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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Martin Richard Stephenson

    Related profiles found in government register
  • Mr Martin Richard Stephenson
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies
  • Martin Richard Stephenson
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 142, Station Road, Chingford, London, E4 6AN, England

      IIF 41
  • Mr Martin Stephenson Stephenson
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Provender Mill, Mill Bay Lane, Horsham, West Sussex, RH12 1SS, England

      IIF 42
  • Stephenson, Martin Richard
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies
  • Stephenson, Martin Richard
    British co chairman born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Belchambers Farm, Petworth Road, Kirdford, West Sussex, RH14 0NL

      IIF 76
  • Stephenson, Martin Richard
    British company director born in February 1959

    Resident in England

    Registered addresses and corresponding companies
  • Stephenson, Martin Richard
    British developer born in February 1959

    Resident in England

    Registered addresses and corresponding companies
  • Stephenson, Martin Richard
    British director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Belchambers Farm, Kirdford, Billingshurst, West Sussex, RH14 0NL, England

      IIF 90

    • 1st Floor Regency House, Kings Place, Buckhurst Hill, Essex, IG9 5EB, England

      IIF 91

    • Regency House, Kings Place, Buckhurst Hill, Essex, IG9 5EB, England

      IIF 92

    • Provender Mill, Mill Bay Lane, Horsham, RH12 1SS, United Kingdom

      IIF 93

    • Provender Mill, Mill Bay Lane, Horsham, West Sussex, RH12 1SS, England

      IIF 94

    • Provender Mill, Mill Bay Lane, Horsham, West Sussex, RH12 1SS, United Kingdom

      IIF 95 IIF 96 IIF 97

    • Belchambers Farm, Petworth Road, Kirdford, West Sussex, RH14 0NL

      IIF 100 IIF 101

    • Belchambers Farm, Petworth Road, Kirdford, West Sussex, RH14 0NL, England

      IIF 102

    • 200 Aldersgate, Aldersgate Street, London, EC1A 4HD, England

      IIF 103

    • 200, Aldersgate, London, EC1A 4HD, England

      IIF 104

    • St Clements House, Clement's Lane, London, EC4N 7AE, England

      IIF 105
  • Stephenson, Martin Richard
    British managing director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Provender Mill, Mill Bay Lane, Horsham, West Sussex, RH12 1SS, United Kingdom

      IIF 106 IIF 107
  • Stephenson, Martin Richard
    British shuttering contractor born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Provender Mill, Mill Bay Lane, Horsham, West Sussex, RH12 1SS, United Kingdom

      IIF 108

    • Belchambers Farm, Petworth Road, Kirdford, West Sussex, RH14 0NL

      IIF 109
  • Stephenson, Martin Richard
    British born in June 1992

    Resident in England

    Registered addresses and corresponding companies

    • Provender Mill, Mill Bay Lane, Horsham, West Sussex, RH12 1SS, United Kingdom

      IIF 110
  • Stephenson, Martin Richard
    British

    Registered addresses and corresponding companies

    • Belchambers Farm, Petworth Road, Kirdford, West Sussex, RH14 0NL

      IIF 111
child relation
Offspring entities and appointments
Active 54
  • 1
    ALDON UK LIMITED
    05830698
    Oakwood House Bucks Green, Rudgwick, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-06-27 ~ dissolved
    IIF 84 - Director → ME
  • 2
    BACCHUS-CAVOVIN LIMITED
    - now 04224966
    CAVOVIN LIMITED
    - 2002-06-29 04224966
    99-101 London Road, Cowplain, Waterlooville, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2001-05-30 ~ dissolved
    IIF 82 - Director → ME
  • 3
    BOSTON ROAD DEVELOPMENT LIMITED
    11962623
    Provender Mill, Mill Bay Lane, Horsham, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -558,247 GBP2024-09-30
    Officer
    2019-05-22 ~ now
    IIF 43 - Director → ME
  • 4
    BOWATER FOUNDATION
    08794288
    St Clements House, Clement's Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2017-12-31
    Officer
    2014-03-19 ~ dissolved
    IIF 105 - Director → ME
  • 5
    CANARY WHARF YACHT CLUB LIMITED
    08927196 09624817
    Regency House, Kings Place, Buckhurst Hill, Essex
    Dissolved Corporate (4 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 92 - Director → ME
  • 6
    CANARY WHARF YACHT CLUB LIMITED
    - now 09624817 08927196
    THE CORNISH CRAB COMPANY LIMITED
    - 2018-10-23 09624817
    142 Station Road, Chingford, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2018-10-23 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    COLUMBIA (WORTHING) LIMITED
    12038567
    Provender Mill, Mill Bay Lane, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-06-07 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2019-06-07 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 8
    CORE (RICHMOND) LIMITED
    07818869
    Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2011-10-21 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
  • 9
    CORE COMMERCIAL INTERIORS LIMITED
    - now 07853777
    CORE INTERIOR DESIGN LIMITED
    - 2011-12-02 07853777
    Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2011-11-21 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 10
    CORE INVESTMENT & ACQUISITIONS LIMITED
    07764714
    Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -93,966 GBP2024-09-30
    Officer
    2011-09-06 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ECOPLATE LIMITED
    03573474
    Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    1999-07-27 ~ dissolved
    IIF 106 - Director → ME
  • 12
    ENVIGA HOLDINGS LIMITED
    16761408
    Provender Mill, Mill Bay Lane, Horsham, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-03 ~ now
    IIF 44 - Director → ME
  • 13
    GREENSTONE PROPERTY DEVELOPMENTS LTD
    08742429
    3rd Floor 24 Old Bond Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    857,902 GBP2024-03-31
    Person with significant control
    2022-06-09 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    LANSDOWNE EXTRA CARE LTD
    16221102
    Provender Mill, Mill Bay Lane, Horsham, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-31 ~ now
    IIF 59 - Director → ME
  • 15
    LINENHALL CHESTER STUDENT LIMITED
    09676395
    Provender Mill, Mill Bay Lane, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,954 GBP2019-09-30
    Officer
    2015-07-08 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 16
    M R S PROPERTY INVESTMENTS LIMITED
    - now 04764249
    M D PROPERTY INVESTMENTS LIMITED
    - 2009-01-06 04764249
    Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    277,311 GBP2019-09-30
    Officer
    2003-05-14 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    M R STEPHENSON GROUP LIMITED
    06026970
    Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,298,767 GBP2024-03-31
    Officer
    2006-12-13 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 18
    M R STEPHENSON LIMITED
    - now 04619660 07255065
    MR STEPHENSON LIMITED
    - 2004-02-09 04619660 07255065
    Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    2,792,711 GBP2024-09-30
    Officer
    2002-12-17 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    MAYFAIR PROPERTY DEVELOPMENTS (WEYBRIDGE) LIMITED
    04616155
    Provender Mill, Mill Bay Lane, Horsham, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2002-12-12 ~ dissolved
    IIF 108 - Director → ME
  • 20
    ORCHARD BRAE EXTRA CARE LIMITED
    16245994
    Provender Mill, Mill Bay Lane, Horsham, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-12 ~ now
    IIF 68 - Director → ME
  • 21
    PROVENDER ESTATES LIMITED
    - now 09006581
    BOWATER STEPHENSON LIMITED
    - 2018-05-23 09006581
    Provender Mill, Mill Bay Lane, Horsham, West Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2014-04-23 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    PROVENDER HOLDINGS LIMITED
    12038666
    Provender Mill, Mill Bay Lane, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-06-07 ~ dissolved
    IIF 96 - Director → ME
  • 23
    PROVENDER MEWS MANAGEMENT COMPANY LTD
    14634200
    Provender Mill, Mill Bay Lane, Horsham, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    9 GBP2024-02-28
    Officer
    2023-02-02 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2023-02-02 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 24
    PROVENDER MILL LTD
    11016764
    Provender Mill, Mill Bay Lane, Horsham, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2017-10-17 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2017-10-17 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 25
    RJS SUPPORT SERVICES LIMITED
    12938200
    Betchworth House, 57-65 Station Road, Redhill, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    99 GBP2023-09-30
    Officer
    2020-10-08 ~ now
    IIF 75 - Director → ME
  • 26
    S C CONTRACTORS LIMITED
    - now 07184490 09588676
    STEPHENSON CONTRACTORS LIMITED
    - 2015-03-14 07184490
    Betchworth House, 57 - 65 Station Road, Redhill, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    154,646 GBP2024-09-30
    Officer
    2010-03-10 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 27
    SPARKZMEDIA LIMITED
    - now 05868775
    SPARKZEDMEDIA LIMITED
    - 2006-08-15 05868775
    Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -23,747 GBP2024-07-31
    Officer
    2006-08-15 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    SSC CONSTRUCTION SERVICES LTD.
    - now 01805375
    SSC (PLANT HIRE) LIMITED
    - 1993-03-17 01805375
    Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    4,529,719 GBP2024-09-30
    Officer
    ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 29
    SSC CONTRACTORS LIMITED
    09588676 07184490
    Provender Mill, Mill Bay Lane, Horsham, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    245,691 GBP2024-09-30
    Officer
    2015-05-13 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 30
    STEPHENSON (SHELL & CORE) LIMITED
    05240208
    Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -192,051 GBP2024-09-30
    Officer
    2004-09-23 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or control → OE
  • 31
    STEPHENSON CIVILS LIMITED
    - now 06303159
    STEPHENSON CONSTRUCTION (SOUTH) LIMITED
    - 2016-06-21 06303159 07255065
    Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    500,484 GBP2024-09-30
    Officer
    2007-07-05 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 32
    STEPHENSON CONSTRUCTION (NORTH) LIMITED
    06303172
    Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Active Corporate (9 parents)
    Equity (Company account)
    4,431,705 GBP2024-09-30
    Officer
    2007-07-05 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 33
    STEPHENSON CONSTRUCTION (SCOTLAND) LIMITED
    05239958
    Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -911,051 GBP2021-09-30
    Officer
    2004-09-23 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 34
    STEPHENSON CONSTRUCTION (SOUTHERN) LIMITED
    - now 07255065 06303159
    STEPHENSON RC LIMITED
    - 2012-10-03 07255065 04619660
    Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Active Corporate (9 parents)
    Equity (Company account)
    9,440,004 GBP2024-09-30
    Officer
    2010-05-17 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Has significant influence or control → OE
  • 35
    STEPHENSON CONSTRUCTION SERVICES LIMITED
    04711189 03734428
    Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2003-03-25 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 36
    STEPHENSON DEVELOPMENT (IFOLD) LIMITED
    06537408
    Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -268,292 GBP2024-09-30
    Officer
    2008-03-18 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 37
    STEPHENSON DEVELOPMENT (MONKSTON PARK 7 AND 8) LIMITED
    - now 05078810
    STEPHENSON DEVELOPMENT (MONKSTON 7 AND 8) LIMITED - 2004-03-25
    Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 86 - Director → ME
  • 38
    STEPHENSON DEVELOPMENT (SOUTHERN) LIMITED
    05638010
    Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    -162,617 GBP2024-09-30
    Officer
    2005-11-28 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 39
    STEPHENSON DEVELOPMENT (STOCKTON) LIMITED
    09747932
    Provender Mill, Mill Bay Lane, Horsham, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,388,264 GBP2024-09-30
    Officer
    2015-08-25 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Has significant influence or control → OE
  • 40
    STEPHENSON DEVELOPMENT (TURF WALK) LIMITED
    05168888
    Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2004-07-02 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 41
    STEPHENSON DEVELOPMENTS (SOUTHERN) HOLDINGS LIMITED
    - now 06195397
    STEPHENSEN DEVELOPMENTS (SOUTHERN) HOLDINGS LIMITED
    - 2007-05-22 06195397
    Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,276,133 GBP2024-09-30
    Officer
    2007-03-30 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 42
    STEPHENSON DEVELOPMENTS HOLDINGS LIMITED
    - now 03734428
    STEPHENSON CONSTRUCTION LIMITED
    - 2002-04-29 03734428 04711189
    Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    1999-03-17 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 43
    STEPHENSON HOLDINGS LIMITED
    03190148
    Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -347,552 GBP2019-09-30
    Officer
    1996-04-24 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 44
    STEPHENSON LIMITED
    04362752
    Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    8,138,112 GBP2024-09-30
    Officer
    2002-01-29 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 45
    STEPHENSON PROBITAS HOLDINGS LTD
    - now 16218668
    STEPHENSON PROBITAS HOLDINGS LTD
    - 2025-10-16 16218668
    Provender Mill, Mill Bay Lane, Horsham, West Sussex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-01-30 ~ now
    IIF 110 - Director → ME
  • 46
    STEPHENSON SHELL & CORE (NORTHERN) LIMITED
    05863739
    Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2006-06-30 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 47
    STEPHENSON SHELL & CORE (SCOTLAND) LIMITED
    05864204
    Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -174,445 GBP2024-09-30
    Officer
    2006-07-03 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 48
    STEPHENSON SHELL & CORE (SOUTHERN) LIMITED
    07242405
    Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2010-05-04 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 49
    STEPHENSON SHUTTERING CONTRACTORS LIMITED
    00538718
    Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
  • 50
    TY GLYN STUDENT (ONE) LIMITED
    09344366
    Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    1,726,803 GBP2024-08-31
    Officer
    2014-12-08 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Has significant influence or control → OE
  • 51
    TY GLYN STUDENT LTD
    - now 07636447
    STEPHENSON DEVELOPMENT (WINDLESHAM GROVE) LIMITED
    - 2012-07-26 07636447
    Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    118,059 GBP2024-08-31
    Officer
    2011-05-17 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 52
    VTK STRUCTURES LIMITED
    07245575
    73 Maple Road, Maple Works, Surbiton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -413,723 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
  • 53
    WEBBLIWORLD LIMITED
    05868783
    Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -400,786 GBP2024-07-31
    Officer
    2006-08-15 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 54
    WIMBLEDON PARK LIMITED
    11560417
    Provender Mill, Mill Bay Lane, Horsham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-10 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 33 - Has significant influence or control → OE
Ceased 18
  • 1
    BOWATER CARD SERVICES LIMITED - now
    BOWATER PHARMA LIMITED
    - 2016-07-20 09071672 08973516
    1st Floor Regency House, Kings Place, Buckhurst Hill, England
    Dissolved Corporate (3 parents)
    Officer
    2014-06-05 ~ 2016-06-01
    IIF 102 - Director → ME
  • 2
    BOWATER INDUSTRIES LIMITED
    - now 08295146 05448249, 08239516
    BOWATER HOLOGRAPHICS LIMITED
    - 2015-11-17 08295146 07840694, 08120320
    C/o Quantuma Llp High Holborn House 52-54, High Holborn, London
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    2015-11-05 ~ 2016-09-15
    IIF 83 - Director → ME
  • 3
    BOWATER LIMITED
    09876996 09640464
    142 Station Road, Chingford, London, England
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2015-11-18 ~ 2017-01-05
    IIF 104 - Director → ME
  • 4
    BOWATER MANUFACTURING LIMITED - now
    BOWATER CORP LIMITED - 2016-12-22 09299848
    BOWATER INDUSTRIES LIMITED
    - 2015-11-17 08239516 05448249, 08295146
    142 Station Road, Chingford, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -95,803 GBP2023-12-31
    Officer
    2013-06-28 ~ 2015-09-29
    IIF 74 - Director → ME
  • 5
    BOWATER MEDIA LIMITED
    08353140
    St Clements House, Clement's Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -162,571 GBP2017-12-31
    Officer
    2014-04-17 ~ 2016-08-15
    IIF 90 - Director → ME
  • 6
    BOWATER MEDTECH LIMITED
    09508257
    142 Station Road, Chingford, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-03-25 ~ 2016-08-15
    IIF 91 - Director → ME
  • 7
    BOWATER SCIENTIFIC RESEARCH LIMITED
    - now 09299848
    BOWATER SCIENTIFIC LIMITED
    - 2015-11-17 09299848
    BOWATER CORP LIMITED
    - 2015-11-17 09299848 08239516
    142 Station Road, Chingford, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    865 GBP2019-11-30
    Officer
    2014-11-06 ~ 2016-08-15
    IIF 103 - Director → ME
  • 8
    BRIMSON MEWS MANAGEMENT COMPANY LIMITED
    05332206
    Canal House Brimson Mews, 58 Hamm Moor Lane, Weybridge, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    15,313 GBP2025-01-31
    Officer
    2005-01-26 ~ 2007-05-24
    IIF 109 - Director → ME
  • 9
    CONSTRUCT, CONCRETE STRUCTURES GROUP LIMITED
    02914354
    297 Euston Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    315,055 GBP2024-12-31
    Officer
    2007-03-28 ~ 2008-03-01
    IIF 100 - Director → ME
    2008-03-01 ~ 2011-04-05
    IIF 101 - Director → ME
  • 10
    EOS AGILE LTD
    SC763740
    19 Bracken Wynd, Penicuick, Mid Lothian, Scotland, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2024-09-04 ~ 2024-12-01
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    OUZEL MEADOW MANAGEMENT COMPANY LIMITED
    04562586
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (6 parents)
    Equity (Company account)
    42 GBP2024-12-31
    Officer
    2002-11-01 ~ 2005-09-29
    IIF 89 - Director → ME
  • 12
    RIVERSIDE MANAGEMENT COMPANY (MONKSTON PARK) LIMITED
    05175847
    Suite 35 Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (3 parents)
    Equity (Company account)
    21 GBP2024-03-24
    Officer
    2004-07-09 ~ 2010-01-16
    IIF 73 - Director → ME
  • 13
    SELHAM COURT MANAGEMENT COMPANY (ONE) LIMITED
    04399771
    Suite 35 Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2002-03-20 ~ 2005-08-10
    IIF 72 - Director → ME
  • 14
    SELHAM COURT MANAGEMENT COMPANY (TWO) LIMITED
    04800412
    One, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    30 GBP2024-12-24
    Officer
    2003-06-16 ~ 2005-11-23
    IIF 88 - Director → ME
  • 15
    STEPHENSON SHUTTERING CONTRACTORS LIMITED
    00538718
    Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    ~ 1997-04-19
    IIF 111 - Secretary → ME
  • 16
    THAKEHAM HOMES (BILLINGSHURST) LIMITED - now
    STEPHENSON DEVELOPMENT (BILLINGSHURST) LIMITED
    - 2013-03-25 05869729
    STEPHENSON DEVELOPMENT (SOUTHERN - IFOLD) LIMITED
    - 2007-06-15 05869729
    Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2006-07-07 ~ 2012-06-06
    IIF 80 - Director → ME
  • 17
    UK CERTIFICATION AUTHORITY FOR REINFORCING STEELS
    01762448
    Pembroke House, 21 Pembroke Road, Sevenoaks, Kent
    Active Corporate (8 parents)
    Equity (Company account)
    1,576,121 GBP2024-12-31
    Officer
    2003-12-03 ~ 2007-10-29
    IIF 76 - Director → ME
  • 18
    WILMINGTON HEIGHTS MANAGEMENT COMPANY LIMITED
    06208013
    30 Chatfield Lodge Chatfield Lodge, Newport, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,241 GBP2024-03-31
    Officer
    2007-04-11 ~ 2017-06-30
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 26 - Has significant influence or control → OE

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