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.
Smith, Mark
Smith, Mark
British gemmologist born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Smith, Mark
British chartered accountant born in October 1963Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Mark
British director born in October 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 10 Warren Avenue, Bromley, Bromley, BR1 4BS, United Kingdom
IIF 5 Brookview, Hurst Lane, Egham, Surrey, TW20 8QJ, United Kingdom
IIF 6 Best House, Enderby Road, Leicester, LE8 6EP, United Kingdom
IIF 7 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 8 IIF 9 80, Clerkenwell Road, London, EC1M 5RJ, United Kingdom
Smith, Mark
British manufacturing production manager born in October 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 1, Windmill Close, Rugby, Warwickshire, CV21 4EJ, United Kingdom
Smith, Mark
British builder born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Smythson House, Broad Lane, Sykehouse, Goole, North Humberside, DN14 9AU, United Kingdom
Smith, Mark
British company director born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Smythson House, Broad Lane, Sykehouse, DN14 9AU, United Kingdom
Smith, Mark
British director born in September 1965Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Mark
British director born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 24, West Doura Avenue, Saltcoats, Ayreshire, KA21 5NS, Scotland
Smith, Mark
British consultant born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 10, Station Road, Henley On Thames, Oxfordshire, RG9 1AY
Smith, Mark Lyndon
British non executive director born in October 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Broad Street, Birmingham, B1 2EP
Smith, Mark
born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mark Smith
British born in October 1965Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Mark Howard
British company director born in February 1960Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Mark Howard
British contractor born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 7 Sutherland Street, C/o C Todd & Co, Sheffield, S4 7WG, United Kingdom
Smith, Mark Howard
British director born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 7, Sutherland Street, C/o C Todd & Co, Sheffield, S4 7WG, England
Smith, Mark Howard
British haulage proprietor born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Woodfall House, Smallfield Lane, Low Bradfield, Sheffield, S6 6LB
Smith, Mark Howard
British packing supplies born in February 1960Resident in United Kingdom
Registered addresses and corresponding companiesMark Smith
British born in October 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Smith
British born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Smith, Mark
British sales management born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 34 51, Woodrow Lane, Catshill, Bromsgrove, Worcestershire, B61 0PP, United Kingdom
Mark Smith
British born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 9, Glenda Close, Norwich, NR5 0BA, United Kingdom
Smith, Mark
British company director born in October 1963Resident in England
Registered addresses and corresponding companies
IIF 36 10 Warren Ave, Bromley, Bromley, England, BR1 4BS, United Kingdom
Mark Smith
British born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 7 Sutherland Street, C/o C Todd & Co, Sheffield, S4 7WG, United Kingdom
Mark Smith
British born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 10, Station Road, Henley On Thames, Oxfordshire, RG9 1AY
Mr Mark Smith
British born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 Smythson House, Broad Lane, Goole, DN14 9AU, United Kingdom
IIF 40 Smythson House, Broad Lane, Sykehouse, Goole, DN14 9AY, England
IIF 41 Smythson House, Broad Lane, Sykehouse, Goole, North Humberside, DN14 9AU
IIF 42 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 43 80 West View, Barlby Road, Selby, North Yorkshire, YO8 5BD, United Kingdom
Smith, Mark
British builder born in October 1965Resident in Wales
Registered addresses and corresponding companies
IIF 44 1 Cae Maen, Cardiff, CF14 1UP, Wales
Smith, Mark
British carpenter born in October 1965Resident in Wales
Registered addresses and corresponding companies
IIF 45 22, Glas-y-pant, Cardiff, CF14 7DB, Wales
Smith, Mark
British company director born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 46 9, Glenda Close, Norwich, NR5 0BA, United Kingdom
Mr Mark Smith
British born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 24 West Doura Avenue, Saltcoats, KA21 5NS, United Kingdom
Smith, Mark
British director born in February 1960Resident in England
Registered addresses and corresponding companies
IIF 48 8, Willow Road, Ilton, Ilminster, Somerset, TA19 9FS, England
Smith, Mark
British co director born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 49 204, High Street, Silverdale, Newcastle, Staffordshire, ST5 6LR
Smith, Mark
British company director born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 50 27, Cambridge Road, Macclesfield, Cheshire, SK11 8JL, England
Smith, Mark
British it project manager born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 51 Holbrook Road, Stutton, Ipswich, Suffolk, IP9 2RY
Smith, Mark
British chartered accountant born in October 1963Registered addresses and corresponding companies
IIF 52 The Summer House, 10 Park View, Sutton Coldfield, West Midlands, B73 6BW
Mark Andrew Smith
British born in October 1963Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Mark
British computer support anylist born in February 1960Registered addresses and corresponding companies
IIF 55 21 Wilford House, London, SE18 6UT
Mr Mark Lyndon Smith
British born in October 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 Pricewaterhousecoopers Llp, Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT, United Kingdom
IIF 57 IIF 58 3 Chapel Lane, Stratford Upon Avon, Warwickshire, CV37 6BE
IIF 59 Royal Shakespeare Theatre, Waterside, Stratford Upon Avon, Warwickshire, CV37 6BB
IIF 60 IIF 61 3, Chapel Lane, Stratford-upon-avon, Warwickshire, CV37 6BE
IIF 62 39, Waterside, Stratford-upon-avon, CV37 6BA, England
IIF 63 Royal Shakespeare Theatre, Waterside, Stratford-upon-avon, Warwickshire, CV37 6BB, United Kingdom
IIF 64 Royal Shakespeare Theatre, Waterside, Stratford Upon Avon, Warwickshire, CV37 6BB
Smith, Mark Andrew
British collection agents born in October 1963Resident in England
Registered addresses and corresponding companies
IIF 65 4, Booth Street, Salford, M3 5DG, England
Smith, Mark Andrew
British company director born in October 1963Resident in England
Registered addresses and corresponding companies
IIF 66 56, King Street, Leicester, LE1 6RL, England
Smith, Mark Andrew
British director born in October 1963Resident in England
Registered addresses and corresponding companiesSmith, Mark Lyndon
British non-executive director born in October 1963Resident in England
Registered addresses and corresponding companies
IIF 69 Lichfield Rd., Brownhills, West Midlands, WS8 6JZ
Smith, Mark Lyndon
British partner born in October 1963Resident in England
Registered addresses and corresponding companies
IIF 70 16, Summer Lane, Birmingham, B19 3SD, England
Mr Mark Howard Smith
British born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 7, Sutherland Street, C/o C Todd & Co, Sheffield, S4 7WG, England
Smith, Mark Andrew
British business consultancy born in May 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 72 3, Dalmahoy Crescent, Kirkcaldy, Fife, KY2 6SZ, Scotland
Smith, Mark Andrew
British director born in May 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 73 3, Dalmahoy Crescent, Kirkcaldy, KY2 6SZ, Scotland
Smith, Mark Andrew
British management consultant born in May 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 74 3, Dalmahoy Crescent, Kirkcaldy, KY2 6SZ, Scotland
Smith, Mark Howard
British company directorRegistered addresses and corresponding companies
IIF 75 7, Sutherland Street, C/o C Todd & Co, Sheffield, S4 7WG, England
Smith, Mark Howard
British packing suppliesRegistered addresses and corresponding companies
IIF 76 7, Sutherland Street, C/o C Todd & Co, Sheffield, S4 7WG, England
Smith, Mark Howard
British haulage born in February 1960Resident in England
Registered addresses and corresponding companies
IIF 77 Redlands Business Centre, C/o C Todd & Co, 3/5 Tapton House Road, Sheffield, South Yorkshire, S10 5BY, United Kingdom
Mr Mark Smith
British born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 78 51, Woodrow Lane, Catshill, Bromsgrove, Worcestershire, B61 0PP
Mr Mark Smith
British born in October 1963Resident in England
Registered addresses and corresponding companiesMr Mark Smith
British born in October 1965Resident in Wales
Registered addresses and corresponding companiesMr Mark Smith
British born in February 1960Resident in England
Registered addresses and corresponding companies
IIF 83 8, Willow Road, Ilton, Ilminster, Somerset, TA19 9FS, United Kingdom
Mr Mark Smith
British born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 84 98, Lancaster Road, Newcastle-under-lyme, Staffordshire, ST5 1DS
Smith, Mark Andrew
Registered addresses and corresponding companies
IIF 85 10, Warren Avenue, Bromley, BR1 4BS, United Kingdom
Smith, Mark Lyndon
born in October 1963Registered addresses and corresponding companies
IIF 86 Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH
Smith, Mark
Registered addresses and corresponding companiesMr Mark Howard Smith
British born in February 1960Resident in England
Registered addresses and corresponding companiesMr Mark Andrew Smith
British born in May 1963Resident in Scotland
Registered addresses and corresponding companies
- 1 10 Warren Avenue, Bromley, England, United KingdomActive Corporate (3 parents)Officer
2024-02-26 ~ nowIIF 36 - Director → ME 2024-02-26 ~ nowIIF 87 - Secretary → MEPerson with significant control 2024-02-26 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Right to appoint or remove directors → OE - 2 Holbrook Road, Stutton, Ipswich, SuffolkDissolved Corporate (6 parents)Equity (Company account)168,560 GBP2016-03-31Officer 2014-02-10 ~ dissolvedIIF 51 - Director → ME
- 3 56 King Street, Leicester, EnglandActive Corporate (3 parents)Officer 2024-06-26 ~ nowIIF 4 - Director → MEPerson with significant control 2024-06-26 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4CORPORATE DEBT SOLUTIONS - GLOBAL LIMITED - 2019-12-10 56 King Street, Leicester, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-673,252 GBP2023-11-30Officer 2019-12-03 ~ nowIIF 66 - Director → MEPerson with significant control 2019-12-03 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Broad Street, BirminghamActive Corporate (12 parents, 2 offsprings)Officer 2024-12-09 ~ nowIIF 18 - Director → ME
- 6 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer 2025-03-23 ~ nowIIF 19 - LLP Designated Member → MEPerson with significant control 2025-05-22 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Has significant influence or control → OEIIF 42 - Right to appoint or remove members → OEIIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
- 7 27 Cambridge Road, Macclesfield, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2017-05-03 ~ dissolvedIIF 50 - Director → ME
- 8 Lichfield Rd., Brownhills, West MidlandsActive Corporate (5 parents, 1 offspring)Officer 2022-11-16 ~ nowIIF 69 - Director → ME
- 9 80 West View Barlby Road, Selby, North Yorkshire, EnglandActive Corporate (4 parents)Equity (Company account)6,521 GBP2024-11-28Officer 2024-01-03 ~ nowIIF 15 - Director → MEPerson with significant control 2024-01-03 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 10 Warren Avenue, Bromley, United KingdomActive Corporate (1 parent)Equity (Company account)4,201 GBP2024-01-31Officer 2019-01-23 ~ nowIIF 67 - Director → ME 2019-01-23 ~ nowIIF 85 - Secretary → MEPerson with significant control 2019-01-23 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 11 Royal Oak Farm Bate Lane, Sykehouse, Goole, North HumbersideDissolved Corporate (3 parents)Officer 2010-09-30 ~ dissolvedIIF 12 - Director → ME
- 12 9 Glenda Close, Norwich, United KingdomDissolved Corporate (1 parent)Officer 2019-08-09 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2019-08-09 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
- 13 24 West Doura Avenue, Saltcoats, AyreshireDissolved Corporate (1 parent)Officer 2012-03-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 14 The Cleve, Mantle Street, Wellington, Somerset, EnglandActive Corporate (1 parent)Equity (Company account)122 GBP2024-12-31Officer 2017-09-05 ~ nowIIF 48 - Director → MEPerson with significant control 2017-09-05 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE
- 15 10 Station Road, Henley On Thames, OxfordshireActive Corporate (1 parent)Equity (Company account)90,990 GBP2024-09-30Officer 2017-09-11 ~ nowIIF 17 - Director → ME 2017-09-11 ~ nowIIF 89 - Secretary → MEPerson with significant control 2017-09-11 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 16 374 Cowbridge Road East, Cardiff, WalesDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-09-30Officer 2016-09-19 ~ dissolvedIIF 44 - Director → ME 2016-09-19 ~ dissolvedIIF 88 - Secretary → MEPerson with significant control 2016-09-19 ~ dissolvedIIF 81 - Has significant influence or control → OE
- 17 22 Glas-y-pant, Cardiff, WalesDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)7,487 GBP2017-08-31Officer 2011-08-23 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
- 18 3 Dalmahoy Crescent, Kirkcaldy, Fife, ScotlandDissolved Corporate (1 parent)Equity (Company account)5,533 GBP2018-02-28Officer 2016-02-25 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE
- 19 3 Dalmahoy Crescent, Kirkcaldy, ScotlandDissolved Corporate (1 parent)Officer 2021-03-08 ~ dissolvedIIF 74 - Director → MEPerson with significant control 2021-03-08 ~ dissolvedIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE
- 20 3 Dalmahoy Crescent, Kirkcaldy, ScotlandActive Corporate (1 parent)Officer 2024-03-21 ~ nowIIF 73 - Director → MEPerson with significant control 2024-03-21 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OE
- 21 6a Station Road, Eckington, Sheffield, South Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2023-11-30Officer 2019-11-14 ~ nowIIF 14 - Director → MEPerson with significant control 2019-11-14 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-04-24 ~ nowIIF 1 - Director → MEPerson with significant control 2025-04-24 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 23 51 Woodrow Lane, Catshill, Bromsgrove, WorcestershireActive Corporate (1 parent)Equity (Company account)-52,043 GBP2024-01-31Officer 2011-01-12 ~ nowIIF 34 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
- 24 Smythson House Broad Lane, Sykehouse, Goole, EnglandActive Corporate (2 parents)Equity (Company account)3,629 GBP2024-09-30Officer 2012-06-13 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 40 - Right to appoint or remove directors → OE
- 25 80 Clerkenwell Road, LondonDissolved Corporate (4 parents)Officer 2012-12-14 ~ dissolvedIIF 9 - Director → ME
- 26 Best House, Enderby Road, Leicester, United KingdomDissolved Corporate (3 parents)Officer 2020-11-16 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-11-16 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)233 GBP2023-07-31Officer 2021-07-16 ~ nowIIF 7 - Director → MEPerson with significant control 2021-07-16 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 Flat 9 Coaters Lane, Wooburn Green, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2019-05-17 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2019-05-17 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 Brookview, Hurst Lane, Egham, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2016-02-18 ~ dissolvedIIF 5 - Director → ME
- 30 98 Lancaster Road, Newcastle-under-lyme, StaffordshireDissolved Corporate (1 parent)Equity (Company account)449 GBP2023-09-30Officer 2008-04-22 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE
- 1CLOCKWARD LIMITED - 1981-12-31 Birmingham Hippodrome Theatre, Hurst Street, BirminghamActive Corporate (4 parents)Officer 2009-06-18 ~ 2018-12-04IIF 2 - Director → ME
- 2 Birmingham Hippodrome Theatre, Hurst Street, BirminghamActive Corporate (14 parents, 3 offsprings)Officer 2009-06-18 ~ 2018-12-04IIF 3 - Director → ME
- 3 Wallace Lawler Centre, 199 Wheeler Street, Lozells BirminghamActive Corporate (2 parents)Officer 1993-04-22 ~ 2008-06-16IIF 52 - Director → ME
- 4 124 City Road, London, EnglandActive Corporate (11 parents)Equity (Company account)0 GBP2024-05-31Officer 2017-07-01 ~ 2018-06-01IIF 10 - Director → ME
- 5 39 Waterside, Stratford-upon-avon, EnglandActive Corporate (2 parents)Person with significant control 2023-02-27 ~ 2024-10-02IIF 62 - Has significant influence or control over the trustees of a trust → OE
- 6 7 Sutherland Street, C/o C Todd & Co, Sheffield, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-06-30Officer 2009-06-10 ~ 2021-06-15IIF 25 - Director → MEPerson with significant control 2017-06-10 ~ 2021-06-01IIF 91 - Has significant influence or control → OE
- 7
KEYAIR LIMITED
- nowJ & D HAULAGE AND STORAGE LIMITED - 2006-08-11 Highfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireLiquidation Corporate (3 parents)Equity (Company account)1,407,552 GBP2021-08-31Officer 2005-07-29 ~ 2021-03-31IIF 22 - Director → ME 2005-07-29 ~ 2021-03-31IIF 75 - Secretary → MEPerson with significant control 2016-07-25 ~ 2021-03-31IIF 92 - Has significant influence or control → OE - 8 Smythson House Broad Lane, Sykehouse, Goole, North HumbersideActive Corporate (1 parent)Equity (Company account)149,116 GBP2024-03-31Officer 1999-04-01 ~ 2020-02-26IIF 11 - Director → MEPerson with significant control 2016-04-06 ~ 2020-02-26IIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OE
- 9 374 Cowbridge Road East, Cardiff, WalesDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-09-30Person with significant control 2017-09-22 ~ 2017-09-22IIF 21 - Ownership of shares – 75% or more → OE
- 10 22 Glas-y-pant, Cardiff, WalesDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)7,487 GBP2017-08-31Person with significant control 2017-09-27 ~ 2017-09-27IIF 20 - Ownership of shares – 75% or more → OE
- 11 Office B5, 62 Market Street Market Street, Eckington, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)37,614 GBP2024-06-30Officer 2018-08-21 ~ 2021-05-11IIF 28 - Director → ME
- 12 12th Floor One America Square, London, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)479,422 GBP2015-07-31Officer 2013-04-12 ~ 2015-08-03IIF 8 - Director → ME
- 13 Office B5 62 Market Street, Eckington, Sheffield, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2012-03-16 ~ 2021-05-25IIF 77 - Director → MEPerson with significant control 2017-03-16 ~ 2021-05-25IIF 90 - Has significant influence or control → OE
- 14 1 Embankment Place, LondonActive Corporate (983 parents, 28 offsprings)Officer 2002-12-31 ~ 2021-09-30IIF 86 - LLP Member → ME
- 15 Progress House 206 White Lane, Gleadless, Sheffield, South YorkshireActive Corporate (3 parents, 1 offspring)Equity (Company account)2,784,571 GBP2024-10-31Officer 1995-10-10 ~ 2021-08-03IIF 27 - Director → ME 1995-10-10 ~ 2021-08-02IIF 76 - Secretary → MEPerson with significant control 2016-09-18 ~ 2021-08-03IIF 71 - Has significant influence or control → OE
- 16
RSC ENTERPRISE LIMITED
- nowTHE REALLY LITERATE COMPANY LIMITED - 1989-07-21RIVERYIELD LIMITED - 1989-06-26RSCB LIMITED - 2002-03-26 3 Chapel Lane, Stratford-upon-avon, WarwickshireActive Corporate (2 parents)Person with significant control 2016-11-17 ~ 2024-10-02IIF 60 - Has significant influence or control over the trustees of a trust → OE - 17 3 Chapel Lane, Stratford Upon Avon, WarwickshireActive Corporate (2 parents, 1 offspring)Person with significant control 2016-11-17 ~ 2024-10-02IIF 58 - Has significant influence or control over the trustees of a trust → OE
- 18 Royal Shakespeare Theatre, Waterside, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (1 parent)Person with significant control 2016-11-17 ~ 2024-10-02IIF 63 - Has significant influence or control over the trustees of a trust → OE
- 19 Royal Shakespeare Theatre, Waterside, Stratford Upon Avon, WarwickshireActive Corporate (1 parent)Person with significant control 2016-11-17 ~ 2024-10-02IIF 59 - Has significant influence or control over the trustees of a trust → OE
- 20 3 Chapel Lane, Stratford Upon Avon, WarwickshireActive Corporate (2 parents)Person with significant control 2016-11-17 ~ 2024-10-02IIF 57 - Has significant influence or control over the trustees of a trust → OE
- 21 3 Chapel Lane, Stratford-upon-avon, WarwickshireActive Corporate (1 parent)Person with significant control 2016-11-17 ~ 2024-10-02IIF 61 - Has significant influence or control over the trustees of a trust → OE
- 22 3 Chapel Lane, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (2 parents)Person with significant control 2017-05-18 ~ 2024-10-02IIF 56 - Has significant influence or control → OE
- 23
RSCA LIMITED
- nowFLYMEAD LIMITED - 1988-03-31 Royal Shakespeare Theatre, Waterside, Stratford Upon Avon, WarwickshireActive Corporate (1 parent)Person with significant control 2016-11-17 ~ 2024-10-02IIF 64 - Has significant influence or control over the trustees of a trust → OE - 24 7 Sutherland Street, C/o C Todd & Co, Sheffield, United KingdomDissolved Corporate (1 parent)Officer 2020-01-17 ~ 2021-02-01IIF 24 - Director → MEPerson with significant control 2020-01-17 ~ 2021-02-01IIF 37 - Has significant influence or control → OE
- 25 62 Market Street, Eckington, Sheffield, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-07-31Officer 2018-06-01 ~ 2021-10-18IIF 23 - Director → MEPerson with significant control 2018-10-04 ~ 2021-10-18IIF 93 - Has significant influence or control → OE
- 26MORETON SMITH LIMITED - 2015-09-03MORETON SMITH INTERNATIONAL LIMITED - 2007-11-14 10 Booth Street, Salford, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-3,524,968 GBP2024-12-31Officer 2002-06-11 ~ 2020-12-31IIF 65 - Director → MEPerson with significant control 2016-04-07 ~ 2020-12-31IIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 62 Market Street, Office B5, Eckington, Sheffield, EnglandActive Corporate (5 parents)Equity (Company account)942,122 GBP2024-10-31Officer ~ 2011-09-19IIF 26 - Director → ME
- 28
TRAMSHED ARTS LTD
- nowGREENWICH & LEWISHAM YOUNG PEOPLE'S THEATRE - 2019-10-21GREENWICH YOUNG PEOPLE'S THEATRE LIMITED (THE) - 2005-08-08 The Tramshed 51-53 Woolwich New Road, LondonActive Corporate (10 parents)Officer ~ 1995-07-19IIF 55 - Director → ME - 29BIRMINGHAM CONVENTION AND VISITOR BUREAU LIMITED - 1993-05-21MARKETING BIRMINGHAM LIMITED - 2017-04-27BIRMINGHAM MARKETING PARTNERSHIP - 2002-05-09 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, EnglandActive Corporate (14 parents, 1 offspring)Officer 2010-11-25 ~ 2018-07-04IIF 70 - Director → ME
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