1
ACTIVE LIFESTYLE SOLUTIONS LIMITED
06877615 Jsa House, 110 The Parade, Watford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-04-15 ~ dissolved
IIF 8 - Director → ME
2
11 St. Andrews Crescent, Cardiff, Wales
Active Corporate (17 parents)
Officer
2007-01-01 ~ now
IIF 19 - Director → ME
2000-05-22 ~ 2006-12-31
IIF 25 - Secretary → ME
3
BRITISH BOXING BOARD OF CONTROL LIMITED
- now 02316536Insolvency (Case 1) Administration order
Administration started on 1999-12-20 during the appointment or period of control
Administration discharged on 2003-01-24 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2001-11-09 during the appointment or period of control
Date of completion or termination of CVA on 2007-03-06 during the appointment or period of control
SECTORTRAIN LIMITED - 1989-05-24
11 St. Andrews Crescent, Cardiff, Wales
Active Corporate (86 parents)
Officer
1998-11-11 ~ now
IIF 9 - Director → ME
4
DUCHY ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
06320585 Ramsay House, 18 Vera Avenue, London, England
Active Corporate (11 parents)
Officer
2012-08-18 ~ 2017-08-24
IIF 18 - Director → ME
5
GOODMAN FAMILY INVESTMENTS LIMITED - now
J S A GROUP LIMITED
- 2017-05-25
03233567 4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (15 parents, 2 offsprings)
Officer
1999-05-06 ~ 2005-11-16
IIF 20 - Director → ME
6
JOHN STEPHEN ASSOCIATES INDEPENDENT FINANCIAL ADVISORS LIMITED
04130676 38 Hastings Avenue, Cheshunt, Waltham Cross, England
Dissolved Corporate (9 parents)
Officer
2003-10-01 ~ 2004-07-30
IIF 24 - Director → ME
2005-08-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
1999-05-06 ~ 2006-05-03
IIF 23 - Director → ME
8
MILLELL WEALTH MANAGEMENT LIMITED - now
VERITAS WEALTH SOLUTIONS LIMITED
- 2011-01-24
07086632 Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (7 parents)
Officer
2009-11-25 ~ 2012-07-11
IIF 16 - Director → ME
9
2 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-06 ~ 2020-07-29
IIF 11 - Director → ME
Person with significant control
2018-06-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
2 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Active Corporate (4 parents)
Officer
2018-06-06 ~ 2019-03-06
IIF 10 - Director → ME
Person with significant control
2018-06-06 ~ 2019-03-06
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2018-09-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-09-19 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
12
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-09-17 ~ 2019-01-02
IIF 12 - Director → ME
Person with significant control
2018-09-17 ~ 2019-01-02
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
13
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-19 ~ 2019-03-06
IIF 13 - Director → ME
Person with significant control
2018-09-19 ~ 2019-03-06
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
14
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-19 ~ 2019-03-06
IIF 14 - Director → ME
Person with significant control
2018-09-19 ~ 2019-03-06
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
15
REDGUN LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2013-08-23
J S A INTERNATIONAL LIMITED
- 2006-01-12
02929096Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-01-06
JSA EMPLOYMENT SERVICES LIMITED
- 1997-03-12
02929096 6 Avro Court, Ermine Business Park, Huntingdon, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
1994-06-22 ~ 2005-11-16
IIF 21 - Director → ME
16
WORKWELL PEOPLE SOLUTIONS LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-11-30
Date of completion or termination of CVA on 2011-05-31
JOHN STEPHEN ACCOUNTANCY SERVICES LIMITED
- 1991-02-22
02407547 4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (27 parents, 26 offsprings)
Officer
~ 2005-11-16
IIF 22 - Director → ME