logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Steven Wayne Beales

child relation
Offspring entities and appointments 89
  • 1
    100 HHR LIMITED
    17233160
    Active Corporate (2 parents)
    Officer
    2026-05-20 ~ now
    IIF 81 - Director → ME
  • 2
    17/23PARKSTONEROAD LTD
    - now 11666558
    STONEHAVEN HOLDINGS ( PARKSTONE ROAD ) LTD
    - 2021-02-25 11666558
    Dissolved Corporate (2 parents)
    Officer
    2018-11-08 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2018-11-08 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    24 HOUR HELP LIMITED
    06679776
    Dissolved Corporate (2 parents)
    Officer
    2008-08-22 ~ 2009-12-01
    IIF 53 - Director → ME
  • 4
    30 TOWER ROAD MANAGEMENT COMPANY LIMITED
    12025386
    Active Corporate (8 parents)
    Officer
    2019-05-30 ~ 2022-02-01
    IIF 41 - Director → ME
    Person with significant control
    2019-05-30 ~ 2021-12-08
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 5
    34 WESTOVERCLIFF 2 LTD
    16740289 15258668
    Active Corporate (4 parents)
    Officer
    2025-09-24 ~ now
    IIF 106 - Director → ME
  • 6
    34 WESTOVERCLIFF LIMITED
    15258668 16740289
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-11-03 ~ 2026-02-02
    IIF 88 - Director → ME
  • 7
    34 WESTOVERCLIFF MANAGEMENT LTD
    16568333
    Active Corporate (2 parents)
    Officer
    2025-07-08 ~ now
    IIF 113 - Director → ME
  • 8
    34 WESTOVERCLIFF PROPERTY LTD
    16704068
    Active Corporate (3 parents)
    Officer
    2025-09-09 ~ 2025-12-02
    IIF 104 - Director → ME
  • 9
    8DURLEYROAD LIMITED
    13154701
    Dissolved Corporate (2 parents)
    Officer
    2021-01-25 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2021-01-25 ~ dissolved
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ANNABEL COURT PROPERTIES LIMITED
    09316920
    Dissolved Corporate (1 parent)
    Officer
    2014-11-18 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 11
    BABBACOMBE DEVELOPMENTS LTD
    17031215
    Active Corporate (2 parents)
    Officer
    2026-02-13 ~ now
    IIF 95 - Director → ME
  • 12
    BEALES ELECTRICAL CONTRACTING SERVICES LTD
    - now 05279556
    BEALES ELECTRICAL CONTRACTING LIMITED
    - 2013-07-09 05279556
    Liquidation Corporate (9 parents)
    Officer
    2004-11-08 ~ now
    IIF 54 - Director → ME
    2004-11-08 ~ 2006-11-07
    IIF 129 - Secretary → ME
    Person with significant control
    2016-07-31 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    BEALES INVESTMENTS LIMITED
    15524391
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-02-27 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2024-02-27 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 14
    BEC DEV UK LTD
    15008602
    Dissolved Corporate (1 parent)
    Officer
    2023-07-17 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2023-07-17 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 15
    BEC DEVELOPMENTS UK LIMITED
    - now 06289061
    BECC DEVELOPMENTS LIMITED
    - 2007-09-07 06289061
    Active Corporate (3 parents)
    Officer
    2007-06-21 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 16
    BEC GROUP UK LTD
    06292054
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-06-25 ~ dissolved
    IIF 52 - Director → ME
  • 17
    BEECHEY 11 LTD
    13014327
    Active Corporate (6 parents)
    Officer
    2020-11-12 ~ 2022-11-01
    IIF 78 - Director → ME
  • 18
    BEECHEY 11 SALES LTD - now
    CEL1 LTD - 2022-05-24
    CLARENDON ROAD 2 LTD
    - 2022-03-29 13863200
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-01-21 ~ 2022-03-28
    IIF 77 - Director → ME
  • 19
    BEESTONE LTD
    13650619
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-09-29 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2021-09-29 ~ 2022-11-04
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    2022-11-04 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 20
    BEESTONE PROPERTY LTD
    17255688
    Active Corporate (2 parents)
    Officer
    2026-06-02 ~ now
    IIF 114 - Director → ME
  • 21
    BESPOKE ELECTRICAL CONTRACTING LTD
    14787125
    Dissolved Corporate (2 parents)
    Officer
    2023-04-08 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2023-04-08 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 22
    BLACK STONE FORT (GERVIS) LIMITED
    11516666
    Active Corporate (6 parents)
    Officer
    2018-08-14 ~ 2021-04-19
    IIF 83 - Director → ME
    Person with significant control
    2018-08-14 ~ 2020-06-01
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    BLACKSTONE (ORATORY GARDENS) LTD
    - now 12077965
    STONEHAVEN HOLDINGS ( MARTELLO ROAD SOUTH ) LIMITED
    - 2021-01-14 12077965
    Dissolved Corporate (8 parents)
    Officer
    2019-07-01 ~ 2022-05-12
    IIF 62 - Director → ME
    Person with significant control
    2019-07-01 ~ 2020-06-30
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    BOURNEMOUTH ELECTRICAL CONTRACTING LTD
    14388706
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-09-30 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    BRONWYN COURT PROPERTIES LIMITED
    10585343
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-01-26 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-01-26 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 26
    ELECTRICAL TESTING CORPORATION LIMITED
    05839140
    Dissolved Corporate (4 parents)
    Officer
    2006-06-07 ~ dissolved
    IIF 51 - Director → ME
  • 27
    FORTITUDO PROPERTY (WINCHESTER KW) LIMITED
    11378044
    Active Corporate (3 parents)
    Officer
    2019-03-26 ~ 2019-09-04
    IIF 74 - Director → ME
  • 28
    GLENFERN ACQUISITIONS LTD
    - now 13348237
    FORTITUDO (109) LIMITED
    - 2025-12-17 13348237 12947559... (more)
    Active Corporate (5 parents)
    Officer
    2025-12-17 ~ now
    IIF 90 - Director → ME
  • 29
    GLENFERN DEVELOPMENTS LTD
    16892458
    Active Corporate (3 parents)
    Officer
    2025-12-05 ~ now
    IIF 110 - Director → ME
  • 30
    HAVENMILE GROUP LTD
    16891530
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2025-12-04 ~ now
    IIF 92 - Director → ME
  • 31
    HAVENMILE HOLDINGS BL LTD
    17030334
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-02-12 ~ now
    IIF 99 - Director → ME
  • 32
    HAVENMILE HOLDINGS GF LTD
    16891829
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-12-04 ~ now
    IIF 100 - Director → ME
  • 33
    HAVENMILE HOLDINGS HHR LTD
    16891903 17027413... (more)
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-12-04 ~ now
    IIF 115 - Director → ME
  • 34
    HAVENMILE HOLDINGS HR21 LTD
    17027413 17030256... (more)
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-02-11 ~ now
    IIF 93 - Director → ME
  • 35
    HAVENMILE HOLDINGS HR23 LTD
    17030256 17027413... (more)
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-02-12 ~ now
    IIF 97 - Director → ME
  • 36
    HAVENMILE HOLDINGS PR LTD
    17192403 16965586
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-04-30 ~ now
    IIF 112 - Director → ME
  • 37
    HAVENMILE HOLDINGS SR LTD
    16965586 17192403
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-01-15 ~ now
    IIF 96 - Director → ME
  • 38
    HAVENOAK LTD
    12372803
    Dissolved Corporate (3 parents)
    Officer
    2019-12-20 ~ dissolved
    IIF 68 - Director → ME
  • 39
    HHR DEVELOPMENTS LTD
    16893216
    Active Corporate (2 parents)
    Officer
    2025-12-05 ~ now
    IIF 109 - Director → ME
  • 40
    HORIZON LAND DEVELOPMENTS LTD
    10909654
    Active Corporate (3 parents)
    Person with significant control
    2017-08-10 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    HR21 DEVELOPMENTS LTD
    17030183 17031179
    Active Corporate (3 parents)
    Officer
    2026-02-12 ~ now
    IIF 105 - Director → ME
  • 42
    HR23 DEVELOPMENTS LTD
    17031179 17030183
    Active Corporate (3 parents)
    Officer
    2026-02-13 ~ now
    IIF 101 - Director → ME
  • 43
    ICM LETTING LTD
    12282726
    Dissolved Corporate (2 parents)
    Officer
    2020-11-24 ~ dissolved
    IIF 125 - Director → ME
  • 44
    JENNYSLANE LTD
    14042185
    Dissolved Corporate (3 parents)
    Officer
    2022-04-12 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2022-04-12 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    KIMBERSTONE PROPERTIES LTD
    13418677
    Active Corporate (4 parents)
    Officer
    2021-05-25 ~ 2022-06-29
    IIF 69 - Director → ME
  • 46
    MUNSTER 10 LTD
    12499505
    Dissolved Corporate (6 parents)
    Officer
    2020-03-05 ~ 2022-11-01
    IIF 79 - Director → ME
  • 47
    NARRABEEN LTD
    13971815
    Active Corporate (3 parents)
    Officer
    2022-03-11 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2022-03-11 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    PINEWOOD DEVELOPMENTS LTD
    17255617
    Active Corporate (2 parents)
    Officer
    2026-06-02 ~ now
    IIF 111 - Director → ME
  • 49
    SEA HAVEN LTD
    13262578
    Active Corporate (4 parents)
    Officer
    2021-03-12 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-03-12 ~ 2021-04-10
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    SR CHINE DEVELOPMENTS LTD
    16965959
    Active Corporate (2 parents)
    Officer
    2026-01-15 ~ now
    IIF 108 - Director → ME
  • 51
    STATUM INVESTMENTS LTD
    12432441
    Dissolved Corporate (3 parents)
    Officer
    2020-01-29 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2020-01-29 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 52
    STONE FORT (17-19 PARKSTONE ROAD) LIMITED
    11951709
    Dissolved Corporate (4 parents)
    Officer
    2019-04-17 ~ 2020-05-01
    IIF 71 - Director → ME
    Person with significant control
    2019-04-17 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    STONE FORT (TURKS LANE) LIMITED
    11945822
    Dissolved Corporate (2 parents)
    Officer
    2019-04-15 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2019-04-15 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    STONE FORT (WOOTTON 2) LIMITED
    11534231
    Dissolved Corporate (2 parents)
    Officer
    2018-08-23 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2018-08-23 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    STONEFORT (DORSET) LIMITED
    14682084
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-05-12 ~ now
    IIF 82 - Director → ME
  • 56
    STONEFORT (GERVIS ROAD) LIMITED
    11303456
    Dissolved Corporate (2 parents)
    Officer
    2018-04-11 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2018-04-11 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    STONEFORT (HOLDENHURST ROAD 2) LIMITED
    15938675 15116916
    Active Corporate (3 parents)
    Officer
    2025-05-12 ~ now
    IIF 107 - Director → ME
  • 58
    STONEFORT (HOLDENHURST ROAD) LTD
    15116916 15938675
    Active Corporate (3 parents)
    Officer
    2025-05-12 ~ now
    IIF 98 - Director → ME
  • 59
    STONEFORT CCR HOLDINGS LIMITED
    - now 15741255
    STONEHAVEN CCR HOLDINGS LTD
    - 2024-07-10 15741255 15797841... (more)
    Dissolved Corporate (4 parents)
    Officer
    2024-05-25 ~ dissolved
    IIF 124 - Director → ME
  • 60
    STONEFORT CCR LIMITED
    - now 15741340
    STONEHAVEN CCR DEVELOPMENT LTD
    - 2024-07-10 15741340 15799834... (more)
    Dissolved Corporate (2 parents)
    Officer
    2024-05-25 ~ dissolved
    IIF 123 - Director → ME
  • 61
    STONEFORT HOMES (LILLIPUT) LIMITED
    11327484
    Dissolved Corporate (2 parents)
    Officer
    2018-04-25 ~ 2018-10-06
    IIF 75 - Director → ME
    Person with significant control
    2018-04-25 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 62
    STONEFORT INVESTMENTS LIMITED
    11428504
    Dissolved Corporate (2 parents)
    Officer
    2018-06-22 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2018-06-22 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    STONEHAVEN ( BERKELEY AVE ) LIMITED
    - now 11031938
    STONEHAVEN ( BIRCHWOOD AVE ) LIMITED
    - 2018-03-07 11031938
    Dissolved Corporate (3 parents)
    Officer
    2017-10-25 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2017-10-25 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 64
    STONEHAVEN ( LANSDOWNE ROAD ) LIMITED
    11552496
    Dissolved Corporate (2 parents)
    Officer
    2018-09-04 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2018-09-04 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 65
    STONEHAVEN ( WEST OVERCLIFF DRIVE ) LTD
    14471636
    Dissolved Corporate (2 parents)
    Officer
    2022-11-09 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2022-11-09 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 66
    STONEHAVEN ( WOOTTON FREEHOLD ) LIMITED
    12116030
    Dissolved Corporate (2 parents)
    Officer
    2019-07-22 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2019-07-22 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 67
    STONEHAVEN (LYMINGTON RD) LTD
    - now 10798384
    STONEHAVEN ( CAMBRIDGE RD ) LIMITED
    - 2017-12-01 10798384
    Dissolved Corporate (2 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 68
    STONEHAVEN 5 STUDLAND ROAD LTD
    16315929
    Active Corporate (4 parents)
    Officer
    2025-03-14 ~ 2026-01-05
    IIF 89 - Director → ME
  • 69
    STONEHAVEN CAPITAL LTD
    15647725
    Active Corporate (3 parents)
    Officer
    2024-04-15 ~ now
    IIF 120 - Director → ME
  • 70
    STONEHAVEN CONSTRUCTION LTD
    - now 14460693
    STONEHAVEN ( MEYRICK PARK CRESCENT ) LTD
    - 2024-03-16 14460693
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-11-03 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2022-11-03 ~ 2024-03-20
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 71
    STONEHAVEN HHR DEVELOPMENT LTD
    - now 15799834 15741340... (more)
    STONEHAVEN LV DEVELOPMENT LTD
    - 2025-08-04 15799834 16705057... (more)
    STONEHAVEN CLARENDON ROAD DEVELOPMENT LTD
    - 2025-01-20 15799834
    Active Corporate (2 parents)
    Officer
    2024-06-24 ~ now
    IIF 102 - Director → ME
  • 72
    STONEHAVEN HHR HOLDINGS LTD
    - now 15797841 16665245... (more)
    STONEHAVEN LV HOLDINGS LTD
    - 2025-08-04 15797841 16665245... (more)
    STONEHAVEN CLARENDON ROAD HOLDINGS LTD
    - 2025-01-20 15797841 12420738
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-06-23 ~ now
    IIF 94 - Director → ME
  • 73
    STONEHAVEN HOLDINGS ( BEECHEY ROAD ) LTD
    12421632
    Dissolved Corporate (2 parents)
    Officer
    2020-01-23 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2020-01-23 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 74
    STONEHAVEN HOLDINGS ( CLARENDON ROAD ) LTD
    12420738 15797841
    Dissolved Corporate (2 parents)
    Officer
    2020-01-23 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2020-01-23 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 75
    STONEHAVEN HOLDINGS ( STRATFIELD SAYE ) LTD
    11568415
    Dissolved Corporate (3 parents)
    Officer
    2018-09-13 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2018-09-13 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 76
    STONEHAVEN HOLDINGS ( WOOTTON MOUNT ) LTD
    11641535
    Dissolved Corporate (3 parents)
    Officer
    2018-10-25 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2018-10-25 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 77
    STONEHAVEN HOLDINGS LIMITED
    - now 07722298 15797841... (more)
    BEALES FIRE SERVICES LTD - 2018-04-05
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2018-04-06 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2018-04-06 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 78
    STONEHAVEN HOMES LTD
    14492952
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2022-11-18 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2022-11-18 ~ 2025-01-06
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 79
    STONEHAVEN INVESTMENTS LTD
    15589732
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-03-24 ~ now
    IIF 116 - Director → ME
  • 80
    STONEHAVEN LAND DEVELOPMENTS LIMITED
    09430181
    Dissolved Corporate (3 parents)
    Officer
    2015-02-09 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    STONEHAVEN MPC HOLDINGS LTD
    15741902 15741255... (more)
    Active Corporate (2 parents)
    Officer
    2024-05-25 ~ now
    IIF 119 - Director → ME
  • 82
    STONEHAVEN SPV 1 LTD
    - now 15568899
    STONEHAVEN BENJAMIN CCR LTD
    - 2024-09-19 15568899
    Dissolved Corporate (5 parents)
    Officer
    2024-03-16 ~ dissolved
    IIF 122 - Director → ME
  • 83
    STONEHAVEN SR DEVELOPMENT LTD
    16705057 15741340... (more)
    Active Corporate (2 parents)
    Officer
    2025-09-09 ~ now
    IIF 103 - Director → ME
  • 84
    STONEHAVEN SR HOLDINGS LTD
    16665245 15797841... (more)
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-08-21 ~ now
    IIF 91 - Director → ME
  • 85
    STONEHAVEN WOD HOLDINGS LTD
    15739441 15741255... (more)
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-05-24 ~ now
    IIF 121 - Director → ME
  • 86
    THE STONEHAVEN COMPANY GROUP LTD
    15527962
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2024-02-28 ~ now
    IIF 117 - Director → ME
  • 87
    TILLY TOWERS PROPERTIES LIMITED
    09692815
    Dissolved Corporate (2 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    TOWER LODGE PROPERTIES LIMITED
    10496259
    Liquidation Corporate (6 parents)
    Officer
    2016-11-24 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-11-24 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 89
    WOODLAND POINT PROPERTIES LIMITED
    10476157
    Dissolved Corporate (3 parents)
    Officer
    2017-01-25 ~ dissolved
    IIF 44 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.