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Mr Stephen Nigel Heuberger
Mr Stephen Nigel Heuberger
British born in August 1957Resident in United Kingdom
Registered addresses and corresponding companiesHeuberger, Stephen Nigel
British ceo born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
62 Wargrave Avenue, London, N15 6UB
Heuberger, Stephen Nigel
British company director born in August 1957Resident in United Kingdom
Registered addresses and corresponding companiesHeuberger, Stephen Nigel
British company director born in August 1957Registered addresses and corresponding companiesHeuberger, Stephen Nigel
British Registered addresses and corresponding companies
IIF 18 62 Wargrave Avenue, London, N15 6UB
Heuberger, Stephen Nigel
British company directorRegistered addresses and corresponding companies
IIF 19 62 Wargrave Avenue, London, N15 6UB
- 1
ALENOY LIMITED
- nowINCOMEAUTO LIMITED - 1994-09-20 Dte House, Hollins Mount, BuryDissolved Corporate (4 parents)Officer
1994-08-19 ~ dissolvedIIF 12 - Director → ME 1994-08-19 ~ dissolvedIIF 19 - Secretary → ME - 2
CHAMELEON MODE LTD
- nowDITTOWORK LTD - 2024-03-09 2 Hartfield Close, Elstree, Hertfordshire, United KingdomActive Corporate (2 parents)Officer 2011-07-14 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3 2 Hartfield Close, Elstree, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)-291,413 GBP2024-09-30Officer 2022-09-21 ~ nowIIF 7 - Director → MEPerson with significant control 2022-09-21 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4 Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (2 parents)Equity (Company account)7,839,202 GBP2024-12-31Officer 2016-01-03 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 5
ROE ENTERPRISES LIMITED
- nowROE PROPERTY LIMITED - 2019-07-11 2 Hartfield Close, Elstree, Hertfordshire, United KingdomActive Corporate (2 parents)Officer 2014-11-05 ~ nowIIF 8 - Director → MEPerson with significant control 2016-05-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 6 St Alphage House, 2 Fore Street, LondonLive but Receiver Manager on at least one charge Corporate (2 parents)Officer 1997-01-20 ~ nowIIF 15 - Director → ME
- 1ARRANDENE INTERNATIONAL LIMITED - 2010-05-12BERNHARD RECYCLING LIMITED - 2005-08-26G R S TRADING LIMITED - 2003-10-02 Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer 1998-06-08 ~ 2004-09-14IIF 9 - Director → ME 2003-09-30 ~ 2004-09-14IIF 18 - Secretary → ME
- 2ASSOCIATION OF LIGHT ALLOY REFINERS LIMITED (THE) - 2000-03-17 Suite 9 Alcora Building, Mucklow Hill, Halesowen, West Midlands, EnglandDissolved Corporate (4 parents)Equity (Company account)569 GBP2019-12-31Officer 1992-09-16 ~ 2007-09-13IIF 16 - Director → ME
- 3 Bragborough Hall Business Centre Welton Road, Braunston, Daventry, Northamptonshire, EnglandActive Corporate (14 parents)Profit/Loss (Company account)46,536 GBP2024-01-01 ~ 2024-12-31Officer 1992-09-10 ~ 2005-06-23IIF 17 - Director → ME
- 4 The Copper Room, Deva City Office Park, Trinity Way, SalfordLiquidation Corporate (1 parent)Equity (Company account)59,292 GBP2021-06-30Person with significant control 2016-04-06 ~ 2021-12-23IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 5 North End Road, LondonActive Corporate (3 parents)Net Assets/Liabilities (Company account)4,140,467 GBP2023-12-31Officer 2008-05-29 ~ 2011-09-14IIF 6 - Director → ME
- 6 Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (2 parents)Equity (Company account)7,839,202 GBP2024-12-31Officer ~ 2016-01-03IIF 11 - Director → ME
- 7 Churchill House, 137 - 139 Brent Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-18,106 GBP2019-12-31Officer 2003-07-31 ~ 2005-12-21IIF 13 - Director → ME
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