1
10 Queen Street Place, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
2
ELY PLACE LIMITED - 1994-07-12
RANDOMCROWN LIMITED - 1991-08-16
10 Queen Street Place, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
3
HAYSMACINTYRE COMPANY DIRECTORS LIMITED - 2025-01-21
10 Queen Street Place, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
4
HAYSMACINTYRE COMPANY SECRETARIES LIMITED - 2025-01-21
10 Queen Street Place, London, United KingdomActive Corporate (3 parents, 83 offsprings)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
5
MACINTYRE CORPORATE FINANCE LIMITED - 2010-07-30
HAYSMACINTYRE CORPORATE FINANCE LIMITED - 2024-11-27
10 Queen Street Place, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
6
HAYSMACINTYRE FINANCIAL PLANNING LIMITED - 2024-11-28
10 Queen Street Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
7
HAYS ALLAN MANAGEMENT CONSULTANTS LIMITED - 2004-06-24
10 Queen Street Place, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
8
HAYSMAC LIMITED - 2024-11-15
HAYSMAC (LONDON) LIMITED - 2024-11-18
10 Queen Street Place, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-07-04 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
9
10 Queen Street Place, London, United KingdomActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
10
10 Queen Street Place, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2016-04-06 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
11
MACINTYRE STRATER INTERNATIONAL LIMITED - 2003-09-04
QUADWHEEL LIMITED - 1990-07-05
MSI LEGAL & ACCOUNTING NETWORK WORLDWIDE LIMITED - 2007-12-12
10 Queen Street Place, London, United KingdomActive Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE