The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Smith, Anthony Arthur James Bannard
Smith, Anthony Arthur James Bannard
British company director born in October 1961Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Anthony Arthur James Bannard
British director born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Elevation House, Unit 1, Marlin Office Village, Chester Road, Castle Bromwich, Birmingham, B35 7AZ, United Kingdom
Smith, Anthony Arthur James Bannard
British financial adviser born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Elevation House, Marlin Office Village, 1250 Chester Road, Birmingham, B35 7AZ, England
IIF 6 Elevation House, Unit 1 Marlin Office Village, Chester Road, Castle Vale, Birmingham, B35 7AZ, United Kingdom
IIF 7 Elevation House ,unit 1 Marlin Office Village, 1250 Chester Road, Castle Vale, Birmingham, West Midlands, B35 7AZ, England
Smith, Anthony Arthur James Bannard
British financial advisor born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Elevation House, Unit 1,marlin Office Village, Chester Rd, Castle Bromwich, Birmingham, West Midlands, B35 7AZ, England
IIF 9 Elevation House, Unit 1 Marlin Office Village, Chester Road, Castle Vale, Birmingham, B35 7AZ, England
IIF 10 IIF 11 IIF 12 Manor Barns Manor Lane, Whilton, Daventry, Northamptonshire, NN11 5UH
Smith, Anthony Arthur James Bannard
British independent finacial adviser born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Manor Barns Manor Lane, Whilton, Daventry, Northamptonshire, NN11 5UH
Smith, Anthony Arthur James Bannard
British independent financial advisor born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Manor Barns Manor Lane, Whilton, Daventry, Northamptonshire, NN11 5UH
Smith, Anthony Arthur James Bannard
British management company of ifa firms born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 48, Downing Close, Bletchley, Milton Keynes, Bucks, MK3 6EP, England
Smith, Anthony Arthur James Bannard
born in October 1961Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Anthony Arthur James Bannard
British director born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 18 Elevation House, Unit 1, Marlin Office Village, Birmingham, B35 7AZ, England
IIF 19 Elevation House, Unit 1 Marlin Office Village, Chester Road, Castle Vale, Birmingham, B35 7AZ, England
IIF 20 Manor Barn, Manor Lane, Whilton, Daventry, NN11 2UH, England
IIF 21 1c Newton Court, Penderford Business Park, Wolverhampton, WV9 5HB
Smith, Anthony Arthur James Bannard
British ifa born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 22 Elevation House Unit 1 Marlin Office Village, Chester Road, Castle Vale, Birmingham, B35 7AZ, England
Smith, Anthony Arthur James Bannard
British manager born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 23 Manor Barn, Manor Lane, Daventry, Northants, NN11 2UH, United Kingdom
Smith, Anthony John Rea
British director born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 1a Essex Street, Preston, Lancashire, PR1 1QE, United Kingdom
IIF 25 Mjh Accountants Limited, 129 Woodplumpton Road, Fulwood, Preston, Lancashire, PR2 3LF, United Kingdom
IIF 26 Parkside House, Whittingham Lane, Grimsargh, Preston, PR2 5LH, England
IIF 27 Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP, England
Smith, Anthony John Rea
British electrical engineer born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 55 Guildhall Street, Preston, PR1 3NU, United Kingdom
Smith, Anthony John Rea
British restauranteur born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Parkside House, Whittingham Lane, Grimsargh, PR2 5LH, United Kingdom
Smith, Anthony Arthur James Bannard
British financial advisorRegistered addresses and corresponding companiesSmith, Anthony Arthur James Bannard
British independent financial adviserRegistered addresses and corresponding companies
IIF 33 Manor Barns Manor Lane, Whilton, Daventry, Northamptonshire, NN11 5UH
Smith, Anthony Arthur James Bannard
British independent financial advisorRegistered addresses and corresponding companies
IIF 34 Manor Barns Manor Lane, Whilton, Daventry, Northamptonshire, NN11 5UH
Mr Anthony Arthur James Bannard Smith
British born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 35 Elevation House, Unit 1, Marlin Office Village, Birmingham, B35 7AZ, England
IIF 36 Elevation House, Unit 1, Marlin Office Village, Chester Road, Birmingham, West Midlands, B35 7AZ, England
IIF 37 Elevation House, Unit 1 Marlin Office Village, Chester Road, Castle Vale, Birmingham, B35 7AZ, United Kingdom
IIF 38 Manor Barn, Manor Lane, Daventry, NN11 2UH, United Kingdom
IIF 39 Manor Barn, Manor Lane, Whilton, Daventry, NN11 2UH, England
IIF 40 IIF 41 Manor Barns, Manor Lane, Whilton, Northamptonshire, NN11 2UH, England
Smith, Anthony Mark
British engineer born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 20-22, Wenlock Road, London, N1 7GU, England
Smith, Anthony William
British director born in June 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 20, Triton Street, Regent's Place, London, NW1 3BF
IIF 44 20, Triton Street, Regent's Place (lendlease), London, NW1 3BF, England
IIF 45 5, Merchant Square, Level 9, London, W2 1BQ, England
IIF 46 IIF 47 IIF 48 (more) C/o Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, England
IIF 54 IIF 55 IIF 56 C/o Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, United Kingdom
Mr Anthony John Rea Smith
British born in January 1975Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Anthony
British director born in May 1963Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Anthony
British storage and removing born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 20-22, Wenlock Road, London, N1 7GU, England
Smith, Anthony
British company director born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 Newmarket Works Aber Lane, Wyndham Street, Ogmore Vale, CF32 7AQ, United Kingdom
Smith, Anthony
British director born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 Unit 2 Newmarket Works Business Units, Aber Lane, Ogmore Vale, CF32 7AQ, United Kingdom
Smith, Anthony
British director born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 20-22, Wenlock Road, London, N1 7GU, England
Mr Anthony Graham Brydone Smith
British born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 Suite 2 Fosse House, East Anton Court, Andover, Hampshire, SP10 5RG, United Kingdom
Mr Anthony William Smith
British born in December 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 Courthill House, Water Lane, Wilmslow, SK9 5AJ, England
Mr Anthony William Smith
British born in December 1956Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Anthony
British builder born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 20-22, Wenlock Road, London, N1 7GU, England
Smith, Anthony
British director born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 25, Stroud Green Road, London, N4 3EF, United Kingdom
Smith, Anthony
British it specialist born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 20 - 22, Wenlock Road, London, N1 7GU, England
Smith, Anthony
British sales director born in July 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 40, Walton Road, Birmingham, West Midlands, B68 9BZ, United Kingdom
Smith, Mark Anthony
British engineer born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 14, Seaham Close, Marsden, South Shields, Tyne And Wear, NE34 7ER, England
Smith, Mark Anthony
British business consultant born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 20-22, Wenlock Road, London, N1 7GU, England
Smith, Mark Anthony
British company director born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 20, Wenlock Road, London, N1 7GU, England
IIF 80 IIF 81 4, Landsborough Gate, Willen, Milton Keynes, Buckinghamshire, MK15 9JT, Uk
IIF 82 4, Landsborough Gate, Willen, Milton Keynes, Buckinghamshire, MK15 9JT, United Kingdom
IIF 83 Halcyon House, 4 Landsborough Gate, Willen, Milton Keynes, Bucks, MK15 9JT, England
Smith, Mark Anthony
British consultant born in September 1969Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Mark Anthony
British director born in September 1969Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Mark Anthony
British management consultant born in September 1969Resident in United Kingdom
Registered addresses and corresponding companiesAnthony William Smith
British born in December 1956Resident in United Kingdom
Registered addresses and corresponding companiesMr Anthony Mark Smith
British born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 20-22, Wenlock Road, London, N1 7GU, England
Mr Anthony Smith
British born in December 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 20-22, Wenlock Road, London, N1 7GU, England
Mr Anthony Smith
British born in May 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr Anthony Smith
British born in January 1975Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Anne
British director born in August 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 108 5, Shenstone Close, Amington, Tamworth, B77 4QJ, England
Mr Anthony Smith
British born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 109 20-22, Wenlock Road, London, Gb-eng, N1 7GU, England
Smith, Anthony William
born in December 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 110 Courthill House, Water Lane, Wilmslow, Cheshire, SK9 5AJ, United Kingdom
Mr Mark Anthony Smith
British born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 111 C/o A-spire Business Partners, 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, England
IIF 112 20, Wenlock Road, London, N1 7GU, England
IIF 113 IIF 114 IIF 115 (more) 20-22, Wenlock Road, London, N1 7GU, England
IIF 119 4, Landsborough Gate, Willen, Milton Keynes, Buckinhamshire, MK15 9JT
Smith, Mark
British company director ceo born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 120 Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
Smith, Anthony William
British company director born in December 1956Resident in England
Registered addresses and corresponding companiesSmith, Anthony William
British consultant born in December 1956Resident in England
Registered addresses and corresponding companiesSmith, Anthony William
British director born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 125 10060301 - Companies House Default Address, Cardiff, CF14 8LH
IIF 126 11184491 - Companies House Default Address, Cardiff, CF14 8LH
IIF 127 20-22, Wenlock Road, London, N1 7GU, England
IIF 128 9, St. Thomas Street, London, SE1 9RY, United Kingdom
IIF 129 IIF 130 IIF 131 (more) Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, SK15 2AQ, United Kingdom
IIF 137 Phoenix House, 2 Huddersfield Road, Stalybridge, SK15 2QA, England
IIF 138 386, Buxton Road, Stockport, SK27BY
IIF 139 386, Buxton Road, Stockport, SK27BY, England
IIF 140 C/o 41, Greek Street, Stockport, Cheshire, SK3 8AX
IIF 141 3 Courthill House, Water Lane, Wilmslow, SK9 5AJ, England
IIF 142 IIF 143 Courthill House, Water Lane, Wilmslow, Cheshire, SK9 5AJ, England
IIF 144 IIF 145 IIF 146 Courthill House, Water Lane, Wilmslow, SK9 5AJ, England
Smith, Anthony William
British financial adviser born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 147 Greenlands, Chorley Hall Lane, Alderley Edge, Cheshire, SK9 7UL
Smith, Anthony William
British none born in December 1956Resident in England
Registered addresses and corresponding companiesSmith, Anthony William
British performance coach born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 151 Courthill House, Water Lane, Wilmslow, Cheshire, SK9 5AJ, England
Smith, Anthony William
British rail engineer born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 152 62 Cartland Road, Stirchley, Birmingham, West Midlads, B30 2SE, England
Smith, Anthony Mark
British company director born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 153 88, Westheath Avenue, Sunderland, SR2 9NS, England
Smith, Anthony Mark
British director born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 154 30 Evesham, South Hylton, Sunderland, Tyne & Wear, SR4 0NB, United Kingdom
Smith, Anthony Melville
British company director born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 155 Rear Of 20, Finkle Street, Knaresborough, North Yorkshire, HG5 8AA, England
Smith, Anthony Melville
British director born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 156 37, Sun Street, London, EC2M 2PL
Smith, Anthony William
British joiner born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 157 288, Oxford Road, Gomersal, Cleckheaton, BD19 4PY, United Kingdom
Smith, Anne Kathleen
British director born in August 1964Resident in England
Registered addresses and corresponding companies
IIF 158 Unit 2 Marlin Office Village, 1250 Chester Road Castle Vale, Birmingham, West Midlands, B35 7AZ
Smith, Anthony
British director born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 159 1, Ditton Lawn, Portsmouth Road, Thanes Ditton, Surrey, KT7 0EN, England
Smith, Anthony
British accountant born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 160 83, Little Chell Lane, Stoke-on-trent, ST6 6LZ, England
Smith, Anthony
British relief chef born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 161 44, Heywood Avenue, Golborne, Warrington, WA3 3DT, England
Mr Anthony William Smith
British born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 162 9, St. Thomas Street, London, SE1 9RY, United Kingdom
IIF 163 IIF 164 IIF 165 (more) Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, SK15 2AQ, United Kingdom
IIF 167 Phoenix House, 2 Huddersfield Road, Stalybridge, SK15 2QA, England
IIF 168 386, Buxton Road, Stockport, SK2 7BY, England
IIF 169 C/o 41, Greek Street, Stockport, Cheshire, SK3 8AX
IIF 170 3 Courthill House, Water Lane, Wilmslow, SK9 5AJ, England
IIF 171 Court Hill House, Water Lane, Wilmslow, Cheshire, SK9 5AJ, England
IIF 172 Courthill House, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ
IIF 173 IIF 174 IIF 175 Courthill House, Water Lane, Wilmslow, Cheshire, SK9 5AJ, England
IIF 176 IIF 177 IIF 178 (more) Courthill House, Water Lane, Wilmslow, SK9 5AJ, England
Smith, Anthony
British chef born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 180 20-22, Wenlock Road, London, N1 7GU, England
Smith, Anthony
British company director born in March 1976Resident in England
Registered addresses and corresponding companiesSmith, Anthony
British director born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 183 1, Madrepore Road, Torquay, TQ1 1EY, United Kingdom
Smith, Anthony
British manager born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 184 20-22, Wenlock Road, London, N1 7GU, England
Smith, Anthony
British director born in July 1976Resident in England
Registered addresses and corresponding companies
IIF 185 1, Madrepore Road, Torquay, TQ1 1EY, England
Mr Anthony William Smith
British born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 186 288, Oxford Road, Gomersal, Cleckheaton, BD19 4PY, United Kingdom
Smith, Anthony
British administration officer born in June 1960Resident in Great Britain
Registered addresses and corresponding companies
IIF 187 Apple Tree Cottage, 148 High Street, Burbage, Wiltshire, SN8 3AB
Smith, Anthony
British director born in May 1963Resident in Great Britain
Registered addresses and corresponding companiesSmith, Anthony
British company director born in January 1975Resident in Wales
Registered addresses and corresponding companiesSmith, Mark Anthony
British director born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 192 6, Granville Drive, Chapel Park, Newcastle Upon Tyne, NE5 1SH, England
Anthony William Smith
British born in December 1956Resident in England
Registered addresses and corresponding companiesMr Anthony Mark Smith
British born in September 1983Resident in England
Registered addresses and corresponding companiesMr Anthony Smith
British born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 198 386, Buxton Road, Stockport, SK2 7BY, England
Mr Anthony Smith
British born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 199 Suite 2, Fosse House, East Anton Court, Andover, Hampshire, SP10 5RG, United Kingdom
Mr Anthony Smith
British born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 200 44, Heywood Avenue, Golborne, Warrington, WA3 3DT, England
Smith, Anthony
British director born in May 1963Registered addresses and corresponding companies
IIF 201 33 Newbury Crescent, Harrogate, North Yorkshire, HG3 2TS
Smith, Anthony
British builder born in August 1972Resident in Wales
Registered addresses and corresponding companies
IIF 202 20, Hollington Drive, Pontprennau, Cardiff, CF23 8PG, United Kingdom
Smith, Anthony
British accountant born in May 1976Resident in Wales
Registered addresses and corresponding companiesSmith, Anthony
British chief governance officer born in May 1976Resident in Wales
Registered addresses and corresponding companies
IIF 228 Unit 4 Churchill House, 17 Churchill Way, Cardiff, CF10 2HH, Wales
Smith, Thomas Anthony
British born in October 1938Registered addresses and corresponding companiesSmith, Thomas Anthony
British company director born in October 1938Registered addresses and corresponding companiesSmith, Thomas Anthony
British dir & general manager born in October 1938Registered addresses and corresponding companies
IIF 234 20 Beech Lees, Farsley Pudsey, Leeds, West Yorkshire, LS28 5JZ
Smith, Thomas Anthony
British director born in October 1938Registered addresses and corresponding companies
IIF 235 20 Beech Lees, Farsley Pudsey, Leeds, West Yorkshire, LS28 5JZ
Smith, Thomas Anthony
British finance director born in October 1938Registered addresses and corresponding companies
IIF 236 20 Beech Lees, Farsley Pudsey, Leeds, West Yorkshire, LS28 5JZ
Smith, Thomas Anthony
British general manager born in October 1938Registered addresses and corresponding companies
IIF 237 20 Beech Lees, Farsley Pudsey, Leeds, West Yorkshire, LS28 5JZ
Smith, Thomas Anthony
British retired born in October 1938Registered addresses and corresponding companies
IIF 238 20 Beech Lees, Farsley Pudsey, Leeds, West Yorkshire, LS28 5JZ
Smith, Thomas Anthony
British services manager finance born in October 1938Registered addresses and corresponding companies
IIF 239 20 Beech Lees, Farsley Pudsey, Leeds, West Yorkshire, LS28 5JZ
Mr Anthony Smith
British born in March 1976Resident in England
Registered addresses and corresponding companiesMrs Anne Kathleen Smith
British born in August 1964Resident in England
Registered addresses and corresponding companiesSmith, Anthony William
born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 247 IIF 248 Greenlands, Chorley Hall Lane, Alderley Edge, Cheshire, SK9 7UL
IIF 249 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, SK15 2QA, United Kingdom
IIF 250 IIF 251 386, Buxton Road, Stockport, SK2 7BY, England
IIF 252 Courthill House, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ
IIF 253 IIF 254 Courthill House, Water Lane, Wilmslow, Cheshire, SK9 5AJ, England
IIF 255 The Box, Brooke Court, Lower Meadow Road Handforth, Wilmslow, Cheshire, SK9 3ND, England
IIF 256 The Box, Brooke Court, Wilmslow, Cheshire, SK9 3ND, England
Smith, Mark Anthony
British engineer born in March 1964Resident in Wales
Registered addresses and corresponding companies
IIF 257 Studio 210, 134-146 Curtain Road, London, EC2A 3AR, England
Anthony Smith
British born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 258 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, SK15 2AQ, United Kingdom
Mark Anthony Smith
British born in March 1964Resident in Wales
Registered addresses and corresponding companies
IIF 259 Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
Mr Anthony Smith
British born in January 1975Resident in Wales
Registered addresses and corresponding companies
IIF 260 Newmarket Works, Wyndham Street, Ogmore Vale, Bridgend, Mid Glamorgan, CF32 7EU
Mr Mark Anthony Smith
British born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 261 6, Granville Drive, Chapel Park, Newcastle Upon Tyne, NE5 1SH, England
Smith, Anne Kathleen
British Registered addresses and corresponding companies
IIF 262 29 Springfield Road, Castle Bromwich, Birmingham, West Midlands, B36 0DT
Smith, Mark
British company director born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 263 23, Wunnymurr, Borgue, Dumfries, Dumfries And Galloway, DG6 4TS
Mr Anthony Smith
British born in August 1972Resident in Wales
Registered addresses and corresponding companies
IIF 264 20, Hollington Drive, Pontprennau, Cardiff, CF23 8PG, United Kingdom
Smith, Mark
British business analyst born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 265 33, Victoria Drive, Leigh-on-sea, SS9 1SF, England
Smith, Mark
British company director born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 266 23, Wunnymurr, Borgue, Dumfries, Dumfries And Galloway, DG6 4TS
Smith, Mark
British director born in September 1976Resident in Wales
Registered addresses and corresponding companies
IIF 267 55, Rhyddlan, Rhyl, Denbighshire, LL18 2PT, Wales
Smith, Mark Anthony
British Registered addresses and corresponding companies
IIF 268 4, Landsborough Gate, Willen, Milton Keynes, Buckinghamshire, MK15 9JT, Uk
Smith, Mark Anthony
British consultantRegistered addresses and corresponding companies
IIF 269 4, Landsborough Gate, Willen, Milton Keynes, Buckinghamshire, MK15 9JT, Uk
Mr Mark Richard Smith
British born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 270 33, Victoria Drive, Leigh-on-sea, SS9 1SF, England
Smith, Anthony William
Registered addresses and corresponding companies
IIF 271 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, SK15 2AQ, United Kingdom
Mr Mark Smith
British born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 272 23, Wunnymurr, Borgue, Dumfries, Dumfries And Galloway, DG6 4TS, England
Smith, Anthony
Registered addresses and corresponding companiesSmith, Anne
Registered addresses and corresponding companies
IIF 300 Unit 2, Marlin Office Village, 1250 Chester Road, Castle Vale, Birmingham, B357AZ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
131
- 1 Newmarket Works Wyndham Street, Ogmore Vale, Bridgend, Mid GlamorganActive Corporate (1 parent)Equity (Company account)602,351 GBP2024-08-31Officer
2011-08-23 ~ nowIIF 190 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 260 - Ownership of shares – 75% or more → OE - 2 25 Stroud Green Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-01-16 ~ dissolvedIIF 74 - Director → ME
- 3 30 Evesham South Hylton, Sunderland, Tyne & WearActive Corporate (1 parent)Equity (Company account)247 GBP2020-04-30Officer 2014-04-28 ~ nowIIF 154 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 196 - Ownership of voting rights - 75% or more → OEIIF 196 - Ownership of shares – 75% or more → OE
- 4 47 Dragonfly Way, Houghton-le-spring, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2022-05-10 ~ nowIIF 42 - Director → MEPerson with significant control 2022-05-10 ~ nowIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE
- 5 1 Madrepore Road, Torquay, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-03-27 ~ dissolvedIIF 242 - Has significant influence or control as a member of a firm → OEIIF 242 - Right to appoint or remove directors as a member of a firm → OEIIF 242 - Right to appoint or remove directors → OEIIF 242 - Ownership of voting rights - 75% or more → OEIIF 242 - Ownership of shares – 75% or more → OE
- 6 Flat 7 Fieldhurst Apartments, Leeds Road Pannal, Harrogate, North YorkshireDissolved Corporate (1 parent)Officer 2012-10-26 ~ dissolvedIIF 188 - Director → ME
- 7 44 Heywood Avenue, Golborne, Warrington, EnglandActive Corporate (2 parents)Total liabilities (Company account)16,161 GBP2024-03-31Officer 2018-03-27 ~ nowIIF 161 - Director → MEPerson with significant control 2018-03-27 ~ nowIIF 200 - Has significant influence or control → OE
- 8 386 Buxton Road, Stockport, Sk2 7byActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)69,028 GBP2024-03-31Officer 2017-05-05 ~ nowIIF 125 - Director → ME
- 9 Manor Barn, Manor Lane, Whilton, NorthantsDissolved Corporate (2 parents)Officer 2012-06-29 ~ dissolvedIIF 16 - LLP Designated Member → ME
- 10 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2021-12-16 ~ nowIIF 56 - Director → ME
- 11 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-10-13 ~ dissolvedIIF 67 - Director → ME
- 12
BLAENOGWR HOTEL LIMITED
- nowA S PLANT HIRE LIMITED - 2025-04-15 Cae Rosser Isaf Glynogwr, Blackmill, Bridgend, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2021-03-05 ~ nowIIF 66 - Director → MEPerson with significant control 2021-03-05 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE - 13 20 Hollington Drive, Pontprennau, Cardiff, United KingdomDissolved Corporate (1 parent)Officer 2018-09-20 ~ dissolvedIIF 202 - Director → MEPerson with significant control 2018-09-20 ~ dissolvedIIF 264 - Right to appoint or remove directors → OEIIF 264 - Ownership of voting rights - 75% or more → OEIIF 264 - Ownership of shares – 75% or more → OE
- 14 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-05-18 ~ dissolvedIIF 73 - Director → ME
- 15 288 Oxford Road, Gomersal, Cleckheaton, United KingdomActive Corporate (2 parents)Equity (Company account)-7,992 GBP2024-10-31Officer 2021-08-23 ~ nowIIF 157 - Director → MEPerson with significant control 2021-08-23 ~ nowIIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 13 Trinity Square, Llandudno, ConwyDissolved Corporate (1 parent)Officer 2013-10-28 ~ dissolvedIIF 267 - Director → ME
- 17 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-05-18 ~ dissolvedIIF 86 - Director → MEPerson with significant control 2019-12-12 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OE
- 18 The Box, Brooke Court, Wilmslow, CheshireDissolved Corporate (2 parents)Officer 2013-04-24 ~ dissolvedIIF 256 - LLP Designated Member → ME
- 19 Courthill House, 60 Water Lane, Wilmslow, CheshireActive Corporate (2 parents)Net Assets/Liabilities (Company account)55,352 GBP2024-03-31Officer 2016-03-07 ~ nowIIF 252 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 172 - Right to surplus assets - More than 50% but less than 75% → OEIIF 172 - Ownership of voting rights - More than 50% but less than 75% → OE
- 20CW NEWCO LIMITED - 2011-07-22 Unit 4 Churchill House, 17 Churchill Way, Cardiff, WalesActive Corporate (15 parents)Officer 2021-07-01 ~ nowIIF 228 - Director → ME
- 21 Phoenix House, 2 Huddersfield Road, Stalybridge, EnglandActive Corporate (1 parent)Equity (Company account)56,012 GBP2024-03-31Officer 2013-02-07 ~ nowIIF 137 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Ownership of shares – 75% or more → OE
- 22 5 Shenstone Close, Amington, Tamworth, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-03-31Officer 2022-10-06 ~ nowIIF 108 - Director → MEPerson with significant control 2025-07-25 ~ nowIIF 246 - Has significant influence or control over the trustees of a trust → OE
- 23 Elevation House Unit 1 Marlin Office Village Chester Road, Castle Vale, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)52,094 GBP2024-03-31Officer 2021-02-22 ~ nowIIF 22 - Director → ME
- 24 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-08-31 ~ dissolvedIIF 184 - Director → MEPerson with significant control 2016-08-31 ~ dissolvedIIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 Newmarket Works Aber Lane, Wyndham Street, Ogmore Vale, WalesActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2021-05-25 ~ nowIIF 65 - Director → MEPerson with significant control 2021-05-25 ~ nowIIF 106 - Ownership of shares – 75% or more → OE
- 26 Courthill House, Water Lane, Wilmslow, Cheshire, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2009-03-17 ~ dissolvedIIF 254 - LLP Designated Member → ME
- 27 The Box Brooke Court, Lower Meadow Road Handforth, Wilmslow, CheshireDissolved Corporate (2 parents)Officer 2014-04-04 ~ dissolvedIIF 255 - LLP Designated Member → ME
- 28 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-837,281 GBP2019-10-31Officer 2015-03-09 ~ dissolvedIIF 148 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 166 - Ownership of voting rights - 75% or more → OE
- 29 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)-4,524 GBP2024-12-31Officer 2012-06-13 ~ nowIIF 134 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 163 - Ownership of voting rights - 75% or more → OE
- 30 20 - 22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,318 GBP2025-03-31Officer 2010-03-25 ~ nowIIF 75 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 109 - Ownership of shares – 75% or more → OE
- 31DCS FINANCIAL PLANNING LIMITED - 2020-04-09ELEVATION ASSOCIATES LIMITED - 2020-03-26DCS FINANCIAL PLANNING LIMITED - 2020-02-15DIXON CHALMERS SMITH LIMITED - 2002-02-05DIXON CHALMERS (LIFE & PENSIONS) LIMITED - 1998-11-06EXTRAGLORY LIMITED - 1987-10-07 Elevation House Unit 1 Marlin Office Village, Chester Road, Castle Vale, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)-7,301 GBP2022-03-31Officer 2017-12-13 ~ dissolvedIIF 19 - Director → ME
- 32ELEVATION ESTATE PLANNING LIMITED - 2021-02-22ELEVATION CORPORATE LIMITED - 2021-03-11 Elevation House ,unit 1 Marlin Office Village 1250 Chester Road, Castle Vale, Birmingham, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)121,024 GBP2024-03-31Officer 2016-07-04 ~ nowIIF 7 - Director → ME
- 33BLACKWOOD INVESTMENT MANAGEMENT LTD - 2013-05-09 Elevation House Unit 1 Marlin Office Village, Chester Road, Castle Bromwich, BirminghamActive Corporate (3 parents, 7 offsprings)Equity (Company account)-1,523,083 GBP2024-03-31Officer 2011-08-01 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34 Manor Barn Manor Lane, Whilton, Daventry, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2023-02-08 ~ nowIIF 20 - Director → MEPerson with significant control 2023-02-08 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 35ELEVATION INVESTMENT MANAGEMENT (EAST MIDLANDS) LIMITED - 2020-12-02 Elevation House, Unit 1 Marlin Office Village Chester Road, Castle Vale, Birmingham, United KingdomActive Corporate (4 parents)Equity (Company account)3,466 GBP2024-03-31Officer 2015-11-03 ~ nowIIF 6 - Director → ME
- 36ELEVATION INVESTMENT MANAGEMENT LIMITED - 2020-12-02GOUGH FINANCIAL SERVICES LIMITED - 2013-11-01M & G FINANCIAL LIMITED - 2003-07-30 Elevation House Unit 1 Marlin Office Village, Chester Road, Castle Vale, BirminghamActive Corporate (5 parents, 3 offsprings)Equity (Company account)891,277 GBP2024-03-31Officer 2012-04-02 ~ nowIIF 9 - Director → ME
- 37ELEVATION INVESTMENT MANAGEMENT LIMITED - 2013-10-31 Elevation House Unit 1, Marlin Office Village, Chester Road, Castle Bromwich, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2013-09-24 ~ dissolvedIIF 4 - Director → ME
- 38 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2023-05-30 ~ dissolvedIIF 222 - Director → ME 2021-09-01 ~ dissolvedIIF 281 - Secretary → ME
- 39
ENVIROHUB LTD
- nowMUDWASH LTD - 2020-03-24 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)-5,245 GBP2023-10-31Officer 2019-10-30 ~ nowIIF 133 - Director → MEPerson with significant control 2019-10-30 ~ nowIIF 258 - Right to appoint or remove directors → OEIIF 258 - Ownership of voting rights - 75% or more → OEIIF 258 - Ownership of shares – 75% or more → OE - 40
EPIM CONSULTING LIMITED
- nowELEVATION PROPERTY INVESTMENT MANAGEMENT LIMITED - 2014-01-29SECKLOE 265 LIMITED - 2005-06-30 Unit 1 Marlin Office Village, 1250 Chester Road, Castle Bromwich, BirminghamDissolved Corporate (3 parents)Equity (Company account)-2,149 GBP2020-03-31Officer 2005-08-19 ~ dissolvedIIF 8 - Director → ME 2005-08-19 ~ dissolvedIIF 30 - Secretary → ME - 41 Elevation House, Unit 1 Marlin Office Village, Chester Road, Castle Bromwich, Birmingham, West MidlandsDissolved Corporate (4 parents)Equity (Company account)4,820 GBP2018-12-31Officer 2006-11-21 ~ dissolvedIIF 14 - Director → ME 2006-11-21 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 42 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)-3,394 GBP2024-03-31Officer 2017-06-09 ~ nowIIF 122 - Director → MEPerson with significant control 2018-09-26 ~ nowIIF 69 - Has significant influence or control → OE
- 43 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)46,825 GBP2023-10-30Officer 2012-09-20 ~ nowIIF 136 - Director → ME 2012-09-20 ~ nowIIF 271 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 176 - Ownership of shares – 75% or more → OE
- 44FERMION CAPITAL MANAGEMENT UK LTD - 2020-07-08 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-11-30Officer 2018-11-15 ~ dissolvedIIF 78 - Director → MEPerson with significant control 2018-11-15 ~ dissolvedIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
- 45 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-05-31Officer 2020-05-20 ~ dissolvedIIF 93 - Director → MEPerson with significant control 2020-05-20 ~ dissolvedIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
- 46FERMION INVESTMENT PARTNERS LTD - 2020-07-08FIDES INVESTMENT PARTNERS LTD - 2019-12-10 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-09-30Officer 2013-09-19 ~ dissolvedIIF 95 - Director → MEPerson with significant control 2016-09-19 ~ dissolvedIIF 116 - Has significant influence or control → OEIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Right to appoint or remove directors → OE
- 47 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)-7,141 GBP2024-11-30Officer 2015-03-19 ~ nowIIF 149 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 193 - Ownership of shares – More than 50% but less than 75% → OE
- 48 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomActive Corporate (2 parents)Officer 2021-08-23 ~ nowIIF 249 - LLP Designated Member → MEPerson with significant control 2021-08-23 ~ nowIIF 98 - Right to appoint or remove members → OE
- 49 Court Hill House, Water Lane, Wilmslow, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)-135,655 GBP2024-03-31Person with significant control 2021-03-15 ~ nowIIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
- 50 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2021-12-16 ~ nowIIF 55 - Director → ME
- 51 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2023-05-30 ~ dissolvedIIF 221 - Director → ME 2021-09-01 ~ dissolvedIIF 275 - Secretary → ME
- 52 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2022-06-21 ~ nowIIF 127 - Director → MEPerson with significant control 2022-06-21 ~ nowIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
- 53HALCO ROCK TOOLS LIMITED - 2016-10-24HALCO DRILLING INTERNATIONAL LIMITED - 2010-05-19 Kpmg Llp, 1 Sovereign Square, Sovereign Street, Leeds, West YorkshireDissolved Corporate (1 parent)Officer 2016-07-26 ~ dissolvedIIF 60 - Director → ME
- 54 Elevation House Marlin Office Village, 1250 Chester Road, BirminghamDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-10-31Officer 2011-10-28 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 55BLACKBIRD FINANCIAL SERVICES LIMITED - 2008-01-15 Elevation House Unit 1, Marlin Office Village, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)-56 GBP2024-03-31Officer 2021-12-15 ~ dissolvedIIF 18 - Director → ME
- 56 Manor Barn, Manor Lane, Daventry, Northants, United KingdomActive Corporate (1 parent)Equity (Company account)-24,074 GBP2024-03-31Officer 2022-02-08 ~ nowIIF 23 - Director → ME 2022-02-08 ~ nowIIF 299 - Secretary → MEPerson with significant control 2022-02-08 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE
- 57 386 Buxton Road, StockportActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-437,228 GBP2024-03-31Officer 2017-05-05 ~ nowIIF 138 - Director → ME
- 58 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)-276,954 GBP2023-10-31Officer 2023-12-01 ~ nowIIF 131 - Director → MEPerson with significant control 2024-01-09 ~ nowIIF 164 - Ownership of shares – 75% or more → OE
- 59 Second Floor Poynt South, Upper Parliament Street, NottinghamDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)3,345 GBP2015-11-30Officer 2015-11-30 ~ dissolvedIIF 2 - Director → ME
- 60 Unit 2 Marlin Office Village, 1250 Chester Road Castle Vale, Birmingham, West MidlandsActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-24,882 GBP2024-03-31Officer 2005-04-01 ~ nowIIF 158 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
- 61 Unit 2 Marlin Office Village, 1250 Chester Road, Castle Vale, BirminghamActive Corporate (2 parents)Equity (Company account)10 GBP2024-08-31Officer 2011-08-24 ~ nowIIF 300 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 244 - Right to appoint or remove directors → OEIIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
- 62 1a Essex Street, Preston, Lancashire, United KingdomDissolved Corporate (1 parent)Current Assets (Company account)100 GBP2016-07-31Officer 2013-01-24 ~ dissolvedIIF 24 - Director → ME
- 63 Courthill House, Water Lane, Wilmslow, Cheshire, United KingdomActive Corporate (2 parents)Officer 2024-08-16 ~ nowIIF 110 - LLP Designated Member → MEPerson with significant control 2024-08-16 ~ nowIIF 99 - Right to appoint or remove members → OEIIF 99 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 64 Courthill House, Water Lane, Wilmslow, EnglandActive Corporate (2 parents)Equity (Company account)-67,466 GBP2024-10-31Officer 2021-10-06 ~ nowIIF 145 - Director → MEPerson with significant control 2021-10-06 ~ nowIIF 178 - Right to appoint or remove directors → OEIIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
- 65 Courthill House, Water Lane, Wilmslow, Cheshire, EnglandActive Corporate (1 parent)Officer 2008-01-09 ~ nowIIF 142 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 173 - Right to appoint or remove directors → OEIIF 173 - Ownership of voting rights - 75% or more → OE
- 66 Courthill House, Water Lane, Wilmslow, Cheshire, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)141,545 GBP2024-03-31Officer 2016-08-04 ~ nowIIF 253 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 175 - Right to appoint or remove members → OEIIF 175 - Right to surplus assets - More than 50% but less than 75% → OEIIF 175 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 175 - Ownership of voting rights - More than 50% but less than 75% → OE
- 67CROSBY HOMES (LANCASHIRE) LIMITED - 2011-10-14LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED - 2016-07-01BERKELEY ELEVEN LIMITED - 2000-05-09 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2021-12-16 ~ nowIIF 51 - Director → ME
- 68CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22BEAUFORT WESTERN LIMITED - 2001-11-30BERKELEY LEASING LIMITED - 1987-08-07LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2021-12-16 ~ nowIIF 46 - Director → ME
- 69CROSBY HOMES LIMITED - 1995-03-13LEND LEASE RESIDENTIAL (YORKSHIRE) LIMITED - 2016-07-01TULIPDOWN LIMITED - 1994-07-12CROSBY HOMES (YORKSHIRE) LIMITED - 2011-02-22 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2021-12-16 ~ nowIIF 49 - Director → ME
- 70CALDWELL & SONS LIMITED - 1997-01-10CROSBY LEND LEASE CONSTRUCTION LIMITED - 2011-10-14BERKELEY CONSTRUCTION LIMITED - 2005-07-11LEND LEASE RESIDENTIAL CONSTRUCTION LIMITED - 2016-07-01 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2021-12-16 ~ nowIIF 53 - Director → ME
- 71LEND LEASE RESIDENTIAL DIRECTOR LIMITED - 2016-07-01CROSBY DIRECTOR LIMITED - 2011-10-25 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (2 parents)Officer 2021-12-16 ~ nowIIF 52 - Director → ME
- 72BERKELEY HOMES (NORTHERN) LIMITED - 1985-08-15CROSBY HOMES LIMITED - 2011-10-14LEND LEASE RESIDENTIAL LIMITED - 2016-07-01CROSBY HOMES (MIDLANDS) LIMITED - 2001-11-30BERKELEY HOMES (SOUTH MIDLANDS) LIMITED - 1991-06-05BERKELEY HOMES (MIDLANDS) LIMITED - 1994-06-10BERKELEY HOMES (NORTH HERTS) LIMITED - 1987-10-08 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2021-12-16 ~ nowIIF 47 - Director → ME
- 73CROSBY FIFTEEN LIMITED - 2007-06-15CROSBY GROUP NOMINEES LIMITED - 2011-10-14LEND LEASE RESIDENTIAL NOMINEES LIMITED - 2016-07-01 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2021-12-16 ~ nowIIF 50 - Director → ME
- 74CROSBY TWENTY FIVE LIMITED - 2011-10-14LEND LEASE RESIDENTIAL TWENTY FIVE LIMITED - 2016-07-01 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2022-06-30Officer 2022-01-26 ~ nowIIF 48 - Director → ME
- 75 40 Walton Road, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2015-06-10 ~ dissolvedIIF 76 - Director → ME
- 76 14 Seaham Close, South Shields, Tyne And WearDissolved Corporate (3 parents)Officer 2010-06-22 ~ dissolvedIIF 77 - Director → ME
- 77 Flat 7 Leeds Road, Pannal, Harrogate, North Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2012-10-26 ~ dissolvedIIF 189 - Director → ME
- 78 33 Victoria Drive, Leigh-on-sea, EnglandDissolved Corporate (2 parents)Equity (Company account)7,442 GBP2022-02-28Officer 2014-12-08 ~ dissolvedIIF 265 - Director → MEPerson with significant control 2016-12-08 ~ dissolvedIIF 270 - Ownership of shares – More than 50% but less than 75% → OE
- 79 Riverside Barn Bourton Business Centre, Bourton Road, Buckingham, BuckinghamshireDissolved Corporate (1 parent)Officer 2010-06-22 ~ dissolvedIIF 88 - Director → ME
- 80 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)6,098 GBP2024-01-31Officer 2024-08-01 ~ nowIIF 96 - Director → ME
- 81 4 Landsborough Gate, Willen, Milton Keynes, BuckinhamshireActive Corporate (2 parents)Equity (Company account)73,561 GBP2024-06-30Officer 2008-06-11 ~ nowIIF 82 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 119 - Has significant influence or control as a member of a firm → OEIIF 119 - Has significant influence or control over the trustees of a trust → OEIIF 119 - Has significant influence or control → OE
- 82 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-12-11 ~ dissolvedIIF 85 - Director → MEPerson with significant control 2019-12-11 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OE
- 83 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-11-28 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2022-11-28 ~ dissolvedIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE
- 84 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-03-27 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2018-03-27 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OE
- 85 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2025-07-28 ~ nowIIF 61 - Director → MEPerson with significant control 2025-07-28 ~ nowIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OE
- 86APOLLO MEDIA SERVICES LIMITED - 2011-09-29APPOLLO MEDIA LIMITED - 2008-11-03 4 Landsborough Gate, Willen, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer 2008-10-22 ~ dissolvedIIF 80 - Director → ME
- 87 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-06-12 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2020-06-12 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OE
- 88 88 Westheath Avenue, Sunderland, EnglandDissolved Corporate (2 parents)Officer 2020-06-17 ~ dissolvedIIF 153 - Director → MEPerson with significant control 2020-06-17 ~ dissolvedIIF 197 - Right to appoint or remove directors → OEIIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
- 89 The Firs Main Street, Alne, York, North YorkshireActive Corporate (5 parents)Current Assets (Company account)10,380 GBP2024-07-31Officer 2008-07-17 ~ nowIIF 17 - LLP Designated Member → ME
- 90
PCL TYNESIDE LIMITED
- nowPCL (PEMBROKESHIRE) LIMITED - 2021-12-13PREVENTION OF CORROSION LTD - 2020-08-11 Suite G04 1 Quality Court, Chancery Lane, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-02-28Officer 2021-12-12 ~ dissolvedIIF 120 - Director → MEPerson with significant control 2018-02-28 ~ dissolvedIIF 259 - Right to appoint or remove directors → OEIIF 259 - Ownership of voting rights - 75% or more → OEIIF 259 - Ownership of shares – 75% or more → OE - 91 386 Buxton Road, StockportActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-561,212 GBP2024-07-31Officer 2021-07-15 ~ nowIIF 139 - Director → MEPerson with significant control 2021-07-15 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 92 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)-2,918 GBP2024-05-31Officer 2020-05-05 ~ nowIIF 132 - Director → MEPerson with significant control 2020-05-05 ~ nowIIF 195 - Right to appoint or remove directors → OEIIF 195 - Ownership of voting rights - 75% or more → OEIIF 195 - Ownership of shares – 75% or more → OE
- 93 23 Whinnymuir, Borgue, Kirkcudbright, Dumfries And Galloway, ScotlandDissolved Corporate (1 parent)Officer 2018-08-08 ~ dissolvedIIF 263 - Director → MEPerson with significant control 2016-10-04 ~ dissolvedIIF 272 - Ownership of shares – More than 50% but less than 75% → OE
- 94MINIBETTER LIMITED - 1996-03-22 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2023-05-30 ~ dissolvedIIF 224 - Director → ME 2021-09-01 ~ dissolvedIIF 291 - Secretary → ME
- 95 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2023-05-30 ~ dissolvedIIF 208 - Director → ME 2021-09-01 ~ dissolvedIIF 279 - Secretary → ME
- 96DISKNEXT LIMITED - 1996-03-22 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2023-05-30 ~ dissolvedIIF 209 - Director → ME 2021-09-01 ~ dissolvedIIF 283 - Secretary → ME
- 97WINDOWCUSTOM LIMITED - 1998-07-30 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2023-05-30 ~ dissolvedIIF 227 - Director → ME 2021-09-01 ~ dissolvedIIF 295 - Secretary → ME
- 98PRINCIPALITY MONEY SHOP LIMITED - 1987-11-24 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2023-05-30 ~ dissolvedIIF 210 - Director → ME 2021-09-01 ~ dissolvedIIF 298 - Secretary → ME
- 99SOFAOFFER SERVICES LIMITED - 1994-09-26 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2023-05-30 ~ dissolvedIIF 220 - Director → ME 2021-09-01 ~ dissolvedIIF 288 - Secretary → ME
- 100 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2023-05-30 ~ dissolvedIIF 217 - Director → ME 2021-09-01 ~ dissolvedIIF 292 - Secretary → ME
- 101 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2023-05-30 ~ dissolvedIIF 215 - Director → ME 2021-09-01 ~ dissolvedIIF 273 - Secretary → ME
- 102 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2023-05-30 ~ dissolvedIIF 204 - Director → ME 2021-09-01 ~ dissolvedIIF 274 - Secretary → ME
- 103 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2023-05-30 ~ dissolvedIIF 207 - Director → ME 2021-09-01 ~ dissolvedIIF 286 - Secretary → ME
- 104GRIDREACH LIMITED - 1992-08-17 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2023-05-30 ~ dissolvedIIF 225 - Director → ME 2021-09-01 ~ dissolvedIIF 276 - Secretary → ME
- 105 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2023-10-31Officer 2023-05-30 ~ dissolvedIIF 206 - Director → ME 2021-09-01 ~ dissolvedIIF 285 - Secretary → ME
- 106 37 Sun Street, LondonDissolved Corporate (2 parents)Officer 2013-10-01 ~ dissolvedIIF 155 - Director → ME
- 107 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2022-05-05 ~ nowIIF 54 - Director → ME
- 108 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)-21,509 GBP2024-12-31Officer 2015-03-09 ~ nowIIF 150 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 165 - Ownership of voting rights - 75% or more → OE
- 109 3 Victoria Parade, Torquay, EnglandDissolved Corporate (1 parent)Officer 2016-05-16 ~ dissolvedIIF 180 - Director → ME
- 110 Bull Hotel, 44 Main Street, Sedbergh, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-1,804,571 GBP2024-06-30Officer 2018-01-24 ~ nowIIF 123 - Director → ME
- 111 Newmarket Works, Wyndham Street, Bridgend, WalesDissolved Corporate (1 parent)Officer 2015-06-10 ~ dissolvedIIF 191 - Director → ME
- 112 8 Silver Birches, Grimsargh, Preston, EnglandActive Corporate (2 parents)Equity (Company account)14 GBP2024-03-31Officer 2020-11-03 ~ nowIIF 29 - Director → ME
- 113 Courthill House, Water Lane, Wilmslow, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-02-28Officer 2022-02-04 ~ nowIIF 144 - Director → MEPerson with significant control 2022-02-04 ~ nowIIF 177 - Right to appoint or remove directors → OEIIF 177 - Ownership of voting rights - 75% or more → OEIIF 177 - Ownership of shares – 75% or more → OE
- 114 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer 2025-06-19 ~ nowIIF 79 - Director → MEPerson with significant control 2025-06-19 ~ nowIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
- 115 386 Buxton Road, Stockport, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)3,612 GBP2024-03-31Officer 2022-06-01 ~ nowIIF 251 - LLP Designated Member → MEPerson with significant control 2022-06-01 ~ nowIIF 198 - Right to surplus assets - More than 50% but less than 75% → OE
- 116 83 Little Chell Lane, Stoke-on-trent, EnglandActive Corporate (9 parents)Officer 2020-07-21 ~ nowIIF 160 - Director → ME
- 117 Mjh Accountants Limited 129 Woodplumpton Road, Fulwood, Preston, Lancashire, United KingdomActive Corporate (2 parents)Officer 2024-01-12 ~ nowIIF 25 - Director → MEPerson with significant control 2024-01-12 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 118 Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2023-05-30 ~ dissolvedIIF 219 - Director → ME 2021-09-01 ~ dissolvedIIF 277 - Secretary → ME
- 119 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-79,798 GBP2024-03-31Officer 2018-03-22 ~ nowIIF 130 - Director → MEPerson with significant control 2018-03-22 ~ nowIIF 194 - Right to appoint or remove directors → OEIIF 194 - Ownership of voting rights - 75% or more → OEIIF 194 - Ownership of shares – 75% or more → OE
- 120THORNTON CLAVERLEY INDEPENDENT FINANCIAL ADVISORS LIMITED - 1999-12-24 1c Newton Court, Penderford Business Park, WolverhamptonActive Corporate (3 parents)Equity (Company account)159 GBP2024-03-30Officer 2024-03-01 ~ nowIIF 21 - Director → ME
- 121 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)-45,029 GBP2024-07-31Officer 2022-10-20 ~ nowIIF 135 - Director → MEPerson with significant control 2017-07-14 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 72 - Ownership of shares – More than 50% but less than 75% → OE
- 122 6 Granville Drive, Chapel Park, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)4,134 GBP2024-09-30Officer 2023-08-25 ~ nowIIF 192 - Director → MEPerson with significant control 2023-08-25 ~ nowIIF 261 - Right to appoint or remove directors → OEIIF 261 - Ownership of voting rights - 75% or more → OEIIF 261 - Ownership of shares – 75% or more → OE
- 123 C/o 41 Greek Street, Stockport, CheshireLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)9,141 GBP2023-12-31Officer 2023-06-22 ~ nowIIF 140 - Director → MEPerson with significant control 2023-06-22 ~ nowIIF 169 - Right to appoint or remove directors → OE
- 124 Courthill House, Water Lane, Wilmslow, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2022-04-28 ~ nowIIF 146 - Director → MEPerson with significant control 2022-04-28 ~ nowIIF 179 - Right to appoint or remove directors → OEIIF 179 - Ownership of voting rights - 75% or more → OEIIF 179 - Ownership of shares – 75% or more → OE
- 125 3 Courthill House, Water Lane, Wilmslow, EnglandActive Corporate (2 parents)Equity (Company account)-123,256 GBP2024-01-31Officer 2021-06-30 ~ nowIIF 141 - Director → MEPerson with significant control 2021-01-08 ~ nowIIF 170 - Right to appoint or remove directors → OEIIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
- 126JOHN WYATT ASSOCIATES LIMITED - 1998-08-20 Brooklawn, 12 Littleworth Road, Esher, SurreyActive Corporate (4 parents, 1 offspring)Officer 2020-09-01 ~ nowIIF 159 - Director → ME
- 127 37 Sun Street, LondonDissolved Corporate (1 parent)Officer 2010-10-21 ~ dissolvedIIF 156 - Director → ME
- 128 Courthill House, Water Lane, Wilmslow, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2007-10-23 ~ dissolvedIIF 151 - Director → ME
- 129Company number 06481499Non-active corporateOfficer 2008-02-04 ~ nowIIF 87 - Director → ME 2008-02-04 ~ nowIIF 269 - Secretary → ME
- 130Company number 06570989Non-active corporateOfficer 2008-04-21 ~ nowIIF 97 - Director → ME 2008-04-21 ~ nowIIF 268 - Secretary → ME
- 131Company number 06651266Non-active corporateOfficer 2008-07-21 ~ nowIIF 81 - Director → ME
Ceased
63
- 1
ACCORD MORTGAGES LIMITED
- nowMORTGAGE LOAN MANAGEMENT LIMITED - 2002-10-08ABACUS HOME LOANS LIMITED - 2002-10-29YORKSHIRE KEY SERVICES LIMITED - 1991-09-13 Yorkshire House, Yorkshire Drive, Bradford, West YorkshireActive Corporate (6 parents, 1 offspring)Officer 1991-09-11 ~ 1996-04-30IIF 237 - Director → ME - 2 1 Madrepore Road, Torquay, United KingdomDissolved Corporate (2 parents)Officer 2017-03-27 ~ 2017-07-20IIF 183 - Director → ME
- 3 53 Church Road, Urmston, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-07-24Officer 2023-08-29 ~ 2024-08-07IIF 121 - Director → ME
- 4BEARD, PIPE & BENBOW LIMITED - 1999-03-30 Jpo Restructuring, Genesis Centre North Staffs Business Park, Innovation Way, Stoke On TrentDissolved Corporate (2 parents)Officer 1998-10-30 ~ 1999-12-07IIF 13 - Director → ME 1998-10-31 ~ 1999-12-07IIF 33 - Secretary → ME
- 5 36 Market Place, Preston, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)-799,521 GBP2024-03-31Officer 2021-03-12 ~ 2023-12-31IIF 27 - Director → MEPerson with significant control 2021-03-12 ~ 2024-04-30IIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
- 6LANTEI LIMITED - 2023-11-13 British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)1,365,317 GBP2019-09-01 ~ 2020-08-31Officer 2010-08-03 ~ 2020-12-11IIF 28 - Director → MEPerson with significant control 2016-04-06 ~ 2020-12-11IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Summit House Bradford Road, Chain Bar, Cleckheaton, EnglandActive Corporate (3 parents)Equity (Company account)48,717 GBP2024-12-31Officer 1992-01-02 ~ 1996-09-26IIF 239 - Director → ME
- 8CAMARGUE HOUSE LLP - 2019-01-03BRIGHTSIDE PLANNING GROUP LLP - 2019-02-28 Atlas 3 St. George's Square, Bolton, Greater ManchesterActive Corporate (2 parents)Officer 2011-03-28 ~ 2013-04-23IIF 247 - LLP Designated Member → ME
- 9 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-12-12 ~ 2020-05-18IIF 84 - Director → ME
- 10ELEVATION INVESTMENT MANAGEMENT (EAST MIDLANDS) LIMITED - 2020-12-02 Elevation House, Unit 1 Marlin Office Village Chester Road, Castle Vale, Birmingham, United KingdomActive Corporate (4 parents)Equity (Company account)3,466 GBP2024-03-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 15 Canada Square, LondonDissolved Corporate (3 parents)Equity (Company account)9,245 GBP2016-12-31Officer 2016-06-13 ~ 2017-09-11IIF 91 - Director → ME
- 12 Club House, Layton Rise, Horsforth, LeedsActive Corporate (17 parents)Officer 2004-03-17 ~ 2006-06-22IIF 238 - Director → ME
- 13 Unit Ss Avon House 435 Stratford Road, Shirley, Solihull, West MidlandsActive Corporate (1 parent)Equity (Company account)138,206 GBP2024-02-29Officer 2018-02-02 ~ 2019-04-05IIF 126 - Director → MEPerson with significant control 2018-02-02 ~ 2019-04-05IIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE
- 14
HURWOOD TRADING LTD
- nowSMITH & HURWOOD TRADING LTD - 2017-02-23 3 Victoria Parade, Torquay, EnglandDissolved Corporate (1 parent)Officer 2016-12-21 ~ 2016-12-22IIF 185 - Director → MEPerson with significant control 2016-12-21 ~ 2016-12-21IIF 241 - Right to appoint or remove directors → OEIIF 241 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 241 - Ownership of shares – More than 50% but less than 75% → OE - 15BLACKBIRD FINANCIAL SERVICES LIMITED - 2008-01-15 Elevation House Unit 1, Marlin Office Village, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)-56 GBP2024-03-31Person with significant control 2022-05-16 ~ 2022-05-16IIF 35 - Has significant influence or control → OE
- 16 Unit 2 Marlin Office Village, 1250 Chester Road Castle Vale, Birmingham, West MidlandsActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-24,882 GBP2024-03-31Officer 2005-04-01 ~ 2005-04-01IIF 262 - Secretary → ME
- 17 Courthill House, Water Lane, Wilmslow, Cheshire, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)141,545 GBP2024-03-31Officer 2009-03-26 ~ 2010-08-01IIF 248 - LLP Designated Member → ME
- 18LEND LEASE DEPTFORD LIMITED - 2016-07-01 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer 2022-04-28 ~ 2022-04-28IIF 43 - Director → ME
- 19 3 Merefield Court, Bow Lane, Bowdon, Altrincham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2019-07-31Officer 2021-12-16 ~ 2024-09-12IIF 45 - Director → ME
- 20 Riverside Barn Bourton Business Centre, Bourton Road, Buckingham, BuckinghamshireDissolved Corporate (1 parent)Officer 2010-08-05 ~ 2012-06-30IIF 89 - Director → ME
- 21 17 North Gate Close, WhittleseyDissolved Corporate (1 parent)Officer 2010-06-08 ~ 2012-07-31IIF 83 - Director → ME
- 22 The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South YorkshireDissolved Corporate (1 parent)Officer 2010-08-05 ~ 2012-07-31IIF 90 - Director → ME
- 23 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)6,098 GBP2024-01-31Officer 2022-01-11 ~ 2022-01-31IIF 94 - Director → MEPerson with significant control 2022-01-11 ~ 2022-07-09IIF 118 - Ownership of shares – 75% or more → OE
- 24 Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)-57,117 GBP2021-09-30Officer 2016-08-09 ~ 2019-02-12IIF 124 - Director → MEPerson with significant control 2016-08-09 ~ 2019-02-01IIF 174 - Right to appoint or remove directors → OEIIF 174 - Ownership of voting rights - 75% or more → OEIIF 174 - Ownership of shares – 75% or more → OE
- 25EVER 2426 LIMITED - 2004-11-18 Principality House, The Friary, Cardiff, WalesActive Corporate (5 parents)Officer 2021-09-01 ~ 2025-04-27IIF 296 - Secretary → ME
- 26CENTRAL & WEST LANCASHIRE CHAMBER OF COMMERCE & INDUSTRY - 2004-01-07PRESTON AND DISTRICT CHAMBERS OF COMMERCE AND INDUSTRY (THE) - 1979-12-31 9-11 Eastway Business Village, Olivers Place, Fulwood, Preston, Lancashire, EnglandActive Corporate (12 parents)Equity (Company account)1,729,675 GBP2024-12-31Officer 2023-11-24 ~ 2024-12-01IIF 26 - Director → ME
- 27
PCL TYNESIDE LIMITED
- nowPCL (PEMBROKESHIRE) LIMITED - 2021-12-13PREVENTION OF CORROSION LTD - 2020-08-11 Suite G04 1 Quality Court, Chancery Lane, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-02-28Officer 2018-02-28 ~ 2021-12-12IIF 257 - Director → ME - 28RUTHERFORD FINANCIAL MANAGEMENT PLC - 2002-08-12RUTHERFORD WILKINSON PLC - 2008-11-26RUTHERFORD WILKINSON LIMITED - 2018-06-01 Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, EnglandActive Corporate (6 parents, 1 offspring)Officer 2008-11-27 ~ 2009-06-23IIF 1 - Director → ME
- 29PERSPECTIVE FINANCIAL MANAGEMENT LIMITED - 2018-06-01 Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, EnglandActive Corporate (6 parents)Officer 2009-06-23 ~ 2011-08-02IIF 12 - Director → ME 1995-11-01 ~ 2009-06-23IIF 11 - Director → ME 1996-05-01 ~ 2008-04-02IIF 32 - Secretary → ME
- 30 Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)-12,353,084 GBP2018-12-31Officer 2008-04-02 ~ 2009-06-23IIF 3 - Director → ME
- 31
PFM GROUP LIMITED
- nowSECKLOE 207 LIMITED - 2004-05-27 Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, EnglandActive Corporate (5 parents, 88 offsprings)Officer 2004-04-30 ~ 2009-06-23IIF 10 - Director → ME 2004-06-14 ~ 2008-04-02IIF 31 - Secretary → ME - 32 Letraset Building, Wotton Road, Ashford, EnglandActive Corporate (2 parents)Equity (Company account)-3,883 GBP2022-08-31Officer 2018-03-22 ~ 2019-05-01IIF 128 - Director → MEPerson with significant control 2018-03-22 ~ 2018-03-27IIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
- 33 23 Whinnymuir, Borgue, Kirkcudbright, Dumfries And Galloway, ScotlandDissolved Corporate (1 parent)Officer 2016-10-04 ~ 2018-08-08IIF 266 - Director → ME
- 34 Principality House, The Friary, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2023-05-30 ~ 2025-04-27IIF 203 - Director → ME 2021-09-01 ~ 2025-04-27IIF 278 - Secretary → ME
- 35 Principality House, The Friary, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2023-05-30 ~ 2025-04-27IIF 216 - Director → ME 2021-09-01 ~ 2025-04-27IIF 290 - Secretary → ME
- 36 Principality House, The Friary, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)100 GBP2025-03-31Officer 2023-05-30 ~ 2025-04-27IIF 212 - Director → ME 2021-09-01 ~ 2025-04-27IIF 287 - Secretary → ME
- 37
PRINCIPALITY HOMES LTD
- nowPRINCIPALITY COMPUTER SERVICES LIMITED - 1989-02-01 Principality House, The Friary, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)2 GBP2025-03-31Officer 2023-05-30 ~ 2025-04-27IIF 211 - Director → ME 2021-09-01 ~ 2025-04-27IIF 294 - Secretary → ME - 38
PRINCIPALITY LIMITED
- nowGLORYFIRM LIMITED - 1997-07-03 Principality House, The Friary, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2023-05-30 ~ 2025-04-27IIF 226 - Director → ME 2021-09-01 ~ 2025-04-27IIF 289 - Secretary → ME - 39 Principality House, The Friary, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)58,297 GBP2024-12-31Officer 2023-05-30 ~ 2025-04-27IIF 213 - Director → ME 2021-09-01 ~ 2025-04-27IIF 297 - Secretary → ME
- 40 Principality House, The Friary, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-10-31Officer 2023-05-30 ~ 2025-04-27IIF 205 - Director → ME 2021-09-01 ~ 2025-04-27IIF 284 - Secretary → ME
- 41RATESINGLE LIMITED - 1990-08-22 Principality House, The Friary, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2023-05-30 ~ 2025-04-27IIF 214 - Director → ME 2021-09-01 ~ 2025-04-27IIF 282 - Secretary → ME
- 42 Principality House, The Friary, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer 2023-05-30 ~ 2025-04-27IIF 218 - Director → ME 2021-09-01 ~ 2025-04-27IIF 280 - Secretary → ME
- 43AWARDTREND LIMITED - 2001-07-17 Principality House, The Friary, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2023-05-30 ~ 2025-04-27IIF 223 - Director → ME 2021-09-01 ~ 2025-04-27IIF 293 - Secretary → ME
- 44 10 Hardacre Lane, Whittle-le-woods, Chorley, EnglandActive Corporate (2 parents)Equity (Company account)6 GBP2024-12-31Officer 2021-12-16 ~ 2022-09-02IIF 44 - Director → ME
- 45 Unit D Usk Vale Park, Cwmoody, Pontypool, Torfaen, WalesActive Corporate (3 parents, 1 offspring)Equity (Company account)3,114,588 GBP2024-03-31Person with significant control 2022-11-28 ~ 2023-12-05IIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
- 46
SHOWLITE LIMITED
- nowNORMAWARD LIMITED - 1992-04-09 Unit D Usk Vale Park, Cwmoody, Pontypool, Torfaen, WalesActive Corporate (3 parents, 1 offspring)Equity (Company account)1,736,309 GBP2024-03-31Person with significant control 2022-11-28 ~ 2022-11-28IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 199 - Ownership of shares – More than 25% but not more than 50% → OE - 47 South Cerney Sailing Club Station Road, South Cerney, Cirencester, GloucestershireActive Corporate (11 parents)Equity (Company account)363,873 GBP2022-09-30Officer 2006-12-10 ~ 2009-12-13IIF 187 - Director → ME
- 48ANT COMMERCIAL VEHICLE SALES LIMITED - 2017-05-31 4 Braddons Hill Road West, Torquay, EnglandDissolved Corporate (1 parent)Officer 2017-09-28 ~ 2017-11-23IIF 182 - Director → ME 2017-03-27 ~ 2017-04-07IIF 181 - Director → MEPerson with significant control 2017-03-27 ~ 2017-06-20IIF 243 - Has significant influence or control as a member of a firm → OEIIF 243 - Right to appoint or remove directors as a member of a firm → OEIIF 243 - Right to appoint or remove directors → OEIIF 243 - Ownership of voting rights - 75% or more → OEIIF 243 - Ownership of shares – 75% or more → OE
- 49 Jodrell Bank, Holmes Chapel, Crewe, CheshireActive Corporate (9 parents)Net Assets/Liabilities (Company account)1,410,435 GBP2024-08-31Officer 2002-09-11 ~ 2013-03-14IIF 147 - Director → ME
- 50 Camburgh House, 27 New Dover Road, Canterbury, KentActive Corporate (1 parent)Equity (Company account)-385,839 GBP2024-03-31Officer 2018-03-08 ~ 2019-02-13IIF 143 - Director → ME
- 51 386 Buxton Road, Stockport, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)3,612 GBP2024-03-31Officer 2013-06-04 ~ 2021-06-23IIF 250 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2021-06-01IIF 168 - Ownership of voting rights - 75% or more → OE
- 52 Kingsnorth House, Blenheim Way, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2011-03-30 ~ 2013-06-30IIF 152 - Director → ME
- 53 Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)-45,029 GBP2024-07-31Officer 2017-07-14 ~ 2022-09-01IIF 129 - Director → ME
- 54 32 Byron Hill Road, Harrow On The Hill, MiddlesexDissolved Corporate (1 parent)Officer 2014-05-13 ~ 2017-10-17IIF 92 - Director → MEPerson with significant control 2016-04-06 ~ 2017-10-17IIF 111 - Ownership of shares – 75% or more → OE
- 55 Woodhall Road, Calverley, Pudsey, West YorkshireActive Corporate (4 parents, 1 offspring)Equity (Company account)-20,540 GBP2024-12-31Officer 1993-03-25 ~ 1995-03-27IIF 236 - Director → ME
- 56 Yorkshire House, Yorkshire Drive, Bradford, West YorkshireDissolved Corporate (3 parents)Officer 1992-07-27 ~ 1996-04-30IIF 232 - Director → ME
- 57 Yorkshire House, Yorkshire Drive, Bradford, West YorkshireDissolved Corporate (2 parents)Officer 1994-05-31 ~ 1996-04-30IIF 231 - Director → ME
- 58
YBS PROPERTIES LIMITED
- nowYORKSHIRE HOMEBUYERS SERVICES LIMITED - 1990-07-30 Yorkshire House, Yorkshire Drive, Bradford, West YorkshireDissolved Corporate (2 parents)Officer ~ 1996-04-30IIF 229 - Director → ME - 59 Exchange Court, Duncombe Street, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 1993-09-22 ~ 1996-04-30IIF 233 - Director → ME
- 60YORKSHIRE ESTATE AGENCY LIMITED - 1988-07-13 Yorkshire House, Yorkshire Drive, Bradford, West YorkshireDissolved Corporate (2 parents, 1 offspring)Officer ~ 1996-04-30IIF 230 - Director → ME
- 61HAYWARDS HEATH COMPUTER SERVICES LIMITED - 1993-02-16 Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire,bd5 8ljDissolved Corporate (2 parents)Officer 1993-06-30 ~ 1996-04-30IIF 234 - Director → ME
- 62 37 Sun Street, LondonDissolved Corporate (1 parent)Officer 1996-04-26 ~ 1996-10-10IIF 201 - Director → ME
- 63 Yorkshire House, Yorkshire Drive, BradfordDissolved Corporate (2 parents)Officer 1995-01-17 ~ 1996-04-30IIF 235 - Director → ME
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