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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

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

      IIF 26 IIF 27

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29
  • Goldstone, Steven Craig
    British company director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10 Worcester Crescent, Woodford Green, Essex, IG8 0LU

      IIF 30

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

      IIF 31
  • Goldstone, Steven Craig
    British director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32

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

      IIF 33 IIF 34 IIF 35
  • Goldstone, Steven Craig
    British property developer born in August 1971

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Woodland Way, Woodford Green, Essex, IG8 0QG

      IIF 39

    • icon of address 3 Woodlands Way, Woodford Green, IG8 0QG

      IIF 40

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

      IIF 41 IIF 42

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

      IIF 43
  • Goldstone, Steven Craig
    British company director born in August 1971

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 56
  • 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

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

      IIF 93
  • Goldstone, Steven Craig
    British property developer born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 94
  • 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

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

      IIF 119
  • Goldstone, Steven Craig
    British director

    Registered addresses and corresponding companies

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

      IIF 120

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

      IIF 121
  • Goldstone, Steven Craig
    British property developer

    Registered addresses and corresponding companies

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

      IIF 122
child relation
Offspring entities and appointments
Active 69
  • 1
    icon of address The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-24 ~ dissolved
    IIF 78 - Director → ME
  • 2
    icon of address 158 Hermon Hill, South Woodford, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-24 ~ dissolved
    IIF 61 - Director → ME
  • 3
    icon of address Level One, 86 Queens Road, Buckhurst Hill, England
    Active Corporate (4 parents)
    Equity (Company account)
    330,444 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    icon of address First Floor, 47 Dorset Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-06-07 ~ now
    IIF 59 - Director → ME
  • 5
    icon of address Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    472,060 GBP2019-03-05
    Officer
    icon of calendar 2017-09-20 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 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
  • 6
    icon of address Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-03-05
    Officer
    icon of calendar 2018-01-22 ~ dissolved
    IIF 103 - Director → ME
  • 7
    icon of address Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-03-05
    Officer
    icon of calendar 2017-09-22 ~ dissolved
    IIF 110 - Director → ME
  • 8
    icon of address Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-03-05
    Officer
    icon of calendar 2017-09-21 ~ dissolved
    IIF 104 - Director → ME
  • 9
    icon of address First Floor, 47 Dorset Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    12,054 GBP2024-03-31
    Officer
    icon of calendar 2003-03-21 ~ now
    IIF 37 - Director → ME
  • 10
    icon of address Elmhurst, 98-106 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-27 ~ dissolved
    IIF 58 - Director → ME
  • 11
    icon of address Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -78,619 GBP2024-03-31
    Officer
    icon of calendar 2020-12-03 ~ now
    IIF 95 - Director → ME
  • 12
    icon of address The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -25,185 GBP2023-07-31
    Officer
    icon of calendar 2004-07-09 ~ now
    IIF 29 - Director → ME
    icon of calendar 2004-07-09 ~ now
    IIF 119 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-10 ~ now
    IIF 7 - Has significant influence or control → OE
  • 13
    icon of address The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (4 parents)
    Current Assets (Company account)
    51,241 GBP2024-04-30
    Officer
    icon of calendar 2007-03-26 ~ now
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 14
    icon of address Haslers Old Station Road, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    icon of calendar 2020-12-03 ~ now
    IIF 111 - Director → ME
  • 15
    icon of address The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    513 GBP2024-03-31
    Officer
    icon of calendar 2017-03-31 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    IIF 28 - Has significant influence or control → OE
  • 16
    icon of address Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -973 GBP2022-04-30
    Officer
    icon of calendar 2020-04-29 ~ dissolved
    IIF 98 - Director → ME
  • 17
    icon of address The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -137,928 GBP2024-04-29
    Officer
    icon of calendar 2014-04-29 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 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
  • 18
    icon of address The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (3 parents)
    Current Assets (Company account)
    75,442 GBP2023-10-31
    Officer
    icon of calendar 2005-11-24 ~ now
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Has significant influence or control → OE
  • 19
    icon of address 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
    icon of calendar 2006-06-23 ~ now
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 20 - Has significant influence or control → OE
  • 20
    icon of address Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    icon of calendar 2020-12-03 ~ now
    IIF 107 - Director → ME
  • 21
    icon of address Haslers Old Station Road, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    icon of calendar 2020-12-03 ~ now
    IIF 96 - Director → ME
  • 22
    icon of address The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-27 ~ dissolved
    IIF 71 - Director → ME
  • 23
    CUBE SSH TELFORD LIMITED - 2018-11-19
    icon of address Popes Head Court Offices, Peter Lane, York
    Dissolved Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1,058,535 GBP2022-06-30
    Officer
    icon of calendar 2018-11-14 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2018-11-14 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    icon of address Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2022-06-30
    Officer
    icon of calendar 2018-11-20 ~ dissolved
    IIF 105 - Director → ME
  • 25
    icon of address The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,096 GBP2017-02-28
    Officer
    icon of calendar 2012-02-29 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 26
    icon of address 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
    icon of calendar 2012-02-29 ~ dissolved
    IIF 67 - Director → ME
  • 27
    icon of address 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
    icon of calendar 2012-02-28 ~ dissolved
    IIF 64 - Director → ME
  • 28
    icon of address 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
    icon of calendar 2013-06-26 ~ dissolved
    IIF 77 - Director → ME
  • 29
    icon of address The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-28 ~ dissolved
    IIF 79 - Director → ME
  • 30
    icon of address 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
    icon of calendar 2012-02-28 ~ dissolved
    IIF 89 - Director → ME
  • 31
    icon of address Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2022-06-30
    Officer
    icon of calendar 2018-11-20 ~ dissolved
    IIF 106 - Director → ME
  • 32
    icon of address The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    42,246 GBP2023-10-31
    Officer
    icon of calendar 2014-10-24 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 33
    icon of address Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,181 GBP2022-06-30
    Officer
    icon of calendar 2018-11-20 ~ dissolved
    IIF 97 - Director → ME
  • 34
    icon of address The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    13,024 GBP2023-10-30
    Officer
    icon of calendar 2003-02-25 ~ now
    IIF 32 - Director → ME
    icon of calendar 2003-02-25 ~ now
    IIF 120 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Has significant influence or control → OE
  • 35
    icon of address The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,374 GBP2024-03-31
    Officer
    icon of calendar 2013-03-07 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 36
    icon of address The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    2,214,756 GBP2023-10-30
    Officer
    icon of calendar 2003-03-18 ~ now
    IIF 94 - Director → ME
    icon of calendar 2003-03-18 ~ now
    IIF 122 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 17 - Has significant influence or control → OE
  • 37
    icon of address The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-24 ~ dissolved
    IIF 66 - Director → ME
  • 38
    icon of address 158 Hermon Hill, South Woodford, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-25 ~ dissolved
    IIF 44 - Director → ME
  • 39
    icon of address Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2022-06-30
    Officer
    icon of calendar 2018-11-20 ~ dissolved
    IIF 100 - Director → ME
  • 40
    icon of address 158 Hermon Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-22 ~ dissolved
    IIF 39 - LLP Designated Member → ME
  • 41
    icon of address The Retreat, 406 Roding Lane South, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -68,991 GBP2023-04-30
    Officer
    icon of calendar 2015-04-07 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2016-06-06 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 42
    icon of address Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2022-06-30
    Officer
    icon of calendar 2018-11-20 ~ dissolved
    IIF 102 - Director → ME
  • 43
    icon of address The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,660 GBP2023-12-31
    Officer
    icon of calendar 2017-12-21 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2017-12-21 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    icon of address The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    442,887 GBP2024-07-31
    Officer
    icon of calendar 2004-09-10 ~ now
    IIF 35 - Director → ME
    icon of calendar 2004-09-10 ~ now
    IIF 121 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
  • 45
    LANESRA PROPERTIES LIMITED - 2015-07-10
    icon of address The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    789,216 GBP2024-01-31
    Officer
    icon of calendar 2015-01-07 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 46
    icon of address Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,181 GBP2022-06-30
    Officer
    icon of calendar 2018-11-20 ~ dissolved
    IIF 99 - Director → ME
  • 47
    icon of address The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    399,563 GBP2023-07-31
    Officer
    icon of calendar 2001-10-18 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 48
    icon of address Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2022-06-30
    Officer
    icon of calendar 2018-11-20 ~ dissolved
    IIF 109 - Director → ME
  • 49
    icon of address 158 Hermon Hill, South Woodford, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-28 ~ dissolved
    IIF 62 - Director → ME
  • 50
    icon of address 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
    icon of calendar 2010-09-02 ~ dissolved
    IIF 75 - Director → ME
  • 51
    icon of address 158 Hermon Hill, South Woodford, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-24 ~ dissolved
    IIF 80 - Director → ME
  • 52
    HARDY & SON (BRIGHTON) LIMITED - 2011-07-12
    icon of address The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-07-31
    Officer
    icon of calendar 2011-07-06 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-07-07 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 53
    icon of address 158 Hermon Hill, South Woodford, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-05 ~ dissolved
    IIF 55 - Director → ME
  • 54
    icon of address 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
    icon of calendar 2010-03-23 ~ dissolved
    IIF 45 - Director → ME
  • 55
    icon of address 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
    icon of calendar 2010-01-11 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 56
    SWEET CUBE (BARKINGSIDE) LIMITED - 2009-08-03
    icon of address 158 Hermon Hill, South Woodford, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-15 ~ dissolved
    IIF 54 - Director → ME
  • 57
    SWEET CUBE (DOCKLANDS) LIMITED - 2010-08-04
    icon of address 158 Hermon Hill, South Woodford, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-26 ~ dissolved
    IIF 50 - Director → ME
  • 58
    icon of address Langley House Park Road, East Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-14 ~ dissolved
    IIF 93 - Director → ME
  • 59
    icon of address The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1,084,734 GBP2024-07-30
    Officer
    icon of calendar 2014-07-16 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-07-17 ~ now
    IIF 8 - Has significant influence or control → OE
  • 60
    icon of address Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-24 ~ dissolved
    IIF 74 - Director → ME
  • 61
    icon of address 158 Hermon Hill, South Woodford, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-06 ~ dissolved
    IIF 70 - Director → ME
  • 62
    icon of address 158 Hermon Hill, South Woodford, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-16 ~ dissolved
    IIF 65 - Director → ME
  • 63
    icon of address Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,181 GBP2022-06-30
    Officer
    icon of calendar 2018-11-20 ~ dissolved
    IIF 101 - Director → ME
  • 64
    HOLLOWAY ROAD LIMITED - 2013-02-01
    URBANMILL LIMITED - 2009-10-11
    icon of address The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (6 parents)
    Equity (Company account)
    803,920 GBP2023-10-30
    Officer
    icon of calendar 2009-10-02 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 65
    WATERSIDE PARK COMMERCIAL UNIT B2B LTD - 2014-07-22
    icon of address The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    439,352 GBP2024-07-31
    Officer
    icon of calendar 2013-07-01 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-07-05 ~ now
    IIF 10 - Has significant influence or control → OE
  • 66
    BABY SHOWER DELIGHTS LIMITED - 2013-11-15
    icon of address The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    289,361 GBP2023-10-31
    Officer
    icon of calendar 2013-11-15 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 67
    icon of address 158 Hermon Hill, South Woodford, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-08 ~ dissolved
    IIF 76 - Director → ME
  • 68
    icon of address The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -80 GBP2017-08-31
    Officer
    icon of calendar 2016-08-30 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 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
  • 69
    icon of address The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-19 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2017-01-19 ~ dissolved
    IIF 1 - Has significant influence or control → OE
Ceased 21
  • 1
    icon of address 190 Forest Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    190 GBP2023-12-31
    Officer
    icon of calendar 1997-11-11 ~ 2000-10-17
    IIF 36 - Director → ME
  • 2
    icon of address Level One, 86 Queens Road, Buckhurst Hill, England
    Active Corporate (4 parents)
    Equity (Company account)
    330,444 GBP2023-10-31
    Officer
    icon of calendar 2013-10-29 ~ 2024-07-15
    IIF 57 - Director → ME
  • 3
    SWEET CUBE (SPITALFIELDS) LIMITED - 2011-11-16
    icon of address Hale, 166 George Lane, South Woodford, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,274 GBP2017-07-31
    Officer
    icon of calendar 2011-07-28 ~ 2018-05-03
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-03
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 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
    icon of calendar 2002-03-15 ~ 2006-06-20
    IIF 114 - Secretary → ME
  • 5
    icon of address Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,892 GBP2021-01-31
    Officer
    icon of calendar 2003-11-07 ~ 2007-12-04
    IIF 30 - Director → ME
  • 6
    icon of address Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    637,787 GBP2022-12-30
    Officer
    icon of calendar 2015-10-22 ~ 2023-03-01
    IIF 73 - Director → ME
  • 7
    icon of address Stanmore Wellpond Green, Standon, Ware, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -31,466 GBP2024-08-31
    Officer
    icon of calendar 2006-08-03 ~ 2008-04-28
    IIF 40 - LLP Designated Member → ME
  • 8
    icon of address 8 Shouldham Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    598,751 GBP2023-07-31
    Officer
    icon of calendar 2004-07-05 ~ 2005-07-14
    IIF 38 - Director → ME
    icon of calendar 2005-02-15 ~ 2005-05-14
    IIF 113 - Secretary → ME
  • 9
    icon of address 29th Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    991,743 GBP2015-05-31
    Officer
    icon of calendar 1999-05-17 ~ 2006-12-31
    IIF 117 - Secretary → ME
  • 10
    CHINADOME LIMITED - 2009-11-03
    icon of address 20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-02-26 ~ 2009-10-15
    IIF 116 - Secretary → ME
  • 11
    icon of address Ad Law, 4-6 St. Anns Terrace, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-05-31 ~ 2003-08-08
    IIF 118 - Secretary → ME
  • 12
    icon of address 46 Medway Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    icon of calendar 2000-03-28 ~ 2004-01-28
    IIF 115 - Secretary → ME
  • 13
    icon of address Langley House, Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-13 ~ 2012-04-25
    IIF 46 - Director → ME
  • 14
    icon of address Brickfield Business Centre, Brickfield House High Road, Thornwood, Epping, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    icon of calendar 2010-03-11 ~ 2012-01-25
    IIF 51 - Director → ME
  • 15
    icon of address 12 St. Marys Gate, Stafford, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2010-02-09 ~ 2012-01-25
    IIF 49 - Director → ME
  • 16
    icon of address Finsgate 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-12 ~ 2012-05-09
    IIF 69 - Director → ME
  • 17
    icon of address Brickfield Business Centre, Brickfield House High Road, Thornwood, Epping, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    icon of calendar 2010-03-23 ~ 2012-01-25
    IIF 52 - Director → ME
  • 18
    icon of address Brickfield House High Road, Thornwood, Epping, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    icon of calendar 2009-10-27 ~ 2012-01-25
    IIF 47 - Director → ME
  • 19
    icon of address 48 Great Russell Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2009-07-22 ~ 2012-01-25
    IIF 53 - Director → ME
  • 20
    MR SIMMS ( CHESTER) LIMITED - 2011-02-08
    icon of address 158 Hermon Hill, South Woodford, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-17 ~ 2011-11-14
    IIF 72 - Director → ME
  • 21
    MEDICONNECT AHP LIMITED - 2014-09-25
    icon of address 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
    icon of calendar 2014-07-02 ~ 2014-09-24
    IIF 68 - Director → ME

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