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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

Mr Steven Craig Goldstone

    Related profiles found in government register
  • Mr Steven Craig Goldstone
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Steven Craig Goldstone
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 144a, George Lane, London, E18 1AY, United Kingdom

      IIF 26 IIF 27

    • 3 Woodland Way, Woodford Green, Essex, IG8 0QG, England

      IIF 28
  • Goldstone, Steven Craig
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies
  • Goldstone, Steven Craig
    British company director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 10 Worcester Crescent, Woodford Green, Essex, IG8 0LU

      IIF 38
  • Goldstone, Steven Craig
    British director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 39
  • Goldstone, Steven Craig
    British property developer born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 10 Worcester Crescent, Woodford Green, Essex, IG8 0LU

      IIF 40
  • Goldstone, Steven Craig
    born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Woodland Way, Woodford Green, Essex, IG8 0QG

      IIF 41

    • 3 Woodlands Way, Woodford Green, IG8 0QG

      IIF 42

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY

      IIF 43 IIF 44

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 45
  • Goldstone, Steven Craig
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goldstone, Steven Craig
    British company director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goldstone, Steven Craig
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goldstone, Steven Craig
    British property born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Woodland Way, Woodford Green, Essex, IG8 0QG, United Kingdom

      IIF 100
  • Goldstone, Steven Craig
    British property investor born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goldstone, Steven Craig
    British

    Registered addresses and corresponding companies
  • Goldstone, Steven Craig
    British co director

    Registered addresses and corresponding companies

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY

      IIF 121
  • Goldstone, Steven Craig
    British director

    Registered addresses and corresponding companies

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY

      IIF 122

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 123
  • Goldstone, Steven Craig
    British property developer

    Registered addresses and corresponding companies

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 124
child relation
Offspring entities and appointments
Active 71
  • 1
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-01-24 ~ dissolved
    IIF 91 - Director → ME
  • 2
    158 Hermon Hill, South Woodford, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-01-24 ~ dissolved
    IIF 75 - Director → ME
  • 3
    Level One, 86 Queens Road, Buckhurst Hill, England
    Active Corporate (4 parents)
    Equity (Company account)
    331,155 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Active Corporate (6 parents)
    Officer
    2025-09-04 ~ now
    IIF 34 - Director → ME
  • 5
    First Floor, 47 Dorset Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-06-07 ~ now
    IIF 50 - Director → ME
  • 6
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    472,060 GBP2019-03-05
    Officer
    2017-09-20 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2019-01-25 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-03-05
    Officer
    2018-01-22 ~ dissolved
    IIF 107 - Director → ME
  • 8
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-03-05
    Officer
    2017-09-22 ~ dissolved
    IIF 113 - Director → ME
  • 9
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-03-05
    Officer
    2017-09-21 ~ dissolved
    IIF 108 - Director → ME
  • 10
    First Floor, 47 Dorset Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    12,054 GBP2024-03-31
    Officer
    2003-03-21 ~ now
    IIF 30 - Director → ME
  • 11
    Elmhurst, 98-106 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-02-27 ~ dissolved
    IIF 74 - Director → ME
  • 12
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -124,968 GBP2025-03-31
    Officer
    2020-12-03 ~ now
    IIF 46 - Director → ME
  • 13
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -24,162 GBP2024-07-31
    Officer
    2004-07-09 ~ now
    IIF 32 - Director → ME
    2004-07-09 ~ now
    IIF 121 - Secretary → ME
    Person with significant control
    2016-07-10 ~ now
    IIF 7 - Has significant influence or control → OE
  • 14
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (4 parents)
    Current Assets (Company account)
    51,241 GBP2024-04-30
    Officer
    2007-03-26 ~ now
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 15
    Haslers Old Station Road, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2025-03-31
    Officer
    2020-12-03 ~ now
    IIF 49 - Director → ME
  • 16
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    513 GBP2024-03-31
    Officer
    2017-03-31 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 28 - Has significant influence or control → OE
  • 17
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -973 GBP2022-04-30
    Officer
    2020-04-29 ~ dissolved
    IIF 102 - Director → ME
  • 18
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -137,928 GBP2024-04-29
    Officer
    2014-04-29 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (3 parents)
    Current Assets (Company account)
    75,993 GBP2024-10-31
    Officer
    2005-11-24 ~ now
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Has significant influence or control → OE
  • 20
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,449,352 GBP2024-07-30
    Officer
    2006-06-23 ~ now
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 20 - Has significant influence or control → OE
  • 21
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,248 GBP2025-03-31
    Officer
    2020-12-03 ~ now
    IIF 48 - Director → ME
  • 22
    Haslers Old Station Road, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    29,655 GBP2025-03-31
    Officer
    2020-12-03 ~ now
    IIF 47 - Director → ME
  • 23
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 84 - Director → ME
  • 24
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Active Corporate (4 parents)
    Officer
    2025-08-28 ~ now
    IIF 35 - Director → ME
  • 25
    CUBE SSH TELFORD LIMITED - 2018-11-19
    Popes Head Court Offices, Peter Lane, York
    Dissolved Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1,058,535 GBP2022-06-30
    Officer
    2018-11-14 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2018-11-14 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2022-06-30
    Officer
    2018-11-20 ~ dissolved
    IIF 109 - Director → ME
  • 27
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,096 GBP2017-02-28
    Officer
    2012-02-29 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 28
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,459 GBP2016-02-29
    Officer
    2012-02-29 ~ dissolved
    IIF 80 - Director → ME
  • 29
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,179 GBP2016-02-29
    Officer
    2012-02-28 ~ dissolved
    IIF 77 - Director → ME
  • 30
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,119 GBP2016-06-30
    Officer
    2013-06-26 ~ dissolved
    IIF 90 - Director → ME
  • 31
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 92 - Director → ME
  • 32
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -585 GBP2016-02-29
    Officer
    2012-02-28 ~ dissolved
    IIF 97 - Director → ME
  • 33
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2022-06-30
    Officer
    2018-11-20 ~ dissolved
    IIF 110 - Director → ME
  • 34
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    306,858 GBP2024-10-31
    Officer
    2014-10-24 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 35
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,181 GBP2022-06-30
    Officer
    2018-11-20 ~ dissolved
    IIF 101 - Director → ME
  • 36
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    13,084 GBP2024-10-30
    Officer
    2003-02-25 ~ now
    IIF 31 - Director → ME
    2003-02-25 ~ now
    IIF 122 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Has significant influence or control → OE
  • 37
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,374 GBP2024-03-31
    Officer
    2013-03-07 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 38
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    2,220,215 GBP2024-10-30
    Officer
    2003-03-18 ~ now
    IIF 60 - Director → ME
    2003-03-18 ~ now
    IIF 124 - Secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 17 - Has significant influence or control → OE
  • 39
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (4 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 79 - Director → ME
  • 40
    158 Hermon Hill, South Woodford, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-01-25 ~ dissolved
    IIF 61 - Director → ME
  • 41
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2022-06-30
    Officer
    2018-11-20 ~ dissolved
    IIF 104 - Director → ME
  • 42
    158 Hermon Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 43
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -68,991 GBP2023-04-30
    Officer
    2015-04-07 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2016-06-06 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 44
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2022-06-30
    Officer
    2018-11-20 ~ dissolved
    IIF 106 - Director → ME
  • 45
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,140 GBP2024-12-31
    Officer
    2017-12-21 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-12-21 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    442,887 GBP2024-07-31
    Officer
    2004-09-10 ~ now
    IIF 37 - Director → ME
    2004-09-10 ~ now
    IIF 123 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
  • 47
    LANESRA PROPERTIES LIMITED - 2015-07-10
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    789,216 GBP2024-01-31
    Officer
    2015-01-07 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 48
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,181 GBP2022-06-30
    Officer
    2018-11-20 ~ dissolved
    IIF 103 - Director → ME
  • 49
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    381,799 GBP2024-07-31
    Officer
    2001-10-18 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 50
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2022-06-30
    Officer
    2018-11-20 ~ dissolved
    IIF 112 - Director → ME
  • 51
    158 Hermon Hill, South Woodford, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 76 - Director → ME
  • 52
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-04-30
    Officer
    2010-09-02 ~ dissolved
    IIF 88 - Director → ME
  • 53
    158 Hermon Hill, South Woodford, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 93 - Director → ME
  • 54
    HARDY & SON (BRIGHTON) LIMITED - 2011-07-12
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-07-31
    Officer
    2011-07-06 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2016-07-07 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 55
    158 Hermon Hill, South Woodford, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-09-05 ~ dissolved
    IIF 72 - Director → ME
  • 56
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-04-30
    Officer
    2010-03-23 ~ dissolved
    IIF 62 - Director → ME
  • 57
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-04-30
    Officer
    2010-01-11 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 58
    SWEET CUBE (BARKINGSIDE) LIMITED - 2009-08-03
    158 Hermon Hill, South Woodford, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-07-15 ~ dissolved
    IIF 71 - Director → ME
  • 59
    SWEET CUBE (DOCKLANDS) LIMITED - 2010-08-04
    158 Hermon Hill, South Woodford, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-01-26 ~ dissolved
    IIF 67 - Director → ME
  • 60
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-14 ~ dissolved
    IIF 100 - Director → ME
  • 61
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1,084,734 GBP2024-07-30
    Officer
    2014-07-16 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-07-17 ~ now
    IIF 8 - Has significant influence or control → OE
  • 62
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 87 - Director → ME
  • 63
    158 Hermon Hill, South Woodford, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-06 ~ dissolved
    IIF 83 - Director → ME
  • 64
    158 Hermon Hill, South Woodford, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-16 ~ dissolved
    IIF 78 - Director → ME
  • 65
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,181 GBP2022-06-30
    Officer
    2018-11-20 ~ dissolved
    IIF 105 - Director → ME
  • 66
    HOLLOWAY ROAD LIMITED - 2013-02-01
    URBANMILL LIMITED - 2009-10-11
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (6 parents)
    Equity (Company account)
    1,023,454 GBP2024-10-30
    Officer
    2009-10-02 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 67
    WATERSIDE PARK COMMERCIAL UNIT B2B LTD - 2014-07-22
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    439,352 GBP2024-07-31
    Officer
    2013-07-01 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-07-05 ~ now
    IIF 10 - Has significant influence or control → OE
  • 68
    BABY SHOWER DELIGHTS LIMITED - 2013-11-15
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    289,361 GBP2023-10-31
    Officer
    2013-11-15 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 69
    158 Hermon Hill, South Woodford, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-11-08 ~ dissolved
    IIF 89 - Director → ME
  • 70
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -80 GBP2017-08-31
    Officer
    2016-08-30 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-08-31 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-19 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 1 - Has significant influence or control → OE
Ceased 21
  • 1
    190 Forest Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    190 GBP2023-12-31
    Officer
    1997-11-11 ~ 2000-10-17
    IIF 29 - Director → ME
  • 2
    Level One, 86 Queens Road, Buckhurst Hill, England
    Active Corporate (4 parents)
    Equity (Company account)
    331,155 GBP2024-10-31
    Officer
    2013-10-29 ~ 2024-07-15
    IIF 73 - Director → ME
  • 3
    SWEET CUBE (SPITALFIELDS) LIMITED - 2011-11-16
    Hale, 166 George Lane, South Woodford, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,274 GBP2017-07-31
    Officer
    2011-07-28 ~ 2018-05-03
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-03
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,074,219 GBP2024-03-31
    Officer
    2002-03-15 ~ 2006-06-20
    IIF 116 - Secretary → ME
  • 5
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,892 GBP2021-01-31
    Officer
    2003-11-07 ~ 2007-12-04
    IIF 38 - Director → ME
  • 6
    Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    637,787 GBP2022-12-30
    Officer
    2015-10-22 ~ 2023-03-01
    IIF 86 - Director → ME
  • 7
    Stanmore Wellpond Green, Standon, Ware, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -31,466 GBP2024-08-31
    Officer
    2006-08-03 ~ 2008-04-28
    IIF 42 - LLP Designated Member → ME
  • 8
    8 Shouldham Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    598,751 GBP2023-07-31
    Officer
    2004-07-05 ~ 2005-07-14
    IIF 40 - Director → ME
    2005-02-15 ~ 2005-05-14
    IIF 115 - Secretary → ME
  • 9
    29th Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    991,743 GBP2015-05-31
    Officer
    1999-05-17 ~ 2006-12-31
    IIF 119 - Secretary → ME
  • 10
    CHINADOME LIMITED - 2009-11-03
    20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Officer
    1997-02-26 ~ 2009-10-15
    IIF 118 - Secretary → ME
  • 11
    Ad Law, 4-6 St. Anns Terrace, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2002-05-31 ~ 2003-08-08
    IIF 120 - Secretary → ME
  • 12
    46 Medway Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    2000-03-28 ~ 2004-01-28
    IIF 117 - Secretary → ME
  • 13
    Langley House, Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-13 ~ 2012-04-25
    IIF 63 - Director → ME
  • 14
    Brickfield Business Centre, Brickfield House High Road, Thornwood, Epping, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2010-03-11 ~ 2012-01-25
    IIF 68 - Director → ME
  • 15
    12 St. Marys Gate, Stafford, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-12-31
    Officer
    2010-02-09 ~ 2012-01-25
    IIF 66 - Director → ME
  • 16
    Finsgate 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-08-12 ~ 2012-05-09
    IIF 82 - Director → ME
  • 17
    Brickfield Business Centre, Brickfield House High Road, Thornwood, Epping, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2010-03-23 ~ 2012-01-25
    IIF 69 - Director → ME
  • 18
    Brickfield House High Road, Thornwood, Epping, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2009-10-27 ~ 2012-01-25
    IIF 64 - Director → ME
  • 19
    48 Great Russell Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2009-07-22 ~ 2012-01-25
    IIF 70 - Director → ME
  • 20
    MR SIMMS ( CHESTER) LIMITED - 2011-02-08
    158 Hermon Hill, South Woodford, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-09-17 ~ 2011-11-14
    IIF 85 - Director → ME
  • 21
    MEDICONNECT AHP LIMITED - 2014-09-25
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -355 GBP2015-07-31
    Officer
    2014-07-02 ~ 2014-09-24
    IIF 81 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.