STEPHEN JOHN DAVID HARPIN - TELFORD - CEO

STEPHEN JOHN DAVID HARPIN - TELFORD - CEO

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Overview

MR STEPHEN JOHN DAVID HARPIN is a Ceo from Telford. This person was born in January 1967, which was over 57 years ago. MR STEPHEN JOHN DAVID HARPIN is British and resident in United Kingdom. This company officer is, or was, associated with at least 15 company roles.
Companies associated with this officer had at least £8,366,168 shareholder value and £706,228 cash in recent accounts.
Their most recent appointment, in our records, was to RANDOM1999 LTD on 2022-11-24.

Address

Vivactive House, Unit 3 Hollinswood Court
Stafford Park 1
Telford
TF3 3DE
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
RANDOM1999 LTD Active - Proposal to Strike off Director 2022-11-24 CURRENT
FFRIDD ISAF LIMITED Active Director 2022-02-08 CURRENT £54,499 cash, £-2,534 equity
RANDOM1990 LTD Active - Proposal to Strike off Director 2022-01-07 CURRENT £1 equity
HARPIN HOLDINGS LIMITED Active Director 2021-02-04 CURRENT £3,982,317 equity
HYDROSURE HOLDINGS LIMITED Active Director 2021-02-04 CURRENT £40,000 cash, £40,100 equity
VIVACTIVE HOLDINGS LIMITED Active Director 2021-02-04 CURRENT £500,100 equity
CHOICE SHOPS LIMITED Active Director 2021-01-20 CURRENT £1,000 equity
HARPIN INVESTMENTS LIMITED Active Director 2014-09-04 CURRENT £127,417 cash, £3,641,922 equity
KEEP ABLE LIMITED Dissolved - no longer trading Director 2006-11-06 until 2008-07-30 RESIGNED
VIVACTIVE LIMITED Active Director 2006-08-29 CURRENT £484,312 cash, £203,262 equity
VIVACTIVE LIMITED Active Secretary 2006-08-29 CURRENT £484,312 cash, £203,262 equity
ROUTE2MOBILITY LIMITED Dissolved - no longer trading Director 2003-01-14 until 2003-11-21 RESIGNED
BRIGHT FUTURES GROUP PLC Dissolved - no longer trading Director 2001-11-19 until 2006-05-30 RESIGNED

Companies Controlled

Company Active from Level of control
FFRIDD ISAF LIMITED 2022-02-08 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
RANDOM1990 LTD 2022-01-07 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
RANDOM1999 LTD 2022-11-24 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
HARPIN HOLDINGS LIMITED 2021-02-04 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
CHOICE SHOPS LIMITED 2021-01-20 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
VIVACTIVE HOLDINGS LIMITED 2021-02-04 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MRS EMMA VICTORIA MYERS Company Director Sheffield 26
MR ALLAN CAMERON SPEIRS Venture Capital London 9
MR MARCUS YEOMAN Director Devon 51
MR SIMON HARTLEY PICKFORD Chartered Accountant Birmingham 21
MR DAVID NEIL RUSSELL Director Huddersfield, England 8
MR RICHARD ARMSTRONG MUIR Director Edinburgh, United Kingdom 13
MR DUNCAN STEWART RALPH Company Director Crewkerne, United Kingdom 34
WILLIAM PETER ROLLASON Chartered Accountant Guildford 3
MR TJALKE JAN SIEBE BOERSMA Management Consultant Godalming, England 19
MICHAEL DERMOT DOLAN Director Rathfarnham, Eire 1
STEPHEN EDWARDS MOATE Manager Bristol 2
MR ANTHONY COLIN GREENWOOD Finance Director Amington Fields 7
LANCE HICKMAN Director Kemberton 3
MRS NICOLA HELEN HARPIN Director Telford, United Kingdom 5
ANTHONY JACK LEON Director Altrincham 21
WILLIAM ALASTAIR LESLEY MANSON Company Director London 3
DARREN ROSE Chartered Management Accountant Blackburn, United Kingdom 82
PAUL RICHARD VICARY Sales Director Chelmsford, England 5
MICHAEL JOHN WARD Kettering 4

Nearby People

Name Occupation Address No of Appointments
DR ELLEN WRIGHT Doctor Telford, England 1
MRS TRACEY LOUISE CLAY Director Of Finance & Resources Telford, England 4
TELFORD GROUP LIMITED Telford 1
TERENCE HAYDN LLOYD JONES Solicitor Telford, United Kingdom 3
MRS RACHEL ELLEN WOOD Solicitor Telford, United Kingdom 1
MR KEVIN RUTTER Telford 1
MR DANIEL MICHAEL BRAY Telford, United Kingdom 1
MR MICHAEL RUSSELL HOLT Telford, England 1
MS TAMMY BROWNING Staffing Executive Telford, United Kingdom 1
MR OLIVIER GABRIEL BERNARD THIROT Chief Financial Officer Telford, United Kingdom 1