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.
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Mr Stephen John Hill
Mr Stephen John Hill
British born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
C/o Easysoft Limited, Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA
IIF 2 C/o Easysoft Limited, Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, England
IIF 3 Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA
IIF 4 Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA
IIF 5 IIF 6 Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, England
Hill, Stephen John
British ceo born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA
Hill, Stephen John
British consultant born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, England
Hill, Stephen John
British director & software consultant born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA
Hill, Stephen John
British software consultant born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Beaupre, Sark, Channel Islands, GY9 0SF
IIF 11 C/o Easysoft Limited, Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA
IIF 12 C/o Easysoft Limited, Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, England
IIF 13 Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, England
Hill, Stephen John
British software consultant born in March 1963Resident in Guernsey
Registered addresses and corresponding companies
IIF 14 Tanquerels, Rue Lucas, Sark, GY10 1SG, Guernsey
Hill, Stephen John
Registered addresses and corresponding companies
IIF 15 3 Cut Road, Fairburn, Knottingley, West Yorkshire, WF11 9JF
- 1 Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)-8,437 GBP2023-12-31Officer
2015-03-12 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 Easysoft Ltd, Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, EnglandActive Corporate (2 parents)Cash at bank and in hand (Company account)1 GBP2023-12-31Officer 2016-10-06 ~ nowIIF 13 - Director → ME
- 3
CINEMA LIMITED
- nowCINEMA.COM LIMITED - 2022-07-21HAMSARD 2120 LIMITED - 2000-03-23 Thorp Arch Grange, Thorp Arch, Wetherby, West YorkshireActive Corporate (1 parent)Equity (Company account)-602,948 GBP2023-12-31Officer 2000-06-03 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 4 Thorp Arch Grange, Thorp Arch, WetherbyActive Corporate (3 parents)Equity (Company account)10,194,081 GBP2023-12-31Officer 2016-06-13 ~ nowIIF 7 - Director → ME
- 5
STEVE LTD
- nowFORWARDTHOUGHTS LIMITED - 2016-05-25 C/o Easysoft Limited Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)4,999,685 GBP2023-12-31Officer 2000-07-28 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 6 C/o Easysoft Limited Thorp Arch Grange, Thorp Arch, Wetherby, West YorkshireActive Corporate (1 parent)Equity (Company account)6,165 GBP2023-12-31Officer 2003-03-19 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 1 Easysoft Ltd, Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, EnglandActive Corporate (2 parents)Cash at bank and in hand (Company account)1 GBP2023-12-31Person with significant control 2016-10-06 ~ 2021-01-01IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 2 Thorp Arch Grange, Thorp Arch, WetherbyActive Corporate (3 parents)Equity (Company account)10,194,081 GBP2023-12-31Officer 1993-01-18 ~ 2006-03-24IIF 10 - Director → ME 1993-01-18 ~ 1998-01-15IIF 15 - Secretary → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 Adam Wilkinson, 3 White Moss Close, Ackworth, Pontefract, West YorkshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)18,235 GBP2016-01-31Officer 2013-01-16 ~ 2013-12-05IIF 14 - Director → ME
