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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Miles, Stephen
Miles, Stephen
British company director born in November 1976Resident in England
Registered addresses and corresponding companiesMiles, Stephen
British director born in November 1976Resident in England
Registered addresses and corresponding companies
IIF 3
Suite G1, Verulam Business Estate, 224 London Road, St Albans, AL1 1JB, England
IIF 4 9, Sleapcross Gardens, Smallford, St. Albans, AL4 0RX, England
IIF 5 First Floor, 8 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, AL3 6PH, United Kingdom
IIF 6 Suite G1, Verulam Business Estate, 224 London Road, St. Albans, AL1 1JB, United Kingdom
IIF 7 IIF 8 IIF 9 (more) Suite G1, Verulam Industrial Estate, 224 London Road, St. Albans, AL1 1JB, England
Mr Stephen Miles
British born in November 1976Resident in England
Registered addresses and corresponding companies
IIF 11 15, Duncombe Road, Hertford, Hertfordshire, SG14 3BY, England
IIF 12 IIF 13 Suite G1, Verulam Business Estate, 224 London Road, St Albans, AL1 1JB, England
IIF 14 First Floor, 8 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, AL3 6PH
IIF 15 Suite G1, Verulam Business Est, 224 London Road, St. Albans, AL1 1JB, United Kingdom
IIF 16 IIF 17 IIF 18 (more) Suite G1, Verulam Industrial Estate, 224 London Road, St. Albans, AL1 1JB, England
- 1 G1 Verulam Business Estate, 224 London Road, St. Albans, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-03-31Officer
2019-10-11 ~ dissolvedIIF 1 - Director → ME - 2 Suite G1 Verulam Business Est, 224 London Road, St. Albans, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer 2019-10-28 ~ nowIIF 2 - Director → MEPerson with significant control 2019-10-28 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 3
RICSON HAPSTONE LTD
- nowHAPSTONE LTD - 2019-09-26KNIGHT P LTD - 2008-02-14 Suite G1 Verulam Industrial Estate, 224 London Road, St. Albans, EnglandActive Corporate (1 parent)Equity (Company account)17,124 GBP2024-03-31Officer 2015-09-01 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 4 Suite G1 Verulam Business Estate, 224 London Road, St Albans, EnglandDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2020-04-30Officer 2016-04-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-15 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
RICSON ROWCASTLE LTD
- nowROWCASTLE LTD - 2019-09-26RUSSELL T LTD - 2008-08-11 Suite G1 Verulam Industrial Estate, 224 London Road, St. Albans, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)11,016 GBP2024-03-31Officer 2015-09-01 ~ nowIIF 10 - Director → MEPerson with significant control 2018-04-01 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 6 Suite G1 Verulam Industrial Estate, 224 London Road, St. Albans, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)6,423 GBP2024-03-31Officer 2010-04-01 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 7 First Floor 8 Sandridge Park, Porters Wood, St. Albans, HertfordshireDissolved Corporate (4 parents)Equity (Company account)1,195 GBP2017-09-30Officer 2012-04-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Suite G1 Verulam Business Estate, 224 London Road, St Albans, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-03-31Officer 2017-02-25 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-03-01 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
RICSON ZARLON LTD
- nowHINDELL A LTD - 2008-02-14ZARLON LTD - 2019-09-26 Suite G1 Verulam Industrial Estate, 224 London Road, St. Albans, EnglandActive Corporate (1 parent)Equity (Company account)5,861 GBP2024-03-31Officer 2015-09-01 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 1 15 Duncombe Road, Hertford, Hertfordshire, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)2,000 GBP2024-03-31Officer 2019-03-28 ~ 2021-10-01IIF 6 - Director → MEPerson with significant control 2019-03-28 ~ 2021-10-01IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
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