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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Mr Stephen James Money
Mr Stephen James Money
British born in August 1964Resident in England
Registered addresses and corresponding companies
IIF 1
10-12 Ratcliffe Cross Street, Shadwell, London, E1 0HP, England
IIF 2 58 High Street, Madeley, Telford, Shropshire, TF7 5AT, United Kingdom
IIF 3 58, High Street, Madeley, Telford, TF7 5AT, England
IIF 4 14 Windmill Lane, Castlecroft, Wolverhampton, West Midlands, WV3 8HJ, England
IIF 5 14, Windmill Lane, Wolverhampton, WV3 8HJ, United Kingdom
Money, Stephen James
British born in August 1964Resident in England
Registered addresses and corresponding companiesMoney, Stephen James
British director born in August 1964Resident in England
Registered addresses and corresponding companiesMoney, Stephen James
British none supplied born in August 1964Resident in England
Registered addresses and corresponding companies
IIF 13 14, Windmill Lane, Castlecroft, Wolverhampton, WV3 8HJ, United Kingdom
- 1 1st Floor, Fairclough House, Church Street, Chorley, EnglandLiquidation Corporate (1 parent)Equity (Company account)-2,409,960 GBP2023-02-28Officer
2018-02-14 ~ nowIIF 6 - Director → MEPerson with significant control 2018-02-14 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 2 58 High Street Madeley, Telford, Shropshire, United KingdomActive Corporate (1 parent)Equity (Company account)-721 GBP2025-02-21Officer 2023-08-22 ~ nowIIF 7 - Director → MEPerson with significant control 2023-08-22 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 3 58 High Street, Madeley, Telford, EnglandActive Corporate (1 parent)Equity (Company account)30,668 GBP2024-10-31Officer 2020-10-27 ~ nowIIF 8 - Director → MEPerson with significant control 2020-10-27 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4 Unit 3 Fallings Park Ind Est, Park Lane, Wolverhampton, West MidlandsDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,030,494 GBP2016-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 5 79 Caroline Street, BirminghamDissolved Corporate (3 parents)Equity (Company account)-125,008 GBP2017-03-31Person with significant control 2016-05-20 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1HIGHLAND FRESH SALMON LIMITED - 2010-09-07 1 - 4 Blar Mhor Estate, Fort William, Inverness-shireActive Corporate (3 parents)Equity (Company account)-6,439 GBP2024-09-30Officer 2010-12-22 ~ 2012-08-31IIF 9 - Director → ME
- 2 9 Berners Place, London, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)2,777 GBP2023-04-01 ~ 2024-03-31Officer 2009-03-26 ~ 2009-05-31IIF 10 - Director → ME
- 3 Unit 3 Fallings Park Ind Est, Park Lane, Wolverhampton, West MidlandsDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,030,494 GBP2016-03-31Officer 2012-07-27 ~ 2017-09-27IIF 13 - Director → ME 2017-10-17 ~ 2017-10-17IIF 12 - Director → ME
- 4 79 Caroline Street, BirminghamDissolved Corporate (3 parents)Equity (Company account)-125,008 GBP2017-03-31Officer 2016-05-20 ~ 2018-04-20IIF 11 - Director → ME
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