The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Smith, Paul
Smith, Paul
British born in February 1960Resident in Scotland
Registered addresses and corresponding companiesSmith, Paul
British bricklayer born in February 1960Resident in England
Registered addresses and corresponding companies
IIF 4
Downland View, Skeats Bush, East Hendred, Wantage, Oxfordshire, OX12 8LH, United Kingdom
Smith, Paul
British director born in February 1960Resident in England
Registered addresses and corresponding companiesSmith, Paul
British director born in November 1975Resident in Scotland
Registered addresses and corresponding companiesSmith, Paul
British company director born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 9 100, Church Street, Stoke-on-trent, ST4 1AA, England
Smith, Paul
British company director born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 10 1, Tooting High Street, London, SW17 0RG, England
Smith, Paul
British driving instructor born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 11 4 Damyns Hall Cottages, Aveley Road, Upminster, RM14 2TQ, England
Smith, Paul
Scottish self employed born in April 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 12 Dine, Golf Course Road, Dailly, Girvan, Ayrshire, KA26 9GD, Scotland
Smith, Paul
British born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 13 52, Springfield Road, Castle Bromwich, Birmingham, B36 0DS, United Kingdom
Smith, Paul
British director born in April 1974Resident in England
Registered addresses and corresponding companiesSmith, Paul
British nurse born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 16 20-22, Wenlock Road, London, N1 7GU
Smith, Paul
English born in February 1960Resident in England
Registered addresses and corresponding companies
IIF 17 29, Bluebell Road, Redcar, TS10 5FJ, England
Smith, Paul
British born in November 1975Resident in England
Registered addresses and corresponding companies
IIF 18 East Downing, Fox Road, Bourn, Cambridge, CB23 2TY, England
IIF 19 Stirling House, Denny End Road, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, CB25 9PB, England
IIF 20 IIF 21 Stirling House, Denny End Road, Waterbeach, Cambridge, CB25 9PB, England
IIF 22 IIF 23 Stirling House, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, CB25 9PB, England
Smith, Paul
British builder born in November 1975Resident in England
Registered addresses and corresponding companiesSmith, Paul
British director born in November 1975Resident in England
Registered addresses and corresponding companiesSmith, Paul David
British born in November 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 29 Sc722786 - Companies House Default Address, Edinburgh, EH7 9HR
Smith, Paul David
British ceo born in November 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 30 10b, Royal Circus, Edinburgh, Edinburgh, East Lothian, EH3 6SR, Scotland
Smith, Paul David
British director born in November 1975Resident in Scotland
Registered addresses and corresponding companiesMr Paul Smith
British born in February 1960Resident in Scotland
Registered addresses and corresponding companiesSmith, Paul
British born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 Downland View, Skeats Bush, Newbury Road, East Hendred, Oxon, OX12 8LH
Smith, Paul
British bricklayer born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 Downland View, Skeats Bush, Newbury Road, East Hendred, Oxon, OX12 8LH
Smith, Paul
British company director born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 3, Blenheim Way, Flimwell, East Sussex, TN5 7PQ
Smith, Paul
British electrical installation born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 4 Avery Square, Haydock, St Helens, Merseyside, WA11 0XB
Smith, Paul
British builder born in November 1975Resident in Gb-eng
Registered addresses and corresponding companiesSmith, Paul
British Registered addresses and corresponding companiesSmith, Paul
British born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 Review House, Websters Way, Rayleigh, SS6 8JQ, United Kingdom
Smith, Paul
British director born in April 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul Smith
British born in February 1960Resident in England
Registered addresses and corresponding companiesMr Paul Smith
British born in November 1975Resident in Scotland
Registered addresses and corresponding companiesPaul Smith
British born in November 1975Resident in Scotland
Registered addresses and corresponding companiesSmith, Paul
British director born in November 1975Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Paul
British head of customer services born in November 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 41b, Park Road, New Barnet, EN4 9QD, United Kingdom
Smith, Paul
British managing director born in November 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 15, The Lings, Armthorpe, Doncaster, South Yorkshire, DN3 3RH, United Kingdom
Smith, Paul Edward
British builderRegistered addresses and corresponding companies
IIF 59 Easting Down House, Fox Road, Bourn, Cambridge, CB3 7TY, United Kingdom
Smith, Paul Edward
British subcontractorRegistered addresses and corresponding companies
IIF 60 Easting Down House, Fox Road, Bourn, Cambridge, CB23 2TY, United Kingdom
Smith, Paul Anthony
British born in November 1975Resident in England
Registered addresses and corresponding companies
IIF 61 Park High School, Thistlecroft Gardens, Stanmore, Middlesex, HA7 1PL
Smith, Paul Anthony
British company director born in November 1975Resident in England
Registered addresses and corresponding companies
IIF 62 3, Willowcroft Drive, Hambleton, Poulton-le-fylde, FY6 9EJ, England
Mr Paul Smith
British born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 63 4 Damyns Hall Cottages, Aveley Road, Upminster, RM14 2TQ, England
Mr Paul Smiith
British born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 64 1, Tooting High Street, London, SW17 0RG, England
Mr Paul Smiith
British born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 65 100, Church Street, Stoke-on-trent, ST4 1AA, England
Mr Paul Smith
British born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 66 52, Springfield Road, Castle Bromwich, Birmingham, B36 0DS, United Kingdom
Mr Paul Smith
English born in February 1960Resident in England
Registered addresses and corresponding companies
IIF 67 29, Bluebell Road, Redcar, TS10 5FJ, England
Mr Paul Smith
British born in November 1975Resident in England
Registered addresses and corresponding companiesSmith, Paul
English no occupation born in November 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 50, St Vincent Drive, St. Albans, Hertfordshire, AL1 5SJ, United Kingdom
Smith, Paul
Registered addresses and corresponding companies
IIF 72 IIF 73 The Greenhouse, Stratton Way, Abingdon, Oxon, OX14 3QP, United Kingdom
IIF 74 Copperfield Stables, Fane Road, Benfleet, SS7 3NQ, United Kingdom
IIF 75 15, The Lings, Armthorpe, Doncaster, South Yorkshire, DN3 3RH, United Kingdom
IIF 76 10b, Royal Circus, Edinburgh, Edinburgh, East Lothian, EH3 6SR, Scotland
IIF 77 Review House, Websters Way, Rayleigh, SS6 8JQ, United Kingdom
Smith, Paul Anthony
English born in November 1975Resident in England
Registered addresses and corresponding companies
IIF 78 9, Camborne Court, Blackpool, FY3 9NS, England
Smith, Paul David
British director born in November 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Smith, Paul Robert
British director born in April 1974Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Paul Robert
British none born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 27, New Road, Hadleigh, Essex, SS7 2RL
Smith, Paul Robert
British web programmer born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 27, New Road, Hadleigh, Essex, SS7 2RL, United Kingdom
Mr Paul Smith
British born in February 1960Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Matthew Paul
British born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 1, London Road, Ipswich, Suffolk, IP1 2HA
Smith, Paul Edward
British born in November 1975Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Paul Edward
British builder born in November 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 Easting Down House, Fox Road, Bourn, Cambridge, CB3 7TY
Smith, Paul Edward
British director born in November 1975Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Paul Matthew
British born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 11, Softwater Lane, Benfleet, Essex, SS7 2NE, United Kingdom
Mr Paul Smith
British born in April 1974Resident in United Kingdom
Registered addresses and corresponding companiesPaul Smith
British born in April 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul Edward Smith
British born in November 1975Resident in England
Registered addresses and corresponding companies
IIF 100 Stirling House, Denny End Road, Waterbeach, Cambridge, CB25 9PB, United Kingdom
Mr Paul Smith
British born in November 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 15, The Lings, Doncaster, DN3 3RH, United Kingdom
Matthew Paul Smith
British born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 1, London Road, Ipswich, Suffolk, IP1 2HA
Mr Paul Anthony Smith
British born in November 1975Resident in England
Registered addresses and corresponding companiesPaul David Smith
British born in November 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul Anthony Smith
English born in November 1975Resident in England
Registered addresses and corresponding companies
IIF 107 9, Camborne Court, Blackpool, FY3 9NS, England
Mr Paul Robert Smith
British born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 108 8, Hemmells, Basildon, SS15 6ED, England
Mr Paul Edward Smith
British born in November 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul Matthew Smith
British born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 111 11, Softwater Lane, Benfleet, SS7 2NE, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
56
- 1 100 Church Street, Stoke-on-trent, EnglandDissolved Corporate (1 parent)Officer
2023-09-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2023-09-01 ~ dissolvedIIF 65 - Has significant influence or control over the trustees of a trust → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE - 2 Wisteria, Camrose House, 2a Camrose Avenue, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2010-08-03 ~ dissolvedIIF 57 - Director → ME
- 3 The Clock House, High Street, Wadhurst, East SussexDissolved Corporate (2 parents)Officer 2003-12-22 ~ dissolvedIIF 38 - Director → ME 2003-12-22 ~ dissolvedIIF 42 - Secretary → ME
- 4 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2021-01-14 ~ dissolvedIIF 79 - Director → MEPerson with significant control 2021-01-14 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OE
- 5 Dine Golf Course Road, Dailly, Girvan, AyrshireDissolved Corporate (2 parents)Equity (Company account)-18,637 GBP2017-05-31Officer 2014-05-02 ~ dissolvedIIF 12 - Director → ME
- 6 11 Wellbrow Drive, Longridge, Preston, Lancs, EnglandDissolved Corporate (1 parent)Officer 2016-01-13 ~ dissolvedIIF 6 - Director → ME
- 7 1st Floor 2 Woodberry Grove, Finchley, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,184 GBP2016-03-31Officer 2017-01-12 ~ dissolvedIIF 15 - Director → ME
- 8 Stoney Hedge House, Skeats Bush, Newbury Road, East Hendred, Oxon, United KingdomActive Corporate (2 parents)Equity (Company account)150 GBP2024-12-31Officer 2022-12-15 ~ nowIIF 36 - Director → MEPerson with significant control 2022-12-15 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 47b Charlton Road, Wantage, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2023-10-31Person with significant control 2016-04-06 ~ nowIIF 86 - Has significant influence or control → OE
- 10 C/o Quantuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, GlasgowLiquidation Corporate (2 parents)Officer 2022-02-10 ~ nowIIF 29 - Director → MEPerson with significant control 2022-02-10 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 5 Close End, Drayton, Abingdon, Oxfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)26 GBP2023-10-31Person with significant control 2018-10-18 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 24 Wilton Drive, Romford, EssexDissolved Corporate (1 parent)Officer 2008-11-18 ~ dissolvedIIF 81 - Director → ME
- 13 11 Softwater Lane, Benfleet, Essex, United KingdomActive Corporate (1 parent)Officer 2024-07-18 ~ nowIIF 95 - Director → MEPerson with significant control 2024-07-18 ~ nowIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors → OE
- 14 Copperfield Stables, Fane Road, Benfleet, United KingdomDissolved Corporate (1 parent)Officer 2018-09-11 ~ dissolvedIIF 46 - Director → ME 2018-09-11 ~ dissolvedIIF 74 - Secretary → MEPerson with significant control 2018-09-11 ~ dissolvedIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OE
- 15 1 Tooting High Street, London, EnglandDissolved Corporate (1 parent)Officer 2023-09-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2023-09-01 ~ dissolvedIIF 64 - Has significant influence or control over the trustees of a trust → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE
- 16 Stirling House, Denny End Road Denny End Road, Waterbeach, Cambridge, Cambridgeshire, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-03-31Officer 2023-03-16 ~ nowIIF 19 - Director → ME
- 17 One Zero, Stirling House Denny End Road, Waterbeach, Cambridge, Cambridgeshire, EnglandDissolved Corporate (4 parents)Officer 2023-02-07 ~ dissolvedIIF 94 - Director → ME
- 18 10b Royal Circus, Edinburgh, Edinburgh, East Lothian, ScotlandDissolved Corporate (2 parents)Officer 2021-11-16 ~ dissolvedIIF 30 - Director → ME 2021-11-16 ~ dissolvedIIF 76 - Secretary → ME
- 19 Balin Distribution Park Harvey Road, Burnt Mills Industrial Estate, Basildon, Essex, EnglandActive Corporate (1 parent)Equity (Company account)66,415 GBP2023-12-31Officer 2016-12-01 ~ nowIIF 45 - Director → ME 2016-12-01 ~ nowIIF 77 - Secretary → MEPerson with significant control 2016-12-01 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OE
- 20 26 Mayflower Way, Barnsley, EnglandDissolved Corporate (2 parents)Officer 2011-03-16 ~ dissolvedIIF 26 - Director → ME
- 21 7a Lower Road, Croydon, Royston, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer 2011-01-24 ~ dissolvedIIF 40 - Director → ME
- 22 One Zero Denny End Road, Waterbeach, Cambridge, Cambridgeshire, EnglandDissolved Corporate (3 parents)Officer 2020-01-28 ~ dissolvedIIF 28 - Director → ME
- 23 The Cooper Building, 505 Great Western Road, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2020-03-02 ~ nowIIF 1 - Director → MEPerson with significant control 2020-03-02 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 24 Stirling House, Denny End Road, Waterbeach, Cambridge, EnglandActive Corporate (2 parents, 7 offsprings)Equity (Company account)792,121 GBP2024-03-31Officer 2017-06-15 ~ nowIIF 20 - Director → MEPerson with significant control 2017-06-15 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 3 Willowcroft Drive, Hambleton, Poulton-le-fylde, EnglandActive Corporate (1 parent)Equity (Company account)-202 GBP2024-03-31Officer 2017-03-02 ~ nowIIF 78 - Director → MEPerson with significant control 2017-03-02 ~ nowIIF 107 - Has significant influence or control → OE
- 26 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2016-04-10 ~ dissolvedIIF 14 - Director → ME
- 27 1 London Road, Ipswich, SuffolkActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-02-29Officer 2023-02-17 ~ nowIIF 89 - Director → MEPerson with significant control 2023-02-17 ~ nowIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OE
- 28
NEWNHAM 35 LTD
- nowISWING LTD - 2023-03-13 Stirling House Denny End Road, Waterbeach, Cambridge, Cambridgeshire, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-01-31Officer 2021-01-11 ~ nowIIF 22 - Director → ME - 29 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer 2023-05-15 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2023-05-15 ~ dissolvedIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE
- 30 505 Great Western Road, Glasgow, LanarkshireActive Corporate (2 parents)Equity (Company account)189,078 GBP2024-11-30Officer 1996-11-04 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 31 505 Great Western Road, GlasgowActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-10-31Officer 2008-10-21 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 32 8 Hemmells, Basildon, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)8,216 GBP2016-09-30Officer 2014-09-26 ~ dissolvedIIF 80 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33 35 Websters Way, Rayleigh, Essex, EnglandDissolved Corporate (2 parents)Person with significant control 2016-07-14 ~ dissolvedIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
- 34 16 Dyke Vale Place, Sheffield, EnglandDissolved Corporate (2 parents)Officer 2012-11-28 ~ dissolvedIIF 55 - Director → ME
- 35 24 Wilton Drive, Romford, EssexDissolved Corporate (1 parent)Officer 2012-05-09 ~ dissolvedIIF 85 - Director → ME
- 36 Park High School, Thistlecroft Gardens, Stanmore, MiddlesexActive Corporate (12 parents)Officer 2025-07-01 ~ nowIIF 61 - Director → ME
- 37 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-01-17 ~ dissolvedIIF 71 - Director → ME
- 38 601 High Road Leytonstone, LondonDissolved Corporate (1 parent)Equity (Company account)427,144 GBP2021-12-31Officer 2010-07-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-06-21 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 39
PAUL SMITH PROPERTY LTD
- nowPAUL SMITH CONSTRUCTION LTD - 2017-10-05PSPI LTD - 2017-09-15P&S BUILD LTD - 2017-06-12 Stirling House, Denny End Road, Waterbeach, Cambridge, EnglandActive Corporate (3 parents)Equity (Company account)469,611 GBP2024-03-31Officer 2017-06-08 ~ nowIIF 21 - Director → ME - 40 29 Bluebell Road, Redcar, EnglandActive Corporate (1 parent)Officer 2024-10-15 ~ nowIIF 17 - Director → MEPerson with significant control 2024-10-15 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE
- 41 One Zero Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-09-30Officer 2021-09-28 ~ dissolvedIIF 93 - Director → MEPerson with significant control 2021-09-28 ~ dissolvedIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
- 42 15 The Lings, Armthorpe, Doncaster, United KingdomDissolved Corporate (1 parent)Officer 2019-01-25 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2019-01-25 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OE
- 43 Stirling House Denny End Road, Waterbeach, CambridgeActive Corporate (3 parents)Equity (Company account)301,602 GBP2024-03-31Officer 2007-03-07 ~ nowIIF 91 - Director → ME 2007-03-07 ~ nowIIF 59 - Secretary → ME
- 44 15 The Lings, Armthorpe, Doncaster, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2014-01-21 ~ dissolvedIIF 58 - Director → ME 2014-01-21 ~ dissolvedIIF 75 - Secretary → ME
- 45 10b Royal Circus, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer 2023-06-15 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2023-06-15 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 46 Stirling House, Denny End Road, Waterbeach, Cambridge, EnglandActive Corporate (3 parents)Equity (Company account)243,715 GBP2024-03-31Officer 2015-06-24 ~ nowIIF 18 - Director → ME
- 47 Stirling House Denny End Road, Waterbeach, CambridgeActive Corporate (3 parents)Equity (Company account)91,365 GBP2024-03-31Officer 2004-04-05 ~ nowIIF 90 - Director → ME 2004-04-05 ~ nowIIF 60 - Secretary → ME
- 48 4 Damyns Hall Cottages, Aveley Road, Upminster, EnglandDissolved Corporate (1 parent)Officer 2022-05-24 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2022-05-24 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE
- 49SMITH & SELL PROPERTY LTD - 2023-06-28 1349-1353 London Road, Leigh-on-sea, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)20 GBP2023-05-31Officer 2022-05-04 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2023-05-03 ~ dissolvedIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Right to appoint or remove directors → OE
- 50 17 Canterbury Way, Woodlands Park, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (2 parents)Officer 1998-09-10 ~ dissolvedIIF 5 - Director → ME
- 51 16 Dyke Vale Place, Sheffield, EnglandDissolved Corporate (1 parent)Officer 2012-11-28 ~ dissolvedIIF 56 - Director → ME 2012-11-28 ~ dissolvedIIF 43 - Secretary → ME
- 52 10b Royal Circus, New Town, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2021-11-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-11-15 ~ dissolvedIIF 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
- 53 10b Royal Circus, New Town, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer 2021-08-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-08-18 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE
- 54 52 Springfield Road, Castle Bromwich, Birmingham, United KingdomActive Corporate (2 parents)Equity (Company account)9,700 GBP2024-03-31Officer 2018-06-21 ~ nowIIF 13 - Director → MEPerson with significant control 2018-06-21 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
- 55 Stirling House Denny End Road, Waterbeach, Cambridge, Cambridgeshire, EnglandActive Corporate (3 parents)Equity (Company account)92 GBP2024-03-31Officer 2019-06-03 ~ nowIIF 23 - Director → ME
- 56 16 Ash Road, Thornton-cleveleys, EnglandDissolved Corporate (2 parents)Equity (Company account)11,057 GBP2024-01-31Officer 2023-01-05 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2023-01-05 ~ dissolvedIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
17
- 1 Aviation House, Beehive Ring Road, Crawley, West Sussex, EnglandDissolved Corporate (4 parents)Equity (Company account)4 GBP2024-10-31Person with significant control 2018-10-24 ~ 2024-04-29IIF 103 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 103 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 103 - Has significant influence or control over the trustees of a trust → OEIIF 103 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 2 1st Floor 2 Woodberry Grove, Finchley, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,184 GBP2016-03-31Officer 2015-04-15 ~ 2016-02-04IIF 84 - Director → ME
- 3 47b Charlton Road, Wantage, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2023-10-31Officer 2010-10-29 ~ 2019-11-08IIF 72 - Secretary → ME
- 4 5 Close End, Drayton, Abingdon, Oxfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)26 GBP2023-10-31Officer 2018-10-18 ~ 2023-12-06IIF 37 - Director → ME
- 5 7 Valley Court Offices, Lower Road Croydon, RoystonDissolved Corporate (1 parent)Officer 2008-09-30 ~ 2012-09-29IIF 92 - Director → ME
- 6
CORE TECHNICAL LIMITED
- nowHERCO ACCOUNTING LIMITED - 2011-12-09 Stirling House Denny End Road, Waterbeach, CambridgeActive Corporate (1 parent)Equity (Company account)104 GBP2024-11-30Officer 2010-06-01 ~ 2011-02-28IIF 27 - Director → ME 2011-11-11 ~ 2012-01-02IIF 25 - Director → ME - 7 10 Ketterer Court, Jackson Street, St Helens, MerseysideDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,316 GBP2016-09-30Officer 1992-05-05 ~ 2016-09-26IIF 39 - Director → ME 2000-03-31 ~ 2016-09-26IIF 44 - Secretary → ME
- 8
MACONDO LTD
- nowCORE RESIDENTIAL LIMITED - 2012-07-30ZEN4 LIMITED - 2016-06-23CORE SOFTWARE SOLUTIONS (CAMBRIDGE) LIMITED - 2014-01-13 Stirling House Denny End Road, Waterbeach, CambridgeActive Corporate (1 parent, 5 offsprings)Equity (Company account)222,777 GBP2024-03-31Officer 2011-01-21 ~ 2012-07-01IIF 24 - Director → ME - 9 35 Websters Way, Rayleigh, Essex, EnglandDissolved Corporate (2 parents)Officer 2015-07-15 ~ 2016-11-07IIF 82 - Director → ME
- 10 International House, 12 Constance Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)0 GBP2024-10-31Officer 2014-10-16 ~ 2017-09-04IIF 73 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-10-22IIF 49 - Has significant influence or control → OE
- 11 Stirling House Denny End Road, Waterbeach, CambridgeActive Corporate (3 parents)Equity (Company account)301,602 GBP2024-03-31Person with significant control 2016-04-06 ~ 2017-10-31IIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OE
- 12 20-22 Wenlock Road, LondonActive Corporate (9 parents)Equity (Company account)206,605 GBP2023-12-31Officer 2019-01-14 ~ 2022-07-14IIF 16 - Director → ME
- 13 Stirling House, Denny End Road, Waterbeach, Cambridge, EnglandActive Corporate (3 parents)Equity (Company account)243,715 GBP2024-03-31Person with significant control 2016-04-06 ~ 2017-10-31IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove directors → OE
- 14 Stirling House Denny End Road, Waterbeach, CambridgeActive Corporate (3 parents)Equity (Company account)91,365 GBP2024-03-31Person with significant control 2016-04-06 ~ 2017-10-31IIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 Unit 29 The Base, Victoria Road, Dartford, KentDissolved Corporate (1 parent)Officer 2015-10-29 ~ 2016-02-04IIF 83 - Director → ME
- 16 Stirling House Denny End Road, Waterbeach, Cambridge, Cambridgeshire, EnglandActive Corporate (3 parents)Equity (Company account)92 GBP2024-03-31Person with significant control 2019-06-03 ~ 2019-07-01IIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE
- 17
WIIVVO LTD
- nowCORE PROPERTY SERVICES (UK) LIMITED - 2020-10-27ONE ZERO SERVICES LTD - 2022-03-22 Stirling House Denny End Road, Waterbeach, CambridgeActive Corporate (2 parents)Equity (Company account)2,466 GBP2025-01-31Officer 2011-01-25 ~ 2012-12-31IIF 41 - Director → ME
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