The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Paul Anthony Smith
- British born in November 1975
Mr Paul Anthony Smith
Resident in England
Registered addresses and corresponding companies - English born in November 1975
Mr Paul Anthony Smith
Resident in England
Registered addresses and corresponding companies9, Camborne Court, Blackpool, FY3 9NS, England
IIF 3
- British born in November 1975
Mr Paul Edward Smith
Resident in England
Registered addresses and corresponding companiesStirling House, Denny End Road, Waterbeach, Cambridge, CB25 9PB, United Kingdom
IIF 4
- British born in November 1975
Mr Paul Smith
Resident in England
Registered addresses and corresponding companies - British born in April 1974
Mr Paul Smith
Resident in England
Registered addresses and corresponding companies52, Springfield Road, Castle Bromwich, Birmingham, B36 0DS, United Kingdom
IIF 8
- British born in November 1975
Smith, Paul Anthony
Resident in England
Registered addresses and corresponding companiesPark High School, Thistlecroft Gardens, Stanmore, Middlesex, HA7 1PL
IIF 9
- British company director born in November 1975
Smith, Paul Anthony
Resident in England
Registered addresses and corresponding companies3, Willowcroft Drive, Hambleton, Poulton-le-fylde, FY6 9EJ, England
IIF 10
- British born in February 1960
Mr Paul Smith
Resident in England
Registered addresses and corresponding companies - British born in November 1975
Mr Paul Smith
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1980
Mr Paul Smith
Resident in England
Registered addresses and corresponding companies4 Damyns Hall Cottages, Aveley Road, Upminster, RM14 2TQ, England
IIF 15
- British born in April 1980
Mr Paul Smiith
Resident in England
Registered addresses and corresponding companies1, Tooting High Street, London, SW17 0RG, England
IIF 16
- British born in September 1980
Mr Paul Smiith
Resident in England
Registered addresses and corresponding companies100, Church Street, Stoke-on-trent, ST4 1AA, England
IIF 17
- British born in November 1975
Paul Smith
Resident in Scotland
Registered addresses and corresponding companies - English born in November 1975
Smith, Paul Anthony
Resident in England
Registered addresses and corresponding companies9, Camborne Court, Blackpool, FY3 9NS, England
IIF 20
- British born in February 1960
Mr Paul Smith
Resident in Scotland
Registered addresses and corresponding companies - English born in February 1960
Mr Paul Smith
Resident in England
Registered addresses and corresponding companies29, Bluebell Road, Redcar, TS10 5FJ, England
IIF 24
- British born in November 1975
Mr Paul Edward Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1975
Mr Paul Smith
Resident in United Kingdom
Registered addresses and corresponding companies15, The Lings, Doncaster, DN3 3RH, United Kingdom
IIF 27
- British born in November 1975
Smith, Paul
Resident in England
Registered addresses and corresponding companiesEast Downing, Fox Road, Bourn, Cambridge, CB23 2TY, England
IIF 28Stirling House, Denny End Road, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, CB25 9PB, England
IIF 29Stirling House, Denny End Road, Waterbeach, Cambridge, CB25 9PB, England
IIF 30 IIF 31Stirling House, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, CB25 9PB, England
IIF 32 IIF 33
- British builder born in November 1975
Smith, Paul
Resident in England
Registered addresses and corresponding companies - British director born in November 1975
Smith, Paul
Resident in England
Registered addresses and corresponding companies - British born in April 1974
Mr Paul Matthew Smith
Resident in United Kingdom
Registered addresses and corresponding companies11, Softwater Lane, Benfleet, SS7 2NE, United Kingdom
IIF 39
- British born in April 1974
Mr Paul Robert Smith
Resident in United Kingdom
Registered addresses and corresponding companies8, Hemmells, Basildon, SS15 6ED, England
IIF 40
- British born in November 1975
Paul David Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1975
Smith, Paul David
Resident in Scotland
Registered addresses and corresponding companiesSc722786 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 43
- British ceo born in November 1975
Smith, Paul David
Resident in Scotland
Registered addresses and corresponding companies10b, Royal Circus, Edinburgh, Edinburgh, East Lothian, EH3 6SR, Scotland
IIF 44
- British director born in November 1975
Smith, Paul David
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1974
Mr Paul Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1974
Smith, Paul
Resident in England
Registered addresses and corresponding companies52, Springfield Road, Castle Bromwich, Birmingham, B36 0DS, United Kingdom
IIF 49
- British director born in April 1974
Smith, Paul
Resident in England
Registered addresses and corresponding companies - British nurse born in April 1974
Smith, Paul
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU
IIF 52
- British born in February 1960
Mr Paul Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British bricklayer born in February 1960
Smith, Paul
Resident in England
Registered addresses and corresponding companiesDownland View, Skeats Bush, East Hendred, Wantage, Oxfordshire, OX12 8LH, United Kingdom
IIF 56
- British director born in February 1960
Smith, Paul
Resident in England
Registered addresses and corresponding companies - British director born in November 1975
Smith, Paul
Resident in Scotland
Registered addresses and corresponding companies - British company director born in February 1980
Smith, Paul
Resident in England
Registered addresses and corresponding companies100, Church Street, Stoke-on-trent, ST4 1AA, England
IIF 61
- British company director born in April 1980
Smith, Paul
Resident in England
Registered addresses and corresponding companies1, Tooting High Street, London, SW17 0RG, England
IIF 62
- British driving instructor born in April 1980
Smith, Paul
Resident in England
Registered addresses and corresponding companies4 Damyns Hall Cottages, Aveley Road, Upminster, RM14 2TQ, England
IIF 63
- British born in April 1974
Paul Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British builder born in November 1975
Smith, Paul
Resident in Gb-eng
Registered addresses and corresponding companies - British born in April 1974
Matthew Paul Smith
Resident in United Kingdom
Registered addresses and corresponding companies1, London Road, Ipswich, Suffolk, IP1 2HA
IIF 68
- British born in February 1960
Smith, Paul
Resident in Scotland
Registered addresses and corresponding companies - English born in February 1960
Smith, Paul
Resident in England
Registered addresses and corresponding companies29, Bluebell Road, Redcar, TS10 5FJ, England
IIF 72
- British director born in November 1975
Smith, Paul David
Resident in United Kingdom
Registered addresses and corresponding companies86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 73
- British born in November 1975
Smith, Paul Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British builder born in November 1975
Smith, Paul Edward
Resident in United Kingdom
Registered addresses and corresponding companiesEasting Down House, Fox Road, Bourn, Cambridge, CB3 7TY
IIF 76
- British director born in November 1975
Smith, Paul Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1975
Smith, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British head of customer services born in November 1975
Smith, Paul
Resident in United Kingdom
Registered addresses and corresponding companies41b, Park Road, New Barnet, EN4 9QD, United Kingdom
IIF 82
- British managing director born in November 1975
Smith, Paul
Resident in United Kingdom
Registered addresses and corresponding companies15, The Lings, Armthorpe, Doncaster, South Yorkshire, DN3 3RH, United Kingdom
IIF 83
- Scottish self employed born in April 1980
Smith, Paul
Resident in Scotland
Registered addresses and corresponding companiesDine, Golf Course Road, Dailly, Girvan, Ayrshire, KA26 9GD, Scotland
IIF 84
- British director born in April 1974
Smith, Paul Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in April 1974
Smith, Paul Robert
Resident in United Kingdom
Registered addresses and corresponding companies27, New Road, Hadleigh, Essex, SS7 2RL
IIF 89
- British web programmer born in April 1974
Smith, Paul Robert
Resident in United Kingdom
Registered addresses and corresponding companies27, New Road, Hadleigh, Essex, SS7 2RL, United Kingdom
IIF 90
- British builderRegistered addresses and corresponding companies
Smith, Paul Edward
Easting Down House, Fox Road, Bourn, Cambridge, CB3 7TY, United Kingdom
IIF 91
- British subcontractorRegistered addresses and corresponding companies
Smith, Paul Edward
Easting Down House, Fox Road, Bourn, Cambridge, CB23 2TY, United Kingdom
IIF 92
- British born in April 1974
Smith, Paul Matthew
Resident in United Kingdom
Registered addresses and corresponding companies11, Softwater Lane, Benfleet, Essex, SS7 2NE, United Kingdom
IIF 93
- British born in April 1974
Smith, Matthew Paul
Resident in United Kingdom
Registered addresses and corresponding companies1, London Road, Ipswich, Suffolk, IP1 2HA
IIF 94
- British Registered addresses and corresponding companies
Smith, Paul
- British born in April 1974
Smith, Paul
Resident in United Kingdom
Registered addresses and corresponding companiesReview House, Websters Way, Rayleigh, SS6 8JQ, United Kingdom
IIF 98
- British director born in April 1974
Smith, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1960
Smith, Paul
Resident in United Kingdom
Registered addresses and corresponding companiesDownland View, Skeats Bush, Newbury Road, East Hendred, Oxon, OX12 8LH
IIF 101
- British bricklayer born in February 1960
Smith, Paul
Resident in United Kingdom
Registered addresses and corresponding companiesDownland View, Skeats Bush, Newbury Road, East Hendred, Oxon, OX12 8LH
IIF 102
- British company director born in February 1960
Smith, Paul
Resident in United Kingdom
Registered addresses and corresponding companies3, Blenheim Way, Flimwell, East Sussex, TN5 7PQ
IIF 103
- British electrical installation born in February 1960
Smith, Paul
Resident in United Kingdom
Registered addresses and corresponding companies4 Avery Square, Haydock, St Helens, Merseyside, WA11 0XB
IIF 104
- English no occupation born in November 1975
Smith, Paul
Resident in United Kingdom
Registered addresses and corresponding companies50, St Vincent Drive, St. Albans, Hertfordshire, AL1 5SJ, United Kingdom
IIF 105
- Registered addresses and corresponding companies
Smith, Paul
The Greenhouse, Stratton Way, Abingdon, Oxon, OX14 3QP, United Kingdom
IIF 106 IIF 107Copperfield Stables, Fane Road, Benfleet, SS7 3NQ, United Kingdom
IIF 10815, The Lings, Armthorpe, Doncaster, South Yorkshire, DN3 3RH, United Kingdom
IIF 10910b, Royal Circus, Edinburgh, Edinburgh, East Lothian, EH3 6SR, Scotland
IIF 110Review House, Websters Way, Rayleigh, SS6 8JQ, United Kingdom
IIF 111
Related profiles found in government register
Offspring entities and appointments
Active
54
- 1100 Church Street, Stoke-on-trent, EnglandDissolved Corporate (1 parent)Officer2023-09-11 ~ dissolvedIIF 61 - Director → MEPerson with significant control2023-09-01 ~ dissolvedIIF 17 - Has significant influence or control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 2Wisteria, Camrose House, 2a Camrose Avenue, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2010-08-03 ~ dissolvedIIF 82 - Director → ME
- 3The Clock House, High Street, Wadhurst, East SussexDissolved Corporate (2 parents)Officer2003-12-22 ~ dissolvedIIF 103 - Director → ME2003-12-22 ~ dissolvedIIF 95 - Secretary → ME
- 486-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2021-01-14 ~ dissolvedIIF 73 - Director → MEPerson with significant control2021-01-14 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
- 5Dine Golf Course Road, Dailly, Girvan, AyrshireDissolved Corporate (2 parents)Equity (Company account)-18,637 GBP2017-05-31Officer2014-05-02 ~ dissolvedIIF 84 - Director → ME
- 611 Wellbrow Drive, Longridge, Preston, Lancs, EnglandDissolved Corporate (1 parent)Officer2016-01-13 ~ dissolvedIIF 58 - Director → ME
- 71st Floor 2 Woodberry Grove, Finchley, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,184 GBP2016-03-31Officer2017-01-12 ~ dissolvedIIF 51 - Director → ME
- 8Stoney Hedge House, Skeats Bush, Newbury Road, East Hendred, Oxon, United KingdomActive Corporate (2 parents)Equity (Company account)150 GBP2024-12-31Officer2022-12-15 ~ nowIIF 101 - Director → MEPerson with significant control2022-12-15 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9C/o Quantuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, GlasgowLiquidation Corporate (2 parents)Officer2022-02-10 ~ nowIIF 43 - Director → MEPerson with significant control2022-02-10 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 1024 Wilton Drive, Romford, EssexDissolved Corporate (1 parent)Officer2008-11-18 ~ dissolvedIIF 86 - Director → ME
- 1111 Softwater Lane, Benfleet, Essex, United KingdomActive Corporate (1 parent)Officer2024-07-18 ~ nowIIF 93 - Director → MEPerson with significant control2024-07-18 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 12Copperfield Stables, Fane Road, Benfleet, United KingdomDissolved Corporate (1 parent)Officer2018-09-11 ~ dissolvedIIF 99 - Director → ME2018-09-11 ~ dissolvedIIF 108 - Secretary → MEPerson with significant control2018-09-11 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 131 Tooting High Street, London, EnglandDissolved Corporate (1 parent)Officer2023-09-01 ~ dissolvedIIF 62 - Director → MEPerson with significant control2023-09-01 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Has significant influence or control over the trustees of a trust → OE
- 14Stirling House, Denny End Road Denny End Road, Waterbeach, Cambridge, Cambridgeshire, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-03-31Officer2023-03-16 ~ nowIIF 29 - Director → ME
- 15One Zero, Stirling House Denny End Road, Waterbeach, Cambridge, Cambridgeshire, EnglandDissolved Corporate (4 parents)Officer2023-02-07 ~ dissolvedIIF 78 - Director → ME
- 1610b Royal Circus, Edinburgh, Edinburgh, East Lothian, ScotlandDissolved Corporate (2 parents)Officer2021-11-16 ~ dissolvedIIF 44 - Director → ME2021-11-16 ~ dissolvedIIF 110 - Secretary → ME
- 17Balin Distribution Park Harvey Road, Burnt Mills Industrial Estate, Basildon, Essex, EnglandActive Corporate (1 parent)Equity (Company account)66,415 GBP2023-12-31Officer2016-12-01 ~ nowIIF 98 - Director → ME2016-12-01 ~ nowIIF 111 - Secretary → MEPerson with significant control2016-12-01 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 1826 Mayflower Way, Barnsley, EnglandDissolved Corporate (2 parents)Officer2011-03-16 ~ dissolvedIIF 36 - Director → ME
- 197a Lower Road, Croydon, Royston, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2011-01-24 ~ dissolvedIIF 66 - Director → ME
- 20One Zero Denny End Road, Waterbeach, Cambridge, Cambridgeshire, EnglandDissolved Corporate (3 parents)Officer2020-01-28 ~ dissolvedIIF 38 - Director → ME
- 21The Cooper Building, 505 Great Western Road, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2020-03-02 ~ nowIIF 69 - Director → MEPerson with significant control2020-03-02 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 22Stirling House, Denny End Road, Waterbeach, Cambridge, EnglandActive Corporate (2 parents, 7 offsprings)Equity (Company account)792,121 GBP2024-03-31Officer2017-06-15 ~ nowIIF 30 - Director → MEPerson with significant control2017-06-15 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 233 Willowcroft Drive, Hambleton, Poulton-le-fylde, EnglandActive Corporate (1 parent)Equity (Company account)-202 GBP2024-03-31Officer2017-03-02 ~ nowIIF 20 - Director → MEPerson with significant control2017-03-02 ~ nowIIF 3 - Has significant influence or control → OE
- 24Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-04-10 ~ dissolvedIIF 50 - Director → ME
- 251 London Road, Ipswich, SuffolkActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-02-29Officer2023-02-17 ~ nowIIF 94 - Director → MEPerson with significant control2023-02-17 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE
- 26
NEWNHAM 35 LTD
- nowISWING LTD - 2023-03-13Stirling House Denny End Road, Waterbeach, Cambridge, Cambridgeshire, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-01-31Officer2021-01-11 ~ nowIIF 32 - Director → ME - 2786-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2023-05-15 ~ dissolvedIIF 46 - Director → MEPerson with significant control2023-05-15 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 28505 Great Western Road, Glasgow, LanarkshireActive Corporate (2 parents)Equity (Company account)189,078 GBP2024-11-30Officer1996-11-04 ~ nowIIF 71 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 29505 Great Western Road, GlasgowActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-10-31Officer2008-10-21 ~ nowIIF 70 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 308 Hemmells, Basildon, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)8,216 GBP2016-09-30Officer2014-09-26 ~ dissolvedIIF 85 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE
- 3135 Websters Way, Rayleigh, Essex, EnglandDissolved Corporate (2 parents)Person with significant control2016-07-14 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
- 3216 Dyke Vale Place, Sheffield, EnglandDissolved Corporate (2 parents)Officer2012-11-28 ~ dissolvedIIF 80 - Director → ME
- 3324 Wilton Drive, Romford, EssexDissolved Corporate (1 parent)Officer2012-05-09 ~ dissolvedIIF 90 - Director → ME
- 34Park High School, Thistlecroft Gardens, Stanmore, MiddlesexActive Corporate (12 parents)Officer2025-07-01 ~ nowIIF 9 - Director → ME
- 35Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-17 ~ dissolvedIIF 105 - Director → ME
- 36601 High Road Leytonstone, LondonDissolved Corporate (1 parent)Equity (Company account)427,144 GBP2021-12-31Officer2010-07-12 ~ dissolvedIIF 56 - Director → MEPerson with significant control2017-06-21 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 37
PAUL SMITH PROPERTY LTD
- nowPAUL SMITH CONSTRUCTION LTD - 2017-10-05PSPI LTD - 2017-09-15P&S BUILD LTD - 2017-06-12Stirling House, Denny End Road, Waterbeach, Cambridge, EnglandActive Corporate (3 parents)Equity (Company account)469,611 GBP2024-03-31Officer2017-06-08 ~ nowIIF 31 - Director → ME - 3829 Bluebell Road, Redcar, EnglandActive Corporate (1 parent)Officer2024-10-15 ~ nowIIF 72 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 39One Zero Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-09-30Officer2021-09-28 ~ dissolvedIIF 77 - Director → MEPerson with significant control2021-09-28 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4015 The Lings, Armthorpe, Doncaster, United KingdomDissolved Corporate (1 parent)Officer2019-01-25 ~ dissolvedIIF 79 - Director → MEPerson with significant control2019-01-25 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 41Stirling House Denny End Road, Waterbeach, CambridgeActive Corporate (3 parents)Equity (Company account)301,602 GBP2024-03-31Officer2007-03-07 ~ nowIIF 75 - Director → ME2007-03-07 ~ nowIIF 91 - Secretary → ME
- 4215 The Lings, Armthorpe, Doncaster, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2014-01-21 ~ dissolvedIIF 83 - Director → ME2014-01-21 ~ dissolvedIIF 109 - Secretary → ME
- 4310b Royal Circus, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2023-06-15 ~ dissolvedIIF 45 - Director → MEPerson with significant control2023-06-15 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 44Stirling House, Denny End Road, Waterbeach, Cambridge, EnglandActive Corporate (3 parents)Equity (Company account)243,715 GBP2024-03-31Officer2015-06-24 ~ nowIIF 28 - Director → ME
- 45Stirling House Denny End Road, Waterbeach, CambridgeActive Corporate (3 parents)Equity (Company account)91,365 GBP2024-03-31Officer2004-04-05 ~ nowIIF 74 - Director → ME2004-04-05 ~ nowIIF 92 - Secretary → ME
- 464 Damyns Hall Cottages, Aveley Road, Upminster, EnglandDissolved Corporate (1 parent)Officer2022-05-24 ~ dissolvedIIF 63 - Director → MEPerson with significant control2022-05-24 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 47SMITH & SELL PROPERTY LTD - 2023-06-281349-1353 London Road, Leigh-on-sea, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)20 GBP2023-05-31Officer2022-05-04 ~ dissolvedIIF 100 - Director → MEPerson with significant control2023-05-03 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4817 Canterbury Way, Woodlands Park, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (2 parents)Officer1998-09-10 ~ dissolvedIIF 57 - Director → ME
- 4916 Dyke Vale Place, Sheffield, EnglandDissolved Corporate (1 parent)Officer2012-11-28 ~ dissolvedIIF 81 - Director → ME2012-11-28 ~ dissolvedIIF 96 - Secretary → ME
- 5010b Royal Circus, New Town, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2021-11-15 ~ dissolvedIIF 59 - Director → MEPerson with significant control2021-11-15 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 5110b Royal Circus, New Town, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2021-08-18 ~ dissolvedIIF 60 - Director → MEPerson with significant control2021-08-18 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 5252 Springfield Road, Castle Bromwich, Birmingham, United KingdomActive Corporate (2 parents)Equity (Company account)9,700 GBP2024-03-31Officer2018-06-21 ~ nowIIF 49 - Director → MEPerson with significant control2018-06-21 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 53Stirling House Denny End Road, Waterbeach, Cambridge, Cambridgeshire, EnglandActive Corporate (3 parents)Equity (Company account)92 GBP2024-03-31Officer2019-06-03 ~ nowIIF 33 - Director → ME
- 5416 Ash Road, Thornton-cleveleys, EnglandDissolved Corporate (2 parents)Equity (Company account)11,057 GBP2024-01-31Officer2023-01-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-01-05 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
Ceased
17
- 1Aviation House, Beehive Ring Road, Crawley, West Sussex, EnglandDissolved Corporate (4 parents)Equity (Company account)4 GBP2024-10-31Person with significant control2018-10-24 ~ 2024-04-29IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 21st Floor 2 Woodberry Grove, Finchley, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,184 GBP2016-03-31Officer2015-04-15 ~ 2016-02-04IIF 89 - Director → ME
- 347b Charlton Road, Wantage, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2023-10-31Officer2010-10-29 ~ 2019-11-08IIF 106 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-11-08IIF 53 - Has significant influence or control → OE
- 45 Close End, Drayton, Abingdon, Oxfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)26 GBP2023-10-31Officer2018-10-18 ~ 2023-12-06IIF 102 - Director → MEPerson with significant control2018-10-18 ~ 2025-10-30IIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 57 Valley Court Offices, Lower Road Croydon, RoystonDissolved Corporate (1 parent)Officer2008-09-30 ~ 2012-09-29IIF 76 - Director → ME
- 6
CORE TECHNICAL LIMITED
- nowHERCO ACCOUNTING LIMITED - 2011-12-09Stirling House Denny End Road, Waterbeach, CambridgeActive Corporate (1 parent)Equity (Company account)104 GBP2024-11-30Officer2011-11-11 ~ 2012-01-02IIF 35 - Director → ME2010-06-01 ~ 2011-02-28IIF 37 - Director → ME - 710 Ketterer Court, Jackson Street, St Helens, MerseysideDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,316 GBP2016-09-30Officer1992-05-05 ~ 2016-09-26IIF 104 - Director → ME2000-03-31 ~ 2016-09-26IIF 97 - Secretary → ME
- 8
MACONDO LTD
- nowZEN4 LIMITED - 2016-06-23CORE SOFTWARE SOLUTIONS (CAMBRIDGE) LIMITED - 2014-01-13CORE RESIDENTIAL LIMITED - 2012-07-30Stirling House Denny End Road, Waterbeach, CambridgeActive Corporate (1 parent, 3 offsprings)Equity (Company account)222,777 GBP2024-03-31Officer2011-01-21 ~ 2012-07-01IIF 34 - Director → ME - 935 Websters Way, Rayleigh, Essex, EnglandDissolved Corporate (2 parents)Officer2015-07-15 ~ 2016-11-07IIF 87 - Director → ME
- 10International House, 12 Constance Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)0 GBP2024-10-31Officer2014-10-16 ~ 2017-09-04IIF 107 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-10-22IIF 12 - Has significant influence or control → OE
- 11Stirling House Denny End Road, Waterbeach, CambridgeActive Corporate (3 parents)Equity (Company account)301,602 GBP2024-03-31Person with significant control2016-04-06 ~ 2017-10-31IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE
- 1220-22 Wenlock Road, LondonActive Corporate (14 parents)Equity (Company account)206,605 GBP2023-12-31Officer2019-01-14 ~ 2022-07-14IIF 52 - Director → ME
- 13Stirling House, Denny End Road, Waterbeach, Cambridge, EnglandActive Corporate (3 parents)Equity (Company account)243,715 GBP2024-03-31Person with significant control2016-04-06 ~ 2017-10-31IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 14Stirling House Denny End Road, Waterbeach, CambridgeActive Corporate (3 parents)Equity (Company account)91,365 GBP2024-03-31Person with significant control2016-04-06 ~ 2017-10-31IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15Unit 29 The Base, Victoria Road, Dartford, KentDissolved Corporate (1 parent)Officer2015-10-29 ~ 2016-02-04IIF 88 - Director → ME
- 16Stirling House Denny End Road, Waterbeach, Cambridge, Cambridgeshire, EnglandActive Corporate (3 parents)Equity (Company account)92 GBP2024-03-31Person with significant control2019-06-03 ~ 2019-07-01IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 17
WIIVVO LTD
- nowONE ZERO SERVICES LTD - 2022-03-22CORE PROPERTY SERVICES (UK) LIMITED - 2020-10-27Stirling House Denny End Road, Waterbeach, CambridgeActive Corporate (2 parents)Equity (Company account)2,466 GBP2025-01-31Officer2011-01-25 ~ 2012-12-31IIF 67 - Director → ME
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