1
10 Warren Avenue, Bromley, England, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-26 ~ now
IIF 60 - Director → ME
2024-02-26 ~ now
IIF 161 - Secretary → ME
Person with significant control
2024-02-26 ~ now
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Paradise Farm Hamlet Hill, Roydon, Harlow, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-01-31
Officer
2022-12-09 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2022-12-09 ~ dissolved
IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
3
Holbrook Road, Stutton, Ipswich, Suffolk
Dissolved Corporate (36 parents)
Equity (Company account)
168,560 GBP2016-03-31
Officer
2014-02-10 ~ dissolved
IIF 90 - Director → ME
4
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2018-10-02 ~ dissolved
IIF 132 - Director → ME
Person with significant control
2018-10-02 ~ dissolved
IIF 184 - Ownership of shares – 75% or more → OE
5
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-28 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-05-28 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
6
BARRATT SMITH & BROWN DCA LIMITED
15803231 56 King Street, Leicester, England
Active Corporate (3 parents)
Officer
2024-06-26 ~ now
IIF 2 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BARRATT SMITH & BROWN LIMITED
- now 10464905CORPORATE DEBT SOLUTIONS - GLOBAL LIMITED
- 2019-12-10
10464905 56 King Street, Leicester, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-673,252 GBP2023-11-30
Officer
2019-12-03 ~ now
IIF 110 - Director → ME
Person with significant control
2019-12-03 ~ now
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BIRMINGHAM HIPPODROME LIMITED
- now 01545498CLOCKWARD LIMITED - 1981-12-31
Birmingham Hippodrome Theatre, Hurst Street, Birmingham
Active Corporate (41 parents)
Officer
2009-06-18 ~ 2018-12-04
IIF 4 - Director → ME
9
BIRMINGHAM HIPPODROME THEATRE TRUST LIMITED
01446309 Birmingham Hippodrome Theatre, Hurst Street, Birmingham
Active Corporate (54 parents, 3 offsprings)
Officer
2009-06-18 ~ 2018-12-04
IIF 5 - Director → ME
10
BIRMINGHAM REPERTORY THEATRE,LIMITED(THE)
00295910 Broad Street, Birmingham
Active Corporate (98 parents, 2 offsprings)
Officer
2024-12-09 ~ now
IIF 34 - Director → ME
11
BIRMINGHAM YOUNG VOLUNTEERS ASSOCIATION LIMITED
01625819 Wallace Lawler Centre, 199 Wheeler Street, Lozells Birmingham
Active Corporate (13 parents)
Officer
1993-04-22 ~ 2008-06-16
IIF 91 - Director → ME
12
BLISWORTH FOOTBALL CLUB LIMITED
13614424 Blisworth Football Club Blisworth Football Club, Courteenhall Road, Blisworth, Northamptonshire, England
Active Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
300,723 GBP2024-10-31
Officer
2024-01-20 ~ now
IIF 92 - Director → ME
13
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-04-20 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2022-04-20 ~ dissolved
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-23 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2025-05-22 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove members → OE
IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 67 - Has significant influence or control → OE
15
CARE HOME REFURBISHMENT AND MAINTENANCE MANAGEMENT LIMITED
10751666 27 Cambridge Road, Macclesfield, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2017-05-03 ~ dissolved
IIF 89 - Director → ME
16
CASTINGS PUBLIC LIMITED COMPANY
00091580 Lichfield Rd., Brownhills, West Midlands
Active Corporate (19 parents, 1 offspring)
Officer
2022-11-16 ~ now
IIF 114 - Director → ME
17
CERBERUS ENVIRONMENTAL SERVICES LTD
- now 13367607CERBERUS UK CONSTRUCTION LTD
- 2025-06-11
13367607 105 Webb Rise, Stevenage, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2021-04-29 ~ now
IIF 137 - Director → ME
Person with significant control
2021-04-29 ~ now
IIF 173 - Ownership of shares – 75% or more → OE
18
CERBERUS UK LOGISTICS LTD
- now 13023540YEKALON UK LOGISTICS LTD
- 2021-07-29
13023540 Unit 1, Hyatt Trading Estate, Babbage Road, Stevenage, England
Active Corporate (3 parents)
Equity (Company account)
160,124 GBP2024-04-30
Officer
2020-11-16 ~ now
IIF 142 - Director → ME
Person with significant control
2020-11-16 ~ now
IIF 178 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 178 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Ownership of shares – 75% or more → OE
19
CERBERUS UK SUPPORT SERVICES LTD
- now 12212588YEKALON UK SUPPORT SERVICES LTD
- 2021-05-17
12212588DESIGN&CONSTRUCT SUPPORT SERVICES LIMITED
- 2020-11-26
12212588DESIGN AND CONSTRUCT SUPPORT SERVICES LIMITED
- 2020-09-08
12212588SCR SOLUTIONS LIMITED
- 2020-08-27
12212588 105 Webb Rise, Stevenage, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
78,067 GBP2024-03-31
Officer
2019-09-17 ~ now
IIF 138 - Director → ME
2019-09-17 ~ now
IIF 166 - Secretary → ME
Person with significant control
2020-07-22 ~ now
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
2019-09-17 ~ 2020-03-16
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
20
187 Petts Wood Road, Petts Wood, Orpington, Kent
Active Corporate (6 parents)
Officer
2004-05-20 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
21
CRICK ROAD MANAGEMENT COMPANY LIMITED
10781324 124 City Road, London, England
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2017-07-01 ~ 2018-06-01
IIF 10 - Director → ME
22
80 West View Barlby Road, Selby, North Yorkshire, England
Active Corporate (5 parents)
Equity (Company account)
6,521 GBP2024-11-28
Officer
2024-01-03 ~ now
IIF 13 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
23
Unit 1 Main Warehouse, The Green, Ware, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2009-04-07 ~ 2009-09-23
IIF 98 - Director → ME
2009-04-07 ~ 2009-09-23
IIF 122 - Secretary → ME
24
105 Webb Rise, Stevenage, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-11-30
Officer
2024-06-10 ~ now
IIF 141 - Director → ME
25
12 Grace Avenue, Bexleyheath, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-06-17 ~ dissolved
IIF 33 - Director → ME
26
10 Warren Avenue, Bromley, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
4,201 GBP2024-01-31
Officer
2019-01-23 ~ now
IIF 109 - Director → ME
2019-01-23 ~ now
IIF 157 - Secretary → ME
Person with significant control
2019-01-23 ~ now
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
27
GENERATE PROPERTY PACKAGING LTD
14658675 11 Arden Close, Meridan, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-14,444 GBP2024-02-28
Officer
2023-02-13 ~ now
IIF 78 - Director → ME
Person with significant control
2023-02-13 ~ now
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 135 - Right to appoint or remove directors → OE
28
39 Waterside, Stratford-upon-avon, England
Active Corporate (22 parents)
Person with significant control
2023-02-27 ~ 2024-10-02
IIF 106 - Has significant influence or control over the trustees of a trust → OE
29
Melbury House 34 Southborough Road, Bickley, Bromley, Kent
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,186,775 GBP2024-03-31
Officer
~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 116 - Ownership of shares – More than 50% but less than 75% → OE
30
Unit 3 Caxton Point, Caxton Way, Stevenage, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-07 ~ dissolved
IIF 29 - Director → ME
2021-01-07 ~ dissolved
IIF 167 - Secretary → ME
Person with significant control
2021-01-07 ~ dissolved
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
31
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-03-03 ~ dissolved
IIF 19 - Director → ME
32
Royal Oak Farm Bate Lane, Sykehouse, Goole, North Humberside
Dissolved Corporate (3 parents)
Officer
2010-09-30 ~ dissolved
IIF 15 - Director → ME
33
International House, 776-778 Barking Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-08 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-09-08 ~ dissolved
IIF 63 - Has significant influence or control → OE
34
105 Webb Rise, Stevenage, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 139 - Director → ME
35
7 Sutherland Street, C/o C Todd & Co, Sheffield, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2009-06-10 ~ 2021-06-15
IIF 42 - Director → ME
Person with significant control
2017-06-10 ~ 2021-06-01
IIF 169 - Has significant influence or control → OE
36
J & D HAULAGE AND STORAGE LIMITED
- 2006-08-11
04259157 Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Liquidation Corporate (8 parents)
Equity (Company account)
1,407,552 GBP2021-08-31
Officer
2005-07-29 ~ 2021-03-31
IIF 39 - Director → ME
2005-07-29 ~ 2021-03-31
IIF 128 - Secretary → ME
Person with significant control
2016-07-25 ~ 2021-03-31
IIF 170 - Has significant influence or control → OE
37
LONDON & COMMERCIAL LOGISTICS LIMITED
09547311 Unit 149 Cannon Workshops 5 Cannon Drive, Hertsmere Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
5,452 GBP2019-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
38
LONDON & COMMERCIAL MAINTENANCE LIMITED
08291571 187 Petts Wood Road, Orpington, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-11-13 ~ dissolved
IIF 50 - Director → ME
39
LONDON MAINTENANCE SERVICES LTD
05219546 187 Petts Wood Road, Orpington, Kent
Active Corporate (3 parents)
Equity (Company account)
393,870 GBP2024-09-30
Officer
2004-09-01 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
40
LOUGHTON MECHANICAL & ELECTRICAL CONTRACTORS LIMITED
08516927 187 Petts Wood Road, Orpington, Kent
Active Corporate (2 parents)
Equity (Company account)
269,879 GBP2024-05-31
Person with significant control
2016-04-06 ~ 2019-02-25
IIF 120 - Ownership of shares – More than 50% but less than 75% → OE
IIF 120 - Ownership of voting rights - More than 50% but less than 75% → OE
41
1 Filament Walk, London, England
Dissolved Corporate (1 parent)
Officer
2023-02-08 ~ dissolved
IIF 133 - Director → ME
Person with significant control
2023-02-08 ~ dissolved
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of shares – 75% or more → OE
42
9 Glenda Close, Norwich, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2019-08-09 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
43
14 Plantation Road, Thorne, Doncaster, England
Active Corporate (1 parent)
Equity (Company account)
-8,625 GBP2024-08-31
Officer
2022-08-04 ~ now
IIF 77 - Director → ME
Person with significant control
2022-08-04 ~ now
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
44
24 West Doura Avenue, Saltcoats, Ayreshire
Dissolved Corporate (1 parent)
Officer
2012-03-14 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
45
MANIA MEDIA LIMITED - now
BEING PATIENT MAGAZINE LIMITED - 2006-07-05
COLLARS 'N' CUFFS LIMITED - 2003-07-06
LOADSA BALLS LIMITED - 2002-10-29
GAVCO 223 LIMITED - 2000-08-15
64 Edison Way, Arnold, Nottingham, Notts
Dissolved Corporate (6 parents)
Officer
2006-10-16 ~ 2010-05-31
IIF 131 - Director → ME
46
Smythson House Broad Lane, Sykehouse, Goole, North Humberside
Active Corporate (4 parents)
Equity (Company account)
149,116 GBP2024-03-31
Officer
1999-04-01 ~ 2020-02-26
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-26
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
The Cleve, Mantle Street, Wellington, Somerset, England
Active Corporate (1 parent)
Equity (Company account)
122 GBP2024-12-31
Officer
2017-09-05 ~ now
IIF 87 - Director → ME
Person with significant control
2017-09-05 ~ now
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
48
10 Station Road, Henley On Thames, Oxfordshire
Active Corporate (1 parent)
Equity (Company account)
90,990 GBP2024-09-30
Officer
2017-09-11 ~ now
IIF 26 - Director → ME
2017-09-11 ~ now
IIF 163 - Secretary → ME
Person with significant control
2017-09-11 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
49
374 Cowbridge Road East, Cardiff, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-09-30
Officer
2016-09-19 ~ dissolved
IIF 72 - Director → ME
2016-09-19 ~ dissolved
IIF 162 - Secretary → ME
Person with significant control
2017-09-22 ~ 2017-09-22
IIF 37 - Ownership of shares – 75% or more → OE
2016-09-19 ~ dissolved
IIF 150 - Has significant influence or control → OE
50
22 Glas-y-pant, Cardiff, Wales
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
7,487 GBP2017-08-31
Officer
2011-08-23 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2017-09-27 ~ 2017-09-27
IIF 36 - Ownership of shares – 75% or more → OE
2016-08-01 ~ dissolved
IIF 151 - Ownership of shares – 75% or more → OE
51
12 Fernhill Court, Richmond Road, Kingston, England
Dissolved Corporate (1 parent)
Officer
2012-07-17 ~ dissolved
IIF 99 - Director → ME
52
MARK SMITH RAILWAY SERVICES LIMITED
10309706 37 Hayward Avenue, Loughborough, England
Dissolved Corporate (1 parent)
Equity (Company account)
-3,785 GBP2021-08-31
Officer
2016-08-03 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 152 - Ownership of shares – 75% or more → OE
53
4385, 08142133: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2012-07-13 ~ dissolved
IIF 93 - Director → ME
2012-07-13 ~ dissolved
IIF 164 - Secretary → ME
54
MARK SMITH TOWN PLANNING SERVICES LIMITED
08072099 18 Farthing Close, Watford, Herts
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,470 GBP2016-05-31
Officer
2012-05-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-05-17 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
55
MARK SMITH TSCO SERVICES LIMITED
11824182 23 Lister Street, Rotherham, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2020-02-29
Officer
2019-02-13 ~ now
IIF 18 - Director → ME
Person with significant control
2019-02-13 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
56
3 Dalmahoy Crescent, Kirkcaldy, Fife, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
5,533 GBP2018-02-28
Officer
2016-02-25 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
57
3 Dalmahoy Crescent, Kirkcaldy, Scotland
Dissolved Corporate (1 parent)
Officer
2021-03-08 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2021-03-08 ~ dissolved
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of shares – 75% or more → OE
58
3 Dalmahoy Crescent, Kirkcaldy, Scotland
Active Corporate (1 parent)
Officer
2024-03-21 ~ now
IIF 125 - Director → ME
Person with significant control
2024-03-21 ~ now
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
59
International House, 142 Cromwell Road, Kensington, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
417 GBP2023-04-30
Officer
2017-04-11 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2017-04-11 ~ dissolved
IIF 182 - Ownership of shares – 75% or more → OE
60
MARSON INDUSTRIAL SUPPLIES LIMITED
01716168 Office B5, 62 Market Street Market Street, Eckington, Sheffield, England
Active Corporate (8 parents)
Equity (Company account)
37,614 GBP2024-06-30
Officer
2018-08-21 ~ 2021-05-11
IIF 44 - Director → ME
61
6a Station Road, Eckington, Sheffield, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2019-11-14 ~ now
IIF 12 - Director → ME
Person with significant control
2019-11-14 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
62
MAURA GEMS AND JEWELLERY CO LTD
16406874 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-24 ~ now
IIF 1 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
63
105 Webb Rise, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 145 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 174 - Ownership of shares – 75% or more → OE
64
8 Littleton Close, Sutton Coldfield, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
16,909 GBP2020-03-31
Officer
2013-09-16 ~ dissolved
IIF 160 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 186 - Has significant influence or control → OE
IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 186 - Right to appoint or remove directors → OE
65
15 Alesmore Meadow, Lichfield, England
Active Corporate (2 parents)
Officer
2024-04-15 ~ now
IIF 159 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
66
51 Woodrow Lane, Catshill, Bromsgrove, Worcestershire
Active Corporate (1 parent)
Equity (Company account)
-52,043 GBP2024-01-31
Officer
2011-01-12 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 136 - Ownership of shares – 75% or more → OE
67
51 London Road, Sandy, England
Dissolved Corporate (1 parent)
Officer
2021-03-22 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2021-03-22 ~ dissolved
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
68
MOORVILLE MANAGEMENT COMPANY LIMITED
08103176 Smythson House Broad Lane, Sykehouse, Goole, England
Active Corporate (2 parents)
Equity (Company account)
3,629 GBP2024-09-30
Officer
2012-06-13 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Right to appoint or remove directors → OE
69
MORETON SMITH COLLECTIONS LIMITED
08331395 80 Clerkenwell Road, London
Dissolved Corporate (4 parents)
Officer
2012-12-14 ~ dissolved
IIF 9 - Director → ME
70
MORETON SMITH RECEIVABLES LIMITED
08486496 12th Floor One America Square, London, United Kingdom
Active Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
479,422 GBP2015-07-31
Officer
2013-04-12 ~ 2015-08-03
IIF 8 - Director → ME
71
Best House, Enderby Road, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-16 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-11-16 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
72
Mulberry House, Buntsford Park Road, Bromsgrove, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-09-07 ~ dissolved
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
73
Mw House 1 Penman Way, Grove Park, Enderby, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-30 ~ dissolved
IIF 32 - Director → ME
74
MW PRIVATE EQUITY (TUNGSTEN HANDCROSS) LIMITED
10938619 1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-08-30 ~ 2018-11-22
IIF 31 - Director → ME
75
Office B5 62 Market Street, Eckington, Sheffield, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-03-16 ~ 2021-05-25
IIF 130 - Director → ME
Person with significant control
2017-03-16 ~ 2021-05-25
IIF 168 - Has significant influence or control → OE
76
NEW CHAPTER PROPERTY GROUP LIMITED
16466183 16a Revenge Road, Chatham, England
Active Corporate (2 parents)
Officer
2025-05-21 ~ now
IIF 75 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 146 - Right to appoint or remove directors → OE
77
187 Petts Wood Road, Orpington, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-27 ~ dissolved
IIF 47 - Director → ME
78
105 Webb Rise, Stevenage, England
Active Corporate (4 parents)
Officer
2024-06-10 ~ now
IIF 144 - Director → ME
79
105 Webb Rise, Stevenage, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2024-06-06 ~ now
IIF 140 - Director → ME
80
105 Webb Rise, Stevenage, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-08-31
Officer
2025-02-17 ~ now
IIF 149 - Director → ME
Person with significant control
2024-02-28 ~ now
IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
81
95 Greendale Road, Wirral, Merseyside
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
11,741 GBP2015-05-31
Officer
2014-05-13 ~ dissolved
IIF 22 - Director → ME
82
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-08-22 ~ dissolved
IIF 23 - Director → ME
83
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
233 GBP2023-07-31
Officer
2021-07-16 ~ now
IIF 3 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
84
PRICEWATERHOUSECOOPERS LLP
OC303525 OC309347, OC316181, 03575038Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Embankment Place, London
Active Corporate (2390 parents, 28 offsprings)
Officer
2002-12-31 ~ 2021-09-30
IIF 158 - LLP Member → ME
85
Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
1997-03-26 ~ 2004-10-01
IIF 48 - Director → ME
86
PRIEST STONEWORK AND RESTORATION LTD - now
POLISH MASONS LIMITED - 2013-12-24
PRIEST STONEWORK & RESTORATION LIMITED
- 2013-12-19
03335146 187 Petts Wood Road, Orpington, Kent, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
259,891 GBP2024-05-31
Officer
1997-03-18 ~ 2004-10-01
IIF 49 - Director → ME
87
Progress House 206 White Lane, Gleadless, Sheffield, South Yorkshire
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
2,784,571 GBP2024-10-31
Officer
1995-10-10 ~ 2021-08-03
IIF 43 - Director → ME
1995-10-10 ~ 2021-08-02
IIF 129 - Secretary → ME
Person with significant control
2016-09-18 ~ 2021-08-03
IIF 115 - Has significant influence or control → OE
88
Flat 9 Coaters Lane, Wooburn Green, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-17 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2019-05-17 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
89
4 Stockholm Place Mitcheldean Road, Lea, Ross-on-wye, Herefordshire, United Kingdom
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
-198,336 GBP2019-10-31
Person with significant control
2016-07-01 ~ dissolved
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
90
RSCB LIMITED - 2002-03-26
THE REALLY LITERATE COMPANY LIMITED - 1989-07-21
RIVERYIELD LIMITED - 1989-06-26
3 Chapel Lane, Stratford-upon-avon, Warwickshire
Active Corporate (50 parents)
Person with significant control
2016-11-17 ~ 2024-10-02
IIF 104 - Has significant influence or control over the trustees of a trust → OE
91
3 Chapel Lane, Stratford Upon Avon, Warwickshire
Active Corporate (40 parents, 1 offspring)
Person with significant control
2016-11-17 ~ 2024-10-02
IIF 102 - Has significant influence or control over the trustees of a trust → OE
92
RSC MATILDA AUSTRALASIA LIMITED
09477058 Royal Shakespeare Theatre, Waterside, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (33 parents)
Person with significant control
2016-11-17 ~ 2024-10-02
IIF 107 - Has significant influence or control over the trustees of a trust → OE
93
Royal Shakespeare Theatre, Waterside, Stratford Upon Avon, Warwickshire
Active Corporate (32 parents)
Person with significant control
2016-11-17 ~ 2024-10-02
IIF 103 - Has significant influence or control over the trustees of a trust → OE
94
3 Chapel Lane, Stratford Upon Avon, Warwickshire
Active Corporate (34 parents)
Person with significant control
2016-11-17 ~ 2024-10-02
IIF 101 - Has significant influence or control over the trustees of a trust → OE
95
3 Chapel Lane, Stratford-upon-avon, Warwickshire
Active Corporate (35 parents)
Person with significant control
2016-11-17 ~ 2024-10-02
IIF 105 - Has significant influence or control over the trustees of a trust → OE
96
3 Chapel Lane, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (34 parents)
Person with significant control
2017-05-18 ~ 2024-10-02
IIF 100 - Has significant influence or control → OE
97
FLYMEAD LIMITED - 1988-03-31
Royal Shakespeare Theatre, Waterside, Stratford Upon Avon, Warwickshire
Active Corporate (38 parents)
Person with significant control
2016-11-17 ~ 2024-10-02
IIF 108 - Has significant influence or control over the trustees of a trust → OE
98
Brookview, Hurst Lane, Egham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-18 ~ dissolved
IIF 6 - Director → ME
99
Enterprise House The Courtyard, Old Court House Road, Bromborough, Wirral
Active Corporate (1 parent)
Equity (Company account)
-22,856 GBP2024-03-31
Officer
2020-04-01 ~ now
IIF 17 - Director → ME
Person with significant control
2020-04-01 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
100
7 Sutherland Street, C/o C Todd & Co, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-17 ~ 2021-02-01
IIF 41 - Director → ME
Person with significant control
2020-01-17 ~ 2021-02-01
IIF 61 - Has significant influence or control → OE
101
105 London Road, Tarpots Corner, Benfleet, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
14 GBP2017-06-30
Officer
2014-06-04 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
102
62 Market Street, Eckington, Sheffield, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2018-06-01 ~ 2021-10-18
IIF 40 - Director → ME
Person with significant control
2018-10-04 ~ 2021-10-18
IIF 171 - Has significant influence or control → OE
103
187 Petts Wood Road, Orpington, Kent
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
104
SQUARE MARBLE TECHNOLOGY LIMITED
- now 04458744MORETON SMITH INTERNATIONAL LIMITED
- 2007-11-14
04458744 10 Booth Street, Salford, England
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
-3,524,968 GBP2024-12-31
Officer
2002-06-11 ~ 2020-12-31
IIF 111 - Director → ME
Person with significant control
2016-04-07 ~ 2020-12-31
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
105
355 Jessop Road, Stevenage, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2014-04-28 ~ dissolved
IIF 57 - Director → ME
106
STANDARD HYGIENE ENVIRONMENTAL SERVICES LTD
10996796 Unit 29 Northampton Road, Blisworth, Northampton, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2017-10-04 ~ now
IIF 30 - Director → ME
Person with significant control
2017-10-04 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
107
CURLS AND SWIRLS LIMITED
- 2009-10-27
06912697 Abacus House, 68a North Street, Romford, Essex
Dissolved Corporate (6 parents)
Equity (Company account)
-68,008 GBP2022-03-31
Officer
2009-09-22 ~ 2012-07-26
IIF 86 - Director → ME
108
38 New Road, Bolter End, High Wycombe, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2009-01-03 ~ 2010-12-01
IIF 123 - Secretary → ME
109
30 Milton Road, Westcliff On Sea, Essex
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,871 GBP2015-10-31
Officer
2013-10-03 ~ dissolved
IIF 21 - Director → ME
110
62 Market Street, Office B5, Eckington, Sheffield, England
Active Corporate (8 parents)
Equity (Company account)
942,122 GBP2024-10-31
Officer
~ 2011-09-19
IIF 38 - Director → ME
111
TRAMSHED ARTS LTD - now
GREENWICH & LEWISHAM YOUNG PEOPLE'S THEATRE - 2019-10-21
GREENWICH YOUNG PEOPLE'S THEATRE LIMITED (THE)
- 2005-08-08
01029063 The Tramshed 51-53 Woolwich New Road, London
Active Corporate (67 parents)
Officer
~ 1995-07-19
IIF 96 - Director → ME
112
MARKETING BIRMINGHAM LIMITED
- 2017-04-27
01631329BIRMINGHAM MARKETING PARTNERSHIP - 2002-05-09
BIRMINGHAM CONVENTION AND VISITOR BUREAU LIMITED - 1993-05-21
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England
Active Corporate (179 parents, 1 offspring)
Officer
2010-11-25 ~ 2018-07-04
IIF 113 - Director → ME
113
98 Lancaster Road, Newcastle-under-lyme, Staffordshire
Dissolved Corporate (3 parents)
Equity (Company account)
449 GBP2023-09-30
Officer
2008-04-22 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 156 - Ownership of shares – 75% or more → OE