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.
Sampson, Stephen Peter
- British born in October 1962
Sampson, Stephen Peter
Resident in England
Registered addresses and corresponding companies70, Seabourne Road, Bournemouth, BH5 2HT
IIF 1Paradise Lodge, Paradise Wildlife Park, White Stubbs Lane, Broxbourne, EN10 7QA, United Kingdom
IIF 2Paradise Lodge, White Stubbs Lane, Broxbourne, EN10 7QA, England
IIF 3Paradise Lodge, White Stubbs Lane, Paradise Wildlife Park, Broxbourne, Herts, EN10 7QA, United Kingdom
IIF 4Paradise Wild Life Park, White Stubbs Lane, Broxbourne, Hertfordshire, EN10 7QA, United Kingdom
IIF 5Paradise Wildlife Park, White Stubbs Lane, Broxbourne, EN10 7QA, England
IIF 6Paradise Wildlife Park, White Stubbs Lane, Broxbourne, Hertfordshire, EN10 7QA
IIF 7 IIF 8 IIF 9 (more)(less)Paradise Wildlife Park, White Stubbs Lane, Broxbourne, Hertfordshire, EN10 7QA, United Kingdom
IIF 1409982288 - Companies House Default Address, Cardiff, CF14 8LH
IIF 15C/o Ginicam The Innovation Centre, University Of Hertfordshire, College Lane, Hatfield, Herts, AL10 9AB, United Kingdom
IIF 162nd Floor, Connaught House, 1-3 Mount Street, (entrance Via David Street), London, W1K 3NB
IIF 1771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom
IIF 22Premier Suite, 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7ST, England
IIF 23
- British born in October 1962
Sampson, Stephen Peter
Resident in United Kingdom
Registered addresses and corresponding companiesParadise Lodge, White Stubbs Lane, Broxbourne, EN10 7QA, United Kingdom
IIF 24
- British Registered addresses and corresponding companies
Sampson, Stephen Peter
- British born in October 1962
Mr Stephen Peter Sampson
Resident in England
Registered addresses and corresponding companiesParadise Lodge, White Stubbs Lane, Broxbourne, EN10 7QA, England
IIF 28Paradise Wild Life Park, White Stubbs Lane, Broxbourne, EN10 7QA
IIF 29Paradise Wildlife Park, White Stubbs Lane, Broxbourne, EN10 7QA, England
IIF 30Paradise Wildlife Park, White Stubbs Lane, Broxbourne, Hertfordshire, EN10 7QA
IIF 312nd Floor, Connaught House, 1-3 Mount Street, (entrance Via David Street), London, W1K 3NB
IIF 3271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 33 IIF 34
- Registered addresses and corresponding companies
Sampson, Stephen Peter
Paradise Lodge, White Stubbs Lane, Broxbourne, EN10 7QA, United Kingdom
IIF 35Paradise Wildlife Park, White Stubbs Lane, Broxbourne, Hertfordshire, EN10 7QA
IIF 36Paradise Wildlife Park, White Stubbs Lane, Broxbourne, Hertfordshire, EN10 7QA, United Kingdom
IIF 37The Innovation Centre, College Lane, Hatfield, Hertfordshire, AL10 9AB, England
IIF 3842-44, Bishopsgate, London, EC2N 4AH
IIF 39
- British born in October 1962
Mr Stephen Peter Sampson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1962
Stephen Sampson
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom
IIF 44
- British born in October 1962
Stephen Peter Sampson
Resident in United Kingdom
Registered addresses and corresponding companiesParadise Lodge, White Stubbs Lane, Broxbourne, EN10 7QA, United Kingdom
IIF 45
- 1
- 2
GENTLEMEN AND PLAYERS 1806 LIMITED
11606294Glenn Esk, Colville Road, High Wycombe, United KingdomDissolved Corporate (2 parents)Person with significant control2018-10-05 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE - 3Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-02-24 during the appointment or period of control
Date of completion or termination of CVA on 2016-10-05 during the appointment or period of controlParadise Wildlife Park, White Stubbs Lane, Broxbourne, HertfordshireDissolved Corporate (3 parents)Officer2011-11-30 ~ 2017-06-10IIF 14 - Director → ME2017-07-28 ~ dissolvedIIF 8 - Director → ME2017-07-28 ~ dissolvedIIF 36 - Secretary → ME2011-11-30 ~ 2017-06-10IIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Has significant influence or control → OE - 4
GININET LIMITED
0998228842-44 Bishopsgate, LondonActive Corporate (2 parents)Officer2016-02-02 ~ nowIIF 15 - Director → ME2016-02-02 ~ nowIIF 39 - Secretary → ME - 5
GOWELLTOGETHER LTD
0984633720-22 Wenlock Road, London, EnglandDissolved Corporate (5 parents)Officer2016-09-07 ~ 2020-02-25IIF 6 - Director → ME - 6
IN THE PLAYERS LOUNGE LIMITED
1184523271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2019-02-25 ~ nowIIF 19 - Director → MEPerson with significant control2019-02-25 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 7
LEGENDS & ICONS CLUB LIMITED
1245380771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2020-02-10 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-02-10 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 8
LEGENDS & ICONS LIMITED
1627800571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-02-26 ~ nowIIF 24 - Director → ME2025-02-26 ~ nowIIF 35 - Secretary → MEPerson with significant control2025-02-26 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 9
M7 CONNECTS LTD
1315139371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2021-05-24 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-01-22 ~ 2023-03-01IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 10
MRS MILLEN LIMITED
11511383Kemp House, 152-160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-08-10 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-08-10 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 11
SUPPORT SCHOOLS LIMITED
- 2009-07-20 06301121Paradise Wildlife Park, White Stubbs Lane, Broxbourne, HertfordshireDissolved Corporate (4 parents)Officer2007-07-03 ~ dissolvedIIF 7 - Director → ME2007-07-03 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 12SAMPSON MANAGEMENT SERVICES LIMITED - 1992-11-09Paradise Park, White Stubbs Lane, Broxbourne, HertfordshireActive Corporate (12 parents, 1 offspring)Officer2009-01-01 ~ 2016-01-18IIF 9 - Director → ME1992-12-05 ~ 2005-08-31IIF 11 - Director → ME1992-12-05 ~ 2005-08-31IIF 25 - Secretary → ME
- 13
REMOTE STREAM EVENTS LIMITED
12538727Paradise Lodge, White Stubbs Lane, Broxbourne, EnglandDissolved Corporate (1 parent)Officer2020-03-30 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-03-30 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 14SANS DEUX LTD - now38 Hartley Road, Luton, EnglandDissolved Corporate (5 parents)Officer2013-09-11 ~ 2014-05-01IIF 16 - Director → ME
- 15
SUSSED LIMITED
06265032Paradise Wildlife Park, White Stubbs Lane, Broxbourne, HertfordshireDissolved Corporate (2 parents)Officer2007-05-31 ~ dissolvedIIF 10 - Director → ME2007-05-31 ~ dissolvedIIF 26 - Secretary → ME - 16
TEENS UNITE FIGHTING CANCER
06111574Home Farm, White Stubbs Lane, Broxbourne, Hertfordshire, EnglandActive Corporate (29 parents)Officer2008-12-01 ~ 2015-05-14IIF 12 - Director → ME - 17
THE S & M INVSTMENT COMPANY LIMITED
11213190Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2018-02-19 ~ dissolvedIIF 23 - Director → ME - 18
THE TROPICAL ZOO LIMITED
07632844Daniel C Short Limited, 70 Seabourne Road, BournemouthActive Corporate (6 parents)Officer2017-06-07 ~ 2017-11-20IIF 1 - Director → ME - 19
VALVERDE VENTURES LIMITED
1178644971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2019-01-24 ~ nowIIF 21 - Director → MEPerson with significant control2019-01-24 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 202nd Floor Connaught House, 1-3 Mount Street, (entrance Via David Street), LondonActive Corporate (3 parents)Officer2024-09-07 ~ 2024-09-07IIF 17 - Director → MEPerson with significant control2024-09-07 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 21
W1N LIMITED
08407130Paradise Wild Life Park, White Stubbs Lane, BroxbourneDissolved Corporate (1 parent)Officer2013-02-18 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 22
XQUIZIT VIP LIMITED
09523375The Innovation Centre, University Of Hertfordshire, Hatfield, Herts, United KingdomDissolved Corporate (4 parents)Officer2015-04-02 ~ dissolvedIIF 2 - Director → ME - 23
ZENIA SOLUTIONS LIMITED
11398773Kemp House, 152-160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-06-05 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-06-05 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.