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

Stephenson, John Matthew

child relation
Offspring entities and appointments
Active 3
  • 1
    Chetwode Grange, Chetwode, Buckingham
    Corporate (2 parents)
    Equity (Company account)
    -1,281 GBP2023-12-31
    Officer
    2011-06-15 ~ now
    IIF 66 - secretary → ME
  • 2
    BERKELEY ESTATES (HANS PLACE) LIMITED - 1999-10-25
    31/32 HANS PLACE LIMITED - 1999-10-11
    P O Box 60317, 10 Orange Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-10-22 ~ dissolved
    IIF 58 - secretary → ME
  • 3
    One, Bartholomew Close, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2019-07-15 ~ now
    IIF 6 - director → ME
Ceased 125
  • 1
    Flat 2, 1 Montenotte Road, London
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-04-30
    Officer
    2001-04-18 ~ 2003-06-06
    IIF 47 - secretary → ME
  • 2
    6-8 Montpelier Street, London, England
    Corporate (1 parent)
    Officer
    2011-06-29 ~ 2014-09-19
    IIF 80 - secretary → ME
  • 3
    Flat 7a Prince Of Wales Mansions, Prince Of Wales Drive, London, England
    Corporate (3 parents)
    Equity (Company account)
    211,683 GBP2023-12-31
    Officer
    2004-12-20 ~ 2005-03-15
    IIF 23 - secretary → ME
  • 4
    BLITON LIMITED - 1998-08-25
    101/103 Eaton Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    1998-09-01 ~ 1999-07-21
    IIF 18 - director → ME
    1998-09-01 ~ 2023-04-20
    IIF 21 - secretary → ME
  • 5
    Flat 4, 102 Oxford Gardens, London
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-07-31
    Officer
    2003-07-28 ~ 2003-10-16
    IIF 31 - secretary → ME
  • 6
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    20,929 GBP2023-06-24
    Officer
    2014-11-27 ~ 2016-09-23
    IIF 1 - director → ME
  • 7
    128 Victoria Rise, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2002-07-08 ~ 2003-05-16
    IIF 57 - secretary → ME
  • 8
    128-146 SYON LANE MANAGEMENT LIMITED - 1999-11-22
    843 Finchley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    12 GBP2024-03-24
    Officer
    1999-11-16 ~ 2009-01-29
    IIF 87 - secretary → ME
  • 9
    102 Fulham Palace Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1997-05-12 ~ 2001-01-03
    IIF 14 - director → ME
    1997-05-12 ~ 2002-01-23
    IIF 108 - secretary → ME
  • 10
    40 Hillfield Road, London
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-07-31
    Officer
    2008-07-03 ~ 2009-02-03
    IIF 101 - secretary → ME
  • 11
    17 Cliveden Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    2007-08-22 ~ 2012-12-31
    IIF 65 - secretary → ME
  • 12
    Pin International Properties Ltd, 52 Berkeley Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2005-04-22 ~ 2012-08-20
    IIF 90 - secretary → ME
  • 13
    Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Officer
    2001-11-19 ~ 2006-11-20
    IIF 82 - secretary → ME
  • 14
    Office F1, Unit 23 Leafield Industrial Estate, Corsham, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-05-17 ~ 2005-06-15
    IIF 52 - secretary → ME
  • 15
    Intershore Suites Dowgate Hill House, 14-16 Dowgate Hill, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-06-09 ~ 2009-12-30
    IIF 4 - director → ME
    2009-06-09 ~ 2009-12-30
    IIF 111 - secretary → ME
  • 16
    The Studio, 16 Cavaye Place, London
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2002-03-27 ~ 2002-07-19
    IIF 27 - secretary → ME
  • 17
    27 Palace Gate, London
    Corporate (5 parents)
    Equity (Company account)
    3,667 GBP2023-12-24
    Officer
    2002-10-23 ~ 2005-01-13
    IIF 44 - secretary → ME
  • 18
    The Studio, 16 Cavaye Place, London
    Corporate (5 parents)
    Equity (Company account)
    176,614 GBP2024-03-24
    Officer
    1998-01-15 ~ 1999-12-08
    IIF 28 - secretary → ME
  • 19
    Tony Dransfield, Cripps Dransfield, 206 Upper Richmond Road West, London
    Corporate (4 parents)
    Equity (Company account)
    20,000 GBP2024-09-30
    Officer
    2009-07-17 ~ 2010-03-13
    IIF 102 - secretary → ME
  • 20
    6-8 Montpelier Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-10-31
    Officer
    2009-10-16 ~ 2014-12-04
    IIF 73 - secretary → ME
  • 21
    Lane House, 24 Parsons Green Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2009-03-09 ~ 2012-02-29
    IIF 103 - secretary → ME
  • 22
    17 Abingdon Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2007-10-11 ~ 2009-10-06
    IIF 92 - secretary → ME
  • 23
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    8 GBP2023-11-30
    Officer
    2005-11-10 ~ 2007-08-24
    IIF 91 - secretary → ME
  • 24
    Charter Buildings, 9 Ashton Lane, Sale, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,660 GBP2022-08-31
    Officer
    2011-08-19 ~ 2016-05-13
    IIF 89 - secretary → ME
  • 25
    33 GLOUCESTER STREET LIMITED - 2001-04-25
    Regent House, 13-15 George Street, Aylesbury, Buckinghamshire, England
    Corporate (5 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2001-04-25 ~ 2002-07-24
    IIF 20 - director → ME
    2001-04-25 ~ 2002-07-24
    IIF 109 - secretary → ME
  • 26
    C/o Gavins Solicitors, 473 Archway Road, London
    Corporate (2 parents)
    Equity (Company account)
    -80,829 GBP2024-02-28
    Officer
    2004-02-23 ~ 2004-09-30
    IIF 49 - secretary → ME
  • 27
    Suite 19 London House, 266 Fulham Road Suite 19 London House, 266 Fulham Road, London
    Corporate (3 parents)
    Equity (Company account)
    -1,028 GBP2023-10-31
    Officer
    2006-10-23 ~ 2006-12-04
    IIF 95 - secretary → ME
  • 28
    First Floor Flat 31, Cressida Road, London
    Corporate (5 parents)
    Equity (Company account)
    14,000 GBP2024-05-31
    Officer
    2012-05-14 ~ 2013-05-16
    IIF 135 - secretary → ME
  • 29
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    1999-10-20 ~ 2007-02-10
    IIF 75 - secretary → ME
  • 30
    3rd Floor, Collegiate House, 9, St. Thomas Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    430,100 GBP2024-03-31
    Officer
    2002-01-23 ~ 2003-12-15
    IIF 33 - secretary → ME
  • 31
    Danehill Lodge, Tanyard Lane, Danehill, Sussex
    Dissolved corporate (1 parent)
    Officer
    2004-10-06 ~ 2006-01-23
    IIF 53 - secretary → ME
  • 32
    C/o Westbury Residential Limited, 200 New Kings Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2002-11-13 ~ 2004-11-18
    IIF 35 - secretary → ME
  • 33
    Aztec Row, 3 Berners Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    7 GBP2024-01-31
    Officer
    2010-03-24 ~ 2012-03-07
    IIF 106 - secretary → ME
  • 34
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2000-02-14 ~ 2001-01-04
    IIF 29 - secretary → ME
  • 35
    Susan Metcalfe Residential Susan Metcalfe Residential, 10 Hollywood Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2012-03-01 ~ 2016-05-05
    IIF 136 - secretary → ME
  • 36
    5 - 7 Hillgate Street Hillgate Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2004-03-18 ~ 2006-11-07
    IIF 34 - secretary → ME
  • 37
    140 Tachbrook Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    220,881 GBP2023-09-30
    Officer
    2003-11-24 ~ 2006-02-27
    IIF 38 - secretary → ME
  • 38
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Corporate (5 parents)
    Equity (Company account)
    703,482 GBP2023-12-31
    Officer
    2005-09-13 ~ 2013-04-24
    IIF 63 - secretary → ME
  • 39
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    264 GBP2023-12-31
    Officer
    1998-01-06 ~ 1999-12-03
    IIF 15 - director → ME
    1998-01-06 ~ 1999-12-03
    IIF 110 - secretary → ME
  • 40
    C/o Lornham Ltd, 7 New Quebec Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-01-31
    Officer
    2006-01-11 ~ 2007-10-12
    IIF 76 - secretary → ME
  • 41
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-02-04 ~ 2007-11-02
    IIF 72 - secretary → ME
  • 42
    42 Flat 1, 42 Tregunter Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    157,650 GBP2017-09-30
    Officer
    1998-10-05 ~ 2000-04-06
    IIF 24 - secretary → ME
  • 43
    30 Thurloe Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2006-10-16 ~ 2012-07-18
    IIF 69 - secretary → ME
  • 44
    50 Cadogan Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2023-09-29
    Officer
    2004-05-11 ~ 2005-05-31
    IIF 54 - secretary → ME
  • 45
    Ashton House, Ashton Lane, Sale
    Dissolved corporate (2 parents)
    Officer
    2006-07-17 ~ 2008-03-29
    IIF 70 - secretary → ME
  • 46
    Charter Buildings, 9 Ashton Lane, Sale, Trafford, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    34,263 GBP2023-03-31
    Officer
    2008-04-17 ~ 2014-01-16
    IIF 104 - secretary → ME
  • 47
    Fourth Floor, 192-198 Vauxhall Bridge Road, London, England
    Corporate (3 parents)
    Officer
    2007-05-04 ~ 2011-06-15
    IIF 88 - secretary → ME
  • 48
    C/o Lees Buckley & Co, 16 Northfields Prospect, Putney Bridge Road, London
    Corporate (4 parents)
    Officer
    2003-10-03 ~ 2004-05-23
    IIF 56 - secretary → ME
  • 49
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -47,035 GBP2022-12-01 ~ 2023-11-30
    Officer
    2006-11-15 ~ 2013-11-28
    IIF 93 - secretary → ME
  • 50
    15 Whitehall, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    1999-07-12 ~ 2013-05-28
    IIF 96 - secretary → ME
  • 51
    4 Felstead Gardens, Ferry Street, London
    Corporate (9 parents)
    Officer
    2002-07-04 ~ 2007-07-01
    IIF 67 - secretary → ME
  • 52
    140 Tachbrook Street, London, England
    Corporate (8 parents)
    Equity (Company account)
    129,804 GBP2024-03-25
    Officer
    1999-07-28 ~ 2002-08-30
    IIF 11 - director → ME
    1993-04-02 ~ 1994-04-18
    IIF 19 - director → ME
    1991-07-16 ~ 1992-07-17
    IIF 9 - director → ME
    1991-07-16 ~ 1994-04-18
    IIF 22 - secretary → ME
  • 53
    The Studio, 16 Cavaye Place, London
    Corporate (4 parents)
    Equity (Company account)
    -501 GBP2023-03-31
    Officer
    2002-05-10 ~ 2002-09-30
    IIF 50 - secretary → ME
  • 54
    Windsor House, 40/41 Great Castle Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2013-03-06 ~ 2016-04-22
    IIF 133 - secretary → ME
  • 55
    2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, England
    Corporate (4 parents)
    Equity (Company account)
    11,463 GBP2023-12-31
    Officer
    2001-02-09 ~ 2005-06-01
    IIF 51 - secretary → ME
  • 56
    10 Hollywood Road Hollywood Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    77 GBP2024-03-31
    Officer
    2002-05-29 ~ 2003-03-03
    IIF 42 - secretary → ME
  • 57
    204 Northfield Avenue, Ealing, London, England
    Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-03-24
    Officer
    2006-10-23 ~ 2011-11-26
    IIF 64 - secretary → ME
  • 58
    C/o Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-22
    Officer
    1997-12-15 ~ 2000-09-11
    IIF 8 - director → ME
  • 59
    C/o Mccarthy Denning 70 Mark Lane, Suite 102, London, England
    Corporate (4 parents)
    Equity (Company account)
    51,375 GBP2023-10-31
    Officer
    2007-10-10 ~ 2009-07-20
    IIF 112 - secretary → ME
  • 60
    174 Battersea Park Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    4,908 GBP2024-03-31
    Officer
    2010-07-29 ~ 2013-11-12
    IIF 2 - director → ME
  • 61
    5 Beddan Court, Fernhurst Gardens, Edgware, Middx, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -68,616 GBP2024-03-24
    Officer
    1999-07-14 ~ 2002-11-25
    IIF 43 - secretary → ME
  • 62
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    13 GBP2023-03-31
    Officer
    2007-11-27 ~ 2009-02-24
    IIF 85 - secretary → ME
  • 63
    Urang Property Management Ltd, 196 New Kings Road, London
    Corporate (9 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    1999-11-16 ~ 2003-01-09
    IIF 60 - secretary → ME
  • 64
    AMTURE LIMITED - 1998-04-09
    The Studio, 16 Cavaye Place, London
    Dissolved corporate (2 parents)
    Officer
    1998-05-28 ~ 1999-09-24
    IIF 40 - secretary → ME
  • 65
    349 Royal College Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    21 GBP2023-12-24
    Officer
    2002-01-16 ~ 2004-12-17
    IIF 61 - secretary → ME
  • 66
    C/o Best Gapp & Cassells, 81 Elizabeth Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-29
    Officer
    2011-01-11 ~ 2014-02-04
    IIF 105 - secretary → ME
  • 67
    10 Hollywood Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-09-28
    Officer
    1997-10-09 ~ 1998-06-05
    IIF 10 - director → ME
    1997-10-09 ~ 1999-06-09
    IIF 107 - secretary → ME
  • 68
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2004-07-20 ~ 2007-05-12
    IIF 97 - secretary → ME
  • 69
    87 Balfour Street, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-28
    Officer
    2002-08-28 ~ 2004-03-18
    IIF 41 - secretary → ME
  • 70
    102 Fulham Palace Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2009-06-04 ~ 2016-06-24
    IIF 86 - secretary → ME
  • 71
    5 Poole Road, Bournemouth, Dorset
    Corporate (6 parents)
    Equity (Company account)
    81,199 GBP2024-01-31
    Officer
    2002-06-21 ~ 2005-05-03
    IIF 13 - director → ME
  • 72
    843 Finchley Road, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -113,649 GBP2024-03-31
    Officer
    2007-11-23 ~ 2008-06-19
    IIF 78 - secretary → ME
  • 73
    843 Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Current Assets (Company account)
    36,630 GBP2024-04-05
    Officer
    2007-06-22 ~ 2017-06-21
    IIF 81 - secretary → ME
  • 74
    ALFRED HOUSE LIMITED - 2009-03-27
    BIRCHAM & CO NOMINEES (NO.2) LIMITED - 2009-03-23
    4 Cromwell Place, London, England
    Corporate (5 parents)
    Officer
    1993-01-29 ~ 2010-11-05
    IIF 3 - director → ME
  • 75
    Egale 1 80 St Albans Road, Watford, Herts, United Kingdom
    Corporate (7 parents)
    Officer
    1999-07-14 ~ 2002-02-20
    IIF 59 - secretary → ME
  • 76
    8 Hogarth Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    17 GBP2024-03-24
    Officer
    1999-11-11 ~ 2003-03-20
    IIF 62 - secretary → ME
  • 77
    Acorn House, 33 Churchfield Road, London
    Corporate (6 parents)
    Equity (Company account)
    180,173 GBP2023-12-31
    Officer
    2000-12-27 ~ 2003-06-30
    IIF 25 - secretary → ME
  • 78
    BERKELEY ESTATES (HANS PLACE) LIMITED - 1999-10-25
    31/32 HANS PLACE LIMITED - 1999-10-11
    P O Box 60317, 10 Orange Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-12-14 ~ 1999-12-17
    IIF 12 - director → ME
  • 79
    LARDON LIMITED - 1989-04-06
    One, Bartholomew Close, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    1991-09-03 ~ 2023-11-30
    IIF 5 - director → ME
  • 80
    BDB PITMANS LLP - 2024-12-06
    BIRCHAM DYSON BELL LLP - 2018-12-03
    One, Bartholomew Close, London, United Kingdom
    Corporate (57 parents, 9 offsprings)
    Officer
    2006-07-06 ~ 2023-11-30
    IIF 7 - llp-member → ME
  • 81
    Egale 1 80 St Albans Road, Watford, Herts, United Kingdom
    Corporate (5 parents)
    Officer
    1999-07-12 ~ 2002-02-05
    IIF 36 - secretary → ME
  • 82
    Unit 3 Colindale Technology Park, Colindeep Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    25 GBP2024-03-24
    Officer
    1999-07-12 ~ 2009-03-01
    IIF 71 - secretary → ME
  • 83
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (7 parents)
    Officer
    2003-01-15 ~ 2004-04-14
    IIF 30 - secretary → ME
  • 84
    338 Hook Road, Chessington, England
    Corporate (4 parents)
    Equity (Company account)
    16 GBP2024-03-31
    Officer
    1999-08-11 ~ 2002-02-28
    IIF 39 - secretary → ME
  • 85
    First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    42,246 GBP2023-09-30
    Officer
    2000-12-22 ~ 2002-05-08
    IIF 32 - secretary → ME
  • 86
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-14 ~ 2008-02-01
    IIF 68 - secretary → ME
  • 87
    First Floor Tey House, Market Hill, Royston, England
    Corporate (6 parents)
    Equity (Company account)
    8 GBP2024-05-31
    Officer
    2011-05-04 ~ 2016-03-25
    IIF 79 - secretary → ME
  • 88
    174 Battersea Park Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    356,953 GBP2023-12-31
    Officer
    2002-12-30 ~ 2005-12-18
    IIF 55 - secretary → ME
  • 89
    29 The Green, Winchmore Hill, London
    Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-03-24
    Officer
    1999-07-16 ~ 2009-01-29
    IIF 84 - secretary → ME
  • 90
    18 Elmcroft Close, London, England
    Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-03-24
    Officer
    1999-11-19 ~ 2016-05-19
    IIF 77 - secretary → ME
  • 91
    The Oaks 3 Village Road, West Kirby, Wirral, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    2012-11-15 ~ 2016-09-08
    IIF 131 - secretary → ME
  • 92
    DINSDALE LODGE LIMITED - 1999-10-25
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-03-24
    Officer
    1999-10-22 ~ 2002-06-05
    IIF 116 - secretary → ME
  • 93
    Kidd Rapinet Llp, 29 Harbour Exchange Square, London, England
    Corporate (6 parents)
    Officer
    2005-03-24 ~ 2006-05-22
    IIF 121 - secretary → ME
  • 94
    6 Station Parade, Kenton Lane, Harrow, England
    Corporate (4 parents)
    Equity (Company account)
    18 GBP2024-03-24
    Officer
    2000-01-12 ~ 2006-05-25
    IIF 114 - secretary → ME
  • 95
    LASORD FLAT MANAGEMENT LIMITED - 1999-04-14
    6th Floor, 94-96 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-05-24 ~ 2004-04-01
    IIF 48 - secretary → ME
  • 96
    Alfred House, 23 Cromwell Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-05-25 ~ 2003-02-26
    IIF 17 - director → ME
  • 97
    One, Bartholomew Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    25,411 GBP2024-03-31
    Officer
    2008-10-29 ~ 2016-09-29
    IIF 100 - secretary → ME
  • 98
    20 GILLINGHAM STREET LIMITED - 2016-08-17
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -8,922,000 GBP2022-03-31
    Officer
    2007-11-14 ~ 2009-10-28
    IIF 129 - secretary → ME
  • 99
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (6 parents)
    Equity (Company account)
    97,499 GBP2023-02-28
    Officer
    2006-04-06 ~ 2007-01-25
    IIF 130 - secretary → ME
  • 100
    27 Lumiere Court, 209, Balham High Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -550 GBP2021-02-28
    Officer
    2006-07-20 ~ 2007-01-25
    IIF 74 - secretary → ME
  • 101
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-03-24
    Officer
    2000-01-12 ~ 2002-03-25
    IIF 117 - secretary → ME
  • 102
    16 Aylmer Parade, Aylmer Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    559,220 GBP2024-03-31
    Officer
    1999-10-26 ~ 2003-01-09
    IIF 115 - secretary → ME
  • 103
    Unit Ah36 Argent House, 175 Hook Rise South, Surbiton, England
    Corporate (5 parents)
    Current Assets (Company account)
    20,777 GBP2024-03-24
    Officer
    1999-09-08 ~ 2006-06-19
    IIF 125 - secretary → ME
  • 104
    80 Meadow Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,990 GBP2024-03-31
    Officer
    1994-10-12 ~ 1995-08-14
    IIF 16 - director → ME
    1994-10-12 ~ 1995-08-14
    IIF 127 - secretary → ME
  • 105
    33 Thistlecroft Gardens, Stanmore, England
    Corporate (4 parents)
    Equity (Company account)
    4,063,484 GBP2023-06-24
    Officer
    2012-03-06 ~ 2013-06-26
    IIF 138 - secretary → ME
  • 106
    2 Buckingham Court, Rectory Lane, Loughton, Essex, England
    Corporate (6 parents)
    Equity (Company account)
    32 GBP2024-03-24
    Officer
    1999-10-15 ~ 2009-02-02
    IIF 128 - secretary → ME
  • 107
    23 Tranmere Road, Twickenham, England
    Corporate (3 parents)
    Equity (Company account)
    1,978 GBP2023-12-31
    Officer
    1996-08-13 ~ 1996-11-21
    IIF 122 - secretary → ME
  • 108
    The Office Gunsfield Lodge, Comptons Drive, Romsey, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2000-05-25 ~ 2001-05-21
    IIF 119 - secretary → ME
  • 109
    KURON FLAT MANAGEMENT LIMITED - 1998-12-24
    Westbourne Block Management, 9 Spring Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    254,083 GBP2023-12-31
    Officer
    1998-12-15 ~ 2000-01-27
    IIF 120 - secretary → ME
  • 110
    176 Bishops Road, London, England
    Corporate (4 parents)
    Officer
    2010-07-12 ~ 2016-03-09
    IIF 134 - secretary → ME
  • 111
    2 Willoughby Close Willoughby Close, Puddletown, Dorchester, England
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-07-31
    Officer
    1992-12-09 ~ 1998-01-13
    IIF 113 - secretary → ME
  • 112
    MILDSELECT LIMITED - 1997-07-03
    13a Wetherby Mansions, Earls Court Square, London
    Corporate (2 parents)
    Equity (Company account)
    40,091 GBP2023-09-30
    Officer
    1997-05-14 ~ 2003-09-01
    IIF 124 - secretary → ME
  • 113
    16 Northfields Prospect, Putney Bridge Road, London
    Corporate (5 parents)
    Equity (Company account)
    157,741 GBP2023-12-31
    Officer
    2005-10-20 ~ 2006-06-27
    IIF 123 - secretary → ME
  • 114
    27 Cheyne Walk, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1996-10-07 ~ 1997-06-27
    IIF 126 - secretary → ME
  • 115
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Corporate (5 parents)
    Equity (Company account)
    3,989 GBP2024-03-24
    Officer
    1999-10-26 ~ 2002-01-16
    IIF 118 - secretary → ME
  • 116
    Field House, Station Approach, Harlow, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-03-24
    Officer
    1999-10-22 ~ 2009-02-02
    IIF 83 - secretary → ME
  • 117
    One, Bartholomew Close, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    16 GBP2023-09-30
    Officer
    2012-09-13 ~ 2016-09-05
    IIF 137 - secretary → ME
  • 118
    13a Wetherby Mansions, Earls Court Square, London
    Corporate (2 parents)
    Officer
    1996-10-14 ~ 2003-09-01
    IIF 37 - secretary → ME
  • 119
    THACKERAY COURT (EALING) FREEHOLD LIMITED - 2007-03-05
    Unit 15 City Business Centre, Lower Road, London, England
    Corporate (5 parents)
    Officer
    2004-02-19 ~ 2006-12-06
    IIF 94 - secretary → ME
  • 120
    151-152 Grosvenor Road, London
    Corporate (2 parents)
    Officer
    2007-09-28 ~ 2008-01-10
    IIF 99 - secretary → ME
  • 121
    C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    18 GBP2024-03-24
    Officer
    1999-01-05 ~ 2004-01-20
    IIF 26 - secretary → ME
  • 122
    73 Cornhill, London, England, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-01-31 ~ 2002-04-05
    IIF 46 - secretary → ME
  • 123
    One, Bartholomew Close, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2012-12-07 ~ 2016-09-20
    IIF 132 - secretary → ME
  • 124
    Rennie & Partners, High Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    14 GBP2024-03-22
    Officer
    1999-07-12 ~ 2002-05-22
    IIF 45 - secretary → ME
  • 125
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-03-24
    Officer
    1999-08-11 ~ 2009-02-02
    IIF 98 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.