1
69-73 Theobalds Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
36,327 GBP2025-01-31
Person with significant control
2024-04-15 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Right to appoint or remove directors → OE
2
36 - 38 Northland Row, Dungannon, Co. Tyrone, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
839,126 GBP2023-12-31
Person with significant control
2025-07-31 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
3
COOPER PARRY WEALTH STRATEGIES LIMITED - 2010-04-28
C/o Pkf Cooper Parry, Sky View Argosy Road, East Midlands Airport, Castle Donington, DerbyDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-04-30
Person with significant control
2022-12-01 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
4
HW BUSINESS LAW LLP - 2023-12-06
New Derwent House, 69-73 Theobalds Road, LondonActive Corporate (3 parents)
Person with significant control
2023-12-06 ~ nowCIF 10 - Right to appoint or remove members → OE
CIF 10 - Right to surplus assets - 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
Officer
2023-12-06 ~ nowCIF 2 - LLP Designated Member → ME
5
PKF COOPER PARRY TRUSTEES LIMITED - 2019-06-03
COOPER PARRY TRUSTEES LIMITED - 2014-03-21
Sky View Argosy Road, East Midlands Airport, Castle Donington, DerbyActive Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-04-30
Person with significant control
2022-12-01 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
6
New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (3 parents)
Officer
2024-05-14 ~ nowCIF 1 - Secretary → ME
7
Sky View Argosy Road East Midlands Airport, Castle Donington, Derby, EnglandActive Corporate (5 parents)
Equity (Company account)
234,144 GBP2025-05-31
Person with significant control
2025-08-01 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
8
CLEAR CRYSTAL FINANCE LIMITED - 2010-11-01
Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
529,438 GBP2022-12-31
Person with significant control
2023-01-31 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
9
MEARNS ACCOUNTANCY PERSONNEL LIMITED - 2015-02-05
2 Queen's Road, Aberdeen, ScotlandActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2,056,206 GBP2024-03-31
Person with significant control
2025-10-10 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
10
7 Savoy Court, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Person with significant control
2025-08-19 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
11
CLEMENT KEYS SOFTWARE LIMITED - 2017-01-24
Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby, EnglandActive Corporate (2 parents)
Person with significant control
2022-12-01 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE