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

Goldberg, Stephen Jonathan

    Related profiles found in government register
  • Goldberg, Stephen Jonathan

    Registered addresses and corresponding companies

    • 103 Bridge Lane, London, Greater London, NW11 0EU

      IIF 1 IIF 2

    • 235 St John Street, London, EC1V 4NG

      IIF 3
  • Goldberg, Stephen Jonathan
    British

    Registered addresses and corresponding companies

    • 103 Bridge Lane, London, Greater London, NW11 0EU

      IIF 4 IIF 5

    • 16, Decoy Avenue, London, NW11 0ET, United Kingdom

      IIF 6 IIF 7

    • 235 St John Street, London, EC1V 4NG

      IIF 8
  • Goldberg, Stephen Jonathan
    British solicitor

    Registered addresses and corresponding companies

    • 103 Bridge Lane, London, Greater London, NW11 0EU

      IIF 9

    • 16, Decoy Avenue, London, NW1 0ET, England

      IIF 10

    • 16 Decoy Avenue, London, NW11 0ET, United Kingdom

      IIF 11 IIF 12

    • 235 St John Street, London, EC1V 4NG

      IIF 13

    • 6, Decoy Avenue, London, NW11 0ET, United Kingdom

      IIF 14
  • Golby, Jonathan Stephen
    British

    Registered addresses and corresponding companies

    • 207, Leicester Road, Ibstock, LE67 6HP, England

      IIF 15
  • Goldberg, Stephen Jonathan
    British company director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 16, Decoy Avenue, London, NW11 0ET, United Kingdom

      IIF 16

    • P.o. Box 7010, 2nd Floor, 38 Warren Street, London, W1A 2EA, United Kingdom

      IIF 17
  • Goldberg, Stephen Jonathan
    British director born in October 1953

    Resident in England

    Registered addresses and corresponding companies
  • Goldberg, Stephen Jonathan
    British solicitor born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 103 Bridge Lane, London, Greater London, NW11 0EU

      IIF 76 IIF 77 IIF 78

    • 103, Bridge Lane, London, NW11 0EU, Uk

      IIF 82

    • 16 Decoy Avenue, London, NW11 0ET, England

      IIF 83

    • 16, Decoy Avenue, London, NW11 0ET, United Kingdom

      IIF 84 IIF 85 IIF 86

    • New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 88

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 89

    • Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England

      IIF 90 IIF 91 IIF 92

    • Sutherland House, Ground Floor West Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England

      IIF 93

    • Sutherland House, West Hendon Broadway, London, NW9 7BT, England

      IIF 94 IIF 95 IIF 96

    • 1121, Ashton Old Road, Manchester, M11 1AA, England

      IIF 97

    • C/o Happy Homes Uk Limited, 1121 Ashton Old Road, Manchester, M11 1AA

      IIF 98 IIF 99
  • Golby, Jonathan Stephen
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 21, Storkit Lane, Wymeswold, Loughborough, LE12 6XR, England

      IIF 100 IIF 101
  • Golby, Jonathan Stephen
    born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 207, Leicester Road, Ibstock, Leicestershire, LE67 6HP, United Kingdom

      IIF 102
  • Mr Jonathan Stephen Golby
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 207, Leicester Road, Ibstock, LE67 6HP, England

      IIF 103

    • 21, Storkit Lane, Wymeswold, Loughborough, LE12 6XR, England

      IIF 104 IIF 105 IIF 106
  • Golby, Jonathan Stephen
    British architect born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Kingston Court, Kingston Fields, Kingston On Soar, Nottinghamshire, NG11 0DL

      IIF 107
  • Golby, Jonathan Stephen
    British landscape architect born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 207, Leicester Road, Ibstock, LE67 6HP, England

      IIF 108
  • Mr Stephen Jonathan Goldberg
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 16 Decoy Avenue, London, NW11 0ET, England

      IIF 109 IIF 110 IIF 111

    • 16 Decoy Avenue, London, NW11 0EU, England

      IIF 112

    • 38, Warren Street, 2nd Floor, Po Box 7010, London, W1A 2EA, United Kingdom

      IIF 113

    • New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 114

    • Po Box 7010, 2nd Floor ,38 Warren Street, London, W1A 2EA, United Kingdom

      IIF 115 IIF 116

    • Sutherland House, Ground Floor West Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England

      IIF 117
  • Mr Stephen Jonathan Goldberg
    British born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Decoy Avenue, London, NW11 0ET, England

      IIF 118
child relation
Offspring entities and appointments
Active 83
  • 1
    7010, 2nd Floor 38 Warren Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2003-09-17 ~ dissolved
    IIF 7 - secretary → ME
  • 2
    7010, 2nd Floor 38 Warren Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-03 ~ dissolved
    IIF 14 - secretary → ME
  • 3
    7010, 1st Floor 44 Whitfield Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-21 ~ dissolved
    IIF 45 - director → ME
  • 4
    103 Bridge Lane, London
    Dissolved corporate (2 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 9 - secretary → ME
  • 5
    7010, 2nd Floor 38 Warren Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-27 ~ dissolved
    IIF 10 - secretary → ME
  • 6
    RINGFLAME LIMITED - 1988-03-21
    Northern And Midland Holdings, Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (3 parents)
    Equity (Company account)
    216,018 GBP2023-12-31
    Officer
    2015-09-03 ~ now
    IIF 56 - director → ME
    1994-12-31 ~ now
    IIF 6 - secretary → ME
  • 7
    Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2000-09-04 ~ now
    IIF 83 - director → ME
  • 8
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2001-06-18 ~ now
    IIF 86 - director → ME
  • 9
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (3 parents)
    Officer
    2023-03-06 ~ now
    IIF 88 - director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    GOLBY AND LUCK LLP - 2014-05-08
    207 Leicester Road, Ibstock, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2013-02-12 ~ dissolved
    IIF 102 - llp-designated-member → ME
  • 11
    207 Leicester Road, Ibstock, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    554,189 GBP2024-03-31
    Officer
    2014-05-13 ~ now
    IIF 108 - director → ME
    2014-05-13 ~ now
    IIF 15 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 12
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,557,210 GBP2023-09-30
    Officer
    2017-02-08 ~ now
    IIF 90 - director → ME
  • 13
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    -49,423 GBP2023-05-31
    Officer
    2022-10-20 ~ now
    IIF 65 - director → ME
  • 14
    SURCON UK LIMITED - 2003-05-06
    1121 Ashton Old Road, Manchester, England
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    650,363 GBP2023-05-31
    Officer
    2018-04-16 ~ now
    IIF 97 - director → ME
  • 15
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-01-23 ~ dissolved
    IIF 76 - director → ME
  • 16
    7010, 2nd Floor 38 Warren Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2001-05-02 ~ dissolved
    IIF 84 - director → ME
  • 17
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2001-10-15 ~ now
    IIF 85 - director → ME
  • 18
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    -19,811,130 GBP2023-09-30
    Officer
    2016-07-07 ~ now
    IIF 50 - director → ME
  • 19
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-09-30
    Officer
    2019-02-05 ~ now
    IIF 62 - director → ME
  • 20
    P.o. Box 7010, 2nd Floor 38 Warren Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-08-06 ~ dissolved
    IIF 17 - director → ME
  • 21
    Second Floor, 38 Warren Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-01-25 ~ dissolved
    IIF 69 - director → ME
  • 22
    Lynwood House, 373/375 Station Road, Harrow, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    55,890 GBP2024-03-31
    Officer
    2011-01-31 ~ now
    IIF 82 - director → ME
  • 23
    Portland Suite, Audley House, 12-12a Margaret Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    1998-08-04 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 24
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2022-01-20 ~ now
    IIF 91 - director → ME
    2002-11-26 ~ now
    IIF 11 - secretary → ME
  • 25
    43 Bridge Lane, London
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    2,808,717 GBP2023-12-31
    Person with significant control
    2017-03-09 ~ now
    IIF 118 - Has significant influence or control → OE
  • 26
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (3 parents)
    Officer
    2023-10-03 ~ now
    IIF 71 - director → ME
  • 27
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-08-18 ~ now
    IIF 74 - director → ME
  • 28
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-01-16 ~ now
    IIF 53 - director → ME
  • 29
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2021-01-21 ~ now
    IIF 70 - director → ME
  • 30
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2019-07-18 ~ now
    IIF 73 - director → ME
  • 31
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-02 ~ now
    IIF 72 - director → ME
  • 32
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2013-07-08 ~ now
    IIF 58 - director → ME
  • 33
    Sutherland House, 70/78 West Hendon Broadway, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-13 ~ now
    IIF 75 - director → ME
  • 34
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    -687,003 GBP2022-06-01 ~ 2023-05-31
    Officer
    2017-09-14 ~ now
    IIF 61 - director → ME
  • 35
    Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Corporate (5 parents, 26 offsprings)
    Equity (Company account)
    73,837,283 GBP2023-09-30
    Officer
    ~ now
    IIF 16 - director → ME
  • 36
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-04-16 ~ now
    IIF 89 - director → ME
  • 37
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 19 - director → ME
  • 38
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-02-11 ~ dissolved
    IIF 32 - director → ME
  • 39
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-12 ~ dissolved
    IIF 51 - director → ME
  • 40
    Po Box 7010 1st Floor Office, 44-46 Whitfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 44 - director → ME
  • 41
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 26 - director → ME
  • 42
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 35 - director → ME
  • 43
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 34 - director → ME
  • 44
    Pobox 7010 44-46 Whitfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-04-26 ~ dissolved
    IIF 63 - director → ME
  • 45
    Po Box 7010 44-46 Whitfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 37 - director → ME
  • 46
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 18 - director → ME
  • 47
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-01-12 ~ dissolved
    IIF 29 - director → ME
  • 48
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved corporate (2 parents)
    Officer
    2010-02-18 ~ dissolved
    IIF 49 - director → ME
  • 49
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 24 - director → ME
  • 50
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 54 - director → ME
  • 51
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved corporate (2 parents)
    Officer
    2013-06-18 ~ dissolved
    IIF 47 - director → ME
  • 52
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-15 ~ dissolved
    IIF 40 - director → ME
  • 53
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 43 - director → ME
  • 54
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 39 - director → ME
  • 55
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-11-08 ~ dissolved
    IIF 31 - director → ME
  • 56
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 38 - director → ME
  • 57
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-11-03 ~ dissolved
    IIF 27 - director → ME
  • 58
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-03 ~ dissolved
    IIF 28 - director → ME
  • 59
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved corporate (2 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 52 - director → ME
  • 60
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 25 - director → ME
  • 61
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 22 - director → ME
  • 62
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved corporate (2 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 64 - director → ME
  • 63
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 36 - director → ME
  • 64
    44-46 Whitfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 20 - director → ME
  • 65
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 30 - director → ME
  • 66
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 21 - director → ME
  • 67
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 46 - director → ME
  • 68
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-09 ~ dissolved
    IIF 59 - director → ME
  • 69
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 23 - director → ME
  • 70
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 42 - director → ME
  • 71
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2009-12-03 ~ dissolved
    IIF 57 - director → ME
  • 72
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved corporate (2 parents)
    Officer
    2010-02-03 ~ dissolved
    IIF 60 - director → ME
  • 73
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-20 ~ dissolved
    IIF 48 - director → ME
  • 74
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-01-20 ~ now
    IIF 92 - director → ME
    2003-04-29 ~ now
    IIF 12 - secretary → ME
  • 75
    SYLVELLA PROPERTIES LIMITED - 2004-01-15
    64 Ballards Lane, London, United Kingdom
    Corporate (6 parents)
    Officer
    1998-02-24 ~ now
    IIF 81 - director → ME
  • 76
    Unit 5 Pebble Close, Tamworth, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-25 ~ now
    IIF 100 - director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 105 - Right to appoint or remove directors → OE
  • 77
    THE HABITAT-BANK LIMITED - 2023-01-10
    Eden House, 8 St Johns Business Park, Lutterworth, Leicestershire, England
    Corporate (5 parents)
    Equity (Company account)
    -1,448 GBP2023-07-31
    Officer
    2022-07-25 ~ now
    IIF 101 - director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 106 - Right to appoint or remove directors → OE
  • 78
    Cloister House Riverside 1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -555,006 GBP2023-05-31
    Officer
    2022-05-26 ~ now
    IIF 67 - director → ME
  • 79
    Unit 5 Pebble Close, Tamworth, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2022-07-25 ~ now
    IIF 104 - Right to appoint or remove directors → OE
  • 80
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-01-31
    Officer
    2023-01-31 ~ now
    IIF 55 - director → ME
    Person with significant control
    2023-01-31 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 81
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-26 ~ now
    IIF 68 - director → ME
  • 82
    C/o Happy Homes Uk Limited, 1121 Ashton Old Road, Manchester
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,414,290 GBP2023-05-31
    Officer
    2018-04-16 ~ now
    IIF 98 - director → ME
  • 83
    C/o Happy Homes Uk Limited, 1121 Ashton Old Road, Manchester
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,233 GBP2023-05-31
    Officer
    2018-04-16 ~ now
    IIF 99 - director → ME
Ceased 23
  • 1
    The Waterway, 54-56 Formosa Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1998-04-09 ~ 2001-11-22
    IIF 13 - secretary → ME
  • 2
    CABLE FINANCE LIMITED - 2010-07-30
    6a Nesbitts Alley, Barnet, England
    Corporate (1 parent)
    Equity (Company account)
    -5,884,421 GBP2019-12-31
    Officer
    2008-01-31 ~ 2010-04-22
    IIF 5 - secretary → ME
  • 3
    RINGFLAME LIMITED - 1988-03-21
    Northern And Midland Holdings, Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (3 parents)
    Equity (Company account)
    216,018 GBP2023-12-31
    Officer
    ~ 2011-01-12
    IIF 77 - director → ME
  • 4
    64 Ballards Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    1992-06-23 ~ 2013-01-16
    IIF 78 - director → ME
  • 5
    EUROCLINCS (UK) LIMITED - 2002-09-12
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2002-09-05 ~ 2003-05-09
    IIF 1 - secretary → ME
  • 6
    STORECROWN (WREXHAM) LIMITED - 2011-11-02
    Wakefield House, 4 Grange Crescent, Childer Thornton, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2010-04-01 ~ 2010-11-09
    IIF 41 - director → ME
  • 7
    43 Bridge Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    96,381 GBP2023-12-31
    Officer
    2019-05-06 ~ 2022-05-23
    IIF 94 - director → ME
  • 8
    5 Kingston Court, Kingston Fields, Kingston-on-soar, Nottingham, England
    Corporate (13 parents)
    Equity (Company account)
    16,433 GBP2023-10-31
    Officer
    2006-06-16 ~ 2018-03-28
    IIF 107 - director → ME
  • 9
    Lynwood House, 373/375 Station Road, Harrow, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    55,890 GBP2024-03-31
    Officer
    2006-09-29 ~ 2007-01-19
    IIF 2 - secretary → ME
  • 10
    Portland Suite, Audley House, 12-12a Margaret Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 11
    Sutherland House Ground Floor West Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (4 parents)
    Equity (Company account)
    46,611 GBP2021-11-30
    Officer
    2017-01-12 ~ 2021-12-07
    IIF 93 - director → ME
    Person with significant control
    2017-01-12 ~ 2021-12-07
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 12
    43 Bridge Lane, London
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    2,808,717 GBP2023-12-31
    Officer
    2009-03-09 ~ 2022-03-09
    IIF 79 - director → ME
  • 13
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (2 parents)
    Officer
    2023-04-26 ~ 2023-10-17
    IIF 66 - director → ME
  • 14
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2021-01-21 ~ 2021-02-09
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 15
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    -687,003 GBP2022-06-01 ~ 2023-05-31
    Person with significant control
    2017-09-14 ~ 2018-04-16
    IIF 112 - Has significant influence or control → OE
  • 16
    18 Bristol Gardens, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,108,574 GBP2023-03-31
    Officer
    1998-04-09 ~ 2001-11-22
    IIF 3 - secretary → ME
  • 17
    43 Bridge Lane, London
    Corporate (2 parents)
    Equity (Company account)
    -31,393 GBP2023-12-31
    Officer
    2019-05-06 ~ 2022-07-20
    IIF 95 - director → ME
  • 18
    Suite 1b 1 Bridge Lane, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,819,605 GBP2023-03-31
    Officer
    1989-06-06 ~ 2005-05-25
    IIF 80 - director → ME
  • 19
    43 Bridge Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    47,133 GBP2023-12-31
    Officer
    2019-05-06 ~ 2022-05-23
    IIF 96 - director → ME
  • 20
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-04-01 ~ 2012-03-01
    IIF 33 - director → ME
  • 21
    Cloister House Riverside 1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -555,006 GBP2023-05-31
    Person with significant control
    2022-05-26 ~ 2022-07-21
    IIF 116 - Has significant influence or control → OE
  • 22
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2022-05-26 ~ 2022-05-26
    IIF 115 - Has significant influence or control → OE
  • 23
    MIVA (UK) LIMITED - 2009-06-11
    ESPOTTING MEDIA (UK) LIMITED - 2005-06-13
    E-SPOTTING (UK) LIMITED - 2001-11-15
    77 Oxford Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-06-09 ~ 2004-06-30
    IIF 8 - secretary → ME
    2000-05-15 ~ 2002-03-05
    IIF 4 - secretary → ME

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