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 Alexander Michael Stephen
Mr Alexander Michael Stephen
British born in March 1959Resident in England
Registered addresses and corresponding companiesStephen, Alexander Michael
British chief technology officer born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 5
Simpson House, Windsor Court, Clarence Drive, Harrogate, North Yorkshire, HG1 2PE, England
Stephen, Alexander Michael
British director born in March 1959Resident in England
Registered addresses and corresponding companiesStephen, Alexander Michael
born in March 1959Resident in England
Registered addresses and corresponding companiesStephen, Alexander
British chief executive officer born in March 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Simpson House, Windsor Court, Clarence Drive, Harrogate, North Yorkshire, HG1 2PE
Stephen, Alexander
British director born in March 1959Resident in United Kingdom
Registered addresses and corresponding companiesStephen, Alexander
British managing director born in March 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 18 Westbourne Avenue, Harrogate, North Yorkshire, HG2 0QJ
Stephen, Alex
British director born in March 1959Resident in United Kingdom
Registered addresses and corresponding companies
- 1 12 Oxford Terrace, HarrogateDissolved corporate (1 parent, 1 offspring)Officer
2011-03-02 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 2 Simpson House, Windsor Court, Harrogate, North YorkshireDissolved corporate (2 parents)Officer 2010-07-01 ~ dissolvedIIF 7 - director → ME
- 3 Simpson House, Windsor Court, Harrogate, North YorkshireDissolved corporate (2 parents)Officer 2009-07-08 ~ dissolvedIIF 12 - director → ME
- 4 Simpson House, Windsor Court, Harrogate, North YorkshireDissolved corporate (3 parents)Officer 2011-08-02 ~ dissolvedIIF 9 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
- 5 Simpson House Windsor Court, Clarence Drive, Harrogate, North YorkshireDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)33 GBP2016-06-30Officer 2008-06-19 ~ dissolvedIIF 10 - director → ME
- 6 Simpson House Windsor Court, Clarence Drive, Harrogate, North YorkshireDissolved corporate (3 parents)Officer 2012-11-19 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Simpson House, Windsor Court, Harrogate, North YorkshireDissolved corporate (4 parents, 1 offspring)Officer 2011-07-19 ~ dissolvedIIF 8 - llp-designated-member → ME
- 1
CASSIOPAE LIMITED
- nowFIELD SOLUTIONS LIMITED - 2013-06-25FIELD SOLUTIONS (1996) LIMITED - 2010-11-04FIELD SOLUTIONS LIMITED - 2006-01-26 3rd Floor 350 Euston Road, LondonCorporate (2 parents)Officer 2003-04-10 ~ 2003-10-02IIF 11 - director → ME - 2
ICENET LIMITED
- nowICE-SYS LIMITED - 2006-03-14 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents)Officer 2007-06-12 ~ 2020-07-31IIF 15 - director → ME - 3
PANCREDIT SYSTEMS LTD.
- nowWAGETALK LIMITED - 1988-09-09 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents)Officer 2002-04-24 ~ 2003-10-02IIF 13 - director → ME - 4COMBINED AUTOMOTIVE SOLUTIONS HOLDINGS LIMITED - 2002-05-082161ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-20 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents, 1 offspring)Officer 2007-06-12 ~ 2020-07-31IIF 14 - director → MEPerson with significant control 2016-04-06 ~ 2017-07-03IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
