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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Goldberg, Stephen Jonathan

    Related profiles found in government register
  • Goldberg, Stephen Jonathan
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 103 Bridge Lane, London, Greater London, NW11 0EU

      IIF 1

    • 103, Bridge Lane, London, NW11 0EU, Uk

      IIF 2

    • 16, Decoy Avenue, London, NW11 0ET, England

      IIF 3 IIF 4 IIF 5

    • 16, Decoy Avenue, London, NW11 0ET, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 16 Decoy Avenue, London, NW11 0EU, England

      IIF 11 IIF 12

    • 64, Ballards Lane, London, N3 2BU, United Kingdom

      IIF 13

    • New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 14

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 15

    • Po Box 7010, 2nd Floor ,38 Warren Street, London, W1A 2EA, United Kingdom

      IIF 16 IIF 17

    • Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England

      IIF 18 IIF 19 IIF 20

    • Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT, United Kingdom

      IIF 26 IIF 27 IIF 28

    • 1121, Ashton Old Road, Manchester, M11 1AA, England

      IIF 29

    • C/o Happy Homes Uk Limited, 1121 Ashton Old Road, Manchester, M11 1AA

      IIF 30 IIF 31
  • Goldberg, Stephen Jonathan
    British company director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • P.o. Box 7010, 2nd Floor, 38 Warren Street, London, W1A 2EA, United Kingdom

      IIF 32
  • Goldberg, Stephen Jonathan
    British director born in October 1953

    Resident in England

    Registered addresses and corresponding companies
  • Goldberg, Stephen Jonathan
    British solicitor born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 103 Bridge Lane, London, Greater London, NW11 0EU

      IIF 77 IIF 78 IIF 79

    • 16, Decoy Avenue, London, NW11 0ET, United Kingdom

      IIF 81 IIF 82

    • Sutherland House, Ground Floor West Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England

      IIF 83

    • Sutherland House, West Hendon Broadway, London, NW9 7BT, England

      IIF 84 IIF 85 IIF 86
  • Goldberg, Stephen Jonathan
    British

    Registered addresses and corresponding companies

    • 103 Bridge Lane, London, Greater London, NW11 0EU

      IIF 87 IIF 88

    • 16, Decoy Avenue, London, NW11 0ET, United Kingdom

      IIF 89 IIF 90

    • 235 St John Street, London, EC1V 4NG

      IIF 91
  • Goldberg, Stephen Jonathan
    British solicitor

    Registered addresses and corresponding companies

    • 103 Bridge Lane, London, Greater London, NW11 0EU

      IIF 92

    • 16, Decoy Avenue, London, NW1 0ET, England

      IIF 93

    • 16 Decoy Avenue, London, NW11 0ET, United Kingdom

      IIF 94 IIF 95

    • 235 St John Street, London, EC1V 4NG

      IIF 96

    • 6, Decoy Avenue, London, NW11 0ET, United Kingdom

      IIF 97
  • Mr Stephen Jonathan Goldberg
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 16 Decoy Avenue, London, NW11 0ET, England

      IIF 98 IIF 99 IIF 100

    • 16 Decoy Avenue, London, NW11 0EU, England

      IIF 101

    • 38, Warren Street, 2nd Floor, Po Box 7010, London, W1A 2EA, United Kingdom

      IIF 102

    • New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 103

    • Po Box 7010, 2nd Floor ,38 Warren Street, London, W1A 2EA, United Kingdom

      IIF 104 IIF 105

    • Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT, United Kingdom

      IIF 106

    • Sutherland House, Ground Floor West Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England

      IIF 107
  • Golby, Jonathan Stephen
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Goldberg, Stephen Jonathan

    Registered addresses and corresponding companies

    • 103 Bridge Lane, London, Greater London, NW11 0EU

      IIF 111 IIF 112

    • 235 St John Street, London, EC1V 4NG

      IIF 113
  • Mr Jonathan Stephen Golby
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 207, Leicester Road, Ibstock, LE67 6HP, England

      IIF 114

    • 21, Storkit Lane, Wymeswold, Loughborough, LE12 6XR, England

      IIF 115 IIF 116 IIF 117
  • Golby, Jonathan Stephen
    British

    Registered addresses and corresponding companies

    • 207, Leicester Road, Ibstock, LE67 6HP, England

      IIF 118
  • Mr Stephen Jonathan Goldberg
    British born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Decoy Avenue, London, NW11 0ET, England

      IIF 119
  • Golby, Jonathan Stephen
    born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 207, Leicester Road, Ibstock, Leicestershire, LE67 6HP, United Kingdom

      IIF 120
  • Golby, Jonathan Stephen
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 207, Leicester Road, Ibstock, LE67 6HP, England

      IIF 121
  • Golby, Jonathan Stephen
    British architect born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Kingston Court, Kingston Fields, Kingston On Soar, Nottinghamshire, NG11 0DL

      IIF 122
child relation
Offspring entities and appointments
Active 85
  • 1
    7010, 2nd Floor 38 Warren Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2003-09-17 ~ dissolved
    IIF 90 - Secretary → ME
  • 2
    7010, 2nd Floor 38 Warren Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-01-03 ~ dissolved
    IIF 97 - Secretary → ME
  • 3
    7010, 1st Floor 44 Whitfield Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-21 ~ dissolved
    IIF 60 - Director → ME
  • 4
    103 Bridge Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 92 - Secretary → ME
  • 5
    7010, 2nd Floor 38 Warren Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-27 ~ dissolved
    IIF 93 - Secretary → ME
  • 6
    RINGFLAME LIMITED - 1988-03-21
    Northern And Midland Holdings, Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (3 parents)
    Equity (Company account)
    208,335 GBP2024-12-31
    Officer
    2015-09-03 ~ now
    IIF 6 - Director → ME
    1994-12-31 ~ now
    IIF 89 - Secretary → ME
  • 7
    Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2000-09-04 ~ now
    IIF 4 - Director → ME
  • 8
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2001-06-18 ~ now
    IIF 9 - Director → ME
  • 9
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    GOLBY AND LUCK LLP - 2014-05-08
    207 Leicester Road, Ibstock, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2013-02-12 ~ dissolved
    IIF 120 - LLP Designated Member → ME
  • 11
    207 Leicester Road, Ibstock, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    554,189 GBP2024-03-31
    Officer
    2014-05-13 ~ now
    IIF 121 - Director → ME
    2014-05-13 ~ now
    IIF 118 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,557,115 GBP2024-09-30
    Officer
    2017-02-08 ~ now
    IIF 19 - Director → ME
  • 13
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -87,891 GBP2024-05-31
    Officer
    2022-10-20 ~ now
    IIF 16 - Director → ME
  • 14
    Sutherland House, 70/78 West Hendon Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-12-11 ~ now
    IIF 26 - Director → ME
  • 15
    SURCON UK LIMITED - 2003-05-06
    1121 Ashton Old Road, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    741,843 GBP2024-05-31
    Officer
    2018-04-16 ~ now
    IIF 29 - Director → ME
  • 16
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-01-23 ~ dissolved
    IIF 77 - Director → ME
  • 17
    7010, 2nd Floor 38 Warren Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2001-05-02 ~ dissolved
    IIF 81 - Director → ME
  • 18
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2001-10-15 ~ now
    IIF 8 - Director → ME
  • 19
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,196,588 GBP2024-09-30
    Officer
    2016-07-07 ~ now
    IIF 3 - Director → ME
  • 20
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    2019-02-05 ~ now
    IIF 12 - Director → ME
  • 21
    P.o. Box 7010, 2nd Floor 38 Warren Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-06 ~ dissolved
    IIF 32 - Director → ME
  • 22
    Second Floor, 38 Warren Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-25 ~ dissolved
    IIF 75 - Director → ME
  • 23
    Lynwood House, 373/375 Station Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    55,890 GBP2024-03-31
    Officer
    2011-01-31 ~ now
    IIF 2 - Director → ME
  • 24
    Portland Suite, Audley House, 12-12a Margaret Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    1998-08-04 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2022-01-20 ~ now
    IIF 20 - Director → ME
    2002-11-26 ~ now
    IIF 94 - Secretary → ME
  • 26
    43 Bridge Lane, London
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    2,808,717 GBP2023-12-31
    Person with significant control
    2017-03-09 ~ now
    IIF 119 - Has significant influence or control → OE
  • 27
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Officer
    2023-10-03 ~ now
    IIF 76 - Director → ME
  • 28
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-08-18 ~ now
    IIF 25 - Director → ME
  • 29
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-01-16 ~ now
    IIF 5 - Director → ME
  • 30
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2021-01-21 ~ now
    IIF 18 - Director → ME
  • 31
    N&M WOODMANSTERNE LIMITED - 2025-05-01
    Sutherland House, 70/78 West Hendon Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-13 ~ now
    IIF 28 - Director → ME
  • 32
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2019-07-18 ~ now
    IIF 24 - Director → ME
  • 33
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-06-02 ~ now
    IIF 21 - Director → ME
  • 34
    Sutherland House, 70/78 West Hendon Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-21 ~ now
    IIF 27 - Director → ME
  • 35
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2013-07-08 ~ now
    IIF 7 - Director → ME
  • 36
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    262,568 GBP2023-06-01 ~ 2024-05-31
    Officer
    2017-09-14 ~ now
    IIF 11 - Director → ME
  • 37
    Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Active Corporate (5 parents, 28 offsprings)
    Equity (Company account)
    52,811,750 GBP2024-09-30
    Officer
    ~ now
    IIF 10 - Director → ME
  • 38
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-04-16 ~ now
    IIF 15 - Director → ME
  • 39
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 34 - Director → ME
  • 40
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-11 ~ dissolved
    IIF 47 - Director → ME
  • 41
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-12 ~ dissolved
    IIF 65 - Director → ME
  • 42
    Po Box 7010 1st Floor Office, 44-46 Whitfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 59 - Director → ME
  • 43
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 41 - Director → ME
  • 44
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 50 - Director → ME
  • 45
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 49 - Director → ME
  • 46
    Pobox 7010 44-46 Whitfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-26 ~ dissolved
    IIF 72 - Director → ME
  • 47
    Po Box 7010 44-46 Whitfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 52 - Director → ME
  • 48
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 33 - Director → ME
  • 49
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-12 ~ dissolved
    IIF 44 - Director → ME
  • 50
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-18 ~ dissolved
    IIF 64 - Director → ME
  • 51
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 39 - Director → ME
  • 52
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 67 - Director → ME
  • 53
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-18 ~ dissolved
    IIF 62 - Director → ME
  • 54
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-15 ~ dissolved
    IIF 55 - Director → ME
  • 55
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 58 - Director → ME
  • 56
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 54 - Director → ME
  • 57
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-08 ~ dissolved
    IIF 46 - Director → ME
  • 58
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 53 - Director → ME
  • 59
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-03 ~ dissolved
    IIF 42 - Director → ME
  • 60
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-03 ~ dissolved
    IIF 43 - Director → ME
  • 61
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 66 - Director → ME
  • 62
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 40 - Director → ME
  • 63
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 37 - Director → ME
  • 64
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 73 - Director → ME
  • 65
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 51 - Director → ME
  • 66
    44-46 Whitfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 35 - Director → ME
  • 67
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 45 - Director → ME
  • 68
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 36 - Director → ME
  • 69
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 61 - Director → ME
  • 70
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-09 ~ dissolved
    IIF 70 - Director → ME
  • 71
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 38 - Director → ME
  • 72
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 57 - Director → ME
  • 73
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2009-12-03 ~ dissolved
    IIF 69 - Director → ME
  • 74
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-03 ~ dissolved
    IIF 71 - Director → ME
  • 75
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-20 ~ dissolved
    IIF 63 - Director → ME
  • 76
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-01-20 ~ now
    IIF 23 - Director → ME
    2003-04-29 ~ now
    IIF 95 - Secretary → ME
  • 77
    SYLVELLA PROPERTIES LIMITED - 2004-01-15
    64 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1998-02-24 ~ now
    IIF 13 - Director → ME
  • 78
    THE CARBON OFFSET GROUP LIMITED - 2025-06-13
    Eden House, 8 St. Johns Business Park, Lutterworth, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2025-07-31
    Officer
    2022-07-25 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 116 - Right to appoint or remove directors → OE
  • 79
    THE HABITAT-BANK LIMITED - 2023-01-10
    Eden House, 8 St Johns Business Park, Lutterworth, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -68,628 GBP2024-07-31
    Officer
    2022-07-25 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 117 - Right to appoint or remove directors → OE
  • 80
    Cloister House Riverside 1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -805,214 GBP2024-05-31
    Officer
    2022-05-26 ~ now
    IIF 17 - Director → ME
  • 81
    Eden House, 8 St. Johns Business Park, Lutterworth, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-07-31
    Officer
    2022-07-25 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 115 - Right to appoint or remove directors → OE
  • 82
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-01-31
    Officer
    2023-01-31 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2023-01-31 ~ dissolved
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 83
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-05-26 ~ now
    IIF 22 - Director → ME
  • 84
    C/o Happy Homes Uk Limited, 1121 Ashton Old Road, Manchester
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,452,221 GBP2024-05-31
    Officer
    2018-04-16 ~ now
    IIF 30 - Director → ME
  • 85
    C/o Happy Homes Uk Limited, 1121 Ashton Old Road, Manchester
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,346 GBP2024-05-31
    Officer
    2018-04-16 ~ now
    IIF 31 - Director → ME
Ceased 24
  • 1
    The Waterway, 54-56 Formosa Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1998-04-09 ~ 2001-11-22
    IIF 96 - Secretary → ME
  • 2
    CABLE FINANCE LIMITED - 2010-07-30
    6a Nesbitts Alley, Barnet, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -5,884,421 GBP2019-12-31
    Officer
    2008-01-31 ~ 2010-04-22
    IIF 88 - Secretary → ME
  • 3
    RINGFLAME LIMITED - 1988-03-21
    Northern And Midland Holdings, Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (3 parents)
    Equity (Company account)
    208,335 GBP2024-12-31
    Officer
    ~ 2011-01-12
    IIF 1 - Director → ME
  • 4
    64 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1992-06-23 ~ 2013-01-16
    IIF 78 - Director → ME
  • 5
    EUROCLINCS (UK) LIMITED - 2002-09-12
    Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    2002-09-05 ~ 2003-05-09
    IIF 111 - Secretary → ME
  • 6
    STORECROWN (WREXHAM) LIMITED - 2011-11-02
    Wakefield House, 4 Grange Crescent, Childer Thornton, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2010-04-01 ~ 2010-11-09
    IIF 56 - Director → ME
  • 7
    43 Bridge Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    117,292 GBP2024-12-31
    Officer
    2019-05-06 ~ 2022-05-23
    IIF 84 - Director → ME
  • 8
    Sutherland House, 70/78 West Hendon Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-12-11 ~ 2025-12-11
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 9
    5 Kingston Court, Kingston Fields, Kingston-on-soar, Nottingham, England
    Active Corporate (13 parents)
    Equity (Company account)
    19,043 GBP2024-10-31
    Officer
    2006-06-16 ~ 2018-03-28
    IIF 122 - Director → ME
  • 10
    Lynwood House, 373/375 Station Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    55,890 GBP2024-03-31
    Officer
    2006-09-29 ~ 2007-01-19
    IIF 112 - Secretary → ME
  • 11
    Portland Suite, Audley House, 12-12a Margaret Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 12
    Sutherland House Ground Floor West Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    46,611 GBP2021-11-30
    Officer
    2017-01-12 ~ 2021-12-07
    IIF 83 - Director → ME
    Person with significant control
    2017-01-12 ~ 2021-12-07
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    43 Bridge Lane, London
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    2,808,717 GBP2023-12-31
    Officer
    2009-03-09 ~ 2022-03-09
    IIF 79 - Director → ME
  • 14
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -32,190 GBP2024-04-30
    Officer
    2023-04-26 ~ 2023-10-17
    IIF 74 - Director → ME
  • 15
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2021-01-21 ~ 2021-02-09
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    262,568 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    2017-09-14 ~ 2018-04-16
    IIF 101 - Has significant influence or control → OE
  • 17
    18 Bristol Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,065,878 GBP2024-03-31
    Officer
    1998-04-09 ~ 2001-11-22
    IIF 113 - Secretary → ME
  • 18
    43 Bridge Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    566 GBP2024-12-31
    Officer
    2019-05-06 ~ 2022-07-20
    IIF 85 - Director → ME
  • 19
    Suite 1b 1 Bridge Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,819,605 GBP2023-03-31
    Officer
    1989-06-06 ~ 2005-05-25
    IIF 80 - Director → ME
  • 20
    43 Bridge Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    65,329 GBP2024-12-31
    Officer
    2019-05-06 ~ 2022-05-23
    IIF 86 - Director → ME
  • 21
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-01 ~ 2012-03-01
    IIF 48 - Director → ME
  • 22
    Cloister House Riverside 1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -805,214 GBP2024-05-31
    Person with significant control
    2022-05-26 ~ 2022-07-21
    IIF 105 - Has significant influence or control → OE
  • 23
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2022-05-26 ~ 2022-05-26
    IIF 104 - Has significant influence or control → OE
  • 24
    MIVA (UK) LIMITED - 2009-06-11
    ESPOTTING MEDIA (UK) LIMITED - 2005-06-13
    E-SPOTTING (UK) LIMITED - 2001-11-15
    77 Oxford Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-06-09 ~ 2004-06-30
    IIF 91 - Secretary → ME
    2000-05-15 ~ 2002-03-05
    IIF 87 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.