logo
explain how to read the page

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

Goldstone, Steven Craig

child relation
Offspring entities and appointments 99
  • 1
    186 BISHOPSGATE MANAGEMENT LIMITED
    03463599
    190 Forest Road, London, England
    Active Corporate (12 parents)
    Officer
    1997-11-11 ~ 2000-10-17
    IIF 3 - Director → ME
  • 2
    21 BUCKINGHAM PALACE ROAD LIMITED
    07920670 07920698
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-01-24 ~ dissolved
    IIF 73 - Director → ME
  • 3
    21 BUCKINGHAN PALACE ROAD LIMITED
    07920698 07920670
    158 Hermon Hill, South Woodford, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-01-24 ~ dissolved
    IIF 56 - Director → ME
  • 4
    342-344 HIGH STREET TOTTENHAM LIMITED
    - now 04964500
    WILLOWCROFT PROPERTIES LIMITED
    - 2007-05-22 04964500
    Freedmans Chartered Accountants, Northway House 5th Floor Suite 504-505 1379 High Road Whetstone, London
    Dissolved Corporate (5 parents)
    Officer
    2004-03-28 ~ dissolved
    IIF 2 - Director → ME
  • 5
    4CUBE INVESTMENTS LIMITED
    08753478
    Level One, 86 Queens Road, Buckhurst Hill, England
    Active Corporate (4 parents)
    Officer
    2013-10-29 ~ 2024-07-15
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ARTETA PROPERTIES LIMITED
    16695091
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Active Corporate (7 parents)
    Officer
    2025-09-04 ~ now
    IIF 16 - Director → ME
  • 7
    B & G SWEETS LIMITED
    - now 07721615 07968534
    SWEET CUBE (SPITALFIELDS) LIMITED
    - 2011-11-16 07721615
    Hale, 166 George Lane, South Woodford, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-07-28 ~ 2018-05-03
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-03
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BARRHILL ROAD INVESTMENTS LIMITED
    15767777
    First Floor, 47 Dorset Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-06-07 ~ now
    IIF 54 - Director → ME
  • 9
    CARING PLACES GROUP LIMITED
    10972554
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-29 during the appointment or period of control
    Dissolved on 2020-06-06 during the appointment or period of control
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2017-09-20 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2019-01-25 ~ dissolved
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    CARING PLACES HIGH PAVEMENT LIMITED
    11164001
    Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-01-22 ~ dissolved
    IIF 34 - Director → ME
  • 11
    CARING PLACES NEWPORT LIMITED
    10977300
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-09-22 ~ dissolved
    IIF 41 - Director → ME
  • 12
    CARING PLACES WHITBY LIMITED
    10975219
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-09-21 ~ dissolved
    IIF 35 - Director → ME
  • 13
    CASTLERANGE PROPERTIES LIMITED
    05021503
    Raffingers, 19/20 Bourne Court, Woodford Green, Essex
    Dissolved Corporate (6 parents)
    Officer
    2004-01-30 ~ dissolved
    IIF 10 - Director → ME
    2004-01-30 ~ dissolved
    IIF 102 - Secretary → ME
  • 14
    CENTRAL LONDON (ABERCORN PLACE) LIMITED
    02828269
    First Floor, 47 Dorset Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2003-03-21 ~ now
    IIF 8 - Director → ME
  • 15
    CENTRAL STREET LLP
    OC330416
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-08-10 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 16
    COFFEE CUBE (UK) LIMITED
    06516642
    Elmhurst, 98-106 High Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-27 ~ dissolved
    IIF 53 - Director → ME
  • 17
    CUBE BLUE INVESTMENT LIMITED
    13059909
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-12-03 ~ now
    IIF 26 - Director → ME
  • 18
    CUBE DEVELOPMENTS AND INVESTMENTS LIMITED
    05175916
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-07-09 ~ now
    IIF 13 - Director → ME
    2004-07-09 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    2016-07-10 ~ now
    IIF 115 - Has significant influence or control → OE
  • 19
    CUBE ESSEX LLP
    OC327099
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (4 parents)
    Officer
    2007-03-26 ~ now
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Has significant influence or control → OE
  • 20
    CUBE GREEN INVESTMENT LIMITED
    13059946
    Haslers Old Station Road, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-12-03 ~ now
    IIF 42 - Director → ME
  • 21
    CUBE HACKBRIDGE LIMITED
    10702325
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Active Corporate (2 parents)
    Officer
    2017-03-31 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 136 - Has significant influence or control → OE
  • 22
    CUBE IPSWICH LIMITED
    12577404
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-04-29 ~ dissolved
    IIF 29 - Director → ME
  • 23
    CUBE LAND LIMITED
    09015755
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (2 parents)
    Officer
    2014-04-29 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    CUBE LEWISHAM LLP
    OC316403
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (5 parents)
    Officer
    2005-11-24 ~ now
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Has significant influence or control → OE
  • 25
    CUBE LONDON LLP
    OC320554
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (2 parents)
    Officer
    2006-06-23 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 128 - Has significant influence or control → OE
  • 26
    CUBE ORANGE INVESTMENT LIMITED
    13059874
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-12-03 ~ now
    IIF 38 - Director → ME
  • 27
    CUBE READING LIMITED
    05719135
    19-20 Bourne Court, Southend, Road, Woodford Green, Essex
    Dissolved Corporate (4 parents)
    Officer
    2006-02-23 ~ dissolved
    IIF 6 - Director → ME
    2006-02-23 ~ dissolved
    IIF 101 - Secretary → ME
  • 28
    CUBE RED INVESTMENT LIMITED
    13059908
    Haslers Old Station Road, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-12-03 ~ now
    IIF 27 - Director → ME
  • 29
    CUBE RESIDENTIAL LIMITED
    08964082
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 66 - Director → ME
  • 30
    CUBE RETAIL AND LEISURE LIMITED
    16678640
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Active Corporate (4 parents)
    Officer
    2025-08-28 ~ now
    IIF 17 - Director → ME
  • 31
    CUBE SHOREDITCH LIMITED
    05719087
    19-20 Bourne Court, Southend, Road, Woodford Green, Essex
    Dissolved Corporate (4 parents)
    Officer
    2006-02-23 ~ dissolved
    IIF 1 - Director → ME
    2006-02-23 ~ dissolved
    IIF 97 - Secretary → ME
  • 32
    CUBE SSH GROUP LIMITED
    - now 11677515
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-16 during the appointment or period of control
    Due to be dissolved on 2024-02-15 during the appointment or period of control
    CUBE SSH TELFORD LIMITED
    - 2018-11-19 11677515
    Popes Head Court Offices, Peter Lane, York
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2018-11-14 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2018-11-14 ~ dissolved
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    DECAGON TRADING AND CONSTRUCTION LIMITED
    11686677
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-20 ~ dissolved
    IIF 36 - Director → ME
  • 34
    EAST LONDON HOUSING LIMITED
    04303085
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (4 parents)
    Officer
    2001-10-18 ~ dissolved
    IIF 7 - Director → ME
  • 35
    FAIRBID LIMITED
    04396202
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (8 parents, 1 offspring)
    Officer
    2002-03-15 ~ 2006-06-20
    IIF 96 - Secretary → ME
  • 36
    GB SWEETS ( BRIGHTON) LIMITED
    07969128
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Has significant influence or control → OE
  • 37
    GB SWEETS ( KINGSTON) LIMITED
    07969244
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 62 - Director → ME
  • 38
    GB SWEETS ( LAKESIDE) LIMITED
    07968448
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 59 - Director → ME
  • 39
    GB SWEETS ( SUTTON ) LIMITED
    08586228
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 72 - Director → ME
  • 40
    GB SWEETS (READING) LIMITED
    07968567
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 74 - Director → ME
  • 41
    GB SWEETS LIMITED
    07968534 07721615
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 89 - Director → ME
  • 42
    HEXAGON TRADING AND CONSTRUCTION LIMITED
    11686657
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-20 ~ dissolved
    IIF 37 - Director → ME
  • 43
    IMPERIAL HOMES AND DEVELOPMENT LIMITED
    - now 03275211 03072312
    CHEERUP LIMITED
    - 1999-01-29 03275211
    19-20 Bourne Court, Southend, Road, Woodford Green, Essex
    Dissolved Corporate (5 parents)
    Officer
    1999-02-19 ~ 2007-03-13
    IIF 9 - Director → ME
    1997-01-06 ~ dissolved
    IIF 103 - Secretary → ME
  • 44
    INKGATE LIMITED
    04952134
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-11-07 ~ 2007-12-04
    IIF 5 - Director → ME
  • 45
    INVINCIBLE INVESTMENTS LIMITED
    09279692
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (2 parents)
    Officer
    2014-10-24 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Has significant influence or control → OE
  • 46
    ISOSCELES TRADING AND CONSTRUCTION LIMITED
    11686742
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-20 ~ dissolved
    IIF 28 - Director → ME
  • 47
    JUMP EVOLUTION LIMITED
    09799650
    Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London, England
    Active Corporate (10 parents)
    Officer
    2015-10-22 ~ 2023-03-01
    IIF 68 - Director → ME
  • 48
    KENTON RETAIL LLP
    OC321364
    2a Birchwood Road, Parkstone, Poole, Dorset, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-08-03 ~ 2008-04-28
    IIF 22 - LLP Designated Member → ME
  • 49
    LAWNSTILL LIMITED
    03564423
    8 Shouldham Street, London, England
    Active Corporate (22 parents)
    Officer
    2004-07-05 ~ 2005-07-14
    IIF 11 - Director → ME
    2005-02-15 ~ 2005-05-14
    IIF 95 - Secretary → ME
  • 50
    LIMITLEASE LIMITED
    04677304
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (5 parents)
    Officer
    2003-02-25 ~ now
    IIF 12 - Director → ME
    2003-02-25 ~ now
    IIF 105 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Has significant influence or control → OE
  • 51
    LOBOS INVESTMENTS LIMITED
    08435207
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-03-07 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Has significant influence or control → OE
  • 52
    MELVIEW PROPERTIES LIMITED
    02809117
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (13 parents)
    Officer
    2003-03-18 ~ now
    IIF 93 - Director → ME
    2003-03-18 ~ now
    IIF 107 - Secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 125 - Has significant influence or control → OE
  • 53
    MR SIMMS ( LEEDS) LIMITED
    07449839
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (5 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 61 - Director → ME
  • 54
    MR SWEETS (UK) LIMITED
    07134852
    158 Hermon Hill, South Woodford, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-25 ~ dissolved
    IIF 44 - Director → ME
  • 55
    NANAGON TRADING AND CONSTRUCTION LIMITED
    11686673
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-20 ~ dissolved
    IIF 31 - Director → ME
  • 56
    NEW KENT INVESTMENTS LLP
    OC355839
    158 Hermon Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 57
    NEW YORK DEVELOPMENTS LIMITED
    03642690
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-12-05
    Dissolved on 2022-04-12
    29th Floor 40 Bank Street, London
    Dissolved Corporate (7 parents)
    Officer
    1999-05-17 ~ 2006-12-31
    IIF 100 - Secretary → ME
  • 58
    NORTH LONDON COMMERCIAL LIMITED
    09527873
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-04-07 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-06-06 ~ dissolved
    IIF 131 - Has significant influence or control → OE
  • 59
    OCTAGON TRADING AND CONSTRUCTION LIMITED
    11686840
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-20 ~ dissolved
    IIF 33 - Director → ME
  • 60
    OLD KENT ROVERS LIMITED
    11121275
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Active Corporate (2 parents)
    Officer
    2017-12-21 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-12-21 ~ now
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    PLANETWELL LIMITED
    05228519
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (5 parents)
    Officer
    2004-09-10 ~ now
    IIF 19 - Director → ME
    2004-09-10 ~ now
    IIF 108 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Has significant influence or control → OE
  • 62
    PRO MOTORCARE LIMITED - now
    CHINADOME LIMITED
    - 2009-11-03 03324709
    20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (7 parents)
    Officer
    1997-02-26 ~ 2009-10-15
    IIF 99 - Secretary → ME
  • 63
    RED LONDON PROPERTIES LIMITED
    - now 09376863
    LANESRA PROPERTIES LIMITED
    - 2015-07-10 09376863
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (3 parents)
    Officer
    2015-01-07 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Has significant influence or control → OE
  • 64
    RHOMBUS TRADING AND CONSTRUCTION LIMITED
    11686869
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-20 ~ dissolved
    IIF 30 - Director → ME
  • 65
    ROMAN ROAD PROPERTIES LIMITED
    04412906
    Ad Law, 4-6 St. Anns Terrace, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2002-05-31 ~ 2003-08-08
    IIF 104 - Secretary → ME
  • 66
    S & G DEVELOPMENTS LIMITED
    04303082
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-10-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Has significant influence or control → OE
  • 67
    SCALENE TRADING AND CONSTRUCTION LIMITED
    11686947
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-20 ~ dissolved
    IIF 40 - Director → ME
  • 68
    STANFIELD ROAD MANAGEMENT COMPANY LIMITED
    03957823
    46 Medway Road, London
    Active Corporate (12 parents)
    Officer
    2000-03-28 ~ 2004-01-28
    IIF 98 - Secretary → ME
  • 69
    SWEET CUBE ( CARDIFF ) LIMITED
    07721571
    158 Hermon Hill, South Woodford, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 57 - Director → ME
  • 70
    SWEET CUBE ( KINGSTON) LIMITED
    07364080
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 70 - Director → ME
  • 71
    SWEET CUBE ( NOTTINGHAM) LIMITED
    07449847
    158 Hermon Hill, South Woodford, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 75 - Director → ME
  • 72
    SWEET CUBE (BRENT CROSS) LIMITED
    07252109
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-04-27
    Dissolved on 2018-12-14
    Langley House, Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2010-05-13 ~ 2012-04-25
    IIF 46 - Director → ME
  • 73
    SWEET CUBE (BRIGHTON) LIMITED
    - now 07696102
    HARDY & SON (BRIGHTON) LIMITED
    - 2011-07-12 07696102
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    2011-07-06 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-07-07 ~ dissolved
    IIF 133 - Has significant influence or control → OE
  • 74
    SWEET CUBE (COVENT GARDEN) LIMITED
    07185902
    Brickfield Business Centre, Brickfield House High Road, Thornwood, Epping, Essex
    Dissolved Corporate (6 parents)
    Officer
    2010-03-11 ~ 2012-01-25
    IIF 51 - Director → ME
  • 75
    SWEET CUBE (FULHAM) LIMITED
    07010229
    158 Hermon Hill, South Woodford, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-09-05 ~ dissolved
    IIF 80 - Director → ME
  • 76
    SWEET CUBE (GREENWICH) LIMITED
    07150571
    12 St. Marys Gate, Stafford, England
    Dissolved Corporate (10 parents)
    Officer
    2010-02-09 ~ 2012-01-25
    IIF 49 - Director → ME
  • 77
    SWEET CUBE (LAKESIDE) LIMITED
    07200187
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 45 - Director → ME
  • 78
    SWEET CUBE (NEWBURY) LIMITED
    07344582
    Finsgate 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-12 ~ 2012-05-09
    IIF 64 - Director → ME
  • 79
    SWEET CUBE (READING) LIMITED
    07121851
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    2010-01-11 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Has significant influence or control → OE
  • 80
    SWEET CUBE (ST PAULS) LIMITED
    07200101
    Brickfield Business Centre, Brickfield House High Road, Thornwood, Epping, Essex
    Dissolved Corporate (6 parents)
    Officer
    2010-03-23 ~ 2012-01-25
    IIF 52 - Director → ME
  • 81
    SWEET CUBE (UPMINSTER) LIMITED
    - now 06963334
    SWEET CUBE (BARKINGSIDE) LIMITED
    - 2009-08-03 06963334
    158 Hermon Hill, South Woodford, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-07-15 ~ dissolved
    IIF 79 - Director → ME
  • 82
    SWEET CUBE (WAREHOUSE) LIMITED
    - now 07137329
    SWEET CUBE (DOCKLANDS) LIMITED
    - 2010-08-04 07137329
    158 Hermon Hill, South Woodford, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-26 ~ dissolved
    IIF 50 - Director → ME
  • 83
    SWEET CUBE LIMITED
    06877036
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-09 during the appointment or period of control
    Dissolved on 2014-12-12 during the appointment or period of control
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-14 ~ dissolved
    IIF 77 - Director → ME
  • 84
    SWEET CUBE LONDON LIMITED
    07058400
    Brickfield House High Road, Thornwood, Epping, Essex
    Dissolved Corporate (6 parents)
    Officer
    2009-10-27 ~ 2012-01-25
    IIF 47 - Director → ME
  • 85
    SWEET CUBE UK LIMITED
    06969828
    48 Great Russell Street, London, England
    Active Corporate (12 parents)
    Officer
    2009-07-22 ~ 2012-01-25
    IIF 78 - Director → ME
  • 86
    THE BATH HOUSE COMMERCIAL LIMITED
    09133474
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (3 parents)
    Officer
    2014-07-16 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-07-17 ~ now
    IIF 116 - Has significant influence or control → OE
  • 87
    THE ORIGINAL SWEET FACTORY LIMITED
    07449120
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-20 during the appointment or period of control
    Dissolved on 2014-03-16 during the appointment or period of control
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 69 - Director → ME
  • 88
    THE ORIGINAL SWEET SHOP (LONDON) LIMITED
    07695378
    158 Hermon Hill, South Woodford, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-06 ~ dissolved
    IIF 65 - Director → ME
  • 89
    THE ORIGINAL SWEET SHOP LIMITED
    07531985
    158 Hermon Hill, South Woodford, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-16 ~ dissolved
    IIF 60 - Director → ME
  • 90
    THE ORIGINAL SWEET STORE LIMITED
    - now 07379637
    MR SIMMS ( CHESTER) LIMITED
    - 2011-02-08 07379637
    158 Hermon Hill, South Woodford, London, England
    Dissolved Corporate (7 parents)
    Officer
    2010-09-17 ~ 2011-11-14
    IIF 67 - Director → ME
  • 91
    TRAPEZOID TRADING AND CONSTRUCTION LIMITED
    11686401
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-20 ~ dissolved
    IIF 32 - Director → ME
  • 92
    TROJAN LUNA LIMITED - now
    MEDICONNECT AHP LIMITED
    - 2014-09-25 09113419
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-07-02 ~ 2014-09-24
    IIF 63 - Director → ME
  • 93
    WATERSIDE COMMERCIAL LIMITED
    - now 07032683
    HOLLOWAY ROAD LIMITED
    - 2013-02-01 07032683
    URBANMILL LIMITED
    - 2009-10-11 07032683 07511393
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (7 parents)
    Officer
    2009-10-02 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Has significant influence or control → OE
  • 94
    WATERSIDE D1 LIMITED
    - now 08593061
    WATERSIDE PARK COMMERCIAL UNIT B2B LTD
    - 2014-07-22 08593061
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (3 parents)
    Officer
    2013-07-01 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-07-05 ~ now
    IIF 118 - Has significant influence or control → OE
  • 95
    WENGER PROPERTIES LIMITED
    - now 08742263
    BABY SHOWER DELIGHTS LIMITED
    - 2013-11-15 08742263
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (5 parents)
    Officer
    2013-11-15 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Has significant influence or control → OE
  • 96
    WESTNAL HOLDINGS LIMITED
    07431940
    158 Hermon Hill, South Woodford, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-11-08 ~ dissolved
    IIF 71 - Director → ME
  • 97
    WESTWOOD ROAD LIMITED
    10351605
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-30 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-08-31 ~ dissolved
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    WOODWHARF PROPERTIES LIMITED
    10572950
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-19 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 109 - Has significant influence or control → OE
  • 99
    ZENACREST LIMITED
    05478209 03763487
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (4 parents)
    Officer
    2005-06-21 ~ dissolved
    IIF 4 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.