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 Steven Peter Day
Mr Steven Peter Day
British born in June 1977Resident in United Kingdom
Registered addresses and corresponding companiesDay, Steven Peter
British accountant born in June 1977Resident in United Kingdom
Registered addresses and corresponding companiesDay, Steven Peter
British company director born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Hop House, Colchester Road, West Bergholt, Colchester, CO6 3TJ, England
Day, Steven Peter
British chartered accountant born in June 1977Resident in England
Registered addresses and corresponding companiesDay, Steven Peter
British company director born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 8 IIF 9 27, Blade Road, Colchester, CO4 5ZU, England
IIF 10 Hop House, Maltings Park, West Bergholt, Colchester, Essex, CO6 3TJ
IIF 11 Hophouse, Maltings Park, Colchester Road, West Bergholt, Colchester, CO6 3TJ, England
IIF 12 IIF 13 IIF 14 (more) Hophouse, Maltings Park West Bergholt, Colchester, CO6 3TJ, England
Day, Steven
Registered addresses and corresponding companies
- 1 Hophouse, Maltings Park West Bergholt, ColchesterDissolved corporate (3 parents)Officer
2011-08-10 ~ dissolvedIIF 13 - director → ME - 2 Hophouse Maltings Park, Colchester Road, West Bergholt, ColchesterDissolved corporate (2 parents)Officer 2013-09-20 ~ dissolvedIIF 11 - director → ME
- 3 Hophouse, Maltings Park West Bergholt, ColchesterDissolved corporate (3 parents, 1 offspring)Officer 2011-08-10 ~ dissolvedIIF 14 - director → ME
- 4 Hophouse Maltings Park, West Bergholt, Colchester, EssexDissolved corporate (4 parents)Officer 2008-06-11 ~ dissolvedIIF 6 - director → ME
- 5
MALLARD LEASING LIMITED
- nowBEECH HOUSE ASSOCIATES LIMITED - 1995-04-04BILLMATCH LIMITED - 1993-01-15 Hophouse Maltings Park, West Bergholt, Colchester, EssexCorporate (5 parents)Officer 2008-06-11 ~ nowIIF 7 - director → ME - 6FRONKS LIMITED - 2015-09-24 Hop House, Maltings Park, West Bergholt, Colchester, EssexCorporate (4 parents, 2 offsprings)Equity (Company account)1,000 GBP2024-01-16Officer 2011-08-03 ~ nowIIF 10 - director → ME
- 7FRONKS (LEWES) LIMITED - 2015-09-24 Hophouse, Maltings Park West Bergholt, ColchesterCorporate (5 parents)Equity (Company account)374,460 GBP2024-01-16Officer 2011-08-10 ~ nowIIF 12 - director → ME
- 8 47 Coach Road, Great Horkesley, Colchester, England, United KingdomCorporate (1 parent)Equity (Company account)48,628 GBP2024-09-30Officer 2021-09-29 ~ nowIIF 4 - director → MEPerson with significant control 2021-09-29 ~ 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
- 9 47 Coach Road, Great Horkesley, ColchesterDissolved corporate (1 parent)Equity (Company account)100 GBP2017-11-30Officer 2012-12-06 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-08-05 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 1 C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, ManchesterDissolved corporate (3 parents)Equity (Company account)-127,888 GBP2023-05-27Officer 2011-08-10 ~ 2012-04-09IIF 9 - director → ME 2011-08-10 ~ 2012-04-09IIF 18 - secretary → ME
- 2 Hophouse, Maltings Park West Bergholt, ColchesterDissolved corporate (3 parents)Officer 2011-08-10 ~ 2012-08-03IIF 8 - director → ME
- 3 Hophouse, Maltings Park West Bergholt, Colchester, EnglandDissolved corporateOfficer 2011-08-10 ~ 2013-03-28IIF 16 - director → ME 2011-08-10 ~ 2013-03-28IIF 21 - secretary → ME
- 4 Hophouse, Maltings Park West Bergholt, Colchester, EnglandDissolved corporateOfficer 2011-08-10 ~ 2013-03-28IIF 15 - director → ME 2011-08-10 ~ 2013-03-28IIF 22 - secretary → ME
- 5 Hophouse, Maltings Park West Bergholt, ColchesterDissolved corporate (3 parents, 1 offspring)Officer 2011-08-10 ~ 2012-08-03IIF 17 - secretary → ME
- 6FRONKS LIMITED - 2015-09-24 Hop House, Maltings Park, West Bergholt, Colchester, EssexCorporate (4 parents, 2 offsprings)Equity (Company account)1,000 GBP2024-01-16Officer 2011-08-03 ~ 2012-08-03IIF 20 - secretary → ME
- 7FRONKS (LEWES) LIMITED - 2015-09-24 Hophouse, Maltings Park West Bergholt, ColchesterCorporate (5 parents)Equity (Company account)374,460 GBP2024-01-16Officer 2011-08-10 ~ 2012-08-03IIF 19 - secretary → ME
- 8 Hop House Colchester Road, West Bergholt, Colchester, EnglandCorporate (1 parent)Equity (Company account)77,873 GBP2023-09-30Officer 2021-03-03 ~ 2021-03-25IIF 5 - director → ME
