SMITH, Lee Anthony

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Smith, Lee Anthony
British born in June 1972
Resident in England
Registered addresses and corresponding companies
- 4102, Charlotte House, Norfolk Street, Liverpool, L1 0BG, United Kingdom
  IIF 1
- Suite 4102, Charlotte House, Norfolk Street Qd Business Centre, Liverpool, L1 0BG, England
  IIF 2
- Suite 4102 Charlotte House, Queens Dock Business C, 67-83 Norfolk Street, Liverpool, L1 0BG, United Kingdom
  IIF 3
- Suite 4102, Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, L1 0BG, United Kingdom
  IIF 4 IIF 5 IIF 6 (more)(less)
  IIF 7 IIF 8 IIF 9
- Suite 4102, Charlotte House, Queens Dock Business Centre, Liverpool, L1 0BG, England
  IIF 10
- Suite 4102, Charlotte House, Queens Dock Business Centre Norflok Street, Liverpool, L1 0BG, United Kingdom
  IIF 11
- Suite 4102, Queens Dock Commercial Centre, Norfolk Street, Liverpool, L1 0BG, England
  IIF 12
Smith, Lee Antony
British born in June 1972
Resident in England
Registered addresses and corresponding companies
- 12 Juniper St, Liverpool, Merseyside, L20 8EL, England
  IIF 13
- 4102 Charlotte House, Norfolk Street, Liverpool, L1 0BG, England
  IIF 14
- 4102, Charlotte House, Norfolk Street, Liverpool, L1 0BG, United Kingdom
  IIF 15
- 4102 Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom
  IIF 16 IIF 17
- 4102 Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, Merseyside, L1 0BG, England
  IIF 18 IIF 19
- 4102, Charlotte House, Queens Dock Business Centre, Liverpool, L1 0BG, United Kingdom
  IIF 20 IIF 21 IIF 22 (more)(less)
  IIF 23 IIF 24
- 47, Walton Road, Liverpool, L4 4AF, United Kingdom
  IIF 25
- Suite 4102 Charlotte House, Queens Dock Business Centre, Norfolk St, Liverpool, Merseyside, L1 0BG, England
  IIF 26
- Suite 4102 Charlotte House, Queens Dock Business Centre, Norfolk Street, Liverpool, Merseyside, L1 0BG, United Kingdom
  IIF 27 IIF 28
- Suite 4102, Charlotte House, Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, L1 0BG, United Kingdom
  IIF 29
- Suite 4102, Charlotte House,queens Dock, 67-83 Norfolk Steeet, Liverpool, L1 0BG, United Kingdom
  IIF 30
- Suite 4102, Queens Dock Commercial Centre, Norfolk Street, Liverpool, L1 0BG, England
  IIF 31 IIF 32 IIF 33 (more)(less)
  IIF 34 IIF 35
- Unit 5 Strand View, Regent Road, Port Of Liverpool, Liverpool, L20 1BH, United Kingdom
  IIF 36
Mr Lee Anthony Smith
British born in June 1972
Resident in England
Registered addresses and corresponding companies
- Suite 4102 Charlotte House, Queens Dock Business C, 67-83 Norfolk Street, Liverpool, L1 0BG, United Kingdom
  IIF 37
- Suite 4102, Charlotte House, Queens Dock Business Centre Norflok Street, Liverpool, L1 0BG
  IIF 38
- Suite 4102, Charlotte House, Queens Dock Business Centre Norflok Street, Liverpool, L1 0BG, United Kingdom
  IIF 39
- Suite 4102, Charlotte House, Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, L1 0BG, United Kingdom
  IIF 40
Mr Lee Antony Smith
British born in June 1972
Resident in England
Registered addresses and corresponding companies
- 4102 Charlotte House, Qd Business Centre, Liverpool, L1 0BG, United Kingdom
  IIF 41
- 4102 Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, Merseyside, L1 0BG, England
  IIF 42
- 4102, Charlotte House, Queens Dock Business Centre, Liverpool, L1 0BG, United Kingdom
  IIF 43 IIF 44 IIF 45 (more)(less)
  IIF 46
- Suite 4102 Charlotte House, Queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom
  IIF 47
- Suite 4102 Charlotte House, Queens Dock Business Centre, Norfolk Street, Liverpool, Merseyside, L1 0BG, United Kingdom
  IIF 48 IIF 49
- Suite 4102 Charlotte House, Suite 4102 Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, Merseyside, L1 0BG, United Kingdom
  IIF 50
- Suite 4102, Charlotte House,queens Dock, 67-83 Norfolk Steeet, Liverpool, L1 0BG, United Kingdom
  IIF 51
- Suite 4102, Queens Dock Commercial Centre, Norfolk Street, Liverpool, L1 0BG, England
  IIF 52 IIF 53 IIF 54 (more)(less)
  IIF 55
- Unit 5 Strand View, Regent Road, Port Of Liverpool, Liverpool, L20 1BH, United Kingdom
  IIF 56
- C/o Marshall Peters Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA
  IIF 57
Smith, Lee Antony
British born in June 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- 41 First Avenue, Fazakerley, Liverpool, L9 9DN
  IIF 58
- Suite 4102, Charlotte House,queens Dock, 67-83 Norfolk Steeet, Liverpool, L1 0BG, United Kingdom
  IIF 59 IIF 60 IIF 61 (more)(less)
  IIF 62
Smith, Lee
British born in June 1972
Registered addresses and corresponding companies
- 10 Eynswood Drive, Sidcup, Kent, DA14 6JQ
  IIF 63
Smith, Lee
British born in June 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- Propertypac, 142, Hoole Road, Chester, CH3 3NU, United Kingdom
  IIF 64
- 3a, Bemrose Business Park, Long Lane Aintree, Liverpool, Merseyside, L9 7BG, United Kingdom
  IIF 65
- 4102 Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom
  IIF 66
- Dbs Corporate Limited Suite 4102, Charlotte House,queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom
  IIF 67 IIF 68
- Office 3a, Bemrose Business Park, Long Lane, Liverpool, L9 7BG, United Kingdom
  IIF 69
- Suite 4102, Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom
  IIF 70
- Suite 4102, Charlotte House, Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, L1 0BG, United Kingdom
  IIF 71
- Suite 4102 Charlotte House, Queens Dock Business Centre, Liverpool, L1 0BG, United Kingdom
  IIF 72 IIF 73 IIF 74
- Suite 4102 Charlotte House, Queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom
  IIF 75 IIF 76 IIF 77 (more)(less)
  IIF 78 IIF 79 IIF 80
- Suite 4102, Charlotte House,queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom
  IIF 81 IIF 82
Mr Lee Smith
British born in June 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- 4102 Charlotte House, Qd Business Centre, Liverpool, L1 0BG, United Kingdom
  IIF 83
- Dbs Corporate Limited Suite 4102, Charlotte House,queens Dock Business Centre, Liverpool, L1 0BG, United Kingdom
  IIF 84 IIF 85
- Suite 4102 Charlotte House, Queens Dock Business Centre, Liverpool, L1 0BG, United Kingdom
  IIF 86 IIF 87 IIF 88
- Suite 4102 Charlotte House, Queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom
  IIF 89 IIF 90 IIF 91 (more)(less)
  IIF 92 IIF 93
- Suite 4102, Charlotte House,queens Dock Business Centre, Liverpool, L1 0BG, United Kingdom
  IIF 94 IIF 95
Mr Lee Antony Smith
British born in June 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 4102, Charlotte House,queens Dock, Liverpool, L1 0BG, United Kingdom
  IIF 96 IIF 97 IIF 98 (more)(less)
  IIF 99
Lee Smith
British born in June 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- Propertypac, 142, Hoole Road, Chester, CH3 3NU, United Kingdom
  IIF 100

Offspring entities and appointments 63

1
4 CORNERS GYM CIC
12360234 14487433
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk St, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2019-12-12 ~ 2021-09-20
IIF 26 - Director → ME
2
ACCU-RIGHT ENGINEERING LIMITED
09051718
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-24 during the appointment or period of control
Dissolved on 2025-11-28 during the appointment or period of control
C/o Marshall Peters Heskin Hall Farm Wood Lane, Heskin, Preston
Dissolved Corporate (5 parents)
Officer
2014-05-22 ~ 2022-06-17
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BREAK FREE SUPPORT CIC
13458518
4102 Charlotte House, Norfolk Street, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-06 ~ 2021-10-11
IIF 12 - Director → ME
2022-07-05 ~ now
IIF 32 - Director → ME
4
CARBON ZERO ASSET GROUP LIMITED
- now 12781645
INSIDE CONNECTIONS GO GREEN LIMITED - 2024-11-04
4102 Charlotte House Norfolk Street, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2024-11-12 ~ dissolved
IIF 14 - Director → ME
5
CAVITY MAINTENANCE SOLUTIONS LIMITED
10490713
4102 Charlotte House Qd Business Centre, Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
6
CAVITY MAINTENANCE SYSTEMS LIMITED
10475125
4102 Charlotte House Qd Business Centre, Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-11 ~ dissolved
IIF 16 - Director → ME
7
CAVITY WALL INSPECTIONS LIMITED
10209590
Suite 4102, Charlotte House Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-11-16 ~ dissolved
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Has significant influence or control over the trustees of a trust → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
8
CONTENT INSTALLATIONS LIMITED
- now 15220979
CONTENT RENEWABLES COMMERCIALS LIMITED
- 2026-04-14 15220979
QMA MAINTENANCE GROUP LIMITED
- 2024-10-30 15220979
Suite 4102 Charlotte House Queens Dock Business Centre, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-19 ~ now
IIF 72 - Director → ME
Person with significant control
2023-10-19 ~ 2026-05-26
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
9
CONTENT RENEWABLES & Q ECO LIMITED
15235849
Suite 4102, Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-10-25 ~ dissolved
IIF 70 - Director → ME
10
CONTENT RENEWABLES & VESTA ECO LIMITED
14631675
Suite 4102, Charlotte House Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-02-01 ~ dissolved
IIF 71 - Director → ME
11
CONTENT RENEWABLES (MIDLANDS) LIMITED
14028643
Dunston Business Village Dunston, Woodland Lodge, Stafford, England
Dissolved Corporate (3 parents)
Person with significant control
2023-02-01 ~ dissolved
IIF 52 - Has significant influence or control → OE
12
CONTENT RENEWABLES LIMITED
13439062 13655619, 13588951, 13922343... (more)
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2021-06-04 ~ now
IIF 78 - Director → ME
Person with significant control
2021-06-04 ~ 2026-05-15
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
13
CONTENT RENEWABLES SW LIMITED
13588951 13655619, 13922343, 13439062... (more)
Unit G2 Chapel Farm Industrial Estate, Cwmcarn, Newport, Gwent, Wales
Dissolved Corporate (3 parents)
Officer
2021-08-27 ~ dissolved
IIF 79 - Director → ME
14
DBCO 111 LTD
08132557 08103281... (more)
Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-05 ~ dissolved
IIF 7 - Director → ME
15
DBS CAPITAL LIMITED
10916799
Suite 4102 Charlotte House, Queens Dock Business Centre, Liverpool, England
Active Corporate (3 parents)
Officer
2018-11-11 ~ now
IIF 10 - Director → ME
16
DBS CORPORATE ACCOUNTANTS LIMITED
- now 09443495
DBS CORPORATE (LIVERPOOL) LIMITED
- 2017-02-17 09443495
4102 Charlotte House Qd Business Centre, Norfolk Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2015-02-17 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
17
DBS CORPORATE AUDITORS LIMITED
10639195
Suite 4102 Charlotte House,queens Dock, 67-83 Norfolk Steeet, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-25 ~ now
IIF 61 - Director → ME
Person with significant control
2017-02-25 ~ now
IIF 99 - Right to appoint or remove directors → OE
18
DBS CORPORATE FINANCIAL SERVICES LIMITED
10633829
Suite 4102 Charlotte House,queens Dock, 67-83 Norfolk Steeet, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-22 ~ now
IIF 59 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
19
DBS CORPORATE MANCHESTER LTD
08403868
Suite 4102 Queens Dock Commercial Centre, Norfolk Street, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2013-02-14 ~ dissolved
IIF 4 - Director → ME
20
DBS CORPORATE PAYROLL SERVICES LIMITED
10633390
Suite 4102 Charlotte House,queens Dock, 67-83 Norfolk Steeet, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-22 ~ now
IIF 62 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
21
DBS GROUP U.K LIMITED
10631309
Suite 4102 Charlotte House,queens Dock, 67-83 Norfolk Steeet, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-21 ~ now
IIF 60 - Director → ME
Person with significant control
2017-02-21 ~ now
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
22
DBSCO 111 LIMITED
- now 06873737
DBS CORPORATE LIMITED
- 2019-10-25 06873737
Suite 4102 Charlotte House, Queens Dock Business Centre Norflok Street, Liverpool
Active Corporate (2 parents)
Officer
2009-04-08 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
23
DIMSDALE LODGE LIMITED
- now 03859932
DINSDALE LODGE LIMITED - 1999-10-25
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (14 parents)
Officer
2001-02-18 ~ 2002-06-05
IIF 63 - Director → ME
24
ELYSIAN FIELDS INVESTMENTS LIMITED
- now 11786985
ELYSIAN FIELDS PRODUCTIONS LIMITED
- 2024-04-17 11786985
Suite 4102 Charlotte House,queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-24 ~ now
IIF 82 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
EM BILLING SERVICES LIMITED
10320449
Suite 4102 Charlotte House, Queens Dock Business C, 67-83 Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Has significant influence or control → OE
IIF 37 - Right to appoint or remove directors → OE
26
ENCOMPASS MANAGEMENT LTD
07802408
Suite 4102 Charlotte House, Q D Business Centre 67-83 Norfolk Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2011-10-07 ~ dissolved
IIF 65 - Director → ME
27
ENERGY SAVINGS SCHEME LIMITED
14458464
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-11-02 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2022-11-02 ~ dissolved
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
FORWARD VISION ENERGY LIMITED
- now 13389280
HARLECH GROUP LIMITED
- 2024-03-21 13389280
THE HARLECH GROUP LIMITED
- 2023-11-09 13389280
QUANTUM CAPITAL DEVELOPMENTS LTD
- 2023-04-05 13389280
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2023-03-30 ~ dissolved
IIF 31 - Director → ME
29
FOUR CORNERS BOXING GYM CIC
16408764
4102 Charlotte House, Norfolk Street, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-25 ~ now
IIF 15 - Director → ME
30
HOMECARE FINANCE LIMITED - now
UNIVERSAL ENTERPRISE LIMITED
- 2011-09-08 05728219
HOMECARE FINANCE LIMITED
- 2007-05-23 05728219
189 Longmoor Lane, Liverpool, England
Active Corporate (2 parents)
Officer
2006-03-02 ~ 2010-03-03
IIF 58 - Director → ME
31
JOHN GILLIES LIMITED
12240654
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-03 ~ 2019-10-07
IIF 67 - Director → ME
Person with significant control
2019-10-03 ~ 2019-10-07
IIF 85 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 85 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 85 - Right to appoint or remove directors as a member of a firm → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
32
K&L PROPERTY U.K LTD
11238702
4102 Charlotte House Qd Business Centre, Norfolk Street, Liverpool, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-03-07 ~ now
IIF 66 - Director → ME
Person with significant control
2018-03-07 ~ now
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
33
MANOR BUILDING SOLUTIONS (UK) LTD - now
DBCO 106 LTD
- 2013-09-17 08013157 08062300... (more)
Unit 6 Farriers Way, Farriers Industrial Estate, Bootle, Merseyside
Active Corporate (6 parents)
Officer
2012-03-30 ~ 2012-04-11
IIF 8 - Director → ME
34
MANOR BUILDING SOLUTIONS LTD
08000328 08013157
Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2012-03-21 ~ 2013-01-11
IIF 5 - Director → ME
35
MY INFINITY SOFTWARE LIMITED
15411476
Suite 4102 Charlotte House Queens Dock Business Centre, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-15 ~ now
IIF 73 - Director → ME
Person with significant control
2024-01-15 ~ now
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
36
NOBLE HOUSING LIMITED
08363674
Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-16 ~ dissolved
IIF 6 - Director → ME
37
NORTH RIDGE SCAFFOLDING LTD
14495138
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
Active Corporate (10 parents)
Officer
2022-11-21 ~ now
IIF 75 - Director → ME
Person with significant control
2022-11-21 ~ 2023-05-15
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
2023-10-04 ~ 2024-01-05
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
OCULUS GROUP HOLDINGS LIMITED
- now 15388502
ISLAND CAPITAL DEVELOPMENTS LIMITED - 2025-10-21
307 Cotton Exchange Building Old Hall Street, Liverpool, England
Active Corporate (3 parents, 8 offsprings)
Person with significant control
2026-05-26 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
39
OMNIA COMMERCIAL LIMITED
12746536
Suite 4102 Charlotte House Norfolk Street, Liverpool, United Kingdom, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-15 ~ now
IIF 68 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
40
PERRY CIVILS LIMITED
- now 15746878
PERRY CONTRACTING GROUP LIMITED
- 2026-03-06 15746878 17094726
PERRY RAIL-CIVILS-CONSTRUCTION LIMITED
- 2025-09-05 15746878
4102 Charlotte House Queens Dock Commercial Centre, Norfolk Street, Liverpool, Merseyside
Active Corporate (2 parents)
Officer
2025-02-09 ~ now
IIF 34 - Director → ME
Person with significant control
2025-02-09 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
41
PERRY CONTRACTING GROUP LIMITED
17094726 15746878
4102 Charlotte House, Queens Dock Business Centre, Liverpool, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2026-03-16 ~ now
IIF 23 - Director → ME
Person with significant control
2026-03-16 ~ 2026-05-26
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
42
PERRY GROUNDWORKS LIMITED
- now 17098054
PERRY DRIVEWAYS AND EXTENSIONS LIMITED
- 2026-04-09 17098054
4102 Charlotte House, Queens Dock Business Centre, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-17 ~ now
IIF 20 - Director → ME
Person with significant control
2026-03-17 ~ 2026-05-26
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
43
PERRY RENEWABLES LIMITED
17098357
4102 Charlotte House, Queens Dock Business Centre, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-17 ~ now
IIF 21 - Director → ME
Person with significant control
2026-03-17 ~ 2026-05-26
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
44
PLATINUM RENOVATION SERVICES LIMITED
- now 10550345
PLANTINUM RENOVATION SERVICES LIMITED - 2017-01-17
Suite 4102 Charlotte House,queens Dock, 67-83 Norfolk Steeet, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-02 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-02-02 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
45
PROGRESSIVE LIFESTYLE SOLUTIONS N/W C.I.C.
- now 06736260 06735791
PROGRESSIVE LIFESTYLE SOLUTIONS N/W LTD - 2010-07-28
PROGRESSIVE TRAINING SOLUTIONS LIMITED - 2010-07-21
47 Walton Road, Liverpool
Active Corporate (7 parents)
Officer
2011-08-05 ~ now
IIF 25 - Director → ME
46
PROPERTYPAC LIMITED
10606006
142 Hoole Road, Chester, United Kingdom
Active Corporate (4 parents)
Officer
2017-02-07 ~ 2017-02-28
IIF 64 - Director → ME
Person with significant control
2017-02-07 ~ 2017-02-28
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
47
REDSIDE GROUP LIMITED
16451095
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-14 ~ now
IIF 28 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
48
RETAIL SERVICES (UK) LIMITED
08681120
Dept 295e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-09 ~ 2013-09-09
IIF 9 - Director → ME
49
ROTATING MAINTENANCE SERVICES LTD
02241384
Suite 4102 Charlotte House Suite 4102 Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, Merseyside, United Kingdom
Active Corporate (6 parents)
Officer
2018-05-01 ~ 2022-06-17
IIF 13 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
50
SECURE LEGAL SERVICES U.K LTD
- now 10750723
SECURE INVESTMENTS U.K LTD - 2017-06-22
Suite 4102 Charlotte House,queens Dock, 67-83 Norfolk Steeet, Liverpool, United Kingdom
Active Corporate (3 parents)
Person with significant control
2021-11-22 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
SENTINAM DIRECT LIMITED
09928163
Unit 5 Strand View Regent Road, Port Of Liverpool, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-23 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
52
SENTINAM PROPERTIES LIMITED
11785982
Suite 4102 Charlotte House,queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-24 ~ now
IIF 81 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
53
SEVEN SEVEN CLOTHING LIMITED
17170348
4102 Charlotte House, Queens Dock Business Centre, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2026-04-20 ~ now
IIF 22 - Director → ME
Person with significant control
2026-04-20 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
54
SOLARIST LIMITED
15221158
Suite 4102 Charlotte House Queens Dock Business Centre, Liverpool, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2023-10-19 ~ now
IIF 74 - Director → ME
Person with significant control
2023-10-19 ~ now
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
55
SPIRIT CLASSICS LIMITED
13093801
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-21 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2020-12-21 ~ dissolved
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
56
SUMX ACCOUNTANTS LTD - now
DBS & CO ACCOUNTANTS LIMITED - 2024-12-10
TELGRO ACCOUNTANCY LTD - 2020-04-02
DBS AND CO LIMITED
- 2019-09-11 08804217
Suite 217 Queens Dock Business Centre, Norfolk Street, Liverpool, England
Active Corporate (3 parents)
Officer
2013-12-05 ~ 2017-10-13
IIF 2 - Director → ME
57
TRANSLATE-A-BILL LIMITED
15768911
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, Merseyside, United Kingdom
Active Corporate (6 parents)
Officer
2025-10-27 ~ now
IIF 33 - Director → ME
58
VIRTUS SECURITY SERVICES LTD
07237035
Office 3a Bemrose Business Park, Long Lane, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-28 ~ dissolved
IIF 69 - Director → ME
59
VIVID ENERGY LIMITED
09508649
Suite 4102 Charlotte House, Queens Dock Business Centre Norflok Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-25 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Right to appoint or remove directors → OE
60
VORTIS ENGINEERING LIMITED
17326312
4102 Charlotte House, Queens Dock Business Centre, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2026-07-07 ~ now
IIF 24 - Director → ME
61
WBHT DEVELOPMENTS LIMITED
13199694
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-12 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2021-02-12 ~ 2021-02-12
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Right to appoint or remove directors as a member of a firm → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 90 - Right to appoint or remove directors → OE
62
WHAT A DREAM CAN MEAN CIC
17228283 14919848
4102 Charlotte House, Norfolk Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2026-05-19 ~ now
IIF 1 - Director → ME
63
WHOLESALE TRANSPORT & LOGISTICS LIMITED
16866241
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-20 ~ now
IIF 27 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE

Smith, Lee Anthony

Smith, Lee Anthony

Smith, Lee Antony

Mr Lee Anthony Smith

Mr Lee Antony Smith

Smith, Lee Antony

Smith, Lee

Smith, Lee

Mr Lee Smith

Mr Lee Antony Smith

Lee Smith

4 CORNERS GYM CIC

ACCU-RIGHT ENGINEERING LIMITED

BREAK FREE SUPPORT CIC

CARBON ZERO ASSET GROUP LIMITED

CAVITY MAINTENANCE SOLUTIONS LIMITED

CAVITY MAINTENANCE SYSTEMS LIMITED

CAVITY WALL INSPECTIONS LIMITED

CONTENT INSTALLATIONS LIMITED

CONTENT RENEWABLES COMMERCIALS LIMITED

QMA MAINTENANCE GROUP LIMITED

CONTENT RENEWABLES & Q ECO LIMITED

CONTENT RENEWABLES & VESTA ECO LIMITED

CONTENT RENEWABLES (MIDLANDS) LIMITED

CONTENT RENEWABLES LIMITED

CONTENT RENEWABLES SW LIMITED

DBCO 111 LTD

DBS CAPITAL LIMITED

DBS CORPORATE ACCOUNTANTS LIMITED

DBS CORPORATE (LIVERPOOL) LIMITED

DBS CORPORATE AUDITORS LIMITED

DBS CORPORATE FINANCIAL SERVICES LIMITED

DBS CORPORATE MANCHESTER LTD

DBS CORPORATE PAYROLL SERVICES LIMITED

DBS GROUP U.K LIMITED

DBSCO 111 LIMITED

DBS CORPORATE LIMITED

DIMSDALE LODGE LIMITED

ELYSIAN FIELDS INVESTMENTS LIMITED

ELYSIAN FIELDS PRODUCTIONS LIMITED

EM BILLING SERVICES LIMITED

ENCOMPASS MANAGEMENT LTD

ENERGY SAVINGS SCHEME LIMITED

FORWARD VISION ENERGY LIMITED

HARLECH GROUP LIMITED

THE HARLECH GROUP LIMITED

QUANTUM CAPITAL DEVELOPMENTS LTD

FOUR CORNERS BOXING GYM CIC

UNIVERSAL ENTERPRISE LIMITED

HOMECARE FINANCE LIMITED

JOHN GILLIES LIMITED

K&L PROPERTY U.K LTD

DBCO 106 LTD

MANOR BUILDING SOLUTIONS LTD

MY INFINITY SOFTWARE LIMITED

NOBLE HOUSING LIMITED

NORTH RIDGE SCAFFOLDING LTD

OCULUS GROUP HOLDINGS LIMITED

OMNIA COMMERCIAL LIMITED

PERRY CIVILS LIMITED

PERRY CONTRACTING GROUP LIMITED

PERRY RAIL-CIVILS-CONSTRUCTION LIMITED

PERRY CONTRACTING GROUP LIMITED

PERRY GROUNDWORKS LIMITED

PERRY DRIVEWAYS AND EXTENSIONS LIMITED

PERRY RENEWABLES LIMITED

PLATINUM RENOVATION SERVICES LIMITED

PROGRESSIVE LIFESTYLE SOLUTIONS N/W C.I.C.

PROPERTYPAC LIMITED

REDSIDE GROUP LIMITED

RETAIL SERVICES (UK) LIMITED

ROTATING MAINTENANCE SERVICES LTD

SECURE LEGAL SERVICES U.K LTD

SENTINAM DIRECT LIMITED

SENTINAM PROPERTIES LIMITED

SEVEN SEVEN CLOTHING LIMITED

SOLARIST LIMITED

SPIRIT CLASSICS LIMITED

DBS AND CO LIMITED

TRANSLATE-A-BILL LIMITED