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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mullens, Stephen John

    Related profiles found in government register
  • Mullens, Stephen John
    British born in February 1949

    Registered addresses and corresponding companies
  • Mullens, Stephen John
    British director born in February 1949

    Registered addresses and corresponding companies
    • 35 Maybury Court, Marylebone Street, London, W1M 7PP

      IIF 5
  • Mullens, Stephen John
    British solicitor born in February 1949

    Registered addresses and corresponding companies
  • Mullens, Stephen John
    British solicitor and company director born in February 1949

    Registered addresses and corresponding companies
    • 35 Maybury Court, Marylebone Street, London, W1M 7PP

      IIF 20
  • Mullens, Stephen John
    British

    Registered addresses and corresponding companies
    • 35 Maybury Court, Marylebone Street, London, W1M 7PP

      IIF 21 IIF 22 IIF 23
    • 6, Princes Gate, London, SW7 1QJ

      IIF 24
    • Staple Court, Staple Inn Buildings, London, WC1V 7QH, United Kingdom

      IIF 25
  • Mullens, Stephen John
    British company secretary

    Registered addresses and corresponding companies
    • 35 Maybury Court, Marylebone Street, London, W1M 7PP

      IIF 26
  • Mullens, Stephen John
    British born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mullens, Stephen John
    British consultant born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23 Cumberland Terrace, London, NW1 4HP

      IIF 29 IIF 30 IIF 31
    • C/o Bgm Lewis Hickie, Emperor's Gate, 114a Cromwell Road, London, SW7 4AG, United Kingdom

      IIF 32
    • Flat 23 Cumberland Terrace, London, NW1 4HP

      IIF 33
  • Mullens, Stephen John
    British none born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH, United Kingdom

      IIF 34
  • Mullens, Stephen John
    British solicitor born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen John Mullens
    British born in February 1949

    Resident in England

    Registered addresses and corresponding companies
    • Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH

      IIF 46
  • Mr Stephen John Mullens
    British born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23 Cumberland Terrace, London, NW1 4HP

      IIF 47
child relation
Offspring entities and appointments 36
  • 1
    1-17 AND 20-49 CUMBERLAND TERRACE RTM COMPANY LIMITED
    14069732 14204455... (more)
    C/o Bgm Lewis Hickie Emperor's Gate, 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-04-26 ~ 2022-09-23
    IIF 31 - Director → ME
    Person with significant control
    2022-04-26 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    1-17 CUMBERLAND TERRACE RTM COMPANY LIMITED
    14204447 14204455... (more)
    C/o Bgm Lewis Hickie Emperor's Gate, 114a Cromwell Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-06-29 ~ 2022-09-23
    IIF 33 - Director → ME
  • 3
    1-4 CUMBERLAND TERRACE MEWS RTM COMPANY LIMITED
    14085209 14069661
    C/o Bgm Lewis Hickie Emperor's Gate, 114a Cromwell Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-05-04 ~ 2022-09-23
    IIF 29 - Director → ME
  • 4
    20-49 CUMBERLAND TERRACE RTM COMPANY LIMITED
    14204455 14204447... (more)
    C/o Bgm Lewis Hickie Emperor's Gate, 114a Cromwell Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-06-29 ~ 2022-09-23
    IIF 32 - Director → ME
  • 5
    5-26 CUMBERLAND TERRACE MEWS RTM COMPANY LIMITED
    14069661 14085209
    C/o Bgm Lewis Hickie Emperor's Gate, 114a Cromwell Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-04-26 ~ 2022-09-23
    IIF 30 - Director → ME
  • 6
    ALPHA D2 LIMITED
    05613175 07029522
    No. 2 St. James's Market, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2006-03-24 ~ 2011-09-02
    IIF 44 - Director → ME
  • 7
    ALPHA PREMA UK LIMITED
    05613176
    No. 2 St. James's Market, London, United Kingdom
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2006-03-24 ~ 2011-09-02
    IIF 35 - Director → ME
  • 8
    ASSOCIATED SOUND FILM INDUSTRIES LIMITED
    00243613
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2012-05-10
    Dissolved on 2014-01-31
    9th Floor Bond Court, Leeds
    Dissolved Corporate (9 parents)
    Officer
    1994-10-14 ~ 2009-12-14
    IIF 9 - Director → ME
  • 9
    BETA HOLDINGS LIMITED
    05729365
    No. 2 St. James's Market, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2006-05-31 ~ 2011-09-02
    IIF 42 - Director → ME
  • 10
    BONDAX COMPANY LIMITED(THE)
    - now 01610429
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-06-20
    Dissolved on 2010-03-15
    CHURNPORT LIMITED
    - 1982-04-19 01610429
    F A Hatch & Co, Castle View 48 Salop Street, Dudley, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-11-23) ~ 2000-07-12
    IIF 3 - Director → ME
  • 11
    CAFE MED LIMITED
    - now 02884378
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-05-17
    Commencement of winding up on 2006-10-04
    Conclusion of winding up on 2016-11-30
    Dissolved on 2017-03-23
    CHERRYLAKE LIMITED - 1994-11-16
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    1995-09-06 ~ 1995-12-15
    IIF 11 - Director → ME
  • 12
    CORFID LIMITED
    06080394
    6 Princes Gate, London
    Dissolved Corporate (6 parents)
    Officer
    2007-02-09 ~ 2011-05-23
    IIF 45 - Director → ME
  • 13
    FORMULA ONE ADMINISTRATION LIMITED
    - now 03737094 03625666... (more)
    FORMULA ONE MANAGEMENT LIMITED - 1999-05-27
    PETARA (LONDON) LIMITED - 1999-03-18
    No. 2 St. James's Market, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2002-09-19 ~ 2006-03-24
    IIF 39 - Director → ME
    2006-03-24 ~ 2011-09-02
    IIF 41 - Director → ME
  • 14
    FORMULA ONE MANAGEMENT LIMITED
    - now 01545332 03737094... (more)
    FORMULA ONE ADMINISTRATION LIMITED - 1999-05-27
    FORMULA ONE ADMINISTRATION LIMITED - 1998-09-28
    FORMULA ONE MANAGEMENT LIMITED - 1998-09-28
    FOCA ADMINISTRATION LIMITED - 1998-04-08
    FORMULA ONE ADMINISTRATION LIMITED - 1998-04-02
    FORMULA 1 ADMINISTRATION LIMITED - 1997-02-11
    F.O.C.A. ADMINISTRATION LIMITED - 1997-01-29
    No. 2 St. James's Market, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2006-03-24 ~ 2011-09-02
    IIF 36 - Director → ME
    2002-07-16 ~ 2006-03-24
    IIF 38 - Director → ME
  • 15
    FORMULA ONE WORLD CHAMPIONSHIP LIMITED
    - now 04174493
    MODELULTRA LIMITED - 2001-04-23
    No. 2 St. James's Market, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-03-24 ~ 2011-09-02
    IIF 43 - Director → ME
  • 16
    HOLDTREE LIMITED
    - now 03293241 07669771
    FORMULA ONE HOLDINGS LIMITED
    - 2011-08-17 03293241 07669771
    FORMULA ONE SERVICES LIMITED - 1997-05-16
    FORMULA 1 HOLDINGS LIMITED - 1997-03-17
    FORMULA 1 SERVICES LIMITED - 1997-01-29
    6 Princes Gate, London
    Dissolved Corporate (30 parents)
    Officer
    1998-09-23 ~ 2006-03-24
    IIF 40 - Director → ME
    2006-03-24 ~ 2011-09-02
    IIF 37 - Director → ME
  • 17
    HOPTREE LIMITED
    - now 03625673 06698655
    FORMULA ONE PRODUCTIONS LIMITED
    - 2008-09-25 03625673 06698655
    6 Princes Gate, London
    Dissolved Corporate (14 parents)
    Officer
    2006-03-24 ~ 2009-09-29
    IIF 28 - Director → ME
  • 18
    HOWTREE LIMITED
    - now 03284768 07147578
    FORMULA ONE WORLD TRAVEL LIMITED
    - 2010-04-12 03284768 07147578... (more)
    6 Princes Gate, Knightsbridge, London
    Dissolved Corporate (19 parents)
    Officer
    2006-03-24 ~ 2010-05-27
    IIF 27 - Director → ME
  • 19
    MH DIRECTORS LIMITED
    02957299 02957293
    11 Staple Inn, London
    Dissolved Corporate (16 parents, 240 offsprings)
    Officer
    1996-02-12 ~ 1999-12-20
    IIF 6 - Director → ME
  • 20
    MH NOMINEES LIMITED
    - now 02869802
    EACHAREA LIMITED
    - 1994-01-28 02869802
    80 Cheapside, London, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    1994-01-17 ~ 1999-12-20
    IIF 17 - Director → ME
  • 21
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED
    - 1994-02-25 02893220
    80 Cheapside, London, England
    Active Corporate (33 parents, 546 offsprings)
    Officer
    1994-02-10 ~ 1999-12-20
    IIF 16 - Director → ME
  • 22
    MITRAX LIMITED
    FC013924
    Westaway Chambers, 39 Don Street, St.helier, Jersey Je4 8ua Channel Islands, Channel Islands
    Active Corporate (3 parents)
    Officer
    1993-06-16 ~ now
    IIF 1 - Director → ME
  • 23
    NTL (CRUK) - now
    CABLE & WIRELESS COMMUNICATIONS (CRUK) LIMITED - 2000-06-13
    CABLE ROAD (UK) LIMITED
    - 1999-02-26 02329254
    VIDEOTRON ENTERPRISES (UK) LIMITED - 1989-04-17
    BURGINHALL 299 LIMITED - 1989-04-04
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (41 parents)
    Officer
    1994-08-25 ~ 1996-12-17
    IIF 12 - Director → ME
    1993-12-14 ~ 1994-10-01
    IIF 26 - Secretary → ME
  • 24
    PETARA LIMITED
    FC018445
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (10 parents)
    Officer
    1995-02-28 ~ now
    IIF 2 - Director → ME
    1995-02-28 ~ now
    IIF 22 - Secretary → ME
  • 25
    REALISATIONS 123 LIMITED - now
    CARPETS OF WORTH LIMITED
    - 2004-05-04 01393700
    First Floor, 5 Old Bailey, London
    Liquidation Corporate (13 parents)
    Officer
    ~ 2000-07-12
    IIF 5 - Director → ME
  • 26
    SHEREGAN MUSIC LIMITED
    00966908
    Twickenham Film Studios The Barons, St Margaret's, Twickenham, Middlesex, England
    Dissolved Corporate (7 parents)
    Officer
    1994-10-14 ~ 2009-12-14
    IIF 18 - Director → ME
  • 27
    STEPHEN MULLENS LIMITED
    07401352
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-08 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more OE
  • 28
    TEKEM INTERNATIONAL LIMITED
    FC012052
    Puxton Lane, Kidderminster, Worcestershire
    Converted / Closed Corporate (5 parents)
    Officer
    1993-11-22 ~ 2000-07-12
    IIF 4 - Director → ME
  • 29
    TFS REALISATIONS LIMITED - now
    TWICKENHAM FILM STUDIOS LIMITED
    - 2013-06-18 00415893 08053928... (more)
    Insolvency (Case 1) In administration
    Administration started on 2012-02-13
    Administration ended on 2012-08-10
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-04-19
    Date of completion or termination of CVA on 2013-01-31
    Twickenham Studios, The Barons, Twickenham, England
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    (before 1991-12-18) ~ 2009-12-09
    IIF 20 - Director → ME
  • 30
    THE MONEY CORPORATION LIMITED
    - now 02579744
    EASYDERIVE LIMITED
    - 1991-03-19 02579744
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    1991-03-01 ~ 2006-08-17
    IIF 10 - Director → ME
  • 31
    THEATRE-CRAFT LIMITED
    00352787
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-10
    Dissolved on 2013-01-09
    Twickenham Film Studios The Barons, St Margaret's, Twickenham, Middlesex, England
    Dissolved Corporate (9 parents)
    Officer
    1994-10-14 ~ 2009-12-14
    IIF 8 - Director → ME
  • 32
    TOWN TICKETS AND TOURS LIMITED
    - now 02578337 00738837
    TTT MONEYCORP LIMITED
    - 1993-04-30 02578337 00738837
    MONEY CORP LIMITED
    - 1991-06-25 02578337 01276534
    REASONPLACE LIMITED
    - 1991-03-19 02578337
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    1991-03-01 ~ 2006-08-17
    IIF 15 - Director → ME
  • 33
    TRING ENTERTAINMENTS LIMITED
    01878772
    4th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1998-04-22 ~ 2012-11-20
    IIF 19 - Director → ME
    2012-11-20 ~ dissolved
    IIF 25 - Secretary → ME
    (before 1992-02-28) ~ 2008-07-28
    IIF 24 - Secretary → ME
  • 34
    TTT FOREIGN EXCHANGE CORPORATION LIMITED
    - now 02103815
    MOBILE BUSINESS CENTRE LIMITED
    - 1989-08-31 02103815
    PAUSERANGE LIMITED
    - 1987-08-05 02103815
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-07-14) ~ 2006-08-17
    IIF 13 - Director → ME
    (before 1991-07-14) ~ 1999-09-13
    IIF 21 - Secretary → ME
  • 35
    TTT MONEYCORP LIMITED
    - now 00738837 02578337
    TOWN TICKETS AND TOURS LIMITED
    - 1993-04-30 00738837 02578337
    DAVID LESLIE JEWELLERS (OXFORD STREET) LIMITED
    - 1979-12-31 00738837
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (40 parents, 8 offsprings)
    Officer
    (before 1991-11-20) ~ 2006-08-17
    IIF 7 - Director → ME
    (before 1991-11-20) ~ 2006-08-17
    IIF 23 - Secretary → ME
  • 36
    TWICKENHAM FILM ASSOCIATES LIMITED
    00946598
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2012-05-10
    Dissolved on 2013-01-17
    Twickenham Film Studios The Barons, St Margaret's, Twickenham, Middlesex, England
    Dissolved Corporate (9 parents)
    Officer
    1994-10-14 ~ 2009-12-14
    IIF 14 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.