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