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
Individuals in focus
Coke, Stephen John
- British Registered addresses and corresponding companies
Coke, Stephen John
Flint House, Picket Twenty, Andover, Hampshire, SP11 6LF
IIF 1Pyle Cottage, Amesbury Road, Weyhill, Andover, Hampshire, SP11 8DT
IIF 21, High Street, Thatcham, Berks, RG19 3JG, England
IIF 3 IIF 4 IIF 5 (more)(less)1 High Street, Thatcham, Berkshire, RG19 3JG
IIF 9 IIF 10 IIF 11 (more)(less)1, High Street, Thatcham, Berkshire, RG19 3JG, United Kingdom
IIF 14Unit 1, Rivermead, Pipers Lane, Thatcham, Berks, RG19 4EP, England
IIF 15 IIF 16 IIF 17 (more)(less)
- Registered addresses and corresponding companies
Coke, Stephen John
- Registered addresses and corresponding companies
Coke, Stephen John, Mr.
1, High Street, Thatcham, Berks, RG19 3JG, England
IIF 21 IIF 22 IIF 23 (more)(less)
- born in May 1961
Coke, Stephen John, Mr.
Resident in England
Registered addresses and corresponding companies - British born in May 1961
Coke, Stephen John, Mr.
Resident in England
Registered addresses and corresponding companies1, High Street, Thatcham, Berks, RG19 3JG, England
IIF 30 IIF 31 IIF 32 (more)(less)1, High Street, Thatcham, Berks, RG19 3JG, United Kingdom
IIF 47 IIF 481, High Street, Thatcham, Berkshire, RG19 3JG, England
IIF 49 IIF 501, High Street, Thatcham, Berkshire, RG19 3JG, United Kingdom
IIF 51Unit 1, Rivermead, Pipers Lane, Thatcham, Berkshire, RG19 4EP, England
IIF 52Pyle Cottage, Amesbury Road, Weyhill, Hampshire, SP11 8DT, England
IIF 53 IIF 54 IIF 55
- British born in May 1961
Coke, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companiesFlint House, Picket Twenty, Andover, Hampshire, SP11 6LF
IIF 56Unit 1, Rivermead, Pipers Lane, Thatcham, Berks, RG19 4EP, England
IIF 57 IIF 58 IIF 59 (more)(less)
- British born in May 1961
Mr Stephen John Coke
Resident in England
Registered addresses and corresponding companiesPyle Cottage, Amesbury Road, Weyhill, Hampshire, SP11 8DT, United Kingdom
IIF 61
- British born in May 1961
Mr. Stephen John Coke
Resident in England
Registered addresses and corresponding companies1 High Street, Thatcham, Berks, RG19 3JG, England
IIF 62 IIF 63 IIF 64 (more)(less)Pyle Cottage, Amesbury Road, Weyhill, Hampshire, SP11 8DT, England
IIF 66 IIF 67 IIF 68 (more)(less)
Related profiles found in government register
Offspring entities and appointments
35
- 1
ACP ESTATES LLP
OC3765691 High Street, Thatcham, Berks, EnglandActive Corporate (4 parents)Officer2012-07-03 ~ 2012-07-03IIF 28 - LLP Designated Member → ME2012-07-04 ~ nowIIF 29 - LLP Member → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove members → OEIIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE - 2
BLUEGLOBE LIMITED
022452211 High Street, Thatcham, BerksActive Corporate (4 parents)Officer2019-03-05 ~ nowIIF 37 - Director → ME - 3
C B HESLOP AND COMPANY LIMITED
079106731 High Street, Thatcham, BerkshireActive Corporate (6 parents)Officer2012-01-16 ~ nowIIF 47 - Director → ME2012-01-16 ~ nowIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors → OE - 4EVER 1286 LIMITED - 2000-05-17S4b (uk) Ltd, Burlington House, 1-13 York Road, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2013-12-19 ~ 2015-01-28IIF 34 - Director → ME2011-09-21 ~ 2015-01-28IIF 27 - Secretary → ME
- 5
CONDOMANIA (EUROPE) LIMITED
03252675Unit 1 Rivermead, Pipers Way, Thatcham, BerkshireDissolved Corporate (6 parents)Officer2008-08-18 ~ dissolvedIIF 58 - Director → ME2008-08-18 ~ dissolvedIIF 17 - Secretary → ME1996-09-23 ~ 2005-03-22IIF 13 - Secretary → ME - 6
CONDOMANIA (INTERNATIONAL) LIMITED
03252914Unit 1 Rivermead, Pipers Way, Thatcham, BerkshireDissolved Corporate (5 parents)Officer2008-08-18 ~ dissolvedIIF 59 - Director → ME1996-09-23 ~ 2005-03-22IIF 12 - Secretary → ME2008-08-18 ~ dissolvedIIF 18 - Secretary → ME - 7
CONDOMANIA (UK) LIMITED
02784235C/o James Cowper Kreston 2 Chawley Park, Cumnor Hill, Oxford, Oxfordshire, EnglandDissolved Corporate (9 parents, 4 offsprings)Officer2008-08-18 ~ 2019-03-14IIF 40 - Director → ME2008-08-18 ~ 2019-03-14IIF 6 - Secretary → ME - 8CONDOMANIADIRECT.COM PLC - 2002-03-22CONDOMANIA-DIRECT.COM LIMITED - 2000-02-23JMN 232 LIMITED - 2000-02-162 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2008-08-18 ~ 2019-03-14IIF 41 - Director → ME2008-08-18 ~ 2019-03-14IIF 7 - Secretary → ME
- 9
CONDOMANIA VENDING LIMITED
032526772 Chawley Park, Cumnor Hill, Oxford, Oxfordshire, EnglandDissolved Corporate (6 parents)Officer2008-08-18 ~ 2019-03-14IIF 42 - Director → ME2008-08-18 ~ 2019-03-14IIF 8 - Secretary → ME1996-09-23 ~ 2005-03-22IIF 9 - Secretary → ME - 10Unit 1 Rivermead, Pipers Way, Thatcham, BerkshireDissolved Corporate (6 parents)Officer2008-08-18 ~ dissolvedIIF 57 - Director → ME1996-09-23 ~ 2005-03-22IIF 10 - Secretary → ME2008-08-18 ~ dissolvedIIF 16 - Secretary → ME
- 11
FLEETBAR LIMITED
- 2001-02-06 041184161 High Street, Thatcham, BerkshireActive Corporate (5 parents)Officer2001-01-30 ~ nowIIF 11 - Secretary → ME - 12
HESLOPS ACCOUNTANCY AND TAXATION PLC
079217311 High Street, Thatcham, BerkshireDissolved Corporate (4 parents)Officer2012-01-24 ~ dissolvedIIF 48 - Director → ME2012-01-24 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13CBH ACCOUNTING AND TAXATION SERVICES LIMITED - 2012-04-191 High Street, Thatcham, EnglandActive Corporate (3 parents, 2 offsprings)Officer2026-02-23 ~ nowIIF 55 - Director → MEPerson with significant control2021-05-31 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE
- 14
HESLOPS-THATCHAM LTD
090558411 High Street, Thatcham, BerkshireActive Corporate (3 parents)Officer2014-05-27 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 65 - Ownership of shares – More than 50% but less than 75% → OE - 15
HESLOPS-WEYBRIDGE LTD
090560271 High Street, Thatcham, BerkshireActive Corporate (3 parents)Officer2014-05-27 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – More than 50% but less than 75% → OEIIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE - 16
IMAGINUS LTD
085171341 High Street, Thatcham, Berks.Dissolved Corporate (3 parents)Officer2013-05-07 ~ dissolvedIIF 32 - Director → ME2013-05-07 ~ dissolvedIIF 26 - Secretary → ME - 17
- 18
KIMIMELA LIMITED
100351291 High Street, Thatcham, Berkshire, United KingdomActive Corporate (3 parents)Officer2016-05-01 ~ nowIIF 38 - Director → ME - 19
- 20
- 21
PAGEBREAK LIMITED
04436785Flint House, Picket Twenty, Andover, HampshireDissolved Corporate (4 parents)Officer2002-05-16 ~ dissolvedIIF 56 - Director → ME - 22
PEAKBEST LIMITED
04584708Pyle Cottage Amesbury Road, Weyhill, Andover, HantsDissolved Corporate (4 parents)Officer2002-11-22 ~ dissolvedIIF 2 - Secretary → ME - 23Insolvency (Case 1) In administration
Administration started on 2013-12-20 during the appointment or period of control
Administration ended on 2014-06-12 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-06-12 during the appointment or period of control
Dissolved on 2016-01-01 during the appointment or period of controlTHE CLAIMS PEOPLE GROUP PLC - 2008-04-032nd Floor 110 Cannon Street, LondonDissolved Corporate (14 parents)Officer2011-09-21 ~ dissolvedIIF 33 - Director → ME2011-09-21 ~ dissolvedIIF 24 - Secretary → ME - 24Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-10-27
Date of completion or termination of CVA on 2018-09-18Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-11-12
Dissolved on 2024-09-15CLAIM ANALYSTS LIMITED
- 2013-12-13 03922902EVER 1288 LIMITED - 2000-05-17Westgate House, 9 Holborn, LondonDissolved Corporate (14 parents)Officer2013-03-15 ~ 2015-01-28IIF 35 - Director → ME2011-09-21 ~ 2015-01-28IIF 22 - Secretary → ME - 25SNAEASH LIMITED - 2004-02-19Unit 1 Rivermead, Pipers Way, Thatcham, BerkshireDissolved Corporate (7 parents)Officer2008-08-18 ~ dissolvedIIF 60 - Director → ME2008-08-18 ~ dissolvedIIF 15 - Secretary → ME
- 26
SUTHERLAND GROUP HOLDINGS LIMITED
- 2008-08-27 036245252 Chawley Park, Cumnor Hill, Oxford, EnglandDissolved Corporate (8 parents)Officer2008-08-18 ~ 2019-03-14IIF 44 - Director → ME2008-08-18 ~ 2019-03-14IIF 4 - Secretary → ME - 27
SUMMIT OFFICE SERVICES LIMITED
008516461 High Street, Thatcham, BerkshireActive Corporate (5 parents, 5 offsprings)Officer2001-04-03 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 282 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomActive Corporate (8 parents, 1 offspring)Officer2008-08-18 ~ 2019-03-14IIF 31 - Director → ME2008-08-18 ~ 2019-03-14IIF 3 - Secretary → ME
- 29Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-11
Due to be dissolved on 2022-12-16WELLFIXED LIMITED - 1991-02-20Centenary House Peninsula Park, Rydon Lane, ExeterDissolved Corporate (13 parents)Officer2008-08-18 ~ 2019-03-22IIF 45 - Director → ME2008-08-18 ~ 2019-03-14IIF 5 - Secretary → ME - 30
HEADCROSS LIMITED
- 2001-07-09 042278391 High Street, Thatcham, BerkshireActive Corporate (7 parents, 60 offsprings)Officer2001-06-29 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31EVER 1285 LIMITED - 2000-05-17S4b (uk) Ltd, Burlington House, 1-13 York Road, Maidenhead, BerkshireDissolved Corporate (12 parents)Officer2011-09-21 ~ 2015-01-28IIF 36 - Director → ME2011-09-21 ~ 2015-01-28IIF 21 - Secretary → ME
- 32
VOYAGERS EUROPE LIMITED
074128341 High Street, Thatcham, BerksDissolved Corporate (4 parents)Officer2011-01-18 ~ dissolvedIIF 51 - Director → ME2011-01-18 ~ dissolvedIIF 14 - Secretary → ME - 33
WHITE HOUSE SECRETARIES LIMITED
027523961 High Street, Thatcham, EnglandActive Corporate (5 parents, 185 offsprings)Officer2021-08-27 ~ nowIIF 50 - Director → ME - 34EVER 1284 LIMITED - 2000-05-17S4b (uk) Ltd, Burlington House, 1-13 York Road, Maidenhead, BerkshireDissolved Corporate (9 parents)Officer2013-03-19 ~ 2015-01-28IIF 46 - Director → ME2011-09-21 ~ 2015-01-28IIF 23 - Secretary → ME
- 35EVER 1287 LIMITED - 2000-05-19Burlington House, York Road, Maidenhead, BerkshireDissolved Corporate (9 parents)Officer2013-03-19 ~ 2015-01-28IIF 30 - Director → ME2011-09-21 ~ 2015-01-28IIF 25 - Secretary → ME
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