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Haines, Stephen Michael
Haines, Stephen Michael
British director born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 1
The Old Mill, Bexley High Street, Bexley, Kent, DA5 1JX, England
IIF 2 12, Hatherley Road, Sidcup, DA14 4BG, England
IIF 3 IIF 4 12, Hatherley Road, Sidcup, DA14 4DT, England
IIF 5 12, Hatherley Road, Sidcup, DA14 4DT, United Kingdom
IIF 6 IIF 7 12, Hatherley Road, Sidcup, Kent, DA14 4DT
IIF 8 12, Hatherley Road, Sidcup, Kent, DA14 4DT, England
IIF 9 Victoria House, 12 Hatherley Road, Sidcup, Kent, DA14 4DT
IIF 10 Victoria House 12, Hatherley Road, Sidcup, Kent, DA14 4DT, England
Mr Stephen Michael Haines
British born in January 1970Resident in England
Registered addresses and corresponding companiesStephen Michael Haines
British born in January 1970Resident in England
Registered addresses and corresponding companiesHaines, Stephen Michael
Registered addresses and corresponding companies
- 1 Victoria House, 12 Hatherley Road, Sidcup, KentDissolved Corporate (3 parents)Officer
2011-03-31 ~ dissolvedIIF 27 - Secretary → ME - 2 12 Hatherley Road, Sidcup, United KingdomActive Corporate (2 parents)Equity (Company account)773 GBP2025-03-31Officer 2018-03-21 ~ nowIIF 5 - Director → MEPerson with significant control 2018-03-21 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 12 Hatherley Road, Sidcup, Kent, EnglandActive Corporate (3 parents)Equity (Company account)4,046,958 GBP2024-06-30Officer 2011-01-07 ~ nowIIF 1 - Director → ME 2011-03-31 ~ nowIIF 26 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Victoria House, 12 Hatherley Road, Sidcup, KentDissolved Corporate (4 parents, 1 offspring)Officer 2011-03-31 ~ dissolvedIIF 25 - Secretary → ME
- 5 Victoria House, 12 Hatherley Road, Sidcup, KentActive Corporate (3 parents)Equity (Company account)777,469 GBP2025-06-30Officer 2016-04-01 ~ nowIIF 9 - Director → ME 2011-03-31 ~ nowIIF 23 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 6 12 Hatherley Road, Sidcup, KentDissolved Corporate (2 parents)Equity (Company account)297 GBP2018-04-30Officer 2013-04-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
APEX IMPERIAL MS LIMITED
- nowAPEX IMPERIAL MANAGEMENT SERVICES LIMITED - 2013-04-09RIVER PLATE INVESTMENTS LIMITED - 2012-05-10 12 Hatherley Road, Sidcup, KentDissolved Corporate (2 parents)Officer 2012-06-12 ~ dissolvedIIF 10 - Director → ME - 8 Victoria House, 12 Hatherley Road, Sidcup, Kent, EnglandDissolved Corporate (3 parents)Officer 2011-03-31 ~ dissolvedIIF 20 - Secretary → ME
- 9 Victoria House, 12 Hatherley Road, Sidcup, Kent, United KingdomDissolved Corporate (3 parents)Officer 2011-03-31 ~ dissolvedIIF 21 - Secretary → ME
- 10APEX LEIGH LIMITED - 2007-04-12 Victoria House, 12 Hatherley Road, Sidcup, Kent, EnglandDissolved Corporate (3 parents)Officer 2011-03-31 ~ dissolvedIIF 28 - Secretary → ME
- 11APEX PROPERTIES (SOUTH EAST) LIMITED - 2007-01-16APEX COBHAM LIMITED - 2007-04-03 The Old Mill, Bexley High Street, Bexley, Kent, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 2011-03-31 ~ nowIIF 29 - Secretary → ME
- 12 12 Hatherley Road, Sidcup, EnglandActive Corporate (2 parents)Equity (Company account)900,100 GBP2025-06-30Officer 2022-06-09 ~ nowIIF 2 - Director → MEPerson with significant control 2022-06-09 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 12 Hatherley Road, Sidcup, EnglandActive Corporate (1 parent)Officer 2024-10-15 ~ nowIIF 4 - Director → MEPerson with significant control 2024-10-15 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 14 12 Hatherley Road, Sidcup, EnglandActive Corporate (1 parent)Equity (Company account)23,100 GBP2024-05-31Officer 2020-05-27 ~ nowIIF 3 - Director → MEPerson with significant control 2020-05-27 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 15 12 Hatherley Road, Sidcup, KentDissolved Corporate (2 parents)Equity (Company account)1,349 GBP2017-07-31Officer 2011-07-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 16 12 Hatherley Road, Sidcup, Kent, EnglandDissolved Corporate (1 parent)Equity (Company account)1,263 GBP2020-05-31Officer 2016-05-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-05-28 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 1
APEX EYNSFORD LIMITED
- nowAPEX CONTRACTS UK LIMITED - 2007-01-23 Victoria House, 12 Hartley Road, Sidcup, Kent, United KingdomDissolved Corporate (3 parents)Officer 2011-03-31 ~ 2013-10-08IIF 22 - Secretary → ME - 2 61 Bridge Street, Kington, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-12-31Officer 2011-03-31 ~ 2011-10-24IIF 24 - Secretary → ME
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