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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

Mr Stephen Jonathan Goldberg

    Related profiles found in government register
  • Mr Stephen Jonathan Goldberg
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 16 Decoy Avenue, London, NW11 0ET, England

      IIF 1 IIF 2 IIF 3

    • 16 Decoy Avenue, London, NW11 0EU, England

      IIF 4

    • 38, Warren Street, 2nd Floor, Po Box 7010, London, W1A 2EA, United Kingdom

      IIF 5

    • New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 6

    • Po Box 7010, 2nd Floor ,38 Warren Street, London, W1A 2EA, United Kingdom

      IIF 7 IIF 8

    • Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT, United Kingdom

      IIF 9

    • Sutherland House, Ground Floor West Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England

      IIF 10
  • Mr Stephen Jonathan Goldberg
    British born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Decoy Avenue, London, NW11 0ET, England

      IIF 11
  • Goldberg, Stephen Jonathan
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies
  • Goldberg, Stephen Jonathan
    British company director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • P.o. Box 7010, 2nd Floor, 38 Warren Street, London, W1A 2EA, United Kingdom

      IIF 54
  • Goldberg, Stephen Jonathan
    British director born in October 1953

    Resident in England

    Registered addresses and corresponding companies
  • Goldberg, Stephen Jonathan
    British solicitor born in October 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jonathan Stephen Golby
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 207, Leicester Road, Ibstock, LE67 6HP, England

      IIF 108

    • 21, Storkit Lane, Wymeswold, Loughborough, LE12 6XR, England

      IIF 109 IIF 110 IIF 111
  • Golby, Jonathan Stephen
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Golby, Jonathan Stephen
    British

    Registered addresses and corresponding companies

    • 207, Leicester Road, Ibstock, LE67 6HP, England

      IIF 115
  • Goldberg, Stephen Jonathan
    British

    Registered addresses and corresponding companies
  • Goldberg, Stephen Jonathan
    British solicitor

    Registered addresses and corresponding companies

    • 103 Bridge Lane, London, Greater London, NW11 0EU

      IIF 124

    • 16, Decoy Avenue, London, NW1 0ET, England

      IIF 125

    • 16 Decoy Avenue, London, NW11 0ET, United Kingdom

      IIF 126 IIF 127

    • 235 St John Street, London, EC1V 4NG

      IIF 128

    • 6, Decoy Avenue, London, NW11 0ET, United Kingdom

      IIF 129
  • Golby, Jonathan Stephen
    born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 207, Leicester Road, Ibstock, Leicestershire, LE67 6HP, United Kingdom

      IIF 130
  • Golby, Jonathan Stephen
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 207, Leicester Road, Ibstock, LE67 6HP, England

      IIF 131
  • Golby, Jonathan Stephen
    British architect born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Kingston Court, Kingston Fields, Kingston On Soar, Nottinghamshire, NG11 0DL

      IIF 132
  • Goldberg, Stephen Jonathan

    Registered addresses and corresponding companies

    • 103 Bridge Lane, London, Greater London, NW11 0EU

      IIF 133

    • 235 St John Street, London, EC1V 4NG

      IIF 134
child relation
Offspring entities and appointments 111
  • 1
    ACEBOUNE PROPERTIES LIMITED
    04859489
    7010, 2nd Floor 38 Warren Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-09-17 ~ dissolved
    IIF 122 - 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 128 - Secretary → ME
  • 3
    BARNVILLE PROPERTIES LIMITED
    04322612
    7010, 2nd Floor 38 Warren Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-01-03 ~ dissolved
    IIF 129 - Secretary → ME
  • 4
    BILCRAFT LIMITED
    07522675
    7010, 1st Floor 44 Whitfield Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-21 ~ dissolved
    IIF 82 - Director → ME
  • 5
    BONEX CONSULTING LIMITED
    03591145
    103 Bridge Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 124 - Secretary → ME
  • 6
    BRIDGEPORT PROPERTIES LIMITED
    05764777
    7010, 2nd Floor 38 Warren Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-27 ~ dissolved
    IIF 125 - 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 13 - Director → ME
    1999-06-11 ~ 2002-03-13
    IIF 117 - 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
    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 120 - 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 12 - Director → ME
    2015-09-03 ~ now
    IIF 26 - Director → ME
    1994-12-31 ~ now
    IIF 121 - 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 100 - 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 133 - 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 78 - 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 24 - 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 29 - Director → ME
  • 15
    FINEFEST LIMITED
    10193072
    43 Bridge Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-05-06 ~ 2022-05-23
    IIF 105 - 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 35 - Director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 6 - 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 130 - 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 131 - Director → ME
    2014-05-13 ~ now
    IIF 115 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → 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 40 - 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 37 - 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 47 - Director → ME
    Person with significant control
    2025-12-11 ~ 2025-12-11
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → 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 51 - 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 118 - 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 99 - 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 132 - Director → ME
  • 26
    LAKEHEATH PROPERTIES LIMITED
    04189080
    7010, 2nd Floor 38 Warren Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-05-02 ~ dissolved
    IIF 103 - 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 28 - 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 23 - 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 32 - 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 54 - Director → ME
  • 31
    LENFIELD LIMITED
    09932856 11028809
    Second Floor, 38 Warren Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-01-25 ~ dissolved
    IIF 97 - Director → ME
  • 32
    LESTINE LIMITED
    01327447
    Lynwood House, 373/375 Station Road, Harrow, Middlesex
    Active Corporate (10 parents)
    Officer
    2011-01-31 ~ now
    IIF 22 - Director → ME
    2006-09-29 ~ 2007-01-19
    IIF 119 - 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 104 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2016-04-06
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - 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 41 - Director → ME
    2002-11-26 ~ now
    IIF 126 - Secretary → ME
  • 35
    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 50 - Director → ME
    Person with significant control
    2017-01-12 ~ 2021-12-07
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 36
    MOISHE AND ESTHER ITZINGER FOUNDATION LIMITED
    06840703
    43 Bridge Lane, London
    Active Corporate (6 parents)
    Officer
    2009-03-09 ~ 2022-03-09
    IIF 101 - Director → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 11 - Has significant influence or control → OE
  • 37
    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
  • 38
    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 96 - Director → ME
  • 39
    N & M MACCLESFIELD LIMITED
    13573120
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Officer
    2021-08-18 ~ now
    IIF 46 - Director → ME
  • 40
    N & M NELSON LIMITED
    07462036
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-01-16 ~ dissolved
    IIF 25 - Director → ME
  • 41
    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 39 - Director → ME
    Person with significant control
    2021-01-21 ~ 2021-02-09
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 42
    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 49 - Director → ME
  • 43
    N&M LOUTH LIMITED
    12109680
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Officer
    2019-07-18 ~ now
    IIF 45 - Director → ME
  • 44
    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 42 - Director → ME
  • 45
    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 48 - Director → ME
  • 46
    N&M STEVENAGE LIMITED
    08599890
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Officer
    2013-07-08 ~ now
    IIF 27 - Director → ME
  • 47
    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 31 - Director → ME
    Person with significant control
    2017-09-14 ~ 2018-04-16
    IIF 4 - Has significant influence or control → OE
  • 48
    NORTHERN AND MIDLAND HOLDINGS LIMITED
    00875027
    Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Active Corporate (7 parents, 28 offsprings)
    Officer
    (before 1991-05-04) ~ now
    IIF 30 - Director → ME
  • 49
    ORDELLA LIMITED
    03517344
    18 Bristol Gardens, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    1998-04-09 ~ 2001-11-22
    IIF 134 - Secretary → ME
  • 50
    PARKWILLOW LTD
    09274166
    43 Bridge Lane, London
    Active Corporate (4 parents)
    Officer
    2019-05-06 ~ 2022-07-20
    IIF 106 - Director → ME
  • 51
    ROMAN INVESTMENTS LIMITED
    02392756
    Suite 1b 1 Bridge Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    1989-06-06 ~ 2005-05-25
    IIF 102 - Director → ME
  • 52
    ROSE 257 LIMITED
    10780225
    43 Bridge Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-05-06 ~ 2022-05-23
    IIF 107 - Director → ME
  • 53
    ROWANVILLE LIMITED
    01152779
    64 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-12-08 ~ now
    IIF 33 - Director → ME
  • 54
    SERVICE TO THE AGED
    02580196
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2015-04-16 ~ now
    IIF 36 - Director → ME
  • 55
    STORECROWN (ABERDEEN) LIMITED
    07431292
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-05 ~ dissolved
    IIF 17 - Director → ME
  • 56
    STORECROWN (BLACKPOOL) LIMITED
    07624765
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 56 - Director → ME
  • 57
    STORECROWN (NEWQUAY) LIMITED
    07526430
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-11 ~ dissolved
    IIF 69 - Director → ME
  • 58
    STORECROWN (RAWMARSH) LIMITED
    08028495
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-12 ~ dissolved
    IIF 87 - Director → ME
  • 59
    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 81 - Director → ME
  • 60
    STORECROWN (SALTNEY) LIMITED
    07534341
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 63 - Director → ME
  • 61
    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 72 - Director → ME
  • 62
    STORECROWN (BEBINGTON) LIMITED
    07534325
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 71 - Director → ME
  • 63
    STORECROWN (BINGLEY) LIMITED
    08047769
    Pobox 7010 44-46 Whitfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-26 ~ dissolved
    IIF 94 - Director → ME
  • 64
    STORECROWN (BONESS) LIMITED
    07679141
    Po Box 7010 44-46 Whitfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 74 - Director → ME
  • 65
    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 55 - Director → ME
  • 66
    STORECROWN (BRIERTON) LIMITED
    07161464
    2nd Floor, 32 Wigmore Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-02-18 ~ dissolved
    IIF 15 - Director → ME
  • 67
    STORECROWN (CARMOUNTSIDE) LIMITED
    07317254
    2nd Floor, 32 Wigmore Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 16 - Director → ME
  • 68
    STORECROWN (CHESTERFIELD) LIMITED
    07490055
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-12 ~ dissolved
    IIF 66 - Director → ME
  • 69
    STORECROWN (CLAVERING) LIMITED
    07161467
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-18 ~ dissolved
    IIF 86 - Director → ME
  • 70
    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 61 - Director → ME
  • 71
    STORECROWN (CREWE) LIMITED
    07322969
    2nd Floor, 32 Wigmore Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 21 - Director → ME
  • 72
    STORECROWN (DUNDEE) LIMITED
    07286823
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 89 - Director → ME
  • 73
    STORECROWN (ECOS) LIMITED
    08573614
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-18 ~ dissolved
    IIF 84 - Director → ME
  • 74
    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 77 - Director → ME
  • 75
    STORECROWN (EYEMOUTH) LIMITED
    07195210
    2nd Floor, 32 Wigmore Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-03-18 ~ 2010-09-07
    IIF 19 - Director → ME
  • 76
    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 80 - Director → ME
  • 77
    STORECROWN (HARROGATE) LIMITED
    07317256
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 76 - Director → ME
  • 78
    STORECROWN (HIRST GATE) LIMITED
    07265481
    2nd Floor, 32 Wigmore Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-26 ~ dissolved
    IIF 18 - Director → ME
  • 79
    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 68 - Director → ME
  • 80
    STORECROWN (INGOLDMELLS) LIMITED
    07456746
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 20 - Director → ME
  • 81
    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 75 - Director → ME
  • 82
    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 64 - Director → ME
  • 83
    STORECROWN (MEOLS) LIMITED
    07550807
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-03 ~ dissolved
    IIF 65 - Director → ME
  • 84
    STORECROWN (MONTROSE) LIMITED
    08250658
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 88 - Director → ME
  • 85
    STORECROWN (NEW YORK) LIMITED
    07322938
    2nd Floor, 32 Wigmore Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 14 - Director → ME
  • 86
    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 62 - Director → ME
  • 87
    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 59 - Director → ME
  • 88
    STORECROWN (REDCAR) LIMITED
    07848388
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 95 - Director → ME
  • 89
    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 70 - Director → ME
  • 90
    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 73 - Director → ME
  • 91
    STORECROWN (SKELMERSDALE) LIMITED
    07639537
    44-46 Whitfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 57 - Director → ME
  • 92
    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 67 - Director → ME
  • 93
    STORECROWN (STILTON) LIMITED
    07409267
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 58 - Director → ME
  • 94
    STORECROWN (STREET) LIMITED
    07829395
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 83 - Director → ME
  • 95
    STORECROWN (TULLIBODY) LIMITED
    07983071
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-09 ~ dissolved
    IIF 92 - Director → ME
  • 96
    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 60 - Director → ME
  • 97
    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 79 - Director → ME
  • 98
    STORECROWN LIMITED
    07094925
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-03 ~ dissolved
    IIF 91 - Director → ME
  • 99
    STORECROWN PETROL STATIONS LIMITED
    07145388
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-03 ~ dissolved
    IIF 93 - Director → ME
  • 100
    STORECROWN PROPERTIES LIMITED
    07131417
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-20 ~ dissolved
    IIF 85 - Director → ME
  • 101
    SUNCROFT PROPERTIES LIMITED
    04727707
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (5 parents)
    Officer
    2022-01-20 ~ now
    IIF 44 - Director → ME
    2003-04-29 ~ now
    IIF 127 - Secretary → ME
  • 102
    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 34 - Director → ME
  • 103
    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 112 - Director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 110 - Right to appoint or remove directors → OE
  • 104
    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 113 - Director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 111 - Right to appoint or remove directors → OE
  • 105
    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 38 - Director → ME
    Person with significant control
    2022-05-26 ~ 2022-07-21
    IIF 8 - Has significant influence or control → OE
  • 106
    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 114 - Director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 109 - Right to appoint or remove directors → OE
  • 107
    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 90 - Director → ME
    Person with significant control
    2023-01-31 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 108
    THRESHELFORDS FREEHOLD LIMITED
    14133058
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Officer
    2022-05-26 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-05-26 ~ 2022-05-26
    IIF 7 - Has significant influence or control → OE
  • 109
    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 116 - Secretary → ME
    2003-06-09 ~ 2004-06-30
    IIF 123 - Secretary → ME
  • 110
    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 52 - Director → ME
  • 111
    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 53 - Director → ME

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