 - Director → ME
- 12 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United KingdomActive Corporate (10 parents)Equity (Company account)32 GBP2024-12-31Person with significant control 2017-01-01 ~ 2024-05-09IIF 33 - Has significant influence or control → OE
- 13CHERRY & SMITH LIMITED - 2010-02-24 168 Church Road, Hove, East SussexActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-11-30Officer 2009-11-08 ~ 2013-10-29IIF 49 - Director → ME
- 144 E PATHWAY LIMITED - 2003-12-30PUBLIC SECTOR INSOURCING LIMITED - 2019-10-28 4 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (6 parents)Officer 2000-09-25 ~ 2019-04-01IIF 107 - Director → ME
- 15 C/o Baker Tilly, City Plaza, Temple Row, BirminghamDissolved Corporate (2 parents)Officer 2004-06-18 ~ 2004-08-05IIF 34 - Director → ME
- 16 Orchard House Westerhill Road, Coxheath, Maidstone, KentDissolved Corporate (7 parents)Officer 1999-06-11 ~ 2019-04-01IIF 91 - Director → ME
- 17 11 Murray Street, Camden, London, Greater LondonDissolved Corporate (1 parent)Officer 2008-09-10 ~ 2009-05-08IIF 65 - Director → ME
- 18
STITCH GROUP LIMITED
- nowLEAVERSHOODIES.COM LIMITED - 2010-02-24GORILLATREE LIMITED - 2016-08-02CHERRY & SMITH LIMITED - 2013-05-03GORILLA TREE LIMITED - 2013-05-10 Uhy Hacker Young, 168 Church Road, Hove, East SussexActive Corporate (3 parents)Equity (Company account)195,267 GBP2024-03-31Officer 2008-03-26 ~ 2013-10-29IIF 9 - Director → ME 2008-03-26 ~ 2013-10-28IIF 46 - Secretary → ME - 19 10 St. Helens Road, SwanseaLiquidation CorporateTotal Assets Less Current Liabilities (Company account)37,963 GBP2017-03-31Officer 2010-03-02 ~ 2018-09-06IIF 41 - Director → MEPerson with significant control 2016-04-06 ~ 2018-06-06IIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE
- 20 8 Sheldon Road, Chippenham, EnglandActive Corporate (2 parents)Equity (Company account)5,288 GBP2025-03-31Officer 2019-03-23 ~ 2021-12-01IIF 37 - Director → ME 2015-09-08 ~ 2018-03-31IIF 36 - Director → MEPerson with significant control 2016-04-06 ~ 2018-03-31IIF 68 - Has significant influence or control → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE 2019-02-07 ~ 2021-08-31IIF 66 - Has significant influence or control as a member of a firm → OEIIF 66 - Has significant influence or control → OE
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