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Haines, Stephen Michael
Haines, Stephen Michael
Registered addresses and corresponding companiesHaines, Stephen Michael
British director born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 11
The Old Mill, Bexley High Street, Bexley, Kent, DA5 1JX, England
IIF 12 12, Hatherley Road, Sidcup, DA14 4BG, England
IIF 13 IIF 14 12, Hatherley Road, Sidcup, DA14 4DT, England
IIF 15 12, Hatherley Road, Sidcup, DA14 4DT, United Kingdom
IIF 16 IIF 17 12, Hatherley Road, Sidcup, Kent, DA14 4DT
IIF 18 12, Hatherley Road, Sidcup, Kent, DA14 4DT, England
IIF 19 Victoria House, 12 Hatherley Road, Sidcup, Kent, DA14 4DT
IIF 20 Victoria House 12, Hatherley Road, Sidcup, Kent, DA14 4DT, England
Mr Stephen Michael Haines
British born in January 1970Resident in England
Registered addresses and corresponding companiesStephen Michael Haines
British born in January 1970Resident in England
Registered addresses and corresponding companies
- 1 Victoria House, 12 Hatherley Road, Sidcup, KentDissolved Corporate (3 parents)Officer
2011-03-31 ~ dissolvedIIF 8 - Secretary → ME - 2 12 Hatherley Road, Sidcup, United KingdomActive Corporate (2 parents)Equity (Company account)773 GBP2024-03-31Officer 2018-03-21 ~ nowIIF 15 - Director → MEPerson with significant control 2018-03-21 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 3 12 Hatherley Road, Sidcup, Kent, EnglandActive Corporate (3 parents)Equity (Company account)4,046,958 GBP2024-06-30Officer 2011-01-07 ~ nowIIF 11 - Director → ME 2011-03-31 ~ nowIIF 7 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE
- 4 Victoria House, 12 Hatherley Road, Sidcup, KentDissolved Corporate (4 parents, 1 offspring)Officer 2011-03-31 ~ dissolvedIIF 6 - Secretary → ME
- 5 Victoria House, 12 Hatherley Road, Sidcup, KentActive Corporate (3 parents)Equity (Company account)742,424 GBP2024-06-30Officer 2016-04-01 ~ nowIIF 19 - Director → ME 2011-03-31 ~ nowIIF 4 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 6 12 Hatherley Road, Sidcup, KentDissolved Corporate (2 parents)Equity (Company account)297 GBP2018-04-30Officer 2013-04-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
- 7
APEX IMPERIAL MS LIMITED
- nowAPEX IMPERIAL MANAGEMENT SERVICES LIMITED - 2013-04-09RIVER PLATE INVESTMENTS LIMITED - 2012-05-10 12 Hatherley Road, Sidcup, KentDissolved Corporate (2 parents)Officer 2012-06-12 ~ dissolvedIIF 20 - Director → ME - 8 Victoria House, 12 Hatherley Road, Sidcup, Kent, EnglandDissolved Corporate (3 parents)Officer 2011-03-31 ~ dissolvedIIF 1 - Secretary → ME
- 9 Victoria House, 12 Hatherley Road, Sidcup, Kent, United KingdomDissolved Corporate (3 parents)Officer 2011-03-31 ~ dissolvedIIF 2 - Secretary → ME
- 10APEX LEIGH LIMITED - 2007-04-12 Victoria House, 12 Hatherley Road, Sidcup, Kent, EnglandDissolved Corporate (3 parents)Officer 2011-03-31 ~ dissolvedIIF 9 - Secretary → ME
- 11APEX COBHAM LIMITED - 2007-04-03APEX PROPERTIES (SOUTH EAST) LIMITED - 2007-01-16 The Old Mill, Bexley High Street, Bexley, Kent, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-12-31Officer 2011-03-31 ~ dissolvedIIF 10 - Secretary → ME
- 12 12 Hatherley Road, Sidcup, EnglandActive Corporate (2 parents)Equity (Company account)640,100 GBP2024-06-30Officer 2022-06-09 ~ nowIIF 12 - Director → MEPerson with significant control 2022-06-09 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE
- 13 12 Hatherley Road, Sidcup, EnglandActive Corporate (1 parent)Officer 2024-10-15 ~ nowIIF 14 - Director → MEPerson with significant control 2024-10-15 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
- 14 12 Hatherley Road, Sidcup, EnglandActive Corporate (1 parent)Equity (Company account)23,100 GBP2024-05-31Officer 2020-05-27 ~ nowIIF 13 - Director → MEPerson with significant control 2020-05-27 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 15 12 Hatherley Road, Sidcup, KentDissolved Corporate (2 parents)Equity (Company account)1,349 GBP2017-07-31Officer 2011-07-12 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Has significant influence or control → OE
- 16 12 Hatherley Road, Sidcup, Kent, EnglandDissolved Corporate (1 parent)Equity (Company account)1,263 GBP2020-05-31Officer 2016-05-28 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-05-28 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 1
APEX EYNSFORD LIMITED
- nowAPEX CONTRACTS UK LIMITED - 2007-01-23 Victoria House, 12 Hartley Road, Sidcup, Kent, United KingdomDissolved Corporate (3 parents)Officer 2011-03-31 ~ 2013-10-08IIF 3 - Secretary → ME - 2 61 Bridge Street, Kington, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-12-31Officer 2011-03-31 ~ 2011-10-24IIF 5 - Secretary → ME
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