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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stevens, Craig

    Related profiles found in government register
  • Stevens, Craig
    British company director born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 7 Astra Centre, Edinburgh Way, Harlow, CM20 2BN, England

      IIF 1 IIF 2 IIF 3
    • icon of address Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 5 IIF 6
    • icon of address Barclays Bank Chambers, Market Street, Hebden Bridge, West Yorkshire, HX7 6AD, United Kingdom

      IIF 7
  • Stevens, Craig
    British dental technician born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 85, Great Portland Street, London, W1W 7LT, England

      IIF 8
    • icon of address 65, Southside Gardens, Sunderland, Tyne & Wear, SR4 0NP, United Kingdom

      IIF 9
  • Stevens, Craig
    British director born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 7, Astra Centre, Edinburgh Way, Harlow, CM20 2BN, England

      IIF 10 IIF 11
  • Stevens, Craig
    British orthodontic technician born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2, The Esplanade, Sunderland, SR2 7BQ, England

      IIF 12
  • Stevens, Craig
    British orthodontist born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 115, Chester Road, Sunderland, Tyne & Wear, SR4 7HG, United Kingdom

      IIF 13
  • Stevens, Craig
    British company director born in September 1973

    Resident in England

    Registered addresses and corresponding companies
  • Stevens, Craig
    British director born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 7, Astra Business Centre, Harlow, Essex, CM20 2BN, United Kingdom

      IIF 25
    • icon of address Unit 7, Astra Centre, Edinburgh Way, Harlow, CM20 2BN, England

      IIF 26
    • icon of address Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 27 IIF 28 IIF 29
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 34
    • icon of address The Cottage, Green End, Dane End, Ware, SG12 0NY, England

      IIF 35
  • Stevens, Craig
    British entrepeneur born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 36
  • Stevens, Craig
    British entrepreneur born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 37
  • Stevens, Craig
    British managing director born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 38
    • icon of address Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN

      IIF 39 IIF 40
    • icon of address Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 41
  • Stevens, Craig, Dr
    British company director born in September 1973

    Resident in England

    Registered addresses and corresponding companies
  • Stevens, Craig, Dr
    British director born in September 1973

    Resident in England

    Registered addresses and corresponding companies
  • Stevens, Craig, Dr
    British managing director born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 7, Astra Centre, Edinburgh Way, Harlow, CM20 2BN, England

      IIF 98
    • icon of address Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, United Kingdom

      IIF 99 IIF 100
    • icon of address Unit 9, Astra Centre, Harlow, Essex, CM20 2BN, England

      IIF 101
  • Stevens, Craig
    British director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 102
  • Stevens, Craig, Dr
    British director

    Registered addresses and corresponding companies
    • icon of address 6 Rooks Nest Farm Barns, Stevenage, Hertfordshire, SG1 4XS

      IIF 103
  • Dr Craig Stevens
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 124, City Road, Central, London, EC1V 2NX, England

      IIF 104
    • icon of address Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 105 IIF 106 IIF 107
    • icon of address 12b, Sun Street, Waltham Abbey, EN9 1EE, England

      IIF 108
    • icon of address 12b Sun Street, Waltham Abbey, Essex, EN9 1EE, England

      IIF 109
    • icon of address 12b Sun Street, Waltham Abbey, Essex, EN9 1EE, United Kingdom

      IIF 110
    • icon of address The Cottage, Green End, Dane End, Ware, Hertfordshire, SG12 0NY, England

      IIF 111
    • icon of address The Cottage, Green End, Dane End, Ware, SG12 0NY, England

      IIF 112
  • Stevens, Craig
    Australian market director born in October 1965

    Resident in Germany

    Registered addresses and corresponding companies
  • Stevens, Craig, Dr
    British director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Warwick Estates Property Management Ltd, Unit 7, Astra Centre, Harlow, Essex, CM20 2BN, England

      IIF 116
  • Mr Craig Stevens
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2, The Esplanade, Sunderland, SR2 7BQ, England

      IIF 117 IIF 118
    • icon of address 65 Southside Gardens, South Hylton, Sunderland, Tyne & Wear, England, SR4 0NP, England

      IIF 119
  • Craig Stevens
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 7, Astra Business Centre, Harlow, Essex, CM20 2BN, United Kingdom

      IIF 120
  • Dr Craig Stevens
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 121
  • Mr Craig Stevens
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 122
    • icon of address 4, The Footpath, London, SW15 5AW, England

      IIF 123
child relation
Offspring entities and appointments
Active 36
  • 1
    icon of address Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-14 ~ dissolved
    IIF 100 - Director → ME
  • 2
    icon of address 85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,366,554 GBP2023-12-31
    Officer
    icon of calendar 2006-12-01 ~ now
    IIF 8 - Director → ME
  • 3
    icon of address 1 Beauhamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,865 GBP2024-01-31
    Officer
    icon of calendar 2023-07-12 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2023-06-23 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 104 - Right to appoint or remove directorsOE
  • 4
    icon of address Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-24 ~ dissolved
    IIF 64 - Director → ME
  • 5
    icon of address Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    40 GBP2018-01-31
    Officer
    icon of calendar 2017-12-01 ~ dissolved
    IIF 36 - Director → ME
  • 6
    WARWICK ASSET MANAGEMENT LTD - 2017-04-11
    ALTERNATIVE INVESTMENTS & MANAGEMENT LTD - 2016-03-25
    WARWICK ASSET MANAGEMENT LTD - 2015-10-08
    icon of address The Cottage Green End, Dane End, Ware, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    192,149 GBP2024-03-31
    Officer
    icon of calendar 2013-12-06 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    BELGRAVIA BLOCK MANAGEMENT COMPANY LIMITED - 2011-12-28
    icon of address Unit 9, Astra Centre, Edinburgh Way, Harlow, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -67,226 GBP2024-06-30
    Officer
    icon of calendar 2022-06-15 ~ now
    IIF 23 - Director → ME
  • 8
    icon of address Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-25 ~ dissolved
    IIF 27 - Director → ME
  • 9
    icon of address Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-09 ~ dissolved
    IIF 69 - Director → ME
  • 10
    icon of address Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 110 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    icon of address Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-14 ~ dissolved
    IIF 74 - Director → ME
  • 12
    icon of address Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-13 ~ dissolved
    IIF 93 - Director → ME
  • 13
    icon of address 9 Astra Centre, Edinburgh Way, Harlow, Essex, England
    Active Corporate (2 parents, 55 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -81,365 GBP2024-05-31
    Officer
    icon of calendar 2022-06-15 ~ now
    IIF 54 - Director → ME
  • 14
    icon of address Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-12 ~ dissolved
    IIF 40 - Director → ME
  • 15
    icon of address 36 Greenway Business Centre, Roydon Road, Harlow, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-02 ~ dissolved
    IIF 53 - Director → ME
  • 16
    icon of address Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-17 ~ dissolved
    IIF 77 - Director → ME
  • 17
    icon of address Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-13 ~ dissolved
    IIF 88 - Director → ME
  • 18
    icon of address 5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-22 ~ now
    IIF 102 - Director → ME
  • 19
    icon of address Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-19 ~ dissolved
    IIF 84 - Director → ME
  • 20
    icon of address Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-16 ~ dissolved
    IIF 73 - Director → ME
  • 21
    icon of address Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-13 ~ dissolved
    IIF 78 - Director → ME
  • 22
    icon of address Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-02 ~ dissolved
    IIF 63 - Director → ME
  • 23
    icon of address Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-30 ~ dissolved
    IIF 39 - Director → ME
  • 24
    icon of address Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-01 ~ dissolved
    IIF 86 - Director → ME
  • 25
    icon of address Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-18 ~ dissolved
    IIF 68 - Director → ME
  • 26
    icon of address 115 Chester Road, Sunderland, Tyne & Wear
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-03-31
    Officer
    icon of calendar 2013-07-04 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 118 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 118 - Right to appoint or remove directorsOE
  • 27
    icon of address Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-01 ~ dissolved
    IIF 87 - Director → ME
  • 28
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-12-02 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2020-12-02 ~ dissolved
    IIF 121 - Ownership of shares – 75% or moreOE
  • 29
    icon of address Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-08 ~ dissolved
    IIF 59 - Director → ME
  • 30
    icon of address Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-07 ~ dissolved
    IIF 91 - Director → ME
  • 31
    icon of address Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-04 ~ dissolved
    IIF 67 - Director → ME
  • 32
    icon of address 40 Guys Farm Road, South Woodham Ferrers, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-08-31
    Person with significant control
    icon of calendar 2016-07-31 ~ dissolved
    IIF 108 - Ownership of shares – 75% or moreOE
    IIF 108 - Ownership of voting rights - 75% or moreOE
    IIF 108 - Right to appoint or remove directorsOE
    IIF 108 - Has significant influence or controlOE
  • 33
    icon of address 12b Sun Street, Waltham Abbey, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-22 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 105 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 34
    icon of address Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Dissolved Corporate (3 parents, 23 offsprings)
    Officer
    icon of calendar 2009-02-23 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 106 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 35
    icon of address The Cottage Green End, Dane End, Ware, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    460,665 GBP2023-12-31
    Officer
    icon of calendar 2013-10-24 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 36
    icon of address Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-04 ~ dissolved
    IIF 83 - Director → ME
Ceased 71
  • 1
    icon of address Vestra Property Management, 3, Swan Road, Seaton, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2012-09-06 ~ 2015-10-07
    IIF 94 - Director → ME
  • 2
    icon of address Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-08-23 ~ 2017-08-25
    IIF 30 - Director → ME
    icon of calendar 2013-11-22 ~ 2017-05-25
    IIF 65 - Director → ME
  • 3
    AMINITY COURT RTM COMPANY LTD - 2013-11-06
    icon of address 349 Royal College Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2013-08-16 ~ 2013-09-16
    IIF 75 - Director → ME
  • 4
    ALMPLIFON FINANCE UK LIMITED - 2023-01-09
    ULTRA FINANCE LIMITED - 2022-11-01
    icon of address Gateway House, Styal Road, Manchester, Greater Manchester
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-07-01 ~ 2017-03-01
    IIF 113 - Director → ME
  • 5
    SIETECH HEARING LIMITED - 2007-03-29
    SHIL LIMITED - 1993-03-15
    SIEMENS HEARING INSTRUMENTS LIMITED - 1993-03-01
    PHONOPHORE ACOUSTICS LIMITED - 1987-01-07
    icon of address Gateway House, Styal Road, Manchester, Greater Manchester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-01 ~ 2017-03-01
    IIF 115 - Director → ME
  • 6
    3501ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-07-03
    icon of address Gateway House, Styal Road, Manchester, Greater Manchester
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2017-03-01
    IIF 114 - Director → ME
  • 7
    icon of address 85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,366,554 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-16
    IIF 117 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 117 - Right to appoint or remove directors OE
  • 8
    icon of address Vestra Property Management Limited, 3 Swan Road, Seaton, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    icon of calendar 2019-10-22 ~ 2020-04-14
    IIF 21 - Director → ME
  • 9
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -624 GBP2023-07-31
    Officer
    icon of calendar 2018-12-18 ~ 2020-04-24
    IIF 11 - Director → ME
  • 10
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2018-07-31 ~ 2020-04-24
    IIF 1 - Director → ME
  • 11
    icon of address Suite 4, 3rd Floor Vantage House Vantage House, 6-7 Claydons Lane, Rayleigh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2014-06-07 ~ 2014-12-17
    IIF 71 - Director → ME
  • 12
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2018-06-13 ~ 2020-04-24
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2018-06-13 ~ 2020-04-24
    IIF 120 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    43 GBP2023-12-31
    Officer
    icon of calendar 2016-10-17 ~ 2020-04-24
    IIF 56 - Director → ME
  • 14
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2019-10-22 ~ 2020-04-24
    IIF 20 - Director → ME
  • 15
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2019-10-22 ~ 2020-04-24
    IIF 17 - Director → ME
  • 16
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2019-10-22 ~ 2020-04-24
    IIF 18 - Director → ME
  • 17
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2012-05-08 ~ 2013-10-09
    IIF 81 - Director → ME
  • 18
    icon of address 62 - 64 High Road High Road, Bushey Heath, Bushey, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2012-08-03 ~ 2013-09-17
    IIF 90 - Director → ME
  • 19
    icon of address 40 Clarence Road Clarence Road, Chesterfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    179 GBP2024-12-31
    Officer
    icon of calendar 2019-08-20 ~ 2020-03-07
    IIF 32 - Director → ME
  • 20
    icon of address 11 St. Pauls Drive, Houghton Le Spring, England
    Active Corporate (2 parents)
    Equity (Company account)
    102,321 GBP2024-03-31
    Officer
    icon of calendar 2011-03-30 ~ 2019-07-12
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-12
    IIF 119 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 119 - Right to appoint or remove directors OE
  • 21
    icon of address Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-08 ~ 2017-05-25
    IIF 38 - Director → ME
    icon of calendar 2011-08-02 ~ 2015-10-07
    IIF 58 - Director → ME
  • 22
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2020-01-24 ~ 2020-04-24
    IIF 22 - Director → ME
  • 23
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2012-05-22 ~ 2012-05-22
    IIF 51 - Director → ME
  • 24
    icon of address Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2012-02-01 ~ 2012-05-11
    IIF 80 - Director → ME
  • 25
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,400 GBP2024-03-31
    Officer
    icon of calendar 2019-01-07 ~ 2019-02-07
    IIF 10 - Director → ME
  • 26
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    icon of calendar 2018-05-10 ~ 2020-04-27
    IIF 48 - Director → ME
  • 27
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    240 GBP2023-11-30
    Officer
    icon of calendar 2018-08-28 ~ 2020-02-06
    IIF 5 - Director → ME
  • 28
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-06-30
    Officer
    icon of calendar 2018-07-02 ~ 2020-04-24
    IIF 49 - Director → ME
  • 29
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    67,800 GBP2023-12-31
    Officer
    icon of calendar 2018-03-02 ~ 2020-04-24
    IIF 16 - Director → ME
  • 30
    icon of address Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-02 ~ 2015-10-07
    IIF 62 - Director → ME
  • 31
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2019-06-12 ~ 2020-04-24
    IIF 26 - Director → ME
  • 32
    ENDEAVOUR'S REACH NO.3 LIMITED - 2000-12-04
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    180 GBP2023-11-30
    Officer
    icon of calendar 2018-07-17 ~ 2020-04-24
    IIF 44 - Director → ME
  • 33
    icon of address Unit 7 Astra Centre, Edinburgh Way, Harlow, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-10-31
    Officer
    icon of calendar 2019-10-31 ~ 2020-04-24
    IIF 33 - Director → ME
  • 34
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2018-08-29 ~ 2020-04-24
    IIF 2 - Director → ME
  • 35
    icon of address Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Dissolved Corporate
    Officer
    icon of calendar 2014-04-16 ~ 2017-05-25
    IIF 70 - Director → ME
  • 36
    icon of address 2 Hills Road, Cambridge, Cambs, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    icon of calendar 2015-11-13 ~ 2016-05-23
    IIF 101 - Director → ME
  • 37
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2013-08-19 ~ 2015-09-08
    IIF 66 - Director → ME
  • 38
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    24 GBP2023-12-31
    Officer
    icon of calendar 2018-04-20 ~ 2020-04-28
    IIF 50 - Director → ME
  • 39
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2019-10-16 ~ 2020-01-10
    IIF 19 - Director → ME
  • 40
    icon of address 48a Bunyan Road, Kempston, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    60 GBP2023-11-30
    Officer
    icon of calendar 2018-08-02 ~ 2020-04-24
    IIF 98 - Director → ME
  • 41
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    icon of calendar 2012-10-17 ~ 2013-07-17
    IIF 79 - Director → ME
  • 42
    icon of address C/o Cs Block Management Ltd Kings Court, London Road, Stevenage, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    218 GBP2024-09-30
    Officer
    icon of calendar 2010-09-07 ~ 2011-01-31
    IIF 95 - Director → ME
  • 43
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2018-02-23 ~ 2020-04-24
    IIF 14 - Director → ME
  • 44
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2014-04-15 ~ 2014-05-13
    IIF 72 - Director → ME
  • 45
    JOINPLAN RESIDENTS MANAGEMENT LIMITED - 1989-03-30
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    42 GBP2025-03-31
    Officer
    icon of calendar 2018-05-31 ~ 2020-04-14
    IIF 43 - Director → ME
  • 46
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2019-10-21 ~ 2020-01-16
    IIF 31 - Director → ME
  • 47
    icon of address Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-16 ~ 2015-10-03
    IIF 60 - Director → ME
  • 48
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2018-10-02 ~ 2020-01-02
    IIF 6 - Director → ME
  • 49
    icon of address 802 Grand Tower Plaza Gardens, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2017-12-20 ~ 2020-04-24
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2017-12-20 ~ 2020-06-22
    IIF 123 - Has significant influence or control OE
  • 50
    icon of address Dlp House, 46 Prescott Street, Halifax, West Yorkshire
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    434,627 GBP2018-03-31
    Officer
    icon of calendar 2012-06-15 ~ 2015-07-21
    IIF 13 - Director → ME
  • 51
    icon of address Dlp House, 46 Prescott Street, Halifax, West Yorkshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -104,815 GBP2018-03-31
    Officer
    icon of calendar 2013-10-15 ~ 2015-07-21
    IIF 7 - Director → ME
  • 52
    icon of address Devonshire House 29-31 Elmfield Road, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2018-10-02 ~ 2020-04-24
    IIF 4 - Director → ME
  • 53
    icon of address 40 Clarence Road, Chesterfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    icon of calendar 2017-11-29 ~ 2018-11-01
    IIF 28 - Director → ME
  • 54
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2012-08-03 ~ 2014-04-23
    IIF 82 - Director → ME
  • 55
    icon of address Griffin 4-6 The Queensgate Centre, Orsett Road, Grays, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2018-05-21 ~ 2020-02-11
    IIF 45 - Director → ME
  • 56
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2012-06-13 ~ 2014-06-13
    IIF 76 - Director → ME
  • 57
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    icon of calendar 2012-11-29 ~ 2013-10-22
    IIF 89 - Director → ME
  • 58
    icon of address Kfh House, 5 Compton Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2012-02-23 ~ 2015-04-23
    IIF 92 - Director → ME
  • 59
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    60 GBP2024-05-31
    Officer
    icon of calendar 2018-05-16 ~ 2020-04-24
    IIF 47 - Director → ME
  • 60
    icon of address Griffin 4-6 The Queensgate Centre, Orsett Road, Grays, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-05-31
    Officer
    icon of calendar 2018-06-13 ~ 2020-04-24
    IIF 46 - Director → ME
  • 61
    LITE PROPERTY MANAGEMENT LTD - 2015-11-04
    icon of address 12b Sun Street, Waltham Abbey, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -13,432 GBP2023-03-31
    Officer
    icon of calendar 2014-08-07 ~ 2021-05-27
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-27
    IIF 109 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 62
    icon of address 9a Wellingborough Road, Broughton, Kettering, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2012-02-01 ~ 2014-02-17
    IIF 85 - Director → ME
  • 63
    icon of address Attwood Property Services, 20 London Road, Grays, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2011-08-02 ~ 2014-04-09
    IIF 61 - Director → ME
  • 64
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2,003,840 GBP2023-12-31
    Officer
    icon of calendar 2010-12-01 ~ 2020-04-24
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-24
    IIF 107 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 65
    icon of address Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Dissolved Corporate (3 parents, 23 offsprings)
    Officer
    icon of calendar 2009-02-23 ~ 2009-09-07
    IIF 103 - Secretary → ME
  • 66
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2019-05-31 ~ 2020-04-24
    IIF 116 - Director → ME
  • 67
    FDH FRANCHISING LIMITED - 2008-09-23
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (6 parents, 20 offsprings)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    icon of calendar 2018-03-02 ~ 2020-04-24
    IIF 15 - Director → ME
  • 68
    icon of address Unit C Arun House The Office Village, River Way, Uckfield, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-25 ~ 2014-04-16
    IIF 99 - Director → ME
  • 69
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (6 parents, 544 offsprings)
    Equity (Company account)
    -301,448 GBP2020-12-31
    Officer
    icon of calendar 2008-02-15 ~ 2020-04-24
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-02
    IIF 122 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 70
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    73 GBP2024-09-30
    Officer
    icon of calendar 2018-11-01 ~ 2020-04-24
    IIF 42 - Director → ME
  • 71
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2018-10-05 ~ 2020-04-24
    IIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.