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

Mr Stephen Price

    Related profiles found in government register
  • Mr Stephen Price
    English born in October 1974

    Resident in United States

    Registered addresses and corresponding companies
    • 16, New Road, Ware, SG12 7BS, England

      IIF 1
    • The Maltings, 16 New Road, Ware, Hertfordshire, SG12 7BS, England

      IIF 2
  • Price, Stephen
    English business manager born in October 1974

    Resident in United States

    Registered addresses and corresponding companies
    • 16, New Road, Ware, SG12 7BS, England

      IIF 3
  • Price, Stephen
    English director born in October 1974

    Resident in United States

    Registered addresses and corresponding companies
    • 15, Raynsford Road, Ware, Hertfordshire, SG12 7AJ, England

      IIF 4
  • Price, Stephen
    English entrapeneur born in October 1974

    Resident in United States

    Registered addresses and corresponding companies
    • 15 Raynsford Road, Ware, Hertfordshire, SG12 7AJ

      IIF 5
  • Price, Stephen
    English manager born in October 1974

    Resident in United States

    Registered addresses and corresponding companies
    • 35 Friars Avenue, Shenfield, Essex, CM15 8HY, England

      IIF 6
  • Mr Stephen Price
    English born in July 1977

    Resident in England

    Registered addresses and corresponding companies
    • Office 330, 321 - 323 High Road, Chadwell Heath, RM6 6AX, England

      IIF 7
  • Mr Stephen Price
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Celtic House, Caxton Place, Pentwyn, Cardiff, CF23 8HA, United Kingdom

      IIF 8
  • Mr Stephen Price
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Stanhope Gardens, London, N4 1HY, United Kingdom

      IIF 9
  • Stephen Price
    British born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Norman Road, Hornchurch, Essex, RM11 1LN, United Kingdom

      IIF 10
    • 30, Norman Road, Hornchurch, RM11 1LN, United Kingdom

      IIF 11 IIF 12 IIF 13
    • 1112a High Road, Chadwell Heath, Romford, Essex, RM6 4AH, United Kingdom

      IIF 15
    • Unit 5, 1112a High Road, Romford, Essex, RM6 4AH, United Kingdom

      IIF 16
  • Mr Stephen Price
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies
    • Office 330, 321 - 323 High Road, Chadwell Heath, RM6 6AX, England

      IIF 17
  • Mr Stephen Price
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies
    • Merriden House, Mill Lane, Snelson, Macclesfield, Cheshire, SK11 9BN, England

      IIF 18 IIF 19
  • Mr Stephen Price
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies
    • Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 20
  • Mr Stephen Price
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies
    • 3, Jubilee Place, London, SW3 3TD, England

      IIF 21
  • Mr Stephen James Price
    British born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Norman Road, Hornchurch, RM11 1LN, United Kingdom

      IIF 22
  • Mr Stephen James Price
    English born in July 1977

    Resident in England

    Registered addresses and corresponding companies
    • Unit 330 , 321 - 323 High Road, Chadwell Heath, RM6 6AX, England

      IIF 23
    • 30 Norman Road, Hornchurch, RM11 1LN, England

      IIF 24 IIF 25
  • Mr Stephen James Price
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Jubilee Place, London, SW3 3TD, United Kingdom

      IIF 26
  • Mr Stephen John Price
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Lineside, Burton, Christchurch, Dorset, BH23 7NQ, England

      IIF 27
  • Stephen James Price
    British born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen James Price
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies
    • 1112a, High Road, Romford, RM6 4AH, United Kingdom

      IIF 45
  • Mr Stephen James Price
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies
    • Merriden House, Mill Lane, Snelson, Macclesfield, Cheshire, SK11 9BN, England

      IIF 46
  • Mr Stephen John Price
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • 15, Park Close, Burton, Christchurch, BH23 7JX, England

      IIF 47
  • Price, Stephen James
    British company director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 69, Lyons Hall Road, Braintree, CM7 9SH, England

      IIF 48
    • 69, Lyons Hall Road, Braintree, Essex, CM7 9SH, England

      IIF 49
  • Price, Stephen James
    British director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Price, Stephen James
    English company director born in July 1977

    Resident in England

    Registered addresses and corresponding companies
    • 30 Norman Road, Hornchurch, RM11 1LN, England

      IIF 75
  • Price, Stephen James
    English director born in July 1977

    Resident in England

    Registered addresses and corresponding companies
    • Unit 330 , 321 - 323 High Road, Chadwell Heath, RM6 6AX, England

      IIF 76
    • 30 Norman Road, Hornchurch, RM11 1LN, England

      IIF 77
  • Price, Stephen James
    British director born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Jubilee Place, London, SW3 3TD, United Kingdom

      IIF 78
  • Price, Stephen James
    British physical training instructer born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Highfield Close, Kingsland, Leominster, Herefordshire, HR6 9RS

      IIF 79
  • Price, Stephen
    British director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Norman Road, Hornchurch, Essex, RM11 1LN, United Kingdom

      IIF 80 IIF 81 IIF 82
    • 30, Norman Road, Hornchurch, RM11 1LN, United Kingdom

      IIF 86
    • 1112a, High Road, Chadwell Health, Romford, RM6 6AH, United Kingdom

      IIF 87
    • 1112a High Road, Chadwell Heath, Romford, Essex, RM6 4AH, United Kingdom

      IIF 88
    • 1112a, High Road, Romford, RM6 4AH, United Kingdom

      IIF 89
    • Unit 5, 1112a High Road, Romford, Essex, RM6 4AH, United Kingdom

      IIF 90
  • Price, Stephen
    English director born in July 1977

    Resident in England

    Registered addresses and corresponding companies
    • Office 330, 321 - 323 High Road, Chadwell Heath, RM6 6AX, England

      IIF 91
  • Price, Stephen
    British none born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Jubilee Place, Chelsea, London, SW3 3TD, United Kingdom

      IIF 92
  • Price, Stephen John
    British operations manager born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Lineside, Burton, Christchurch, Dorset, BH23 7NQ, England

      IIF 93
  • Price, Stephen
    British management assessor born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Celtic House, Caxton Place, Pentwyn, Cardiff, CF23 8HA, United Kingdom

      IIF 94
  • Price, Stephen
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Price, Stephen James
    British director born in March 1979

    Resident in England

    Registered addresses and corresponding companies
    • 55, Hans Place, London, SW1X 0LA, England

      IIF 102
  • Price, Stephen
    British director born in July 1977

    Resident in England

    Registered addresses and corresponding companies
    • Office 330, 321 - 323 High Road, Chadwell Heath, RM6 6AX, England

      IIF 103
  • Price, Stephen
    British company director born in March 1979

    Resident in England

    Registered addresses and corresponding companies
    • Merriden House, Mill Lane, Snelson, Macclesfield, Cheshire, SK11 9BN, England

      IIF 104 IIF 105
  • Price, Stephen John
    British builder born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • 15, Park Close, Burton, Christchurch, BH23 7JX, England

      IIF 106
  • Price, Stephen, James
    British company director born in March 1979

    Resident in England

    Registered addresses and corresponding companies
    • Merriden House, Mill Lane, Snelson, Macclesfield, Cheshire, SK11 9BN, England

      IIF 107
  • Price, Stephen

    Registered addresses and corresponding companies
    • 69, Lyons Hall Road, Braintree, CM7 9SH, England

      IIF 108
    • 30, Norman Road, Hornchurch, Essex, RM11 1LN, England

      IIF 109
    • 30, Norman Road, Hornchurch, Essex, RM11 1LN, United Kingdom

      IIF 110
    • 30, Norman Road, Hornchurch, RM11 1LN, United Kingdom

      IIF 111
child relation
Offspring entities and appointments
Active 55
  • 1
    15 Park Close, Burton, Christchurch, England
    Corporate (2 parents)
    Officer
    2024-03-12 ~ now
    IIF 106 - director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 47 - Right to appoint or remove directorsOE
  • 2
    15 Colstone Close, Wilmslow, England
    Corporate (1 parent)
    Equity (Company account)
    -70,719 GBP2024-02-29
    Officer
    2021-02-12 ~ now
    IIF 107 - director → ME
    Person with significant control
    2021-02-12 ~ now
    IIF 46 - Ownership of shares – 75% or moreOE
  • 3
    HORSE SUPPORT SERVICE LIMITED - 2011-07-04
    69 Lyons Hall Road, Braintree, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2009-05-12 ~ dissolved
    IIF 53 - director → ME
  • 4
    69 Lyons Hall Road, Braintree, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2012-12-14 ~ dissolved
    IIF 51 - director → ME
  • 5
    86-90 Paul Street, London, England, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-04-27 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2022-04-27 ~ dissolved
    IIF 38 - Ownership of shares – 75% or moreOE
    IIF 38 - Ownership of voting rights - 75% or moreOE
    IIF 38 - Right to appoint or remove directorsOE
  • 6
    1112a High Road, Romford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-11-05 ~ dissolved
    IIF 89 - director → ME
    Person with significant control
    2018-11-14 ~ dissolved
    IIF 45 - Ownership of shares – 75% or moreOE
    IIF 45 - Ownership of voting rights - 75% or moreOE
  • 7
    86-90 Paul Street, London, England, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-05-30 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2022-05-30 ~ dissolved
    IIF 41 - Ownership of shares – 75% or moreOE
    IIF 41 - Ownership of voting rights - 75% or moreOE
    IIF 41 - Right to appoint or remove directorsOE
  • 8
    30 Norman Road, Hornchurch, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-01-31 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2023-01-31 ~ dissolved
    IIF 36 - Ownership of shares – 75% or moreOE
    IIF 36 - Ownership of voting rights - 75% or moreOE
    IIF 36 - Right to appoint or remove directorsOE
  • 9
    The Maltings, 16 New Road, Ware, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    87,003 GBP2019-10-31
    Officer
    2007-10-29 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 10
    1112a High Road, Romford, England
    Dissolved corporate (2 parents)
    Officer
    2017-02-20 ~ dissolved
    IIF 74 - director → ME
  • 11
    ABLY LTD - 2012-07-18
    69 Lyons Hall Road, Braintree, England
    Dissolved corporate (1 parent)
    Officer
    2012-06-26 ~ dissolved
    IIF 52 - director → ME
  • 12
    69 Lyons Hall Road, Braintree, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-28 ~ dissolved
    IIF 48 - director → ME
    2012-05-28 ~ dissolved
    IIF 108 - secretary → ME
  • 13
    30 Norman Road, Hornchurch, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-12-10 ~ dissolved
    IIF 80 - director → ME
  • 14
    86-90 Paul Street, London, England, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-01-12 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2021-01-12 ~ dissolved
    IIF 42 - Ownership of shares – 75% or moreOE
  • 15
    30 Norman Road, Hornchurch, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-03-15 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2022-03-15 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 16
    Unit 5 1112a High Road, Romford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-08-01 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2019-08-01 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 17
    30 Norman Road, Hornchurch, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-09-22 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2021-09-22 ~ dissolved
    IIF 33 - Ownership of shares – 75% or moreOE
  • 18
    69 Lyons Hall Road, Braintree, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-13 ~ dissolved
    IIF 49 - director → ME
  • 19
    1112a High Road, Romford, England
    Dissolved corporate (1 parent)
    Officer
    2018-06-12 ~ dissolved
    IIF 82 - director → ME
    2018-06-12 ~ dissolved
    IIF 110 - secretary → ME
    Person with significant control
    2018-06-12 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 20
    69 Lyons Hall Road, Braintree, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2012-09-24 ~ dissolved
    IIF 50 - director → ME
  • 21
    WHITEHALL BODYSPACE LTD - 2019-10-28
    BODYSPACE CORINTHIA LIMITED - 2017-08-02
    Hayloft Mill Lane, Holmes Chapel, Crewe, England
    Corporate (1 parent)
    Equity (Company account)
    70 GBP2022-04-30
    Officer
    2017-04-24 ~ now
    IIF 78 - director → ME
    Person with significant control
    2017-04-24 ~ now
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
  • 22
    Registered Office, 1112a High Road, Romford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-09-15 ~ dissolved
    IIF 73 - director → ME
  • 23
    30 Norman Road, Hornchurch, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-12-20 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2022-12-20 ~ dissolved
    IIF 29 - Ownership of shares – 75% or moreOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Right to appoint or remove directorsOE
  • 24
    30 Norman Road, Hornchurch, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-07-25 ~ dissolved
    IIF 57 - director → ME
    2016-07-25 ~ dissolved
    IIF 111 - secretary → ME
  • 25
    1112a High Road Chadwell Heath, Romford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-01-24 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2019-01-24 ~ dissolved
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 26
    30 Norman Road, Hornchurch, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-10-31 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2022-10-31 ~ dissolved
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Right to appoint or remove directorsOE
  • 27
    30 Norman Road, Hornchurch, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-02-16 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2022-02-16 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 28
    30 Norman Road, Hornchurch, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-01-12 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2022-01-12 ~ dissolved
    IIF 34 - Ownership of shares – 75% or moreOE
  • 29
    30 Norman Road, Hornchurch, England
    Dissolved corporate (1 parent)
    Officer
    2019-12-02 ~ dissolved
    IIF 103 - director → ME
    Person with significant control
    2019-12-02 ~ dissolved
    IIF 17 - Has significant influence or controlOE
  • 30
    15 Colstone Close, Wilmslow, England
    Corporate (1 parent)
    Equity (Company account)
    84,162 GBP2023-06-30
    Officer
    2020-06-01 ~ now
    IIF 105 - director → ME
    Person with significant control
    2020-06-01 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
  • 31
    30 Norman Road, Hornchurch, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-12-29 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2021-12-29 ~ dissolved
    IIF 30 - Ownership of shares – 75% or moreOE
  • 32
    30 Norman Road, Hornchurch, England
    Dissolved corporate (1 parent)
    Officer
    2020-01-21 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2020-01-21 ~ dissolved
    IIF 25 - Has significant influence or controlOE
  • 33
    30 Norman Road, Hornchurch, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-09-09 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2019-09-09 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 34
    30 Norman Road, Hornchurch, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-04-11 ~ dissolved
    IIF 86 - director → ME
  • 35
    30 Norman Road, Hornchurch, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2013-05-30 ~ dissolved
    IIF 54 - director → ME
    2013-05-30 ~ dissolved
    IIF 109 - secretary → ME
  • 36
    1112a High Road, Romford, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    154 GBP2017-12-31
    Officer
    2015-12-29 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Right to appoint or remove directorsOE
  • 37
    Unit 6 Apex Point, Travellers Lane, Welham Green, North Mymms, Hatfield, England
    Dissolved corporate (1 parent)
    Officer
    2014-04-28 ~ dissolved
    IIF 6 - director → ME
  • 38
    86-90 Paul Street, London, England, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-08-25 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2021-08-25 ~ dissolved
    IIF 39 - Ownership of shares – 75% or moreOE
  • 39
    RAW ECOMMERCE LIMITED - 2021-07-02
    86-90 Paul Street, London, England, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-06-15 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2021-06-15 ~ dissolved
    IIF 40 - Ownership of shares – 75% or moreOE
  • 40
    30 Norman Road, Hornchurch, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-08-24 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2021-08-24 ~ dissolved
    IIF 31 - Ownership of shares – 75% or moreOE
  • 41
    MAXIBOX LTD - 2021-05-28
    86-90 Paul Street, London, England, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-05-11 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2021-05-11 ~ dissolved
    IIF 37 - Ownership of shares – 75% or moreOE
  • 42
    86-90 Paul Street, London, England, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-08-05 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2021-08-05 ~ dissolved
    IIF 43 - Ownership of shares – 75% or moreOE
  • 43
    30 Norman Road, Hornchurch, England
    Dissolved corporate (1 parent)
    Officer
    2019-12-16 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2019-12-16 ~ dissolved
    IIF 7 - Has significant influence or controlOE
  • 44
    Unit 330 , 321 - 323 High Road, Chadwell Heath, England
    Dissolved corporate (1 parent)
    Officer
    2020-01-28 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2020-01-28 ~ dissolved
    IIF 23 - Has significant influence or controlOE
  • 45
    86-90 Paul Street, London, England, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-12-07 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2020-12-07 ~ dissolved
    IIF 44 - Ownership of shares – 75% or moreOE
  • 46
    30 Norman Road, Hornchurch, England
    Dissolved corporate (1 parent)
    Officer
    2020-07-14 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2020-07-14 ~ dissolved
    IIF 24 - Has significant influence or controlOE
  • 47
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (1 parent)
    Equity (Company account)
    -1,813 GBP2021-04-30
    Officer
    2019-04-17 ~ now
    IIF 104 - director → ME
    Person with significant control
    2019-04-17 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
  • 48
    Jupiter House The Drive, Warley Hill Business Park, Brentwood, Essex
    Corporate (1 parent)
    Equity (Company account)
    41,958 GBP2021-05-31
    Officer
    2016-05-25 ~ now
    IIF 102 - director → ME
    Person with significant control
    2017-10-26 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
  • 49
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,270 GBP2017-06-30
    Officer
    2011-01-28 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 20 - Ownership of shares – 75% or moreOE
  • 50
    12 Park Lane, Tilehurst, Reading, Berkshire, England
    Corporate (1 parent)
    Officer
    2017-10-20 ~ now
    IIF 95 - director → ME
    Person with significant control
    2017-10-20 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
  • 51
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2003-06-20 ~ dissolved
    IIF 79 - director → ME
  • 52
    Celtic House, Caxton Place, Pentwyn, Cardiff, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42,384 GBP2020-10-31
    Officer
    2017-10-16 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2017-10-16 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 53
    30 Norman Road, Hornchurch, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-11-18 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2021-11-18 ~ dissolved
    IIF 35 - Ownership of shares – 75% or moreOE
  • 54
    Lytcheet House, Wareham Road, Poole, Dorset, England
    Dissolved corporate (1 parent)
    Officer
    2021-05-14 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2021-05-14 ~ dissolved
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
  • 55
    30 Norman Road, Hornchurch, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-01-04 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2019-01-04 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
Ceased 9
  • 1
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-02-28 ~ 2013-05-30
    IIF 99 - director → ME
  • 2
    K RETAIL OPCO LIMITED - 2009-09-17
    HS 480 LIMITED - 2009-02-23
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2011-02-28 ~ 2013-05-30
    IIF 101 - director → ME
  • 3
    HS 522 LIMITED - 2011-01-07
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (7 parents, 2 offsprings)
    Officer
    2011-02-28 ~ 2013-05-30
    IIF 98 - director → ME
  • 4
    K RETAIL LIMITED - 2009-09-17
    HS 468 LIMITED - 2009-02-20
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2011-02-28 ~ 2013-05-30
    IIF 100 - director → ME
  • 5
    K RETAIL PROPCO LIMITED - 2010-11-26
    HS 481 LIMITED - 2009-02-23
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2011-02-28 ~ 2013-05-30
    IIF 97 - director → ME
  • 6
    KAREN MILLEN US LTD - 2008-01-28
    The Triangle, Stanton Harcourt Industrial, Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-02-28 ~ 2013-05-30
    IIF 96 - director → ME
  • 7
    16 New Road, Ware, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2011-02-28 ~ 2020-03-01
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-01
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Right to appoint or remove directors OE
  • 8
    DIAMOND DEVELOPMENTS SOUTH LIMITED - 2022-03-15
    6 Lineside, Burton, Christchurch, Dorset, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,507 GBP2024-03-31
    Officer
    2022-03-03 ~ 2022-10-30
    IIF 93 - director → ME
    Person with significant control
    2022-03-03 ~ 2022-10-30
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    Hannah Morby, Legacy Centre Suite 413 Legacy Centre, Hanworth Trading Estate, Feltham, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2014-03-11 ~ 2015-03-01
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.