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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

Goldberg, Stephen Jonathan

    Related profiles found in government register
  • Goldberg, Stephen Jonathan
    British company director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Decoy Avenue, London, NW11 0ET, United Kingdom

      IIF 1

    • icon of address P.o. Box 7010, 2nd Floor, 38 Warren Street, London, W1A 2EA, United Kingdom

      IIF 2
  • Goldberg, Stephen Jonathan
    British director born in October 1953

    Resident in England

    Registered addresses and corresponding companies
  • Goldberg, Stephen Jonathan
    British solicitor born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 103 Bridge Lane, London, Greater London, NW11 0EU

      IIF 61 IIF 62 IIF 63

    • icon of address 103, Bridge Lane, London, NW11 0EU, Uk

      IIF 67

    • icon of address 16 Decoy Avenue, London, NW11 0ET, England

      IIF 68

    • icon of address 16, Decoy Avenue, London, NW11 0ET, United Kingdom

      IIF 69 IIF 70 IIF 71

    • icon of address New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 73

    • icon of address New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 74

    • icon of address Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England

      IIF 75 IIF 76 IIF 77

    • icon of address Sutherland House, Ground Floor West Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England

      IIF 78

    • icon of address Sutherland House, West Hendon Broadway, London, NW9 7BT, England

      IIF 79 IIF 80 IIF 81

    • icon of address 1121, Ashton Old Road, Manchester, M11 1AA, England

      IIF 82

    • icon of address C/o Happy Homes Uk Limited, 1121 Ashton Old Road, Manchester, M11 1AA

      IIF 83 IIF 84
  • Goldberg, Stephen Jonathan
    British

    Registered addresses and corresponding companies

    • icon of address 103 Bridge Lane, London, Greater London, NW11 0EU

      IIF 85 IIF 86

    • icon of address 16, Decoy Avenue, London, NW11 0ET, United Kingdom

      IIF 87 IIF 88

    • icon of address 235 St John Street, London, EC1V 4NG

      IIF 89
  • Goldberg, Stephen Jonathan
    British solicitor

    Registered addresses and corresponding companies

    • icon of address 103 Bridge Lane, London, Greater London, NW11 0EU

      IIF 90

    • icon of address 16, Decoy Avenue, London, NW1 0ET, England

      IIF 91

    • icon of address 16 Decoy Avenue, London, NW11 0ET, United Kingdom

      IIF 92 IIF 93

    • icon of address 235 St John Street, London, EC1V 4NG

      IIF 94

    • icon of address 6, Decoy Avenue, London, NW11 0ET, United Kingdom

      IIF 95
  • Mr Stephen Jonathan Goldberg
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16 Decoy Avenue, London, NW11 0ET, England

      IIF 96 IIF 97 IIF 98

    • icon of address 16 Decoy Avenue, London, NW11 0EU, England

      IIF 99

    • icon of address 38, Warren Street, 2nd Floor, Po Box 7010, London, W1A 2EA, United Kingdom

      IIF 100

    • icon of address New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 101

    • icon of address Po Box 7010, 2nd Floor ,38 Warren Street, London, W1A 2EA, United Kingdom

      IIF 102 IIF 103

    • icon of address Sutherland House, Ground Floor West Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England

      IIF 104
  • Golby, Jonathan Stephen
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21, Storkit Lane, Wymeswold, Loughborough, LE12 6XR, England

      IIF 105 IIF 106
  • Goldberg, Stephen Jonathan

    Registered addresses and corresponding companies

    • icon of address 103 Bridge Lane, London, Greater London, NW11 0EU

      IIF 107 IIF 108

    • icon of address 235 St John Street, London, EC1V 4NG

      IIF 109
  • Mr Jonathan Stephen Golby
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 207, Leicester Road, Ibstock, LE67 6HP, England

      IIF 110

    • icon of address 21, Storkit Lane, Wymeswold, Loughborough, LE12 6XR, England

      IIF 111 IIF 112 IIF 113
  • Golby, Jonathan Stephen
    British

    Registered addresses and corresponding companies

    • icon of address 207, Leicester Road, Ibstock, LE67 6HP, England

      IIF 114
  • Mr Stephen Jonathan Goldberg
    British born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Decoy Avenue, London, NW11 0ET, England

      IIF 115
  • Golby, Jonathan Stephen
    born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 207, Leicester Road, Ibstock, Leicestershire, LE67 6HP, United Kingdom

      IIF 116
  • Golby, Jonathan Stephen
    British architect born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 Kingston Court, Kingston Fields, Kingston On Soar, Nottinghamshire, NG11 0DL

      IIF 117
  • Golby, Jonathan Stephen
    British landscape architect born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 207, Leicester Road, Ibstock, LE67 6HP, England

      IIF 118
child relation
Offspring entities and appointments
Active 83
  • 1
    icon of address 7010, 2nd Floor 38 Warren Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2003-09-17 ~ dissolved
    IIF 88 - Secretary → ME
  • 2
    icon of address 7010, 2nd Floor 38 Warren Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-03 ~ dissolved
    IIF 95 - Secretary → ME
  • 3
    icon of address 7010, 1st Floor 44 Whitfield Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-21 ~ dissolved
    IIF 30 - Director → ME
  • 4
    icon of address 103 Bridge Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-01 ~ dissolved
    IIF 90 - Secretary → ME
  • 5
    icon of address 7010, 2nd Floor 38 Warren Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-27 ~ dissolved
    IIF 91 - Secretary → ME
  • 6
    RINGFLAME LIMITED - 1988-03-21
    icon of address Northern And Midland Holdings, Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (3 parents)
    Equity (Company account)
    216,018 GBP2023-12-31
    Officer
    icon of calendar 2015-09-03 ~ now
    IIF 41 - Director → ME
    icon of calendar 1994-12-31 ~ now
    IIF 87 - Secretary → ME
  • 7
    icon of address Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2000-09-04 ~ now
    IIF 68 - Director → ME
  • 8
    icon of address Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2001-06-18 ~ now
    IIF 71 - Director → ME
  • 9
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2023-03-06 ~ now
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    GOLBY AND LUCK LLP - 2014-05-08
    icon of address 207 Leicester Road, Ibstock, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-12 ~ dissolved
    IIF 116 - LLP Designated Member → ME
  • 11
    icon of address 207 Leicester Road, Ibstock, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    554,189 GBP2024-03-31
    Officer
    icon of calendar 2014-05-13 ~ now
    IIF 118 - Director → ME
    icon of calendar 2014-05-13 ~ now
    IIF 114 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 12
    icon of address Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,557,115 GBP2024-09-30
    Officer
    icon of calendar 2017-02-08 ~ now
    IIF 75 - Director → ME
  • 13
    icon of address 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -87,891 GBP2024-05-31
    Officer
    icon of calendar 2022-10-20 ~ now
    IIF 50 - Director → ME
  • 14
    SURCON UK LIMITED - 2003-05-06
    icon of address 1121 Ashton Old Road, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    741,843 GBP2024-05-31
    Officer
    icon of calendar 2018-04-16 ~ now
    IIF 82 - Director → ME
  • 15
    icon of address 7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-23 ~ dissolved
    IIF 61 - Director → ME
  • 16
    icon of address 7010, 2nd Floor 38 Warren Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    icon of calendar 2001-05-02 ~ dissolved
    IIF 69 - Director → ME
  • 17
    icon of address Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2001-10-15 ~ now
    IIF 70 - Director → ME
  • 18
    icon of address Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,196,588 GBP2024-09-30
    Officer
    icon of calendar 2016-07-07 ~ now
    IIF 35 - Director → ME
  • 19
    icon of address Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2019-02-05 ~ now
    IIF 47 - Director → ME
  • 20
    icon of address P.o. Box 7010, 2nd Floor 38 Warren Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-06 ~ dissolved
    IIF 2 - Director → ME
  • 21
    icon of address Second Floor, 38 Warren Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-25 ~ dissolved
    IIF 54 - Director → ME
  • 22
    icon of address Lynwood House, 373/375 Station Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    55,890 GBP2024-03-31
    Officer
    icon of calendar 2011-01-31 ~ now
    IIF 67 - Director → ME
  • 23
    icon of address Portland Suite, Audley House, 12-12a Margaret Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    icon of calendar 1998-08-04 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 24
    icon of address Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2022-01-20 ~ now
    IIF 76 - Director → ME
    icon of calendar 2002-11-26 ~ now
    IIF 92 - Secretary → ME
  • 25
    icon of address 43 Bridge Lane, London
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    2,808,717 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-03-09 ~ now
    IIF 115 - Has significant influence or control → OE
  • 26
    icon of address Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-03 ~ now
    IIF 56 - Director → ME
  • 27
    icon of address Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2021-08-18 ~ now
    IIF 59 - Director → ME
  • 28
    icon of address Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-01-16 ~ now
    IIF 38 - Director → ME
  • 29
    icon of address Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    icon of calendar 2021-01-21 ~ now
    IIF 55 - Director → ME
  • 30
    icon of address Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2019-07-18 ~ now
    IIF 58 - Director → ME
  • 31
    icon of address Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 57 - Director → ME
  • 32
    icon of address Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2013-07-08 ~ now
    IIF 43 - Director → ME
  • 33
    icon of address Sutherland House, 70/78 West Hendon Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-13 ~ now
    IIF 60 - Director → ME
  • 34
    icon of address 1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    262,568 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2017-09-14 ~ now
    IIF 46 - Director → ME
  • 35
    icon of address Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Active Corporate (5 parents, 26 offsprings)
    Equity (Company account)
    52,811,750 GBP2024-09-30
    Officer
    icon of calendar ~ now
    IIF 1 - Director → ME
  • 36
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-04-16 ~ now
    IIF 74 - Director → ME
  • 37
    icon of address 7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-06 ~ dissolved
    IIF 4 - Director → ME
  • 38
    icon of address 7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-11 ~ dissolved
    IIF 17 - Director → ME
  • 39
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-12 ~ dissolved
    IIF 36 - Director → ME
  • 40
    icon of address Po Box 7010 1st Floor Office, 44-46 Whitfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-20 ~ dissolved
    IIF 29 - Director → ME
  • 41
    icon of address 7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-18 ~ dissolved
    IIF 11 - Director → ME
  • 42
    icon of address Po Box 7010 1st Floor, 44-46 Whitfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-26 ~ dissolved
    IIF 20 - Director → ME
  • 43
    icon of address 7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-18 ~ dissolved
    IIF 19 - Director → ME
  • 44
    icon of address Pobox 7010 44-46 Whitfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-26 ~ dissolved
    IIF 48 - Director → ME
  • 45
    icon of address Po Box 7010 44-46 Whitfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-22 ~ dissolved
    IIF 22 - Director → ME
  • 46
    icon of address Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-31 ~ dissolved
    IIF 3 - Director → ME
  • 47
    icon of address 7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-12 ~ dissolved
    IIF 14 - Director → ME
  • 48
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-18 ~ dissolved
    IIF 34 - Director → ME
  • 49
    icon of address Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-07 ~ dissolved
    IIF 9 - Director → ME
  • 50
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-16 ~ dissolved
    IIF 39 - Director → ME
  • 51
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-18 ~ dissolved
    IIF 32 - Director → ME
  • 52
    icon of address 7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-15 ~ dissolved
    IIF 25 - Director → ME
  • 53
    icon of address Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-31 ~ dissolved
    IIF 28 - Director → ME
  • 54
    icon of address 7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-16 ~ dissolved
    IIF 24 - Director → ME
  • 55
    icon of address Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-08 ~ dissolved
    IIF 16 - Director → ME
  • 56
    icon of address Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-31 ~ dissolved
    IIF 23 - Director → ME
  • 57
    icon of address Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-03 ~ dissolved
    IIF 12 - Director → ME
  • 58
    icon of address 7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-03 ~ dissolved
    IIF 13 - Director → ME
  • 59
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-12 ~ dissolved
    IIF 37 - Director → ME
  • 60
    icon of address Po Box 7010 1st Floor, 44-46 Whitfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-10 ~ dissolved
    IIF 10 - Director → ME
  • 61
    icon of address Po Box 7010 1st Floor, 44-46 Whitfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-17 ~ dissolved
    IIF 7 - Director → ME
  • 62
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    IIF 49 - Director → ME
  • 63
    icon of address Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-31 ~ dissolved
    IIF 21 - Director → ME
  • 64
    icon of address 44-46 Whitfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-18 ~ dissolved
    IIF 5 - Director → ME
  • 65
    icon of address Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-31 ~ dissolved
    IIF 15 - Director → ME
  • 66
    icon of address 7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-15 ~ dissolved
    IIF 6 - Director → ME
  • 67
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-31 ~ dissolved
    IIF 31 - Director → ME
  • 68
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-09 ~ dissolved
    IIF 44 - Director → ME
  • 69
    icon of address Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-19 ~ dissolved
    IIF 8 - Director → ME
  • 70
    icon of address Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-31 ~ dissolved
    IIF 27 - Director → ME
  • 71
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2009-12-03 ~ dissolved
    IIF 42 - Director → ME
  • 72
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-03 ~ dissolved
    IIF 45 - Director → ME
  • 73
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-20 ~ dissolved
    IIF 33 - Director → ME
  • 74
    icon of address Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-01-20 ~ now
    IIF 77 - Director → ME
    icon of calendar 2003-04-29 ~ now
    IIF 93 - Secretary → ME
  • 75
    SYLVELLA PROPERTIES LIMITED - 2004-01-15
    icon of address 64 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-02-24 ~ now
    IIF 66 - Director → ME
  • 76
    icon of address Unit 5 Pebble Close, Tamworth, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2022-07-25 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2022-07-25 ~ now
    IIF 112 - Right to appoint or remove directors → OE
  • 77
    THE HABITAT-BANK LIMITED - 2023-01-10
    icon of address Eden House, 8 St Johns Business Park, Lutterworth, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -68,628 GBP2024-07-31
    Officer
    icon of calendar 2022-07-25 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2022-07-25 ~ now
    IIF 113 - Right to appoint or remove directors → OE
  • 78
    icon of address Cloister House Riverside 1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -805,214 GBP2024-05-31
    Officer
    icon of calendar 2022-05-26 ~ now
    IIF 52 - Director → ME
  • 79
    icon of address Unit 5 Pebble Close, Tamworth, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-07-25 ~ now
    IIF 111 - Right to appoint or remove directors → OE
  • 80
    icon of address Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-01-31
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2023-01-31 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 81
    icon of address Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2022-05-26 ~ now
    IIF 53 - Director → ME
  • 82
    icon of address C/o Happy Homes Uk Limited, 1121 Ashton Old Road, Manchester
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,452,221 GBP2024-05-31
    Officer
    icon of calendar 2018-04-16 ~ now
    IIF 83 - Director → ME
  • 83
    icon of address C/o Happy Homes Uk Limited, 1121 Ashton Old Road, Manchester
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,346 GBP2024-05-31
    Officer
    icon of calendar 2018-04-16 ~ now
    IIF 84 - Director → ME
Ceased 23
  • 1
    icon of address The Waterway, 54-56 Formosa Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1998-04-09 ~ 2001-11-22
    IIF 94 - Secretary → ME
  • 2
    CABLE FINANCE LIMITED - 2010-07-30
    icon of address 6a Nesbitts Alley, Barnet, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -5,884,421 GBP2019-12-31
    Officer
    icon of calendar 2008-01-31 ~ 2010-04-22
    IIF 86 - Secretary → ME
  • 3
    RINGFLAME LIMITED - 1988-03-21
    icon of address Northern And Midland Holdings, Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (3 parents)
    Equity (Company account)
    216,018 GBP2023-12-31
    Officer
    icon of calendar ~ 2011-01-12
    IIF 62 - Director → ME
  • 4
    icon of address 64 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1992-06-23 ~ 2013-01-16
    IIF 63 - Director → ME
  • 5
    EUROCLINCS (UK) LIMITED - 2002-09-12
    icon of address Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-09-05 ~ 2003-05-09
    IIF 107 - Secretary → ME
  • 6
    STORECROWN (WREXHAM) LIMITED - 2011-11-02
    icon of address Wakefield House, 4 Grange Crescent, Childer Thornton, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    icon of calendar 2010-04-01 ~ 2010-11-09
    IIF 26 - Director → ME
  • 7
    icon of address 43 Bridge Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    96,381 GBP2023-12-31
    Officer
    icon of calendar 2019-05-06 ~ 2022-05-23
    IIF 79 - Director → ME
  • 8
    icon of address 5 Kingston Court, Kingston Fields, Kingston-on-soar, Nottingham, England
    Active Corporate (13 parents)
    Equity (Company account)
    16,433 GBP2023-10-31
    Officer
    icon of calendar 2006-06-16 ~ 2018-03-28
    IIF 117 - Director → ME
  • 9
    icon of address Lynwood House, 373/375 Station Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    55,890 GBP2024-03-31
    Officer
    icon of calendar 2006-09-29 ~ 2007-01-19
    IIF 108 - Secretary → ME
  • 10
    icon of address Portland Suite, Audley House, 12-12a Margaret Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 11
    icon of address Sutherland House Ground Floor West Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    46,611 GBP2021-11-30
    Officer
    icon of calendar 2017-01-12 ~ 2021-12-07
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2017-01-12 ~ 2021-12-07
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 12
    icon of address 43 Bridge Lane, London
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    2,808,717 GBP2023-12-31
    Officer
    icon of calendar 2009-03-09 ~ 2022-03-09
    IIF 64 - Director → ME
  • 13
    icon of address Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -32,190 GBP2024-04-30
    Officer
    icon of calendar 2023-04-26 ~ 2023-10-17
    IIF 51 - Director → ME
  • 14
    icon of address Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-01-21 ~ 2021-02-09
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 15
    icon of address 1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    262,568 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    icon of calendar 2017-09-14 ~ 2018-04-16
    IIF 99 - Has significant influence or control → OE
  • 16
    icon of address 18 Bristol Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,065,878 GBP2024-03-31
    Officer
    icon of calendar 1998-04-09 ~ 2001-11-22
    IIF 109 - Secretary → ME
  • 17
    icon of address 43 Bridge Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    -31,393 GBP2023-12-31
    Officer
    icon of calendar 2019-05-06 ~ 2022-07-20
    IIF 80 - Director → ME
  • 18
    icon of address Suite 1b 1 Bridge Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,819,605 GBP2023-03-31
    Officer
    icon of calendar 1989-06-06 ~ 2005-05-25
    IIF 65 - Director → ME
  • 19
    icon of address 43 Bridge Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    47,133 GBP2023-12-31
    Officer
    icon of calendar 2019-05-06 ~ 2022-05-23
    IIF 81 - Director → ME
  • 20
    icon of address 7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-01 ~ 2012-03-01
    IIF 18 - Director → ME
  • 21
    icon of address Cloister House Riverside 1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -805,214 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-05-26 ~ 2022-07-21
    IIF 103 - Has significant influence or control → OE
  • 22
    icon of address Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-05-26 ~ 2022-05-26
    IIF 102 - Has significant influence or control → OE
  • 23
    MIVA (UK) LIMITED - 2009-06-11
    ESPOTTING MEDIA (UK) LIMITED - 2005-06-13
    E-SPOTTING (UK) LIMITED - 2001-11-15
    icon of address 77 Oxford Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-09 ~ 2004-06-30
    IIF 89 - Secretary → ME
    icon of calendar 2000-05-15 ~ 2002-03-05
    IIF 85 - Secretary → ME

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