1
CLB LITTLEJOHN FRASER HOLDINGS LIMITED - 2005-07-29
CLB HOLDINGS LIMITED - 2005-06-29
Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, LondonLiquidation Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
2
C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-07-31
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
3
C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United KingdomActive Corporate (4 parents)
Person with significant control
2018-12-21 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
4
ROCKORDER LIMITED - 2005-04-12
LITTLEJOHN ACCOUNTANTS LIMITED - 2014-11-10
CLB LITTLEJOHN FRAZER LIMITED - 2008-05-06
LITTLEJOHN FRAZER LIMITED - 2013-07-01
LITTLEJOHN LIMITED - 2008-11-14
Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, LondonLiquidation Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
5
C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United KingdomActive Corporate (3 parents)
Person with significant control
2018-04-03 ~ nowCIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
6
Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, LondonLiquidation Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
7
PKF GEOFFREY MARTIN & CO LIMITED - 2024-03-28
GEOFFREY MARTIN & CO LIMITED - 2014-12-01
C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
8
WESTFERRY BUSINESS SOLUTIONS LIMITED - 2018-01-19
C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-08-16 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
9
CLB LITTLEJOHN FRAZER CORPORATE SERVICES LIMITED - 2008-05-06
LF CORPORATE SERVICES LIMITED - 2005-06-29
LITTLEJOHN CORPORATE SERVICES LIMITED - 2013-07-01
C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United KingdomActive Corporate (3 parents, 37 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
10
LITTLEJOHN FINANCIAL SERVICES LIMITED - 2013-07-01
Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, LondonLiquidation Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
11
LITTLEJOHN PAYROLL SERVICES LIMITED - 2013-07-01
LITTLEJOHN FRAZER PAYROLL SERVICES LIMITED - 2005-06-29
LITTLEJOHN PAYROLL SERVICES LIMITED - 2004-10-13
CLB LITTLEJOHN FRAZER PAYROLL SERVICES LIMITED - 2008-05-06
C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE