logo
explain how to read the page

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

Morris, Stephen John Michael

    Related profiles found in government register
  • Morris, Stephen John Michael
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Kingswood House, Eyhurst Close, Kingswood, Tadworth, KT20 6NR, United Kingdom

      IIF 1
  • Morris, Stephen John Michael
    British company director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 69, Banstead Road, Carshalton, Surrey, SM5 3NP, England

      IIF 2 IIF 3 IIF 4

    • Solar House, 1-9, Romford Road, London, E15 4RG, England

      IIF 5

    • Kingswood House, Eyhurst Close, Kingswood, Tadworth, KT20 6NR, England

      IIF 6

    • Mudd & Co Block Management, 5 Peckitt Street, York, YO1 9SF, England

      IIF 7
  • Morris, Stephen John Michael
    English born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 04855828 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 8

    • 05052014 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 9

    • Southernhay Studios, Southernhay East, Exeter, Devon, EX1 1AP, England

      IIF 10

    • Kingswood House, Eyhurst Close, Kingswood, Surrey, KT20 6NR

      IIF 11

    • Mudd & Co Block Management, 5 Peckitt Street, York, YO1 9SF, England

      IIF 12
  • Morris, Stephen John Michael
    English chairman born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Kingswood House, Eyhurst Close, Kingswood, Tadworth, Surrey, KT20 6NR, England

      IIF 13
  • Morris, Stephen John Michael
    English co director born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Morris, Stephen John Michael
    English co. director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Kingswood House, Eyhurst Close, Kingswood, Surrey, KT20 6NR

      IIF 19
  • Morris, Stephen John Michael
    English company director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Kingswood House, Eyhurst Close, Kingswood, Surrey, KT20 6NR

      IIF 20 IIF 21

    • 4, Heathview Gardens, London, SW15 3SZ, United Kingdom

      IIF 22

    • 55, Drury Lane, London, WC2B 5RZ, England

      IIF 23

    • Kingswood House, Eyhurst Close, Kingswood, Tadworth, Surrey, KT20 6NR

      IIF 24
  • Morris, Stephen John Michael
    English consultant born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Kingswood House, Eyehurst Close, Kingswood, KT20 6MR, United Kingdom

      IIF 25

    • Kingswood House, Eyhurst Close, Kingswood, Surrey, KT20 6NR

      IIF 26
  • Morris, Stephen John Michael
    English director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 69, Banstead Road, Carshalton, Surrey, SM5 3NP, England

      IIF 27

    • 3, Fairview Court, Fairview Road, Cheltenham, Gloucestershire, GL52 2EX, United Kingdom

      IIF 28

    • Kingswood House, Eyhurst Close, Kingswood, Surrey, KT20 6NR

      IIF 29 IIF 30 IIF 31 (more)(less)
      IIF 32 IIF 33 IIF 34

    • Kingswood House, Eyhurst Close, Kingswood, Surrey, KT20 6NR, United Kingdom

      IIF 35

    • Unit 3 Oak House, Waterside South, Lincoln, LN5 7BF, England

      IIF 36

    • 7, Carlisle Street, London, W1D 3BW, United Kingdom

      IIF 37 IIF 38

    • 190 Linthorpe Road, Middlesbrough, Cleveland, TS1 3RF, United Kingdom

      IIF 39

    • Kingswood House, Eyhurst Close, Kingswood, Tadworth, Surrey, KT20 6MR, United Kingdom

      IIF 40
  • Morris, Stephen John Michael
    English marketing communications born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Kingswood House, Eyhurst Close, Kingswood, Surrey, KT20 6NR

      IIF 41
  • Morris, Stephen John Michael
    English marketing consultant born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Kingswood House, Eyhurst Close, Kingswood, Surrey, KT20 6NR

      IIF 42
  • Morris, Stephen John Michael
    English marketing executive born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Morris, Stephen John Michael
    English non executive director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Kingswood House, Eyhurst Close, Kingswood, Surrey, KT20 6NR

      IIF 52
  • Morris, Stephen John Michael
    born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Kingswood House, Eyhurst Close, Kingswood, Surrey, KT20 6NR

      IIF 53

    • Kingswood House, Eyhurst Close, Tadworth, , KT20 6NR,

      IIF 54
  • Morris, Stephen John Michael
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Preston Park House, South Road, Brighton, East Sussex, BN1 6SB, England

      IIF 55

    • 69, Banstead Road, Carshalton, Surrey, SM5 3NP, England

      IIF 56
  • Morris, Stephen John Michael
    British company director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69, Banstead Road, Carshalton, SM5 3NP, England

      IIF 57

    • 1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England

      IIF 58
  • Mr Stephen John Michael Morris
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 69, Banstead Road, Carshalton, Surrey, SM5 3NP, England

      IIF 59 IIF 60 IIF 61 (more)(less)
      IIF 62 IIF 63

    • 69, Banstead Road, Carshalton, Surrey, SM5 3NP, United Kingdom

      IIF 64

    • Tk House, 69 Banstead Road, Carshalton, Surrey, SM5 3NP, United Kingdom

      IIF 65

    • Southernhay Studios, Southernhay East, Exeter, Devon, EX1 1AP, England

      IIF 66

    • Kingswood House, Eyhurst Close, Kingswood, Surrey, KT20 6NR

      IIF 67

    • 4, Heathview Gardens, London, SW15 3SZ

      IIF 68

    • Quantum House, Lower Third Floor, Quantum House, 22-24 Red Lion Court, London, EC4A 3EB, England

      IIF 69

    • 190, Linthorpe Road, Campus Lifestyle Ltd, Middlesbrough, TS1 3RF, England

      IIF 70
  • Morris, Stephen John
    English company director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Hill Street, Selkirk, TD7 4LU, Scotland

      IIF 71
  • Mr Stephen John Michael Morris
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69, Banstead Road, Carshalton, SM5 3NP, England

      IIF 72

    • 69, Banstead Road, Carshalton, Surrey, SM5 3NP, England

      IIF 73

    • Redington Court, 69 Church Road, Hove, BN3 2BB, England

      IIF 74

    • Kingswood House, Eyhurst Close, Kingswood, Surrey, KT20 6NR, United Kingdom

      IIF 75
  • Stephen John Morris
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingswood House, Eyhurst Close, Kingswood, KT20 6NR, United Kingdom

      IIF 76
  • Morris, Stephen
    British company director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingswood House, Eyhurst Close, Kingswood, Tadworth, Surrey, KT20 6NR

      IIF 77
  • Morris, Stephen

    Registered addresses and corresponding companies

    • 05052014 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 78

    • Kingswood House, Eyhurst Close, Kingswood, Surrey, KT20 6NR, United Kingdom

      IIF 79

    • Lower Third Floor, Evelyn Suite, Quantum House, 22-24 Red Lion Court, London, EC4A 3EB, England

      IIF 80
child relation
Offspring entities and appointments 59
  • 1
    ALL STAR RESERVES LTD - now
    CALLED IT LTD
    - 2018-11-22 10927761
    10 Grove Heath North, Ripley, Woking, England
    Active Corporate (7 parents)
    Officer
    2017-08-22 ~ 2018-08-20
    IIF 4 - Director → ME
    Person with significant control
    2017-08-22 ~ 2018-06-30
    IIF 60 - Ownership of shares – 75% or more → OE
  • 2
    AMBITION COMMUNICATIONS LIMITED
    - now 05206713
    EPHAVEN LIMITED - 2005-05-20
    Shelley Stock Hutter Llp, 1st Floor 7-10, Chandos Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-06-08 ~ 2008-02-01
    IIF 49 - Director → ME
  • 3
    ANDY MCNAB SECURITY LIMITED - now
    SPORTS RECRUITER LIMITED - 2011-02-10
    STAMFORD EXECUTIVE SEARCH LIMITED
    - 2009-06-12 05687448
    42 42 Wright Lane, Kesgrave, Ipswich
    Dissolved Corporate (10 parents)
    Officer
    2006-01-26 ~ 2009-03-01
    IIF 14 - Director → ME
  • 4
    AXSAFE DIGITAL LIMITED
    13851425
    69 Banstead Road, Carshalton, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-17 ~ 2024-04-10
    IIF 57 - Director → ME
    Person with significant control
    2022-01-17 ~ 2024-04-10
    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
  • 5
    AXSAFE LTD
    - now 07688042
    S E INVESTMENTS LTD
    - 2018-05-08 07688042
    HITECH GELS LTD
    - 2015-10-14 07688042
    69 Banstead Road, Carshalton, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-30 ~ 2015-10-06
    IIF 35 - Director → ME
    2017-06-02 ~ 2024-04-10
    IIF 2 - Director → ME
    2011-06-30 ~ 2015-10-06
    IIF 79 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 6
    BAG THAT TRADING LIMITED
    - now 07509859
    SUTTZ LIMITED - 2011-09-15
    Wellington House Nominees Limited, 55 Drury Lane, London, England
    Dissolved Corporate (9 parents)
    Officer
    2012-04-30 ~ dissolved
    IIF 23 - Director → ME
  • 7
    BIOCIDE DEVELOPMENT COMPANY LIMITED
    08771017
    4 Heathview Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-12 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CAMPUSLIFESTYLE (HOUSES) LTD
    - now 05052014 04982931
    BRUDENELL PROPERTIES LIMITED
    - 2010-06-21 05052014
    SCPG HOLDINGS LTD - 2007-05-23
    4385, 05052014 - Companies House Default Address, Cardiff
    Receiver Action Corporate (14 parents, 2 offsprings)
    Officer
    2009-12-24 ~ now
    IIF 9 - Director → ME
    2009-11-06 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    2019-05-01 ~ 2023-09-22
    IIF 70 - Has significant influence or control → OE
  • 9
    CAMPUSLIFESTYLE (TEESSIDE HOUSE) LTD
    - now 04982931 05052014
    CARLISLE PROPERTY DEVELOPMENT LTD
    - 2010-06-21 04982931 08602012
    190 Linthorpe Road, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 39 - Director → ME
  • 10
    CINEPLACE LTD
    11707826
    69 Banstead Road, Carshalton, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-12-03 ~ 2024-04-10
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 11
    CINEVENTS LIMITED
    09990144
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-12-30 during the appointment or period of control
    Date of completion or termination of CVA on 2021-11-02 during the appointment or period of control
    69 Banstead Road, Carshalton, Surrey, England
    Active Corporate (7 parents)
    Officer
    2018-12-01 ~ 2024-04-10
    IIF 56 - Director → ME
    Person with significant control
    2017-12-15 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    COURTENEY INVESTMENTS LTD
    04175776
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-20 during the appointment or period of control
    Dissolved on 2024-01-17 during the appointment or period of control
    C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2001-03-08 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    FIRE MARKETING LIMITED
    - now 02510375
    HAYGARTH DIRECT LIMITED
    - 2008-09-04 02510375
    TTPSW DIRECT LIMITED
    - 1999-05-24 02510375
    THE TARGET PRACTICE LIMITED
    - 1996-10-31 02510375
    QUADHOME LIMITED
    - 1990-10-17 02510375
    Haygarth House, 28-31 High Street Wimbledon, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    ~ 2008-10-03
    IIF 42 - Director → ME
  • 14
    FORCESELECT FOUNDATION
    07166586
    42 Wright Lane, Kesgrave, Ipswich
    Dissolved Corporate (6 parents)
    Officer
    2010-05-26 ~ 2016-04-01
    IIF 37 - Director → ME
  • 15
    GLOBAL MUSIC MOBILE LIMITED
    - now 04014814
    VALUECREST LIMITED - 2009-01-06
    50 Throwley Way, Sutton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2009-04-06 ~ 2009-04-06
    IIF 34 - Director → ME
  • 16
    GRASSHOPPER (UK) LIMITED
    04099892
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-30 during the appointment or period of control
    Dissolved on 2010-10-13 during the appointment or period of control
    93 Queen Street, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 48 - Director → ME
  • 17
    GX LABS HOLDINGS LIMITED
    06558115
    Insolvency (Case 1) In administration
    Administration started on 2013-08-27 during the appointment or period of control
    Administration ended on 2014-08-11 during the appointment or period of control
    C/o, Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (9 parents)
    Officer
    2008-12-12 ~ dissolved
    IIF 19 - Director → ME
  • 18
    HARDY HOUSE CONSTRUCTION LTD
    05834988
    Apartment 3 Kirkdale Manor Highfield Lane, Nawton, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-06-02 ~ dissolved
    IIF 32 - Director → ME
  • 19
    HAYGARTH COMMUNICATIONS LIMITED - now
    HAYGARTH GROUP LIMITED
    - 2018-08-22 02496952 06692583
    THE HAYGARTH GROUP LIMITED
    - 1999-05-24 02496952
    REFAL 273 LIMITED
    - 1990-10-26 02496952 02457282... (more)
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (33 parents)
    Officer
    ~ 2008-10-03
    IIF 46 - Director → ME
  • 20
    HAYGARTH DESIGN LIMITED
    - now 01965884
    THE CREATIVE DIRECTION PARTNERSHIP LIMITED
    - 1999-05-24 01965884
    GRAHAM FITZPATRICK CREATIVE DIRECTION LIMITED - 1991-03-07
    Haygarth House, 28-31 High Street, Wimbledon Village, London
    Dissolved Corporate (17 parents)
    Officer
    1996-03-18 ~ 2008-10-03
    IIF 20 - Director → ME
  • 21
    HAYGARTH GROUP LIMITED - now
    HAYGARTH ENTERPRISES LIMITED
    - 2018-08-22 06692583
    FABRICORN LIMITED - 2008-09-18
    6th Floor, 9 Appold Street, London, England
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2008-10-03 ~ 2014-05-30
    IIF 52 - Director → ME
  • 22
    HAYGARTH HOLDINGS LIMITED
    05395013
    Haygarth House, 28-31 High Street, Wimbledon Village, London
    Dissolved Corporate (13 parents)
    Officer
    2005-03-16 ~ 2008-10-03
    IIF 33 - Director → ME
  • 23
    HAYGARTH PROMOTIONAL MARKETING LIMITED
    - now 01818725
    THE BLP CONSULTANCY LIMITED
    - 1999-05-24 01818725
    BELOW THE LINE PROJECTS LIMITED
    - 1992-08-28 01818725
    KALEMARKET LIMITED
    - 1984-07-19 01818725
    Haygarth House, 28-31 High Street, Wimbledon Village, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 2008-10-03
    IIF 47 - Director → ME
  • 24
    HAYGARTH SPORTS MARKETING LIMITED
    05553665
    Haygarth House, 28-31 High Street Wimbledon, Village London
    Dissolved Corporate (1 parent)
    Officer
    2005-09-06 ~ 2008-10-03
    IIF 50 - Director → ME
  • 25
    HEAVY DUTY DESIGNS LIMITED
    05132711
    B19 Sbc House, Restmor Way, Wallington, England
    Active Corporate (6 parents)
    Officer
    2004-05-19 ~ 2005-05-20
    IIF 30 - Director → ME
  • 26
    HJA RESOURCES LIMITED
    - now 06949650
    FORCESELECT LIMITED
    - 2012-08-31 06949650
    CAREERS FOR HEROS LIMITED - 2009-07-15
    Office 20 Wingate Business Exchange, Wingate Square, London, England
    Dissolved Corporate (7 parents)
    Officer
    2010-03-26 ~ 2012-11-05
    IIF 38 - Director → ME
  • 27
    HOTDOGUK LIMITED
    05330207
    Surrey House, 50 Throwley Way, Sutton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2005-01-12 ~ dissolved
    IIF 45 - Director → ME
  • 28
    ICOM VENTURES LIMITED
    - now 03287882
    HELM GROUP LIMITED - 2009-01-06
    H L CONSULTING LIMITED - 2002-02-05
    HELM GROUP CONSULTING LIMITED - 1997-02-20
    Ds House, 306 High Street, Croydon
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-04-06 ~ 2009-04-06
    IIF 31 - Director → ME
  • 29
    INFERNO LIMITED
    - now 02604658
    THE MARKETING DETECTIVE LIMITED
    - 1999-10-11 02604658
    THE TARGET PRACTICE - SUTCH WEBSTER LIMITED
    - 1996-10-31 02604658
    THE MARKETING DETECTIVE LIMITED
    - 1995-10-19 02604658
    DAVENTOP LIMITED
    - 1991-06-17 02604658
    Bankside 3 90-100 Southwark Street, London, England
    Active Corporate (36 parents)
    Officer
    1991-05-29 ~ 2013-12-19
    IIF 43 - Director → ME
  • 30
    KIRKDALE DEVELOPMENTS LIMITED
    - now 04855828
    HOTHAMMER DEVELOPMENTS LIMITED
    - 2004-05-28 04855828
    Pmk Associates Llp, Lower Third Floor, Evelyn Suite Quantum House, 22-24 Red Lion Court, London, England
    Active Corporate (8 parents)
    Officer
    2003-08-22 ~ now
    IIF 8 - Director → ME
    2010-02-11 ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Has significant influence or control → OE
  • 31
    KIRKDALE MANOR FREEHOLD COMPANY LIMITED
    13485076
    Mudd & Co Block Management, 5 Peckitt Street, York, England
    Active Corporate (12 parents)
    Officer
    2021-06-30 ~ now
    IIF 12 - Director → ME
  • 32
    KIRKDALE MANOR MANAGEMENT COMPANY LIMITED
    05777172
    Mudd & Co Block Management, 5 Peckitt Street, York, England
    Active Corporate (41 parents)
    Officer
    2019-11-16 ~ 2024-06-27
    IIF 7 - Director → ME
    2009-12-14 ~ 2019-10-22
    IIF 40 - Director → ME
  • 33
    MISSION ENERGY HOLDINGS LTD
    09923238
    69 Banstead Road, Carshalton, Surrey, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2024-04-10
    IIF 62 - Ownership of shares – 75% or more → OE
  • 34
    NEWINCCO 1272 LIMITED
    08773083 08773012... (more)
    69 Banstead Road, Carshalton, England
    Dissolved Corporate (11 parents)
    Officer
    2013-12-18 ~ 2024-04-10
    IIF 11 - Director → ME
    Person with significant control
    2016-04-10 ~ 2024-04-10
    IIF 67 - Right to appoint or remove directors → OE
  • 35
    OCTARINE PRINT SOLUTIONS LIMITED
    04572452
    239 Old Marylebone Road, London
    Dissolved Corporate (10 parents)
    Officer
    2002-10-24 ~ 2008-10-03
    IIF 51 - Director → ME
  • 36
    OFFICE CANOPY GROUP (HOLDINGS) LIMITED
    - now 03678328
    OFFICE CANOPY GROUP LIMITED
    - 2010-02-17 03678328 04314338... (more)
    NETSTATIONERS LIMITED - 2002-04-12
    Unit 3 Oak House, Waterside South, Lincoln, Waterside South, Lincoln, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2013-10-01 ~ 2024-05-21
    IIF 36 - Director → ME
    2007-02-06 ~ 2007-07-01
    IIF 29 - Director → ME
  • 37
    ORGANIC DEVELOPMENT LTD
    05977493
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2015-09-02 ~ 2024-04-10
    IIF 10 - Director → ME
    Person with significant control
    2019-03-29 ~ 2021-07-13
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    PENNINGTON INTERNATIONAL LIMITED
    13652985
    The Woodcock, Ivy House Lane, Berkhamsted, England
    Dissolved Corporate (4 parents)
    Officer
    2022-09-09 ~ dissolved
    IIF 58 - Director → ME
  • 39
    PROJECT ROSYTH LIMITED
    - now SC470820
    STOERHOUSE HIGHLANDS (NO 1) LIMITED
    - 2018-05-15 SC470820 SC353404
    2 Hill Street, Selkirk, Scottish Borders, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2018-05-14 ~ dissolved
    IIF 6 - Director → ME
  • 40
    QATAR STAFFING SOLUTIONS LIMITED
    12109133
    2nd Floor, Preston Park House, South Road, Brighton, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2019-07-17 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2019-07-17 ~ 2020-07-15
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 41
    RABBIT COMMUNICATIONS LTD
    - now 10444494
    VR RESOLUTIONS LTD - 2018-02-13
    Stebbings, Broadcommon Road, Hurst, Berkshire Stebbings, Broadcommon Road, Hurst, Reading, Berkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-09-15 ~ 2024-04-10
    IIF 3 - Director → ME
    Person with significant control
    2018-09-14 ~ 2024-04-10
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    RARE BREED MARKETING LTD
    - now 06675902 07751917
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-02-15 during the appointment or period of control
    Dissolved on 2020-07-22 during the appointment or period of control
    3DLIVE LTD
    - 2011-12-29 06675902
    72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2009-09-23 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2017-07-21 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    RARE RABBITS LTD
    - now 08744286
    YOUSTUNTZ LTD - 2016-08-11
    34 Croydon Road, Caterham, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    2016-08-12 ~ 2024-04-11
    IIF 5 - Director → ME
  • 44
    SCEPTRE LIMITED
    - now 06906094
    SCEPTRE CAPITAL MARKETS LIMITED - 2009-09-25
    3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-02-15 ~ dissolved
    IIF 28 - Director → ME
  • 45
    SILVERSTONE HOLDINGS LIMITED
    05223843
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-21
    Dissolved on 2017-03-12
    100 St. James Road, Northampton
    Dissolved Corporate (27 parents)
    Officer
    2009-07-22 ~ 2014-02-01
    IIF 24 - Director → ME
  • 46
    SJM NOMINEES LIMITED
    06601680
    Kingswood House, Eyhurst Close, Kingswood
    Dissolved Corporate (2 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 21 - Director → ME
  • 47
    SPINNAKER DIRECT LONDON LIMITED
    - now 05032317
    SPINNAKER DIRECT LIMITED - 2004-03-22
    141 Wardour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-02-28 ~ dissolved
    IIF 26 - Director → ME
  • 48
    SPINNAKER LONDON LIMITED
    - now 11213027 OC307374... (more)
    SL NEWCO1 LIMITED
    - 2018-08-02 11213027
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-06-06 ~ 2020-12-15
    IIF 25 - Director → ME
  • 49
    SPINNAKER LONDON1 LLP - now
    SPINNAKER LONDON LLP - 2018-08-02
    SPINNAKER DIRECT LLP
    - 2014-05-14 OC307374 05032317
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2005-03-25 ~ 2012-04-26
    IIF 54 - LLP Member → ME
  • 50
    SSEG INVESTMENTS LTD
    - now 08997461
    RUFF MINERALS UK LTD
    - 2016-04-05 08997461
    69 Banstead Road, Carshalton, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-04-15 ~ 2024-04-10
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Has significant influence or control → OE
  • 51
    STAMFORD APPOINTMENTS LIMITED
    05958648
    42 Wright Lane, Kesgrave, Ipswich
    Active Corporate (7 parents)
    Officer
    2006-10-07 ~ 2009-03-01
    IIF 17 - Director → ME
  • 52
    STAMFORD CONSULTING GROUP LIMITED
    05687676
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-05-21
    Dissolved on 2014-02-05
    6-7 Ludgate Square, London
    Dissolved Corporate (7 parents)
    Officer
    2006-01-26 ~ 2009-03-01
    IIF 15 - Director → ME
  • 53
    STAMFORD INDUSTRY & COMMERCE LIMITED
    - now 05687450
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-05-21
    Dissolved on 2012-11-23
    STAMFORD C. G. LIMITED
    - 2008-11-13 05687450
    6-7 Ludgate Square, London
    Dissolved Corporate (7 parents)
    Officer
    2006-01-26 ~ 2009-03-01
    IIF 16 - Director → ME
  • 54
    STOERHOUSE HIGHLANDS LTD
    - now SC353404 SC470820
    STOERGREEN LIMITED - 2012-02-22
    PLAPET LIMITED - 2009-01-21
    2 Hill Street, Selkirk, Scotland
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-10-28 ~ 2024-04-10
    IIF 71 - Director → ME
  • 55
    STORENERGY LIMITED
    07347896 15126864
    39 Raisins Hill, Pinner, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-04-29 ~ 2019-12-18
    IIF 13 - Director → ME
  • 56
    STRYKO LIMITED - now
    STRYKCO LIMITED - 2022-02-08
    WELLBEING COMPLEMENTARY THERAPIES LIMITED - 2022-01-21
    ZTP LIMITED
    - 2010-07-01 06560938
    42 Wright Lane, Kesgrave, Ipswich, Suffolk
    Dissolved Corporate (8 parents)
    Officer
    2008-04-09 ~ 2010-04-01
    IIF 18 - Director → ME
  • 57
    THE DELPHI PARTNERSHIP LLP
    OC338669
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (8 parents)
    Officer
    2008-07-11 ~ dissolved
    IIF 53 - LLP Designated Member → ME
  • 58
    TRACYLOCKE LIMITED - now
    TOAST MARKETING LIMITED
    - 2017-01-03 04254423
    PREMIUMOFFICE LIMITED - 2001-10-04
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (18 parents)
    Officer
    2007-06-22 ~ 2009-12-31
    IIF 44 - Director → ME
  • 59
    WARREN RESIDENTS SECURITY COMMUNITY INTEREST COMPANY
    11255072
    34 Croydon Road, Caterham, England
    Active Corporate (4 parents)
    Officer
    2018-03-14 ~ 2024-01-11
    IIF 1 - Director → ME
    Person with significant control
    2018-03-14 ~ 2020-04-08
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.