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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
parent relation
Individuals in focus

Ms Paula Smith

    Related profiles found in government register
  • Ms Paula Smith
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 9, Alcester Business Centre, Kinwarton Farm Road, Alcester, B49 6EH, United Kingdom

      IIF 1 IIF 2 IIF 3
    • Unit 24, Space Business Centre, Smeaton Close, Aylesbury, HP19 8FJ, United Kingdom

      IIF 4
    • Office 2 Conservation House, 116 Darwen Road, Bromley Cross, Bolton, BL7 9BQ, United Kingdom

      IIF 5 IIF 6
    • Suite 16, Haldon House, Brettell Lane, Brierley Hill, DY5 3LQ

      IIF 7 IIF 8
    • Suite 16, Haldon House, Brettell Lane, Brierley Hill, DY5 3LQ, United Kingdom

      IIF 9 IIF 10
    • Suite 2 4, 24 Silver Street, Bury, BL9 0DR

      IIF 11
    • Suite 2.4, 24 Silver Street, Bury, BL9 0DH

      IIF 12
    • Office G Charles Henry House, 130 Worcester Road, Droitwich, WR9 8AN

      IIF 13 IIF 14
    • Office G, Charles Henry House, 130 Worcester Road, Droitwich, WR9 8AN, United Kingdom

      IIF 15
    • Elm Court, Flat 6, 2 Old Orchard Road, Eastbourne, BN21 1DB, United Kingdom

      IIF 16 IIF 17
    • Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire, SG13 7AP, England

      IIF 18 IIF 19 IIF 20
    • 12a, Market Place, Kettering, NN16 0AJ

      IIF 21 IIF 22
    • Office 5, 131a Bury New Road, Prestwich, Manchester, M25 9NX, England

      IIF 23
    • 24, Rose Street, Newport, NP20 5FD, United Kingdom

      IIF 24 IIF 25
    • 24, Rose Street, Newport, NP20 5FD, Wales

      IIF 26
    • Victory House, 400 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7PA

      IIF 27
    • Office 2 Crown House, Church Row, Pershore, WR10 1BH

      IIF 28 IIF 29
    • Office 6, Banbury House, Lower Priest Lane, Pershore, WR10 1BJ

      IIF 30
    • Suite 7 Station House, New Hall Hey Road, Rawtenstall, Rossendale, BB4 6AJ, England

      IIF 31 IIF 32 IIF 33
    • Unit 4 Collets House, Denington Road, Denington Industrial Estate, Wellingborough, NN8 2QH, England

      IIF 35 IIF 36
  • Paul Smith
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ground Floor Office, 108 Fore Street, Hertford, Hertfordshire, SG14 1AB, England

      IIF 37 IIF 38
    • Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire, SG13 7AP, England

      IIF 39 IIF 40
    • 21, Eskdale Avenue, Wigan, Greater Manchester, WN1 2HA, United Kingdom

      IIF 41
  • Mr Paul Smith
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Bretton Hall Office, Chester Road, Bretton, Chester, CH4 0DF, England

      IIF 42
    • Suite A, 1, Widcombe Street, Poundbury, Dorchester, DT1 3BS, United Kingdom

      IIF 43
  • Mr Paul Andrew Smith
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 17-18, Basingstoke Business Centre, Winchester Road, Basingstoke, RG22 4AU, United Kingdom

      IIF 44
    • 12 Drays Lane, Rotherfield Peppard, Henley On Thames, Berkshire, RG9 5JW, England

      IIF 45 IIF 46 IIF 47
  • Smith, Paula
    British consultant born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 22, Bridge House, Severn Bridge, Bewdley, DY12 1AB

      IIF 49 IIF 50 IIF 51
    • Suite 16, Haldon House, Brettell Lane, Brierley Hill, DY5 3LQ

      IIF 52 IIF 53
    • Office G Charles Henry House, 130 Worcester Road, Droitwich, WR9 8AN

      IIF 54 IIF 55
    • Ground Floor Office, Rear Of 94 High Street, Evesham, WR11 4EU

      IIF 56 IIF 57
    • Ground Floor, Office 108, Fore Street, Hertford, SG14 1AB

      IIF 58 IIF 59
    • 2 Bridge View Office Park, Henry Boot Way, Hull, Humberside, HU4 7DW

      IIF 60 IIF 61 IIF 62
    • 12a, Market Place, Kettering, NN16 0AJ

      IIF 64 IIF 65
    • Lombard House, Cross Keys, Lichfield, Staffordshire, WS13 6DN

      IIF 66 IIF 67 IIF 68
    • Second Floor Office 229-231, Wellingborough Road, Northampton, NN1 4EF

      IIF 70
    • Victory House, 400 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7PA

      IIF 71
    • Office 2, Crown House, Church Row, Pershore, WR10 1BH

      IIF 72 IIF 73
    • Office 6, Banbury House, Lower Priest Lane, Pershore, WR10 1BJ

      IIF 74
    • Suite 6, Lakeside House, 58a Arthur Street, Redditch, B98 8JY

      IIF 75 IIF 76
    • Suite 1a Technology House, Lissadel Street, Salford, M6 6AP

      IIF 77
    • Office 1, Pmj House, Highlands Road, Shirley, B90 4ND

      IIF 78
    • Suite 4, 43 Hagley Road, Stourbridge, DY8 1QR

      IIF 79 IIF 80 IIF 81
  • Smith, Paula
    British homemaker born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Paul
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Eskdale Avenue, Wigan, Greater Manchester, WN1 2HA, United Kingdom

      IIF 87
  • Smith, Paul
    British consultant born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Victory House, 400 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7DA

      IIF 88
    • Victory House, 400 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7PA

      IIF 89 IIF 90
  • Smith, Paul
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29 Stonebridge Road, Brewood, Stafford, Staffordshire, ST19 9HB

      IIF 91
  • Smith, Paul
    British roofer born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44, Trident Drive, Blyth, Northumberland, NE24 3RL, United Kingdom

      IIF 92
  • Mr Paul Smith
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1 Errington House, Errington Street, Blyth, Northumberland, NE24 4TW, England

      IIF 93
  • Smith, Paul
    British banksman born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite A, 1, Widcombe Street, Poundbury, Dorchester, DT1 3BS, United Kingdom

      IIF 94
  • Smith, Paul
    British hgv driver born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Bretton Hall Office, Chester Road, Bretton, Chester, CH4 0DF, England

      IIF 95
  • Smith, Paul Andrew
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 17-18, Basingstoke Business Centre, Winchester Road, Basingstoke, RG22 4AU, United Kingdom

      IIF 96
    • 12 Drays Lane, Rotherfield Peppard, Henley On Thames, Berkshire, RG9 5JW, England

      IIF 97 IIF 98 IIF 99
  • Smith, Paul Andrew
    British company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Videcom House, Newtown Road, Henley-on-thames, Oxfordshire, RG9 1HG, England

      IIF 101
  • Smith, Paul Andrew
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Andersen House, Newtown Road, Henley-on-thames, Oxfordshire, RG9 1HG, United Kingdom

      IIF 102
    • Videcom House, Newtown Road, Henley-on-thames, Oxfordshire, RG9 1HG, England

      IIF 103 IIF 104
    • Berkshire House, 252-256 Kings Road, Reading, Berkshire, RG1 4HP, United Kingdom

      IIF 105
  • Smith, Paul Andrew
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Liddington Warren Cottages, Liddington Warren, SN4 0EB, United Kingdom

      IIF 106
  • Smith, Paul Andrew
    British company director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bay 1, Evolution House, West Mead Close, West Mead Industrial Estate, Swindon, Wiltshire, SN5 7YZ, United Kingdom

      IIF 107
  • Smith, Paul Andrew
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Liddington Warren Cottages, Liddington Warren, Swindon, Wiltshire, SN4 0EB

      IIF 108 IIF 109
    • 2, Liddington Warren Cottages, Swindon, SN4 0EB, United Kingdom

      IIF 110
  • Smith, Paul Andrew
    British none born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul Smith
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 11571152 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 115
  • Mr Paul Smith
    British born in May 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Paul Smith
    British born in December 1948

    Resident in England

    Registered addresses and corresponding companies
    • 23 Wingfield Court, Banstead, Surrey, SM7 2GD, England

      IIF 118
  • Mr Paul Smith
    English born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • 573, Holderness Road, Hull, East Yorkshire, HU8 9AA

      IIF 119
  • Mr Paul Smith
    English born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2, Blackbrook Way, Greetland, Halifax, HX4 8ED, England

      IIF 120
  • Mr Paul Andrew Smith
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom

      IIF 121
    • 1st Floor Videcom House, Newtown Road, Henley-on-thames, Oxfordshire, RG9 1HG

      IIF 122
    • 47a Market Place, Market Place, Broadgates, Henley-on-thames, Oxfordshire, RG9 2AA, England

      IIF 123
    • Oakfield House, Maidensgrove, Henley-on-thames, RG9 6EX, England

      IIF 124 IIF 125
  • Mr Paul Andrew Smith
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • Greengate House, 87 Pickwick Road, Corsham, SN13 9BY, England

      IIF 126
    • Mount Pleasant Farm, Wanborough, Swindon, SN4 0AU, England

      IIF 127 IIF 128
  • Mr Paul Michael Smith
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1 Chatsworth Industrial Estate, Percy Street, Leeds, West Yorkshire, LS12 1EL

      IIF 129
    • Thornborough Hall, Moor Road, Leyburn, DL8 5AB, England

      IIF 130
  • Mrs Paul Andrew Smith
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 47a Market Place, Market Place, Broadgates, Henley-on-thames, Oxfordshire, RG9 2AA, England

      IIF 131
  • Smith, Paul Andrew
    born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Braybrooke Road, Wargrave, Reading, Berks, RG10 8DU

      IIF 132
  • Smith, Paul
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1 Errington House, Errington Street, Blyth, Northumberland, NE24 4TW, England

      IIF 133
  • Smith, Paul
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom

      IIF 134
    • 11571152 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 135
    • First Floor 47a, Market Place, Henley On Thames, RG9 2AA, United Kingdom

      IIF 136
    • G6, G6 Ash Tree Court, Mellors Way, Nottingham, NG8 6PY, United Kingdom

      IIF 137
  • Smith, Paul
    British hairdresser born in May 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3 Collace Crescent, Dundee, DD3 9RB, Scotland

      IIF 138
    • 77, Macalpine Road, Dundee, DD3 8RE, Scotland

      IIF 139
  • Smith, Paul Andrew
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom

      IIF 140
    • Suites 207-209, The Henley Building, Newtown Road, Henley On Thames, RG9 1HG, United Kingdom

      IIF 141 IIF 142
    • Burbank House, Peppard Lane, Henley-on-thames, Oxfordshire, RG9 1NG, England

      IIF 143
    • Oakfield House, Maidensgrove, Henley-on-thames, RG9 6EX, England

      IIF 144 IIF 145 IIF 146
    • Suites 207-209, The Henley Building, Newtown Road, Henley-on-thames, Oxon, RG9 1HG, England

      IIF 148
  • Smith, Paul Andrew
    British company director born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 47a Market Place, Market Place, Broadgates, Henley-on-thames, Oxfordshire, RG9 2AA, England

      IIF 149
    • Videcom House, Newtown Road, Henley-on-thames, Oxfordshire, RG9 1HG, England

      IIF 150
  • Smith, Paul Andrew
    British none born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Paul Andrew
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • Berkeley Lifford Hall, Greengate House, Pickwick Road, Corsham, SN13 9BY

      IIF 155
  • Smith, Paul Andrew
    British company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • Greengate House, 87 Pickwick Road, Corsham, SN13 9BY, England

      IIF 156
  • Smith, Paul Michael
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • Thornborough Hall, Moor Road, Leyburn, DL8 5AB, England

      IIF 157
  • Smith, Paul Michael
    British quantity surveyor born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • Brownberrie Lane, Horsforth, Leeds, West Yorkshire, LS18 5SB

      IIF 158
  • Smith, Paul
    British born in December 1948

    Resident in England

    Registered addresses and corresponding companies
    • 137-139, High Street, Beckenham, BR3 1AG, England

      IIF 159
  • Smith, Paul
    British consultant born in December 1948

    Resident in England

    Registered addresses and corresponding companies
    • 23 Wingfield Court, Banstead, Surrey, SM7 2GD, England

      IIF 160
  • Smith, Paul
    English born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • 573, Holderness Road, Hull, East Yorkshire, HU8 9AA

      IIF 161
  • Smith, Paul
    English builder born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • 23, Lagoon Drive, Hull, HU7 4YW, England

      IIF 162
  • Smith, Paul
    English director born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • 23, Lagoon Drive, Hull, East Yorkshire, HU7 4YW, England

      IIF 163
  • Executors Of Mr Paul Smith
    British born in December 1948

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Paul
    English born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2, Blackbrook Way, Greetland, Halifax, HX4 8ED, England

      IIF 166
  • Smith, Paul Andrew
    British

    Registered addresses and corresponding companies
    • Oakfield House, Maidensgrove, Henley-on-thames, RG9 6EX, England

      IIF 167
  • Smith, Paul Michael

    Registered addresses and corresponding companies
    • 15, St. Margarets Close, Horsforth, Leeds, LS18 5BE

      IIF 168
child relation
Offspring entities and appointments
Active 59
  • 1
    Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    201 GBP2019-04-05
    Person with significant control
    2018-09-18 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    21 GBP2019-04-05
    Person with significant control
    2018-09-18 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
  • 3
    Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    139 GBP2019-04-05
    Person with significant control
    2018-09-18 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
  • 4
    24 Rose Street, Newport, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    185 GBP2019-04-05
    Person with significant control
    2018-11-12 ~ dissolved
    IIF 26 - Ownership of shares – 75% or moreOE
  • 5
    24 Rose Street, Newport, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -81 GBP2021-04-05
    Person with significant control
    2018-11-28 ~ dissolved
    IIF 25 - Ownership of shares – 75% or moreOE
  • 6
    Greengate House, Pickwick Road, Corsham, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-02-23 ~ dissolved
    IIF 112 - Director → ME
  • 7
    29 Stonebridge Road, Brewood, Stafford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-04-05 ~ dissolved
    IIF 91 - Director → ME
  • 8
    Bay 1 Evolution House, West Mead Close, West Mead Industrial Estate, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-19 ~ dissolved
    IIF 107 - Director → ME
  • 9
    Office G, Charles Henry House, 130 Worcester Road, Droitwich, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-12-11 ~ dissolved
    IIF 15 - Ownership of shares – 75% or moreOE
  • 10
    Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    444 GBP2020-04-05
    Person with significant control
    2018-12-28 ~ dissolved
    IIF 36 - Ownership of shares – 75% or moreOE
  • 11
    Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    903 GBP2020-04-05
    Person with significant control
    2019-01-04 ~ dissolved
    IIF 35 - Ownership of shares – 75% or moreOE
  • 12
    Unit 17-18 Basingstoke Business Centre, Winchester Road, Basingstoke, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-06 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2025-06-06 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    Videcom House, Newtown Road, Henley-on-thames, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 104 - Director → ME
  • 14
    Videcom House, Newtown Road, Henley-on-thames, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 103 - Director → ME
  • 15
    Suite 2 4 24 Silver Street, Bury
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-07-05 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
  • 16
    Suite 2.4 24 Silver Street, Bury
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-07-05 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
  • 17
    Unit 2 Blackbrook Way, Greetland, Halifax, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,136 GBP2024-10-31
    Officer
    2019-10-07 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2019-10-07 ~ now
    IIF 120 - Right to appoint or remove directorsOE
    IIF 120 - Ownership of shares – 75% or moreOE
    IIF 120 - Ownership of voting rights - 75% or moreOE
  • 18
    Office 2 Crown House, Church Row, Pershore
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-01-31 ~ dissolved
    IIF 28 - Ownership of shares – 75% or moreOE
  • 19
    Unit 24 Space Business Centre, Smeaton Close, Aylesbury, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    147 GBP2021-04-05
    Person with significant control
    2019-02-12 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
  • 20
    Elm Court, Flat 6, 2 Old Orchard Road, Eastbourne, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-02-15 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
  • 21
    137-139 High Street, Beckenham, England
    Active Corporate (3 parents)
    Officer
    2020-06-15 ~ now
    IIF 159 - Director → ME
  • 22
    20 Moss Way, Hitchin, Herts
    Dissolved Corporate (3 parents)
    Officer
    2008-03-19 ~ dissolved
    IIF 132 - LLP Designated Member → ME
  • 23
    Oakfield House, Maidensgrove, Henley-on-thames, England
    Active Corporate (6 parents)
    Officer
    2025-03-27 ~ now
    IIF 145 - Director → ME
  • 24
    Oakfield House, Maidensgrove, Henley-on-thames, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-12-01 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 124 - Right to appoint or remove directorsOE
  • 25
    Unit 1 Errington House, Errington Street, Blyth, Northumberland, England
    Active Corporate (1 parent)
    Equity (Company account)
    94,023 GBP2025-04-30
    Officer
    2018-04-23 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2018-04-23 ~ now
    IIF 93 - Right to appoint or remove directorsOE
    IIF 93 - Ownership of voting rights - 75% or moreOE
    IIF 93 - Ownership of shares – 75% or moreOE
  • 26
    Regency House, 33 Wood Street, Barnet, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-29 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2022-03-29 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50%OE
  • 27
    Regency House, 33 Wood Street, Barnet, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -241,027 GBP2023-12-31
    Officer
    2021-12-17 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2021-12-17 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 28
    Oakfield House, Maidensgrove, Henley On Thames, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,092 GBP2023-06-30
    Officer
    2022-06-01 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2022-06-01 ~ 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
  • 29
    Oakfield House, Maidensgrove, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    2024-01-14 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2024-01-14 ~ now
    IIF 125 - Right to appoint or remove directorsOE
    IIF 125 - Ownership of shares – More than 50% but less than 75%OE
    IIF 125 - Ownership of voting rights - More than 50% but less than 75%OE
  • 30
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -97,641 GBP2023-09-30
    Officer
    2021-02-18 ~ now
    IIF 134 - Director → ME
  • 31
    LIBRARY PARADE HOLDINGS (WOODLEY) LTD - 2022-05-30
    Oakfield House, Maindensgrove, Henley-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    -308,088 GBP2023-11-30
    Officer
    2021-11-12 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2021-11-12 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50%OE
  • 32
    Oakfield Oakfield House, Maidensgrove, Henley-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    -58,353 GBP2023-11-30
    Officer
    2022-11-02 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2022-11-02 ~ now
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 121 - Right to appoint or remove directorsOE
  • 33
    CCD (HENLEY) LTD - 2019-09-09
    CAMBERLEY COURT DEVELOPMENTS LTD - 2019-04-12
    Oakfield House, Maidensgrove, Henley-on-thames, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -372,697 GBP2023-09-30
    Officer
    2018-09-17 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2019-09-09 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 115 - Right to appoint or remove directorsOE
  • 34
    77 Macalpine Road, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,568 GBP2021-02-27
    Officer
    2015-02-27 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2017-02-27 ~ dissolved
    IIF 116 - Right to appoint or remove directorsOE
    IIF 116 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 35
    Greengate House, 87 Pickwick Road, Corsham, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2006-01-11 ~ dissolved
    IIF 109 - Director → ME
  • 36
    Greengate House 87 Pickwick Road, Corsham, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2005-09-27 ~ dissolved
    IIF 108 - Director → ME
  • 37
    Greengate House, Pickwick Road, Corsham, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-02-23 ~ dissolved
    IIF 114 - Director → ME
  • 38
    Office 5 131a Bury New Road, Prestwich, Manchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 23 - Ownership of shares – 75% or moreOE
  • 39
    1st Floor Videcom House, Newtown Road, Henley-on-thames, Oxfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    302 GBP2016-03-31
    Officer
    2014-03-01 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Has significant influence or controlOE
  • 40
    21 Eskdale Avenue, Wigan, Greater Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    9,031 GBP2024-05-31
    Officer
    2021-05-14 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 41 - Ownership of shares – 75% or moreOE
  • 41
    Ground Floor Vista Building, St David's Park, Ewloe, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,758.95 GBP2021-11-30
    Officer
    2018-11-07 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2018-11-07 ~ dissolved
    IIF 42 - Ownership of shares – 75% or moreOE
  • 42
    1st Floor Videcom House, Newtown Road, Henley-on-thames, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-03-01 ~ dissolved
    IIF 153 - Director → ME
  • 43
    Thornborough Hall, Moor Road, Leyburn, England
    Active Corporate (2 parents)
    Equity (Company account)
    29,522 GBP2024-03-31
    Officer
    2013-10-25 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2022-03-24 ~ now
    IIF 130 - Has significant influence or controlOE
  • 44
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    39,916 GBP2020-12-31
    Officer
    2004-12-31 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Right to appoint or remove directorsOE
    IIF 118 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 118 - Ownership of shares – More than 50% but less than 75%OE
  • 45
    QUALITY USED OFFICE FURNITURE LIMITED LIMITED - 2020-10-09
    Greengate House, 87 Pickwick Road, Corsham, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-05 ~ dissolved
    IIF 156 - Director → ME
    Person with significant control
    2020-10-05 ~ dissolved
    IIF 126 - Ownership of shares – 75% or moreOE
    IIF 126 - Ownership of voting rights - 75% or moreOE
    IIF 126 - Right to appoint or remove directorsOE
  • 46
    Berkeley Lifford Hall Greengate House, Pickwick Road, Corsham
    Active Corporate (2 parents)
    Equity (Company account)
    79,883 GBP2024-05-31
    Officer
    2023-04-01 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2021-11-04 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50%OE
  • 47
    Suite A, 1 Widcombe Street, Poundbury, Dorchester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-07
    Officer
    2016-09-27 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2016-09-27 ~ dissolved
    IIF 43 - Has significant influence or control as a member of a firmOE
    IIF 43 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 43 - Ownership of voting rights - 75% or moreOE
    IIF 43 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 43 - Right to appoint or remove directors as a member of a firmOE
    IIF 43 - Ownership of shares – 75% or moreOE
    IIF 43 - Has significant influence or control over the trustees of a trustOE
    IIF 43 - Right to appoint or remove directorsOE
    IIF 43 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 43 - Has significant influence or controlOE
    IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 48
    154, WALTON STREET LIMITED - 1983-09-22
    19 Milner Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    25,927 GBP2024-03-31
    Person with significant control
    2016-08-21 ~ now
    IIF 165 - Ownership of shares – More than 25% but not more than 50%OE
  • 49
    44 Trident Drive, Blyth, Northumberland
    Dissolved Corporate (2 parents)
    Officer
    2013-08-12 ~ dissolved
    IIF 92 - Director → ME
  • 50
    SMITH'S HAIR AND BEAUTY LIMITED - 2018-01-25
    77 Macalpine Road, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -36,498 GBP2021-02-28
    Officer
    2013-08-20 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2016-08-20 ~ dissolved
    IIF 117 - Right to appoint or remove directorsOE
    IIF 117 - Has significant influence or controlOE
    IIF 117 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 51
    Oakfield House, Maidensgrove, Henley-on-thames, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    13,524 GBP2024-09-30
    Officer
    2014-04-13 ~ now
    IIF 143 - Director → ME
    2012-06-29 ~ now
    IIF 167 - Secretary → ME
  • 52
    PESTFORCE (UK) LIMITED - 2025-05-06
    SECA (NO 28) LIMITED - 2008-09-08
    Suites 207-209, The Henley Building Newtown Road, Henley On Thames, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    110,077 GBP2024-03-31
    Officer
    2023-03-09 ~ now
    IIF 142 - Director → ME
  • 53
    573 Holderness Road, Hull, East Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    224,522 GBP2024-07-31
    Officer
    2011-07-19 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of shares – 75% or moreOE
  • 54
    Oakfield House, Maidensgrove, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    2026-02-04 ~ now
    IIF 147 - Director → ME
  • 55
    Berkeley Lifford Hall Greengate House, Pickwick Road, Corsham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,085 GBP2021-05-31
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 128 - Ownership of shares – 75% or moreOE
  • 56
    Acre House 11-15 William Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-02-23 ~ dissolved
    IIF 113 - Director → ME
  • 57
    Greengate House, Pickwick Road, Corsham, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-02-23 ~ dissolved
    IIF 111 - Director → ME
  • 58
    G6 G6 Ash Tree Court, Mellors Way, Nottingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-10-01 ~ now
    IIF 137 - Director → ME
  • 59
    573 Holderness Road, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2012-02-07 ~ dissolved
    IIF 162 - Director → ME
Ceased 55
  • 1
    12a Market Place, Kettering
    Dissolved Corporate (1 parent)
    Equity (Company account)
    306 GBP2020-04-05
    Officer
    2018-09-18 ~ 2018-10-23
    IIF 65 - Director → ME
    Person with significant control
    2018-09-18 ~ 2019-01-28
    IIF 22 - Ownership of shares – 75% or more OE
  • 2
    Unit 24 Space Business Centre, Smeaton Close, Aylesbury, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-04-05
    Officer
    2018-09-18 ~ 2018-10-15
    IIF 64 - Director → ME
    Person with significant control
    2018-09-18 ~ 2019-01-28
    IIF 21 - Ownership of shares – 75% or more OE
  • 3
    Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    947 GBP2019-04-05
    Officer
    2018-09-18 ~ 2018-10-05
    IIF 81 - Director → ME
  • 4
    Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    201 GBP2019-04-05
    Officer
    2018-09-18 ~ 2018-10-06
    IIF 82 - Director → ME
  • 5
    Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    21 GBP2019-04-05
    Officer
    2018-09-18 ~ 2018-10-07
    IIF 79 - Director → ME
  • 6
    Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    139 GBP2019-04-05
    Officer
    2018-09-18 ~ 2018-10-15
    IIF 80 - Director → ME
  • 7
    Suite 16, Haldon House, Brettell Lane, Brierley Hill
    Dissolved Corporate (1 parent)
    Equity (Company account)
    34 GBP2019-04-05
    Officer
    2018-11-07 ~ 2018-11-12
    IIF 52 - Director → ME
    Person with significant control
    2018-11-07 ~ 2018-11-12
    IIF 7 - Ownership of shares – 75% or more OE
  • 8
    24 Rose Street, Newport, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    185 GBP2019-04-05
    Officer
    2018-11-12 ~ 2018-11-25
    IIF 78 - Director → ME
  • 9
    Office 2 Crown House, Church Row, Pershore
    Dissolved Corporate (1 parent)
    Equity (Company account)
    98 GBP2021-04-05
    Officer
    2018-11-14 ~ 2018-11-22
    IIF 72 - Director → ME
    Person with significant control
    2018-11-14 ~ 2018-11-22
    IIF 29 - Ownership of shares – 75% or more OE
  • 10
    Suite 16, Haldon House, Brettell Lane, Brierley Hill, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -88 GBP2021-04-05
    Officer
    2018-11-19 ~ 2018-11-25
    IIF 51 - Director → ME
    Person with significant control
    2018-11-19 ~ 2019-01-14
    IIF 10 - Ownership of shares – 75% or more OE
  • 11
    Unit 4e Central Park, Halesowen Road, Netherton, Dudley, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    2018-11-22 ~ 2018-11-28
    IIF 50 - Director → ME
    Person with significant control
    2018-11-22 ~ 2019-01-14
    IIF 9 - Ownership of shares – 75% or more OE
  • 12
    24 Rose Street, Newport, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -81 GBP2021-04-05
    Officer
    2018-11-28 ~ 2018-12-12
    IIF 76 - Director → ME
  • 13
    BROWNBERRIE LANE PRE-SCHOOL LIMITED - 2023-07-27
    Brownberrie Lane Preschool Brownberrie Lane, Horsforth, Leeds, England
    Active Corporate (6 parents)
    Equity (Company account)
    123,434 GBP2020-07-31
    Officer
    2010-04-01 ~ 2013-09-01
    IIF 158 - Director → ME
    2010-04-01 ~ 2013-09-01
    IIF 168 - Secretary → ME
  • 14
    Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,220 GBP2019-04-05
    Officer
    2017-03-07 ~ 2017-03-07
    IIF 83 - Director → ME
    Person with significant control
    2017-03-07 ~ 2017-03-07
    IIF 27 - Ownership of shares – 75% or more OE
  • 15
    Office G, Charles Henry House, 130 Worcester Road, Droitwich, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-11 ~ 2018-12-18
    IIF 49 - Director → ME
  • 16
    Suite 1 Fielden House, 41 Rochdale Road, Todmorden, Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    2018-12-18 ~ 2019-01-01
    IIF 75 - Director → ME
    Person with significant control
    2018-12-18 ~ 2019-01-01
    IIF 24 - Ownership of shares – 75% or more OE
  • 17
    Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    444 GBP2020-04-05
    Officer
    2018-12-28 ~ 2019-01-13
    IIF 59 - Director → ME
  • 18
    Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    903 GBP2020-04-05
    Officer
    2019-01-04 ~ 2019-01-20
    IIF 58 - Director → ME
  • 19
    Office G Charles Henry House, 130 Worcester Road, Droitwich
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    2019-01-10 ~ 2019-01-15
    IIF 54 - Director → ME
    Person with significant control
    2019-01-10 ~ 2019-04-09
    IIF 13 - Ownership of shares – 75% or more OE
  • 20
    Office G Charles Henry House, 130 Worcester Road, Droitwich
    Dissolved Corporate (1 parent)
    Equity (Company account)
    585 GBP2024-04-05
    Officer
    2019-01-15 ~ 2019-01-21
    IIF 55 - Director → ME
    Person with significant control
    2019-01-15 ~ 2019-04-09
    IIF 14 - Ownership of shares – 75% or more OE
  • 21
    ESL (SOUTH WEST) LIMITED - 2017-03-02
    ECOCLEEN (SPARE CO) LIMITED - 2011-09-02
    C/o Frp 4, Beaconsfield Road, St Albans
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2011-08-31 ~ 2012-09-11
    IIF 105 - Director → ME
  • 22
    ECOSERV GROUP LIMITED - 2023-02-16
    ECOSERV FM GROUP LIMITED - 2021-10-25
    ECOCLEEN SERVICES LIMITED - 2021-06-08
    NOTSALLOW 230 LIMITED - 2005-05-17
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    268,043 GBP2021-01-01 ~ 2021-12-31
    Officer
    2010-09-30 ~ 2017-04-03
    IIF 101 - Director → ME
  • 23
    Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -18 GBP2019-04-05
    Officer
    2017-07-05 ~ 2017-08-26
    IIF 68 - Director → ME
    Person with significant control
    2017-07-05 ~ 2017-08-26
    IIF 5 - Ownership of shares – 75% or more OE
  • 24
    Suite 2 4 24 Silver Street, Bury
    Dissolved Corporate (2 parents)
    Officer
    2017-07-05 ~ 2017-07-06
    IIF 66 - Director → ME
  • 25
    Suite 2.4 24 Silver Street, Bury
    Dissolved Corporate (2 parents)
    Officer
    2017-07-05 ~ 2017-07-06
    IIF 69 - Director → ME
  • 26
    Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    11 GBP2019-04-05
    Officer
    2017-07-05 ~ 2017-08-22
    IIF 67 - Director → ME
    Person with significant control
    2017-07-05 ~ 2017-08-22
    IIF 6 - Ownership of shares – 75% or more OE
  • 27
    1 Mallard Drive, Horwich, Bolton
    Dissolved Corporate (1 parent)
    Officer
    2011-10-07 ~ 2013-10-01
    IIF 102 - Director → ME
  • 28
    Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-04-05
    Officer
    2017-08-15 ~ 2017-09-15
    IIF 88 - Director → ME
    Person with significant control
    2017-08-15 ~ 2017-09-15
    IIF 37 - Ownership of shares – 75% or more OE
  • 29
    Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    183 GBP2019-04-05
    Officer
    2017-08-15 ~ 2017-08-16
    IIF 71 - Director → ME
    Person with significant control
    2017-08-15 ~ 2017-08-16
    IIF 40 - Ownership of shares – 75% or more OE
  • 30
    Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    318 GBP2019-04-05
    Officer
    2017-08-15 ~ 2017-09-18
    IIF 90 - Director → ME
    Person with significant control
    2017-08-15 ~ 2017-09-18
    IIF 39 - Ownership of shares – 75% or more OE
  • 31
    Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-04-05
    Officer
    2017-08-15 ~ 2017-09-15
    IIF 89 - Director → ME
    Person with significant control
    2017-08-15 ~ 2017-09-15
    IIF 38 - Ownership of shares – 75% or more OE
  • 32
    Unit 3 22 Westgate, Grantham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    2019-01-28 ~ 2019-02-05
    IIF 57 - Director → ME
    Person with significant control
    2019-01-28 ~ 2019-03-31
    IIF 17 - Ownership of shares – 75% or more OE
  • 33
    Office 2 Crown House, Church Row, Pershore
    Dissolved Corporate (2 parents)
    Officer
    2019-01-31 ~ 2019-02-05
    IIF 73 - Director → ME
  • 34
    Office 6 Banbury House, Lower Priest Lane, Pershore
    Dissolved Corporate (1 parent)
    Equity (Company account)
    32,532 GBP2024-04-05
    Officer
    2019-02-05 ~ 2019-02-08
    IIF 74 - Director → ME
    Person with significant control
    2019-02-05 ~ 2019-03-31
    IIF 30 - Ownership of shares – 75% or more OE
  • 35
    Suite 16 Haldon House, Brettell Lane, Brierley Hill
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-04-05
    Officer
    2019-02-08 ~ 2019-02-15
    IIF 53 - Director → ME
    Person with significant control
    2019-02-08 ~ 2019-04-16
    IIF 8 - Ownership of shares – 75% or more OE
  • 36
    Unit 24 Space Business Centre, Smeaton Close, Aylesbury, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    147 GBP2021-04-05
    Officer
    2019-02-12 ~ 2019-02-28
    IIF 70 - Director → ME
  • 37
    Elm Court, Flat 6, 2 Old Orchard Road, Eastbourne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-15 ~ 2019-03-01
    IIF 56 - Director → ME
  • 38
    Unit 3b Newlands Science Park, Inglemire Lane, Hull, E Yorks
    Dissolved Corporate (1 parent)
    Equity (Company account)
    152 GBP2018-11-30
    Officer
    2009-11-17 ~ 2011-01-31
    IIF 163 - Director → ME
  • 39
    Office 221 Paddington House, New Road, Kidderminster, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10 GBP2019-04-05
    Officer
    2017-09-15 ~ 2017-10-01
    IIF 60 - Director → ME
    Person with significant control
    2017-09-15 ~ 2017-10-01
    IIF 33 - Ownership of shares – 75% or more OE
  • 40
    Office 221 Paddington House, New Road, Kidderminster, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -23 GBP2019-04-05
    Officer
    2017-09-15 ~ 2017-10-01
    IIF 62 - Director → ME
    Person with significant control
    2017-09-15 ~ 2017-10-01
    IIF 32 - Ownership of shares – 75% or more OE
  • 41
    Office 221 Paddington House, New Road, Kidderminster, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -67 GBP2019-04-05
    Officer
    2017-09-15 ~ 2017-10-01
    IIF 63 - Director → ME
    Person with significant control
    2017-09-15 ~ 2017-10-01
    IIF 31 - Ownership of shares – 75% or more OE
  • 42
    Office 221 Paddington House, New Road, Kidderminster, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -51 GBP2019-04-05
    Officer
    2017-09-15 ~ 2017-10-01
    IIF 61 - Director → ME
    Person with significant control
    2017-09-15 ~ 2017-10-01
    IIF 34 - Ownership of shares – 75% or more OE
  • 43
    Suites 207-209 The Henley Building, Newtown Road, Henley-on-thames, Oxon, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,915 GBP2024-03-31
    Officer
    2023-03-09 ~ 2025-10-23
    IIF 148 - Director → ME
    2014-03-01 ~ 2020-02-01
    IIF 154 - Director → ME
  • 44
    Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    265 GBP2018-04-05
    Officer
    2017-03-07 ~ 2017-05-02
    IIF 84 - Director → ME
    Person with significant control
    2017-03-07 ~ 2017-05-02
    IIF 19 - Ownership of shares – 75% or more OE
  • 45
    Office 5 131a Bury New Road, Prestwich, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-01 ~ 2017-03-17
    IIF 77 - Director → ME
  • 46
    Thornborough Hall, Moor Road, Leyburn, England
    Active Corporate (2 parents)
    Equity (Company account)
    29,522 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-05-01
    IIF 129 - Has significant influence or control OE
  • 47
    Berkeley Lifford Hall Greengate House, Pickwick Road, Corsham
    Active Corporate (2 parents)
    Equity (Company account)
    79,883 GBP2024-05-31
    Officer
    2013-06-13 ~ 2013-10-04
    IIF 106 - Director → ME
  • 48
    19 Milner Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    4,639 GBP2024-03-31
    Person with significant control
    2016-10-31 ~ 2018-12-18
    IIF 164 - Ownership of shares – More than 25% but not more than 50% OE
  • 49
    Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    296 GBP2018-04-05
    Officer
    2017-03-07 ~ 2017-04-22
    IIF 85 - Director → ME
    Person with significant control
    2017-03-07 ~ 2017-04-22
    IIF 18 - Ownership of shares – 75% or more OE
  • 50
    ESL FM GROUP LIMITED - 2017-08-11
    ECOSERVE SUPPORT SERVICES HOLDINGS LIMITED - 2015-08-16
    Suites 207-209 The Henley Building, Newtown Road, Henley On Thames, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,150,138 GBP2024-03-31
    Officer
    2010-09-13 ~ 2020-02-01
    IIF 149 - Director → ME
    2023-03-09 ~ 2025-10-23
    IIF 141 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-01
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% OE
  • 51
    PESTFORCE (UK) LIMITED - 2025-05-06
    SECA (NO 28) LIMITED - 2008-09-08
    Suites 207-209, The Henley Building Newtown Road, Henley On Thames, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    110,077 GBP2024-03-31
    Officer
    2014-03-01 ~ 2020-02-01
    IIF 150 - Director → ME
  • 52
    Suites 207-209, The Henley Building Newtown Road, Henley On Thames, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-12-24 ~ 2021-02-02
    IIF 136 - Director → ME
  • 53
    Berkeley Lifford Hall Greengate House, Pickwick Road, Corsham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,085 GBP2021-05-31
    Officer
    2013-05-10 ~ 2013-10-04
    IIF 110 - Director → ME
  • 54
    Henley Building Suites 207-209, Newtown Road, Henley-on-thames, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -24,213 GBP2022-03-31
    Officer
    2014-03-01 ~ 2020-02-01
    IIF 151 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-01
    IIF 123 - Has significant influence or control OE
  • 55
    Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    250 GBP2018-04-05
    Officer
    2017-03-07 ~ 2017-04-27
    IIF 86 - Director → ME
    Person with significant control
    2017-03-07 ~ 2017-04-27
    IIF 20 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.