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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Rebecca Elizabeth

    Related profiles found in government register
  • Smith, Rebecca Elizabeth
    British born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • C/o, O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral, CH63 6JA

      IIF 1

    • Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, SP1 1DU, England

      IIF 2

    • Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, SP1 1DU, United Kingdom

      IIF 3

    • Old Fire Station Enterprise Centre, Beario, Salt Lane, Salisbury, Wiltshire, SP1 1DU, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Smith, Rebecca Elizabeth
    British director born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • 3, Ennismore Gardens, Thames Ditton, Surrey, KT7 0YS, United Kingdom

      IIF 7
  • Smith, Rebecca Elizabeth
    British property consultant born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • 3, Ennismore Gardens, Thames Ditton, Surrey, KT7 0YS, United Kingdom

      IIF 8
  • Smith, Rebecca Elizabeth
    British property investor born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, SP1 1DU, England

      IIF 9
  • Smith, Rebecca Elizabeth
    British property professional born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • The Beeches, Lichfield Road, Kings Bromley, Burton On Trent, Staffordshire, DE13 7JE

      IIF 10

    • The Beeches, Lichfield Road, Kings Bromley, Burton-on-trent, Staffordshire, DE13 7JE

      IIF 11
  • Mrs Rebecca Elizabeth Smith
    British born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, SP1 1DU, England

      IIF 12

    • Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, SP1 1DU, United Kingdom

      IIF 13

    • Old Fire Station Enterprise Centre, Beario, Salt Lane, Salisbury, Wiltshire, SP1 1DU, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Ms Rebecca Elizabeth Smith
    British born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • C/o, O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral, CH63 6JA

      IIF 17

    • The Beeches, Lichfield Road, Kings Bromley, Burton On Trent, Staffordshire, DE13 7JE

      IIF 18

    • The Beeches, Lichfield Road, Kings Bromley, Burton-on-trent, Staffordshire, DE13 7JE

      IIF 19

    • Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, SP1 1DU, England

      IIF 20
  • Smith, Rebecca Elizabeth
    British born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Rebecca Elizabeth
    British company director born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northgate House, Upper Borough Walls, Bath, Somerset, BA1 1RG, England

      IIF 40

    • Park House, Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom

      IIF 41

    • Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, SP1 1DU, England

      IIF 42

    • Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, SP1 1DU, United Kingdom

      IIF 43
  • Smith, Rebecca Elizabeth
    British director born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, SP1 1DU, England

      IIF 44
  • Smith, Rebecca Elizabeth
    British private investor born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park House, Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom

      IIF 45 IIF 46
  • Smith, Rebecca Elizabeth
    British property investor born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston, PR1 3JJ

      IIF 47

    • Park House, Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom

      IIF 48 IIF 49 IIF 50

    • Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, SP1 1DU, England

      IIF 51 IIF 52

    • Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, SP1 1DU, United Kingdom

      IIF 53 IIF 54
  • Mrs Rebecca Elizabeth Smith
    British born in December 1997

    Resident in England

    Registered addresses and corresponding companies

    • Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, SP1 1DU, England

      IIF 55
  • Mrs Rebecca Elizabeth Smith
    British born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 41
  • 1
    220 SVS GLASGOW LIMITED
    16638984
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-08 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-08-08 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 2
    ASSAY STUDIOS BIRMINGHAM LIMITED
    - now 15768815
    SOG GYLEVIEW LIMITED
    - 2025-05-07 15768815
    SOG10 LIMITED
    - 2024-08-29 15768815 15783517
    One, Queen Square, Bath, England
    Active Corporate (1 parent)
    Officer
    2024-06-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 3
    CAMBERLEY STATIONERS AND ART GALLERIES LIMITED(THE)
    00686178
    Knoll House, Knoll Road, Camberley, Surrey
    Active Corporate (7 parents)
    Officer
    2022-05-05 ~ now
    IIF 24 - Director → ME
  • 4
    COCKERILL SMITH LIMITED
    10922019
    26 Lowther Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-18 ~ 2019-06-20
    IIF 11 - Director → ME
    Person with significant control
    2017-08-18 ~ 2019-06-20
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    DINTON LIMITED
    - now 14751691
    NELSON NUMBER 1 LIMITED
    - 2025-12-30 14751691
    Old Fire Station Enterprise Centre Beario, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-23 ~ 2023-06-14
    IIF 37 - Director → ME
    2025-11-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-11-21 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    2023-03-23 ~ 2023-06-14
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 6
    DOXFORD STIRLING LIMITED - now
    ORION NUMBER 1 LIMITED
    - 2024-09-18 14751625
    Park House Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-23 ~ 2024-06-07
    IIF 48 - Director → ME
    Person with significant control
    2023-03-23 ~ 2024-06-07
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 7
    EXETER NUMBER 1 LIMITED
    - now 10284380
    ARMADA BIRMINGHAM LIMITED - 2018-11-30
    BROADSWORD ESTATES LIMITED - 2018-06-07
    C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston
    In Administration Corporate (5 parents)
    Officer
    2019-01-25 ~ 2023-09-01
    IIF 47 - Director → ME
    Person with significant control
    2019-01-25 ~ 2020-12-10
    IIF 65 - Ownership of shares – 75% or more → OE
    2022-04-27 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 8
    FORMIDABLE PROPERTY LIMITED - now
    FORMIDABLE NUMBER 1 LIMITED
    - 2025-01-29 14021800
    Park House Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-04-04 ~ 2025-01-28
    IIF 46 - Director → ME
    Person with significant control
    2022-04-04 ~ 2025-01-28
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 9
    GOLIATH NUMBER 1 LIMITED
    14304668
    Park House Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-08-18 ~ 2024-10-25
    IIF 50 - Director → ME
    Person with significant control
    2022-08-18 ~ 2024-10-25
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 10
    HYPERION NUMBER 1 LIMITED
    14470633
    Park House Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-08 ~ 2023-05-03
    IIF 54 - Director → ME
    Person with significant control
    2022-11-08 ~ 2023-05-03
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 11
    INTREPID NUMBER 1 LIMITED
    13963865
    Insolvency (Case 1) In administration
    Administration started on 2024-06-21
    C/o Frp Advisory Trading Limited (glasgow Office), 2bd Floor 110 Cannon Street, London
    In Administration Corporate (4 parents)
    Officer
    2022-03-08 ~ 2024-02-02
    IIF 49 - Director → ME
    Person with significant control
    2022-03-08 ~ 2024-02-02
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 12
    JAVELIN NUMBER 1 LIMITED
    13872860
    Insolvency (Case 1) In administration
    Administration started on 2024-06-21
    C/o Frp Advisory Trading Limited (glasgow Office) 2nd Floor, 110 Cannon Street, London
    In Administration Corporate (4 parents)
    Officer
    2022-01-26 ~ 2024-02-02
    IIF 41 - Director → ME
    Person with significant control
    2022-01-26 ~ 2024-02-02
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 13
    MBC (STIRLING) LIMITED
    - now 11221987
    WARRIOR NUMBER 1 LIMITED
    - 2024-11-19 11221987 10286872... (more)
    RELENTLESS NUMBER 1 LTD - 2018-03-19
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, England
    Active Corporate (3 parents)
    Officer
    2020-12-10 ~ now
    IIF 25 - Director → ME
    2018-04-24 ~ 2020-12-10
    IIF 9 - Director → ME
    Person with significant control
    2024-12-01 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    2018-04-24 ~ 2020-12-10
    IIF 20 - Ownership of shares – 75% or more → OE
  • 14
    MODA OFFICES LIMITED
    - now 11141623 16532446
    TRIDENT NUMBER 1 LIMITED
    - 2025-12-29 11141623
    ARMADA NEWCASTLE LIMITED - 2018-11-30
    SOVEREIGN NUMBER 3 LIMITED - 2018-06-11
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, England
    Active Corporate (4 parents)
    Officer
    2025-12-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-12-29 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 15
    NOMANSLAND PROPERTY LIMITED - now
    ENDEAVOUR NUMBER 1 LIMITED
    - 2025-01-29 14021783
    Park House Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-04-04 ~ 2025-01-28
    IIF 45 - Director → ME
    Person with significant control
    2022-04-04 ~ 2025-01-28
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 16
    QUORA OFFICES LIMITED
    16925819
    Old Fire Station Enterprise Centre Beario, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-22 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-12-22 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 17
    QUORUM 16 NEWCASTLE LIMITED
    16628112
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2025-08-05 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2025-08-05 ~ dissolved
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 18
    RD OFFICES NUMBER 4 LIMITED
    15151152 15151194... (more)
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-09-20 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-09-20 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 19
    RD OFFICES NUMBER 5 LIMITED
    15151194 15151152... (more)
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-09-20 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2023-09-20 ~ dissolved
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 20
    RD OFFICES NUMBER 6 LIMITED
    15151155 15151152... (more)
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-09-20 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-09-20 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 21
    RD OFFICES NUMBER 7 LIMITED
    15149706 15151152... (more)
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-09-20 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2023-09-20 ~ dissolved
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 22
    RD OFFICES NUMBER 8 LIMITED
    15149718 15151152... (more)
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-09-20 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-09-20 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 23
    RD OFFICES NUMBER 9 LIMITED
    15196478 15151152... (more)
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-10-09 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-10-09 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 24
    REBECCA SMITH HOLDINGS LIMITED
    10922260
    The Beeches Lichfield Road, Kings Bromley, Burton On Trent, Staffordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-08-18 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-08-18 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    REBECCA SMITH PROPERTY SERVICES LTD
    08837107
    C/o O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral
    Active Corporate (2 parents)
    Officer
    2014-01-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 26
    REMUS DREADNOUGHT LIMITED
    14426215
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-09-26
    Commencement of winding up on 2025-01-15
    4385, 14426215 - Companies House Default Address, Cardiff
    Liquidation Corporate (4 parents)
    Officer
    2023-02-17 ~ 2023-03-21
    IIF 53 - Director → ME
    2023-09-15 ~ 2024-02-29
    IIF 40 - Director → ME
    2022-10-18 ~ 2023-02-16
    IIF 43 - Director → ME
    Person with significant control
    2022-10-18 ~ 2023-06-16
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 27
    SERVICED OFFICE GROUP LIMITED
    - now SC776319
    LAURELHILL PROPERTIES LIMITED - 2024-01-04
    18 Heriot Row, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-06 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-06-06 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 28
    SOG GYLE LIMITED
    - now 15146757
    RD OFFICES NUMBER 3 LIMITED
    - 2024-09-13 15146757 15151152... (more)
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-09-19 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-09-19 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 29
    SOG THETFORD LIMITED
    - now 15145277
    RD OFFICES NUMBER 2 LIMITED
    - 2024-01-05 15145277 15151194... (more)
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-09-18 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-09-18 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 30
    STRATHEARN GLASGOW LIMITED
    11123921
    Park House, 200 Drake Street, Rochdale, Lancashire, England
    Live but Receiver Manager on at least one charge Corporate (3 parents)
    Officer
    2018-06-12 ~ 2020-10-02
    IIF 51 - Director → ME
    Person with significant control
    2018-06-12 ~ 2020-07-16
    IIF 55 - Ownership of shares – 75% or more → OE
  • 31
    THE BLACKPOOL PORTFOLIO COMPANY LIMITED
    10990424
    248 Church Street, Blackpool, England
    Active Corporate (3 parents)
    Officer
    2017-10-02 ~ 2019-07-01
    IIF 7 - Director → ME
  • 32
    THE GATEHOUSE, WANDSWORTH LIMITED
    16993624
    Old Fire Station Enterprise Centre Beario, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2026-01-28 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 33
    TILEMAN HOUSE LIMITED
    16993686
    Beario Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2026-01-28 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 34
    TOWLSON SMITH PROPERTY LIMITED
    09766753
    3 Ennismore Gardens, Thames Ditton, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 8 - Director → ME
  • 35
    TRINITY COURT PETERBOROUGH LIMITED
    - now 16532446
    COLLINGWOOD BUILDINGS NEWCASTLE LIMITED
    - 2025-12-18 16532446
    MODA OFFICES LIMITED
    - 2025-11-03 16532446 11141623
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-20 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-06-20 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 36
    UNICORN NUMBER 1 LIMITED
    - now 12020643 10595300
    PACIFIC HOUSE HOLDINGS LIMITED
    - 2022-12-21 12020643
    C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston
    In Administration Corporate (3 parents)
    Officer
    2022-08-01 ~ 2023-03-03
    IIF 44 - Director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 37
    VANGUARD NUMBER 1 LIMITED
    - now 10595673
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-08-10 during the appointment or period of control
    Commencement of winding up on 2023-10-04 during the appointment or period of control
    FROBISHER NUMBER 1 LIMITED
    - 2020-10-28 10595673
    BROADSWORD CAPITAL LIMITED - 2020-06-20
    Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (13 parents)
    Officer
    2020-10-27 ~ 2023-08-31
    IIF 26 - Director → ME
    Person with significant control
    2022-05-03 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    2020-10-28 ~ 2022-03-11
    IIF 67 - Ownership of shares – 75% or more → OE
  • 38
    VEX CONSULTING LTD
    15295172
    C/o O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral
    Active Corporate (2 parents)
    Officer
    2023-11-20 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 39
    WITAN STUDIOS LIMITED
    - now 15783517
    WOODSIDE HOUSE GLASGOW LIMITED
    - 2025-12-19 15783517
    SOG20 LIMITED
    - 2025-05-15 15783517 15768815
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-17 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-06-17 ~ 2025-05-21
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    2025-05-21 ~ now
    IIF 80 - Has significant influence or control → OE
  • 40
    YORK NUMBER 1 LIMITED
    - now 11118377
    CBC TRAFALGAR LIMITED - 2018-11-30
    36 Gallowgate, Newcastle Upon Tyne, England
    Receiver Action Corporate (9 parents)
    Officer
    2019-11-11 ~ 2024-07-26
    IIF 52 - Director → ME
    Person with significant control
    2019-11-11 ~ 2022-03-12
    IIF 66 - Ownership of shares – 75% or more → OE
  • 41
    ZENITH NUMBER 1 LIMITED
    - now 04951585
    Insolvency (Case 1) In administration
    Administration started on 2023-04-03 during the appointment or period of control
    REMAX QUADRANT COURT LIMITED
    - 2020-01-21 04951585
    MAXIMUS QUADRANT COURT LIMITED - 2005-02-15
    C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    In Administration Corporate (10 parents, 1 offspring)
    Officer
    2019-11-05 ~ 2023-03-01
    IIF 42 - Director → ME
    Person with significant control
    2022-04-27 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    2020-04-14 ~ 2020-07-15
    IIF 63 - Ownership of shares – 75% or more → OE
    2019-11-05 ~ 2020-02-12
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.