1
Chequers House, 162 High Street, Stevenage, England
Active Corporate (4 parents)
Equity (Company account)
3,128 GBP2024-11-30
Officer
2011-10-26 ~ now
IIF 13 - Director → ME
2
Chequers House, 162 High Street, Stevenage, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-02-12 ~ now
IIF 12 - Director → ME
3
Chequers House, 162 High Street, Stevenage, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-06-13 ~ now
IIF 11 - Director → ME
4
Chequers House, 162 High Street, Stevenage, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-11-27 ~ now
IIF 1 - Director → ME
5
STAG PM LIMITED - 2012-06-25
Chequers House, 162 High Street, Stevenage, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
356 GBP2024-04-30
Officer
2012-05-02 ~ now
IIF 17 - Director → ME
2022-06-07 ~ now
IIF 48 - Secretary → ME
6
Chequers House, 162 High Street, Stevenage, England
Active Corporate (2 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
2023-09-22 ~ now
IIF 15 - Director → ME
7
Chequers House, 162 High Street, Stevenage, England
Dissolved Corporate (3 parents)
Equity (Company account)
376 GBP2023-04-30
Officer
2017-10-04 ~ dissolved
IIF 25 - Director → ME
2017-10-04 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2017-10-04 ~ dissolved
IIF 41 - Has significant influence or control → OE
8
Chequers House, 162 High Street, Stevenage, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2025-07-14 ~ now
IIF 31 - Director → ME
9
LARKS RIDGE MANAGEMENT LIMITED - 1992-02-07
Chequers House, 162 High Street, Stevenage, England
Active Corporate (2 parents)
Equity (Company account)
120 GBP2024-06-24
Officer
2023-03-17 ~ now
IIF 10 - Director → ME
10
Chequers House, 162 High Street, Stevenage, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-12-12 ~ now
IIF 16 - Director → ME
11
97 County Road Walton, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
6,501 GBP2024-04-30
Officer
2016-04-05 ~ now
IIF 34 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
12
Chequers House, 162 High Street, Stevenage, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-02-11 ~ now
IIF 2 - Director → ME
13
48-52 Penny Lane, Liverpool, England
Active Corporate (3 parents)
Officer
2025-05-05 ~ now
IIF 33 - Director → ME
Person with significant control
2025-05-05 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
14
48 - 52 Matthews Sutton & Co Limited, Penny Lane, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-27 ~ now
IIF 32 - Director → ME
Person with significant control
2024-08-27 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
15
Chequers House, 162 High Street, Stevenage, England
Active Corporate (2 parents)
Equity (Company account)
900 GBP2025-03-31
Officer
2023-09-26 ~ now
IIF 7 - Director → ME
16
Chequers House, 162 High Street, Stevenage, England
Active Corporate (2 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
533,781 GBP2024-04-30
Officer
2010-03-12 ~ now
IIF 4 - Director → ME
2022-06-07 ~ now
IIF 49 - Secretary → ME
Person with significant control
2025-05-12 ~ now
IIF 40 - Has significant influence or control → OE
17
Chequers House, 162 High Street, Stevenage, England
Active Corporate (4 parents, 171 offsprings)
Equity (Company account)
682 GBP2024-04-30
Officer
2009-02-19 ~ now
IIF 5 - Director → ME
2022-06-07 ~ now
IIF 51 - Secretary → ME
18
Chequers House, 162 High Street, Stevenage, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2020-04-30
Officer
2007-03-12 ~ dissolved
IIF 26 - Director → ME
19
AMBER MANAGEMENT (PROPERTY SERVICES) LIMITED - 2009-02-18
AMBER MANAGEMENT (WESTERN) LIMITED - 2008-08-19
RMC SECRETARIES LIMITED - 2006-03-08
9600 SECRETARIES LTD. - 2005-04-26
Chequers House, 162 High Street, Stevenage, England
Active Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
20,441 GBP2024-04-30
Officer
2009-05-21 ~ now
IIF 3 - Director → ME
2022-06-07 ~ now
IIF 50 - Secretary → ME
20
106 High Street, Stevenage, Stevenage
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
10 GBP2015-04-30
Officer
2009-12-09 ~ dissolved
IIF 27 - Director → ME
21
106 High Street, Stevenage, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2012-06-26 ~ dissolved
IIF 21 - Director → ME
2012-06-26 ~ dissolved
IIF 52 - Secretary → ME
22
BOYD JOHNSON (MANAGERS) LIMITED - 2005-04-26
Chequers House, 162 High Street, Stevenage, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
52,984 GBP2024-04-30
Officer
2009-11-02 ~ now
IIF 8 - Director → ME
2022-06-07 ~ now
IIF 46 - Secretary → ME
23
Chequers House, 162 High Street, Stevenage, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
237,992 GBP2024-04-30
Officer
2016-04-29 ~ now
IIF 6 - Director → ME
24
106 High Street, Stevenage, Hertfordshire, United Kingdom
Liquidation Corporate (2 parents)
Officer
2010-08-03 ~ now
IIF 28 - Director → ME
25
Chequers House, 162 High Street, Stevenage, England
Active Corporate (2 parents)
Equity (Company account)
36 GBP2024-12-31
Officer
2021-11-05 ~ now
IIF 14 - Director → ME
26
Chequers House, 162 High Street, Stevenage, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-02-28 ~ now
IIF 18 - Director → ME
27
Chequers House, 162 High Street, Stevenage, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-10-27 ~ now
IIF 9 - Director → ME