1
Brook House, Moss Grove, Kingswinford, West Midlands, England
Active Corporate (5 parents)
Equity (Company account)
606,466 GBP2024-12-31
Officer
2020-08-04 ~ now
IIF 4 - Director → ME
2
Brook House Moss Grove, Kingswinford, West Midlands, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
196,369 GBP2024-12-31
Officer
2023-03-16 ~ now
IIF 9 - Director → ME
Person with significant control
2023-03-16 ~ now
IIF 40 - Has significant influence or control → OE
3
Unit 1 Martinbridge Estate Lincoln Road, Enfield, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-05-01 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
4
Brook House, Moss Grove, Kingswinford, West Midlands, England
Active Corporate (6 parents)
Equity (Company account)
62,103 GBP2024-12-31
Officer
2019-04-25 ~ now
IIF 2 - Director → ME
5
Unit 5 Martinbridge Estate, Lincoln Road, Enfield
Active Corporate (9 parents)
Officer
2009-01-07 ~ 2020-03-31
IIF 25 - Director → ME
6
CAMBRIDGE UNIVERSITY CRICKET AND ATHLETIC CLUB LIMITED
00042844 18 High Street, Over, Cambridge, England
Active Corporate (62 parents)
Equity (Company account)
42,648 GBP2023-12-31
Officer
2000-07-19 ~ 2002-07-22
IIF 14 - Director → ME
7
DC MANAGEMENT SERVICES LIMITED
- now 02052212NEVRUS (314) LIMITED - 1986-11-10
Unit 1 Martinbridge Estate, Lincoln Road, Enfield
Active Corporate (21 parents, 7 offsprings)
Equity (Company account)
1,546,578 GBP2023-12-31
Officer
2002-11-29 ~ 2023-08-25
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-20
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
8
Brook House, Moss Grove, Kingswinford, West Midlands, England
Active Corporate (9 parents, 13 offsprings)
Equity (Company account)
4,779,368 GBP2024-12-31
Officer
2018-03-22 ~ now
IIF 3 - Director → ME
Person with significant control
2018-03-22 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Brook House, Moss Grove, Kingswinford, England
Active Corporate (4 parents)
Equity (Company account)
9,693 GBP2024-12-31
Officer
2022-05-12 ~ now
IIF 11 - Director → ME
Person with significant control
2022-05-12 ~ 2022-10-17
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
10
Brook House, Moss Grove, Kingswinford, West Midlands, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
221,538 GBP2024-12-31
Officer
2019-04-25 ~ now
IIF 5 - Director → ME
11
Unit 1 Martinbridge Estate, Lincoln Road, Enfield, Middlesex
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
2,980 GBP2015-12-31
Officer
2006-05-22 ~ dissolved
IIF 18 - Director → ME
12
Unit 1 Martinbridge Estate, Lincoln Road, Enfield, Middlesex, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-07-17 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-07-17 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
WHITEHOUSE FOUR LIMITED
- 2006-08-31
04173402 Unit 1 Martinbridge Estate, Lincoln Road, Enfield, Middlesex
Dissolved Corporate (15 parents)
Officer
2006-07-26 ~ dissolved
IIF 19 - Director → ME
14
WHITEHOUSE SOUTH EAST LIMITED
- 2006-08-23
03368089WHITEHOUSE LEASING LIMITED - 1999-04-09
DEWRATE LIMITED - 1997-06-05
Unit 1 Martinbridge Estate, Lincoln Road, Enfield, Middlesex
Dissolved Corporate (13 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,000,000 GBP2015-12-31
Officer
2006-07-26 ~ dissolved
IIF 17 - Director → ME
15
Unit 7 30 Meadow Lane, Loughborough, Leicestershire, England
Active Corporate (32 parents)
Officer
2009-12-03 ~ 2019-10-01
IIF 34 - Director → ME
16
Brook House, Moss Grove, Kingswinford, West Midlands, England
Dissolved Corporate (10 parents)
Equity (Company account)
-232,652 GBP2022-12-31
Officer
2020-07-13 ~ 2024-08-21
IIF 13 - Director → ME
Person with significant control
2022-12-15 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Unit 1 Martinbridge Estate, Lincoln Road, Enfield, Middlesex
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
709,843 GBP2015-12-31
Officer
2007-10-24 ~ dissolved
IIF 33 - Director → ME
18
Unit 1, Martinbridge Estate, Lincoln Road, Enfield, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2012-02-23 ~ dissolved
IIF 22 - Director → ME
19
Unit 1, Martinbridge Estate, Lincoln Road, Enfield, Middlesex
Dissolved Corporate (2 parents)
Officer
2012-02-10 ~ dissolved
IIF 20 - Director → ME
20
Brook House, Moss Grove, Kingswinford, West Midlands, England
Active Corporate (5 parents)
Equity (Company account)
2,116,562 GBP2024-12-31
Officer
2021-03-01 ~ now
IIF 7 - Director → ME
21
Brook House, Moss Grove, Kingswinford, West Midlands, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
36,085 GBP2024-12-31
Officer
2009-01-06 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-25
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
22
Brook House, Moss Grove, Kingswinford, England
Active Corporate (2 parents)
Officer
2020-06-12 ~ 2025-07-09
IIF 10 - Director → ME
Person with significant control
2020-06-12 ~ 2025-07-09
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Unit 5 Martinbridge Trading Est, Lincoln Road, Enfield, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-07-22 ~ dissolved
IIF 35 - Director → ME
24
New Generation Centre, Birkbeck Road, Sidcup, Kent
Active Corporate (25 parents)
Officer
2013-09-01 ~ 2014-07-08
IIF 28 - Director → ME
25
Brook House, Moss Grove, Kingswinford, England
Active Corporate (4 parents)
Equity (Company account)
137,311 GBP2024-12-31
Officer
2023-08-24 ~ now
IIF 1 - Director → ME
26
Russell Bedford House City Forum, 250 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-02-10 ~ dissolved
IIF 21 - Director → ME
27
Brook House, Moss Grove, Kingswinford, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2021-04-12 ~ 2023-06-05
IIF 12 - Director → ME
28
Russell Bedford House City Forum, 250 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-02-10 ~ dissolved
IIF 23 - Director → ME
29
SWAPSHARESTAY.COM LIMITED
- 2010-04-11
07022460 Unit 1 Martinbridge Estate, Lincoln Road, Enfield
Dissolved Corporate (4 parents)
Officer
2009-09-17 ~ dissolved
IIF 16 - Director → ME
30
STEPHEN JAMES (AUTOMOTIVE) LIMITED
- now 09738102WENTWORTH NEWCO LIMITED
- 2015-09-15
09738102 Unit 1 Martinbridge Estate, Lincoln Road, Enfield, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
17,124,137 GBP2023-12-31
Officer
2015-08-18 ~ 2023-08-25
IIF 31 - Director → ME
31
Unit 1 Martinbridge Estate, Lincoln Road, Enfield, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
11,706,393 GBP2023-12-31
Officer
2019-05-11 ~ 2023-08-25
IIF 15 - Director → ME
32
STEPHEN JAMES DEVELOPMENTS LIMITED
- now 05930601GREEN DRAGON PROPERTY LTD
- 2008-07-10
05930601 Unit 1 Martinbridge Estate, Lincoln Road, Enfield, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-09-11 ~ dissolved
IIF 26 - Director → ME
33
STEPHEN JAMES GROUP TRADING LLP
OC325235 Unit 1 Martinbridge Industrial, Estate Lincoln Road, Enfield, Middlesex
Active Corporate (42 parents)
Officer
2008-01-01 ~ 2014-09-30
IIF 37 - LLP Designated Member → ME
34
DUNCAN COLLINS (FINCHLEY) LIMITED - 2002-07-08
Unit 1 Martinbridge Estate, Lincoln Road, Enfield
Dissolved Corporate (11 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,012,075 GBP2015-12-31
Officer
2002-11-29 ~ dissolved
IIF 29 - Director → ME
35
1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Dissolved Corporate (6 parents)
Officer
2011-01-17 ~ 2018-01-01
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-01-17
IIF 45 - Has significant influence or control over the trustees of a trust → OE
36
Brook House, Moss Grove, Kingswinford, West Midlands, England
Active Corporate (5 parents)
Equity (Company account)
6,304,278 GBP2024-12-31
Officer
2019-05-14 ~ now
IIF 6 - Director → ME
37
Unit 1 , Martinbridge Estate, Lincoln Road, Enfield, London, England
Dissolved Corporate (1 parent)
Officer
2012-08-31 ~ dissolved
IIF 32 - Director → ME