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

Stein, Phillip Charles

    Related profiles found in government register
  • Stein, Phillip Charles
    British accountant born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, East End Road, London, N3 2TA, England

      IIF 1

    • 88, Camden Road, London, London, NW1 9EA, England

      IIF 2

    • Flat 101, 116, Ballards Lane, Finchley Central, London, N3 2DN, United Kingdom

      IIF 3

    • Flat 101, 116 Ballards Lane, London, London, N3 2DN, United Kingdom

      IIF 4

    • Pcstein 11, Mulletsfield, Cromer Street, London, WC1H 8LJ, England

      IIF 5

    • Suite 101, 116, Ballards Lane, London, London, N3 2DN, United Kingdom

      IIF 6

    • Suite 101, 116,ballards Lane, London, N3 2DN, United Kingdom

      IIF 7
  • Stein, Phillip Charles
    British business executive born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 101, 116, Ballards Lane, London, N3 2DN, England

      IIF 8
  • Stein, Phillip Charles
    British chartered accountant born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 101, 116, Ballards Lane, London, N3 2DN, United Kingdom

      IIF 9

    • Room 101, 116, Ballards Lane, Finchley, London, N3 2DN, United Kingdom

      IIF 10
  • Stein, Phillip Charles
    British director born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 101, 116, Ballards Lane, Finchley, London, N3 2DN, United Kingdom

      IIF 11
  • Stein, Phillip Charles
    British retired accountant born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, East End Road, London, N3 2TA, England

      IIF 12
  • Stein, Phillip Charles
    British accountant born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • 32, Nobel Square, Burnt Mills Industrial Estate, Basildon, SS13 1LT, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 18a, Hailey Road, Erith, DA18 4AP, England

      IIF 16 IIF 17 IIF 18

    • 18b, Hailey Road, Erith, DA18 4AP, England

      IIF 19

    • 11, Cromer Street, London, WC1H 8LJ, England

      IIF 20

    • 11, Mulletsfield, 11 Ulletsfield, Cromer Street, London, WC1H 8LJ, England

      IIF 21

    • 11, Mulletsfield, Cromer Street, London, WC1H 8LJ, England

      IIF 22

    • 11, Mulletsfield, Cromer Street, London, WC1H 8LJ, United Kingdom

      IIF 23

    • 298, Gray's Inn Road, London, London, WC1X 8DX, England

      IIF 24

    • 88a Camden Road, London, NW1 9EA

      IIF 25

    • Pcstein 11, Mulletsfield, Cromer Street, London, WC1H 8LJ

      IIF 26

    • Pcstein 11 Mulletsfield, Cromer Street, London, WC1H 8LJ, England

      IIF 27 IIF 28 IIF 29

    • Pstein 11 Mulletsfield, Cromer Street, London, WC1H 8LJ, England

      IIF 30

    • Room101 Pc Stein 116, Ballards Lane, London, N3 2DN, England

      IIF 31
  • Stein, Phillip Charles
    British accountnant born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • Pcs @11 Mulletsfield, Cromer Street, London, WC1H 8LJ, United Kingdom

      IIF 32
  • Stein, Phillip Charles
    British certified public accountant born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • Pstein 11 Mulletsfield, Cromer Street, London, WC1H 8LJ, England

      IIF 33
  • Stein, Phillip Charles
    British certifies public accountant born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • 298, Gray's Inn Road, London, WC1X 8DX, England

      IIF 34 IIF 35
  • Stein, Phillip Charles
    British chartered accountant born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • 29, East End Road, London, N3 2TA, England

      IIF 36

    • Room101pcstein, 116, Ballards Lane, London, N3 2DN, England

      IIF 37

    • Suite 101, 116,ballards Lane, London, N3 2DN, United Kingdom

      IIF 38
  • Stein, Phillip Charles
    British chartered accountant (retired) born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • 29, East End Road, London, N3 2TA, England

      IIF 39
  • Stein, Phillip Charles
    British company secretariy born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • Pcstein 11, Mulletsfield, Cromer Street, London, WC1H 8LJ, United Kingdom

      IIF 40
  • Stein, Phillip Charles
    British director born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • 32, Nobel Square, Burnt Mills Industrial Estate, Basildon, Essex, SS13 1LT, United Kingdom

      IIF 41

    • Squires, Blunden Lane, Yalding, Maidstone, Kent, ME18 6JD, United Kingdom

      IIF 42

    • Flat 1904, 109 Vernon House, Friar Lane, Nottingham, NG1 6DQ, England

      IIF 43
  • Stein, Phillip Charles
    British financial controller born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • Room101 Pcstein, 116, Ballards Lane, London, N3 2DN, England

      IIF 44
  • Stein, Phillip Charles
    British international certified public accountant born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • 18a, Hailey Road, Erith, DA18 4AP, England

      IIF 45
  • Stein, Phillip Charles
    British management consultant born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • 11, Mulletsfield, Cromer Street, London, WC1H 8LJ, United Kingdom

      IIF 46
  • Stein, Phillip Charles
    British none born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • Pcstein 11 Mulletsfield, Cromer Street, London, WC1H 8LJ, England

      IIF 47
  • Stein, Phillip Charles
    British retired born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • 32, Nobel Square, Burnt Mills Industrial Estate, Basildon, SS13 1LT, United Kingdom

      IIF 48

    • Badger House, Arrowsmith Road, Wimborne, Dorset, BH21 3BD, England

      IIF 49

    • 11, Mulletsfield, Cromer Street, London, WC1H 8LJ, United Kingdom

      IIF 50

    • Suite 101 116, Ballards Lane, London, N3 2DN, England

      IIF 51
  • Stein, Phillip Charles
    British retired chartered accountant born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • 32, Nobel Square, Burnt Mills Industrial Estate, Basildon, SS13 1LT, United Kingdom

      IIF 52
  • Stein, Phillip Charles
    British retiree born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • Pcs 11, Mulletsfield, Cromer Street, London, WC1H 8LJ, United Kingdom

      IIF 53
  • Mr Phillip Charles Stein
    British born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Portland Place, London, W1B 1QN, England

      IIF 54

    • 85/87, Bayham Street, London, NW1 0GA, England

      IIF 55

    • 85/87, Bayham Street, London, NW1 0GA, United Kingdom

      IIF 56

    • Flat 101, 116, Ballards Lane, London, N3 2DN, England

      IIF 57

    • Flat 101, 116, Ballards Lane, Finchley Central, London, N3 2DN, United Kingdom

      IIF 58

    • Room 101, 116, Ballards Lane, Finchley, London, N3 2DN, United Kingdom

      IIF 59

    • Suite 101, 116, Ballards Lane, London, London, N3 2DN, United Kingdom

      IIF 60

    • Suite 101, 116,ballards Lane, London, N3 2DN, United Kingdom

      IIF 61
  • Mr Phillip Charles Stein
    British born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • 32, Nobel Square, Burnt Mills Industrial Estate, Basildon, Essex, SS13 1LT, United Kingdom

      IIF 62

    • 32, Nobel Square, Burnt Mills Industrial Estate, Basildon, SS13 1LT, United Kingdom

      IIF 63 IIF 64

    • Badger House, Arrowsmith Road, Wimborne, Dorset, BH21 3BD, England

      IIF 65

    • 18a, Hailey Road, Erith, DA18 4AP, England

      IIF 66 IIF 67 IIF 68

    • 18b, Hailey Road, Erith, DA18 4AP, England

      IIF 69

    • 11, Mulletsfield, Cromer Street, London, WC1H 8LJ, United Kingdom

      IIF 70 IIF 71 IIF 72

    • 29, East End Road, London, N3 2TA, England

      IIF 73 IIF 74

    • Pcs @11 Mulletsfield, Cromer Street, London, WC1H 8LJ, United Kingdom

      IIF 75 IIF 76

    • Pcstein 11, Mulletsfield, Cromer Street, London, WC1H 8LJ, England

      IIF 77

    • Room101 Pc Stein 116, Ballards Lane, London, N3 2DN, England

      IIF 78

    • Room101 Pcstein, 116, Ballards Lane, London, N3 2DN, England

      IIF 79

    • Room101 Pcstein, 116, Ballards Lane, London, N3 2DN, England

      IIF 80

    • Suite 101 116, Ballards Lane, London, N3 2DN, England

      IIF 81
  • Stein, Phillip Charles

    Registered addresses and corresponding companies

    • 298, Gray's Inn Road, London, WC1X 8DX, United Kingdom

      IIF 82
  • Mr Pc Stein
    British born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • 29, East End Road, London, N3 2TA, England

      IIF 83
  • Stein, Philip

    Registered addresses and corresponding companies

    • Flat 24, Baeumont, Shakespeare Road, Bedford, Herts., MK40 2DW, England

      IIF 84
child relation
Offspring entities and appointments
Active 34
  • 1
    Phillip Stin, 88 Camden Road, London, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-04-25 ~ dissolved
    IIF 2 - director → ME
  • 2
    Pcs1, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-08-08 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2017-08-08 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 3
    Pcs, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-06-05 ~ dissolved
    IIF 15 - director → ME
  • 4
    CHARLES DAVAY SHERICK LTD - 2011-11-11
    18a Hailey Road, Erith, England
    Dissolved corporate (1 parent, 17 offsprings)
    Officer
    2011-01-06 ~ dissolved
    IIF 35 - director → ME
    2011-01-01 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 5
    P C Stein, Pcstein 11 Mulletsfield Cromer Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-08-06 ~ dissolved
    IIF 47 - director → ME
  • 6
    298 Gray's Inn Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-01-06 ~ dissolved
    IIF 34 - director → ME
    2011-01-01 ~ dissolved
    IIF 82 - secretary → ME
  • 7
    Pcs, 18a Hailey Road, Erith, England
    Dissolved corporate (1 parent)
    Officer
    2017-04-03 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 8
    Pcs, 18a Hailey Road, Erith, England
    Dissolved corporate (1 parent)
    Officer
    2017-04-03 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 68 - Has significant influence or control over the trustees of a trust → OE
  • 9
    Pcs1, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-28 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2017-09-28 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 10
    WHOLESALE EMPORIUM LIMITED - 2024-12-17
    Suite 101 116, Ballards Lane, London, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-21 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-08-21 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 11
    Suite 101, 116,ballards Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-01 ~ now
    IIF 38 - director → ME
  • 12
    85/87 Bayham Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2023-08-21 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 13
    P C Stein, 11, Mulletsfield 11 Ulletsfield, Cromer Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-11-16 ~ dissolved
    IIF 21 - director → ME
  • 14
    Pcs1, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-08-08 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2017-08-08 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 15
    ASHFORD CLARKE & ASSOCIATES LTD - 2018-01-31
    H 2 T FINANCIAL LTD - 2016-09-20
    ASHFORD CLARKE & ASSOCIATES LTD - 2016-09-14
    Pcstein 11, Mulletsfield Cromer Street, London
    Dissolved corporate (2 parents)
    Officer
    2018-03-28 ~ dissolved
    IIF 26 - director → ME
  • 16
    FROM H TO T EXPRESS LTD - 2016-09-15
    18a Hailey Road, Erith, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-16 ~ dissolved
    IIF 16 - director → ME
  • 17
    Badger House Arrowsmith Road, Wimborne, Dorset, England
    Dissolved corporate (1 parent)
    Officer
    2017-07-20 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2017-07-20 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 18
    ROSTRUM FINANCIAL 1ST LTD - 2014-11-28
    Flat 24, Baeumont, Shakespeare Road, Bedford, Herts., England
    Dissolved corporate (2 parents)
    Officer
    2015-08-17 ~ dissolved
    IIF 84 - secretary → ME
  • 19
    C/o Pstein, 18b, Hailey Road, Erith, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-14 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2017-03-14 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 20
    P C Stein, 298 Gray's Inn Road, London, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 24 - director → ME
  • 21
    Pcs 11, Mulletsfield Cromer Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-07-28 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2017-07-28 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 22
    P C Stein, Pcstein 11, Mulletsfield Cromer Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 5 - director → ME
  • 23
    Pcstein, Room 101, 116, Ballards Lane, Finchley, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2021-01-07 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2021-01-07 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 24
    PERENNIAL HOTELS LTD - 2019-08-15
    PERENNIEL HOTELS LTD - 2019-01-09
    Room101 Pc Stein 116 Ballards Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2018-11-19 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2018-11-19 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 25
    29 East End Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-02-26 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2020-02-26 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 26
    PHILLIPSPEED DELIVERIES LIMITED - 2019-07-08
    Suite 101 116 Ballards Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2019-11-01 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 81 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 81 - Right to appoint or remove directors as a member of a firm → OE
    IIF 81 - Has significant influence or control → OE
    IIF 81 - Has significant influence or control over the trustees of a trust → OE
    IIF 81 - Has significant influence or control as a member of a firm → OE
  • 27
    Pcs, 11, Mulletsfield Cromer Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-06-21 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2019-06-21 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 28
    Pcs, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-10-19 ~ dissolved
    IIF 48 - director → ME
  • 29
    Pcstein 11, Mulletsfield Cromer Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-01-12 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2017-01-12 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
  • 30
    57 Portland Place, London, England
    Corporate (3 parents)
    Person with significant control
    2023-10-27 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 31
    Pcs, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2017-10-05 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 32
    85/87 Bayham Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2023-08-21 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 33
    Flat 101, 116, Ballards Lane, Finchley Central, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2023-08-23 ~ dissolved
    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
  • 34
    Atn:pstein, Pcs @11 Mulletsfield Cromer Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-06-05 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2018-06-05 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
Ceased 21
  • 1
    46 Graveney Road, London, England
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    -32,801 GBP2016-04-30
    Officer
    2015-11-24 ~ 2015-12-01
    IIF 33 - director → ME
    2015-04-19 ~ 2015-04-20
    IIF 30 - director → ME
  • 2
    56 Victor Walk, Hornchurch, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    385,481 GBP2023-07-01
    Officer
    2019-02-06 ~ 2021-05-24
    IIF 44 - director → ME
    Person with significant control
    2019-02-06 ~ 2021-06-01
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 3
    Squires Blunden Lane, Yalding, Maidstone, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    294,370 GBP2023-08-31
    Officer
    2025-01-17 ~ 2025-04-16
    IIF 42 - director → ME
  • 4
    Suite 101, 116,ballards Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-31 ~ 2024-11-01
    IIF 7 - director → ME
    Person with significant control
    2024-10-31 ~ 2024-11-01
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 5
    C. S. C. EXPRESS LTD - 2021-07-06
    H 2 T EXPRESS LIMITED - 2018-12-19
    H2T COMMERCIAL TRAINING LTD - 2018-06-20
    84 West Bury Lane, Westbury Lane, Buckhurst Hill, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2019-04-06 ~ 2019-04-10
    IIF 22 - director → ME
  • 6
    85/87 Bayham Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-08-21 ~ 2024-09-24
    IIF 4 - director → ME
  • 7
    L C CONSULTANCY SOLUTIONS LIMITED - 2019-11-19
    Room101 Pcstein, 116 Ballards Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    124,989 GBP2022-08-31
    Officer
    2019-08-09 ~ 2019-11-17
    IIF 20 - director → ME
    Person with significant control
    2019-08-09 ~ 2021-06-01
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 8
    ASHFORD CLARKE & ASSOCIATES LTD - 2018-01-31
    H 2 T FINANCIAL LTD - 2016-09-20
    ASHFORD CLARKE & ASSOCIATES LTD - 2016-09-14
    Pcstein 11, Mulletsfield Cromer Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-03-13 ~ 2017-09-25
    IIF 28 - director → ME
  • 9
    GOTMEMOVING LTD - 2022-01-11
    Flat 101, 116 Ballards Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    50,547 GBP2024-04-30
    Officer
    2021-04-08 ~ 2021-08-12
    IIF 8 - director → ME
    Person with significant control
    2021-04-08 ~ 2021-08-12
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 10
    ROSTRUM FINANCIAL 1ST LTD - 2014-11-28
    Flat 24, Baeumont, Shakespeare Road, Bedford, Herts., England
    Dissolved corporate (2 parents)
    Officer
    2014-08-05 ~ 2015-08-17
    IIF 27 - director → ME
  • 11
    Po Box101 St. Johns Road, Chadwell St. Mary, Grays, England
    Corporate
    Equity (Company account)
    144,865 GBP2022-11-30
    Officer
    2020-09-10 ~ 2021-05-25
    IIF 39 - director → ME
    2018-11-20 ~ 2019-02-01
    IIF 23 - director → ME
    Person with significant control
    2018-11-20 ~ 2019-11-12
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    2020-09-10 ~ 2022-01-01
    IIF 83 - Ownership of shares – 75% or more → OE
  • 12
    NEW CAPITAL LOGISTICS LTD - 2024-07-18
    FRESH FROZEN ACCOUNTS LIMITED - 2022-12-07
    NEW CAPITAL LOGISTICS LTD - 2022-10-03
    85 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    574,650 GBP2022-12-31
    Officer
    2020-09-10 ~ 2021-05-25
    IIF 37 - director → ME
    Person with significant control
    2020-09-10 ~ 2021-06-01
    IIF 74 - Ownership of shares – 75% or more → OE
  • 13
    47-49 Green Lane, Northwood, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -16,667 GBP2020-05-31
    Officer
    2021-04-14 ~ 2021-04-15
    IIF 43 - director → ME
  • 14
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -139,002 GBP2018-12-31
    Officer
    2005-11-08 ~ 2007-09-28
    IIF 25 - director → ME
  • 15
    EMERALD BUILDING ENTERPRISES LTD - 2019-06-04
    C S C GROUP HOLDINGS LTD - 2016-11-25
    PHILLIPSPEED DELIVERIES LTD - 2016-07-08
    Pc Stein, Suite 101, 116 Ballards Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    228,283 GBP2021-12-31
    Officer
    2020-11-01 ~ 2021-02-09
    IIF 1 - director → ME
    2013-12-17 ~ 2020-10-01
    IIF 12 - director → ME
  • 16
    PHILLIPSPEED DELIVERIES LIMITED - 2019-07-08
    Suite 101 116 Ballards Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2016-08-04 ~ 2018-08-26
    IIF 40 - director → ME
  • 17
    Pcs, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-02-14 ~ 2018-03-15
    IIF 14 - director → ME
  • 18
    57 Portland Place, London, England
    Corporate (3 parents)
    Officer
    2023-10-27 ~ 2023-10-27
    IIF 11 - director → ME
  • 19
    Pcs, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-10-05 ~ 2017-11-06
    IIF 52 - director → ME
  • 20
    85/87 Bayham Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-08-21 ~ 2024-09-24
    IIF 9 - director → ME
  • 21
    Flat 101, 116, Ballards Lane, Finchley Central, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-08-23 ~ 2024-09-24
    IIF 3 - director → ME

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