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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Ness, Stephen Paul
Ness, Stephen Paul
British born in August 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr Stephen Paul Ness
British born in August 1963Resident in United Kingdom
Registered addresses and corresponding companiesNess, Stephen Paul
British commercial director born in August 1963Registered addresses and corresponding companiesNess, Stephen Paul
British solicitor born in August 1963Registered addresses and corresponding companiesNess, Stephen Paul
British Registered addresses and corresponding companiesNess, Stephen Paul
British company secretaryRegistered addresses and corresponding companiesNess, Stephen Paul
British solicitorRegistered addresses and corresponding companies
- 1
14 Station Road, Aycliffe Business Park, Newton Aycliffe, County DurhamActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer
2007-03-12 ~ nowIIF 2 - Director → ME 2007-03-12 ~ nowIIF 19 - Secretary → ME - 2 14 Station Road, Aycliffe Industrial Estate, Newton Aycliffe, Co. DurhamActive Corporate (3 parents)Equity (Company account)-72,025 GBP2024-03-31Officer 2006-03-24 ~ nowIIF 1 - Director → ME 2006-03-24 ~ nowIIF 21 - Secretary → ME
- 3 55 Cleveland Avenue, Darlington, County DurhamActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,978,819 GBP2024-03-31Officer 1998-09-18 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 1 250 Brook Drive, Green Park, ReadingDissolved Corporate (4 parents)Officer 1996-09-13 ~ 1999-06-28IIF 9 - Director → ME 1996-07-26 ~ 1999-08-11IIF 26 - Secretary → ME
- 2 250 Brook Drive, Green Park, ReadingDissolved Corporate (4 parents)Officer 1997-11-24 ~ 1999-06-28IIF 8 - Director → ME 1996-07-12 ~ 1999-08-11IIF 14 - Secretary → ME
- 3
121 LAND LIMITED
- nowTRIALSTATE LIMITED - 1997-04-17 250 Brook Drive, Green Park, ReadingDissolved Corporate (4 parents)Officer 1997-04-03 ~ 1999-06-28IIF 13 - Director → ME 1997-04-03 ~ 1999-08-11IIF 25 - Secretary → ME - 4
AITKEN2 LTD
- nowTACTICMONEY LIMITED - 1996-11-19TEAM 121 FINANCE LIMITED - 1998-05-14ILEX FINANCE LIMITED - 2013-03-20 The Chapel, Bridge Street, DriffieldDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)290,385 GBP2023-12-31Officer 1997-03-21 ~ 1999-12-20IIF 12 - Director → ME 1996-08-23 ~ 2001-09-03IIF 23 - Secretary → ME - 5
ILEX GROUP LIMITED
- nowHALFTACTIC LIMITED - 1996-10-25TEAM 121 GROUP LIMITED - 1998-02-03 250 Brook Drive, Green Park, ReadingDissolved Corporate (4 parents)Officer 1997-06-23 ~ 1999-06-28IIF 10 - Director → ME 1996-08-23 ~ 1999-08-11IIF 22 - Secretary → ME - 6
ILEX TIDAL POWER LTD
- nowILEX GRANGE LIMITED - 2012-10-30IMPORTANCE LIMITED - 2002-10-24121 EMPLOYEE SHARE TRUSTEE LIMITED - 2000-01-25 18 High Street, North Ferriby, E YorksDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)3 GBP2017-05-31Officer 1997-11-21 ~ 1999-12-20IIF 7 - Director → ME 1996-06-13 ~ 2001-09-03IIF 18 - Secretary → ME - 7ENABLE INFORMATION TECHNOLOGY LIMITED - 1997-05-01ENABLE INFORMATION SYSTEMS LIMITED - 2000-06-21 250 Brook Drive, Green Park, ReadingDissolved Corporate (4 parents)Officer 1996-12-06 ~ 1999-08-11IIF 15 - Secretary → ME
- 8LOGICACMG SERVICES LIMITED - 2008-03-03LOGICA SERVICES LIMITED - 2003-09-25ENABLE COMPUTING LIMITED - 2001-03-19 250 Brook Drive, Green Park, ReadingDissolved Corporate (4 parents)Officer 1996-11-22 ~ 1999-08-11IIF 17 - Secretary → ME
- 9TEAM 121 (SOFTWARE) LIMITED - 1999-08-03121 SOFTWARE LIMITED - 1999-05-04ENABLE TECHNOLOGY LIMITED - 1997-12-09LOGICA TEAM 121 (SOFTWARE) LIMITED - 2003-09-25 250 Brook Drive, Green Park, ReadingDissolved Corporate (4 parents)Officer 1998-04-21 ~ 1999-06-28IIF 6 - Director → ME 1996-12-19 ~ 1999-08-11IIF 16 - Secretary → ME
- 10 Marsh Court, Bridgend, Eldersfield, Gloucester, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)3,810,739 GBP2024-09-30Person with significant control 2016-04-06 ~ 2024-08-08IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 Marsh Court Bridgend, Eldersfield, Gloucester, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2000-06-15 ~ 2007-03-02IIF 20 - Secretary → ME
- 12TRIALTAKE LIMITED - 1998-01-20HOLLY TREES LIMITED - 1998-06-24 250 Brook Drive, Green Park, ReadingDissolved Corporate (4 parents)Officer 1997-04-03 ~ 1999-06-28IIF 11 - Director → ME 1997-04-03 ~ 1999-08-11IIF 24 - Secretary → ME
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