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

Price, Stephen James

    Related profiles found in government register
  • Price, Stephen James
    British director born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Jubilee Place, London, SW3 3TD, United Kingdom

      IIF 1
  • Price, Stephen James
    British physical training instructer born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Highfield Close, Kingsland, Leominster, Herefordshire, HR6 9RS

      IIF 2
  • Price, Stephen James
    British company director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69, Lyons Hall Road, Braintree, CM7 9SH, England

      IIF 3

    • 69, Lyons Hall Road, Braintree, Essex, CM7 9SH, England

      IIF 4
  • Price, Stephen James
    British director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Price, Stephen
    British none born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Jubilee Place, Chelsea, London, SW3 3TD, United Kingdom

      IIF 30
  • Price, Stephen John
    British operations manager born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Lineside, Burton, Christchurch, Dorset, BH23 7NQ, England

      IIF 31
  • Price, Stephen
    British director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Norman Road, Hornchurch, Essex, RM11 1LN, United Kingdom

      IIF 32 IIF 33 IIF 34

    • 30, Norman Road, Hornchurch, RM11 1LN, United Kingdom

      IIF 38

    • 1112a, High Road, Chadwell Health, Romford, RM6 6AH, United Kingdom

      IIF 39

    • 1112a High Road, Chadwell Heath, Romford, Essex, RM6 4AH, United Kingdom

      IIF 40

    • 1112a, High Road, Romford, RM6 4AH, United Kingdom

      IIF 41

    • Unit 5, 1112a High Road, Romford, Essex, RM6 4AH, United Kingdom

      IIF 42
  • Price, Stephen
    British management assessor born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Celtic House, Caxton Place, Pentwyn, Cardiff, CF23 8HA, United Kingdom

      IIF 43
  • Price, Stephen
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Price, Stephen James
    British director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 55, Hans Place, London, SW1X 0LA, England

      IIF 51
  • Mr Stephen James Price
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Jubilee Place, London, SW3 3TD, United Kingdom

      IIF 52
  • Price, Stephen, James
    British company director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Merriden House, Mill Lane, Snelson, Macclesfield, Cheshire, SK11 9BN, England

      IIF 53
  • Mr Stephen James Price
    British born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Norman Road, Hornchurch, RM11 1LN, United Kingdom

      IIF 54
  • Mr Stephen Price
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Celtic House, Caxton Place, Pentwyn, Cardiff, CF23 8HA, United Kingdom

      IIF 55
  • Mr Stephen Price
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Stanhope Gardens, London, N4 1HY, United Kingdom

      IIF 56
  • Stephen Price
    British born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Norman Road, Hornchurch, Essex, RM11 1LN, United Kingdom

      IIF 57

    • 30, Norman Road, Hornchurch, RM11 1LN, United Kingdom

      IIF 58 IIF 59 IIF 60

    • 1112a High Road, Chadwell Heath, Romford, Essex, RM6 4AH, United Kingdom

      IIF 62

    • Unit 5, 1112a High Road, Romford, Essex, RM6 4AH, United Kingdom

      IIF 63
  • Stephen James Price
    British born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Price, Stephen
    British company director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Merriden House, Mill Lane, Snelson, Macclesfield, Cheshire, SK11 9BN, England

      IIF 81 IIF 82
  • Price, Stephen James
    English company director born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 30 Norman Road, Hornchurch, RM11 1LN, England

      IIF 83
  • Price, Stephen James
    English director born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • Unit 330 , 321 - 323 High Road, Chadwell Heath, RM6 6AX, England

      IIF 84

    • 30 Norman Road, Hornchurch, RM11 1LN, England

      IIF 85
  • Mr Stephen John Price
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Lineside, Burton, Christchurch, Dorset, BH23 7NQ, England

      IIF 86
  • Price, Stephen John
    British builder born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 15, Park Close, Burton, Christchurch, BH23 7JX, England

      IIF 87
  • Price, Stephen
    British director born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • Office 330, 321 - 323 High Road, Chadwell Heath, RM6 6AX, England

      IIF 88
  • Price, Stephen
    English business manager born in October 1974

    Resident in United States

    Registered addresses and corresponding companies

    • 16, New Road, Ware, SG12 7BS, England

      IIF 89
  • Price, Stephen
    English director born in October 1974

    Resident in United States

    Registered addresses and corresponding companies

    • 15, Raynsford Road, Ware, Hertfordshire, SG12 7AJ, England

      IIF 90
  • Price, Stephen
    English entrapeneur born in October 1974

    Resident in United States

    Registered addresses and corresponding companies

    • 15 Raynsford Road, Ware, Hertfordshire, SG12 7AJ

      IIF 91
  • Price, Stephen
    English manager born in October 1974

    Resident in United States

    Registered addresses and corresponding companies

    • 35 Friars Avenue, Shenfield, Essex, CM15 8HY, England

      IIF 92
  • Mr Stephen Price
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Merriden House, Mill Lane, Snelson, Macclesfield, Cheshire, SK11 9BN, England

      IIF 93 IIF 94
  • Mr Stephen James Price
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Merriden House, Mill Lane, Snelson, Macclesfield, Cheshire, SK11 9BN, England

      IIF 95
  • Mr Stephen Price
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 96
  • Mr Stephen Price
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 3, Jubilee Place, London, SW3 3TD, England

      IIF 97
  • Price, Stephen
    English director born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • Office 330, 321 - 323 High Road, Chadwell Heath, RM6 6AX, England

      IIF 98
  • Mr Stephen Price
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • Office 330, 321 - 323 High Road, Chadwell Heath, RM6 6AX, England

      IIF 99
  • Mr Stephen James Price
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1112a, High Road, Romford, RM6 4AH, United Kingdom

      IIF 100
  • Mr Stephen Price
    English born in October 1974

    Resident in United States

    Registered addresses and corresponding companies

    • 16, New Road, Ware, SG12 7BS, England

      IIF 101

    • The Maltings, 16 New Road, Ware, Hertfordshire, SG12 7BS, England

      IIF 102
  • Mr Stephen Price
    English born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • Office 330, 321 - 323 High Road, Chadwell Heath, RM6 6AX, England

      IIF 103
  • Mr Stephen James Price
    English born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • Unit 330 , 321 - 323 High Road, Chadwell Heath, RM6 6AX, England

      IIF 104

    • 30 Norman Road, Hornchurch, RM11 1LN, England

      IIF 105 IIF 106
  • Mr Stephen John Price
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 15, Park Close, Burton, Christchurch, BH23 7JX, England

      IIF 107
  • Price, Stephen

    Registered addresses and corresponding companies

    • 69, Lyons Hall Road, Braintree, CM7 9SH, England

      IIF 108

    • 30, Norman Road, Hornchurch, Essex, RM11 1LN, England

      IIF 109

    • 30, Norman Road, Hornchurch, Essex, RM11 1LN, United Kingdom

      IIF 110

    • 30, Norman Road, Hornchurch, RM11 1LN, United Kingdom

      IIF 111
child relation
Offspring entities and appointments
Active 55
  • 1
    15 Park Close, Burton, Christchurch, England
    Corporate (2 parents)
    Officer
    2024-03-12 ~ now
    IIF 87 - director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 2
    15 Colstone Close, Wilmslow, England
    Corporate (1 parent)
    Equity (Company account)
    -70,719 GBP2024-02-29
    Officer
    2021-02-12 ~ now
    IIF 53 - director → ME
    Person with significant control
    2021-02-12 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 3
    HORSE SUPPORT SERVICE LIMITED - 2011-07-04
    69 Lyons Hall Road, Braintree, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2009-05-12 ~ dissolved
    IIF 8 - director → ME
  • 4
    69 Lyons Hall Road, Braintree, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2012-12-14 ~ dissolved
    IIF 6 - director → ME
  • 5
    86-90 Paul Street, London, England, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-04-27 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2022-04-27 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 6
    1112a High Road, Romford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-11-05 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2018-11-14 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 7
    86-90 Paul Street, London, England, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-05-30 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2022-05-30 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 8
    30 Norman Road, Hornchurch, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-01-31 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2023-01-31 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 9
    The Maltings, 16 New Road, Ware, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    87,003 GBP2019-10-31
    Officer
    2007-10-29 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 10
    1112a High Road, Romford, England
    Dissolved corporate (2 parents)
    Officer
    2017-02-20 ~ dissolved
    IIF 29 - director → ME
  • 11
    ABLY LTD - 2012-07-18
    69 Lyons Hall Road, Braintree, England
    Dissolved corporate (1 parent)
    Officer
    2012-06-26 ~ dissolved
    IIF 7 - director → ME
  • 12
    69 Lyons Hall Road, Braintree, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-28 ~ dissolved
    IIF 3 - director → ME
    2012-05-28 ~ dissolved
    IIF 108 - secretary → ME
  • 13
    30 Norman Road, Hornchurch, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-12-10 ~ dissolved
    IIF 32 - director → ME
  • 14
    86-90 Paul Street, London, England, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-01-12 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2021-01-12 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 15
    30 Norman Road, Hornchurch, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-03-15 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2022-03-15 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 16
    Unit 5 1112a High Road, Romford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-08-01 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2019-08-01 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 17
    30 Norman Road, Hornchurch, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-09-22 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2021-09-22 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 18
    69 Lyons Hall Road, Braintree, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-13 ~ dissolved
    IIF 4 - director → ME
  • 19
    1112a High Road, Romford, England
    Dissolved corporate (1 parent)
    Officer
    2018-06-12 ~ dissolved
    IIF 34 - director → ME
    2018-06-12 ~ dissolved
    IIF 110 - secretary → ME
    Person with significant control
    2018-06-12 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 20
    69 Lyons Hall Road, Braintree, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2012-09-24 ~ dissolved
    IIF 5 - director → ME
  • 21
    WHITEHALL BODYSPACE LTD - 2019-10-28
    BODYSPACE CORINTHIA LIMITED - 2017-08-02
    Hayloft Mill Lane, Holmes Chapel, Crewe, England
    Corporate (1 parent)
    Equity (Company account)
    70 GBP2022-04-30
    Officer
    2017-04-24 ~ now
    IIF 1 - director → ME
    Person with significant control
    2017-04-24 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 22
    Registered Office, 1112a High Road, Romford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-09-15 ~ dissolved
    IIF 28 - director → ME
  • 23
    30 Norman Road, Hornchurch, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-12-20 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2022-12-20 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 24
    30 Norman Road, Hornchurch, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-07-25 ~ dissolved
    IIF 12 - director → ME
    2016-07-25 ~ dissolved
    IIF 111 - secretary → ME
  • 25
    1112a High Road Chadwell Heath, Romford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-01-24 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2019-01-24 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 26
    30 Norman Road, Hornchurch, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-10-31 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2022-10-31 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 27
    30 Norman Road, Hornchurch, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-02-16 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2022-02-16 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 28
    30 Norman Road, Hornchurch, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-01-12 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2022-01-12 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 29
    30 Norman Road, Hornchurch, England
    Dissolved corporate (1 parent)
    Officer
    2019-12-02 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2019-12-02 ~ dissolved
    IIF 99 - Has significant influence or control → OE
  • 30
    15 Colstone Close, Wilmslow, England
    Corporate (1 parent)
    Equity (Company account)
    84,162 GBP2023-06-30
    Officer
    2020-06-01 ~ now
    IIF 82 - director → ME
    Person with significant control
    2020-06-01 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
  • 31
    30 Norman Road, Hornchurch, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-12-29 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2021-12-29 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 32
    30 Norman Road, Hornchurch, England
    Dissolved corporate (1 parent)
    Officer
    2020-01-21 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2020-01-21 ~ dissolved
    IIF 106 - Has significant influence or control → OE
  • 33
    30 Norman Road, Hornchurch, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-09-09 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2019-09-09 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 34
    30 Norman Road, Hornchurch, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-04-11 ~ dissolved
    IIF 38 - director → ME
  • 35
    30 Norman Road, Hornchurch, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2013-05-30 ~ dissolved
    IIF 9 - director → ME
    2013-05-30 ~ dissolved
    IIF 109 - secretary → ME
  • 36
    1112a High Road, Romford, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    154 GBP2017-12-31
    Officer
    2015-12-29 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
  • 37
    Unit 6 Apex Point, Travellers Lane, Welham Green, North Mymms, Hatfield, England
    Dissolved corporate (1 parent)
    Officer
    2014-04-28 ~ dissolved
    IIF 92 - director → ME
  • 38
    86-90 Paul Street, London, England, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-08-25 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2021-08-25 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 39
    RAW ECOMMERCE LIMITED - 2021-07-02
    86-90 Paul Street, London, England, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-06-15 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2021-06-15 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 40
    30 Norman Road, Hornchurch, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-08-24 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2021-08-24 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 41
    MAXIBOX LTD - 2021-05-28
    86-90 Paul Street, London, England, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-05-11 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2021-05-11 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 42
    86-90 Paul Street, London, England, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-08-05 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2021-08-05 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 43
    30 Norman Road, Hornchurch, England
    Dissolved corporate (1 parent)
    Officer
    2019-12-16 ~ dissolved
    IIF 98 - director → ME
    Person with significant control
    2019-12-16 ~ dissolved
    IIF 103 - Has significant influence or control → OE
  • 44
    Unit 330 , 321 - 323 High Road, Chadwell Heath, England
    Dissolved corporate (1 parent)
    Officer
    2020-01-28 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2020-01-28 ~ dissolved
    IIF 104 - Has significant influence or control → OE
  • 45
    86-90 Paul Street, London, England, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-12-07 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2020-12-07 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 46
    30 Norman Road, Hornchurch, England
    Dissolved corporate (1 parent)
    Officer
    2020-07-14 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2020-07-14 ~ dissolved
    IIF 105 - Has significant influence or control → OE
  • 47
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (1 parent)
    Equity (Company account)
    -1,813 GBP2021-04-30
    Officer
    2019-04-17 ~ now
    IIF 81 - director → ME
    Person with significant control
    2019-04-17 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 48
    Jupiter House The Drive, Warley Hill Business Park, Brentwood, Essex
    Corporate (1 parent)
    Equity (Company account)
    41,958 GBP2021-05-31
    Officer
    2016-05-25 ~ now
    IIF 51 - director → ME
    Person with significant control
    2017-10-26 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 49
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,270 GBP2017-06-30
    Officer
    2011-01-28 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
  • 50
    12 Park Lane, Tilehurst, Reading, Berkshire, England
    Corporate (1 parent)
    Officer
    2017-10-20 ~ now
    IIF 44 - director → ME
    Person with significant control
    2017-10-20 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 51
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2003-06-20 ~ dissolved
    IIF 2 - director → ME
  • 52
    Celtic House, Caxton Place, Pentwyn, Cardiff, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42,384 GBP2020-10-31
    Officer
    2017-10-16 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2017-10-16 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    30 Norman Road, Hornchurch, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-11-18 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2021-11-18 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 54
    Lytcheet House, Wareham Road, Poole, Dorset, England
    Dissolved corporate (1 parent)
    Officer
    2021-05-14 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2021-05-14 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 55
    30 Norman Road, Hornchurch, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-01-04 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2019-01-04 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-02-28 ~ 2013-05-30
    IIF 48 - director → ME
  • 2
    K RETAIL OPCO LIMITED - 2009-09-17
    HS 480 LIMITED - 2009-02-23
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2011-02-28 ~ 2013-05-30
    IIF 50 - director → ME
  • 3
    HS 522 LIMITED - 2011-01-07
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (7 parents, 2 offsprings)
    Officer
    2011-02-28 ~ 2013-05-30
    IIF 47 - director → ME
  • 4
    K RETAIL LIMITED - 2009-09-17
    HS 468 LIMITED - 2009-02-20
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2011-02-28 ~ 2013-05-30
    IIF 49 - director → ME
  • 5
    K RETAIL PROPCO LIMITED - 2010-11-26
    HS 481 LIMITED - 2009-02-23
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2011-02-28 ~ 2013-05-30
    IIF 46 - director → ME
  • 6
    KAREN MILLEN US LTD - 2008-01-28
    The Triangle, Stanton Harcourt Industrial, Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-02-28 ~ 2013-05-30
    IIF 45 - director → ME
  • 7
    16 New Road, Ware, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2011-02-28 ~ 2020-03-01
    IIF 89 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-01
    IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 8
    DIAMOND DEVELOPMENTS SOUTH LIMITED - 2022-03-15
    6 Lineside, Burton, Christchurch, Dorset, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,507 GBP2024-03-31
    Officer
    2022-03-03 ~ 2022-10-30
    IIF 31 - director → ME
    Person with significant control
    2022-03-03 ~ 2022-10-30
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Hannah Morby, Legacy Centre Suite 413 Legacy Centre, Hanworth Trading Estate, Feltham, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2014-03-11 ~ 2015-03-01
    IIF 90 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.