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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Goldberg, Stephen Jonathan

    Related profiles found in government register
  • Goldberg, Stephen Jonathan
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 103 Bridge Lane, London, Greater London, NW11 0EU

      IIF 1

    • 103, Bridge Lane, London, NW11 0EU, Uk

      IIF 2

    • 16, Decoy Avenue, London, NW11 0ET, England

      IIF 3 IIF 4 IIF 5

    • 16, Decoy Avenue, London, NW11 0ET, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 16 Decoy Avenue, London, NW11 0EU, England

      IIF 11 IIF 12

    • 64, Ballards Lane, London, N3 2BU, United Kingdom

      IIF 13

    • New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 14

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 15

    • Po Box 7010, 2nd Floor ,38 Warren Street, London, W1A 2EA, United Kingdom

      IIF 16 IIF 17

    • Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England

      IIF 18 IIF 19 IIF 20

    • Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT, United Kingdom

      IIF 26 IIF 27 IIF 28

    • 1121, Ashton Old Road, Manchester, M11 1AA, England

      IIF 29

    • C/o Happy Homes Uk Limited, 1121 Ashton Old Road, Manchester, M11 1AA

      IIF 30 IIF 31
  • Goldberg, Stephen Jonathan
    British company director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • P.o. Box 7010, 2nd Floor, 38 Warren Street, London, W1A 2EA, United Kingdom

      IIF 32
  • Goldberg, Stephen Jonathan
    British director born in October 1953

    Resident in England

    Registered addresses and corresponding companies
  • Goldberg, Stephen Jonathan
    British solicitor born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 103 Bridge Lane, London, Greater London, NW11 0EU

      IIF 77 IIF 78 IIF 79

    • 16, Decoy Avenue, London, NW11 0ET, United Kingdom

      IIF 81 IIF 82

    • Sutherland House, Ground Floor West Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England

      IIF 83

    • Sutherland House, West Hendon Broadway, London, NW9 7BT, England

      IIF 84 IIF 85 IIF 86
  • Goldberg, Stephen Jonathan
    British

    Registered addresses and corresponding companies

    • 103 Bridge Lane, London, Greater London, NW11 0EU

      IIF 87 IIF 88

    • 16, Decoy Avenue, London, NW11 0ET, United Kingdom

      IIF 89 IIF 90

    • 235 St John Street, London, EC1V 4NG

      IIF 91
  • Goldberg, Stephen Jonathan
    British solicitor

    Registered addresses and corresponding companies

    • 103 Bridge Lane, London, Greater London, NW11 0EU

      IIF 92

    • 16, Decoy Avenue, London, NW1 0ET, England

      IIF 93

    • 16 Decoy Avenue, London, NW11 0ET, United Kingdom

      IIF 94 IIF 95

    • 235 St John Street, London, EC1V 4NG

      IIF 96

    • 6, Decoy Avenue, London, NW11 0ET, United Kingdom

      IIF 97
  • Mr Stephen Jonathan Goldberg
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 16 Decoy Avenue, London, NW11 0ET, England

      IIF 98 IIF 99 IIF 100

    • 16 Decoy Avenue, London, NW11 0EU, England

      IIF 101

    • 38, Warren Street, 2nd Floor, Po Box 7010, London, W1A 2EA, United Kingdom

      IIF 102

    • New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 103

    • Po Box 7010, 2nd Floor ,38 Warren Street, London, W1A 2EA, United Kingdom

      IIF 104 IIF 105

    • Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT, United Kingdom

      IIF 106

    • Sutherland House, Ground Floor West Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England

      IIF 107
  • Golby, Jonathan Stephen
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Goldberg, Stephen Jonathan

    Registered addresses and corresponding companies

    • 103 Bridge Lane, London, Greater London, NW11 0EU

      IIF 111 IIF 112

    • 235 St John Street, London, EC1V 4NG

      IIF 113
  • Mr Jonathan Stephen Golby
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 207, Leicester Road, Ibstock, LE67 6HP, England

      IIF 114

    • 21, Storkit Lane, Wymeswold, Loughborough, LE12 6XR, England

      IIF 115 IIF 116 IIF 117
  • Golby, Jonathan Stephen
    British

    Registered addresses and corresponding companies

    • 207, Leicester Road, Ibstock, LE67 6HP, England

      IIF 118
  • Mr Stephen Jonathan Goldberg
    British born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Decoy Avenue, London, NW11 0ET, England

      IIF 119
  • Golby, Jonathan Stephen
    born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 207, Leicester Road, Ibstock, Leicestershire, LE67 6HP, United Kingdom

      IIF 120
  • Golby, Jonathan Stephen
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 207, Leicester Road, Ibstock, LE67 6HP, England

      IIF 121
  • Golby, Jonathan Stephen
    British architect born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Kingston Court, Kingston Fields, Kingston On Soar, Nottinghamshire, NG11 0DL

      IIF 122
child relation
Offspring entities and appointments 100
  • 1
    ACEBOUNE PROPERTIES LIMITED
    04859489
    7010, 2nd Floor 38 Warren Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2003-09-17 ~ dissolved
    IIF 90 - Secretary → ME
  • 2
    ACELINK INVESTMENTS LIMITED
    03435403
    The Waterway, 54-56 Formosa Street, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    1998-04-09 ~ 2001-11-22
    IIF 96 - Secretary → ME
  • 3
    BARNVILLE PROPERTIES LIMITED
    04322612
    7010, 2nd Floor 38 Warren Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-01-03 ~ dissolved
    IIF 97 - Secretary → ME
  • 4
    BILCRAFT LIMITED
    07522675
    7010, 1st Floor 44 Whitfield Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-21 ~ dissolved
    IIF 60 - Director → ME
  • 5
    BONEX CONSULTING LIMITED
    03591145
    103 Bridge Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 92 - Secretary → ME
  • 6
    BRIDGEPORT PROPERTIES LIMITED
    05764777
    7010, 2nd Floor 38 Warren Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-27 ~ dissolved
    IIF 93 - Secretary → ME
  • 7
    CFL FINANCE LIMITED - now
    CABLE FINANCE LIMITED
    - 2010-07-30 05718498 07178213
    6a Nesbitts Alley, Barnet, England
    Liquidation Corporate (9 parents)
    Equity (Company account)
    -5,884,421 GBP2019-12-31
    Officer
    2008-01-31 ~ 2010-04-22
    IIF 88 - Secretary → ME
  • 8
    CRAIGMERE PROPERTY DEVELOPMENTS LIMITED
    - now 02205877
    RINGFLAME LIMITED
    - 1988-03-21 02205877
    Northern And Midland Holdings, Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (9 parents)
    Equity (Company account)
    208,335 GBP2024-12-31
    Officer
    2015-09-03 ~ now
    IIF 6 - Director → ME
    ~ 2011-01-12
    IIF 1 - Director → ME
    1994-12-31 ~ now
    IIF 89 - Secretary → ME
  • 9
    ENTINDALE LIMITED
    01392462
    64 Ballards Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    1992-06-23 ~ 2013-01-16
    IIF 78 - Director → ME
  • 10
    EUROCLINICS (UK) LIMITED
    - now 04499876
    EUROCLINCS (UK) LIMITED
    - 2002-09-12 04499876
    Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (18 parents)
    Officer
    2002-09-05 ~ 2003-05-09
    IIF 111 - Secretary → ME
  • 11
    FHW VECTOR RETAIL LIMITED - now
    STORECROWN (WREXHAM) LIMITED
    - 2011-11-02 07211779
    Wakefield House, 4 Grange Crescent, Childer Thornton, Cheshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2010-04-01 ~ 2010-11-09
    IIF 56 - Director → ME
  • 12
    FIELDVIEW PROPERTIES LIMITED
    03971047
    Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2000-09-04 ~ now
    IIF 4 - Director → ME
  • 13
    FILSTON PROPERTIES LIMITED
    04152575
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2001-06-18 ~ now
    IIF 9 - Director → ME
  • 14
    FINEFEST LIMITED
    10193072
    43 Bridge Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    117,292 GBP2024-12-31
    Officer
    2019-05-06 ~ 2022-05-23
    IIF 84 - Director → ME
  • 15
    FRIENDS OF SAGE LIMITED
    14709098
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    G & LUCK LLP
    - now OC382374
    GOLBY AND LUCK LLP
    - 2014-05-08 OC382374
    207 Leicester Road, Ibstock, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2013-02-12 ~ dissolved
    IIF 120 - LLP Designated Member → ME
  • 17
    GOLBY & LUCK LTD
    09037776
    207 Leicester Road, Ibstock, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    554,189 GBP2024-03-31
    Officer
    2014-05-13 ~ now
    IIF 121 - Director → ME
    2014-05-13 ~ now
    IIF 118 - Secretary → 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
  • 18
    GOLDPALM LIMITED
    03007373
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2,557,115 GBP2024-09-30
    Officer
    2017-02-08 ~ now
    IIF 19 - Director → ME
  • 19
    HAPPY HOMES ACQUISITIONS LIMITED
    14432497
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    -87,891 GBP2024-05-31
    Officer
    2022-10-20 ~ now
    IIF 16 - Director → ME
  • 20
    HAPPY HOMES SALFORD LIMITED
    16903990
    Sutherland House, 70/78 West Hendon Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-12-11 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-12-11 ~ 2025-12-11
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 21
    HAPPY HOMES UK LIMITED
    - now 03949536
    SURCON UK LIMITED - 2003-05-06
    1121 Ashton Old Road, Manchester, England
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    741,843 GBP2024-05-31
    Officer
    2018-04-16 ~ now
    IIF 29 - Director → ME
  • 22
    HAZELGREEN PROPERTIES LIMITED
    04073338
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-01-23 ~ dissolved
    IIF 77 - Director → ME
  • 23
    KINGSTON COURT MANAGEMENT (1992) LIMITED
    02704379
    5 Kingston Court, Kingston Fields, Kingston-on-soar, Nottingham, England
    Active Corporate (52 parents)
    Equity (Company account)
    19,043 GBP2024-10-31
    Officer
    2006-06-16 ~ 2018-03-28
    IIF 122 - Director → ME
  • 24
    LAKEHEATH PROPERTIES LIMITED
    04189080
    7010, 2nd Floor 38 Warren Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2001-05-02 ~ dissolved
    IIF 81 - Director → ME
  • 25
    LANDSOUTH PROPERTIES LIMITED
    04278489
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2001-10-15 ~ now
    IIF 8 - Director → ME
  • 26
    LASER HOUSE DEVELOPMENTS LIMITED
    10266901
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,196,588 GBP2024-09-30
    Officer
    2016-07-07 ~ now
    IIF 3 - Director → ME
  • 27
    LASER HOUSE HOLDINGS LIMITED
    11807840
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    2019-02-05 ~ now
    IIF 12 - Director → ME
  • 28
    LASER HOUSE INVESTMENTS LIMITED
    09720557
    P.o. Box 7010, 2nd Floor 38 Warren Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-06 ~ dissolved
    IIF 32 - Director → ME
  • 29
    LENFIELD LIMITED
    09932856 11028809
    Second Floor, 38 Warren Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-01-25 ~ dissolved
    IIF 75 - Director → ME
  • 30
    LESTINE LIMITED
    01327447
    Lynwood House, 373/375 Station Road, Harrow, Middlesex
    Active Corporate (10 parents)
    Equity (Company account)
    55,890 GBP2024-03-31
    Officer
    2011-01-31 ~ now
    IIF 2 - Director → ME
    2006-09-29 ~ 2007-01-19
    IIF 112 - Secretary → ME
  • 31
    MAPLELAND LIMITED
    03608778
    Portland Suite, Audley House, 12-12a Margaret Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    1998-08-04 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
    2016-04-06 ~ dissolved
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    MARSHFIELD PROPERTIES LIMITED
    04549723
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2022-01-20 ~ now
    IIF 20 - Director → ME
    2002-11-26 ~ now
    IIF 94 - Secretary → ME
  • 33
    MESILA UK LIMITED
    10561315
    Sutherland House Ground Floor West Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    46,611 GBP2021-11-30
    Officer
    2017-01-12 ~ 2021-12-07
    IIF 83 - Director → ME
    Person with significant control
    2017-01-12 ~ 2021-12-07
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    MOISHE AND ESTHER ITZINGER FOUNDATION LIMITED
    06840703
    43 Bridge Lane, London
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    2,808,717 GBP2023-12-31
    Officer
    2009-03-09 ~ 2022-03-09
    IIF 79 - Director → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 119 - Has significant influence or control → OE
  • 35
    N & M CALLY YARD LIMITED
    15183922
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Officer
    2023-10-03 ~ now
    IIF 76 - Director → ME
  • 36
    N & M LARBERT ROAD LIMITED
    14830379
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -32,190 GBP2024-04-30
    Officer
    2023-04-26 ~ 2023-10-17
    IIF 74 - Director → ME
  • 37
    N & M MACCLESFIELD LIMITED
    13573120
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-08-18 ~ now
    IIF 25 - Director → ME
  • 38
    N & M NELSON LIMITED
    07462036
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-01-16 ~ now
    IIF 5 - Director → ME
  • 39
    N & M RECTORY LANE LIMITED
    13149370
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2021-01-21 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-01-21 ~ 2021-02-09
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    N&M FOUNTAIN LIMITED
    - now 16249919
    N&M WOODMANSTERNE LIMITED
    - 2025-05-01 16249919
    Sutherland House, 70/78 West Hendon Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-13 ~ now
    IIF 28 - Director → ME
  • 41
    N&M LOUTH LIMITED
    12109680
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2019-07-18 ~ now
    IIF 24 - Director → ME
  • 42
    N&M PERRY RISE LIMITED
    12640096
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-06-02 ~ now
    IIF 21 - Director → ME
  • 43
    N&M SEVEN SISTERS LIMITED
    16464767
    Sutherland House, 70/78 West Hendon Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-21 ~ now
    IIF 27 - Director → ME
  • 44
    N&M STEVENAGE LIMITED
    08599890
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2013-07-08 ~ now
    IIF 7 - Director → ME
  • 45
    NELCREST LIMITED
    10964684
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    262,568 GBP2023-06-01 ~ 2024-05-31
    Officer
    2017-09-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-09-14 ~ 2018-04-16
    IIF 101 - Has significant influence or control → OE
  • 46
    NORTHERN AND MIDLAND HOLDINGS LIMITED
    00875027
    Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Active Corporate (7 parents, 28 offsprings)
    Equity (Company account)
    52,811,750 GBP2024-09-30
    Officer
    ~ now
    IIF 10 - Director → ME
  • 47
    ORDELLA LIMITED
    03517344
    18 Bristol Gardens, London, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    1,065,878 GBP2024-03-31
    Officer
    1998-04-09 ~ 2001-11-22
    IIF 113 - Secretary → ME
  • 48
    PARKWILLOW LTD
    09274166
    43 Bridge Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    566 GBP2024-12-31
    Officer
    2019-05-06 ~ 2022-07-20
    IIF 85 - Director → ME
  • 49
    ROMAN INVESTMENTS LIMITED
    02392756
    Suite 1b 1 Bridge Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    6,819,605 GBP2023-03-31
    Officer
    1989-06-06 ~ 2005-05-25
    IIF 80 - Director → ME
  • 50
    ROSE 257 LIMITED
    10780225
    43 Bridge Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    65,329 GBP2024-12-31
    Officer
    2019-05-06 ~ 2022-05-23
    IIF 86 - Director → ME
  • 51
    SERVICE TO THE AGED
    02580196
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2015-04-16 ~ now
    IIF 15 - Director → ME
  • 52
    STORECROWN (BLACKPOOL) LIMITED
    07624765
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 34 - Director → ME
  • 53
    STORECROWN (NEWQUAY) LIMITED
    07526430
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-11 ~ dissolved
    IIF 47 - Director → ME
  • 54
    STORECROWN (RAWMARSH) LIMITED
    08028495
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-12 ~ dissolved
    IIF 65 - Director → ME
  • 55
    STORECROWN (SALE) LIMITED
    08039639
    Po Box 7010 1st Floor Office, 44-46 Whitfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 59 - Director → ME
  • 56
    STORECROWN (SALTNEY) LIMITED
    07534341
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 41 - Director → ME
  • 57
    STORECROWN (ANGLESEY) LIMITED
    08270105
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 50 - Director → ME
  • 58
    STORECROWN (BEBINGTON) LIMITED
    07534325
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 49 - Director → ME
  • 59
    STORECROWN (BINGLEY) LIMITED
    08047769
    Pobox 7010 44-46 Whitfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-26 ~ dissolved
    IIF 72 - Director → ME
  • 60
    STORECROWN (BONESS) LIMITED
    07679141
    Po Box 7010 44-46 Whitfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 52 - Director → ME
  • 61
    STORECROWN (BREAN) LIMITED
    07829441
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 33 - Director → ME
  • 62
    STORECROWN (CHESTERFIELD) LIMITED
    07490055
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-12 ~ dissolved
    IIF 44 - Director → ME
  • 63
    STORECROWN (CLAVERING) LIMITED
    07161467
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-18 ~ dissolved
    IIF 64 - Director → ME
  • 64
    STORECROWN (CONISBROUGH) LIMITED
    07801200
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 39 - Director → ME
  • 65
    STORECROWN (DUNDEE) LIMITED
    07286823
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 67 - Director → ME
  • 66
    STORECROWN (ECOS) LIMITED
    08573614
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-18 ~ dissolved
    IIF 62 - Director → ME
  • 67
    STORECROWN (ELLESMERE PORT) LIMITED
    07285208
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-15 ~ dissolved
    IIF 55 - Director → ME
  • 68
    STORECROWN (HANHAM) LIMITED
    07829420
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 58 - Director → ME
  • 69
    STORECROWN (HARROGATE) LIMITED
    07317256
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 54 - Director → ME
  • 70
    STORECROWN (HULL) LIMITED
    07839320
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-08 ~ dissolved
    IIF 46 - Director → ME
  • 71
    STORECROWN (KINGSBRIDGE) LIMITED
    07829370
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 53 - Director → ME
  • 72
    STORECROWN (MELLING) LIMITED
    07833350
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-03 ~ dissolved
    IIF 42 - Director → ME
  • 73
    STORECROWN (MEOLS) LIMITED
    07550807
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-03 ~ dissolved
    IIF 43 - Director → ME
  • 74
    STORECROWN (MONTROSE) LIMITED
    08250658
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 66 - Director → ME
  • 75
    STORECROWN (ORRELL) LIMITED
    08024554
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 40 - Director → ME
  • 76
    STORECROWN (POOLE) LIMITED
    08073994
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 37 - Director → ME
  • 77
    STORECROWN (REDCAR) LIMITED
    07848388
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 73 - Director → ME
  • 78
    STORECROWN (ROUGHTON) LIMITED
    07588622
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-01 ~ 2012-03-01
    IIF 48 - Director → ME
  • 79
    STORECROWN (SEVERN BEACH) LIMITED
    07829396
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 51 - Director → ME
  • 80
    STORECROWN (SKELMERSDALE) LIMITED
    07639537
    44-46 Whitfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 35 - Director → ME
  • 81
    STORECROWN (STAPLETON) LIMITED
    07829536
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 45 - Director → ME
  • 82
    STORECROWN (STILTON) LIMITED
    07409267
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 36 - Director → ME
  • 83
    STORECROWN (STREET) LIMITED
    07829395
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 61 - Director → ME
  • 84
    STORECROWN (TULLIBODY) LIMITED
    07983071
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-09 ~ dissolved
    IIF 70 - Director → ME
  • 85
    STORECROWN (WALLASEY) LIMITED
    07996085
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 38 - Director → ME
  • 86
    STORECROWN (WESTON-SUPER-MARE) LIMITED
    07829521
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 57 - Director → ME
  • 87
    STORECROWN LIMITED
    07094925
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2009-12-03 ~ dissolved
    IIF 69 - Director → ME
  • 88
    STORECROWN PETROL STATIONS LIMITED
    07145388
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-03 ~ dissolved
    IIF 71 - Director → ME
  • 89
    STORECROWN PROPERTIES LIMITED
    07131417
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-20 ~ dissolved
    IIF 63 - Director → ME
  • 90
    SUNCROFT PROPERTIES LIMITED
    04727707
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-01-20 ~ now
    IIF 23 - Director → ME
    2003-04-29 ~ now
    IIF 95 - Secretary → ME
  • 91
    SYLVELLA CHARITY LIMITED
    - now 00653583
    SYLVELLA PROPERTIES LIMITED
    - 2004-01-15 00653583
    64 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1998-02-24 ~ now
    IIF 13 - Director → ME
  • 92
    T H B MONITORING LTD
    - now 14252831
    THE CARBON OFFSET GROUP LIMITED
    - 2025-06-13 14252831
    Eden House, 8 St. Johns Business Park, Lutterworth, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2025-07-31
    Officer
    2022-07-25 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 116 - Right to appoint or remove directors → OE
  • 93
    THE HABITAT BANK LIMITED
    - now 14253254
    THE HABITAT-BANK LIMITED
    - 2023-01-10 14253254
    Eden House, 8 St Johns Business Park, Lutterworth, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -68,628 GBP2024-07-31
    Officer
    2022-07-25 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 117 - Right to appoint or remove directors → OE
  • 94
    THE HUB SALFORD LIMITED
    14133745
    Cloister House Riverside 1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -805,214 GBP2024-05-31
    Officer
    2022-05-26 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-05-26 ~ 2022-07-21
    IIF 105 - Has significant influence or control → OE
  • 95
    THE OFFSET GROUP LIMITED
    14253000
    Eden House, 8 St. Johns Business Park, Lutterworth, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-07-31
    Officer
    2022-07-25 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 115 - Right to appoint or remove directors → OE
  • 96
    THE RESIDENCES THRESHELFORDS MANAGEMENT COMPANY LIMITED
    14629172
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-01-31
    Officer
    2023-01-31 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2023-01-31 ~ dissolved
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 97
    THRESHELFORDS FREEHOLD LIMITED
    14133058
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-05-26 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-05-26 ~ 2022-05-26
    IIF 104 - Has significant influence or control → OE
  • 98
    VARICK AND SPRING (UK) LIMITED - now
    MIVA (UK) LIMITED - 2009-06-11
    ESPOTTING MEDIA (UK) LIMITED
    - 2005-06-13 03971244
    E-SPOTTING (UK) LIMITED
    - 2001-11-15 03971244
    77 Oxford Street, London
    Dissolved Corporate (22 parents)
    Officer
    2000-05-15 ~ 2002-03-05
    IIF 87 - Secretary → ME
    2003-06-09 ~ 2004-06-30
    IIF 91 - Secretary → ME
  • 99
    W & A CASEMENT LIMITED
    09263697
    C/o Happy Homes Uk Limited, 1121 Ashton Old Road, Manchester
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,452,221 GBP2024-05-31
    Officer
    2018-04-16 ~ now
    IIF 30 - Director → ME
  • 100
    WA CASEMENT HOLDINGS LIMITED
    09366143
    C/o Happy Homes Uk Limited, 1121 Ashton Old Road, Manchester
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,346 GBP2024-05-31
    Officer
    2018-04-16 ~ now
    IIF 31 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.