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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
parent relation
Individuals in focus

Goldberg, Stephen Jonathan

child relation
Offspring entities and appointments 113
  • 1
    ACEBOUNE PROPERTIES LIMITED
    04859489
    7010, 2nd Floor 38 Warren Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-09-17 ~ dissolved
    IIF 110 - Secretary → ME
  • 2
    ACELINK INVESTMENTS LIMITED
    03435403
    The Waterway, 54-56 Formosa Street, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    1998-04-09 ~ 2001-11-22
    IIF 114 - Secretary → ME
  • 3
    BARNVILLE PROPERTIES LIMITED
    04322612
    7010, 2nd Floor 38 Warren Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-01-03 ~ dissolved
    IIF 115 - Secretary → ME
  • 4
    BILCRAFT LIMITED
    07522675
    7010, 1st Floor 44 Whitfield Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-21 ~ dissolved
    IIF 44 - Director → ME
  • 5
    BONEX CONSULTING LIMITED
    03591145
    103 Bridge Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 102 - Secretary → ME
  • 6
    BRIDGEPORT PROPERTIES LIMITED
    05764777
    7010, 2nd Floor 38 Warren Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-27 ~ dissolved
    IIF 107 - Secretary → ME
  • 7
    CALDER INDUSTRIES LIMITED
    - now 03755130
    Insolvency (Case 1) In administration
    Administration started on 2004-03-17
    Administration ended on 2005-09-14
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2005-09-14
    Dissolved on 2010-08-18
    BECKCROFT LIMITED
    - 1999-09-17 03755130
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (13 parents)
    Officer
    1999-06-11 ~ 2001-08-01
    IIF 5 - Director → ME
    1999-06-11 ~ 2002-03-13
    IIF 101 - Secretary → ME
  • 8
    CFL FINANCE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-13
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2021-07-05
    Commencement of winding up on 2021-11-22
    Conclusion of winding up on 2026-03-04
    CABLE FINANCE LIMITED
    - 2010-07-30 05718498 07178213
    6a Nesbitts Alley, Barnet, England
    Liquidation Corporate (11 parents)
    Officer
    2008-01-31 ~ 2010-04-22
    IIF 106 - Secretary → ME
  • 9
    CRAIGMERE PROPERTY DEVELOPMENTS LIMITED
    - now 02205877
    RINGFLAME LIMITED
    - 1988-03-21 02205877
    Northern And Midland Holdings, Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (9 parents)
    Officer
    (before 1992-01-30) ~ 2011-01-12
    IIF 2 - Director → ME
    2015-09-03 ~ now
    IIF 56 - Director → ME
    1994-12-31 ~ now
    IIF 108 - Secretary → ME
  • 10
    ENTINDALE LIMITED
    01392462
    64 Ballards Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    1992-06-23 ~ 2013-01-16
    IIF 3 - Director → ME
  • 11
    EUROCLINICS (UK) LIMITED
    - now 04499876
    EUROCLINCS (UK) LIMITED
    - 2002-09-12 04499876
    Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (18 parents)
    Officer
    2002-09-05 ~ 2003-05-09
    IIF 100 - Secretary → ME
  • 12
    FHW VECTOR RETAIL LIMITED - now
    STORECROWN (WREXHAM) LIMITED
    - 2011-11-02 07211779
    Wakefield House, 4 Grange Crescent, Childer Thornton, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2010-04-01 ~ 2010-11-09
    IIF 38 - Director → ME
  • 13
    FIELDVIEW PROPERTIES LIMITED
    03971047
    Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-09-04 ~ now
    IIF 50 - Director → ME
  • 14
    FILSTON PROPERTIES LIMITED
    04152575
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (5 parents)
    Officer
    2001-06-18 ~ now
    IIF 61 - Director → ME
  • 15
    FINEFEST LIMITED
    10193072
    43 Bridge Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-05-06 ~ 2022-05-23
    IIF 92 - Director → ME
  • 16
    FRIENDS OF SAGE LIMITED
    14709098
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-06 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    G & LUCK LLP
    - now OC382374
    GOLBY AND LUCK LLP
    - 2014-05-08 OC382374
    207 Leicester Road, Ibstock, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2013-02-12 ~ dissolved
    IIF 136 - LLP Designated Member → ME
  • 18
    GOLBY & LUCK LTD
    09037776
    207 Leicester Road, Ibstock, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-05-13 ~ now
    IIF 137 - Director → ME
    2014-05-13 ~ now
    IIF 134 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-03-31
    IIF 130 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 130 - Right to appoint or remove directors OE
  • 19
    GOLDPALM LIMITED
    03007373
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-02-08 ~ now
    IIF 80 - Director → ME
  • 20
    HAPPY HOMES ACQUISITIONS LIMITED
    14432497
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    2022-10-20 ~ now
    IIF 74 - Director → ME
  • 21
    HAPPY HOMES SALFORD LIMITED
    16903990
    Sutherland House, 70/78 West Hendon Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-12-11 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2025-12-11 ~ 2025-12-11
    IIF 124 - Right to appoint or remove directors OE
    IIF 124 - Ownership of shares – 75% or more OE
    IIF 124 - Ownership of voting rights - 75% or more OE
  • 22
    HAPPY HOMES UK LIMITED
    - now 03949536
    SURCON UK LIMITED - 2003-05-06
    1121 Ashton Old Road, Manchester, England
    Active Corporate (10 parents)
    Officer
    2018-04-16 ~ now
    IIF 95 - Director → ME
  • 23
    HARTSTONE PROPERTIES LIMITED
    04401288
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-03-26 ~ dissolved
    IIF 103 - Secretary → ME
  • 24
    HAZELGREEN PROPERTIES LIMITED
    04073338
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-01-23 ~ dissolved
    IIF 1 - Director → ME
  • 25
    KINGSTON COURT MANAGEMENT (1992) LIMITED
    02704379
    5 Kingston Court, Kingston Fields, Kingston-on-soar, Nottingham, England
    Active Corporate (52 parents)
    Officer
    2006-06-16 ~ 2018-03-28
    IIF 138 - Director → ME
  • 26
    LAKEHEATH PROPERTIES LIMITED
    04189080
    7010, 2nd Floor 38 Warren Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-05-02 ~ dissolved
    IIF 59 - Director → ME
  • 27
    LANDSOUTH PROPERTIES LIMITED
    04278489
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (5 parents)
    Officer
    2001-10-15 ~ now
    IIF 60 - Director → ME
  • 28
    LASER HOUSE DEVELOPMENTS LIMITED
    10266901
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Officer
    2016-07-07 ~ now
    IIF 49 - Director → ME
  • 29
    LASER HOUSE HOLDINGS LIMITED
    11807840
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-02-05 ~ now
    IIF 67 - Director → ME
  • 30
    LASER HOUSE INVESTMENTS LIMITED
    09720557
    P.o. Box 7010, 2nd Floor 38 Warren Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-06 ~ dissolved
    IIF 76 - Director → ME
  • 31
    LENFIELD LIMITED
    09932856 11028809
    Second Floor, 38 Warren Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-01-25 ~ dissolved
    IIF 78 - Director → ME
  • 32
    LESTINE LIMITED
    01327447
    Lynwood House, 373/375 Station Road, Harrow, Middlesex
    Active Corporate (10 parents)
    Officer
    2011-01-31 ~ now
    IIF 43 - Director → ME
    2006-09-29 ~ 2007-01-19
    IIF 104 - Secretary → ME
  • 33
    MAPLELAND LIMITED
    03608778
    Portland Suite, Audley House, 12-12a Margaret Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1998-08-04 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 118 - Right to appoint or remove directors OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% OE
    2016-04-06 ~ dissolved
    IIF 116 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 116 - Right to appoint or remove directors OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 34
    MARSHFIELD PROPERTIES LIMITED
    04549723
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (5 parents)
    Officer
    2022-01-20 ~ now
    IIF 81 - Director → ME
    2002-11-26 ~ now
    IIF 109 - Secretary → ME
  • 35
    MENORAH GRAMMAR SCHOOL LIMITED
    04380349
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-01-16 during the appointment or period of control
    Dissolved on 2012-05-09 during the appointment or period of control
    Pearl Assurance House 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (11 parents)
    Officer
    2002-11-28 ~ dissolved
    IIF 7 - Director → ME
    2002-11-28 ~ dissolved
    IIF 105 - Secretary → ME
  • 36
    MESILA UK LIMITED
    10561315
    Sutherland House Ground Floor West Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (7 parents)
    Officer
    2017-01-12 ~ 2021-12-07
    IIF 91 - Director → ME
    Person with significant control
    2017-01-12 ~ 2021-12-07
    IIF 126 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 126 - Right to appoint or remove directors OE
  • 37
    MOISHE AND ESTHER ITZINGER FOUNDATION LIMITED
    06840703
    43 Bridge Lane, London
    Active Corporate (6 parents)
    Officer
    2009-03-09 ~ 2022-03-09
    IIF 4 - Director → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 135 - Has significant influence or control OE
  • 38
    N & M CALLY YARD LIMITED
    15183922
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-10-03 ~ dissolved
    IIF 98 - Director → ME
  • 39
    N & M FOUNTAIN ROAD LIMITED
    17291247
    Sutherland House, 70/78 West Hendon Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-06-20 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2026-06-20 ~ 2026-06-22
    IIF 125 - Right to appoint or remove directors OE
    IIF 125 - Ownership of voting rights - 75% or more OE
    IIF 125 - Ownership of shares – 75% or more OE
  • 40
    N & M LARBERT ROAD LIMITED
    14830379
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Officer
    2023-04-26 ~ 2023-10-17
    IIF 75 - Director → ME
  • 41
    N & M MACCLESFIELD LIMITED
    13573120
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Officer
    2021-08-18 ~ now
    IIF 86 - Director → ME
  • 42
    N & M NELSON LIMITED
    07462036
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-01-16 ~ dissolved
    IIF 53 - Director → ME
  • 43
    N & M RECTORY LANE LIMITED
    13149370
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Officer
    2021-01-21 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2021-01-21 ~ 2021-02-09
    IIF 120 - Right to appoint or remove directors OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 44
    N&M FOUNTAIN LIMITED
    - now 16249919
    N&M WOODMANSTERNE LIMITED
    - 2025-05-01 16249919
    Sutherland House, 70/78 West Hendon Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-13 ~ now
    IIF 90 - Director → ME
  • 45
    N&M LOUTH LIMITED
    12109680
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Officer
    2019-07-18 ~ now
    IIF 85 - Director → ME
  • 46
    N&M PERRY RISE LIMITED
    12640096
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Officer
    2020-06-02 ~ now
    IIF 82 - Director → ME
  • 47
    N&M SEVEN SISTERS LIMITED
    16464767
    Sutherland House, 70/78 West Hendon Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-21 ~ now
    IIF 89 - Director → ME
  • 48
    N&M STEVENAGE LIMITED
    08599890
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Officer
    2013-07-08 ~ now
    IIF 58 - Director → ME
  • 49
    NELCREST LIMITED
    10964684
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-09-14 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2017-09-14 ~ 2018-04-16
    IIF 119 - Has significant influence or control OE
  • 50
    NORTHERN AND MIDLAND HOLDINGS LIMITED
    00875027
    Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Active Corporate (7 parents, 29 offsprings)
    Officer
    (before 1991-05-04) ~ now
    IIF 63 - Director → ME
  • 51
    ORDELLA LIMITED
    03517344
    18 Bristol Gardens, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    1998-04-09 ~ 2001-11-22
    IIF 113 - Secretary → ME
  • 52
    PARKWILLOW LTD
    09274166
    43 Bridge Lane, London
    Active Corporate (4 parents)
    Officer
    2019-05-06 ~ 2022-07-20
    IIF 93 - Director → ME
  • 53
    ROMAN INVESTMENTS LIMITED
    02392756
    Suite 1b 1 Bridge Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    1989-06-06 ~ 2005-05-25
    IIF 6 - Director → ME
  • 54
    ROSE 257 LIMITED
    10780225
    43 Bridge Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-05-06 ~ 2022-05-23
    IIF 94 - Director → ME
  • 55
    ROWANVILLE LIMITED
    01152779
    64 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-12-08 ~ now
    IIF 70 - Director → ME
  • 56
    SERVICE TO THE AGED
    02580196
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2015-04-16 ~ now
    IIF 73 - Director → ME
  • 57
    STORECROWN (ABERDEEN) LIMITED
    07431292
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-05 ~ dissolved
    IIF 18 - Director → ME
  • 58
    STORECROWN (BLACKPOOL) LIMITED
    07624765
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 9 - Director → ME
  • 59
    STORECROWN (NEWQUAY) LIMITED
    07526430
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-11 ~ dissolved
    IIF 26 - Director → ME
  • 60
    STORECROWN (RAWMARSH) LIMITED
    08028495
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-12 ~ dissolved
    IIF 51 - Director → ME
  • 61
    STORECROWN (SALE) LIMITED
    08039639
    Po Box 7010 1st Floor Office, 44-46 Whitfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 42 - Director → ME
  • 62
    STORECROWN (SALTNEY) LIMITED
    07534341
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 20 - Director → ME
  • 63
    STORECROWN (ANGLESEY) LIMITED
    08270105
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 32 - Director → ME
  • 64
    STORECROWN (BEBINGTON) LIMITED
    07534325
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 31 - Director → ME
  • 65
    STORECROWN (BINGLEY) LIMITED
    08047769
    Pobox 7010 44-46 Whitfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-26 ~ dissolved
    IIF 68 - Director → ME
  • 66
    STORECROWN (BONESS) LIMITED
    07679141
    Po Box 7010 44-46 Whitfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 34 - Director → ME
  • 67
    STORECROWN (BREAN) LIMITED
    07829441
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 8 - Director → ME
  • 68
    STORECROWN (BRIERTON) LIMITED
    07161464
    2nd Floor, 32 Wigmore Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-02-18 ~ dissolved
    IIF 14 - Director → ME
  • 69
    STORECROWN (CARMOUNTSIDE) LIMITED
    07317254
    2nd Floor, 32 Wigmore Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 15 - Director → ME
  • 70
    STORECROWN (CHESTERFIELD) LIMITED
    07490055
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-12 ~ dissolved
    IIF 23 - Director → ME
  • 71
    STORECROWN (CLAVERING) LIMITED
    07161467
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-18 ~ dissolved
    IIF 48 - Director → ME
  • 72
    STORECROWN (CONISBROUGH) LIMITED
    07801200
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 17 - Director → ME
  • 73
    STORECROWN (CREWE) LIMITED
    07322969
    2nd Floor, 32 Wigmore Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 40 - Director → ME
  • 74
    STORECROWN (DUNDEE) LIMITED
    07286823
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 54 - Director → ME
  • 75
    STORECROWN (ECOS) LIMITED
    08573614
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-18 ~ dissolved
    IIF 46 - Director → ME
  • 76
    STORECROWN (ELLESMERE PORT) LIMITED
    07285208
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-15 ~ dissolved
    IIF 37 - Director → ME
  • 77
    STORECROWN (EYEMOUTH) LIMITED
    07195210
    2nd Floor, 32 Wigmore Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-03-18 ~ 2010-09-07
    IIF 29 - Director → ME
  • 78
    STORECROWN (HANHAM) LIMITED
    07829420
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 41 - Director → ME
  • 79
    STORECROWN (HARROGATE) LIMITED
    07317256
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 36 - Director → ME
  • 80
    STORECROWN (HIRST GATE) LIMITED
    07265481
    2nd Floor, 32 Wigmore Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-26 ~ dissolved
    IIF 28 - Director → ME
  • 81
    STORECROWN (HULL) LIMITED
    07839320
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-08 ~ dissolved
    IIF 25 - Director → ME
  • 82
    STORECROWN (INGOLDMELLS) LIMITED
    07456746
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 30 - Director → ME
  • 83
    STORECROWN (KINGSBRIDGE) LIMITED
    07829370
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 35 - Director → ME
  • 84
    STORECROWN (MELLING) LIMITED
    07833350
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-03 ~ dissolved
    IIF 21 - Director → ME
  • 85
    STORECROWN (MEOLS) LIMITED
    07550807
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-03 ~ dissolved
    IIF 22 - Director → ME
  • 86
    STORECROWN (MONTROSE) LIMITED
    08250658
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 52 - Director → ME
  • 87
    STORECROWN (NEW YORK) LIMITED
    07322938
    2nd Floor, 32 Wigmore Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 11 - Director → ME
  • 88
    STORECROWN (ORRELL) LIMITED
    08024554
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 19 - Director → ME
  • 89
    STORECROWN (POOLE) LIMITED
    08073994
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 13 - Director → ME
  • 90
    STORECROWN (REDCAR) LIMITED
    07848388
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 69 - Director → ME
  • 91
    STORECROWN (ROUGHTON) LIMITED
    07588622
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-01 ~ 2012-03-01
    IIF 27 - Director → ME
  • 92
    STORECROWN (SEVERN BEACH) LIMITED
    07829396
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 33 - Director → ME
  • 93
    STORECROWN (SKELMERSDALE) LIMITED
    07639537
    44-46 Whitfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 10 - Director → ME
  • 94
    STORECROWN (STAPLETON) LIMITED
    07829536
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 24 - Director → ME
  • 95
    STORECROWN (STILTON) LIMITED
    07409267
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 12 - Director → ME
  • 96
    STORECROWN (STREET) LIMITED
    07829395
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 45 - Director → ME
  • 97
    STORECROWN (TULLIBODY) LIMITED
    07983071
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-09 ~ dissolved
    IIF 62 - Director → ME
  • 98
    STORECROWN (WALLASEY) LIMITED
    07996085
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 16 - Director → ME
  • 99
    STORECROWN (WESTON-SUPER-MARE) LIMITED
    07829521
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 39 - Director → ME
  • 100
    STORECROWN LIMITED
    07094925
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-03 ~ dissolved
    IIF 57 - Director → ME
  • 101
    STORECROWN PETROL STATIONS LIMITED
    07145388
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-03 ~ dissolved
    IIF 64 - Director → ME
  • 102
    STORECROWN PROPERTIES LIMITED
    07131417
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-20 ~ dissolved
    IIF 47 - Director → ME
  • 103
    SUNCROFT PROPERTIES LIMITED
    04727707
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (5 parents)
    Officer
    2022-01-20 ~ now
    IIF 84 - Director → ME
    2003-04-29 ~ now
    IIF 111 - Secretary → ME
  • 104
    SYLVELLA CHARITY LIMITED
    - now 00653583
    SYLVELLA PROPERTIES LIMITED
    - 2004-01-15 00653583
    64 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1998-02-24 ~ now
    IIF 71 - Director → ME
  • 105
    T H B MONITORING LTD
    - now 14252831
    THE CARBON OFFSET GROUP LIMITED
    - 2025-06-13 14252831
    Eden House, 8 St. Johns Business Park, Lutterworth, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    2022-07-25 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 132 - Right to appoint or remove directors OE
  • 106
    THE HABITAT BANK LIMITED
    - now 14253254
    THE HABITAT-BANK LIMITED
    - 2023-01-10 14253254
    Eden House, 8 St Johns Business Park, Lutterworth, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    2022-07-25 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 133 - Right to appoint or remove directors OE
  • 107
    THE HUB SALFORD LIMITED
    14133745
    Cloister House Riverside 1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Active Corporate (6 parents)
    Officer
    2022-05-26 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2022-05-26 ~ 2022-07-21
    IIF 123 - Has significant influence or control OE
  • 108
    THE OFFSET GROUP LIMITED
    14253000
    Eden House, 8 St. Johns Business Park, Lutterworth, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2022-07-25 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 131 - Right to appoint or remove directors OE
  • 109
    THE RESIDENCES THRESHELFORDS MANAGEMENT COMPANY LIMITED
    14629172
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-31 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2023-01-31 ~ dissolved
    IIF 117 - Ownership of voting rights - 75% or more OE
    IIF 117 - Right to appoint or remove directors OE
    IIF 117 - Ownership of shares – 75% or more OE
  • 110
    THRESHELFORDS FREEHOLD LIMITED
    14133058
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Officer
    2022-05-26 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2022-05-26 ~ 2022-05-26
    IIF 122 - Has significant influence or control OE
  • 111
    VARICK AND SPRING (UK) LIMITED - now
    MIVA (UK) LIMITED - 2009-06-11
    ESPOTTING MEDIA (UK) LIMITED
    - 2005-06-13 03971244 05392669
    E-SPOTTING (UK) LIMITED
    - 2001-11-15 03971244
    77 Oxford Street, London
    Dissolved Corporate (22 parents)
    Officer
    2000-05-15 ~ 2002-03-05
    IIF 99 - Secretary → ME
    2003-06-09 ~ 2004-06-30
    IIF 112 - Secretary → ME
  • 112
    W & A CASEMENT LIMITED
    09263697
    C/o Happy Homes Uk Limited, 1121 Ashton Old Road, Manchester
    Active Corporate (7 parents)
    Officer
    2018-04-16 ~ now
    IIF 96 - Director → ME
  • 113
    WA CASEMENT HOLDINGS LIMITED
    09366143
    C/o Happy Homes Uk Limited, 1121 Ashton Old Road, Manchester
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-04-16 ~ now
    IIF 97 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.