The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Sykes, Valerie Suzanne
Director born in December 1953Individual (5 offsprings)Officer
2021-05-13 ~ nowOF - Director → CIF 0 - 2
Stein, Marilyn Janice
Director born in May 1950Individual (5 offsprings)Officer 2021-05-13 ~ nowOF - Director → CIF 0 - 3
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)2,790,081 GBP2023-08-31Person with significant control 2021-05-14 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
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Mrs Valerie Suzanne Sykes
Born in December 1953Individual (5 offsprings)Person with significant control 2021-05-13 ~ 2021-05-14PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Stein, Melvyn Arnold
Director born in July 1945Individual (4 offsprings)Officer 2018-02-21 ~ 2021-05-13OF - Director → CIF 0Mr Melvyn Arnold Stein
Born in July 1945Individual (4 offsprings)Person with significant control 2018-02-21 ~ 2021-05-13PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Murch, David Timothy
Director born in February 1960Individual (3 offsprings)Officer 2021-05-13 ~ 2023-02-24OF - Director → CIF 0 - 4
Sykes, Howard Malcolm
Solicitor born in October 1953IndividualOfficer 2018-02-21 ~ 2021-05-13OF - Director → CIF 0Mr Howard Malcolm Sykes
Born in October 1953IndividualPerson with significant control 2018-02-21 ~ 2021-05-13PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Mrs Marilyn Janice Stein
Born in May 1950Individual (5 offsprings)Person with significant control 2021-05-13 ~ 2021-05-14PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
Martin, Ian Philip
Director born in July 1960Individual (3 offsprings)Officer 2021-05-13 ~ 2022-07-12OF - Director → CIF 0
CAMBRIDGE HEATH DEVELOPMENTS LIMITED
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CAMBRIDGE HEATH DEVELOPMENTS LIMITED
InfoMELHOW SERVICES LIMITED - 2021-05-13Registered number 11217409First Floor Winston House, 349 Regents Park Road, London N3 1DHPrivate Limited Company incorporated on 2018-02-21 (7 years 4 months). The company status is Receiver Action.The last date of confirmation statement was made at 2025-02-20CIF 0
- Not found in our database.
