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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

Mr Martin Richard Stephenson

    Related profiles found in government register
  • Mr Martin Richard Stephenson
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies
  • Martin Richard Stephenson
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 142, Station Road, Chingford, London, E4 6AN, England

      IIF 41
  • Mr Martin Stephenson Stephenson
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Provender Mill, Mill Bay Lane, Horsham, West Sussex, RH12 1SS, England

      IIF 42
  • Stephenson, Martin Richard
    British building contractor born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Provender Mill, Mill Bay Lane, Horsham, West Sussex, RH12 1SS, United Kingdom

      IIF 43
  • Stephenson, Martin Richard
    British co chairman born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Belchambers Farm, Petworth Road, Kirdford, West Sussex, RH14 0NL

      IIF 44
  • Stephenson, Martin Richard
    British company director born in February 1959

    Resident in England

    Registered addresses and corresponding companies
  • Stephenson, Martin Richard
    British developer born in February 1959

    Resident in England

    Registered addresses and corresponding companies
  • Stephenson, Martin Richard
    British director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Belchambers Farm, Kirdford, Billingshurst, West Sussex, RH14 0NL, England

      IIF 68

    • icon of address 1st Floor Regency House, Kings Place, Buckhurst Hill, Essex, IG9 5EB, England

      IIF 69

    • icon of address Regency House, Kings Place, Buckhurst Hill, Essex, IG9 5EB, England

      IIF 70

    • icon of address Provender Mill, Mill Bay Lane, Horsham, RH12 1SS, United Kingdom

      IIF 71

    • icon of address Provender Mill, Mill Bay Lane, Horsham, West Sussex, RH12 1SS, England

      IIF 72

    • icon of address Provender Mill, Mill Bay Lane, Horsham, West Sussex, RH12 1SS, United Kingdom

      IIF 73 IIF 74 IIF 75

    • icon of address Belchambers Farm, Petworth Road, Kirdford, West Sussex, RH14 0NL

      IIF 94 IIF 95

    • icon of address Belchambers Farm, Petworth Road, Kirdford, West Sussex, RH14 0NL, England

      IIF 96

    • icon of address 200 Aldersgate, Aldersgate Street, London, EC1A 4HD, England

      IIF 97

    • icon of address 200, Aldersgate, London, EC1A 4HD, England

      IIF 98

    • icon of address St Clements House, Clement's Lane, London, EC4N 7AE, England

      IIF 99

    • icon of address Betchworth House, 57-65 Station Road, Redhill, Surrey, RH1 1DL, United Kingdom

      IIF 100
  • Stephenson, Martin Richard
    British managing director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Provender Mill, Mill Bay Lane, Horsham, West Sussex, RH12 1SS, United Kingdom

      IIF 101 IIF 102
  • Stephenson, Martin Richard
    British property developer born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Belchambers Farm, Petworth Road, Kirdford, West Sussex, RH14 0NL

      IIF 103 IIF 104
  • Stephenson, Martin Richard
    British shuttering contractor born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Provender Mill, Mill Bay Lane, Horsham, West Sussex, RH12 1SS, United Kingdom

      IIF 105 IIF 106 IIF 107

    • icon of address Belchambers Farm, Petworth Road, Kirdford, West Sussex, RH14 0NL

      IIF 108
  • Stephenson, Martin Richard
    British director born in June 1992

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Provender Mill, Mill Bay Lane, Horsham, West Sussex, RH12 1SS, United Kingdom

      IIF 109
  • Stephenson, Martin Richard
    British

    Registered addresses and corresponding companies

    • icon of address Belchambers Farm, Petworth Road, Kirdford, West Sussex, RH14 0NL

      IIF 110
child relation
Offspring entities and appointments
Active 53
  • 1
    icon of address Oakwood House Bucks Green, Rudgwick, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-27 ~ dissolved
    IIF 60 - Director → ME
  • 2
    CAVOVIN LIMITED - 2002-06-29
    icon of address 99-101 London Road, Cowplain, Waterlooville, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-30 ~ dissolved
    IIF 57 - Director → ME
  • 3
    icon of address Provender Mill, Mill Bay Lane, Horsham, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -558,247 GBP2024-09-30
    Officer
    icon of calendar 2019-05-22 ~ now
    IIF 45 - Director → ME
  • 4
    icon of address St Clements House, Clement's Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2017-12-31
    Officer
    icon of calendar 2014-03-19 ~ dissolved
    IIF 99 - Director → ME
  • 5
    icon of address Regency House, Kings Place, Buckhurst Hill, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-06 ~ dissolved
    IIF 70 - Director → ME
  • 6
    THE CORNISH CRAB COMPANY LIMITED - 2018-10-23
    icon of address 142 Station Road, Chingford, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-10-23 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Provender Mill, Mill Bay Lane, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-06-07 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2019-06-07 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 8
    icon of address Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2011-10-21 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 27 - Has significant influence or control → OE
  • 9
    CORE INTERIOR DESIGN LIMITED - 2011-12-02
    icon of address Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2011-11-21 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 10
    icon of address Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -93,966 GBP2024-09-30
    Officer
    icon of calendar 2011-09-06 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-27 ~ dissolved
    IIF 101 - Director → ME
  • 12
    icon of address 3rd Floor 24 Old Bond Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    857,902 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-06-09 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address Provender Mill, Mill Bay Lane, Horsham, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-31 ~ now
    IIF 84 - Director → ME
  • 14
    icon of address Provender Mill, Mill Bay Lane, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,954 GBP2019-09-30
    Officer
    icon of calendar 2015-07-08 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 15
    M D PROPERTY INVESTMENTS LIMITED - 2009-01-06
    icon of address Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    277,311 GBP2019-09-30
    Officer
    icon of calendar 2003-05-14 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,298,767 GBP2024-03-31
    Officer
    icon of calendar 2006-12-13 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 17
    MR STEPHENSON LIMITED - 2004-02-09
    icon of address Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    2,792,711 GBP2024-09-30
    Officer
    icon of calendar 2002-12-17 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address Provender Mill, Mill Bay Lane, Horsham, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-12 ~ dissolved
    IIF 106 - Director → ME
  • 19
    icon of address Provender Mill, Mill Bay Lane, Horsham, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-12 ~ now
    IIF 91 - Director → ME
  • 20
    BOWATER STEPHENSON LIMITED - 2018-05-23
    icon of address Provender Mill, Mill Bay Lane, Horsham, West Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2014-04-23 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address Provender Mill, Mill Bay Lane, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-06-07 ~ dissolved
    IIF 86 - Director → ME
  • 22
    icon of address Provender Mill, Mill Bay Lane, Horsham, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    9 GBP2024-02-28
    Officer
    icon of calendar 2023-02-02 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2023-02-02 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Provender Mill, Mill Bay Lane, Horsham, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2017-10-17 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2017-10-17 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 24
    icon of address Betchworth House, 57-65 Station Road, Redhill, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    99 GBP2023-09-30
    Officer
    icon of calendar 2020-10-08 ~ now
    IIF 100 - Director → ME
  • 25
    STEPHENSON CONTRACTORS LIMITED - 2015-03-14
    icon of address Betchworth House, 57 - 65 Station Road, Redhill, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    154,646 GBP2024-09-30
    Officer
    icon of calendar 2010-03-10 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 39 - Has significant influence or control → OE
  • 26
    SPARKZEDMEDIA LIMITED - 2006-08-15
    icon of address Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -23,747 GBP2024-07-31
    Officer
    icon of calendar 2006-08-15 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    SSC (PLANT HIRE) LIMITED - 1993-03-17
    icon of address Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    4,529,719 GBP2024-09-30
    Officer
    icon of calendar ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 28
    icon of address Provender Mill, Mill Bay Lane, Horsham, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    245,691 GBP2024-09-30
    Officer
    icon of calendar 2015-05-13 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 29
    icon of address Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -192,051 GBP2024-09-30
    Officer
    icon of calendar 2004-09-23 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Has significant influence or control → OE
  • 30
    STEPHENSON CONSTRUCTION (SOUTH) LIMITED - 2016-06-21
    icon of address Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    500,484 GBP2024-09-30
    Officer
    icon of calendar 2007-07-05 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
  • 31
    icon of address Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Active Corporate (9 parents)
    Equity (Company account)
    4,431,705 GBP2024-09-30
    Officer
    icon of calendar 2007-07-05 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 32
    icon of address Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -911,051 GBP2021-09-30
    Officer
    icon of calendar 2004-09-23 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 33
    STEPHENSON RC LIMITED - 2012-10-03
    icon of address Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Active Corporate (9 parents)
    Equity (Company account)
    9,440,004 GBP2024-09-30
    Officer
    icon of calendar 2010-05-17 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
  • 34
    icon of address Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-25 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 35
    icon of address Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -268,292 GBP2024-09-30
    Officer
    icon of calendar 2008-03-18 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 36
    STEPHENSON DEVELOPMENT (MONKSTON 7 AND 8) LIMITED - 2004-03-25
    icon of address Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-31 ~ dissolved
    IIF 62 - Director → ME
  • 37
    icon of address Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    -162,617 GBP2024-09-30
    Officer
    icon of calendar 2005-11-28 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 38
    icon of address Provender Mill, Mill Bay Lane, Horsham, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,388,264 GBP2024-09-30
    Officer
    icon of calendar 2015-08-25 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 37 - Has significant influence or control → OE
  • 39
    icon of address Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-02 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 40
    STEPHENSEN DEVELOPMENTS (SOUTHERN) HOLDINGS LIMITED - 2007-05-22
    icon of address Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,276,133 GBP2024-09-30
    Officer
    icon of calendar 2007-03-30 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 41
    STEPHENSON CONSTRUCTION LIMITED - 2002-04-29
    icon of address Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-03-17 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 42
    icon of address Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -347,552 GBP2019-09-30
    Officer
    icon of calendar 1996-04-24 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 43
    icon of address Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    8,138,112 GBP2024-09-30
    Officer
    icon of calendar 2002-01-29 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 44
    icon of address Provender Mill, Mill Bay Lane, Horsham, West Sussex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2025-01-30 ~ now
    IIF 109 - Director → ME
  • 45
    icon of address Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-30 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 46
    icon of address Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -174,445 GBP2024-09-30
    Officer
    icon of calendar 2006-07-03 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 47
    icon of address Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-04 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 48
    icon of address Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 49
    icon of address Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    1,726,803 GBP2024-08-31
    Officer
    icon of calendar 2014-12-08 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Has significant influence or control → OE
  • 50
    STEPHENSON DEVELOPMENT (WINDLESHAM GROVE) LIMITED - 2012-07-26
    icon of address Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    118,059 GBP2024-08-31
    Officer
    icon of calendar 2011-05-17 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 51
    icon of address 73 Maple Road, Maple Works, Surbiton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -413,425 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
  • 52
    icon of address Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -400,786 GBP2024-07-31
    Officer
    icon of calendar 2006-08-15 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 53
    icon of address Provender Mill, Mill Bay Lane, Horsham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-09-10 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2018-09-10 ~ dissolved
    IIF 32 - Has significant influence or control → OE
Ceased 18
  • 1
    BOWATER PHARMA LIMITED - 2016-07-20
    icon of address 1st Floor Regency House, Kings Place, Buckhurst Hill, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-05 ~ 2016-06-01
    IIF 96 - Director → ME
  • 2
    BOWATER HOLOGRAPHICS LIMITED - 2015-11-17
    icon of address C/o Quantuma Llp High Holborn House 52-54, High Holborn, London
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2015-11-05 ~ 2016-09-15
    IIF 58 - Director → ME
  • 3
    icon of address 142 Station Road, Chingford, London, England
    Active Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2015-11-18 ~ 2017-01-05
    IIF 98 - Director → ME
  • 4
    BOWATER CORP LIMITED - 2016-12-22
    BOWATER INDUSTRIES LIMITED - 2015-11-17
    icon of address 142 Station Road, Chingford, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -95,803 GBP2023-12-31
    Officer
    icon of calendar 2013-06-28 ~ 2015-09-29
    IIF 59 - Director → ME
  • 5
    icon of address St Clements House, Clement's Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -162,571 GBP2017-12-31
    Officer
    icon of calendar 2014-04-17 ~ 2016-08-15
    IIF 68 - Director → ME
  • 6
    icon of address 142 Station Road, Chingford, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2015-03-25 ~ 2016-08-15
    IIF 69 - Director → ME
  • 7
    BOWATER SCIENTIFIC LIMITED - 2015-11-17
    BOWATER CORP LIMITED - 2015-11-17
    icon of address 142 Station Road, Chingford, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    865 GBP2019-11-30
    Officer
    icon of calendar 2014-11-06 ~ 2016-08-15
    IIF 97 - Director → ME
  • 8
    icon of address Canal House Brimson Mews, 58 Hamm Moor Lane, Weybridge, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    15,313 GBP2025-01-31
    Officer
    icon of calendar 2005-01-26 ~ 2007-05-24
    IIF 108 - Director → ME
  • 9
    icon of address 297 Euston Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    315,055 GBP2024-12-31
    Officer
    icon of calendar 2008-03-01 ~ 2011-04-05
    IIF 95 - Director → ME
    icon of calendar 2007-03-28 ~ 2008-03-01
    IIF 94 - Director → ME
  • 10
    icon of address 19 Bracken Wynd, Penicuick, Mid Lothian, Scotland, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-09-04 ~ 2024-12-01
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    icon of address 48a Aylesbury Street, Fenny Stratford, Milton Keynes, Buckinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    42 GBP2024-12-31
    Officer
    icon of calendar 2002-11-01 ~ 2005-09-29
    IIF 65 - Director → ME
  • 12
    icon of address Suite 35 Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (5 parents)
    Equity (Company account)
    21 GBP2024-03-24
    Officer
    icon of calendar 2004-07-09 ~ 2010-01-16
    IIF 67 - Director → ME
  • 13
    icon of address Suite 35 Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    icon of calendar 2002-03-20 ~ 2005-08-10
    IIF 66 - Director → ME
  • 14
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    30 GBP2023-12-24
    Officer
    icon of calendar 2003-06-16 ~ 2005-11-23
    IIF 64 - Director → ME
  • 15
    icon of address Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar ~ 1997-04-19
    IIF 110 - Secretary → ME
  • 16
    STEPHENSON DEVELOPMENT (BILLINGSHURST) LIMITED - 2013-03-25
    STEPHENSON DEVELOPMENT (SOUTHERN - IFOLD) LIMITED - 2007-06-15
    icon of address Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-07 ~ 2012-06-06
    IIF 50 - Director → ME
  • 17
    icon of address Pembroke House, 21 Pembroke Road, Sevenoaks, Kent
    Active Corporate (9 parents)
    Equity (Company account)
    1,576,121 GBP2024-12-31
    Officer
    icon of calendar 2003-12-03 ~ 2007-10-29
    IIF 44 - Director → ME
  • 18
    icon of address 30 Chatfield Lodge Chatfield Lodge, Newport, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,241 GBP2024-03-31
    Officer
    icon of calendar 2007-04-11 ~ 2017-06-30
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-01
    IIF 25 - Has significant influence or control → OE

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