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.
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Lloyd, Steven Michael
Lloyd, Steven Michael
British company director born in October 1951Resident in England
Registered addresses and corresponding companiesLloyd, Steven Michael
British director born in October 1951Resident in England
Registered addresses and corresponding companies
IIF 3
11, Flanders Close, Quorn, Loughborough, Leicestershire, LE12 8NY, United Kingdom
Lloyd, Steven Michael
British spirit exporter born in October 1951Resident in England
Registered addresses and corresponding companies
IIF 4 20, Westlands Way, Oxted, Surrey, RH8 0ND
Lloyd, Steven Michael
British whisky broker born in October 1951Resident in England
Registered addresses and corresponding companies
IIF 5 Sandbed House, Dalswinton, Dumfries, DG1 1TG, Scotland
Mr Steven Michael Lloyd
British born in October 1951Resident in England
Registered addresses and corresponding companiesSteven Lloyd
British born in October 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 11, Flanders Close, Quorn, Loughborough, LE12 8NY, United Kingdom
- 1 Sandbed House, Dalswinton, Dumfries, ScotlandCorporate (5 parents)Equity (Company account)1,112,967 GBP2023-12-31Officer
2017-10-18 ~ nowIIF 5 - director → ME - 2
BARTELS CONSTRUCTION LTD
- nowBARTELS WHISKY LTD - 2021-09-02 The Stables Pasture Lane, Ashby Folville, Melton Mowbray, Leicetsershire, United KingdomCorporate (4 parents)Equity (Company account)-48,430 GBP2023-12-31Officer 2024-03-12 ~ nowIIF 2 - director → MEPerson with significant control 2022-06-27 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 3 20 Westlands Way, Oxted, Surrey, United KingdomCorporate (4 parents)Officer 2023-05-24 ~ nowIIF 3 - director → ME
- 4 L H Manster & Co, 20 Westlands Way, Oxted, SurreyCorporate (3 parents)Equity (Company account)5,096,755 GBP2023-12-31Officer 2009-01-05 ~ nowIIF 4 - director → MEPerson with significant control 2016-06-01 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE
- 5 9 Flanders Close, Quorn, Loughborough, LeicestershireCorporate (8 parents)Officer 2019-04-23 ~ nowIIF 1 - director → ME
- 1 Sandbed House, Dalswinton, Dumfries, ScotlandCorporate (5 parents)Equity (Company account)1,112,967 GBP2023-12-31Person with significant control 2017-10-20 ~ 2018-08-15IIF 8 - Ownership of shares – 75% or more → OE
- 2 20 Westlands Way, Oxted, Surrey, United KingdomCorporate (4 parents)Person with significant control 2023-05-24 ~ 2025-03-01IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
