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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

Morris, Stephen John Michael

    Related profiles found in government register
  • Morris, Stephen John Michael
    English born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 04855828 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • 05052014 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2

    • Mudd & Co Block Management, 5 Peckitt Street, York, YO1 9SF, England

      IIF 3
  • Morris, Stephen John Michael
    English chairman born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Kingswood House, Eyhurst Close, Kingswood, Tadworth, Surrey, KT20 6NR, England

      IIF 4
  • Morris, Stephen John Michael
    English co director born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Morris, Stephen John Michael
    English co. director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Kingswood House, Eyhurst Close, Kingswood, Surrey, KT20 6NR

      IIF 10
  • Morris, Stephen John Michael
    English company director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Southernhay Studios, Southernhay East, Exeter, Devon, EX1 1AP, England

      IIF 11

    • Kingswood House, Eyhurst Close, Kingswood, Surrey, KT20 6NR

      IIF 12 IIF 13

    • 4, Heathview Gardens, London, SW15 3SZ, United Kingdom

      IIF 14

    • 55, Drury Lane, London, WC2B 5RZ, England

      IIF 15

    • Kingswood House, Eyhurst Close, Kingswood, Tadworth, Surrey, KT20 6NR

      IIF 16
  • Morris, Stephen John Michael
    English consultant born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Kingswood House, Eyehurst Close, Kingswood, KT20 6MR, United Kingdom

      IIF 17

    • Kingswood House, Eyhurst Close, Kingswood, Surrey, KT20 6NR

      IIF 18
  • Morris, Stephen John Michael
    English director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 69, Banstead Road, Carshalton, Surrey, SM5 3NP, England

      IIF 19

    • 3, Fairview Court, Fairview Road, Cheltenham, Gloucestershire, GL52 2EX, United Kingdom

      IIF 20

    • Kingswood House, Eyhurst Close, Kingswood, Surrey, KT20 6NR

      IIF 21 IIF 22 IIF 23

    • Kingswood House, Eyhurst Close, Kingswood, Surrey, KT20 6NR, United Kingdom

      IIF 27

    • Unit 3 Oak House, Waterside South, Lincoln, LN5 7BF, England

      IIF 28

    • 7, Carlisle Street, London, W1D 3BW, United Kingdom

      IIF 29 IIF 30

    • 190 Linthorpe Road, Middlesbrough, Cleveland, TS1 3RF, United Kingdom

      IIF 31

    • Kingswood House, Eyhurst Close, Kingswood, Tadworth, Surrey, KT20 6MR, United Kingdom

      IIF 32
  • Morris, Stephen John Michael
    English marketing communications born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Kingswood House, Eyhurst Close, Kingswood, Surrey, KT20 6NR

      IIF 33
  • Morris, Stephen John Michael
    English marketing consultant born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Kingswood House, Eyhurst Close, Kingswood, Surrey, KT20 6NR

      IIF 34
  • Morris, Stephen John Michael
    English marketing executive born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Morris, Stephen John Michael
    English non executive director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Kingswood House, Eyhurst Close, Kingswood, Surrey, KT20 6NR

      IIF 45
  • Morris, Stephen John Michael
    British company director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 69, Banstead Road, Carshalton, Surrey, SM5 3NP, England

      IIF 46 IIF 47 IIF 48

    • Solar House, 1-9, Romford Road, London, E15 4RG, England

      IIF 49

    • Kingswood House, Eyhurst Close, Kingswood, Tadworth, KT20 6NR, England

      IIF 50

    • Mudd & Co Block Management, 5 Peckitt Street, York, YO1 9SF, England

      IIF 51
  • Morris, Stephen John Michael
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Kingswood House, Eyhurst Close, Kingswood, Tadworth, KT20 6NR, United Kingdom

      IIF 52
  • Morris, Stephen John Michael
    born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Kingswood House, Eyhurst Close, Kingswood, Surrey, KT20 6NR

      IIF 53

    • Kingswood House, Eyhurst Close, Tadworth, , KT20 6NR,

      IIF 54
  • Morris, Stephen John Michael
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Redington Court, 69 Church Road, Hove, BN3 2BB, England

      IIF 55
  • Morris, Stephen John Michael
    British company director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69, Banstead Road, Carshalton, SM5 3NP, England

      IIF 56

    • 69, Banstead Road, Carshalton, Surrey, SM5 3NP, England

      IIF 57

    • 1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England

      IIF 58
  • Mr Stephen John Michael Morris
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 69, Banstead Road, Carshalton, Surrey, SM5 3NP, England

      IIF 59 IIF 60 IIF 61

    • 69, Banstead Road, Carshalton, Surrey, SM5 3NP, United Kingdom

      IIF 64

    • Tk House, 69 Banstead Road, Carshalton, Surrey, SM5 3NP, United Kingdom

      IIF 65

    • Southernhay Studios, Southernhay East, Exeter, Devon, EX1 1AP, England

      IIF 66

    • Kingswood House, Eyhurst Close, Kingswood, Surrey, KT20 6NR

      IIF 67

    • 4, Heathview Gardens, London, SW15 3SZ

      IIF 68

    • Quantum House, Lower Third Floor, Quantum House, 22-24 Red Lion Court, London, EC4A 3EB, England

      IIF 69

    • 190, Linthorpe Road, Campus Lifestyle Ltd, Middlesbrough, TS1 3RF, England

      IIF 70
  • Morris, Stephen John
    English company director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Hill Street, Selkirk, TD7 4LU, Scotland

      IIF 71
  • Morris, Stephen
    British company director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingswood House, Eyhurst Close, Kingswood, Tadworth, Surrey, KT20 6NR

      IIF 72
  • Mr Stephen John Michael Morris
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69, Banstead Road, Carshalton, SM5 3NP, England

      IIF 73

    • 69, Banstead Road, Carshalton, Surrey, SM5 3NP, England

      IIF 74

    • Redington Court, 69 Church Road, Hove, BN3 2BB, England

      IIF 75

    • Kingswood House, Eyhurst Close, Kingswood, Surrey, KT20 6NR, United Kingdom

      IIF 76
  • Stephen John Morris
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingswood House, Eyhurst Close, Kingswood, KT20 6NR, United Kingdom

      IIF 77
  • Morris, Stephen

    Registered addresses and corresponding companies

    • 05052014 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 78

    • Kingswood House, Eyhurst Close, Kingswood, Surrey, KT20 6NR, United Kingdom

      IIF 79

    • Lower Third Floor, Evelyn Suite, Quantum House, 22-24 Red Lion Court, London, EC4A 3EB, England

      IIF 80
child relation
Offspring entities and appointments
Active 22
  • 1
    S E INVESTMENTS LTD - 2018-05-08
    HITECH GELS LTD - 2015-10-14
    69 Banstead Road, Carshalton, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    60 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 2
    SUTTZ LIMITED - 2011-09-15
    Wellington House Nominees Limited, 55 Drury Lane, London, England
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    42,770 GBP2016-06-30
    Officer
    2012-04-30 ~ dissolved
    IIF 15 - Director → ME
  • 3
    4 Heathview Gardens, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,663 GBP2017-12-31
    Officer
    2013-11-12 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BRUDENELL PROPERTIES LIMITED - 2010-06-21
    SCPG HOLDINGS LTD - 2007-05-23
    4385, 05052014 - Companies House Default Address, Cardiff
    Receiver Action Corporate (3 parents)
    Equity (Company account)
    783,226 GBP2022-12-31
    Officer
    2009-12-24 ~ now
    IIF 2 - Director → ME
    2009-11-06 ~ now
    IIF 78 - Secretary → ME
  • 5
    CARLISLE PROPERTY DEVELOPMENT LTD - 2010-06-21
    190 Linthorpe Road, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 31 - Director → ME
  • 6
    69 Banstead Road, Carshalton, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,049,553 GBP2023-12-31
    Person with significant control
    2017-12-15 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    150,062 GBP2022-03-31
    Officer
    2001-03-08 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    C/o, Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-12 ~ dissolved
    IIF 10 - Director → ME
  • 9
    HOTHAMMER DEVELOPMENTS LIMITED - 2004-05-28
    Pmk Associates Llp, Lower Third Floor, Evelyn Suite Quantum House, 22-24 Red Lion Court, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,062,738 GBP2020-12-31
    Officer
    2003-08-22 ~ now
    IIF 1 - Director → ME
    2010-02-11 ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Has significant influence or control → OE
  • 10
    Mudd & Co Block Management, 5 Peckitt Street, York, England
    Active Corporate (11 parents)
    Equity (Company account)
    157,231 GBP2024-06-30
    Officer
    2021-06-30 ~ now
    IIF 3 - Director → ME
  • 11
    The Woodcock, Ivy House Lane, Berkhamsted, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -353,542 GBP2022-09-30
    Officer
    2022-09-09 ~ dissolved
    IIF 58 - Director → ME
  • 12
    STOERHOUSE HIGHLANDS (NO 1) LIMITED - 2018-05-15
    2 Hill Street, Selkirk, Scottish Borders, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2020-02-28
    Officer
    2018-05-14 ~ dissolved
    IIF 50 - Director → ME
  • 13
    Redington Court, 69 Church Road, Hove, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    118,961 GBP2024-02-29
    Officer
    2019-07-17 ~ now
    IIF 55 - Director → ME
  • 14
    3DLIVE LTD - 2011-12-29
    72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -107,441 GBP2016-06-30
    Officer
    2009-09-23 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2017-07-21 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    SCEPTRE CAPITAL MARKETS LIMITED - 2009-09-25
    3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-15 ~ dissolved
    IIF 20 - Director → ME
  • 16
    Kingswood House, Eyhurst Close, Kingswood
    Dissolved Corporate (2 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 13 - Director → ME
  • 17
    SPINNAKER DIRECT LIMITED - 2004-03-22
    141 Wardour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-28 ~ dissolved
    IIF 18 - Director → ME
  • 18
    RUFF MINERALS UK LTD - 2016-04-05
    69 Banstead Road, Carshalton, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,116,101 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Has significant influence or control → OE
  • 19
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-11 ~ dissolved
    IIF 53 - LLP Designated Member → ME
  • 20
    Company number 04099892
    Non-active corporate
    Officer
    2001-01-17 ~ now
    IIF 40 - Director → ME
  • 21
    Company number 05330207
    Non-active corporate
    Officer
    2005-01-12 ~ now
    IIF 37 - Director → ME
  • 22
    Company number 05834988
    Non-active corporate
    Officer
    2006-06-02 ~ now
    IIF 24 - Director → ME
Ceased 42
  • 1
    CALLED IT LTD - 2018-11-22
    10 Grove Heath North, Ripley, Woking, England
    Active Corporate (2 parents)
    Equity (Company account)
    44,457 GBP2024-08-31
    Officer
    2017-08-22 ~ 2018-08-20
    IIF 48 - Director → ME
    Person with significant control
    2017-08-22 ~ 2018-06-30
    IIF 60 - Ownership of shares – 75% or more → OE
  • 2
    EPHAVEN LIMITED - 2005-05-20
    Shelley Stock Hutter Llp, 1st Floor 7-10, Chandos Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,680 GBP2017-12-31
    Officer
    2005-06-08 ~ 2008-02-01
    IIF 41 - Director → ME
  • 3
    SPORTS RECRUITER LIMITED - 2011-02-10
    STAMFORD EXECUTIVE SEARCH LIMITED - 2009-06-12
    42 42 Wright Lane, Kesgrave, Ipswich
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    560 GBP2015-12-31
    Officer
    2006-01-26 ~ 2009-03-01
    IIF 5 - Director → ME
  • 4
    69 Banstead Road, Carshalton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2022-01-17 ~ 2024-04-10
    IIF 56 - Director → ME
    Person with significant control
    2022-01-17 ~ 2024-04-10
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 5
    S E INVESTMENTS LTD - 2018-05-08
    HITECH GELS LTD - 2015-10-14
    69 Banstead Road, Carshalton, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    60 GBP2023-06-30
    Officer
    2017-06-02 ~ 2024-04-10
    IIF 46 - Director → ME
    2011-06-30 ~ 2015-10-06
    IIF 27 - Director → ME
    2011-06-30 ~ 2015-10-06
    IIF 79 - Secretary → ME
  • 6
    BRUDENELL PROPERTIES LIMITED - 2010-06-21
    SCPG HOLDINGS LTD - 2007-05-23
    4385, 05052014 - Companies House Default Address, Cardiff
    Receiver Action Corporate (3 parents)
    Equity (Company account)
    783,226 GBP2022-12-31
    Person with significant control
    2019-05-01 ~ 2023-09-22
    IIF 70 - Has significant influence or control → OE
  • 7
    69 Banstead Road, Carshalton, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2018-12-03 ~ 2024-04-10
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 8
    69 Banstead Road, Carshalton, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,049,553 GBP2023-12-31
    Officer
    2018-12-01 ~ 2024-04-10
    IIF 57 - Director → ME
  • 9
    42 Wright Lane, Kesgrave, Ipswich
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-12-31
    Officer
    2010-05-26 ~ 2016-04-01
    IIF 29 - Director → ME
  • 10
    HAYGARTH GROUP LIMITED - 2018-08-22
    THE HAYGARTH GROUP LIMITED - 1999-05-24
    REFAL 273 LIMITED - 1990-10-26
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (7 parents)
    Officer
    ~ 2008-10-03
    IIF 38 - Director → ME
  • 11
    THE CREATIVE DIRECTION PARTNERSHIP LIMITED - 1999-05-24
    GRAHAM FITZPATRICK CREATIVE DIRECTION LIMITED - 1991-03-07
    Haygarth House, 28-31 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Officer
    1996-03-18 ~ 2008-10-03
    IIF 12 - Director → ME
  • 12
    HAYGARTH ENTERPRISES LIMITED - 2018-08-22
    FABRICORN LIMITED - 2008-09-18
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2008-10-03 ~ 2014-05-30
    IIF 45 - Director → ME
  • 13
    Haygarth House, 28-31 High Street, Wimbledon Village, London
    Dissolved Corporate (7 parents)
    Officer
    2005-03-16 ~ 2008-10-03
    IIF 25 - Director → ME
  • 14
    Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    665,224 GBP2024-03-31
    Officer
    2004-05-19 ~ 2005-05-20
    IIF 22 - Director → ME
  • 15
    FORCESELECT LIMITED - 2012-08-31
    CAREERS FOR HEROS LIMITED - 2009-07-15
    Office 20 Wingate Business Exchange, Wingate Square, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -279,989 GBP2017-03-31
    Officer
    2010-03-26 ~ 2012-11-05
    IIF 30 - Director → ME
  • 16
    HELM GROUP LIMITED - 2009-01-06
    H L CONSULTING LIMITED - 2002-02-05
    HELM GROUP CONSULTING LIMITED - 1997-02-20
    Ds House, 306 High Street, Croydon
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    29,118 GBP2015-12-31
    Officer
    2009-04-06 ~ 2009-04-06
    IIF 23 - Director → ME
  • 17
    THE MARKETING DETECTIVE LIMITED - 1999-10-11
    THE TARGET PRACTICE - SUTCH WEBSTER LIMITED - 1996-10-31
    THE MARKETING DETECTIVE LIMITED - 1995-10-19
    DAVENTOP LIMITED - 1991-06-17
    16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    1991-05-29 ~ 2013-12-19
    IIF 35 - Director → ME
  • 18
    Mudd & Co Block Management, 5 Peckitt Street, York, England
    Active Corporate (20 parents)
    Equity (Company account)
    70,008 GBP2024-04-30
    Officer
    2019-11-16 ~ 2024-06-27
    IIF 51 - Director → ME
    2009-12-14 ~ 2019-10-22
    IIF 32 - Director → ME
  • 19
    69 Banstead Road, Carshalton, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-04-10
    IIF 62 - Ownership of shares – 75% or more → OE
  • 20
    69 Banstead Road, Carshalton, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2013-12-18 ~ 2024-04-10
    IIF 44 - Director → ME
    Person with significant control
    2016-04-10 ~ 2024-04-10
    IIF 67 - Right to appoint or remove directors → OE
  • 21
    239 Old Marylebone Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-10-24 ~ 2008-10-03
    IIF 43 - Director → ME
  • 22
    OFFICE CANOPY GROUP LIMITED - 2010-02-17
    NETSTATIONERS LIMITED - 2002-04-12
    Unit 3 Oak House, Waterside South, Lincoln, Waterside South, Lincoln, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    671,130 GBP2024-12-31
    Officer
    2007-02-06 ~ 2007-07-01
    IIF 21 - Director → ME
    2013-10-01 ~ 2024-05-21
    IIF 28 - Director → ME
  • 23
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    699,895 GBP2023-10-31
    Officer
    2015-09-02 ~ 2024-04-10
    IIF 11 - Director → ME
    Person with significant control
    2019-03-29 ~ 2021-07-13
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Redington Court, 69 Church Road, Hove, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    118,961 GBP2024-02-29
    Person with significant control
    2019-07-17 ~ 2020-07-15
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 25
    VR RESOLUTIONS LTD - 2018-02-13
    69 Banstead Road, Carshalton, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -41,308 GBP2024-09-30
    Officer
    2018-09-15 ~ 2024-04-10
    IIF 47 - Director → ME
    Person with significant control
    2018-09-14 ~ 2024-04-10
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    YOUSTUNTZ LTD - 2016-08-11
    34 Croydon Road, Caterham, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,010 GBP2024-03-31
    Officer
    2016-08-12 ~ 2024-04-11
    IIF 49 - Director → ME
  • 27
    100 St. James Road, Northampton
    Dissolved Corporate (2 parents)
    Officer
    2009-07-22 ~ 2014-02-01
    IIF 16 - Director → ME
  • 28
    SL NEWCO1 LIMITED - 2018-08-02
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    341,163 GBP2024-03-31
    Officer
    2018-06-06 ~ 2020-12-15
    IIF 17 - Director → ME
  • 29
    SPINNAKER LONDON LLP - 2018-08-02
    SPINNAKER DIRECT LLP - 2014-05-14
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-03-25 ~ 2012-04-26
    IIF 54 - LLP Member → ME
  • 30
    RUFF MINERALS UK LTD - 2016-04-05
    69 Banstead Road, Carshalton, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,116,101 GBP2024-09-30
    Officer
    2014-04-15 ~ 2024-04-10
    IIF 19 - Director → ME
  • 31
    42 Wright Lane, Kesgrave, Ipswich
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-10-07 ~ 2009-03-01
    IIF 8 - Director → ME
  • 32
    6-7 Ludgate Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-26 ~ 2009-03-01
    IIF 6 - Director → ME
  • 33
    STAMFORD C. G. LIMITED - 2008-11-13
    6-7 Ludgate Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-26 ~ 2009-03-01
    IIF 7 - Director → ME
  • 34
    STOERGREEN LIMITED - 2012-02-22
    PLAPET LIMITED - 2009-01-21
    2 Hill Street, Selkirk, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,452,967 GBP2024-08-31
    Officer
    2014-10-28 ~ 2024-04-10
    IIF 71 - Director → ME
  • 35
    39 Raisins Hill, Pinner, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -268,245 GBP2019-08-31
    Officer
    2015-04-29 ~ 2019-12-18
    IIF 4 - Director → ME
  • 36
    STRYKCO LIMITED - 2022-02-08
    WELLBEING COMPLEMENTARY THERAPIES LIMITED - 2022-01-21
    ZTP LIMITED - 2010-07-01
    42 Wright Lane, Kesgrave, Ipswich, Suffolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2008-04-09 ~ 2010-04-01
    IIF 9 - Director → ME
  • 37
    TOAST MARKETING LIMITED - 2017-01-03
    PREMIUMOFFICE LIMITED - 2001-10-04
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-06-22 ~ 2009-12-31
    IIF 36 - Director → ME
  • 38
    34 Croydon Road, Caterham, England
    Active Corporate (2 parents)
    Officer
    2018-03-14 ~ 2024-01-11
    IIF 52 - Director → ME
    Person with significant control
    2018-03-14 ~ 2020-04-08
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    Company number 01818725
    Non-active corporate
    Officer
    ~ 2008-10-03
    IIF 39 - Director → ME
  • 40
    Company number 02510375
    Non-active corporate
    Officer
    ~ 2008-10-03
    IIF 34 - Director → ME
  • 41
    Company number 04014814
    Non-active corporate
    Officer
    2009-04-06 ~ 2009-04-06
    IIF 26 - Director → ME
  • 42
    Company number 05553665
    Non-active corporate
    Officer
    2005-09-06 ~ 2008-10-03
    IIF 42 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.