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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

Goldstone, Steven Craig

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6 IIF 7 IIF 8
  • 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 10
  • 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 11
  • 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 12
  • 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 13

    • 3 Woodlands Way, Woodford Green, IG8 0QG

      IIF 14

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

      IIF 15 IIF 16

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

      IIF 17
  • 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 72
  • 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 93
  • Goldstone, Steven Craig
    British director

    Registered addresses and corresponding companies

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

      IIF 94

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

      IIF 95
  • Goldstone, Steven Craig
    British property developer

    Registered addresses and corresponding companies

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

      IIF 96
  • 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 122 IIF 123

    • 3 Woodland Way, Woodford Green, Essex, IG8 0QG, 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 63 - Director → ME
  • 2
    158 Hermon Hill, South Woodford, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-01-24 ~ dissolved
    IIF 47 - 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 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - 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 6 - Director → ME
  • 5
    First Floor, 47 Dorset Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-06-07 ~ now
    IIF 22 - 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 83 - Director → ME
    Person with significant control
    2019-01-25 ~ dissolved
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - 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 79 - 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 85 - 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 80 - 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 2 - Director → ME
  • 11
    Elmhurst, 98-106 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-02-27 ~ dissolved
    IIF 46 - 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 18 - 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 4 - Director → ME
    2004-07-09 ~ now
    IIF 93 - Secretary → ME
    Person with significant control
    2016-07-10 ~ now
    IIF 103 - 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 16 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - 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 21 - 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 31 - Director → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 124 - 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 74 - 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 29 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    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
  • 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 15 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - 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 17 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 116 - 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 20 - 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 19 - Director → ME
  • 23
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 56 - Director → ME
  • 24
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Active Corporate (4 parents)
    Officer
    2025-08-28 ~ now
    IIF 7 - 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 86 - Director → ME
    Person with significant control
    2018-11-14 ~ dissolved
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - 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 81 - 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 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - 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 52 - 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 49 - 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 62 - Director → ME
  • 31
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 64 - 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 69 - 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 82 - 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 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - 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 73 - 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 3 - Director → ME
    2003-02-25 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - 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 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - 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 32 - Director → ME
    2003-03-18 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 113 - 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 51 - Director → ME
  • 40
    158 Hermon Hill, South Woodford, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-01-25 ~ dissolved
    IIF 33 - 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 76 - Director → ME
  • 42
    158 Hermon Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 13 - 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 70 - Director → ME
    Person with significant control
    2016-06-06 ~ dissolved
    IIF 119 - 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 78 - 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 8 - Director → ME
    Person with significant control
    2017-12-21 ~ now
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - 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 9 - Director → ME
    2004-09-10 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - 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 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - 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 75 - 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 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - 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 84 - Director → ME
  • 51
    158 Hermon Hill, South Woodford, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 48 - 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 60 - Director → ME
  • 53
    158 Hermon Hill, South Woodford, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 65 - 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 68 - Director → ME
    Person with significant control
    2016-07-07 ~ dissolved
    IIF 121 - Has significant influence or control → OE
  • 55
    158 Hermon Hill, South Woodford, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-09-05 ~ dissolved
    IIF 44 - 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 34 - 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 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - 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 43 - 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 39 - Director → ME
  • 60
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-14 ~ dissolved
    IIF 72 - 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 24 - Director → ME
    Person with significant control
    2016-07-17 ~ now
    IIF 104 - Has significant influence or control → OE
  • 62
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 59 - Director → ME
  • 63
    158 Hermon Hill, South Woodford, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-06 ~ dissolved
    IIF 55 - Director → ME
  • 64
    158 Hermon Hill, South Woodford, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-16 ~ dissolved
    IIF 50 - 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 77 - 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 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - 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 27 - Director → ME
    Person with significant control
    2016-07-05 ~ now
    IIF 106 - 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 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Has significant influence or control → OE
  • 69
    158 Hermon Hill, South Woodford, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-11-08 ~ dissolved
    IIF 61 - 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 11 - Director → ME
    Person with significant control
    2016-08-31 ~ dissolved
    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
  • 71
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-19 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 97 - 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 1 - 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 45 - 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 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-03
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - 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 88 - 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 10 - 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 58 - 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 14 - 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 12 - Director → ME
    2005-02-15 ~ 2005-05-14
    IIF 87 - 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 91 - 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 90 - 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 92 - 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 89 - Secretary → ME
  • 13
    Langley House, Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-13 ~ 2012-04-25
    IIF 35 - 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 40 - 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 38 - Director → ME
  • 16
    Finsgate 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-08-12 ~ 2012-05-09
    IIF 54 - 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 41 - 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 36 - 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 42 - 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 57 - 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 53 - Director → ME

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