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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Barnard, Stephen William

    Related profiles found in government register
  • Barnard, Stephen William
    British company director born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 21, Maydells, Basildon, SS13 3HW, England

      IIF 1
  • Barnard, Stephen William
    British director born in March 1950

    Resident in England

    Registered addresses and corresponding companies
  • Barnard, Stephen William
    British retired born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4a Roman Road, Roman Road, London, E6 3RX, England

      IIF 34
    • icon of address Bbk Accountants, 4a Roman Road, East Ham, London, E6 3RX, United Kingdom

      IIF 35
  • Barnard, Stephen
    British builder born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4a, Roman Road, London, E6 3RX, England

      IIF 36
  • Barnard, Stephen
    British businessman born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 59, Eastbrooks Place, Pitsea, Basildon, SS13 3QS, England

      IIF 37
  • Barnard, Stephen
    British company director born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 59, Eastbrooks Place, Pitsea, Basildon, SS13 3QS, England

      IIF 38
    • icon of address 6 Argent Court, Sylvan Way, Southfields Business Park, Basildon, SS15 6TH, England

      IIF 39
    • icon of address Bbk Accountants, 4a Roman Road, London, E6 3RX, England

      IIF 40
  • Barnard, Stephen
    British director born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4a, Roman Road, London, E6 3RX, England

      IIF 41
    • icon of address 59, Eastbrooks Place, Pitsea Basildon, SS13 3QS, United Kingdom

      IIF 42
  • Barnard, Stephen
    British direstor born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4a, Roman Road, London, E6 3RX, England

      IIF 43
  • Barnard, Stephen
    British none born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 59, Eastbrooks Place, Basildon, Pitsea, SS13 3QS

      IIF 44
    • icon of address 59, Eastbrooks Place, Pitsea, Basildon, Essex, SS13 3QS

      IIF 45 IIF 46
  • Barnard, Stephen
    British retired born in March 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Bbk Accountants, 4a Roman Road, East Ham, London, E6 3RX, United Kingdom

      IIF 47
  • Barnard, Steven
    British company director born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 1, The Tower, Grays, RM16 5US, England

      IIF 48
  • Barnard, Steven William
    British director born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 49
  • Mr Stephen Barnaard
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4a, Roman Road, London, E6 3RX, England

      IIF 50
  • Mr Stephen Barnard
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen Barnard
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4a, Roman Road, London, E6 3RX, United Kingdom

      IIF 53
  • Mr Stephen William Barnard
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies
  • Stephen Barnard
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Bbk Accountants, 4a Roman Road, London, E6 3RX, England

      IIF 77
  • Steven Barnard
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6 Argent Court, Sylvan Way, Southfields Business Park, Basildon, SS15 6TH, England

      IIF 78
  • Barnard, Stephen
    British director born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address White Hall Lodge, Whitehall Lodge, High Road, Stanford-le-hope, SS17 9HN, United Kingdom

      IIF 79
    • icon of address Whitehall Lodge, High Road, Fobbing, Stanford-le-hope, SS17 9HN, United Kingdom

      IIF 80
  • Barnard, Stephen
    British managing direstor born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 59, Eastbrooks Place, Pitsea, SS13 3QS, United Kingdom

      IIF 81
  • Barnard, Stephen
    English director born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Bbk Accountants, Roman Road, London, E6 3RX, United Kingdom

      IIF 82
  • Mr Stephen Barnard
    British born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 59, Eastbrooks Place, Pitsea, SS13 3QS, United Kingdom

      IIF 83
    • icon of address 59, Eastbrooks Place, Pitsea Basildon, SS13 3QS, United Kingdom

      IIF 84
    • icon of address White Hall Lodge, Whitehall Lodge, High Road, Stanford-le-hope, SS17 9HN, United Kingdom

      IIF 85
  • Barnard, Stephen

    Registered addresses and corresponding companies
    • icon of address 4a, Roman Road, London, E6 3RX, England

      IIF 86
    • icon of address 59, Eastbrooks Place, Pitsea Basildon, SS13 3QS, United Kingdom

      IIF 87
  • Mr Steven Barnard
    British born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Whitehall Lodge, High Road, Fobbing, Stanford-le-hope, SS17 9HN, United Kingdom

      IIF 88
  • Mr Steven William Barnard
    British born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 89
child relation
Offspring entities and appointments
Active 29
  • 1
    icon of address 59 Eastbrooks Place, Pitsea, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-03 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2017-10-03 ~ dissolved
    IIF 83 - Ownership of shares – 75% or moreOE
    IIF 83 - Right to appoint or remove directorsOE
  • 2
    icon of address 59 Eastbrooks Place, Pitsea Basildon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-17 ~ dissolved
    IIF 42 - Director → ME
    icon of calendar 2017-04-17 ~ dissolved
    IIF 87 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-17 ~ dissolved
    IIF 84 - Ownership of shares – 75% or moreOE
    IIF 84 - Right to appoint or remove directorsOE
  • 3
    icon of address Whitehall Lodge Whitehall Lodge, High Road, Stanford-le-hope, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-23 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-11-23 ~ dissolved
    IIF 85 - Ownership of shares – 75% or moreOE
    IIF 85 - Right to appoint or remove directorsOE
  • 4
    icon of address Bbk Accountants, 4a Roman Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-30 ~ dissolved
    IIF 27 - Director → ME
  • 5
    BARCLAY ST JAMES DEVELOPMENTS LIMITED - 2021-04-20
    BARCLAY ST JAMES HOMES LIMITED - 2021-02-23
    icon of address 6 Argent Court Sylvan Way, Southfields Business Park, Basildon, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2021-07-09 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2021-07-09 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 56 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 56 - Has significant influence or controlOE
  • 6
    icon of address Whitehall Lodge White Hall Lodge, White Hall Lane, Fobbing, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-10-31
    Officer
    icon of calendar 2017-03-27 ~ dissolved
    IIF 37 - Director → ME
  • 7
    icon of address Bbk Accountants, Roman Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2021-07-09 ~ now
    IIF 29 - Director → ME
  • 8
    BARCLAY ST JAMES SENIOR LIVING LTD - 2021-02-23
    icon of address 4a Roman Road, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ dissolved
    IIF 38 - Director → ME
  • 9
    icon of address 4a Roman Road, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2021-07-12 ~ now
    IIF 59 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 59 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 10
    icon of address 4a Roman Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-08-27 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-08-27 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 54 - Right to appoint or remove directorsOE
  • 11
    icon of address Bbk Accountants, Roman Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-17 ~ dissolved
    IIF 46 - Director → ME
  • 12
    icon of address Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-05-06 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2020-05-06 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 13
    icon of address Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-22 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2020-05-22 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 14
    icon of address Bbk Accountants, 4a Roman Road, East Ham, London, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    icon of calendar 2021-07-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2021-07-09 ~ now
    IIF 62 - Ownership of shares – 75% or more as a member of a firmOE
  • 15
    icon of address Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-02-22 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-07-01 ~ dissolved
    IIF 64 - Ownership of shares – 75% or moreOE
  • 16
    icon of address 4a Roman Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-12-09 ~ now
    IIF 4 - Director → ME
  • 17
    icon of address 4a Roman Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-01-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2020-01-28 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 18
    icon of address 4a Roman Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-22 ~ dissolved
    IIF 43 - Director → ME
    icon of calendar 2016-11-22 ~ dissolved
    IIF 86 - Secretary → ME
    Person with significant control
    icon of calendar 2016-11-22 ~ dissolved
    IIF 52 - Ownership of shares – 75% or moreOE
    IIF 52 - Right to appoint or remove directorsOE
  • 19
    icon of address Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-07 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2020-05-07 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 20
    icon of address Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-08-05 ~ dissolved
    IIF 14 - Director → ME
  • 21
    icon of address Bbk Accountants, Roman Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    icon of calendar 2019-11-28 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2021-07-30 ~ now
    IIF 75 - Ownership of shares – 75% or more as a member of a firmOE
  • 22
    icon of address Bbk Accountants, 4a Roman Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-08-11 ~ dissolved
    IIF 26 - Director → ME
  • 23
    icon of address Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-08-05 ~ dissolved
    IIF 11 - Director → ME
  • 24
    BARCLAY ST JAIMES LTD - 2017-05-20
    icon of address 4a Roman Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-15 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-09-15 ~ dissolved
    IIF 88 - Ownership of shares – 75% or moreOE
    IIF 88 - Right to appoint or remove directorsOE
  • 25
    icon of address 4a Roman Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-03-30 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2021-07-30 ~ now
    IIF 61 - Ownership of shares – 75% or moreOE
  • 26
    icon of address Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-08-05 ~ dissolved
    IIF 16 - Director → ME
  • 27
    icon of address 6 Argent Court Sylvan Way, Southfields Business Park, Basildon, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-04-21 ~ dissolved
    IIF 39 - Director → ME
  • 28
    icon of address Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-27 ~ dissolved
    IIF 15 - Director → ME
  • 29
    icon of address Bbk Accountants, Roman Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    icon of calendar 2021-07-30 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2021-07-30 ~ now
    IIF 76 - Ownership of shares – 75% or moreOE
Ceased 26
  • 1
    icon of address Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-28 ~ 2021-06-22
    IIF 23 - Director → ME
  • 2
    icon of address Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-12-09 ~ 2021-06-17
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ 2021-06-17
    IIF 65 - Ownership of shares – 75% or more OE
    IIF 65 - Ownership of voting rights - 75% or more OE
    IIF 65 - Right to appoint or remove directors OE
  • 3
    BARCLAYS ST JAMES CONSTRUCTION LTD - 2016-06-22
    BAL-MORAL LAND & PROJECT MANAGEMENT LTD - 2016-06-21
    icon of address 57 Southend Road, Grays, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-08-31
    Officer
    icon of calendar 2017-05-19 ~ 2017-10-08
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2017-05-19 ~ 2017-10-08
    IIF 50 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    icon of address Bbk Accountants, 4a Roman Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-15 ~ 2021-06-16
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2020-01-15 ~ 2021-01-14
    IIF 77 - Ownership of shares – 75% or more OE
  • 5
    icon of address Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-05-18 ~ 2021-06-22
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2020-05-18 ~ 2021-06-22
    IIF 71 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 6
    icon of address Bbk Accountants, Roman Road, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2017-07-17 ~ 2021-06-10
    IIF 45 - Director → ME
    icon of calendar 2017-06-27 ~ 2021-06-10
    IIF 44 - Director → ME
  • 7
    BARCLAY ST JAMES HEALTHCARE FACILITIES LIMITED - 2021-02-23
    icon of address 4a Roman Road, London, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2020-06-17 ~ 2021-07-12
    IIF 6 - Director → ME
  • 8
    BARCLAY ST JAMES DEVELOPMENTS LIMITED - 2021-04-20
    BARCLAY ST JAMES HOMES LIMITED - 2021-02-23
    icon of address 6 Argent Court Sylvan Way, Southfields Business Park, Basildon, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2020-01-15 ~ 2021-06-15
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2020-01-15 ~ 2021-06-15
    IIF 78 - Ownership of shares – 75% or more OE
  • 9
    icon of address 4a Roman Road, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Officer
    icon of calendar 2020-01-17 ~ 2021-07-05
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-01-17 ~ 2020-03-25
    IIF 57 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 57 - Right to appoint or remove directors OE
    IIF 57 - Right to appoint or remove directors as a member of a firm OE
    icon of calendar 2020-06-05 ~ 2021-07-05
    IIF 53 - Ownership of shares – 75% or more OE
  • 10
    icon of address Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-05-22 ~ 2021-06-22
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2020-05-22 ~ 2021-06-22
    IIF 67 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 11
    icon of address Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-11-27 ~ 2021-11-30
    IIF 47 - Director → ME
  • 12
    icon of address 4a Roman Road, Roman Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-01-28 ~ 2021-06-17
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2021-02-08 ~ 2021-06-17
    IIF 51 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    BARCLAY ST JAMES PLANNING LTD - 2021-11-24
    icon of address Bbk Accountants, Roman Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    200 GBP2020-11-30
    Officer
    icon of calendar 2019-11-28 ~ 2021-06-03
    IIF 30 - Director → ME
  • 14
    icon of address Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-05-07 ~ 2021-06-22
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2020-05-07 ~ 2021-06-22
    IIF 68 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 15
    icon of address Bbk Accountants, Roman Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-27 ~ 2021-06-03
    IIF 82 - Director → ME
  • 16
    icon of address 5 Grover Walk, Corringham, Stanford-le-hope, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2021-02-26 ~ 2021-06-03
    IIF 2 - Director → ME
  • 17
    ARCHIS EVOLUTION FALCONHURST LIMITED - 2019-09-23
    icon of address 4a Roman Road, Roman Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    icon of calendar 2020-02-04 ~ 2021-06-15
    IIF 28 - Director → ME
  • 18
    icon of address Bbk Accountants, 4a Roman Road, East Ham, London, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    icon of calendar 2019-01-10 ~ 2019-11-27
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2019-01-10 ~ 2021-05-01
    IIF 89 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    icon of address 4a Roman Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-07-08 ~ 2019-07-30
    IIF 58 - Ownership of shares – 75% or more OE
    IIF 58 - Ownership of voting rights - 75% or more OE
    IIF 58 - Right to appoint or remove directors OE
  • 20
    icon of address Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2021-11-30
    IIF 12 - Director → ME
  • 21
    icon of address 4a Roman Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-12-09 ~ 2020-03-12
    IIF 55 - Ownership of shares – 75% or more OE
    IIF 55 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 55 - Ownership of voting rights - 75% or more OE
    IIF 55 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 55 - Right to appoint or remove directors OE
    IIF 55 - Right to appoint or remove directors as a member of a firm OE
  • 22
    icon of address Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-12-15 ~ 2021-06-16
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2020-12-15 ~ 2021-06-16
    IIF 63 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 63 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 63 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 63 - Right to appoint or remove directors as a member of a firm OE
  • 23
    icon of address Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-07 ~ 2021-11-22
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2020-05-07 ~ 2021-11-22
    IIF 74 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 24
    icon of address Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-27 ~ 2021-06-22
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2020-04-27 ~ 2021-06-22
    IIF 72 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 25
    icon of address Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-04-27 ~ 2021-01-20
    IIF 66 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 26
    icon of address Bbk Accountants, Roman Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    icon of calendar 2019-11-28 ~ 2021-06-03
    IIF 31 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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