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
Individuals in focus
Mr. Stephen John Coke
- British born in May 1961
Mr. Stephen John Coke
Resident in England
Registered addresses and corresponding companies1 High Street, Thatcham, Berks, RG19 3JG, England
IIF 1 IIF 2 IIF 3 (more)(less)Pyle Cottage, Amesbury Road, Weyhill, Hampshire, SP11 8DT, England
IIF 5 IIF 6 IIF 7 (more)(less)
- British born in May 1961
Mr Stephen John Coke
Resident in England
Registered addresses and corresponding companiesPyle Cottage, Amesbury Road, Weyhill, Hampshire, SP11 8DT, United Kingdom
IIF 9
- British born in May 1961
Coke, Stephen John, Mr.
Resident in England
Registered addresses and corresponding companies1, High Street, Thatcham, Berks, RG19 3JG, England
IIF 10 IIF 11 IIF 12 (more)(less)1, High Street, Thatcham, Berks, RG19 3JG, United Kingdom
IIF 27 IIF 281, High Street, Thatcham, Berkshire, RG19 3JG, England
IIF 29 IIF 301, High Street, Thatcham, Berkshire, RG19 3JG, United Kingdom
IIF 31Unit 1, Rivermead, Pipers Lane, Thatcham, Berkshire, RG19 4EP, England
IIF 32Pyle Cottage, Amesbury Road, Weyhill, Hampshire, SP11 8DT, England
IIF 33 IIF 34 IIF 35
- born in May 1961
Coke, Stephen John, Mr.
Resident in England
Registered addresses and corresponding companies - British born in May 1961
Coke, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companiesFlint House, Picket Twenty, Andover, Hampshire, SP11 6LF
IIF 38Unit 1, Rivermead, Pipers Lane, Thatcham, Berks, RG19 4EP, England
IIF 39 IIF 40 IIF 41 (more)(less)
- British Registered addresses and corresponding companies
Coke, Stephen John
Flint House, Picket Twenty, Andover, Hampshire, SP11 6LF
IIF 43Pyle Cottage, Amesbury Road, Weyhill, Andover, Hampshire, SP11 8DT
IIF 441, High Street, Thatcham, Berks, RG19 3JG, England
IIF 45 IIF 46 IIF 47 (more)(less)1 High Street, Thatcham, Berkshire, RG19 3JG
IIF 51 IIF 52 IIF 53 (more)(less)1, High Street, Thatcham, Berkshire, RG19 3JG, United Kingdom
IIF 56Unit 1, Rivermead, Pipers Lane, Thatcham, Berks, RG19 4EP, England
IIF 57 IIF 58 IIF 59 (more)(less)
- Registered addresses and corresponding companies
Coke, Stephen John, Mr.
1, High Street, Thatcham, Berks, RG19 3JG, England
IIF 61 IIF 62 IIF 63 (more)(less)
- Registered addresses and corresponding companies
Coke, Stephen John
Related profiles found in government register
Offspring entities and appointments
35
- 1
ACP ESTATES LLP
OC3765691 High Street, Thatcham, Berks, EnglandActive Corporate (4 parents)Officer2012-07-03 ~ 2012-07-03IIF 36 - LLP Designated Member → ME2012-07-04 ~ nowIIF 37 - LLP Member → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove members → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE - 2
BLUEGLOBE LIMITED
022452211 High Street, Thatcham, BerksActive Corporate (4 parents)Officer2019-03-05 ~ nowIIF 17 - Director → ME - 3
C B HESLOP AND COMPANY LIMITED
079106731 High Street, Thatcham, BerkshireActive Corporate (6 parents)Officer2012-01-16 ~ nowIIF 27 - Director → ME2012-01-16 ~ nowIIF 68 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 4EVER 1286 LIMITED - 2000-05-17S4b (uk) Ltd, Burlington House, 1-13 York Road, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2013-12-19 ~ 2015-01-28IIF 14 - Director → ME2011-09-21 ~ 2015-01-28IIF 67 - Secretary → ME
- 5
CONDOMANIA (EUROPE) LIMITED
03252675Unit 1 Rivermead, Pipers Way, Thatcham, BerkshireDissolved Corporate (6 parents)Officer2008-08-18 ~ dissolvedIIF 40 - Director → ME2008-08-18 ~ dissolvedIIF 59 - Secretary → ME1996-09-23 ~ 2005-03-22IIF 55 - Secretary → ME - 6
CONDOMANIA (INTERNATIONAL) LIMITED
03252914Unit 1 Rivermead, Pipers Way, Thatcham, BerkshireDissolved Corporate (5 parents)Officer2008-08-18 ~ dissolvedIIF 41 - Director → ME1996-09-23 ~ 2005-03-22IIF 54 - Secretary → ME2008-08-18 ~ dissolvedIIF 60 - Secretary → ME - 7
CONDOMANIA (UK) LIMITED
02784235C/o James Cowper Kreston 2 Chawley Park, Cumnor Hill, Oxford, Oxfordshire, EnglandDissolved Corporate (9 parents, 4 offsprings)Officer2008-08-18 ~ 2019-03-14IIF 20 - Director → ME2008-08-18 ~ 2019-03-14IIF 48 - Secretary → ME - 8CONDOMANIADIRECT.COM PLC - 2002-03-22CONDOMANIA-DIRECT.COM LIMITED - 2000-02-23JMN 232 LIMITED - 2000-02-162 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2008-08-18 ~ 2019-03-14IIF 21 - Director → ME2008-08-18 ~ 2019-03-14IIF 49 - Secretary → ME
- 9
CONDOMANIA VENDING LIMITED
032526772 Chawley Park, Cumnor Hill, Oxford, Oxfordshire, EnglandDissolved Corporate (6 parents)Officer2008-08-18 ~ 2019-03-14IIF 22 - Director → ME2008-08-18 ~ 2019-03-14IIF 50 - Secretary → ME1996-09-23 ~ 2005-03-22IIF 51 - Secretary → ME - 10Unit 1 Rivermead, Pipers Way, Thatcham, BerkshireDissolved Corporate (6 parents)Officer2008-08-18 ~ dissolvedIIF 39 - Director → ME1996-09-23 ~ 2005-03-22IIF 52 - Secretary → ME2008-08-18 ~ dissolvedIIF 58 - Secretary → ME
- 11
FLEETBAR LIMITED
- 2001-02-06 041184161 High Street, Thatcham, BerkshireActive Corporate (5 parents)Officer2001-01-30 ~ nowIIF 53 - Secretary → ME - 12
HESLOPS ACCOUNTANCY AND TAXATION PLC
079217311 High Street, Thatcham, BerkshireDissolved Corporate (4 parents)Officer2012-01-24 ~ dissolvedIIF 28 - Director → ME2012-01-24 ~ dissolvedIIF 69 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13CBH ACCOUNTING AND TAXATION SERVICES LIMITED - 2012-04-191 High Street, Thatcham, EnglandActive Corporate (3 parents, 2 offsprings)Officer2026-02-23 ~ nowIIF 35 - Director → MEPerson with significant control2021-05-31 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 14
HESLOPS-THATCHAM LTD
090558411 High Street, Thatcham, BerkshireActive Corporate (3 parents)Officer2014-05-27 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 15
HESLOPS-WEYBRIDGE LTD
090560271 High Street, Thatcham, BerkshireActive Corporate (3 parents)Officer2014-05-27 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 16
IMAGINUS LTD
085171341 High Street, Thatcham, Berks.Dissolved Corporate (3 parents)Officer2013-05-07 ~ dissolvedIIF 12 - Director → ME2013-05-07 ~ dissolvedIIF 66 - Secretary → ME - 17
- 18
KIMIMELA LIMITED
100351291 High Street, Thatcham, Berkshire, United KingdomActive Corporate (3 parents)Officer2016-05-01 ~ nowIIF 18 - Director → ME - 19
- 20
- 21
PAGEBREAK LIMITED
04436785Flint House, Picket Twenty, Andover, HampshireDissolved Corporate (4 parents)Officer2002-05-16 ~ dissolvedIIF 38 - Director → ME - 22
PEAKBEST LIMITED
04584708Pyle Cottage Amesbury Road, Weyhill, Andover, HantsDissolved Corporate (4 parents)Officer2002-11-22 ~ dissolvedIIF 44 - Secretary → ME - 23Insolvency (Case 1) In administration
Administration started on 2013-12-20 during the appointment or period of control
Administration ended on 2014-06-12 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-06-12 during the appointment or period of control
Dissolved on 2016-01-01 during the appointment or period of controlTHE CLAIMS PEOPLE GROUP PLC - 2008-04-032nd Floor 110 Cannon Street, LondonDissolved Corporate (14 parents)Officer2011-09-21 ~ dissolvedIIF 13 - Director → ME2011-09-21 ~ dissolvedIIF 64 - Secretary → ME - 24Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-10-27
Date of completion or termination of CVA on 2018-09-18Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-11-12
Dissolved on 2024-09-15CLAIM ANALYSTS LIMITED
- 2013-12-13 03922902EVER 1288 LIMITED - 2000-05-17Westgate House, 9 Holborn, LondonDissolved Corporate (14 parents)Officer2013-03-15 ~ 2015-01-28IIF 15 - Director → ME2011-09-21 ~ 2015-01-28IIF 62 - Secretary → ME - 25SNAEASH LIMITED - 2004-02-19Unit 1 Rivermead, Pipers Way, Thatcham, BerkshireDissolved Corporate (7 parents)Officer2008-08-18 ~ dissolvedIIF 42 - Director → ME2008-08-18 ~ dissolvedIIF 57 - Secretary → ME
- 26
SUTHERLAND GROUP HOLDINGS LIMITED
- 2008-08-27 036245252 Chawley Park, Cumnor Hill, Oxford, EnglandDissolved Corporate (8 parents)Officer2008-08-18 ~ 2019-03-14IIF 24 - Director → ME2008-08-18 ~ 2019-03-14IIF 46 - Secretary → ME - 27
SUMMIT OFFICE SERVICES LIMITED
008516461 High Street, Thatcham, BerkshireActive Corporate (5 parents, 5 offsprings)Officer2001-04-03 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 282 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomActive Corporate (8 parents, 1 offspring)Officer2008-08-18 ~ 2019-03-14IIF 11 - Director → ME2008-08-18 ~ 2019-03-14IIF 45 - Secretary → ME
- 29Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-11
Due to be dissolved on 2022-12-16WELLFIXED LIMITED - 1991-02-20Centenary House Peninsula Park, Rydon Lane, ExeterDissolved Corporate (13 parents)Officer2008-08-18 ~ 2019-03-22IIF 25 - Director → ME2008-08-18 ~ 2019-03-14IIF 47 - Secretary → ME - 30
HEADCROSS LIMITED
- 2001-07-09 042278391 High Street, Thatcham, BerkshireActive Corporate (7 parents, 60 offsprings)Officer2001-06-29 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31EVER 1285 LIMITED - 2000-05-17S4b (uk) Ltd, Burlington House, 1-13 York Road, Maidenhead, BerkshireDissolved Corporate (12 parents)Officer2011-09-21 ~ 2015-01-28IIF 16 - Director → ME2011-09-21 ~ 2015-01-28IIF 61 - Secretary → ME
- 32
VOYAGERS EUROPE LIMITED
074128341 High Street, Thatcham, BerksDissolved Corporate (4 parents)Officer2011-01-18 ~ dissolvedIIF 31 - Director → ME2011-01-18 ~ dissolvedIIF 56 - Secretary → ME - 33
WHITE HOUSE SECRETARIES LIMITED
027523961 High Street, Thatcham, EnglandActive Corporate (5 parents, 185 offsprings)Officer2021-08-27 ~ nowIIF 30 - Director → ME - 34EVER 1284 LIMITED - 2000-05-17S4b (uk) Ltd, Burlington House, 1-13 York Road, Maidenhead, BerkshireDissolved Corporate (9 parents)Officer2013-03-19 ~ 2015-01-28IIF 26 - Director → ME2011-09-21 ~ 2015-01-28IIF 63 - Secretary → ME
- 35EVER 1287 LIMITED - 2000-05-19Burlington House, York Road, Maidenhead, BerkshireDissolved Corporate (9 parents)Officer2013-03-19 ~ 2015-01-28IIF 10 - Director → ME2011-09-21 ~ 2015-01-28IIF 65 - Secretary → ME
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