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

    • 16, Decoy Avenue, London, NW11 0ET, United Kingdom

      IIF 1

    • 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

    • 103 Bridge Lane, London, Greater London, NW11 0EU

      IIF 61 IIF 62 IIF 63

    • 103, Bridge Lane, London, NW11 0EU, Uk

      IIF 67

    • 16 Decoy Avenue, London, NW11 0ET, England

      IIF 68

    • 16, Decoy Avenue, London, NW11 0ET, United Kingdom

      IIF 69 IIF 70 IIF 71

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

      IIF 73

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

      IIF 74

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

      IIF 75 IIF 76 IIF 77

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

      IIF 78

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

      IIF 79 IIF 80 IIF 81

    • 1121, Ashton Old Road, Manchester, M11 1AA, England

      IIF 82

    • 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

    • 103 Bridge Lane, London, Greater London, NW11 0EU

      IIF 85 IIF 86

    • 16, Decoy Avenue, London, NW11 0ET, United Kingdom

      IIF 87 IIF 88

    • 235 St John Street, London, EC1V 4NG

      IIF 89
  • Goldberg, Stephen Jonathan
    British solicitor

    Registered addresses and corresponding companies

    • 103 Bridge Lane, London, Greater London, NW11 0EU

      IIF 90

    • 16, Decoy Avenue, London, NW1 0ET, England

      IIF 91

    • 16 Decoy Avenue, London, NW11 0ET, United Kingdom

      IIF 92 IIF 93

    • 235 St John Street, London, EC1V 4NG

      IIF 94

    • 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

    • 16 Decoy Avenue, London, NW11 0ET, England

      IIF 96 IIF 97 IIF 98

    • 16 Decoy Avenue, London, NW11 0EU, England

      IIF 99

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

      IIF 100

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

      IIF 101

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

      IIF 102 IIF 103

    • 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

    • 21, Storkit Lane, Wymeswold, Loughborough, LE12 6XR, England

      IIF 105 IIF 106
  • Goldberg, Stephen Jonathan

    Registered addresses and corresponding companies

    • 103 Bridge Lane, London, Greater London, NW11 0EU

      IIF 107 IIF 108

    • 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

    • 207, Leicester Road, Ibstock, LE67 6HP, England

      IIF 110

    • 21, Storkit Lane, Wymeswold, Loughborough, LE12 6XR, England

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

    Registered addresses and corresponding companies

    • 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

    • 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

    • 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

    • 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

    • 207, Leicester Road, Ibstock, LE67 6HP, England

      IIF 118
child relation
Offspring entities and appointments
Active 83
  • 1
    7010, 2nd Floor 38 Warren Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2003-09-17 ~ dissolved
    IIF 88 - secretary → ME
  • 2
    7010, 2nd Floor 38 Warren Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-03 ~ dissolved
    IIF 95 - secretary → ME
  • 3
    7010, 1st Floor 44 Whitfield Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-21 ~ dissolved
    IIF 30 - director → ME
  • 4
    103 Bridge Lane, London
    Dissolved corporate (2 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 90 - secretary → ME
  • 5
    7010, 2nd Floor 38 Warren Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-27 ~ dissolved
    IIF 91 - secretary → ME
  • 6
    RINGFLAME LIMITED - 1988-03-21
    Northern And Midland Holdings, Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (3 parents)
    Equity (Company account)
    216,018 GBP2023-12-31
    Officer
    2015-09-03 ~ now
    IIF 41 - director → ME
    1994-12-31 ~ now
    IIF 87 - secretary → ME
  • 7
    Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2000-09-04 ~ now
    IIF 68 - director → ME
  • 8
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2001-06-18 ~ now
    IIF 71 - director → ME
  • 9
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (3 parents)
    Officer
    2023-03-06 ~ now
    IIF 73 - director → ME
    Person with significant control
    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
    207 Leicester Road, Ibstock, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2013-02-12 ~ dissolved
    IIF 116 - llp-designated-member → ME
  • 11
    207 Leicester Road, Ibstock, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    554,189 GBP2024-03-31
    Officer
    2014-05-13 ~ now
    IIF 118 - director → ME
    2014-05-13 ~ now
    IIF 114 - secretary → ME
    Person with significant control
    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
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,557,210 GBP2023-09-30
    Officer
    2017-02-08 ~ now
    IIF 75 - director → ME
  • 13
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    -49,423 GBP2023-05-31
    Officer
    2022-10-20 ~ now
    IIF 50 - director → ME
  • 14
    SURCON UK LIMITED - 2003-05-06
    1121 Ashton Old Road, Manchester, England
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    650,363 GBP2023-05-31
    Officer
    2018-04-16 ~ now
    IIF 82 - director → ME
  • 15
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-01-23 ~ dissolved
    IIF 61 - director → ME
  • 16
    7010, 2nd Floor 38 Warren Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2001-05-02 ~ dissolved
    IIF 69 - director → ME
  • 17
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2001-10-15 ~ now
    IIF 70 - director → ME
  • 18
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    -19,811,130 GBP2023-09-30
    Officer
    2016-07-07 ~ now
    IIF 35 - director → ME
  • 19
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-09-30
    Officer
    2019-02-05 ~ now
    IIF 47 - director → ME
  • 20
    P.o. Box 7010, 2nd Floor 38 Warren Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-08-06 ~ dissolved
    IIF 2 - director → ME
  • 21
    Second Floor, 38 Warren Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-01-25 ~ dissolved
    IIF 54 - director → ME
  • 22
    Lynwood House, 373/375 Station Road, Harrow, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    55,890 GBP2024-03-31
    Officer
    2011-01-31 ~ now
    IIF 67 - director → ME
  • 23
    Portland Suite, Audley House, 12-12a Margaret Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    1998-08-04 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    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
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2022-01-20 ~ now
    IIF 76 - director → ME
    2002-11-26 ~ now
    IIF 92 - secretary → ME
  • 25
    43 Bridge Lane, London
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    2,808,717 GBP2023-12-31
    Person with significant control
    2017-03-09 ~ now
    IIF 115 - Has significant influence or control → OE
  • 26
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (3 parents)
    Officer
    2023-10-03 ~ now
    IIF 56 - director → ME
  • 27
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-08-18 ~ now
    IIF 59 - director → ME
  • 28
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-01-16 ~ now
    IIF 38 - director → ME
  • 29
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2021-01-21 ~ now
    IIF 55 - director → ME
  • 30
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2019-07-18 ~ now
    IIF 58 - director → ME
  • 31
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-02 ~ now
    IIF 57 - director → ME
  • 32
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2013-07-08 ~ now
    IIF 43 - director → ME
  • 33
    Sutherland House, 70/78 West Hendon Broadway, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-13 ~ now
    IIF 60 - director → ME
  • 34
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    -687,003 GBP2022-06-01 ~ 2023-05-31
    Officer
    2017-09-14 ~ now
    IIF 46 - director → ME
  • 35
    Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Corporate (5 parents, 26 offsprings)
    Equity (Company account)
    73,837,283 GBP2023-09-30
    Officer
    ~ now
    IIF 1 - director → ME
  • 36
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-04-16 ~ now
    IIF 74 - director → ME
  • 37
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 4 - director → ME
  • 38
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-02-11 ~ dissolved
    IIF 17 - director → ME
  • 39
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-12 ~ dissolved
    IIF 36 - director → ME
  • 40
    Po Box 7010 1st Floor Office, 44-46 Whitfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 29 - director → ME
  • 41
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 11 - director → ME
  • 42
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 20 - director → ME
  • 43
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 19 - director → ME
  • 44
    Pobox 7010 44-46 Whitfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-04-26 ~ dissolved
    IIF 48 - director → ME
  • 45
    Po Box 7010 44-46 Whitfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 22 - director → ME
  • 46
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 3 - director → ME
  • 47
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-01-12 ~ dissolved
    IIF 14 - director → ME
  • 48
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved corporate (2 parents)
    Officer
    2010-02-18 ~ dissolved
    IIF 34 - director → ME
  • 49
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 9 - director → ME
  • 50
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 39 - director → ME
  • 51
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved corporate (2 parents)
    Officer
    2013-06-18 ~ dissolved
    IIF 32 - director → ME
  • 52
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-15 ~ dissolved
    IIF 25 - director → ME
  • 53
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 28 - director → ME
  • 54
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 24 - director → ME
  • 55
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-11-08 ~ dissolved
    IIF 16 - director → ME
  • 56
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 23 - director → ME
  • 57
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-11-03 ~ dissolved
    IIF 12 - director → ME
  • 58
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-03 ~ dissolved
    IIF 13 - director → ME
  • 59
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved corporate (2 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 37 - director → ME
  • 60
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 10 - director → ME
  • 61
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 7 - director → ME
  • 62
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved corporate (2 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 49 - director → ME
  • 63
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 21 - director → ME
  • 64
    44-46 Whitfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 5 - director → ME
  • 65
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 15 - director → ME
  • 66
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 6 - director → ME
  • 67
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 31 - director → ME
  • 68
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-09 ~ dissolved
    IIF 44 - director → ME
  • 69
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 8 - director → ME
  • 70
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 27 - director → ME
  • 71
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2009-12-03 ~ dissolved
    IIF 42 - director → ME
  • 72
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved corporate (2 parents)
    Officer
    2010-02-03 ~ dissolved
    IIF 45 - director → ME
  • 73
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-20 ~ dissolved
    IIF 33 - director → ME
  • 74
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-01-20 ~ now
    IIF 77 - director → ME
    2003-04-29 ~ now
    IIF 93 - secretary → ME
  • 75
    SYLVELLA PROPERTIES LIMITED - 2004-01-15
    64 Ballards Lane, London, United Kingdom
    Corporate (6 parents)
    Officer
    1998-02-24 ~ now
    IIF 66 - director → ME
  • 76
    Unit 5 Pebble Close, Tamworth, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-25 ~ now
    IIF 105 - director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 112 - Right to appoint or remove directors → OE
  • 77
    THE HABITAT-BANK LIMITED - 2023-01-10
    Eden House, 8 St Johns Business Park, Lutterworth, Leicestershire, England
    Corporate (5 parents)
    Equity (Company account)
    -1,448 GBP2023-07-31
    Officer
    2022-07-25 ~ now
    IIF 106 - director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 113 - Right to appoint or remove directors → OE
  • 78
    Cloister House Riverside 1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -555,006 GBP2023-05-31
    Officer
    2022-05-26 ~ now
    IIF 52 - director → ME
  • 79
    Unit 5 Pebble Close, Tamworth, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2022-07-25 ~ now
    IIF 111 - Right to appoint or remove directors → OE
  • 80
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-01-31
    Officer
    2023-01-31 ~ now
    IIF 40 - director → ME
    Person with significant control
    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
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-26 ~ now
    IIF 53 - director → ME
  • 82
    C/o Happy Homes Uk Limited, 1121 Ashton Old Road, Manchester
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,414,290 GBP2023-05-31
    Officer
    2018-04-16 ~ now
    IIF 83 - director → ME
  • 83
    C/o Happy Homes Uk Limited, 1121 Ashton Old Road, Manchester
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,233 GBP2023-05-31
    Officer
    2018-04-16 ~ now
    IIF 84 - director → ME
Ceased 23
  • 1
    The Waterway, 54-56 Formosa Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1998-04-09 ~ 2001-11-22
    IIF 94 - secretary → ME
  • 2
    CABLE FINANCE LIMITED - 2010-07-30
    6a Nesbitts Alley, Barnet, England
    Corporate (1 parent)
    Equity (Company account)
    -5,884,421 GBP2019-12-31
    Officer
    2008-01-31 ~ 2010-04-22
    IIF 86 - secretary → ME
  • 3
    RINGFLAME LIMITED - 1988-03-21
    Northern And Midland Holdings, Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (3 parents)
    Equity (Company account)
    216,018 GBP2023-12-31
    Officer
    ~ 2011-01-12
    IIF 62 - director → ME
  • 4
    64 Ballards Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    1992-06-23 ~ 2013-01-16
    IIF 63 - director → ME
  • 5
    EUROCLINCS (UK) LIMITED - 2002-09-12
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2002-09-05 ~ 2003-05-09
    IIF 107 - secretary → ME
  • 6
    STORECROWN (WREXHAM) LIMITED - 2011-11-02
    Wakefield House, 4 Grange Crescent, Childer Thornton, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2010-04-01 ~ 2010-11-09
    IIF 26 - director → ME
  • 7
    43 Bridge Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    96,381 GBP2023-12-31
    Officer
    2019-05-06 ~ 2022-05-23
    IIF 79 - director → ME
  • 8
    5 Kingston Court, Kingston Fields, Kingston-on-soar, Nottingham, England
    Corporate (13 parents)
    Equity (Company account)
    16,433 GBP2023-10-31
    Officer
    2006-06-16 ~ 2018-03-28
    IIF 117 - director → ME
  • 9
    Lynwood House, 373/375 Station Road, Harrow, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    55,890 GBP2024-03-31
    Officer
    2006-09-29 ~ 2007-01-19
    IIF 108 - secretary → ME
  • 10
    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
    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
    Sutherland House Ground Floor West Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (4 parents)
    Equity (Company account)
    46,611 GBP2021-11-30
    Officer
    2017-01-12 ~ 2021-12-07
    IIF 78 - director → ME
    Person with significant control
    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
    43 Bridge Lane, London
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    2,808,717 GBP2023-12-31
    Officer
    2009-03-09 ~ 2022-03-09
    IIF 64 - director → ME
  • 13
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (2 parents)
    Officer
    2023-04-26 ~ 2023-10-17
    IIF 51 - director → ME
  • 14
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    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
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    -687,003 GBP2022-06-01 ~ 2023-05-31
    Person with significant control
    2017-09-14 ~ 2018-04-16
    IIF 99 - Has significant influence or control → OE
  • 16
    18 Bristol Gardens, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,108,574 GBP2023-03-31
    Officer
    1998-04-09 ~ 2001-11-22
    IIF 109 - secretary → ME
  • 17
    43 Bridge Lane, London
    Corporate (2 parents)
    Equity (Company account)
    -31,393 GBP2023-12-31
    Officer
    2019-05-06 ~ 2022-07-20
    IIF 80 - director → ME
  • 18
    Suite 1b 1 Bridge Lane, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,819,605 GBP2023-03-31
    Officer
    1989-06-06 ~ 2005-05-25
    IIF 65 - director → ME
  • 19
    43 Bridge Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    47,133 GBP2023-12-31
    Officer
    2019-05-06 ~ 2022-05-23
    IIF 81 - director → ME
  • 20
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-04-01 ~ 2012-03-01
    IIF 18 - director → ME
  • 21
    Cloister House Riverside 1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -555,006 GBP2023-05-31
    Person with significant control
    2022-05-26 ~ 2022-07-21
    IIF 103 - Has significant influence or control → OE
  • 22
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    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
    77 Oxford Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-06-09 ~ 2004-06-30
    IIF 89 - secretary → ME
    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.