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, Michael Daniel
Smith, Michael Daniel
British company director born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom
IIF 6 416, Green Lane, Ilford, Essex, IG3 9JX, United Kingdom
IIF 7 416, Green Lane, Ilford, IG3 9JX, England
IIF 8 IIF 9 IIF 10 (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 12 IIF 13 Juniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, England
IIF 14 23, Tower Road, Epping, Essex, CM16 5EL
IIF 15 IIF 16 IIF 17 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 18 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 19 New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 20 Suite 7, Elmhurst, 98-106 High Road, London, E18 2QH, England
IIF 21 Suite 7 Elmhurst, 98-106 High Road, South Woodford, London, E18 2QH, England
IIF 22 Unit 5 Elmhurst, 98 - 106 High Road, South Woodford, London, E18 2QH, United Kingdom
IIF 23 312, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 24 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 25 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 26 312, 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 33 19 Roebuck Heights, North End, Buckhurst Hill, Essex, IG9 5RF, United Kingdom
IIF 34 One, Station Approach, Harlow, Essex, CM20 2FB, England
IIF 35 IIF 36 IIF 37 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 38 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 39 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 companiesSmith, Michael Peter
British company director born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 40, South View, East Denton, Newcastle Upon Tyne, NE5 2BP, United Kingdom
Smith, Michael
British director born in October 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 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 44 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 47 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 companiesSmith, Michael
British electrical contractor born in October 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 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 53 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 56 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 57 49, Gillespie Close, Bedford, MK42 9JQ, United Kingdom
Mr Michael Daniel Smith
British born in January 1982Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Michael Daniel
British director born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 62 Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, United Kingdom
Michael Smith
British born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 IIF 64 IIF 65 Juniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, England
IIF 66 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 67 IIF 68 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 69 IIF 70 IIF 71 (more) New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 73 Unit 5 Elmhurst, 98 - 106 High Road, South Woodford, London, E18 2QH, United Kingdom
IIF 74 IIF 75 IIF 76 Suite 7 Elmhurst, 98 - 106 High Road, South Woodford, E18 2QH, United Kingdom
Mr Michael Smith
British born in October 1989Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Michael Daniel
British company director born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 79 416, Green Lane, Ilford, Essex, IG3 9JX, United Kingdom
Michael Daniel Smith
British born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 IIF 81 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 82 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 83 Suite 7 Elmhurst, 98 - 106 High Road, London, E18 2QH, United Kingdom
IIF 84 IIF 85 Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
IIF 86 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 89 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 90 Unit 36, Silk Mill Industrial Estate, Tring, HP23 5EF, United Kingdom
Smith, Michael
Irish director born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 217, Long Lane, Halesowen, B62 9JT, England
Smith, Michael
English curriculum developer born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 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 93 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 94 15, Pochard Close, Kidderminster, Worcestershire, DY10 4UB, United Kingdom
Michael Smith
British born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 49, Gillespie Close, Bedford, MK42 9JQ, 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 98 IIF 99 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 100 Haysmacintyre, 26 Red Lion Square, London, WC1R 4AG, England
IIF 101 IIF 102 IIF 103 New Derwent House, 69-73 Theobald's Road, London, WC1X 8TA, England
IIF 104 Suite 7 Elmhurst, 98-106 High Road, South Woodford, London, E18 2QH, England
IIF 105 Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
Mr Michael Smith
Irish born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 106 217, Long Lane, Halesowen, B62 9JT, England
Mr Michael Smith
English born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 107 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Michael Peter Smith
British born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 108 40, South View, East Denton, Newcastle Upon Tyne, NE5 2BP, United Kingdom
Michael Smith
English born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 109 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Smith, Michael Peter
British company director born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 110 101 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 111 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 112 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 113 Unit 7 Napier Court, Gander Lane, Barlborough Links, Chesterfield, Derbyshire, S43 4PZ, England
Smith, Michael Alexander
British director born in August 1970Resident in England
Registered addresses and corresponding companiesSmith, Michael John
British operations dirtector born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 116 Boothen Green Campbell Road, Stoke On Trent, Staffordshire, ST4 4BJ
Mr Michael Smith
British born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 117 New Derwent House, 69-73 Theobald's Road, London, WC1X 8TA, England
Smith, Michael
British company director born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 118 Alf Ltd, Telford Way, Bedford, MK42 0PQ, England
Smith, Michael
British director born in February 1961Resident in England
Registered addresses and corresponding companies
IIF 119 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 120 202, 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 121 Unit 36, Silk Mill Industrial Estate, Brook Street, Tring, HP23 5EF, United Kingdom
Mr Michael Daniel Smith
British born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 122 Juniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, England
IIF 123 Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, United Kingdom
IIF 124 One, Station Approach, Harlow, Essex, CM20 2FB, England
IIF 125 New Derwent House, 69-73 Theobald's Road, London, WC1X 8TA, England
Smith, Daniel Michael
British director born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 126 Vicarage Corner House, 219, Burton Road, Derby, DE23 6AE, England
Daniel Michael Smith
British born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 127 Vicarage Corner House, 219, Burton Road, Derby, DE23 6AE, England
Mr Michael Smith
British born in April 1989Resident in England
Registered addresses and corresponding companies
IIF 128 101, West Avenue, Westerhope, Newcastle Upon Tyne, NE5 2LL, England
Smith, Daniel Michael
British director born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 129 219, Burton Road, Derby, Derbyshire, DE23 6AE, England
Smith, Michael John
British company director born in October 1960Registered addresses and corresponding companies
IIF 130 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 companiesDaniel Michael Smith
British born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 135 219, Burton Road, Derby, Derbyshire, DE23 6AE, England
Michael Daniel Smith
British born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 136 Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
Mr Michael Smith
British born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 137 Rustlings, Little Tring, Tring, Hertfordshire, HP23 4NP, England
Mr Michael Smith
British born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 138 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 139 202, Great Cambridge Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 0NB, England
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 145 236 Norton Lane, Earlswood, Solihull, West Midlands, B94 5LT
Smith, Michael Alexander
Scottish director born in August 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 146 Carlogie, The Drive, Edzell, Brechin, Angus, DD9 7XX, Scotland
Smith, Michael Peter
British man\Registered addresses and corresponding companies
IIF 147 101 West Avenue, Westerhope, Newcastle Upon Tyne, NE5 2LL
Michael Smith
British born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 148 25, Estoril Avenue, Wigston, LE18 3RE, England
Mr Michael Daniel Smith
English born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 149 Juniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, England
IIF 150 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 151 IIF 152 Haysmacintyre, 26 Red Lion Square, London, WC1R 4AG, England
IIF 153 IIF 154 IIF 155 New Derwent House, 69-73 Theobald's Road, London, WC1X 8TA, England
IIF 156 5 Margaret Road, Romford, Essex, RM2 5SH, United Kingdom
Smith, Michael Daniel
Registered addresses and corresponding companies
IIF 157 IIF 158 IIF 159 (more) 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 161 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 162 Haysmacintyre, 26 Red Lion Square, London, WC1R 4AG, England
IIF 163 New Derwent House, 69-73 Theobald's Road, London, WC1X 8TA, England
IIF 164 Suite 7, Elmhurst, 98-106 High Road, London, E18 2QH, England
IIF 165 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 166 2, Chester Row, London, SW1W 9JH, United Kingdom
Mr Michael Smith
Irish born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 167 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
born in February 1984Resident in England
Registered addresses and corresponding companiesSmith, Michael
born in April 1989Resident in England
Registered addresses and corresponding companies
IIF 175 5a, Westgate, Tadcaster, LS24 9AB, England
Mr Michael Peter Smith
British born in April 1967Resident in England
Registered addresses and corresponding companiesSmith, Michael
Irish directorRegistered addresses and corresponding companies
IIF 178 Chartwells, 1 St Josephs Court, Trindle Road, Dudley, West Midlands, DY2 7AU
Smith, Michael
Irish salesRegistered addresses and corresponding companies
IIF 179 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 companiesMr Michael Alexander Smith
British born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 182 Carlogie, The Drive, Edzell, Brechin, Angus, DD9 7XX
Michael Alexander Smith
British born in August 1970Resident in England
Registered addresses and corresponding companiesSmith, Michael
Registered addresses and corresponding companies
IIF 185 49, Gillespie Close, Bedford, MK42 9JQ, United Kingdom
IIF 186 IIF 187 IIF 188 Juniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, England
IIF 189 IIF 190 IIF 191 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 192 IIF 193 IIF 194 (more) 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 196 IIF 197 IIF 198 (more) New Derwent House, 69-73 Theobald's Road, London, WC1X 8TA, England
IIF 203 Suite 7, Elmhurst, 98-106 High Road, South Woodford, London, E18 2QH, England
IIF 204 Unit 5 Elmhurst, 98 - 106 High Road, South Woodford, London, E18 2QH, United Kingdom
Michael Smith
New Zealander born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 205 71-75, Shelton Street, London, WC2H 9JQ, England
Michael Smith
New Zealander born in August 1973Resident in Honduras
Registered addresses and corresponding companies
IIF 206 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, 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 53 - 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 36 - Director → ME 2019-04-09 ~ nowIIF 159 - 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 41 - Director → ME 2017-12-12 ~ nowIIF 200 - Secretary → MEPerson with significant control 2017-12-12 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - 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 170 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 170 - 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 12 - Director → ME 2022-08-12 ~ dissolvedIIF 186 - Secretary → MEPerson with significant control 2022-08-12 ~ dissolvedIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE
- 6 3rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-13,535 GBP2023-07-31Officer 2019-07-18 ~ nowIIF 35 - Director → ME 2019-07-18 ~ nowIIF 157 - Secretary → MEPerson with significant control 2019-07-18 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - 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 48 - 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 50 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 137 - 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 163 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - 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 17 - Director → ME 2017-02-02 ~ nowIIF 162 - Secretary → MEPerson with significant control 2017-02-02 ~ nowIIF 154 - 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 37 - Director → ME 2019-06-19 ~ nowIIF 160 - Secretary → MEPerson with significant control 2019-06-19 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - 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 126 - Director → MEPerson with significant control 2018-04-11 ~ nowIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OE
- 13 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)10 GBP2024-01-31Officer 2023-01-24 ~ dissolvedIIF 93 - Director → MEPerson with significant control 2023-01-24 ~ dissolvedIIF 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
- 14 219 Burton Road, Derby, Derbyshire, EnglandActive Corporate (1 parent)Officer 2025-03-25 ~ nowIIF 129 - Director → MEPerson with significant control 2025-03-25 ~ nowIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - 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 115 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 184 - Right to appoint or remove directors → OEIIF 184 - Ownership of shares – 75% or more → OEIIF 184 - Ownership of voting rights - 75% or more → OE
- 16 71-75 Shelton Street, London, EnglandActive Corporate (1 parent)Officer 2025-08-18 ~ nowIIF 181 - Director → MEPerson with significant control 2025-08-18 ~ nowIIF 205 - Ownership of shares – 75% or more → OEIIF 205 - Ownership of voting rights - 75% or more → OEIIF 205 - 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 18 - Director → ME 2022-06-16 ~ dissolvedIIF 192 - Secretary → MEPerson with significant control 2022-06-16 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - 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 16 - Director → ME 2020-06-11 ~ nowIIF 190 - Secretary → MEPerson with significant control 2020-06-11 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - 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 145 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 168 - 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 14 - 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 25 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 125 - 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 102 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Ownership of voting rights - 75% or more → OE
- 23 5 Margaret Road, Romford, EssexDissolved Corporate (1 parent)Officer 2012-03-13 ~ dissolvedIIF 21 - Director → ME 2012-03-13 ~ dissolvedIIF 165 - Secretary → ME
- 24ETEC CONTRACT SERVICES (UK) LIMITED - 2011-09-09 5 Margaret Road, Romford, EssexDissolved Corporate (2 parents)Officer 2008-12-08 ~ dissolvedIIF 26 - 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 103 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - 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 15 - Director → ME 2017-06-06 ~ nowIIF 158 - Secretary → MEPerson with significant control 2017-06-06 ~ nowIIF 150 - 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 98 - Director → ME 2013-03-15 ~ nowIIF 191 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - 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 99 - Director → ME 2012-05-04 ~ nowIIF 189 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE
- 29 5 Margaret Road, Romford, Essex, United KingdomDissolved Corporate (4 parents)Officer 2012-03-13 ~ dissolvedIIF 23 - 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 121 - Director → MEPerson with significant control 2018-08-25 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – More than 50% but less than 75% → OEIIF 90 - 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 144 - Director → ME 2002-09-30 ~ dissolvedIIF 179 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 172 - 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 111 - Director → MEPerson with significant control 2017-04-06 ~ nowIIF 176 - 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 110 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 128 - 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 42 - Director → MEPerson with significant control 2022-11-24 ~ nowIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - 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 8 - Director → ME
- 36 Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex, EnglandDissolved Corporate (2 parents)Officer 2023-01-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2023-01-13 ~ dissolvedIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - 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 100 - Director → MEPerson with significant control 2016-12-22 ~ dissolvedIIF 152 - 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 9 - Director → MEPerson with significant control 2024-04-08 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - 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 10 - Director → MEPerson with significant control 2024-04-14 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - 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 105 - Director → MEPerson with significant control 2016-12-22 ~ nowIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 149 - 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 112 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 177 - 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 120 - Director → MEPerson with significant control 2020-07-28 ~ dissolvedIIF 139 - 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 27 - Director → ME 2020-02-19 ~ dissolvedIIF 188 - Secretary → MEPerson with significant control 2020-02-19 ~ dissolvedIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - 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 146 - Director → ME
- 45 49 Gillespie Close, Bedford, United KingdomDissolved Corporate (1 parent)Officer 2016-12-12 ~ dissolvedIIF 57 - Director → ME 2016-12-12 ~ dissolvedIIF 185 - Secretary → MEPerson with significant control 2016-12-12 ~ dissolvedIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - 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 52 - Director → MEPerson with significant control 2017-02-12 ~ nowIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - 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 43 - Director → MEPerson with significant control 2018-03-16 ~ dissolvedIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE
- 48 69 Longhurst Road, Croydon, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2023-09-15 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2023-09-15 ~ dissolvedIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - 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 62 - Director → MEPerson with significant control 2023-06-05 ~ nowIIF 123 - 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 6 - Director → ME
- 51 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (3 parents)Officer 2024-08-22 ~ nowIIF 5 - Director → ME
- 52 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (3 parents)Officer 2024-08-22 ~ nowIIF 2 - Director → ME
- 53 416 Green Lane, Ilford, EnglandActive Corporate (3 parents)Officer 2024-08-22 ~ nowIIF 7 - Director → ME
- 54 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents, 5 offsprings)Officer 2024-08-22 ~ nowIIF 4 - Director → ME
- 55 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (3 parents)Officer 2024-08-22 ~ nowIIF 1 - Director → ME
- 56 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (3 parents)Officer 2024-08-22 ~ nowIIF 3 - Director → ME
- 57 Gatcombe House, Copnor Road, Portsmouth, EnglandActive Corporate (2 parents)Equity (Company account)-25,623 GBP2024-07-31Officer 2025-08-15 ~ nowIIF 119 - Director → ME
- 58 2 Chester Row, London, United KingdomDissolved Corporate (3 parents)Officer 2012-01-30 ~ dissolvedIIF 166 - 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 91 - Director → MEPerson with significant control 2020-06-24 ~ dissolvedIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - 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 142 - Director → ME 2008-10-10 ~ dissolvedIIF 178 - Secretary → ME
- 61 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-04-23 ~ nowIIF 180 - Director → ME 2025-04-23 ~ nowIIF 195 - Secretary → MEPerson with significant control 2025-04-23 ~ nowIIF 206 - Right to appoint or remove directors → OEIIF 206 - Ownership of voting rights - 75% or more → OEIIF 206 - 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 19 - Director → ME 2020-08-05 ~ nowIIF 202 - Secretary → MEPerson with significant control 2020-08-05 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - 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 54 - Director → MEPerson with significant control 2023-11-21 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - 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 55 - Director → MEPerson with significant control 2020-09-04 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - 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 92 - Director → ME 2025-01-14 ~ nowIIF 193 - Secretary → MEPerson with significant control 2025-01-14 ~ nowIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - 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 138 - Has significant influence or control as a member of a firm → OEIIF 138 - Has significant influence or control → OEIIF 138 - Right to appoint or remove directors as a member of a firm → OEIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Ownership of shares – 75% or more → OE
- 67 5 Margaret Road, Romford, EssexDissolved Corporate (2 parents)Officer 2013-05-14 ~ dissolvedIIF 104 - Director → ME 2013-05-14 ~ dissolvedIIF 203 - Secretary → ME
- 68 182 High Street, Montrose, Angus, ScotlandDissolved Corporate (2 parents)Equity (Company account)13,876 GBP2020-11-30Officer 2017-11-28 ~ dissolvedIIF 114 - Director → MEPerson with significant control 2017-11-28 ~ dissolvedIIF 183 - Ownership of shares – More than 50% but less than 75% → OEIIF 183 - 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 11 - Director → MEPerson with significant control 2024-01-24 ~ nowIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 136 - 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 96 - Director → MEPerson with significant control 2016-12-15 ~ nowIIF 151 - 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 94 - 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 28 - Director → ME 2022-06-17 ~ nowIIF 187 - Secretary → MEPerson with significant control 2022-06-17 ~ nowIIF 63 - 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 34 - Director → MEPerson with significant control 2021-03-12 ~ nowIIF 124 - 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 29 - Director → ME 2021-01-21 ~ nowIIF 201 - Secretary → MEPerson with significant control 2021-01-21 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - 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 20 - Director → ME 2021-03-17 ~ nowIIF 164 - Secretary → MEPerson with significant control 2021-03-17 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - 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 140 - 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 143 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 171 - Ownership of shares – More than 25% but not more than 50% → OEIIF 171 - 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 31 - Director → ME 2021-02-17 ~ nowIIF 197 - Secretary → MEPerson with significant control 2021-02-17 ~ nowIIF 70 - Has significant influence or control → OE
- 79 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-12-06 ~ dissolvedIIF 40 - Director → ME 2022-12-06 ~ dissolvedIIF 161 - Secretary → MEPerson with significant control 2022-12-06 ~ dissolvedIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - 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 101 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 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 39 - Director → ME 2020-05-14 ~ nowIIF 199 - Secretary → MEPerson with significant control 2020-05-14 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - 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 30 - Director → ME 2023-08-21 ~ nowIIF 198 - Secretary → MEPerson with significant control 2023-08-21 ~ nowIIF 72 - 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 97 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 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 32 - Director → ME 2022-06-30 ~ nowIIF 196 - Secretary → MEPerson with significant control 2022-06-30 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - 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 44 - 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 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - 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 38 - Director → ME 2022-12-02 ~ 2024-01-31IIF 194 - Secretary → MEPerson with significant control 2022-12-02 ~ 2024-02-22IIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - 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 118 - 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 130 - 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 141 - Director → MEPerson with significant control 2016-04-06 ~ 2018-03-06IIF 169 - Has significant influence or control as a member of a firm → OE 2020-02-12 ~ 2020-02-12IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 167 - 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 46 - 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 132 - 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 133 - 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 22 - Director → ME 2022-11-17 ~ 2023-11-16IIF 204 - Secretary → MEPerson with significant control 2022-11-17 ~ 2023-11-16IIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE
- 10 55 Baker Street, LondonDissolved Corporate (1 parent)Officer 2014-08-06 ~ 2015-01-01IIF 113 - 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 182 - Ownership of shares – 75% or more → OEIIF 182 - Right to appoint or remove directors as a member of a firm → OEIIF 182 - Right to appoint or remove directors → OEIIF 182 - Ownership of shares – 75% or more as a member of a firm → OEIIF 182 - 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 45 - Director → MEPerson with significant control 2017-09-05 ~ 2018-04-05IIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - 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 24 - 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 47 - Director → ME - 15 27 Old Gloucester Street, London, United KingdomDissolved Corporate (4 parents)Officer 2016-07-16 ~ 2017-02-15IIF 174 - 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 33 - 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 156 - Ownership of voting rights - 75% or more → OEIIF 156 - 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 147 - 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 79 - 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 51 - 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 49 - 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 116 - Director → ME - 23 304 Devonshire House Manor Way, Borehamwood, EnglandDissolved CorporateOfficer 2015-02-01 ~ 2016-08-03IIF 173 - 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 131 - 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 134 - Director → ME - 26 27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer 2016-09-28 ~ 2017-01-06IIF 175 - LLP Member → ME
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Contains public sector information retrieved at 26 August 2025 and
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