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

Mr Stephen Paul Lambert

    Related profiles found in government register
  • Mr Stephen Paul Lambert
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Spring Rise, Haverhill, Suffolk, CB9 7XU, England

      IIF 1

    • The Fold, 114 Station Road, Sidcup, Kent, DA15 7AE, England

      IIF 2

    • The Fold, 114 Station Road, Sidcup, Kent, DA15 7AE, United Kingdom

      IIF 3 IIF 4
  • Mr Stephen Lambert
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Suite F2 Elsinore House, 13 Buckingham Street, Aylesbury, HP20 2NQ, England

      IIF 5

    • Suite F2 Elsinore House, 43 Buckingham Street, Aylesbury, HP20 2NQ, England

      IIF 6
  • Mr Stephen Paul Lamb
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 54-56 Ormskirk Street, St Helens, Merseyside, WA10 2TF, United Kingdom

      IIF 7
  • Mr Stephen Paul Lambert
    English born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 78, Hambling Drive, Beverley, HU17 9GD, England

      IIF 8

    • 78 Hambling Drive, Molescroft, East Yorkshire, HU17 9GD

      IIF 9

    • 1, Trinity Street, Hull, HU3 1JR, England

      IIF 10
  • Mr Stephen Paul Lambert
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Fold, 114 Station Road, Sidcup, Kent, DA15 7AE, United Kingdom

      IIF 11
  • Stephen Paul Lambert
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Piperell Way, Haverhill, CB9 8PH, United Kingdom

      IIF 12

    • The Fold, 114, Station Road, Sidcup, DA15 7AE, United Kingdom

      IIF 13

    • The Fold, 114 Station Road, Sidcup, Kent, DA15 7AE, England

      IIF 14
  • Lamb, Stephen Paul
    British company director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 54-56 Ormskirk Street, St Helens, Merseyside, WA10 2TF, United Kingdom

      IIF 15
  • Lamb, Stephen Paul
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 161, Sutton Road, St Helens, WA9 3DU, England

      IIF 16

    • 161, Sutton Road, St. Helens, Merseyside, WA9 3DU, United Kingdom

      IIF 17
  • Mr Stephen Lambert
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Fold, 114 Station Road, Sidcup, Kent, DA15 7AE, United Kingdom

      IIF 18
  • Mr Stephen Paul Lambert
    English born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78, Hambling Drive, Beverley, HU17 9GD, England

      IIF 19
  • Stephen Lambert
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Fold, 114 Station Road, Sidcup, Kent, DA15 7AE, United Kingdom

      IIF 20
  • Lambert, Stephen
    British company director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Suite F2 Elsinore House, 13 Buckingham Street, Aylesbury, HP20 2NQ, England

      IIF 21
  • Lamb, Stephen Paul
    born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 161, Sutton Road, St Helens, Merseyside, WA9 3DU, United Kingdom

      IIF 22
  • Lamb, Stephen Paul
    British property developer born in November 1966

    Registered addresses and corresponding companies

    • 29 Downway Lane, Parr, St Helens, Merseyside, WA9 3RT

      IIF 23
  • Lambert, Stephen Paul
    English accountant born in June 1952

    Resident in England

    Registered addresses and corresponding companies
  • Lambert, Stephen Paul
    English finance director born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1, Trinity Street, Hull, HU3 1JR, England

      IIF 44
  • Mr Stephen Lambert
    English born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78, Hambling Drive, Molescroft, Beverley, East Yorkshire, HU17 9GD, United Kingdom

      IIF 45
  • Lambert, Stephen Paul
    born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 389-395, Anlaby Road, Hull, East Yorks, HU3 6AB

      IIF 46
  • Lamb, Stephen Paul
    British company director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 47

    • 46, Pipit Avenue, Newton-le-willows, Newton-le-willows, Merseyside, WA12 9RG, England

      IIF 48
  • Lamb, Stephen Paul
    British property landlord born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Pipit Avenue, Pipit Avenue, Newton Le Willows, Merseyside, WA12 9RG, England

      IIF 49
  • Lambert, Stephen Paul
    British businessman born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Fold, 114 Station Road, Sidcup, Kent, DA15 7AE, United Kingdom

      IIF 50
  • Lambert, Stephen Paul
    British cleaning services born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28a, Forest Glade, Haverhill, Suffolk, CB9 9NN, United Kingdom

      IIF 51
  • Lambert, Stephen Paul
    British company director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Botany Mews, Weston Turville, Aylesbury, HP22 5ZP, England

      IIF 52

    • Unit 5, Spring Rise, Haverhill, Suffolk, CB9 7XU, England

      IIF 53

    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 54

    • The Fold, 114 Station Road, Sidcup, Kent, DA15 7AE, United Kingdom

      IIF 55
  • Lambert, Stephen Paul
    British director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28a, Forest Glade, Haverhill, CB9 9NN, United Kingdom

      IIF 56

    • 7, Piperell Way, Haverhill, CB9 8PH, United Kingdom

      IIF 57

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 58

    • The Fold, 114 Station Road, Sidcup, Kent, DA15 7AE, England

      IIF 59

    • The Fold, 114 Station Road, Sidcup, Kent, DA15 7AE, United Kingdom

      IIF 60 IIF 61
  • Lambert, Stephen Paul
    British operations director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Fold, 114, Station Road, Sidcup, DA15 7AE, United Kingdom

      IIF 62

    • The Fold, 114 Station Road, Sidcup, Kent, DA15 7AE, United Kingdom

      IIF 63
  • Lambert, Stephen Paul
    British trader born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lambert, Stephen Paul
    English

    Registered addresses and corresponding companies
  • Lambert, Stephen Paul
    English accountant

    Registered addresses and corresponding companies

    • 78 Hambling Drive, Molescroft, East Yorkshire, HU17 9GD

      IIF 95 IIF 96
  • Lambert, Stephen Paul

    Registered addresses and corresponding companies

    • 78, Hambling Drive, Beverley, East Yorkshire, HU17 9GD, England

      IIF 97

    • 78, Hambling Drive, Beverley, North Humberside, HU17 9GD, England

      IIF 98 IIF 99 IIF 100

    • 78, Hambling Drive, Molescroft, Beverley, North Humberside, HU17 9GD, England

      IIF 102

    • 1, Trinity Street, Hull, East Yorkshire, HU3 1JR, England

      IIF 103

    • 1, Trinity Street, Hull, HU3 1JR, England

      IIF 104 IIF 105 IIF 106

    • 20, Main Street, Hull, HU2 0LF, England

      IIF 109

    • 40, Newland Park, Hull, East Yorkshire, HU5 2DW

      IIF 110

    • 40, Newland Park, Hull, HU5 2DW, England

      IIF 111

    • 114, 114 Station Road, Sidcup, Kent, DA15 7AE, England

      IIF 112

    • The Fold, 114 Station Road, Sidcup, Kent, DA15 7AE, United Kingdom

      IIF 113 IIF 114
  • Lambert, Stephen

    Registered addresses and corresponding companies

    • 28a, Forest Glade, Haverhill, Suffolk, CB99NN, United Kingdom

      IIF 115

    • 1, Trinity Street, Hull, HU3 1JR, United Kingdom

      IIF 116 IIF 117 IIF 118
child relation
Offspring entities and appointments
Active 32
  • 1
    Spear House Littlefair Road, Hedon Road, Hull, East Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    121,996 GBP2024-10-31
    Officer
    2008-11-27 ~ now
    IIF 94 - secretary → ME
  • 2
    46 Pipit Avenue, Newton-le-willows, Newton-le-willows, Merseyside, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-21 ~ dissolved
    IIF 48 - director → ME
  • 3
    46 Pipit Avenue, Pipit Avenue, Newton Le Willows, Merseyside, England
    Dissolved corporate (2 parents)
    Officer
    2012-06-06 ~ dissolved
    IIF 49 - director → ME
  • 4
    Barrow Sports And Fitness, Centre Ltd, Thorngarth Lane, Barrow Upon Humber, N E Lincs
    Corporate (2 parents)
    Equity (Company account)
    -88,896 GBP2024-04-30
    Officer
    2006-04-24 ~ now
    IIF 86 - secretary → ME
  • 5
    81 Ganstead Lane, Hull, East Humberside
    Dissolved corporate (2 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 72 - secretary → ME
  • 6
    161 Sutton Road, St Helens, England
    Dissolved corporate (2 parents)
    Officer
    2016-04-15 ~ dissolved
    IIF 16 - director → ME
  • 7
    4 Wellington Close, Newton-le-willows, England
    Dissolved corporate (2 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 17 - director → ME
  • 8
    30 Chestnut Rise, Barrow-upon-humber, South Humberside
    Corporate (3 parents)
    Equity (Company account)
    298,693 GBP2024-03-31
    Officer
    2002-03-20 ~ now
    IIF 43 - director → ME
    2002-03-20 ~ now
    IIF 95 - secretary → ME
  • 9
    12 Wellington Street, Newton Le Willows, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2004-10-20 ~ dissolved
    IIF 23 - director → ME
  • 10
    28a Forest Glade, Haverhill, Suffolk, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-18 ~ dissolved
    IIF 51 - director → ME
  • 11
    145-157 St John Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-09-29 ~ dissolved
    IIF 47 - director → ME
  • 12
    40 Newland Park, Hull, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    462 GBP2016-10-31
    Officer
    2015-10-05 ~ dissolved
    IIF 97 - secretary → ME
  • 13
    78 Hambling Drive, Beverley, England
    Corporate (1 parent)
    Equity (Company account)
    457 GBP2024-10-31
    Officer
    2018-10-31 ~ now
    IIF 26 - director → ME
    2006-10-31 ~ now
    IIF 89 - secretary → ME
    Person with significant control
    2018-10-31 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 14
    20 Main Street, Hull, England
    Corporate (2 parents)
    Equity (Company account)
    76,923 GBP2024-06-30
    Officer
    2015-12-23 ~ now
    IIF 109 - secretary → ME
  • 15
    Suite F2 Elsinore House, 13 Buckingham Street, Aylesbury, England
    Corporate (1 parent)
    Officer
    2024-01-16 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 16
    161 Sutton Road, Sutton, St Helens, Merseyside, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-10-18 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 17
    Facilities House, 20 Main Street, Hull, England
    Corporate (3 parents)
    Equity (Company account)
    -511 GBP2024-03-31
    Officer
    2015-03-11 ~ now
    IIF 101 - secretary → ME
  • 18
    78 Hambling Drive, Molescroft, East Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    5,334 GBP2024-03-31
    Officer
    2002-04-17 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    78 Hambling Drive, Beverley, England
    Corporate (1 parent)
    Equity (Company account)
    4,722 GBP2024-12-31
    Officer
    2024-03-01 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 20
    Suite F2 Elsinore House, 43 Buckingham Street, Aylesbury, England
    Corporate (1 parent)
    Officer
    2023-10-26 ~ now
    IIF 52 - director → ME
    Person with significant control
    2023-10-26 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 21
    9 Graham Avenue, Hessle Road, Hull
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,059 GBP2016-03-31
    Officer
    2011-01-31 ~ dissolved
    IIF 69 - secretary → ME
  • 22
    Facilities House, Main Street, Hull, England
    Corporate (2 parents)
    Equity (Company account)
    2,294 GBP2024-03-31
    Officer
    2007-07-31 ~ now
    IIF 92 - secretary → ME
  • 23
    C/o, Northpoint, Cbx Cobalt Business Exchange Cobalt Park Way, Wallsend, Tyne And Wear
    Dissolved corporate (3 parents)
    Officer
    2002-01-25 ~ dissolved
    IIF 88 - secretary → ME
  • 24
    30 Chestnut Rise, Barrow-upon-humber, South Humberside
    Corporate (3 parents)
    Equity (Company account)
    870,600 GBP2024-06-30
    Officer
    2003-04-25 ~ now
    IIF 93 - secretary → ME
  • 25
    202 Willerby Road, Hull, East Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -37,520 GBP2018-09-30
    Officer
    2003-03-18 ~ dissolved
    IIF 83 - secretary → ME
  • 26
    78 Hambling Drive, Beverley, England
    Corporate (2 parents)
    Equity (Company account)
    12,547 GBP2024-03-31
    Officer
    2011-03-18 ~ now
    IIF 24 - director → ME
    2011-03-18 ~ now
    IIF 77 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    36 St. Nicholas Road, Radford Semele, Leamington Spa, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    184 GBP2021-03-31
    Officer
    2013-08-07 ~ dissolved
    IIF 100 - secretary → ME
  • 28
    TECKNO SOLUTIONS LIMITED - 2018-05-31
    ONTECK LIMITED - 2016-09-23
    Norwood House, Norwood, Beverley, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2016-05-20 ~ now
    IIF 99 - secretary → ME
  • 29
    40 Newland Park, Hull, East Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2014-08-06 ~ dissolved
    IIF 110 - secretary → ME
  • 30
    Unit 5 Spring Rise, Falconer Road, Haverhill, Suffolk
    Dissolved corporate (2 parents)
    Officer
    2014-05-22 ~ dissolved
    IIF 56 - director → ME
  • 31
    1 Trinity Street, Hull, England
    Dissolved corporate (3 parents)
    Person with significant control
    2017-05-04 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    78 Hambling Drive, Beverley, North Humberside
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,770 GBP2017-05-05
    Officer
    2014-05-06 ~ dissolved
    IIF 98 - secretary → ME
Ceased 47
  • 1
    Tudor Cottage, Main Road, Brigsley, Lincolnshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-04-24 ~ 2010-04-24
    IIF 91 - secretary → ME
  • 2
    3 Abbey Park Road, Grimsby, South Humberside
    Dissolved corporate (1 parent)
    Officer
    2003-04-14 ~ 2010-04-05
    IIF 87 - secretary → ME
  • 3
    41 Chalton Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-11 ~ 2015-07-17
    IIF 22 - llp-designated-member → ME
  • 4
    Ground Floor Offices Unity House, Rotterdam Road, Hull
    Corporate (3 parents)
    Equity (Company account)
    -138,344 GBP2023-04-30
    Officer
    2016-09-01 ~ 2018-06-11
    IIF 32 - director → ME
    2013-03-18 ~ 2018-06-11
    IIF 102 - secretary → ME
  • 5
    389 Anlaby Road, Hull, East Yorks
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2012-12-07 ~ 2017-12-31
    IIF 40 - director → ME
    2012-12-07 ~ 2017-12-31
    IIF 82 - secretary → ME
  • 6
    LD EXTERIORS LIMITED - 2019-01-31
    Suite F2, 43 Elsinore House, Buckingham Street, Aylesbury, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,238 GBP2023-10-31
    Officer
    2018-10-12 ~ 2019-04-30
    IIF 57 - director → ME
    2020-05-27 ~ 2020-06-15
    IIF 114 - secretary → ME
    Person with significant control
    2018-10-12 ~ 2019-04-30
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 7
    DE LACY GIFTS LIMITED - 2018-12-19
    Colonial House, Swinemoor Lane, Beverley, East Yorkshire, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -10,459 GBP2024-03-31
    Officer
    2011-06-20 ~ 2014-12-19
    IIF 68 - secretary → ME
  • 8
    28a Forest Glade, Haverhill, Suffolk, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-15 ~ 2012-05-18
    IIF 66 - director → ME
  • 9
    DE LACY NAILS LIMITED - 2020-03-11
    Colonial House, Swinemoor Lane, Beverley, East Yorkshire, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -5,234 GBP2024-03-31
    Officer
    2011-06-20 ~ 2014-12-19
    IIF 67 - secretary → ME
  • 10
    Colonial House, Swinemoor Lane, Beverley, East Yorkshire, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -1,896 GBP2024-03-31
    Officer
    2010-11-24 ~ 2014-12-19
    IIF 79 - secretary → ME
  • 11
    DE LACY HAIR AND BEAUTY LIMITED - 2017-11-17
    MAINFRAME STRUCTURES LIMITED - 2010-11-17
    Colonial House Colonial House, Swinemoor Lane, Beverley, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -697 GBP2021-03-31
    Officer
    2010-10-20 ~ 2016-03-23
    IIF 71 - secretary → ME
  • 12
    Colonial House, Swinemoor Lane, Beverley, East Yorkshire, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -37,628 GBP2024-03-31
    Officer
    2010-11-24 ~ 2014-12-19
    IIF 75 - secretary → ME
  • 13
    DE LACY SPA WILLERBY LTD - 2017-11-17
    DE LACY FISH SPA LIMITED - 2017-11-01
    Colonial House, Swinemoor Lane, Beverley, East Yorkshire, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -94,853 GBP2024-03-31
    Officer
    2011-06-15 ~ 2014-12-19
    IIF 73 - secretary → ME
  • 14
    8 York Road, Beverley, North Humberside
    Dissolved corporate (2 parents)
    Officer
    2011-06-20 ~ 2014-12-19
    IIF 76 - secretary → ME
  • 15
    ENVY PUBLISHING LIMITED - 2010-04-29
    Colonial House, Swinemoor Lane, Beverley, East Yorkshire, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -130,687 GBP2024-03-31
    Officer
    2007-09-12 ~ 2014-12-19
    IIF 90 - secretary → ME
  • 16
    389-395 Anlaby Road, Hull, E. Yorks, England
    Corporate (2 parents)
    Officer
    2009-06-13 ~ 2018-06-30
    IIF 96 - secretary → ME
  • 17
    1 Trinity Street, Hull, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    50 GBP2017-10-31
    Officer
    2016-09-01 ~ 2018-06-11
    IIF 30 - director → ME
    2012-08-01 ~ 2018-06-11
    IIF 80 - secretary → ME
  • 18
    2 Spencer Street, Grimsby, England
    Corporate (2 parents)
    Equity (Company account)
    381,365 GBP2023-05-30
    Officer
    2002-05-22 ~ 2010-05-11
    IIF 84 - secretary → ME
  • 19
    1 Trinity Street, Hull, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    14,298 GBP2017-10-31
    Officer
    2016-09-01 ~ 2018-06-11
    IIF 36 - director → ME
    2011-09-28 ~ 2018-06-11
    IIF 70 - secretary → ME
  • 20
    DIGI FRAME LIMITED - 2010-04-29
    Colonial House, Swinemoor Lane, Beverley, East Yorkshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    137,006 GBP2024-03-31
    Officer
    2006-01-12 ~ 2015-01-19
    IIF 85 - secretary → ME
  • 21
    389 Anlaby Road, Hull, East Yorks
    Dissolved corporate (1 parent)
    Equity (Company account)
    -7,596 GBP2016-07-31
    Officer
    2012-12-07 ~ 2015-01-14
    IIF 41 - director → ME
    2012-12-07 ~ 2015-01-14
    IIF 81 - secretary → ME
  • 22
    389-395 Anlaby Road, Hull, East Yorks
    Corporate (2 parents)
    Current Assets (Company account)
    342,974 GBP2024-03-31
    Officer
    2009-06-13 ~ 2022-03-01
    IIF 46 - llp-designated-member → ME
  • 23
    161 Sutton Road, Sutton, St Helens, Merseyside, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-10-18 ~ 2018-03-01
    IIF 15 - director → ME
  • 24
    SMILE LETTINGS LIMITED - 2024-01-10
    Ground Floor Offices Unity House, Rotterdam Road, Hull, East Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -14,226 GBP2023-10-31
    Officer
    2016-01-01 ~ 2018-06-11
    IIF 44 - director → ME
    2015-12-23 ~ 2018-06-11
    IIF 108 - secretary → ME
  • 25
    1 Trinity Street, Hull, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-10-04 ~ 2018-06-11
    IIF 37 - director → ME
    2017-10-04 ~ 2018-06-11
    IIF 116 - secretary → ME
  • 26
    1 Trinity Street, Hull, England
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    16,664 GBP2017-10-31
    Officer
    2016-09-01 ~ 2018-06-11
    IIF 34 - director → ME
    2011-01-31 ~ 2018-06-11
    IIF 74 - secretary → ME
  • 27
    1 Trinity Street, Hull, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-10-04 ~ 2018-06-11
    IIF 38 - director → ME
    2017-10-04 ~ 2018-06-11
    IIF 117 - secretary → ME
  • 28
    1 Trinity Street, Hull, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-10-04 ~ 2018-06-11
    IIF 39 - director → ME
    2017-10-04 ~ 2018-06-11
    IIF 118 - secretary → ME
  • 29
    5 Spring Rise, Falconer Road, Haverhill, Suffolk, United Kingdom
    Dissolved corporate
    Officer
    2011-04-20 ~ 2011-11-29
    IIF 115 - secretary → ME
  • 30
    The Fold, 114 Station Road, Sidcup, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2017-03-14 ~ 2019-01-14
    IIF 59 - director → ME
    Person with significant control
    2017-03-14 ~ 2018-08-13
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    The Fold, 114 Station Road, Sidcup, Kent, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2017-12-05 ~ 2019-01-14
    IIF 60 - director → ME
    2017-12-05 ~ 2019-01-14
    IIF 113 - secretary → ME
    Person with significant control
    2017-12-05 ~ 2019-01-14
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 32
    THE MAGIC WAND PROPERTY CARE COMPANY LTD - 2012-11-21
    31 High Street, Haverhill, England
    Corporate (1 parent)
    Equity (Company account)
    -159,692 GBP2024-03-31
    Officer
    2012-08-21 ~ 2019-01-14
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-13
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 33
    MAGIC WAND DATA AND SECURITY SOLUTIONS LIMITED - 2018-08-30
    4385, 10721505: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-04-11 ~ 2019-01-14
    IIF 58 - director → ME
    2017-04-11 ~ 2019-01-14
    IIF 112 - secretary → ME
    Person with significant control
    2017-04-11 ~ 2018-08-13
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 34
    1 Manor Cottages, Ingoldisthorp, Pe316sr, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-07-20 ~ 2012-03-01
    IIF 64 - director → ME
  • 35
    1 Trinity Street, Hull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2016-09-01 ~ 2018-06-11
    IIF 29 - director → ME
    2015-12-23 ~ 2018-06-11
    IIF 105 - secretary → ME
  • 36
    Suite F2, 43 Elsinore House, Buckingham Street, Aylesbury, England
    Corporate (1 parent)
    Equity (Company account)
    94,415 GBP2023-07-31
    Officer
    2021-03-31 ~ 2022-01-12
    IIF 54 - director → ME
  • 37
    4 Hammersmith Studios, Yeldham Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-15 ~ 2012-02-26
    IIF 65 - director → ME
  • 38
    TAYLOR MCCANN LIMITED - 2016-03-15
    1 Trinity Street, Hull, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2016-09-01 ~ 2018-06-11
    IIF 31 - director → ME
    2013-08-02 ~ 2018-06-11
    IIF 106 - secretary → ME
  • 39
    Unit 5 Spring Rise, Falconer Road, Haverhill, England
    Dissolved corporate (1 parent)
    Officer
    2020-04-28 ~ 2020-05-31
    IIF 55 - director → ME
    Person with significant control
    2020-04-28 ~ 2020-05-18
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 40
    1 Trinity Street, Hull, East Yorkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2016-09-01 ~ 2018-06-11
    IIF 28 - director → ME
    2013-03-06 ~ 2018-06-11
    IIF 103 - secretary → ME
  • 41
    1 Trinity Street, Hull, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2013-03-18 ~ 2018-06-11
    IIF 27 - director → ME
    2016-01-01 ~ 2018-06-11
    IIF 107 - secretary → ME
  • 42
    51 Oving Road, Whitchurch, Aylesbury, England
    Corporate (2 parents)
    Total liabilities (Company account)
    127,825 GBP2023-09-30
    Officer
    2018-08-29 ~ 2019-05-01
    IIF 62 - director → ME
    Person with significant control
    2018-08-29 ~ 2019-05-01
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 43
    40 Newland Park, Hull
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2014-02-13 ~ 2017-12-11
    IIF 111 - secretary → ME
  • 44
    1 Trinity Street, Hull, England
    Dissolved corporate (3 parents)
    Officer
    2017-05-04 ~ 2018-06-11
    IIF 35 - director → ME
    2017-05-04 ~ 2018-06-11
    IIF 104 - secretary → ME
  • 45
    1 Trinity Street, Hull, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,620 GBP2017-10-31
    Officer
    2016-09-01 ~ 2018-06-11
    IIF 33 - director → ME
    2011-01-26 ~ 2018-06-11
    IIF 78 - secretary → ME
  • 46
    WSOTW LTD
    - now
    DALYA LTD - 2022-05-16
    SKYLINE WIRELESS INTELLIGENT COMMUNICATIONS LTD - 2019-09-09
    FACILITY ANGELS LTD - 2019-08-21
    WSOTW LTD - 2019-03-08
    Unit 5 Spring Rise, Haverhill, Suffolk, England
    Corporate (1 parent)
    Equity (Company account)
    -8,335 GBP2022-06-30
    Officer
    2020-05-07 ~ 2021-04-30
    IIF 50 - director → ME
    2018-12-06 ~ 2019-04-30
    IIF 53 - director → ME
    Person with significant control
    2018-12-20 ~ 2019-04-30
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    2020-01-01 ~ 2021-04-30
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 47
    ANGELS UK GROUP LIMITED - 2020-06-11
    SKYLINE WIRELESS SECURITY LIMITED - 2019-05-02
    YL TEXTILES LIMITED - 2018-08-30
    The Fold, 114 Station Road, Sidcup, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2017-07-10 ~ 2019-04-30
    IIF 61 - director → ME
    Person with significant control
    2017-07-10 ~ 2019-04-30
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE

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