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
Coke, Stephen John, Mr.
- born in May 1961
Coke, Stephen John, Mr.
Resident in England
Registered addresses and corresponding companies - 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 3 IIF 4 IIF 5 (more)(less)1, High Street, Thatcham, Berks, RG19 3JG, United Kingdom
IIF 20 IIF 211, High Street, Thatcham, Berkshire, RG19 3JG, England
IIF 22 IIF 231, High Street, Thatcham, Berkshire, RG19 3JG, United Kingdom
IIF 24Unit 1, Rivermead, Pipers Lane, Thatcham, Berkshire, RG19 4EP, England
IIF 25Pyle Cottage, Amesbury Road, Weyhill, Hampshire, SP11 8DT, England
IIF 26 IIF 27 IIF 28
- Registered addresses and corresponding companies
Coke, Stephen John, Mr.
1, High Street, Thatcham, Berks, RG19 3JG, England
IIF 29 IIF 30 IIF 31 (more)(less)
- British Registered addresses and corresponding companies
Coke, Stephen John
Flint House, Picket Twenty, Andover, Hampshire, SP11 6LF
IIF 36Pyle Cottage, Amesbury Road, Weyhill, Andover, Hampshire, SP11 8DT
IIF 371, High Street, Thatcham, Berks, RG19 3JG, England
IIF 38 IIF 39 IIF 40 (more)(less)1 High Street, Thatcham, Berkshire, RG19 3JG
IIF 44 IIF 45 IIF 46 (more)(less)1, High Street, Thatcham, Berkshire, RG19 3JG, United Kingdom
IIF 49Unit 1, Rivermead, Pipers Lane, Thatcham, Berks, RG19 4EP, England
IIF 50 IIF 51 IIF 52 (more)(less)
- Registered addresses and corresponding companies
Coke, Stephen John
- 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 56
- 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 57 IIF 58 IIF 59 (more)(less)Pyle Cottage, Amesbury Road, Weyhill, Hampshire, SP11 8DT, England
IIF 61 IIF 62 IIF 63 (more)(less)
- 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 65Unit 1, Rivermead, Pipers Lane, Thatcham, Berks, RG19 4EP, England
IIF 66 IIF 67 IIF 68 (more)(less)
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 1 - LLP Designated Member → ME2012-07-04 ~ nowIIF 2 - LLP Member → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove members → OEIIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 56 - 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 10 - Director → ME - 3
C B HESLOP AND COMPANY LIMITED
079106731 High Street, Thatcham, BerkshireActive Corporate (6 parents)Officer2012-01-16 ~ nowIIF 20 - Director → ME2012-01-16 ~ nowIIF 54 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - 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 7 - Director → ME2011-09-21 ~ 2015-01-28IIF 35 - Secretary → ME
- 5
CONDOMANIA (EUROPE) LIMITED
03252675Unit 1 Rivermead, Pipers Way, Thatcham, BerkshireDissolved Corporate (6 parents)Officer2008-08-18 ~ dissolvedIIF 67 - Director → ME2008-08-18 ~ dissolvedIIF 52 - Secretary → ME1996-09-23 ~ 2005-03-22IIF 48 - Secretary → ME - 6
CONDOMANIA (INTERNATIONAL) LIMITED
03252914Unit 1 Rivermead, Pipers Way, Thatcham, BerkshireDissolved Corporate (5 parents)Officer2008-08-18 ~ dissolvedIIF 68 - Director → ME1996-09-23 ~ 2005-03-22IIF 47 - Secretary → ME2008-08-18 ~ dissolvedIIF 53 - 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 13 - Director → ME2008-08-18 ~ 2019-03-14IIF 41 - 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 14 - Director → ME2008-08-18 ~ 2019-03-14IIF 42 - Secretary → ME
- 9
CONDOMANIA VENDING LIMITED
032526772 Chawley Park, Cumnor Hill, Oxford, Oxfordshire, EnglandDissolved Corporate (6 parents)Officer2008-08-18 ~ 2019-03-14IIF 15 - Director → ME2008-08-18 ~ 2019-03-14IIF 43 - Secretary → ME1996-09-23 ~ 2005-03-22IIF 44 - Secretary → ME - 10Unit 1 Rivermead, Pipers Way, Thatcham, BerkshireDissolved Corporate (6 parents)Officer2008-08-18 ~ dissolvedIIF 66 - Director → ME1996-09-23 ~ 2005-03-22IIF 45 - Secretary → ME2008-08-18 ~ dissolvedIIF 51 - Secretary → ME
- 11
FLEETBAR LIMITED
- 2001-02-06 041184161 High Street, Thatcham, BerkshireActive Corporate (5 parents)Officer2001-01-30 ~ nowIIF 46 - Secretary → ME - 12
HESLOPS ACCOUNTANCY AND TAXATION PLC
079217311 High Street, Thatcham, BerkshireDissolved Corporate (4 parents)Officer2012-01-24 ~ dissolvedIIF 21 - Director → ME2012-01-24 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - 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 28 - Director → MEPerson with significant control2021-05-31 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OE
- 14
HESLOPS-THATCHAM LTD
090558411 High Street, Thatcham, BerkshireActive Corporate (3 parents)Officer2014-05-27 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 60 - 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 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – More than 50% but less than 75% → OEIIF 58 - 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 5 - Director → ME2013-05-07 ~ dissolvedIIF 34 - Secretary → ME - 17
- 18
KIMIMELA LIMITED
100351291 High Street, Thatcham, Berkshire, United KingdomActive Corporate (3 parents)Officer2016-05-01 ~ nowIIF 11 - Director → ME - 19
- 20
- 21
PAGEBREAK LIMITED
04436785Flint House, Picket Twenty, Andover, HampshireDissolved Corporate (4 parents)Officer2002-05-16 ~ dissolvedIIF 65 - Director → ME - 22
PEAKBEST LIMITED
04584708Pyle Cottage Amesbury Road, Weyhill, Andover, HantsDissolved Corporate (4 parents)Officer2002-11-22 ~ dissolvedIIF 37 - 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 6 - Director → ME2011-09-21 ~ dissolvedIIF 32 - 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 8 - Director → ME2011-09-21 ~ 2015-01-28IIF 30 - Secretary → ME - 25SNAEASH LIMITED - 2004-02-19Unit 1 Rivermead, Pipers Way, Thatcham, BerkshireDissolved Corporate (7 parents)Officer2008-08-18 ~ dissolvedIIF 69 - Director → ME2008-08-18 ~ dissolvedIIF 50 - 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 17 - Director → ME2008-08-18 ~ 2019-03-14IIF 39 - Secretary → ME - 27
SUMMIT OFFICE SERVICES LIMITED
008516461 High Street, Thatcham, BerkshireActive Corporate (5 parents, 5 offsprings)Officer2001-04-03 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - 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 4 - Director → ME2008-08-18 ~ 2019-03-14IIF 38 - 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 18 - Director → ME2008-08-18 ~ 2019-03-14IIF 40 - Secretary → ME - 30
HEADCROSS LIMITED
- 2001-07-09 042278391 High Street, Thatcham, BerkshireActive Corporate (7 parents, 60 offsprings)Officer2001-06-29 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - 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 9 - Director → ME2011-09-21 ~ 2015-01-28IIF 29 - Secretary → ME
- 32
VOYAGERS EUROPE LIMITED
074128341 High Street, Thatcham, BerksDissolved Corporate (4 parents)Officer2011-01-18 ~ dissolvedIIF 24 - Director → ME2011-01-18 ~ dissolvedIIF 49 - Secretary → ME - 33
WHITE HOUSE SECRETARIES LIMITED
027523961 High Street, Thatcham, EnglandActive Corporate (5 parents, 185 offsprings)Officer2021-08-27 ~ nowIIF 23 - 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 19 - Director → ME2011-09-21 ~ 2015-01-28IIF 31 - Secretary → ME
- 35EVER 1287 LIMITED - 2000-05-19Burlington House, York Road, Maidenhead, BerkshireDissolved Corporate (9 parents)Officer2013-03-19 ~ 2015-01-28IIF 3 - Director → ME2011-09-21 ~ 2015-01-28IIF 33 - Secretary → ME
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