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.
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Mr Steven Paul Fenn
Mr Steven Paul Fenn
British born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
2 Villiers Court, 40 Upper Mulgrave Road, Cheam, SM2 7AJ, England
IIF 2 IIF 3 IIF 4 (more) 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, SM2 7AJ, England
IIF 10 Halsey & Co, Villiers Court, Halsey & Co, 40, Upper Mulgrave Road, Sutton, SM2 7AJ, England
IIF 11 Orchard, Warren Drive, Kingswood, Tadworth, Surrey, KT20 6PZ, England
Fenn, Steven Paul
British business owner born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 C/o Kroll Advisory Ltd, The Shard, 32 London Bridge, London, SE1 9SG
Fenn, Steven Paul
British company director born in October 1965Resident in United Kingdom
Registered addresses and corresponding companiesFenn, Steven Paul
British director born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, SM2 7AJ, England
IIF 19 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, SM2 7AJ, England
IIF 20 IIF 21 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Sutton, Surrey, SM2 7AJ, United Kingdom
IIF 22 2 Villiers Court, Upper Mulgrave Road, Cheam, Sutton, Surrey, SM2 7AJ, England
IIF 23 IIF 24 Halsey & Co, Villiers Court, Halsey & Co, 40, Upper Mulgrave Road, Sutton, SM2 7AJ, England
- 1 The Old School House, 1a Hook Road, Epsom, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer
2020-11-03 ~ nowIIF 23 - Director → MEPerson with significant control 2020-11-03 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 2 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)-2,380 GBP2024-07-31Officer 2019-07-22 ~ nowIIF 19 - Director → MEPerson with significant control 2019-07-22 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 Orchard Warren Drive, Kingswood, Tadworth, Surrey, EnglandActive Corporate (6 parents)Equity (Company account)0 GBP2024-06-30Officer 2003-06-17 ~ nowIIF 15 - Director → ME
- 4 2 Villiers Court 40 Upper Mulgrave Road, Cheam, Sutton, Surrey, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)2,072,551 GBP2024-08-31Officer 2014-12-08 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE
- 5 The Old School House, 1a Hook Road, Epsom, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-08-31Officer 2020-12-14 ~ nowIIF 24 - Director → ME
- 6 2 Villiers Court 40 Upper Mulgrave Road, Cheam, Sutton, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)97,963 GBP2024-08-31Officer 2014-12-08 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE
- 7 1a Hook Road, Epsom, SurreyActive Corporate (4 parents)Equity (Company account)2,640,953 GBP2024-08-31Officer 2004-03-30 ~ nowIIF 13 - Director → ME
- 8 2 Upper Mulgrave Road, Cheam, Sutton, EnglandDissolved Corporate (2 parents)Officer 2019-02-19 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2019-02-19 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 9 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2017-01-23 ~ nowIIF 18 - Director → MEPerson with significant control 2017-01-23 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 10 C/o Kroll Advisory Ltd, The Shard, 32 London Bridge, LondonDissolved Corporate (1 parent)Equity (Company account)115,136 GBP2022-08-31Officer 2014-02-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 11
WOODHAM HOUSE LIMITED
- nowTANTE MARIE LIMITED - 2008-04-03TANTE MARIE SCHOOL OF COOKERY LIMITED - 2002-05-27BLACKBERRY ENTERPRISES LIMITED - 1999-05-05REFAL 550 LIMITED - 1999-03-17 2 Villiers Court Upper Mulgrave Road, Cheam, Sutton, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)2,093,625 GBP2024-08-31Officer 2016-07-22 ~ nowIIF 22 - Director → ME
- 1
COMMENSUS LIMITED
- nowEXCELREDSTONE COMMENSUS LIMITED - 2020-06-04COMMENSUS LIMITED - 2018-11-30COMMENSUS PLC - 2017-09-22COMMENSUS LIMITED - 2008-07-24SSIL COMPUTER SERVICES LIMITED - 2008-07-24SSI SOFTWARE SERVICES LIMITED - 2008-01-17 Unit 201 Cromar Way, Chelmsford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-395,474 GBP2023-12-31Officer 2008-01-04 ~ 2016-11-16IIF 16 - Director → ME - 2 1a Hook Road, Epsom, SurreyActive Corporate (4 parents)Equity (Company account)2,640,953 GBP2024-08-31Person with significant control 2016-04-06 ~ 2016-04-22IIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE
- 3 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Person with significant control 2017-01-23 ~ 2017-01-23IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 4IDE GROUP MANAGE LIMITED - 2022-11-17CORETX MANAGE LIMITED - 2017-11-30SELECTION SERVICES LIMITED - 2016-04-11SELECTION SERVICES PUBLIC LIMITED COMPANY - 2010-01-25SHOWFORM LIMITED - 1992-11-16 Unit 2 Quadrant Court, Crossways Business Park, Greenhithe, Dartford, EnglandActive Corporate (4 parents)Officer 1992-11-06 ~ 1998-03-31IIF 14 - Director → ME
- 5
WOODHAM HOUSE LIMITED
- nowTANTE MARIE LIMITED - 2008-04-03TANTE MARIE SCHOOL OF COOKERY LIMITED - 2002-05-27BLACKBERRY ENTERPRISES LIMITED - 1999-05-05REFAL 550 LIMITED - 1999-03-17 2 Villiers Court Upper Mulgrave Road, Cheam, Sutton, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)2,093,625 GBP2024-08-31Person with significant control 2016-07-22 ~ 2021-04-11IIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE 2017-04-12 ~ 2024-11-26IIF 9 - Ownership of voting rights - 75% or more → OE
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