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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Goldstone, Steven Craig

    Related profiles found in government register
  • Goldstone, Steven Craig
    British company director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goldstone, Steven Craig
    British dirctor born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY

      IIF 13
  • Goldstone, Steven Craig
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goldstone, Steven Craig
    British property born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Woodland Way, Woodford Green, Essex, IG8 0QG, United Kingdom

      IIF 50
  • Goldstone, Steven Craig
    British property developer born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 51
  • Goldstone, Steven Craig
    British property investor born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goldstone, Steven Craig
    born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Woodland Way, Woodford Green, Essex, IG8 0QG

      IIF 70

    • 3 Woodlands Way, Woodford Green, IG8 0QG

      IIF 71

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY

      IIF 72 IIF 73

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 74
  • Goldstone, Steven Craig
    British co director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY

      IIF 75
  • Goldstone, Steven Craig
    British company director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 10 Worcester Crescent, Woodford Green, Essex, IG8 0LU

      IIF 76

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY

      IIF 77
  • Goldstone, Steven Craig
    British director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY

      IIF 78

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 79 IIF 80 IIF 81
  • Goldstone, Steven Craig
    British property developer born in August 1971

    Resident in England

    Registered addresses and corresponding companies
  • Goldstone, Steven Craig
    British

    Registered addresses and corresponding companies
  • Goldstone, Steven Craig
    British co director

    Registered addresses and corresponding companies

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY

      IIF 91
  • Goldstone, Steven Craig
    British director

    Registered addresses and corresponding companies

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY

      IIF 92

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 93
  • Goldstone, Steven Craig
    British property developer

    Registered addresses and corresponding companies

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 94
  • Mr Steven Craig Goldstone
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 144a, George Lane, London, E18 1AY, United Kingdom

      IIF 95 IIF 96

    • 3 Woodland Way, Woodford Green, Essex, IG8 0QG, England

      IIF 97
  • Mr Steven Craig Goldstone
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 69
  • 1
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved corporate (3 parents)
    Officer
    2012-01-24 ~ dissolved
    IIF 35 - director → ME
  • 2
    158 Hermon Hill, South Woodford, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-01-24 ~ dissolved
    IIF 18 - director → ME
  • 3
    Level One, 86 Queens Road, Buckhurst Hill, England
    Corporate (4 parents)
    Equity (Company account)
    330,444 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 4
    First Floor, 47 Dorset Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-06-07 ~ now
    IIF 16 - director → ME
  • 5
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved corporate (4 parents, 3 offsprings)
    Equity (Company account)
    472,060 GBP2019-03-05
    Officer
    2017-09-20 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2019-01-25 ~ dissolved
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Old Station Road, Loughton, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-03-05
    Officer
    2018-01-22 ~ dissolved
    IIF 60 - director → ME
  • 7
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-03-05
    Officer
    2017-09-22 ~ dissolved
    IIF 67 - director → ME
  • 8
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-03-05
    Officer
    2017-09-21 ~ dissolved
    IIF 61 - director → ME
  • 9
    First Floor, 47 Dorset Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    12,054 GBP2024-03-31
    Officer
    2003-03-21 ~ now
    IIF 83 - director → ME
  • 10
    Elmhurst, 98-106 High Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-02-27 ~ dissolved
    IIF 15 - director → ME
  • 11
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -78,619 GBP2024-03-31
    Officer
    2020-12-03 ~ now
    IIF 52 - director → ME
  • 12
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -25,185 GBP2023-07-31
    Officer
    2004-07-09 ~ now
    IIF 75 - director → ME
    2004-07-09 ~ now
    IIF 91 - secretary → ME
    Person with significant control
    2016-07-10 ~ now
    IIF 104 - Has significant influence or control → OE
  • 13
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Corporate (4 parents)
    Current Assets (Company account)
    68,783 GBP2023-04-30
    Officer
    2007-03-26 ~ now
    IIF 73 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Has significant influence or control → OE
  • 14
    Haslers Old Station Road, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2020-12-03 ~ now
    IIF 68 - director → ME
  • 15
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    1,818 GBP2023-03-31
    Officer
    2017-03-31 ~ now
    IIF 47 - director → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 97 - Has significant influence or control → OE
  • 16
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -973 GBP2022-04-30
    Officer
    2020-04-29 ~ dissolved
    IIF 55 - director → ME
  • 17
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Corporate (2 parents)
    Equity (Company account)
    -102,758 GBP2023-04-29
    Officer
    2014-04-29 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Corporate (3 parents)
    Current Assets (Company account)
    75,442 GBP2023-10-31
    Officer
    2005-11-24 ~ now
    IIF 72 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Has significant influence or control → OE
  • 19
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,408,082 GBP2023-07-30
    Officer
    2006-06-23 ~ now
    IIF 74 - llp-designated-member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 117 - Has significant influence or control → OE
  • 20
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2020-12-03 ~ now
    IIF 64 - director → ME
  • 21
    Haslers Old Station Road, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2020-12-03 ~ now
    IIF 53 - director → ME
  • 22
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved corporate (3 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 28 - director → ME
  • 23
    CUBE SSH TELFORD LIMITED - 2018-11-19
    Popes Head Court Offices, Peter Lane, York
    Dissolved corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1,058,535 GBP2022-06-30
    Officer
    2018-11-14 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2018-11-14 ~ dissolved
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    10 GBP2022-06-30
    Officer
    2018-11-20 ~ dissolved
    IIF 62 - director → ME
  • 25
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,096 GBP2017-02-28
    Officer
    2012-02-29 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Has significant influence or control → OE
  • 26
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,459 GBP2016-02-29
    Officer
    2012-02-29 ~ dissolved
    IIF 24 - director → ME
  • 27
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,179 GBP2016-02-29
    Officer
    2012-02-28 ~ dissolved
    IIF 21 - director → ME
  • 28
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,119 GBP2016-06-30
    Officer
    2013-06-26 ~ dissolved
    IIF 34 - director → ME
  • 29
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved corporate (3 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 36 - director → ME
  • 30
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -585 GBP2016-02-29
    Officer
    2012-02-28 ~ dissolved
    IIF 46 - director → ME
  • 31
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    10 GBP2022-06-30
    Officer
    2018-11-20 ~ dissolved
    IIF 63 - director → ME
  • 32
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Corporate (2 parents)
    Equity (Company account)
    42,246 GBP2023-10-31
    Officer
    2014-10-24 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Has significant influence or control → OE
  • 33
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -2,181 GBP2022-06-30
    Officer
    2018-11-20 ~ dissolved
    IIF 54 - director → ME
  • 34
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Corporate (2 parents)
    Equity (Company account)
    13,024 GBP2023-10-30
    Officer
    2003-02-25 ~ now
    IIF 78 - director → ME
    2003-02-25 ~ now
    IIF 92 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Has significant influence or control → OE
  • 35
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,374 GBP2024-03-31
    Officer
    2013-03-07 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Has significant influence or control → OE
  • 36
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Corporate (2 parents)
    Equity (Company account)
    2,214,756 GBP2023-10-30
    Officer
    2003-03-18 ~ now
    IIF 51 - director → ME
    2003-03-18 ~ now
    IIF 94 - secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 114 - Has significant influence or control → OE
  • 37
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved corporate (4 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 23 - director → ME
  • 38
    158 Hermon Hill, South Woodford, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-01-25 ~ dissolved
    IIF 1 - director → ME
  • 39
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    10 GBP2022-06-30
    Officer
    2018-11-20 ~ dissolved
    IIF 57 - director → ME
  • 40
    158 Hermon Hill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 70 - llp-designated-member → ME
  • 41
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -58,295 GBP2022-04-30
    Officer
    2015-04-07 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2016-06-06 ~ dissolved
    IIF 120 - Has significant influence or control → OE
  • 42
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    10 GBP2022-06-30
    Officer
    2018-11-20 ~ dissolved
    IIF 59 - director → ME
  • 43
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -2,660 GBP2023-12-31
    Officer
    2017-12-21 ~ now
    IIF 80 - director → ME
    Person with significant control
    2017-12-21 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Corporate (3 parents)
    Officer
    2004-09-10 ~ now
    IIF 81 - director → ME
    2004-09-10 ~ now
    IIF 93 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Has significant influence or control → OE
  • 45
    LANESRA PROPERTIES LIMITED - 2015-07-10
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Corporate (3 parents)
    Equity (Company account)
    789,216 GBP2024-01-31
    Officer
    2015-01-07 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Has significant influence or control → OE
  • 46
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -2,181 GBP2022-06-30
    Officer
    2018-11-20 ~ dissolved
    IIF 56 - director → ME
  • 47
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Corporate (2 parents)
    Equity (Company account)
    399,563 GBP2023-07-31
    Officer
    2001-10-18 ~ now
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Has significant influence or control → OE
  • 48
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    10 GBP2022-06-30
    Officer
    2018-11-20 ~ dissolved
    IIF 66 - director → ME
  • 49
    158 Hermon Hill, South Woodford, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 19 - director → ME
  • 50
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-04-30
    Officer
    2010-09-02 ~ dissolved
    IIF 32 - director → ME
  • 51
    158 Hermon Hill, South Woodford, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 37 - director → ME
  • 52
    HARDY & SON (BRIGHTON) LIMITED - 2011-07-12
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-07-31
    Officer
    2011-07-06 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2016-07-07 ~ dissolved
    IIF 122 - Has significant influence or control → OE
  • 53
    158 Hermon Hill, South Woodford, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-09-05 ~ dissolved
    IIF 12 - director → ME
  • 54
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-04-30
    Officer
    2010-03-23 ~ dissolved
    IIF 2 - director → ME
  • 55
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-04-30
    Officer
    2010-01-11 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Has significant influence or control → OE
  • 56
    SWEET CUBE (BARKINGSIDE) LIMITED - 2009-08-03
    158 Hermon Hill, South Woodford, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-07-15 ~ dissolved
    IIF 11 - director → ME
  • 57
    SWEET CUBE (DOCKLANDS) LIMITED - 2010-08-04
    158 Hermon Hill, South Woodford, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-01-26 ~ dissolved
    IIF 7 - director → ME
  • 58
    Langley House Park Road, East Finchley, London
    Dissolved corporate (3 parents)
    Officer
    2009-04-14 ~ dissolved
    IIF 50 - director → ME
  • 59
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Corporate (3 parents)
    Officer
    2014-07-16 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-07-17 ~ now
    IIF 105 - Has significant influence or control → OE
  • 60
    Langley House Park Road, East Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 31 - director → ME
  • 61
    158 Hermon Hill, South Woodford, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-07-06 ~ dissolved
    IIF 27 - director → ME
  • 62
    158 Hermon Hill, South Woodford, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-02-16 ~ dissolved
    IIF 22 - director → ME
  • 63
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -2,181 GBP2022-06-30
    Officer
    2018-11-20 ~ dissolved
    IIF 58 - director → ME
  • 64
    HOLLOWAY ROAD LIMITED - 2013-02-01
    URBANMILL LIMITED - 2009-10-11
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Corporate (6 parents)
    Equity (Company account)
    803,920 GBP2023-10-30
    Officer
    2009-10-02 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Has significant influence or control → OE
  • 65
    WATERSIDE PARK COMMERCIAL UNIT B2B LTD - 2014-07-22
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Corporate (3 parents)
    Equity (Company account)
    444,743 GBP2023-07-31
    Officer
    2013-07-01 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-07-05 ~ now
    IIF 107 - Has significant influence or control → OE
  • 66
    BABY SHOWER DELIGHTS LIMITED - 2013-11-15
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Corporate (2 parents)
    Equity (Company account)
    289,361 GBP2023-10-31
    Officer
    2013-11-15 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Has significant influence or control → OE
  • 67
    158 Hermon Hill, South Woodford, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-11-08 ~ dissolved
    IIF 33 - director → ME
  • 68
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -80 GBP2017-08-31
    Officer
    2016-08-30 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2016-08-31 ~ dissolved
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2017-01-19 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 98 - Has significant influence or control → OE
Ceased 21
  • 1
    190 Forest Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    190 GBP2023-12-31
    Officer
    1997-11-11 ~ 2000-10-17
    IIF 82 - director → ME
  • 2
    Level One, 86 Queens Road, Buckhurst Hill, England
    Corporate (4 parents)
    Equity (Company account)
    330,444 GBP2023-10-31
    Officer
    2013-10-29 ~ 2024-07-15
    IIF 14 - director → ME
  • 3
    SWEET CUBE (SPITALFIELDS) LIMITED - 2011-11-16
    Hale, 166 George Lane, South Woodford, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -7,274 GBP2017-07-31
    Officer
    2011-07-28 ~ 2018-05-03
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-03
    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
  • 4
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Corporate (4 parents, 1 offspring)
    Officer
    2002-03-15 ~ 2006-06-20
    IIF 86 - secretary → ME
  • 5
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,892 GBP2021-01-31
    Officer
    2003-11-07 ~ 2007-12-04
    IIF 76 - director → ME
  • 6
    Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    637,787 GBP2022-12-30
    Officer
    2015-10-22 ~ 2023-03-01
    IIF 30 - director → ME
  • 7
    Stanmore Wellpond Green, Standon, Ware, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    249,716 GBP2023-08-31
    Officer
    2006-08-03 ~ 2008-04-28
    IIF 71 - llp-designated-member → ME
  • 8
    8 Shouldham Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    598,751 GBP2023-07-31
    Officer
    2004-07-05 ~ 2005-07-14
    IIF 84 - director → ME
    2005-02-15 ~ 2005-05-14
    IIF 85 - secretary → ME
  • 9
    29th Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-05-17 ~ 2006-12-31
    IIF 89 - secretary → ME
  • 10
    CHINADOME LIMITED - 2009-11-03
    20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved corporate (1 parent)
    Officer
    1997-02-26 ~ 2009-10-15
    IIF 88 - secretary → ME
  • 11
    Ad Law, 4-6 St. Anns Terrace, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2002-05-31 ~ 2003-08-08
    IIF 90 - secretary → ME
  • 12
    46 Medway Road, London
    Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    2000-03-28 ~ 2004-01-28
    IIF 87 - secretary → ME
  • 13
    Langley House, Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-13 ~ 2012-04-25
    IIF 3 - director → ME
  • 14
    Brickfield Business Centre, Brickfield House High Road, Thornwood, Epping, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2010-03-11 ~ 2012-01-25
    IIF 8 - director → ME
  • 15
    12 St. Marys Gate, Stafford, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-12-31
    Officer
    2010-02-09 ~ 2012-01-25
    IIF 6 - director → ME
  • 16
    Finsgate 5-7 Cranwood Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-08-12 ~ 2012-05-09
    IIF 26 - director → ME
  • 17
    Brickfield Business Centre, Brickfield House High Road, Thornwood, Epping, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2010-03-23 ~ 2012-01-25
    IIF 9 - director → ME
  • 18
    Brickfield House High Road, Thornwood, Epping, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2009-10-27 ~ 2012-01-25
    IIF 4 - director → ME
  • 19
    48 Great Russell Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2009-07-22 ~ 2012-01-25
    IIF 10 - director → ME
  • 20
    MR SIMMS ( CHESTER) LIMITED - 2011-02-08
    158 Hermon Hill, South Woodford, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-09-17 ~ 2011-11-14
    IIF 29 - director → ME
  • 21
    MEDICONNECT AHP LIMITED - 2014-09-25
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -355 GBP2015-07-31
    Officer
    2014-07-02 ~ 2014-09-24
    IIF 25 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.