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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stevens, Richard Austin

    Related profiles found in government register
  • Stevens, Richard Austin
    born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 37, St Margarets Street, Canterbury, Kent, CT1 2TU

      IIF 1 IIF 2
  • Stevens, Richard Austin
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

      IIF 3

    • The Guard House, Dock Road, Chatham, Kent, ME4 4TX, England

      IIF 4 IIF 5

    • The Guard House, Dock Road, Chatham, Kent, ME4 4TX, United Kingdom

      IIF 6

    • 6 Beech Walk, Ewell, Epsom, Surrey, KT17 1PU

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23

    • 6, Beech Walk, Ewell, Epsom, Surrey, KT17 1PU, England

      IIF 24

    • 6, Beech Walk, Ewell, Epsom, Surrey, KT17 1PU, United Kingdom

      IIF 25

    • 6, Beech Walk, Ewell, Surrey, KT17 1PU

      IIF 26 IIF 27

    • Saxon Weald House, 38-42 Worthing Road, Horsham, West Sussex, RH12 1DT

      IIF 28

    • 1, Bartholomew Lane, London, EC2N 2AX, England

      IIF 29

    • 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 30 IIF 31

    • 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom

      IIF 32 IIF 33

    • 2, Bristol Avenue, Colindale, London, NW9 4EW, England

      IIF 34

    • 2, Bristol Avenue, Colindale, London, Uk, NW9 4EW, England

      IIF 35

    • 2, Bristol Avenue, London, NW9 4EW, England

      IIF 36

    • 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 37

    • 35, Great St. Helen's, London, EC3A 6AP, England

      IIF 38

    • 6th Floor, 11 Old Jewry, London, EC2R 8DU, England

      IIF 39 IIF 40 IIF 41

    • 88, Wood Street, London, EC2V 7QS, United Kingdom

      IIF 42

    • Albion House, 20 Queen Elizabeth Street, London, SE1 2RJ, United Kingdom

      IIF 43

    • Charlton Triangle Homes, Fairlawn, 9-10 Cedar Court, London, SE7 7EH, England

      IIF 44

    • Fifth Floor, 15 Golden Square, London, W1F 9JG

      IIF 45

    • Fifth Floor, 15 Golden Square, London, W1F 9JG, United Kingdom

      IIF 46

    • Lambeth Town Hall, Brixton Hill, London, SW2 1RW, England

      IIF 47 IIF 48

    • Third Floor, 24 Chiswell Street, London, EC1Y 4YX, United Kingdom

      IIF 49

    • Westpoint House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FJ, Scotland

      IIF 50
  • Stevens, Richard Austin

    Registered addresses and corresponding companies

    • 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 51

    • Westpoint House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FJ, Scotland

      IIF 52
  • Stevens, Richard Austin
    British

    Registered addresses and corresponding companies
  • Stevens, Richard Austin
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Beech Walk, Ewell, Surrey, KT17 1PU, Uk

      IIF 58 IIF 59

    • 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 60

    • 15, Golden Square, London, W1F 9JG, United Kingdom

      IIF 61

    • 15, Golden Square, Soho, London, W1F 9JG, United Kingdom

      IIF 62

    • 5th Floor, 15 Golden Square, London, W1F 9JG, United Kingdom

      IIF 63 IIF 64 IIF 65 (more)(less)
      IIF 66 IIF 67

    • C/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

      IIF 68

    • Fifth Floor, 15 Golden Square, London, W1F 9JG, United Kingdom

      IIF 69
  • Steven, Richard Austin
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Beech Walk, Ewell, Epsom, Surrey, KT17 1PU

      IIF 70
  • Mr Richard Austin Stevens
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 6, Beech Walk, Ewell, Epsom, Surrey, KT17 1PU, United Kingdom

      IIF 71

    • Westpoint House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FJ, Scotland

      IIF 72
  • Richard Austin Stevens
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 73 IIF 74
child relation
Offspring entities and appointments 63
  • 1
    APTIMUS CAPITAL PARTNERS (LONDON) LIMITED
    - now 11618544
    BE-SPOKE CAPITAL (LONDON) LIMITED
    - 2023-02-02 11618544
    One Fleet Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-10-29 ~ now
    IIF 68 - Director → ME
  • 2
    BIOTEC LTD
    05299742
    Unit 43-44 Fourways, Carlyon Road Industrial Estate, Atherstone, Warwickshire
    Dissolved Corporate (10 parents)
    Officer
    2009-01-19 ~ 2010-05-24
    IIF 17 - Director → ME
  • 3
    CHARLTON TRIANGLE HOMES LIMITED
    03698401
    45 Westminster Bridge Road, London, England
    Converted / Closed Corporate (65 parents)
    Officer
    2017-07-04 ~ now
    IIF 44 - Director → ME
  • 4
    CHARTERHOUSE SQUARE TRUSTEE COMPANY LIMITED
    02719804
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (20 parents)
    Officer
    2002-11-25 ~ dissolved
    IIF 9 - Director → ME
  • 5
    CORA INFRASTRUCTURE LIMITED
    14845884
    5th Floor 15 Golden Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-02-28 ~ now
    IIF 63 - Director → ME
  • 6
    DEEP SEA RECOVERY LIMITED
    04742766
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-11-26 ~ now
    IIF 49 - Director → ME
    2025-04-28 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-02-26
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    EN+ CONSULT LIMITED
    05550547
    8 Cleveland Row, London, England
    Active Corporate (13 parents)
    Officer
    2013-07-03 ~ 2019-03-01
    IIF 42 - Director → ME
  • 8
    ETWELLE MANAGEMENT LIMITED
    09925346
    6 Beech Walk, Ewell, Epsom, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-12-22 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 9
    EURO HORIZONS MANAGEMENT LIMITED
    13820991
    15 Golden Square, Soho, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-05-04 ~ now
    IIF 62 - Director → ME
  • 10
    F W STEPHENS TAXATION LIMITED
    - now 02181996
    F.W. STEPHENS FINANCIAL SERVICES LIMITED
    - 2003-04-08 02181996 01527799... (more)
    F.W. STEPHENS & PARTNERS LIMITED
    - 1998-04-23 02181996
    PAINTSTHORPE CONTRACTS LIMITED
    - 1988-01-26 02181996
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-03-17 ~ dissolved
    IIF 23 - Director → ME
    (before 1991-11-09) ~ 2008-11-09
    IIF 54 - Secretary → ME
  • 11
    FIVE TELECOMS MANAGEMENT LIMITED
    13154260
    15 Golden Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-07-01 ~ now
    IIF 61 - Director → ME
  • 12
    FORMTEXX LIMITED
    - now 06787643 06787648
    M-FORMTEXX LIMITED
    - 2009-08-13 06787643
    Oak Street, Cradley Heath, Warley, West Midlands, United Kingdom
    Active Corporate (10 parents)
    Officer
    2009-01-21 ~ 2017-03-08
    IIF 7 - Director → ME
  • 13
    FW STEPHENS (MOORFIELDS) LIMITED
    - now 05676116
    F W STEPHENS NEWCO LIMITED
    - 2006-03-06 05676116
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-01-16 ~ dissolved
    IIF 14 - Director → ME
  • 14
    FW STEPHENS (SECRETARIAL) LIMITED
    - now 02191053
    F.W. STEPHENS (SECRETARIAL) LIMITED
    - 2004-12-03 02191053
    COCKGRANT SYSTEMS LIMITED
    - 1987-12-29 02191053
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (27 parents, 84 offsprings)
    Officer
    (before 1991-11-09) ~ 2012-09-30
    IIF 20 - Director → ME
    (before 1991-11-09) ~ 2008-02-06
    IIF 55 - Secretary → ME
  • 15
    FW STEPHENS FINANCIAL (GROUP) LIMITED
    - now 03458181
    STEPHENS HARSANT WALL LIMITED
    - 2003-05-28 03458181
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (14 parents)
    Officer
    1997-10-30 ~ 2010-06-21
    IIF 8 - Director → ME
    1997-10-30 ~ 2008-07-18
    IIF 57 - Secretary → ME
  • 16
    FW STEPHENS FINANCIAL LIMITED
    - now 01527799 01202398... (more)
    FW STEPHENS (IFA) LIMITED
    - 2008-03-04 01527799
    F W STEPHENS ACCOUNTING LIMITED
    - 2004-07-28 01527799
    F. W. STEPHENS & CO. LIMITED
    - 2003-04-08 01527799
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-11-03) ~ 2010-06-21
    IIF 10 - Director → ME
  • 17
    FW STEPHENS INTERNATIONAL LIMITED
    - now 02175345
    HARSANT WALL & CO LIMITED
    - 2005-10-06 02175345 01202398
    HARSANT WALL (LIFE & PENSIONS) LIMITED - 1991-05-03
    HARGRAVE HARSANT (LIFE AND PENSIONS) LIMITED - 1989-10-23
    CHESSPACK LIMITED - 1987-12-04
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1998-04-01 ~ 2010-06-21
    IIF 13 - Director → ME
  • 18
    HARTLAND OPTIONS LIMITED
    - now 05663690
    CINDERBAY LIMITED - 2006-02-15
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-09-18 ~ 2022-02-04
    IIF 29 - Director → ME
  • 19
    HELIOS INFRASTRUCTURE LIMITED
    15658868
    5th Floor 15 Golden Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-10-02 ~ now
    IIF 65 - Director → ME
  • 20
    HFL GROUP LIMITED
    - now 10847929
    LAMBETH TOPCO LIMITED - 2018-02-09
    Lambeth Town Hall, Brixton Hill, London, England
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2019-05-15 ~ 2022-11-14
    IIF 47 - Director → ME
  • 21
    HFL HOMES LIMITED
    - now 10847988
    LAMBETH RPCO LIMITED - 2018-02-09
    Lambeth Town Hall, Brixton Hill, London, England
    Active Corporate (25 parents)
    Officer
    2019-05-15 ~ 2022-11-14
    IIF 48 - Director → ME
  • 22
    ICON EURO INFRA NETWORKS LIMITED
    14221419
    5th Floor 15 Golden Square, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-07-07 ~ now
    IIF 64 - Director → ME
  • 23
    ICON III BRISTOL LIMITED
    FC034993
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2018-01-25 ~ now
    IIF 59 - Director → ME
  • 24
    ICON III WATER INVESTMENTS LIMITED
    FC034984
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2018-01-23 ~ now
    IIF 58 - Director → ME
  • 25
    ICON INFRASTRUCTURE MANAGEMENT (UK) LIMITED
    - now 09411736
    ICON INFRASTRUCTURE MANAGEMENT III (UK) LIMITED
    - 2017-02-28 09411736
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-01-28 ~ now
    IIF 32 - Director → ME
  • 26
    ICON INFRASTRUCTURE OPERATIONS (UK) LIMITED
    11292064
    Fifth Floor, 15 Golden Square, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-09-03 ~ now
    IIF 45 - Director → ME
  • 27
    ICON STERLING INFRA HOLDINGS LIMITED
    14379094
    5th Floor 15 Golden Square, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-09-27 ~ now
    IIF 66 - Director → ME
  • 28
    IN TOUCH SUPPORT
    05640546
    Albion House, 20 Queen Elizabeth Street, London
    Converted / Closed Corporate (31 parents)
    Officer
    2011-08-01 ~ now
    IIF 43 - Director → ME
  • 29
    INN ON BW (UK) LIMITED
    09038153
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (23 parents)
    Officer
    2014-05-13 ~ 2017-08-31
    IIF 38 - Director → ME
  • 30
    INTERTRUST TRUST COMPANY (LONDON) LIMITED
    - now 06442060
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-31
    Dissolved on 2025-01-11
    ATC TRUST COMPANY (LONDON) LIMITED - 2013-11-11
    40a Station Road, Upminster, Essex
    Dissolved Corporate (22 parents)
    Officer
    2019-12-01 ~ 2022-02-04
    IIF 60 - Director → ME
  • 31
    INTERTRUST TRUSTEES (UK) LIMITED
    07632657
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents, 13 offsprings)
    Officer
    2018-09-18 ~ 2022-02-04
    IIF 31 - Director → ME
  • 32
    INTERTRUST TRUSTEES LIMITED
    - now 07359549
    SFM TRUSTEES LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2018-09-18 ~ 2022-02-04
    IIF 30 - Director → ME
  • 33
    KRESTON REEVES AUDIT LLP - now
    KRESTON REEVES CORPORATE FINANCE LLP - 2024-10-22
    REEVES CORPORATE FINANCE LLP - 2015-01-29
    KRESTON REEVES LLP
    - 2013-06-25 OC306454 OC328775... (more)
    REEVES & NEYLAN CORPORATE FINANCE LLP
    - 2010-10-01 OC306454
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (100 parents, 1 offspring)
    Officer
    2010-06-01 ~ 2012-09-30
    IIF 2 - LLP Member → ME
  • 34
    KRESTON REEVES LLP - now
    REEVES & CO LLP
    - 2015-01-23 OC328775 07322633... (more)
    REEVES + NEYLAN LLP
    - 2010-09-22 OC328775 07322633... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (104 parents, 19 offsprings)
    Officer
    2010-06-01 ~ 2012-09-30
    IIF 1 - LLP Member → ME
  • 35
    KRESTON REEVES TRUSTEE COMPANY LIMITED - now
    FWS TRUSTEE COMPANY LIMITED
    - 2020-10-20 02719983
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (38 parents, 7 offsprings)
    Officer
    2002-11-25 ~ 2010-06-01
    IIF 22 - Director → ME
  • 36
    LIGHTHOUSE TERMINALS LIMITED
    09657098
    Fifth Floor, 15 Golden Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-06-25 ~ now
    IIF 46 - Director → ME
  • 37
    MEDWAY DEVELOPMENT COMPANY (LAND AND PROJECTS) LTD
    12995131 12995315... (more)
    The Guard House, Dock Road, Chatham, Kent, England
    Active Corporate (9 parents)
    Officer
    2024-05-30 ~ now
    IIF 5 - Director → ME
  • 38
    MEDWAY DEVELOPMENT COMPANY (NEW HOMES) LTD
    15766798
    The Guard House, Dock Road, Chatham, England
    Active Corporate (7 parents)
    Officer
    2024-06-07 ~ now
    IIF 24 - Director → ME
  • 39
    MEDWAY DEVELOPMENT COMPANY (PRS) LTD
    12995315 11028452... (more)
    The Guard House, Dock Road, Chatham, Kent, England
    Active Corporate (9 parents)
    Officer
    2024-05-30 ~ now
    IIF 4 - Director → ME
  • 40
    MEDWAY DEVELOPMENT COMPANY LIMITED
    11028452 12995315... (more)
    The Guard House, Dock Road, Chatham, Kent, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2024-05-30 ~ now
    IIF 6 - Director → ME
  • 41
    NORD RENEWABLES MANAGEMENT LIMITED
    13248490
    Fifth Floor, 15 Golden Square, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-07-23 ~ 2026-04-10
    IIF 69 - Director → ME
  • 42
    NORRBRO GAS UK LIMITED
    10247702
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-27 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2023-02-16
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2016-06-23 ~ 2020-11-27
    IIF 3 - Director → ME
  • 43
    PORTERBROOK INVESTMENTS I LIMITED - now
    SODOR THOMAS INVESTMENTS I LIMITED
    - 2015-02-11 06700588 07664052... (more)
    ICON RAIL INVESTMENTS (UK) LIMITED
    - 2014-10-27 06700588 07664052... (more)
    DB RAIL INVESTMENTS (UK) LIMITED - 2010-06-28
    D B RAIL INVESTMENTS (UK) NO. 2 LIMITED - 2008-10-09
    Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby
    Active Corporate (36 parents)
    Officer
    2013-07-03 ~ 2014-12-17
    IIF 40 - Director → ME
  • 44
    PORTERBROOK INVESTMENTS II LIMITED - now
    SODOR THOMAS INVESTMENTS II LIMITED
    - 2015-02-11 07664052 06700588... (more)
    ICON RAIL INVESTMENTS (UK) NO2 LIMITED
    - 2014-10-27 07664052 07664057... (more)
    Ivatt House, 7 The Point Pinnacle Way, Pride Park, Derby
    Dissolved Corporate (22 parents)
    Officer
    2013-07-03 ~ 2014-12-17
    IIF 41 - Director → ME
  • 45
    PORTERBROOK INVESTMENTS III LIMITED - now
    SODOR THOMAS INVESTMENTS III LIMITED
    - 2015-02-11 07664057 07664052... (more)
    ICON RAIL INVESTMENTS (UK) NO3 LIMITED
    - 2014-10-27 07664057 07664052... (more)
    Ivatt House, 7 The Point Pinnacle Way, Pride Park, Derby
    Dissolved Corporate (22 parents)
    Officer
    2013-07-03 ~ 2014-12-17
    IIF 39 - Director → ME
  • 46
    PURLEY CRICKET CLUB LIMITED(THE)
    00084905
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    (before 1990-12-10) ~ now
    IIF 16 - Director → ME
    1996-01-01 ~ now
    IIF 56 - Secretary → ME
    (before 1990-12-10) ~ 1994-06-06
    IIF 53 - Secretary → ME
  • 47
    REEVES TECHNOLOGY AND INNOVATION LIMITED
    - now 05156910
    FW STEPHENS TECHNOLOGY AND INNOVATION LIMITED
    - 2010-10-13 05156910
    F W STEPHENS (BRIDGEHEAD) LIMITED
    - 2005-01-21 05156910
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2004-06-17 ~ 2013-05-09
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-01-12
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    RERES TRUST LIMITED
    00301073
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    1997-12-01 ~ 2010-06-01
    IIF 19 - Director → ME
  • 49
    ROSNES LIMITED
    07230445
    Insolvency (Case 1) In administration
    Administration started on 2019-04-02
    Administration ended on 2019-10-04
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-04
    Dissolved on 2021-11-26
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2010-04-30 ~ 2012-03-05
    IIF 27 - Director → ME
  • 50
    SAXON WEALD HOMES LIMITED
    - now 03847737
    SAXON HOUSING LIMITED - 1999-11-02
    Saxon Weald House, 38-42 Worthing Road, Horsham, West Sussex
    Converted / Closed Corporate (42 parents, 3 offsprings)
    Officer
    2017-06-12 ~ now
    IIF 28 - Director → ME
  • 51
    SMARTER SUBSEA (HOLDINGS) LIMITED
    - now SC547869
    MARGARETA LTD - 2024-03-19
    Westpoint House Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2024-05-24 ~ now
    IIF 50 - Director → ME
    2025-01-30 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    SMARTER SUBSEA HANDLING (UK) LIMITED
    15529352
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-28 ~ now
    IIF 37 - Director → ME
  • 53
    SMARTLIFE GAMES LIMITED
    - now 06791760
    SMARTLIFE GAMING TECHNOLOGY LIMITED
    - 2009-02-04 06791760
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-01-14 ~ dissolved
    IIF 11 - Director → ME
  • 54
    SMARTLIFEINC LIMITED
    07232520
    Insolvency (Case 1) In administration
    Administration started on 2019-04-02
    Administration ended on 2021-04-08
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (11 parents)
    Officer
    2010-04-30 ~ 2012-03-05
    IIF 26 - Director → ME
  • 55
    STEPHENS NOMINEES LIMITED
    - now 04041133
    STEPHENS (NOMINEES) LIMITED
    - 2000-11-17 04041133
    77 Mount Ephraim, Tunbridge Wells, Kent, England
    Dissolved Corporate (20 parents)
    Officer
    2000-07-26 ~ 2010-06-21
    IIF 15 - Director → ME
  • 56
    STRATEGIC STORAGE LTD
    12051703
    5th Floor 15 Golden Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-04-05 ~ now
    IIF 67 - Director → ME
  • 57
    TBG FLEX LIMITED
    09842642
    2 Bristol Avenue, Colindale, London, England
    Active Corporate (21 parents)
    Officer
    2023-10-01 ~ now
    IIF 34 - Director → ME
  • 58
    TECHNO LIMITED
    00559673
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2013-07-03 ~ now
    IIF 33 - Director → ME
  • 59
    THEBARNETGROUP LIMITED
    07873964
    2 Bristol Avenue, London, England
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2023-10-01 ~ now
    IIF 36 - Director → ME
  • 60
    V-FORMTEXX LIMITED
    06787529
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-05-25 ~ dissolved
    IIF 12 - Director → ME
  • 61
    WELLIAN (RIM) LIMITED - now
    WELLS CAPITAL (RIM) LIMITED - 2014-01-07
    REEVES INVESTMENT MANAGEMENT LIMITED - 2012-05-14
    STEPHENS FUND MANAGEMENT LIMITED
    - 2010-09-01 01202398 07324621
    FW STEPHENS FINANCIAL LIMITED
    - 2008-03-04 01202398 01527799... (more)
    STEPHENS HARSANT WALL MANAGEMENT LIMITED
    - 2003-05-12 01202398
    HARSANT WALL MANAGEMENT LIMITED - 1998-03-31
    HARSANT WALL & CO LIMITED - 1991-05-03
    HARGRAVE, HARSANT & COMPANY LIMITED - 1989-10-23
    The Garden Suite, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (24 parents)
    Officer
    1998-04-01 ~ 2010-06-21
    IIF 18 - Director → ME
  • 62
    WHOLE LIFE VISION LIMITED
    05889512
    37 St. Margarets Street, Canterbury, Kent
    Dissolved Corporate (10 parents)
    Officer
    2006-07-27 ~ 2010-06-01
    IIF 21 - Director → ME
  • 63
    YOUR CHOICE (BARNET) LIMITED
    07873969
    2 Bristol Avenue, Colindale, London, Uk, England
    Active Corporate (23 parents)
    Officer
    2023-10-01 ~ now
    IIF 35 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.