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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen John Michael Morris

    Related profiles found in government register
  • Mr Stephen John Michael Morris
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 69, Banstead Road, Carshalton, Surrey, SM5 3NP, England

      IIF 1 IIF 2 IIF 3

    • icon of address 69, Banstead Road, Carshalton, Surrey, SM5 3NP, United Kingdom

      IIF 6

    • icon of address Tk House, 69 Banstead Road, Carshalton, Surrey, SM5 3NP, United Kingdom

      IIF 7

    • icon of address Southernhay Studios, Southernhay East, Exeter, Devon, EX1 1AP, England

      IIF 8

    • icon of address Kingswood House, Eyhurst Close, Kingswood, Surrey, KT20 6NR

      IIF 9

    • icon of address 4, Heathview Gardens, London, SW15 3SZ

      IIF 10

    • icon of address Quantum House, Lower Third Floor, Quantum House, 22-24 Red Lion Court, London, EC4A 3EB, England

      IIF 11

    • icon of address 190, Linthorpe Road, Campus Lifestyle Ltd, Middlesbrough, TS1 3RF, England

      IIF 12
  • Mr Stephen John Michael Morris
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 69, Banstead Road, Carshalton, SM5 3NP, England

      IIF 13

    • icon of address 69, Banstead Road, Carshalton, Surrey, SM5 3NP, England

      IIF 14

    • icon of address Redington Court, 69 Church Road, Hove, BN3 2BB, England

      IIF 15

    • icon of address Kingswood House, Eyhurst Close, Kingswood, Surrey, KT20 6NR, United Kingdom

      IIF 16
  • Morris, Stephen John Michael
    British company director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 69, Banstead Road, Carshalton, Surrey, SM5 3NP, England

      IIF 17 IIF 18 IIF 19

    • icon of address Solar House, 1-9, Romford Road, London, E15 4RG, England

      IIF 20

    • icon of address Kingswood House, Eyhurst Close, Kingswood, Tadworth, KT20 6NR, England

      IIF 21

    • icon of address Mudd & Co Block Management, 5 Peckitt Street, York, YO1 9SF, England

      IIF 22
  • Morris, Stephen John Michael
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kingswood House, Eyhurst Close, Kingswood, Tadworth, KT20 6NR, United Kingdom

      IIF 23
  • Morris, Stephen John Michael
    English chairman born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kingswood House, Eyhurst Close, Kingswood, Tadworth, Surrey, KT20 6NR, England

      IIF 24
  • Morris, Stephen John Michael
    English co director born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Morris, Stephen John Michael
    English co. director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kingswood House, Eyhurst Close, Kingswood, Surrey, KT20 6NR

      IIF 30
  • Morris, Stephen John Michael
    English company director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Southernhay Studios, Southernhay East, Exeter, Devon, EX1 1AP, England

      IIF 31

    • icon of address Kingswood House, Eyhurst Close, Kingswood, Surrey, KT20 6NR

      IIF 32 IIF 33

    • icon of address 4, Heathview Gardens, London, SW15 3SZ, United Kingdom

      IIF 34

    • icon of address 55, Drury Lane, London, WC2B 5RZ, England

      IIF 35

    • icon of address Kingswood House, Eyhurst Close, Kingswood, Tadworth, Surrey, KT20 6NR

      IIF 36
  • Morris, Stephen John Michael
    English consultant born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kingswood House, Eyehurst Close, Kingswood, KT20 6MR, United Kingdom

      IIF 37

    • icon of address Kingswood House, Eyhurst Close, Kingswood, Surrey, KT20 6NR

      IIF 38
  • Morris, Stephen John Michael
    English director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 69, Banstead Road, Carshalton, Surrey, SM5 3NP, England

      IIF 39

    • icon of address 3, Fairview Court, Fairview Road, Cheltenham, Gloucestershire, GL52 2EX, United Kingdom

      IIF 40

    • icon of address Kingswood House, Eyhurst Close, Kingswood, Surrey, KT20 6NR

      IIF 41 IIF 42 IIF 43

    • icon of address Kingswood House, Eyhurst Close, Kingswood, Surrey, KT20 6NR, United Kingdom

      IIF 48

    • icon of address Unit 3 Oak House, Waterside South, Lincoln, LN5 7BF, England

      IIF 49

    • icon of address 7, Carlisle Street, London, W1D 3BW, United Kingdom

      IIF 50 IIF 51

    • icon of address 190 Linthorpe Road, Middlesbrough, Cleveland, TS1 3RF, United Kingdom

      IIF 52

    • icon of address Kingswood House, Eyhurst Close, Kingswood, Tadworth, KT20 6NR, England

      IIF 53

    • icon of address Kingswood House, Eyhurst Close, Kingswood, Tadworth, Surrey, KT20 6MR, United Kingdom

      IIF 54

    • icon of address Mudd & Co Block Management, 5 Peckitt Street, York, YO1 9SF, England

      IIF 55
  • Morris, Stephen John Michael
    English marketing communications born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kingswood House, Eyhurst Close, Kingswood, Surrey, KT20 6NR

      IIF 56
  • Morris, Stephen John Michael
    English marketing consultant born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kingswood House, Eyhurst Close, Kingswood, Surrey, KT20 6NR

      IIF 57
  • Morris, Stephen John Michael
    English marketing executive born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Morris, Stephen John Michael
    English non executive director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kingswood House, Eyhurst Close, Kingswood, Surrey, KT20 6NR

      IIF 68
  • Morris, Stephen John Michael
    born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kingswood House, Eyhurst Close, Kingswood, Surrey, KT20 6NR

      IIF 69

    • icon of address Kingswood House, Eyhurst Close, Tadworth, KT20 6NR

      IIF 70
  • Stephen John Morris
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kingswood House, Eyhurst Close, Kingswood, KT20 6NR, United Kingdom

      IIF 71
  • Morris, Stephen John Michael
    British company director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 69, Banstead Road, Carshalton, SM5 3NP, England

      IIF 72

    • icon of address 69, Banstead Road, Carshalton, Surrey, SM5 3NP, England

      IIF 73

    • icon of address 1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England

      IIF 74

    • icon of address Redington Court, 69 Church Road, Hove, BN3 2BB, England

      IIF 75
  • Morris, Stephen John
    English company director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Hill Street, Selkirk, TD7 4LU, Scotland

      IIF 76
  • Morris, Stephen
    British company director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kingswood House, Eyhurst Close, Kingswood, Tadworth, Surrey, KT20 6NR

      IIF 77
  • Morris, Stephen

    Registered addresses and corresponding companies

    • icon of address Kingswood House, Eyhurst Close, Kingswood, Surrey, KT20 6NR, United Kingdom

      IIF 78

    • icon of address Lower Third Floor, Evelyn Suite, Quantum House, 22-24 Red Lion Court, London, EC4A 3EB, England

      IIF 79

    • icon of address Kingswood House, Eyhurst Close, Kingswood, Tadworth, KT20 6NR, England

      IIF 80
child relation
Offspring entities and appointments
Active 22
  • 1
    S E INVESTMENTS LTD - 2018-05-08
    HITECH GELS LTD - 2015-10-14
    icon of address 69 Banstead Road, Carshalton, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    60 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 2
    SUTTZ LIMITED - 2011-09-15
    icon of address Wellington House Nominees Limited, 55 Drury Lane, London, England
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    42,770 GBP2016-06-30
    Officer
    icon of calendar 2012-04-30 ~ dissolved
    IIF 35 - Director → ME
  • 3
    icon of address 4 Heathview Gardens, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,663 GBP2017-12-31
    Officer
    icon of calendar 2013-11-12 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BRUDENELL PROPERTIES LIMITED - 2010-06-21
    SCPG HOLDINGS LTD - 2007-05-23
    icon of address Kingswood House Eyhurst Close, Kingswood, Tadworth, England
    Receiver Action Corporate (3 parents)
    Equity (Company account)
    783,226 GBP2022-12-31
    Officer
    icon of calendar 2009-12-24 ~ now
    IIF 53 - Director → ME
    icon of calendar 2009-11-06 ~ now
    IIF 80 - Secretary → ME
  • 5
    CARLISLE PROPERTY DEVELOPMENT LTD - 2010-06-21
    icon of address 190 Linthorpe Road, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-01 ~ dissolved
    IIF 52 - Director → ME
  • 6
    icon of address 69 Banstead Road, Carshalton, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,049,553 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-12-15 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    150,062 GBP2022-03-31
    Officer
    icon of calendar 2001-03-08 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address C/o, Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-12 ~ dissolved
    IIF 30 - Director → ME
  • 9
    HOTHAMMER DEVELOPMENTS LIMITED - 2004-05-28
    icon of address Pmk Associates Llp, Lower Third Floor, Evelyn Suite Quantum House, 22-24 Red Lion Court, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,062,738 GBP2020-12-31
    Officer
    icon of calendar 2003-08-22 ~ now
    IIF 41 - Director → ME
    icon of calendar 2010-02-11 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 10
    icon of address Mudd & Co Block Management, 5 Peckitt Street, York, England
    Active Corporate (11 parents)
    Equity (Company account)
    157,231 GBP2024-06-30
    Officer
    icon of calendar 2021-06-30 ~ now
    IIF 55 - Director → ME
  • 11
    icon of address The Woodcock, Ivy House Lane, Berkhamsted, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -353,542 GBP2022-09-30
    Officer
    icon of calendar 2022-09-09 ~ dissolved
    IIF 74 - Director → ME
  • 12
    STOERHOUSE HIGHLANDS (NO 1) LIMITED - 2018-05-15
    icon of address 2 Hill Street, Selkirk, Scottish Borders, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2020-02-28
    Officer
    icon of calendar 2018-05-14 ~ dissolved
    IIF 21 - Director → ME
  • 13
    icon of address Redington Court, 69 Church Road, Hove, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    118,961 GBP2024-02-29
    Officer
    icon of calendar 2019-07-17 ~ now
    IIF 75 - Director → ME
  • 14
    3DLIVE LTD - 2011-12-29
    icon of address 72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -107,441 GBP2016-06-30
    Officer
    icon of calendar 2009-09-23 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2017-07-21 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    SCEPTRE CAPITAL MARKETS LIMITED - 2009-09-25
    icon of address 3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-15 ~ dissolved
    IIF 40 - Director → ME
  • 16
    icon of address Kingswood House, Eyhurst Close, Kingswood
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-23 ~ dissolved
    IIF 33 - Director → ME
  • 17
    SPINNAKER DIRECT LIMITED - 2004-03-22
    icon of address 141 Wardour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-28 ~ dissolved
    IIF 38 - Director → ME
  • 18
    RUFF MINERALS UK LTD - 2016-04-05
    icon of address 69 Banstead Road, Carshalton, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,116,101 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 19
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-11 ~ dissolved
    IIF 69 - LLP Designated Member → ME
  • 20
    Company number 04099892
    Non-active corporate
    Officer
    icon of calendar 2001-01-17 ~ now
    IIF 63 - Director → ME
  • 21
    Company number 05330207
    Non-active corporate
    Officer
    icon of calendar 2005-01-12 ~ now
    IIF 60 - Director → ME
  • 22
    Company number 05834988
    Non-active corporate
    Officer
    icon of calendar 2006-06-02 ~ now
    IIF 45 - Director → ME
Ceased 42
  • 1
    CALLED IT LTD - 2018-11-22
    icon of address 10 Grove Heath North, Ripley, Woking, England
    Active Corporate (2 parents)
    Equity (Company account)
    44,457 GBP2024-08-31
    Officer
    icon of calendar 2017-08-22 ~ 2018-08-20
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2017-08-22 ~ 2018-06-30
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    EPHAVEN LIMITED - 2005-05-20
    icon of address Shelley Stock Hutter Llp, 1st Floor 7-10, Chandos Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,680 GBP2017-12-31
    Officer
    icon of calendar 2005-06-08 ~ 2008-02-01
    IIF 64 - Director → ME
  • 3
    SPORTS RECRUITER LIMITED - 2011-02-10
    STAMFORD EXECUTIVE SEARCH LIMITED - 2009-06-12
    icon of address 42 42 Wright Lane, Kesgrave, Ipswich
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    560 GBP2015-12-31
    Officer
    icon of calendar 2006-01-26 ~ 2009-03-01
    IIF 25 - Director → ME
  • 4
    icon of address 69 Banstead Road, Carshalton, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2022-01-17 ~ 2024-04-10
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2022-01-17 ~ 2024-04-10
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    S E INVESTMENTS LTD - 2018-05-08
    HITECH GELS LTD - 2015-10-14
    icon of address 69 Banstead Road, Carshalton, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    60 GBP2023-06-30
    Officer
    icon of calendar 2011-06-30 ~ 2015-10-06
    IIF 48 - Director → ME
    icon of calendar 2017-06-02 ~ 2024-04-10
    IIF 17 - Director → ME
    icon of calendar 2011-06-30 ~ 2015-10-06
    IIF 78 - Secretary → ME
  • 6
    BRUDENELL PROPERTIES LIMITED - 2010-06-21
    SCPG HOLDINGS LTD - 2007-05-23
    icon of address Kingswood House Eyhurst Close, Kingswood, Tadworth, England
    Receiver Action Corporate (3 parents)
    Equity (Company account)
    783,226 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-05-01 ~ 2023-09-22
    IIF 12 - Has significant influence or control → OE
  • 7
    icon of address 69 Banstead Road, Carshalton, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-12-03 ~ 2024-04-10
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    icon of address 69 Banstead Road, Carshalton, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,049,553 GBP2023-12-31
    Officer
    icon of calendar 2018-12-01 ~ 2024-04-10
    IIF 73 - Director → ME
  • 9
    icon of address 42 Wright Lane, Kesgrave, Ipswich
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-12-31
    Officer
    icon of calendar 2010-05-26 ~ 2016-04-01
    IIF 50 - Director → ME
  • 10
    HAYGARTH GROUP LIMITED - 2018-08-22
    THE HAYGARTH GROUP LIMITED - 1999-05-24
    REFAL 273 LIMITED - 1990-10-26
    icon of address Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 2008-10-03
    IIF 61 - Director → ME
  • 11
    THE CREATIVE DIRECTION PARTNERSHIP LIMITED - 1999-05-24
    GRAHAM FITZPATRICK CREATIVE DIRECTION LIMITED - 1991-03-07
    icon of address Haygarth House, 28-31 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-03-18 ~ 2008-10-03
    IIF 32 - Director → ME
  • 12
    HAYGARTH ENTERPRISES LIMITED - 2018-08-22
    FABRICORN LIMITED - 2008-09-18
    icon of address Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2008-10-03 ~ 2014-05-30
    IIF 68 - Director → ME
  • 13
    icon of address Haygarth House, 28-31 High Street, Wimbledon Village, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-03-16 ~ 2008-10-03
    IIF 46 - Director → ME
  • 14
    icon of address Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    665,224 GBP2024-03-31
    Officer
    icon of calendar 2004-05-19 ~ 2005-05-20
    IIF 43 - Director → ME
  • 15
    FORCESELECT LIMITED - 2012-08-31
    CAREERS FOR HEROS LIMITED - 2009-07-15
    icon of address Office 20 Wingate Business Exchange, Wingate Square, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -279,989 GBP2017-03-31
    Officer
    icon of calendar 2010-03-26 ~ 2012-11-05
    IIF 51 - Director → ME
  • 16
    HELM GROUP LIMITED - 2009-01-06
    H L CONSULTING LIMITED - 2002-02-05
    HELM GROUP CONSULTING LIMITED - 1997-02-20
    icon of address Ds House, 306 High Street, Croydon
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    29,118 GBP2015-12-31
    Officer
    icon of calendar 2009-04-06 ~ 2009-04-06
    IIF 44 - Director → ME
  • 17
    THE MARKETING DETECTIVE LIMITED - 1999-10-11
    THE TARGET PRACTICE - SUTCH WEBSTER LIMITED - 1996-10-31
    THE MARKETING DETECTIVE LIMITED - 1995-10-19
    DAVENTOP LIMITED - 1991-06-17
    icon of address 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1991-05-29 ~ 2013-12-19
    IIF 58 - Director → ME
  • 18
    icon of address Mudd & Co Block Management, 5 Peckitt Street, York, England
    Active Corporate (21 parents)
    Equity (Company account)
    70,008 GBP2024-04-30
    Officer
    icon of calendar 2009-12-14 ~ 2019-10-22
    IIF 54 - Director → ME
    icon of calendar 2019-11-16 ~ 2024-06-27
    IIF 22 - Director → ME
  • 19
    icon of address 69 Banstead Road, Carshalton, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-10
    IIF 4 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 69 Banstead Road, Carshalton, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    icon of calendar 2013-12-18 ~ 2024-04-10
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-10 ~ 2024-04-10
    IIF 9 - Right to appoint or remove directors → OE
  • 21
    icon of address 239 Old Marylebone Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-24 ~ 2008-10-03
    IIF 66 - Director → ME
  • 22
    OFFICE CANOPY GROUP LIMITED - 2010-02-17
    NETSTATIONERS LIMITED - 2002-04-12
    icon of address Unit 3 Oak House, Waterside South, Lincoln, Waterside South, Lincoln, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    672,917 GBP2023-12-31
    Officer
    icon of calendar 2007-02-06 ~ 2007-07-01
    IIF 42 - Director → ME
    icon of calendar 2013-10-01 ~ 2024-05-21
    IIF 49 - Director → ME
  • 23
    icon of address C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    699,895 GBP2023-10-31
    Officer
    icon of calendar 2015-09-02 ~ 2024-04-10
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2019-03-29 ~ 2021-07-13
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    icon of address Redington Court, 69 Church Road, Hove, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    118,961 GBP2024-02-29
    Person with significant control
    icon of calendar 2019-07-17 ~ 2020-07-15
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 25
    VR RESOLUTIONS LTD - 2018-02-13
    icon of address 69 Banstead Road, Carshalton, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -41,308 GBP2024-09-30
    Officer
    icon of calendar 2018-09-15 ~ 2024-04-10
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2018-09-14 ~ 2024-04-10
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    YOUSTUNTZ LTD - 2016-08-11
    icon of address 34 Croydon Road, Caterham, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,010 GBP2024-03-31
    Officer
    icon of calendar 2016-08-12 ~ 2024-04-11
    IIF 20 - Director → ME
  • 27
    icon of address 100 St. James Road, Northampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-22 ~ 2014-02-01
    IIF 36 - Director → ME
  • 28
    SL NEWCO1 LIMITED - 2018-08-02
    icon of address 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    341,163 GBP2024-03-31
    Officer
    icon of calendar 2018-06-06 ~ 2020-12-15
    IIF 37 - Director → ME
  • 29
    SPINNAKER LONDON LLP - 2018-08-02
    SPINNAKER DIRECT LLP - 2014-05-14
    icon of address 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-03-25 ~ 2012-04-26
    IIF 70 - LLP Member → ME
  • 30
    RUFF MINERALS UK LTD - 2016-04-05
    icon of address 69 Banstead Road, Carshalton, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,116,101 GBP2024-09-30
    Officer
    icon of calendar 2014-04-15 ~ 2024-04-10
    IIF 39 - Director → ME
  • 31
    icon of address 42 Wright Lane, Kesgrave, Ipswich
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2006-10-07 ~ 2009-03-01
    IIF 28 - Director → ME
  • 32
    icon of address 6-7 Ludgate Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-26 ~ 2009-03-01
    IIF 26 - Director → ME
  • 33
    STAMFORD C. G. LIMITED - 2008-11-13
    icon of address 6-7 Ludgate Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-26 ~ 2009-03-01
    IIF 27 - Director → ME
  • 34
    STOERGREEN LIMITED - 2012-02-22
    PLAPET LIMITED - 2009-01-21
    icon of address 2 Hill Street, Selkirk, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,452,967 GBP2024-08-31
    Officer
    icon of calendar 2014-10-28 ~ 2024-04-10
    IIF 76 - Director → ME
  • 35
    icon of address 39 Raisins Hill, Pinner, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -268,245 GBP2019-08-31
    Officer
    icon of calendar 2015-04-29 ~ 2019-12-18
    IIF 24 - Director → ME
  • 36
    STRYKCO LIMITED - 2022-02-08
    WELLBEING COMPLEMENTARY THERAPIES LIMITED - 2022-01-21
    ZTP LIMITED - 2010-07-01
    icon of address 42 Wright Lane, Kesgrave, Ipswich, Suffolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2008-04-09 ~ 2010-04-01
    IIF 29 - Director → ME
  • 37
    TOAST MARKETING LIMITED - 2017-01-03
    PREMIUMOFFICE LIMITED - 2001-10-04
    icon of address Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-06-22 ~ 2009-12-31
    IIF 59 - Director → ME
  • 38
    icon of address 34 Croydon Road, Caterham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-03-14 ~ 2024-01-11
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2018-03-14 ~ 2020-04-08
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    Company number 01818725
    Non-active corporate
    Officer
    icon of calendar ~ 2008-10-03
    IIF 62 - Director → ME
  • 40
    Company number 02510375
    Non-active corporate
    Officer
    icon of calendar ~ 2008-10-03
    IIF 57 - Director → ME
  • 41
    Company number 04014814
    Non-active corporate
    Officer
    icon of calendar 2009-04-06 ~ 2009-04-06
    IIF 47 - Director → ME
  • 42
    Company number 05553665
    Non-active corporate
    Officer
    icon of calendar 2005-09-06 ~ 2008-10-03
    IIF 65 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.