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Varnish, Steven Graham
- British born in March 1967
Varnish, Steven Graham
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)6, Pavilion Drive, Holford, Birmingham, B6 7BB
IIF 116, Pavilion Drive, Holford, Birmingham, B6 7BB, United Kingdom
IIF 126 Pavilion Drive, Holford, Birmingham, West Midlands, B6 7BB
IIF 13 IIF 14 IIF 15The Quorum, Bond Street South, C/o Kallidus Ltd, Bristol, BS1 3AE, England
IIF 16Westgate House, Phoenix Way, Cirencester, Gloucestershire, GL7 1RY, United Kingdom
IIF 17Richmond House, 216 Hillmorton Road, Rugby, Warwickshire, CV22 5BB, England
IIF 18Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB
IIF 19
- born in March 1967
Varnish, Steven Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1967
Mr Steven Graham Varnish
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Varnish, Steven Graham
- 1
ACTIVISION EUROPE, LIMITED
047072231 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (19 parents, 5 offsprings)Officer2003-03-21 ~ 2013-01-28IIF 11 - Director → ME2011-03-22 ~ 2013-01-28IIF 24 - Secretary → ME - 26 Pavilion Drive, Holford, Birmingham, West MidlandsActive Corporate (19 parents)Officer2002-10-04 ~ 2013-01-28IIF 13 - Director → ME2011-03-22 ~ 2013-01-28IIF 28 - Secretary → ME
- 3
ADVORTO UK LIMITED
074527183rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (9 parents)Officer2019-08-12 ~ nowIIF 5 - Director → ME - 4
APOLLO KALLIDUS HOLDCO LIMITED
118579063rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (12 parents, 1 offspring)Officer2019-08-12 ~ 2020-12-23IIF 17 - Director → ME - 5
APOLLO KALLIDUS NOMINEE LIMITED
130495743rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (6 parents)Officer2022-02-04 ~ nowIIF 4 - Director → ME - 6
APOLLO KALLIDUS TOPCO LIMITED
130471503rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2020-12-23 ~ nowIIF 8 - Director → ME - 7
BRIGHTDALE LLP
OC343476First Floor, 61 Princelet Street, LondonDissolved Corporate (30 parents)Officer2009-04-02 ~ 2015-01-30IIF 20 - LLP Member → ME - 8BAMVILLE LIMITED - 1983-04-286 Pavilion Drive, Holford, Birmingham, West MidlandsActive Corporate (24 parents, 3 offsprings)Officer1996-07-01 ~ 2013-01-28IIF 15 - Director → ME2011-03-22 ~ 2013-01-28IIF 26 - Secretary → ME
- 9FRONTSHOW LIMITED - 1996-07-016 Pavilion Drive, Holford, BirminghamActive Corporate (26 parents, 1 offspring)Officer1998-08-19 ~ 2013-01-28IIF 12 - Director → ME2011-03-22 ~ 2013-01-28IIF 25 - Secretary → ME
- 10
HOT LEARNING LTD
075051303rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (7 parents)Officer2020-02-28 ~ nowIIF 7 - Director → ME - 11
- 12
KALLIDUS BIDCO LIMITED
092634343rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2019-08-12 ~ nowIIF 1 - Director → ME - 13
- 14
KALLIDUS INTERMEDIARY LIMITED
092623063rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2019-08-12 ~ nowIIF 9 - Director → ME - 15E2TRAIN LIMITED - 2011-06-01E2TRAIN.COM LIMITED - 2000-05-103rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (21 parents)Officer2019-08-12 ~ nowIIF 10 - Director → ME
- 16KALLIDUS HOLDINGS LIMITED - 2015-02-02E2TRAIN HOLDINGS LIMITED - 2011-05-263rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2019-08-12 ~ nowIIF 3 - Director → ME
- 17HOLBROAD LIMITED - 1987-04-036 Pavilion Drive, Holford, Birmingham, West MidlandsActive Corporate (22 parents)Officer1996-07-01 ~ 2013-01-28IIF 14 - Director → ME2011-03-22 ~ 2013-01-28IIF 27 - Secretary → ME
- 18Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (236 parents)Officer2008-10-17 ~ 2025-03-12IIF 21 - LLP Member → ME
- 19
RICHMOND HOUSE CONSULTING LIMITED
10338659The Quorum Bond Street South, C/o Kallidus Ltd, Bristol, EnglandActive Corporate (2 parents)Officer2016-08-19 ~ nowIIF 16 - Director → MEPerson with significant control2016-08-19 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 20
SG & M VARNISH BUSINESS CONSULTANCY LIMITED
08726078Richmond House, 216 Hillmorton Road, Rugby, WarwickshireDissolved Corporate (2 parents)Officer2013-10-10 ~ dissolvedIIF 18 - Director → ME - 21
TOBAGO PROPERTY LIMITED
06200048Alexandra House, St Johns Street, Salisbury, WiltshireActive Corporate (6 parents)Officer2020-05-15 ~ nowIIF 19 - Director → MEPerson with significant control2017-04-03 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
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