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.
Mr Stephen Philip Mason
- English born in May 1979
Mr Stephen Philip Mason
Resident in United Kingdom
Registered addresses and corresponding companies - English born in May 1979
Mason, Stephen Philip
Resident in United Kingdom
Registered addresses and corresponding companies - English born in May 1979
Mr Stephen Philip Mason
Resident in England
Registered addresses and corresponding companies - English born in May 1979
Mr Stepehen Philip Mason
Resident in England
Registered addresses and corresponding companies70, Juniper Drive, London, SW18 1TY, England
IIF 10
- British born in November 1979
Mr Stephen Mason
Resident in United Kingdom
Registered addresses and corresponding companiesUpton Wilson Ltd, 3 West Street, Leighton Buzzard, LU7 1DA, United Kingdom
IIF 11
- British born in May 1979
Mason, Stephen Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1979
Mr Stephen Philip Mason
Resident in England
Registered addresses and corresponding companies28, Cottingham Road, Hull, HU6 7RA, England
IIF 1428, I Lettings Uk, Cottingham Road, Hull, HU6 7RA, United Kingdom
IIF 1587, Edgecumbe Street, Hull, HU5 2EX, England
IIF 16189 Brompton Road, Brompton Road, Knightsbridge, London, England, SW3 1NE
IIF 17189, Brompton Road, Office 7a, London, SW3 1NE, England
IIF 18Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
IIF 19Lansdowne House, Berkeley Square, London, W1J 6ER, England
IIF 20Dragon Co-working, 7-8 New Road Avenue, Rochester, Kent, ME4 6BB, United Kingdom
IIF 21
- English born in May 1979
Mason, Stephen Philip
Resident in England
Registered addresses and corresponding companies - British born in November 1979
Mason, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesUpton Wilson Ltd, 3 West Street, Leighton Buzzard, LU7 1DA, United Kingdom
IIF 24
- British born in May 1979
Mr Stephen Mason
Resident in Gb
Registered addresses and corresponding companies - British born in May 1979
Mason, Stephen Philip
Resident in England
Registered addresses and corresponding companies20, 20 Pearson Avenue, Beverley Road, Hull, East Yorkshire, HU5 2SX, England
IIF 2728, Cottingham Road, Hull, East Yorkshire, HU6 7RA, United Kingdom
IIF 2828, I Lettings Uk, Cottingham Road, Hull, HU6 7RA, United Kingdom
IIF 296 Brecon Drive, Kingswood, Hull, 6 Brecon Drive, Kingswood, Hull, HU7 3JB, England
IIF 306, Brecon Drive, Kingswood, Hull, HU7 3JB, United Kingdom
IIF 316 Brecon Drive, Kingswood, Hull, North Humberside, HU7 3JB
IIF 32 IIF 3387, Edgecumbe Street, Hull, HU5 2EX, England
IIF 34189 Brompton Road, Brompton Road, Knightsbridge, London, England, SW3 1NE
IIF 3571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 36Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
IIF 37Lansdowne House, Berkeley Square, London, W1J 6ER, England
IIF 38
- British director born in May 1979
Mason, Stephen Philip
Resident in England
Registered addresses and corresponding companies189, Brompton Road, Office 7a, London, SW3 1NE, England
IIF 39
- British born in May 1979
Mr Steve Mason
Resident in Gb
Registered addresses and corresponding companies28, Cottingham Road, Hull, Humberside, HU6 7RA, United Kingdom
IIF 40
- English company director born in May 1979
Mason, Stephen
Resident in England
Registered addresses and corresponding companies189, Brompton Road, London, SW3 1NE, England
IIF 41
- English born in May 1975
Mr Mason Lewis Stephens
Resident in England
Registered addresses and corresponding companies - English company director born in November 1979
Mason, Stephen
Resident in England
Registered addresses and corresponding companies189, Brompton Road, London, SW3 1NE, England
IIF 44
- British born in May 1975
Stephens, Mason
Resident in England
Registered addresses and corresponding companies137 Panorama, Park Street, Ashford, TN24 8DF, United Kingdom
IIF 45
- British born in May 1975
Mason Stephens
Resident in England
Registered addresses and corresponding companies137, Park Street, Ashford, TN24 8DF, United Kingdom
IIF 46
- English born in May 1975
Stephens, Mason Lewis
Resident in England
Registered addresses and corresponding companies - British born in May 1979Registered addresses and corresponding companies
Mason, Stephen
440, Beverley Road, Hull, East Yorkshire, HU5 1LP
IIF 49
- British born in May 1979
Mason, Stephen
Resident in Gb
Registered addresses and corresponding companies - Gb born in May 1975
Stephens, Mason
Resident in Gb
Registered addresses and corresponding companies24b, Bentley Road, Willesborough, Ashford, Kent, TN24 0HP, England
IIF 52
- Registered addresses and corresponding companies
Stephens, Mason
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 53
- 1
ANASTASIA ACTRESS LTD
14449552189 Brompton Road, London, EnglandDissolved Corporate (2 parents)Officer2024-11-06 ~ dissolvedIIF 41 - Director → ME - 2
BERKELEY PRODUCTIONS LTD
13776451Lansdowne House, 57 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2021-12-01 ~ dissolvedIIF 37 - Director → MEPerson with significant control2021-12-01 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BESPOKE DEVELOPMENTS 21 LTD
15222507189 Brompton Road, Office 7a, London, EnglandDissolved Corporate (1 parent)Officer2023-10-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-10-19 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 4
BESPOKE RESIDENCIES LTD
15227131189 Brompton Road, Office 7a, London, EnglandDissolved Corporate (1 parent)Officer2023-10-23 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-10-23 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 5
COCOBOSS LTD
14285062189 Brompton Road, London, EnglandDissolved Corporate (2 parents)Officer2024-11-06 ~ dissolvedIIF 44 - Director → ME - 6
CPS1 LIMITED
06815734440 Beverley Road, Hull, East YorkshireDissolved Corporate (1 parent)Officer2009-02-11 ~ dissolvedIIF 49 - Director → ME - 7
CRAFT PLUMBERS LIMITED
06049073Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-10-28 during the appointment or period of control
Commencement of winding up on 2008-12-17 during the appointment or period of control
Conclusion of winding up on 2013-07-29 during the appointment or period of control
Dissolved on 2013-11-02 during the appointment or period of control33-35 Reform Street, Freetown Way, HullDissolved Corporate (6 parents)Officer2007-01-11 ~ dissolvedIIF 33 - Director → ME - 8
CULTURE CAPITAL PROPERTIES LTD
1110285128 Cottingham Road, Hull, East Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2017-12-08 ~ dissolvedIIF 28 - Director → ME - 9
DEVELOPMENT DUEX LTD
0935621387 Edgecumbe Street, Hull, EnglandActive Corporate (4 parents)Officer2014-12-16 ~ 2023-12-15IIF 34 - Director → MEPerson with significant control2016-04-30 ~ 2023-12-15IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 10
DEVELOPMENT ONE LIMITED
0877226787 Edgecumbe Street, Hull, EnglandActive Corporate (5 parents)Officer2013-11-12 ~ 2023-12-15IIF 22 - Director → MEPerson with significant control2016-11-12 ~ 2023-12-15IIF 8 - Has significant influence or control → OE2016-04-06 ~ 2016-05-01IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 11
DEVELOPMENT THREE LTD
10909801Insolvency (Case 2) In administration
Administration started on 2023-09-07 during the appointment or period of controlInsolvency (Case 2) In administration
Administration ended on 2025-01-15Floor 2 10 Wellington Place, LeedsDissolved Corporate (9 parents)Officer2017-08-10 ~ 2023-12-15IIF 50 - Director → MEPerson with significant control2017-08-10 ~ 2023-12-15IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 12
ELITE MM HOLDINGS LTD
13662651150 London Road 150 London Road, Leicester, EnglandDissolved Corporate (3 parents)Officer2021-10-05 ~ 2022-08-09IIF 38 - Director → MEPerson with significant control2021-10-05 ~ 2022-08-09IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
FOLKESTONE PROPERTY INVESTMENT LIMITED
09053438Suite 13 C/o Future Insight Consultancy Whitehall Place, 47 The Terrace, Gravesend, Kent, EnglandActive Corporate (2 parents)Officer2016-02-16 ~ 2018-11-16IIF 30 - Director → MEPerson with significant control2016-04-30 ~ 2016-04-30IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 1428 Cottingham Road, Hull, Humberside, United KingdomDissolved Corporate (2 parents)Officer2017-08-04 ~ dissolvedIIF 51 - Director → MEPerson with significant control2017-08-04 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15
HALSHAM DEVELOPMENT LTD
10384190Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-07-10 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-09-10
Conclusion of winding up on 2020-10-06
Dissolved on 2021-03-1928 Cottingham Road, HullDissolved Corporate (4 parents)Officer2016-09-19 ~ 2019-09-06IIF 29 - Director → MEPerson with significant control2016-09-19 ~ 2019-09-06IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
HAWKVISION360 LIMITED
10804772Upton Wilson Ltd, 3 West Street, Leighton Buzzard, United KingdomDissolved Corporate (2 parents)Officer2017-06-06 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-06-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
I BUILD PROPERTY MANAGEMENT LTD
0849130570 Juniper Drive, London, EnglandActive Corporate (3 parents)Officer2013-04-16 ~ nowIIF 31 - Director → MEPerson with significant control2019-11-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE2016-04-30 ~ 2019-07-28IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 18
KILLINGHOLME INNOVATION PARK LTD.
1377723371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2022-01-21 ~ 2022-08-01IIF 36 - Director → ME - 19
MASON HOUSES LTD
1730372770 Kingfisher House Juniper Drive, London, EnglandActive Corporate (1 parent)Officer2026-06-26 ~ nowIIF 23 - Director → MEPerson with significant control2026-06-26 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 20
MASON LOGISTICS LIMITED
1147317764 Derwent Close, Rugby, United KingdomDissolved Corporate (1 parent)Officer2018-07-19 ~ dissolvedIIF 45 - Director → MEPerson with significant control2018-07-19 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 21
MASON STEPHENS TRANSPORT LIMITED
0970496424b Bentley Road, Willesborough, Ashford, Kent, EnglandDissolved Corporate (1 parent)Officer2015-07-27 ~ dissolvedIIF 52 - Director → ME - 22Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-04-08 ~ dissolvedIIF 48 - Director → ME2021-04-08 ~ dissolvedIIF 53 - Secretary → MEPerson with significant control2021-04-08 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
- 23Flat 137 The Panorama Park Street, Ashford, EnglandDissolved Corporate (1 parent)Officer2023-01-04 ~ dissolvedIIF 47 - Director → MEPerson with significant control2023-01-04 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 24
REFINE PROPERTIES LTD
1319187420 20 Pearson Avenue, Beverley Road, Hull, East Yorkshire, EnglandDissolved Corporate (2 parents)Officer2021-02-10 ~ 2022-03-10IIF 27 - Director → MEPerson with significant control2021-02-10 ~ 2022-03-10IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 25
RELENTLESS CAPITAL LTD
14294422189 Brompton Road Brompton Road, Knightsbridge, London, EnglandDissolved Corporate (1 parent)Officer2022-08-13 ~ dissolvedIIF 35 - Director → MEPerson with significant control2022-08-13 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 26SPIRITUALISTIC SERVICES PROVIDERS LIMITED - now
CRAFT PROPERTY SERVICES LIMITED
- 2009-10-16 06741320Simon Curwood, C5 Business Park North Road, Bridgend Industrial Estate, Bridgend, Mid GlamorganDissolved Corporate (7 parents)Officer2008-12-08 ~ 2009-01-19IIF 32 - Director → ME - 27
THE SUPER PROPERTY GROUP LTD
1109728420 20 Pearson Avenue, Beverley Road, Hull, East Yorkshire, EnglandActive Corporate (6 parents)Officer2017-12-05 ~ 2019-07-28IIF 12 - Director → ME2019-11-01 ~ 2022-03-10IIF 13 - Director → MEPerson with significant control2019-11-06 ~ 2022-03-10IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE2017-12-05 ~ 2019-07-28IIF 40 - Has significant influence or control → OE - 28
UK BESPOKE SPACES LTD
12913261Unit 1 Fulham Broadway Centre, Fulham Broadway, London, EnglandActive Corporate (6 parents)Officer2020-09-29 ~ 2024-11-24IIF 39 - Director → MEPerson with significant control2020-09-29 ~ 2024-12-03IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.