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Mr Stephen Edward Wheatley
- British born in May 1955
Mr Stephen Edward Wheatley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1955
Wheatley, Stephen Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in May 1955
Wheatley, Stephen Edward
Resident in United Kingdom
Registered addresses and corresponding companies11, Ridings Close, London, N6 5XE, United Kingdom
IIF 11
- British company director born in May 1955
Wheatley, Stephen Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1955Registered addresses and corresponding companies
Wheatley, Stephen Edward
7 Woodside Avenue, London, N6 4SP
IIF 14
- British consultant born in May 1955Registered addresses and corresponding companies
Wheatley, Stephen Edward
7 Woodside Avenue, London, N6 4SP
IIF 15
- British director born in May 1955Registered addresses and corresponding companies
Wheatley, Stephen Edward
- English director born in May 1955Registered addresses and corresponding companies
Wheatley, Stephen Edward
26 Etheldene Avenue, Muswell Hill, London, N10 3QH
IIF 23
- Registered addresses and corresponding companies
Wheatley, Stephen Edward
Boundary House, Boston Road, London, W7 2QE, United Kingdom
IIF 24
- Registered addresses and corresponding companies
Wheatley, Stephen
1st Formations Ltd, 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 25
- 1Room 208 Boundary House Boston Road, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2015-06-10 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OE
- 2Boundary House, Boston Road, LondonActive Corporate (4 parents)Equity (Company account)-660,723 GBP2024-09-30Officer2010-06-01 ~ nowIIF 7 - Director → ME2012-06-22 ~ nowIIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
- 371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Total liabilities (Company account)1,936 GBP2024-12-31Officer2021-12-03 ~ nowIIF 6 - Director → ME2021-12-03 ~ nowIIF 25 - Secretary → MEPerson with significant control2021-12-03 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 4PROFESSIONAL BUSINESS DEVELOPMENT CONSULTANCY LIMITED - 2008-01-28MORE COMMERCIAL LOANS LIMITED - 2007-12-3143 Avenue Road, LondonActive Corporate (2 parents)Equity (Company account)-303 GBP2024-01-31Officer2003-06-18 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5UKHCA LIMITED - 2019-05-2428 Rushwood Park, Standish, Wigan, United KingdomActive Corporate (5 parents)Equity (Company account)10,029 GBP2024-02-28Officer2019-02-21 ~ nowIIF 10 - Director → MEPerson with significant control2019-02-21 ~ nowIIF 5 - Right to appoint or remove directors → OE
- 1LASERLINE (UK) LIMITED - 2022-10-03LASERLINE CAR ALARMS (UK) LIMITED - 1997-06-18CITY CAR PHONES (LIVERPOOL) LIMITED - 1989-01-1612 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (3 parents)Officer2000-11-27 ~ 2002-02-28IIF 21 - Director → ME
- 2SECURE MICROSYSTEMS LIMITED - 2022-10-0312 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (3 parents)Officer2000-11-27 ~ 2002-02-28IIF 19 - Director → ME
- 3ADDICTION LONDON LIMITED - 2012-10-02ADDICTION GROUP LIMITED - 2009-10-21Francis Clark Llp Ground Floor Vantage Point, Woodwater Park Pynes Hill, ExeterDissolved Corporate (3 parents)Officer2008-01-22 ~ 2009-10-29IIF 12 - Director → ME
- 421ST CENTURY FLEET SYSTEMS LIMITED - 2022-10-02Related registration: 0224393421ST CENTURY TECHNOLOGY SOLUTIONS LIMITED - 2016-07-01Related registration: 03902402TOAD (UK) LIMITED - 2009-05-28SEXTONS IN CAR ENTERTAINMENT LIMITED - 2000-02-28Related registration: 03966386SEXTONS IN CAR ENTERTAINMENTS LIMITED - 1994-06-17Related registration: 0396638612 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (4 parents)Officer2000-11-27 ~ 2002-02-28IIF 18 - Director → ME
- 521ST CENTURY TECHNOLOGY PLC - 2019-12-02TG21 PLC - 2009-05-27TOAD GROUP PLC - 2005-05-19TOAD PLC - 2003-06-10Related registration: 04123356MARGINFORCE PUBLIC LIMITED COMPANY - 1994-11-2112 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (5 parents, 16 offsprings)Officer1999-11-01 ~ 2002-02-28IIF 15 - Director → ME
- 6311 Upper Elmers End Road, Beckenham, Kent, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-01-31Officer2002-08-01 ~ 2009-01-14IIF 11 - Director → ME
- 7
SERVICEMANAGER LIMITED
- nowDATATOOL (UK) LIMITED - 2010-04-12S.C. HILL LIMITED - 2001-06-29HILL MARKETING LIMITED - 1997-04-17Related registration: 07552096HILL BENJAMIN LIMITED - 1989-10-18JADETREE LIMITED - 1984-04-1312 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (3 parents)Officer2001-06-01 ~ 2002-02-28IIF 20 - Director → ME - 8
SEXTONS GROUP LIMITED
- nowSTAFFSON LIMITED - 1991-06-2812 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (3 parents)Officer2000-11-27 ~ 2002-02-28IIF 17 - Director → ME - 9THE EQUIPMENT REGISTER LIMITED - 1998-11-23LYLEHEAD LIMITED - 1996-10-08Related registration: 02864089Wessex House, 40 Station Road, Westbury, WiltshireActive Corporate (2 parents)Equity (Company account)-763,860 GBP2024-12-31Officer1996-04-16 ~ 1999-07-29IIF 14 - Director → ME
- 10117 Elmshurst Gardens, Tonbridge, EnglandActive Corporate (6 parents)Officer2017-07-03 ~ 2024-02-24IIF 13 - Director → ME
- 1112 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (3 parents)Officer2000-11-27 ~ 2002-02-28IIF 16 - Director → ME
- 12TOAD GROUP LIMITED - 2003-06-10ACTRA.COM LIMITED - 2003-05-2712 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (3 parents)Officer2000-12-12 ~ 2002-02-28IIF 22 - Director → ME
- 13STOLEN VEHICLE RECOVERY SYSTEMS LIMITED - 1993-04-19The Atrium 1 Harefield Road, Uxbridge, Middlesex, United KingdomActive Corporate (5 parents)Equity (Company account)-3,655,365 GBP2021-02-28Officer1993-02-04 ~ 1999-02-12IIF 23 - Director → ME
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