1
30 Old Bailey, LondonLiquidation Corporate (3 parents)
Equity (Company account)
25,729 GBP2023-01-31
Officer
2005-12-02 ~ nowCIF 23 - Secretary → ME
2
HLB INTERNATIONAL (UK) LTD - 2010-11-19
4th Floor 95 Gresham Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-06-30
Person with significant control
2021-07-01 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
3
4th Floor 95 Gresham Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2023-04-25 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
4
MENZIES CORPORATE FINANCE LIMITED - 2023-08-21
EVANS PEARCE LIMITED - 2003-10-24
4th Floor 95 Gresham Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
5
4th Floor 95 Gresham Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Has significant influence or control → OE
CIF 10 - Has significant influence or control over the trustees of a trust → OE
CIF 10 - Has significant influence or control as a member of a firm → OE
Officer
2011-08-09 ~ nowCIF 1 - LLP Designated Member → ME
6
MENZIES AUDIT LIMITED - 2023-08-21
4th Floor 95 Gresham Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2023-04-11 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
7
4th Floor 95 Gresham Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2023-04-25 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
8
4th Floor 95 Gresham Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2023-05-02 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
9
4th Floor 95 Gresham Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2023-05-02 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
10
4th Floor 95 Gresham Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2023-04-25 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
11
ABC WEALTH MANAGEMENT LIMITED - 2008-08-14
4th Floor 95 Gresham Street, London, EnglandActive Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
12
3 Chiltern Works Chiltern Drive, Surbiton, SurreyDissolved Corporate (2 parents)
Officer
2007-11-22 ~ dissolvedCIF 26 - Secretary → ME
13
4th Floor 95 Gresham Street, London, EnglandActive Corporate (7 parents, 36 offsprings)
Equity (Company account)
2 GBP2023-06-30
Person with significant control
2016-04-06 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
14
4th Floor 95 Gresham Street, London, EnglandActive Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
15
4th Floor 95 Gresham Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-06-30
Person with significant control
2023-10-03 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
16
MENZIES SWIFT LIMITED - 2023-07-11
4th Floor 95 Gresham Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2023-06-09 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
17
Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2013-12-30 ~ dissolvedCIF 27 - Secretary → ME