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.
Michael Daniel Smith
- British born in January 1982
Michael Daniel Smith
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 1 IIF 23rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 4Suite 7 Elmhurst, 98 - 106 High Road, London, E18 2QH, United Kingdom
IIF 5Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
IIF 6 IIF 7Suite 7 Elmhurst, 98 - 106 High Road, South Woodford, E18 2QH, United Kingdom
IIF 8
- British born in January 1982
Mr Michael Daniel Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1982
Michael Smith
Resident in United Kingdom
Registered addresses and corresponding companiesJuniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, England
IIF 13 IIF 143rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 153rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 16 IIF 17 IIF 18 (more)(less)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 21 IIF 22Suite 7, Elmhurst 98-106, High Road, South Woodford, London, E18 2QH, United Kingdom
IIF 23Unit 5 Elmhurst, 98 - 106 High Road, South Woodford, London, E18 2QH, United Kingdom
IIF 24Suite 7 Elmhurst, 98 - 106 High Road, South Woodford, E18 2QH, United Kingdom
IIF 25 IIF 26
- British born in January 1982
Michael Daniel Smith
Resident in England
Registered addresses and corresponding companiesHaslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
IIF 27
- British born in January 1982
Smith, Michael Daniel
Resident in United Kingdom
Registered addresses and corresponding companies1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)One, Station Approach, Harlow, Essex, CM20 2FB, England
IIF 33416, Green Lane, Ilford, Essex, IG3 9JX, United Kingdom
IIF 34416, Green Lane, Ilford, IG3 9JX, England
IIF 353rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 36 IIF 37 IIF 38 (more)(less)3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 42 IIF 43 IIF 44 (more)(less)Unit 5 Elmhurst, 98 - 106 High Road, South Woodford, London, E18 2QH, United Kingdom
IIF 51Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
IIF 52 IIF 53 IIF 54 (more)(less)Suite 7, Elmhurst, 98-106 High Road, South Woodford, Essex, E18 2QH, England
IIF 56
- British director born in January 1982
Smith, Michael Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesJuniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, England
IIF 57 IIF 5823, Tower Road, Epping, Essex, CM16 5EL
IIF 5971-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 60Suite 7 Elmhurst, 98-106 High Road, South Woodford, London, E18 2QH, England
IIF 61312, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 62Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
IIF 63
- British electrician born in January 1982
Smith, Michael Daniel
Resident in United Kingdom
Registered addresses and corresponding companies312, Sterling House, Langston Road, Loughton, Essex, IG10 3TS
IIF 64
- British property consultant born in January 1982
Smith, Michael Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesJuniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, England
IIF 65
- British property developer born in January 1982
Smith, Michael Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British property director born in January 1982
Smith, Michael Daniel
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 68
- British born in January 1982
Mr Michael Daniel Smith
Resident in England
Registered addresses and corresponding companies - English born in January 1982
Mr Michael Daniel Smith
Resident in England
Registered addresses and corresponding companiesJuniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, England
IIF 743rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 753rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 76 IIF 77 IIF 78Haysmacintyre, 26 Red Lion Square, London, WC1R 4AG, England
IIF 79 IIF 805 Margaret Road, Romford, Essex, RM2 5SH, United Kingdom
IIF 81
- British born in January 1982
Smith, Michael
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 7, Elmhurst 98-106, High Road, South Woodford, London, E18 2QH, United Kingdom
IIF 82
- British born in January 1981
Daniel Michael Smith
Resident in England
Registered addresses and corresponding companiesVicarage Corner House, 219, Burton Road, Derby, DE23 6AE, England
IIF 83
- British born in January 1982
Smith, Michael Daniel
Resident in England
Registered addresses and corresponding companies3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 84
- British director born in January 1981
Smith, Daniel Michael
Resident in England
Registered addresses and corresponding companiesVicarage Corner House, 219, Burton Road, Derby, DE23 6AE, England
IIF 85
- British company director born in January 1981
Smith, Michael Daniel
Resident in England
Registered addresses and corresponding companies416, Green Lane, Ilford, Essex, IG3 9JX, United Kingdom
IIF 86
- English born in January 1982
Smith, Michael Daniel
Resident in England
Registered addresses and corresponding companies - English director born in January 1982
Smith, Michael Daniel
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Smith, Michael Daniel
3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 97 IIF 98 IIF 99 (more)(less)3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 101 IIF 102 IIF 10371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 104Suite 7, Elmhurst, 98-106 High Road, South Woodford, London, E18 2QH, England
IIF 105
- Registered addresses and corresponding companies
Smith, Michael
Juniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, England
IIF 106 IIF 1073rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 108 IIF 109 IIF 1103rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 111 IIF 112 IIF 113 (more)(less)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 119 IIF 120Suite 7, Elmhurst, 98-106 High Road, South Woodford, London, E18 2QH, England
IIF 121Suite 7, Elmhurst 98-106, High Road, South Woodford, London, E18 2QH, United Kingdom
IIF 122Unit 5 Elmhurst, 98 - 106 High Road, South Woodford, London, E18 2QH, United Kingdom
IIF 123
- 13rd Floor 86-90 Paul Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-04-09 ~ nowIIF 38 - Director → ME2019-04-09 ~ nowIIF 99 - Secretary → MEPerson with significant control2019-04-09 ~ 2023-06-01IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 2
36 WHITEHALL LANE LIMITED
111086043rd Floor 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2017-12-12 ~ nowIIF 46 - Director → ME2017-12-12 ~ nowIIF 116 - Secretary → MEPerson with significant control2017-12-12 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 3
83 CHURCHFIELDS MANAGEMENT LTD
14521654Griffin 4-6 The Queensgate Centre, Orsett Road, Grays, Essex, EnglandActive Corporate (5 parents)Officer2022-12-02 ~ 2024-01-31IIF 67 - Director → ME2022-12-02 ~ 2024-01-31IIF 120 - Secretary → MEPerson with significant control2022-12-02 ~ 2024-02-22IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 4
BARNET ROAD INVESTMENTS LTD
14292380Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex, EnglandDissolved Corporate (2 parents)Officer2022-08-12 ~ dissolvedIIF 57 - Director → ME2022-08-12 ~ dissolvedIIF 106 - Secretary → MEPerson with significant control2022-08-12 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 5
BOND FIT OUT & REFURBISHMENT LTD
14491187C/o Venthams Limited, Unit 8, Phoenix House Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, EnglandActive Corporate (2 parents)Officer2022-11-17 ~ 2023-11-16IIF 51 - Director → ME2022-11-17 ~ 2023-11-16IIF 123 - Secretary → MEPerson with significant control2022-11-17 ~ 2023-11-16IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 6
BOW COMMON LANE LTD
121103863rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2019-07-18 ~ nowIIF 37 - Director → ME2019-07-18 ~ nowIIF 97 - Secretary → MEPerson with significant control2019-07-18 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 7
BS ENVIRONMENTAL SERVICES LTD
046600253rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (8 parents)Officer2015-06-01 ~ nowIIF 101 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE - 8
CREMER STREET LIMITED
105985023rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2017-02-02 ~ nowIIF 41 - Director → ME2017-02-02 ~ nowIIF 102 - Secretary → MEPerson with significant control2017-02-02 ~ nowIIF 77 - Has significant influence or control → OE - 9
CYPRUS PLACE LIMITED
120606123rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2019-06-19 ~ nowIIF 40 - Director → ME2019-06-19 ~ nowIIF 100 - Secretary → MEPerson with significant control2019-06-19 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 10
D S PLASTERING LIMITED
11304000Vicarage Corner House, 219 Burton Road, Derby, EnglandDissolved Corporate (1 parent)Officer2018-04-11 ~ dissolvedIIF 85 - Director → MEPerson with significant control2018-04-11 ~ dissolvedIIF 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 - 11
ELEVENELEVEN CAPITAL LTD
1417801171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2022-06-16 ~ dissolvedIIF 60 - Director → ME2022-06-16 ~ dissolvedIIF 119 - Secretary → MEPerson with significant control2022-06-16 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 12
ELEVENELEVEN INVESTMENTS LTD
126626943rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2020-06-11 ~ nowIIF 39 - Director → ME2020-06-11 ~ nowIIF 109 - Secretary → MEPerson with significant control2020-06-11 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 13
ETEC BUILDING SERVICES LTD
070070475 Margaret Road, Romford, Essex, EnglandDissolved Corporate (2 parents)Officer2009-09-02 ~ dissolvedIIF 59 - Director → ME - 14
- 15
ETEC DESIGN AND BUILD LTD
099139293rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2015-12-11 ~ nowIIF 90 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 16
ETEC ELECTRICAL WHOLESALE SOLUTIONS LIMITED
079883375 Margaret Road, Romford, EssexDissolved Corporate (1 parent)Officer2012-03-13 ~ dissolvedIIF 61 - Director → ME2012-03-13 ~ dissolvedIIF 105 - Secretary → ME - 17
- 18
ETEC FACILITIES MANAGEMENT LTD
099137943rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2015-12-11 ~ nowIIF 91 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE - 19
ETEC GROUP LIMITED
108046453rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2017-06-06 ~ nowIIF 36 - Director → ME2017-06-06 ~ nowIIF 98 - Secretary → MEPerson with significant control2017-06-06 ~ nowIIF 75 - Has significant influence or control → OE - 20
ETEC HOMES (UK) LIMITED
084469303rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-03-15 ~ nowIIF 87 - Director → ME2013-03-15 ~ nowIIF 110 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 21
ETEC HOMES LIMITED
080589433rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2012-05-04 ~ nowIIF 88 - Director → ME2012-05-04 ~ nowIIF 108 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 22
ETEC LIGHTING SOLUTIONS LIMITED
079883165 Margaret Road, Romford, Essex, United KingdomDissolved Corporate (4 parents)Officer2012-03-13 ~ dissolvedIIF 62 - Director → ME - 23
FIRE STOPPING LONDON LTD
12561247Haslers, Old Station Road, Loughton, Essex, United KingdomActive Corporate (4 parents)Officer2025-02-12 ~ 2025-02-12IIF 63 - Director → ME - 24
GLENNOCK LIMITED
1084577419 Roebuck Heights North End, Buckhurst Hill, Essex, United KingdomDissolved Corporate (7 parents)Officer2022-08-22 ~ 2024-04-05IIF 66 - Director → ME - 25
INSPIRE INTERIORS (LONDON) LTD
09801265Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-13
Dissolved on 2021-08-105 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2018-08-16IIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – More than 50% but less than 75% → OE - 26
LMEP FM LIMITED
16241956Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (5 parents)Officer2025-02-10 ~ nowIIF 52 - Director → ME - 27
LMEP HOLDINGS LTD
14590385Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex, EnglandDissolved Corporate (2 parents)Officer2023-01-13 ~ dissolvedIIF 58 - Director → MEPerson with significant control2023-01-13 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Right to appoint or remove directors → OE - 28
LONDON BUILDING SERVICES GROUP LIMITED
1053648810 Queen Street Place, London, United KingdomDissolved Corporate (1 parent)Officer2016-12-22 ~ dissolvedIIF 95 - Director → MEPerson with significant control2016-12-22 ~ dissolvedIIF 80 - Has significant influence or control → OE - 29
LONDON LIFE SAFETY SYSTEMS LIMITED
15626001Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (1 parent)Officer2024-04-08 ~ nowIIF 53 - Director → MEPerson with significant control2024-04-08 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 30
LONDON MEP GROUP HOLDINGS LTD
15645267Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-04-14 ~ nowIIF 54 - Director → MEPerson with significant control2024-04-14 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
LONDON ELECTRICAL SERVICES GROUP LIMITED
- 2020-08-02 10536587Haslers, Old Station Road, Loughton, Essex, United KingdomActive Corporate (2 parents)Officer2016-12-22 ~ nowIIF 94 - Director → MEPerson with significant control2016-12-22 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
M4DC LTD
12472642Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex, EnglandDissolved Corporate (2 parents)Officer2020-02-19 ~ dissolvedIIF 65 - Director → ME2020-02-19 ~ dissolvedIIF 107 - Secretary → MEPerson with significant control2020-02-19 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
NORTHWOOD BIRMINGHAM BUILD LIMITED
149144963rd Floor 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Officer2023-06-05 ~ nowIIF 84 - Director → MEPerson with significant control2023-06-05 ~ nowIIF 72 - Has significant influence or control → OE - 34
NORTHWOOD BIRMINGHAM LTD
112332811 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2020-07-03 ~ nowIIF 34 - Director → ME2020-07-03 ~ 2020-07-03IIF 86 - Director → ME - 35
NW CENTRAL LIMITED
159130361 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2024-08-22 ~ nowIIF 32 - Director → ME - 36
NW EAST LIMITED
159129351 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2024-08-22 ~ dissolvedIIF 29 - Director → ME - 37
NW NORTH LIMITED
15912743416 Green Lane, Ilford, EnglandDissolved Corporate (3 parents)Officer2024-08-22 ~ dissolvedIIF 35 - Director → ME - 38
NW PW HOLDING LIMITED
159117541 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2024-08-22 ~ nowIIF 31 - Director → ME - 39
NW SOUTH LIMITED
159128451 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2024-08-22 ~ nowIIF 28 - Director → ME - 40
NW WEST LIMITED
159129881 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2024-08-22 ~ dissolvedIIF 30 - Director → ME - 41
ROPERY DEVELOPMENTS LTD
127936233rd Floor 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2020-08-05 ~ nowIIF 47 - Director → ME2020-08-05 ~ nowIIF 118 - Secretary → MEPerson with significant control2020-08-05 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 42
SMITHLAND LIMITED
085279635 Margaret Road, Romford, EssexDissolved Corporate (2 parents)Officer2013-05-14 ~ dissolvedIIF 96 - Director → ME2013-05-14 ~ dissolvedIIF 121 - Secretary → ME - 43
SRWG INVESTMENTS LIMITED
14795973Haslers, Old Station Road, Loughton, Essex, United KingdomActive Corporate (3 parents)Officer2024-01-24 ~ nowIIF 55 - Director → MEPerson with significant control2024-01-24 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 44
ST PANCRAS WAY LIMITED
105278373rd Floor 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2016-12-15 ~ nowIIF 92 - Director → MEPerson with significant control2016-12-15 ~ nowIIF 79 - Has significant influence or control → OE - 45
TANGLEWOOD RESIDENCES LTD
141786173rd Floor 86-90 Paul Street, London, EnglandActive Corporate (5 parents)Officer2022-06-17 ~ nowIIF 43 - Director → ME2022-06-17 ~ nowIIF 114 - Secretary → MEPerson with significant control2022-06-17 ~ nowIIF 17 - Has significant influence or control → OE - 46
THE PRESSWORKS MANAGEMENT LTD
132625821 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2021-03-12 ~ nowIIF 33 - Director → MEPerson with significant control2021-03-12 ~ nowIIF 70 - Has significant influence or control → OE - 47
THEYDON DEVELOPMENTS LTD
131502593rd Floor 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2021-01-21 ~ nowIIF 42 - Director → ME2021-01-21 ~ nowIIF 117 - Secretary → MEPerson with significant control2021-01-21 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 48
THEYDON RESIDENCES LTD
132731703rd Floor 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2021-03-17 ~ nowIIF 49 - Director → ME2021-03-17 ~ nowIIF 103 - Secretary → MEPerson with significant control2021-03-17 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 49
VICTORIA ROAD RESIDENCES LTD
132068123rd Floor 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Officer2021-02-17 ~ nowIIF 45 - Director → ME2021-02-17 ~ nowIIF 112 - Secretary → MEPerson with significant control2021-02-17 ~ nowIIF 3 - Has significant influence or control → OE - 5071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-12-06 ~ dissolvedIIF 68 - Director → ME2022-12-06 ~ dissolvedIIF 104 - Secretary → MEPerson with significant control2022-12-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 51
VITA RECRUITMENT LIMITED
16855168Suite 7, Elmhurst 98-106 High Road, South Woodford, London, United KingdomActive Corporate (1 parent)Officer2025-11-14 ~ nowIIF 82 - Director → ME2025-11-14 ~ nowIIF 122 - Secretary → MEPerson with significant control2025-11-14 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 52
WHITE SQUARE DEVELOPMENTS LTD
098303393rd Floor 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2015-10-19 ~ nowIIF 89 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 53
WHITESQUARE INVESTMENTS LTD
126018613rd Floor 86-90 Paul Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2020-05-14 ~ nowIIF 48 - Director → ME2020-05-14 ~ nowIIF 115 - Secretary → MEPerson with significant control2020-05-14 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 54
WOOD STREET APARTMENTS LTD
150848703rd Floor 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Officer2023-08-21 ~ nowIIF 44 - Director → ME2023-08-21 ~ nowIIF 113 - Secretary → MEPerson with significant control2023-08-21 ~ nowIIF 20 - Has significant influence or control → OE - 55
WOOD STREET LIMITED
090226103rd Floor 86-90 Paul Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2014-05-02 ~ nowIIF 93 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 56
WORCESTER CAPITAL INVESTMENTS LTD
142053393rd Floor 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2022-06-30 ~ nowIIF 50 - Director → ME2022-06-30 ~ nowIIF 111 - Secretary → MEPerson with significant control2022-06-30 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
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