The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ben Smith

    Related profiles found in government register
  • Mr Ben Smith
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 2
  • Mr Ben Smith
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3
  • Mr Ben Smith
    British born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Croeshowell Hall, Croeshowell Hall, Croeshowell Lane, Burton, Rossett, Wrexham, LL12 0LB, United Kingdom

      IIF 4
  • Mr Ben Smith
    British born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 5
  • Mr Ben Smith
    British born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 6

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7
  • Benjamin Smith
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Plaza 9, Kd Tower, Cotterells, Hemel Hempstead, Herts, HP1 1FW, United Kingdom

      IIF 8

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 9

    • 86-90, Paul Street, London, EC2A 4NE, United Kingdom

      IIF 10
  • Mr Benjamin Smith
    British born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Queen Street, Suite 107, Sheffield, S1 2FW, England

      IIF 11
  • Benjamin Smith
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 12
  • Mr Benjamin Smith
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Victor House, Barnet Road, London Colney, London, AL2 1BJ, United Kingdom

      IIF 13

    • Ground Floor, Victor House, Barnet Road, London Colney, London, Hertfordshire, AL2 1BJ, United Kingdom

      IIF 14
  • Mr Benjamin Smith
    British born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93-95, King St, Netherconesford (studio 9), Norwich, NR1 1PW, England

      IIF 15

    • Studio 9 Netherconesford, 93-95 King St, Norwich, Norfolk, NR1 1PW, United Kingdom

      IIF 16
  • Mr Benjamin Smith
    British born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Fir Tree Grove, Chatham, ME5 8XD, United Kingdom

      IIF 17
  • Mr Benjamin Smith
    British born in March 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 457, Southchurch Road, Southend-on-sea, SS1 2PH, United Kingdom

      IIF 18
  • Smith, Benjamin
    British director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Plaza 9, Kd Tower, Cotterells, Hemel Hempstead, Herts, HP1 1FW, United Kingdom

      IIF 19

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 20

    • 86-90, Paul Street, London, EC2A 4NE, United Kingdom

      IIF 21
  • Smith, Ben
    British director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 255a, Wakefield Road, Denby Dale, Huddersfield, HD8 8SS, United Kingdom

      IIF 22

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 23

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 24
  • Smith, Benjamin
    British director born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 25
  • Mr Benjamin Jay Smith
    British born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Canada House, First Floor, 20/20 Business Park, Maidstone, Kent, ME16 0LS, United Kingdom

      IIF 26 IIF 27

    • 74, Roman Crescent, Chester, CH4 7DQ, United Kingdom

      IIF 28

    • Canada House, St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England

      IIF 29
  • Smith, Benjamin
    British company director born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Queen Street, Suite 107, Sheffield, S1 2FW, England

      IIF 30
  • Smith, Ben
    British regional operations manager born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 31
  • Smith, Benjamin
    British maintenance engineer born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Victor House, Barnet Road, London Colney, London, AL2 1BJ, United Kingdom

      IIF 32

    • Ground Floor, Victor House, Barnet Road, London Colney, AL2 1BJ, United Kingdom

      IIF 33
  • Smith, Benjamin
    British director born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Benjamin
    British property developer born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 38 IIF 39 IIF 40

    • Studio 9 Netherconesford, 93-95 King St, Netherconesford (studio 9), Norwich, Norfolk, NR1 1PW, United Kingdom

      IIF 41
  • Smith, Benjamin
    British director born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Fir Tree Grove, Lordswood, Chatham, ME5 8XD, United Kingdom

      IIF 42
  • Smith, Benjamin
    British directir born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 43
  • Smith, Benjamin
    British company director born in March 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 457, Southchurch Road, Southend-on-sea, SS1 2PH, United Kingdom

      IIF 44
  • Mr Ben Smith
    United Kingdom born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 45
  • Mr Benjamin James Smith
    British born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 46
  • Smith, Ben
    British ceo born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Croeshowell Hall, Croeshowell Hall, Croeshowell Lane, Burton, Rossett, Wrexham, LL12 0LB, United Kingdom

      IIF 47
  • Smith, Ben
    British telehandler born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 48
  • Benjamin James Smith
    British born in December 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 49
  • Mr Ben Smith
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • Rose Lane Business Centre, Rose Lane, Norwich, NR1 1BY, England

      IIF 50
  • Mr Ben Smith
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • No 1, Old Hall Street, Liverpool, L3 9HF

      IIF 51
  • Mr Benjamin James Smith
    British born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Exchange Street, Attleborough, NR17 2AB, England

      IIF 52

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 53 IIF 54 IIF 55

    • 93-95 King Street, Studio 9, Netherconesford, Norwich, NR1 1PW, England

      IIF 56

    • Cherry Tree Barn West The Green, The Green, Norwich, NR13 5DP, England

      IIF 57 IIF 58
  • Smith, Ben
    British company director born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 59
  • Smith, Ben
    British director born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 60
  • Smith, Benjamin Jay
    British ceo born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Canada House, First Floor, 20/20 Business Park, Maidstone, Kent, ME16 0LS, United Kingdom

      IIF 61 IIF 62 IIF 63
  • Smith, Benjamin Jay
    British company director born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74, Roman Crescent, Chester, CH4 7DQ, United Kingdom

      IIF 64
  • Smith, Benjamin Jay
    British director born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit C7-8, Spectrum Business Centre, Anthonys Way, Rochester, Kent, ME2 4NP, England

      IIF 65
  • Smith, Benjamin Jay
    British training consultant born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Orchard Gardens, Wrexham, North Wales, LL11 2RS

      IIF 66
  • Mr Benjamin Jay Smith
    English born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oriel House, The Quadrant, Richmond, TW9 1DL, England

      IIF 67

    • Croeshowell Hall, Croeshowell Lane, Rossett, Wrexham, LL12 0LB, United Kingdom

      IIF 68
  • Ben Smith
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • Mansion House, Manchester Road, Altrincham, WA14 4RW, England

      IIF 69
  • Smith, Benjamin James
    British director born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 70
  • Smith, Benjamin James
    British director born in December 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 71
  • Smith, Benjamin James
    British property born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cherry Tree Barn West The Green, The Green, Norwich, NR13 5DP, England

      IIF 72
  • Smith, Benjamin James
    British property developer born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Exchange Street, Attleborough, NR17 2AB, England

      IIF 73

    • Cherry Tree Barn West The Green, The Green, Norwich, NR13 5DP, England

      IIF 74
  • Mr Benjamin Smith
    British born in February 1987

    Resident in England

    Registered addresses and corresponding companies

    • 1, Hull Lane, Ambrosden, Bicester, OX25 2BN, England

      IIF 75

    • 1 Hull Lane, Hull Lane, Ambrosden, Bicester, OX25 2BN, England

      IIF 76
  • Smith, Benjamin Jay
    English managing director born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Croeshowell Hall, Croeshowell Lane, Rossett, Wrexham, LL12 0LB, United Kingdom

      IIF 77
  • Mr Benjamin Smith
    British born in June 1981

    Resident in Germany

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 78
  • Mr Benjamin Smith
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 79 IIF 80
  • Smith, Benjaymin Jay
    English shareholder born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Croeshowell Hall, Croeshowell Lane, Burton, Rossett, Wrexham, LL12 0LB, United Kingdom

      IIF 81
  • Benjamin Smith
    British born in February 1987

    Resident in England

    Registered addresses and corresponding companies

    • Suite 107, 88 Queen Street, Sheffield, S1 2FW, England

      IIF 82
  • Mr Ben James Smith
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 83

    • Studio 9 Netherconesford, 93-95 King St, Netherconesford (studio 9), Norwich, Norfolk, NR1 1PW, England

      IIF 84
  • Smith, Benjamin
    British company director born in February 1987

    Resident in England

    Registered addresses and corresponding companies

    • Suite 107, 88 Queen Street, Sheffield, S1 2FW, England

      IIF 85
  • Smith, Benjamin
    British director born in February 1987

    Resident in England

    Registered addresses and corresponding companies

    • 1 Hull Lane, Hull Lane, Ambrosden, Bicester, OX25 2BN, England

      IIF 86
  • Smith, Benjamin
    British retail sales director born in February 1987

    Resident in England

    Registered addresses and corresponding companies

    • Garrard Way, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8TD, England

      IIF 87
  • Smith, Benjamin
    British telehandler born in February 1987

    Resident in England

    Registered addresses and corresponding companies

    • 1 Hull Lane, Hull Lane, Ambrosden, Bicester, OX25 2BN, England

      IIF 88
  • Smith, Ben
    United Kingdom company director born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 89
  • Smith, Benjamin
    British director born in June 1981

    Resident in Germany

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 90
  • Mr Benjamin James Smith
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1, City Road East, Manchester, M15 4PN

      IIF 91
  • Mr Benjamin Jay Smith
    British born in June 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit C7-8, Spectrum Business Centre, Anthonys Way, Rochester, Kent, ME2 4NP, England

      IIF 92
  • Smith, Ben
    British director born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW, England

      IIF 93

    • 1, City Road East, Manchester, M15 4PN

      IIF 94
  • Smith, Ben
    British director born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7 Napier Court, Gander Lane, Barlborough Links, Chesterfield, Derbyshire, S43 4PZ, England

      IIF 95
  • Mr Benjamin James Smith
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 96
  • Mr Benjamin James Smith
    United Kingdom born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 97
  • Mr Benjamin Steven Smith
    British born in May 1991

    Resident in England

    Registered addresses and corresponding companies

    • 157, Holywell Lane, Castleford, WF10 4QU, England

      IIF 98
  • Smith, Ben
    British company director born in May 1983

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Ben
    British company director born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 21-22, Aston Court, Kingsland Grange Woolston, Warrington, WA1 4SG

      IIF 101
  • Smith, Benjamin Ben
    British director born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 28, Whitley Drive, Buckshaw Village, Chorley, PR7 7JY, England

      IIF 102

    • No 1, Old Hall Street, Liverpool, L3 9HF

      IIF 103
  • Smith, Benjamin Ben
    British managing director born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 347 Manchester Road, 347 Manchester Road, Astley, Tyldesley, Manchester, Lancashire, M29 7DX, United Kingdom

      IIF 104

    • 347, Manchester Road, Tyldesley, Manchester, M29 7DX, England

      IIF 105
  • Mr Benjamin Ben Smith
    English born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 347 Manchester Road, 347 Manchester Road, Astley, Tyldesley, Manchester, Lancashire, M29 7DX, United Kingdom

      IIF 106

    • 347, Manchester Road, Tyldesley, Manchester, M29 7DX, England

      IIF 107
  • Smith, Benjamin Jay
    British director born in June 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit C7-8, Spectrum Business Centre, Anthonys Way, Rochester, Kent, ME2 4NP, England

      IIF 108
  • Smith, Benjamin Jay
    British managing director born in June 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • Oriel House, 26 The Quadrant, Richmond, Surrey, TW9 1DJ, England

      IIF 109
  • Smith, Benjamin Steven
    British maintenance engineer born in May 1991

    Resident in England

    Registered addresses and corresponding companies

    • 157, Holywell Lane, Castleford, WF10 4QU, England

      IIF 110
  • Smith, Benjamin James
    British director born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 111 IIF 112

    • Studio 9 Natherconesford, 93-95 King St, Norwich, NR1 1PW, United Kingdom

      IIF 113
  • Smith, Benjamin James
    British entrepreneur born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 114 IIF 115

    • 93-95 King Street, Studio 9 Netherconesford, Norwich, NR1 1PW, England

      IIF 116
  • Smith, Benjamin James
    British property developer born in May 1983

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Benjamin James
    British self employed born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 131
  • Smith, Benjamin James
    United Kingdom director born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 9, Netherconesford, 93-95 King St, Norwich, Norfolk, NR1 1PW, England

      IIF 132
  • Smith, Benjamin

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 133

    • 86-90, Paul Street, London, EC2A 4NE, United Kingdom

      IIF 134
  • Smith, Benjamin James

    Registered addresses and corresponding companies

    • Cherry Tree Barn West The Green, The Green, Norwich, NR13 5DP, England

      IIF 135

    • Cherry Tree Barns, Norwich, Norfolk, NR13 5DP, United Kingdom

      IIF 136
  • Smith, Ben

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 137 IIF 138
child relation
Offspring entities and appointments
Active 63
  • 1
    JAEVEE SPV1002 LIMITED - 2024-10-09
    86-90 Paul Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-04-01 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 80 - Has significant influence or control → OE
  • 2
    86-90 Paul Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-01-19 ~ now
    IIF 74 - Director → ME
  • 3
    21-22 Aston Court, Kingsland Grange Woolston, Warrington
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2019-08-23 ~ dissolved
    IIF 101 - Director → ME
  • 4
    86-90 Paul Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-12-02 ~ dissolved
    IIF 21 - Director → ME
    2022-12-02 ~ dissolved
    IIF 134 - Secretary → ME
    Person with significant control
    2022-12-02 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    Mansion House, Manchester Road, Altrincham, Cheshire, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 6
    86-90 Paul Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-08-30 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-08-30 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    157 Holywell Lane, Castleford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-06 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2022-11-06 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 8
    457 Southchurch Road, Southend-on-sea, United Kingdom
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2019-04-30
    Officer
    2018-04-09 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2018-04-09 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    347 Manchester Road, Tyldesley, Manchester, England
    Active Corporate (1 parent)
    Officer
    2024-01-26 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2024-01-26 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 10
    C7-8 Spectrum Business Centre, Anthonys Way, Rochester, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-03 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 11
    BEN ISHAM SMITH LTD - 2023-11-27
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    55,884 GBP2024-01-31
    Officer
    2017-01-13 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2017-01-13 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 12
    Plaza 9 Kd Tower, Cotterells, Hemel Hempstead, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-28 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2018-11-28 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 13
    Stanmore House, 64-68 Blackburn Street, Manchester
    Liquidation Corporate (1 parent)
    Equity (Company account)
    452,707 GBP2020-02-29
    Officer
    2017-02-23 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    MAN CAVE GEEK LTD - 2024-11-26
    28 Whitley Drive, Buckshaw Village, Chorley, England
    Active Corporate (4 parents)
    Equity (Company account)
    -33 GBP2024-03-31
    Officer
    2024-11-25 ~ now
    IIF 102 - Director → ME
  • 15
    86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,262 GBP2023-02-28
    Officer
    2017-02-13 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2017-07-24 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 16
    Studio 9, Netherconesford, 93-95 King St, Norwich, Norfolk, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-10 ~ dissolved
    IIF 132 - Director → ME
  • 17
    86-90 Paul Street, London, England
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    873,622 GBP2023-03-31
    Officer
    2015-10-01 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Has significant influence or control → OE
  • 18
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-12-22 ~ now
    IIF 20 - Director → ME
    2023-12-22 ~ now
    IIF 133 - Secretary → ME
    Person with significant control
    2023-12-22 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 19
    THE FINE DIETING RESTAURANT LIMITED - 2021-08-12
    THE FINE DIETING COMPANY LIMITED - 2017-03-24
    Canada House, First Floor, 20/20 Business Park, Maidstone, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -709,801 GBP2024-03-31
    Officer
    2017-03-20 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2017-03-20 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 20
    10 Orchard Gardens, Wrexham, North Wales
    Dissolved Corporate (1 parent)
    Officer
    2009-08-17 ~ dissolved
    IIF 66 - Director → ME
  • 21
    86-90 Paul Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-31 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2022-03-31 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 22
    86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    18,811 GBP2022-10-31
    Officer
    2019-10-04 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2019-10-04 ~ now
    IIF 15 - Has significant influence or control → OE
  • 23
    255a Wakefield Road, Denby Dale, Huddersfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-18 ~ dissolved
    IIF 22 - Director → ME
  • 24
    ESTATEDUCATION VENTURES LTD - 2024-01-30
    86-90 Paul Street, London, England
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -340,773 GBP2023-03-31
    Officer
    2016-05-10 ~ now
    IIF 114 - Director → ME
    2016-05-10 ~ now
    IIF 136 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 54 - Has significant influence or control → OE
  • 25
    ANGEL RD LTD - 2022-02-07
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    49,955 GBP2021-12-31
    Officer
    2015-12-15 ~ now
    IIF 117 - Director → ME
  • 26
    Studio 9 Natherconesford, 93-95 King St, Norwich, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-21 ~ dissolved
    IIF 113 - Director → ME
  • 27
    86-90 Paul Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,616 GBP2023-04-30
    Officer
    2018-08-10 ~ now
    IIF 127 - Director → ME
  • 28
    86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -90,250 GBP2023-04-30
    Officer
    2023-08-01 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2023-08-02 ~ now
    IIF 50 - Has significant influence or control → OE
  • 29
    86-90 Paul Street, London, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    410,371 GBP2022-06-30
    Officer
    2019-07-11 ~ now
    IIF 112 - Director → ME
  • 30
    Sfp, Warehouse W 3 Western Gateway, Royal Victoria Docks, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    -31,961 GBP2023-05-31
    Officer
    2019-05-29 ~ now
    IIF 111 - Director → ME
  • 31
    86-90 Paul Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,129 GBP2022-05-31
    Officer
    2019-05-29 ~ now
    IIF 126 - Director → ME
  • 32
    31st Floor 40 Bank Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -108,162 GBP2023-03-31
    Officer
    2019-05-30 ~ now
    IIF 128 - Director → ME
  • 33
    31st Floor 40 Bank Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2022-01-14 ~ now
    IIF 39 - Director → ME
  • 34
    31st Floor 40 Bank Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2022-01-17 ~ now
    IIF 38 - Director → ME
  • 35
    WELL HOUSE W&S SPV LTD - 2024-01-30
    86-90 Paul Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,220 GBP2024-03-31
    Officer
    2022-11-23 ~ now
    IIF 34 - Director → ME
  • 36
    Ground Floor, Victor House Barnet Road, London Colney, St. Albans, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-07-27 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-08-22 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 37
    Ground Floor, Victor House Barnet Road, London Colney, St. Albans, England
    Active Corporate (3 parents)
    Officer
    2023-09-11 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-09-11 ~ now
    IIF 13 - Has significant influence or control → OE
  • 38
    JAEVEE SPV 1014 LIMITED - 2023-07-19
    86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2021-04-28 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2021-04-28 ~ now
    IIF 7 - Has significant influence or control → OE
  • 39
    86-90 Paul Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-04-12 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2023-04-12 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 40
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-14 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2017-08-14 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-04-10 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2023-04-10 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-06-05 ~ dissolved
    IIF 48 - Director → ME
    2019-06-05 ~ dissolved
    IIF 137 - Secretary → ME
    Person with significant control
    2019-06-05 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 43
    86-90 Paul Street 86-90 Paul Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -719,612 GBP2024-03-31
    Officer
    2018-08-23 ~ now
    IIF 120 - Director → ME
  • 44
    23 Fir Tree Grove, Lordswood, Chatham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-02-21 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2020-02-21 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 45
    Unit C7 Spectrum Business Centre, Anthony's Way, Rochester, Kent, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,744 GBP2016-06-30
    Officer
    2015-06-15 ~ dissolved
    IIF 65 - Director → ME
  • 46
    1 Hull Lane Hull Lane, Ambrosden, Bicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-12-19 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2018-12-19 ~ dissolved
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 75 - Right to appoint or remove directors as a member of a firm → OE
  • 47
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-10 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2021-09-10 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 48
    No 1 Old Hall Street, Liverpool
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -40,653 GBP2022-01-31
    Officer
    2019-06-27 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2019-08-01 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 49
    347 Manchester Road 347 Manchester Road, Astley, Tyldesley, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-28 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 50
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-01 ~ now
    IIF 23 - Director → ME
    2024-08-01 ~ now
    IIF 138 - Secretary → ME
    Person with significant control
    2024-08-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 51
    86-90 Paul Street, London, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    -101,944 GBP2023-02-28
    Officer
    2017-02-24 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2023-10-25 ~ now
    IIF 96 - Has significant influence or control → OE
  • 52
    Canada House, First Floor, 20/20 Business Park, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,138 GBP2024-09-30
    Officer
    2017-09-01 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 53
    Canada House, First Floor, 20/20 Business Park, Maidstone, Kent, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    2017-09-25 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2017-09-25 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 54
    86-90 Paul Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    718,911 GBP2023-02-28
    Officer
    2017-02-24 ~ now
    IIF 119 - Director → ME
  • 55
    86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-07-20 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2023-07-20 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 56
    JV LETTINGS & PROPERTY MANAGEMENT LTD - 2024-07-03
    INDEPENDENT HOUSE SPV LTD - 2024-01-30
    86-90 Paul Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-10-25 ~ now
    IIF 35 - Director → ME
  • 57
    86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-07-10 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 58
    1 City Road East, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2012-07-06 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Has significant influence or control → OE
  • 59
    HEATH HOUSE PROJECT LTD - 2023-07-07
    86-90 Paul Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,206,336 GBP2023-01-31
    Officer
    2017-01-16 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2017-01-16 ~ now
    IIF 57 - Has significant influence or control → OE
  • 60
    Studio 9 Netherconesford, 93-95 King Street, Norwich, Norfolk, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-03 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2017-01-03 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 61
    86-90 Paul Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    36,237 GBP2023-06-30
    Officer
    2016-06-20 ~ now
    IIF 121 - Director → ME
    2016-06-20 ~ now
    IIF 135 - Secretary → ME
  • 62
    C/o Frp Advisory Trading Ltd 2nd Floor 120, Colmore Row, Birmingham
    In Administration Corporate (2 parents)
    Equity (Company account)
    -359,459 GBP2022-08-31
    Officer
    2016-09-21 ~ now
    IIF 124 - Director → ME
  • 63
    Canada House St. Leonards Road, Allington, Maidstone, England
    Active Corporate (1 parent)
    Officer
    2025-03-21 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2025-03-21 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
Ceased 18
  • 1
    Suite 107 88 Queen Street, Sheffield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -65,363 GBP2021-09-30
    Officer
    2020-03-03 ~ 2020-05-10
    IIF 85 - Director → ME
    2016-09-05 ~ 2018-10-29
    IIF 30 - Director → ME
    Person with significant control
    2016-09-05 ~ 2018-10-29
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
    2020-03-03 ~ 2021-10-19
    IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Mansion House, Manchester Road, Altrincham, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-10 ~ 2019-08-01
    IIF 93 - Director → ME
  • 3
    86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-06-10 ~ 2025-03-01
    IIF 40 - Director → ME
    Person with significant control
    2023-03-22 ~ 2025-03-01
    IIF 83 - Ownership of shares – 75% or more → OE
  • 4
    55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-11-26 ~ 2015-01-01
    IIF 95 - Director → ME
  • 5
    20-22 Wenlock Road, London, England
    Dissolved Corporate
    Officer
    2014-10-23 ~ 2015-02-26
    IIF 43 - Director → ME
  • 6
    THE FINE DIETING RESTAURANT LIMITED - 2021-08-12
    THE FINE DIETING COMPANY LIMITED - 2017-03-24
    Canada House, First Floor, 20/20 Business Park, Maidstone, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -709,801 GBP2024-03-31
    Officer
    2017-03-20 ~ 2017-03-25
    IIF 81 - Director → ME
  • 7
    JAEVEE SPV1006 LTD - 2025-04-11
    86-90 Paul Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-01-23 ~ 2025-04-11
    IIF 99 - Director → ME
  • 8
    ANGEL RD LTD - 2022-02-07
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    49,955 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2022-02-11
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -90,250 GBP2023-04-30
    Officer
    2019-05-07 ~ 2023-04-24
    IIF 130 - Director → ME
  • 10
    86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,979 GBP2024-03-31
    Officer
    2018-10-19 ~ 2025-03-01
    IIF 118 - Director → ME
    Person with significant control
    2018-11-02 ~ 2025-03-01
    IIF 79 - Ownership of shares – 75% or more → OE
  • 11
    Nirvana Broomfield Road, Kingswood, Maidstone, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-04-26 ~ 2024-03-01
    IIF 41 - Director → ME
    Person with significant control
    2022-12-08 ~ 2024-03-01
    IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    1 Hull Lane Hull Lane, Ambrosden, Bicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-12-19 ~ 2020-09-01
    IIF 86 - Director → ME
    Person with significant control
    2018-12-19 ~ 2020-09-01
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 13
    86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,969 GBP2024-03-31
    Officer
    2015-12-14 ~ 2025-03-01
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-01
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 14
    86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    178,020 GBP2023-04-30
    Officer
    2022-06-01 ~ 2022-06-07
    IIF 116 - Director → ME
  • 15
    Sovereign Gate 18-20 Kew Road, Richmond, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,290,114 GBP2024-03-31
    Officer
    2014-03-14 ~ 2016-10-18
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-31
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Canada House, First Floor, 20/20 Business Park, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,138 GBP2024-09-30
    Officer
    2017-09-01 ~ 2017-09-01
    IIF 47 - Director → ME
    Person with significant control
    2017-09-01 ~ 2017-09-01
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 17
    Canada House, First Floor, 20/20 Business Park, Maidstone, Kent, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    2017-09-25 ~ 2017-09-25
    IIF 77 - Director → ME
    Person with significant control
    2017-09-25 ~ 2017-09-25
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 68 - Right to appoint or remove directors as a member of a firm → OE
    IIF 68 - Has significant influence or control over the trustees of a trust → OE
  • 18
    WALLS AND FLOORS (HOLDINGS) LIMITED - 2012-02-24
    SILBURY 269 LIMITED - 2003-03-04
    Garrard Way, Telford Way Industrial Estate, Kettering, Northamptonshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,258,475 GBP2023-12-31
    Officer
    2018-04-09 ~ 2019-05-08
    IIF 87 - Director → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.