1
HORWATH CLARK WHITEHILL ASSOCIATES LIMITED - 2004-03-29
HCWA LIMITED - 2018-11-08
CLARK WHITEHILL ASSOCIATES LIMITED - 1998-01-01
FRYER WHITEHILL ASSOCIATES LIMITED - 1982-12-07
2nd Floor, 55 Ludgate Hill, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
2
HCW FINANCIAL SERVICES LIMITED - 2010-10-01
2nd Floor, 55 Ludgate Hill, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2023-03-31
Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
3
HCW RECOVERY SOLUTIONS LLP - 2010-10-01
2nd Floor, 55 Ludgate Hill, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Has significant influence or control → OE
Officer
2009-10-20 ~ dissolvedCIF 23 - LLP Designated Member → ME
4
2nd Floor, 55 Ludgate Hill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2018-02-16 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
5
FREEMAN & PARTNERS LIMITED - 2011-11-01
RIVERBASE LIMITED - 2010-10-26
CROWE CLARK WHITEHILL (LONDON) LIMITED - 2018-06-25
2nd Floor, 55 Ludgate Hill, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
6
TRADEGREEN LIMITED - 2010-02-08
HORWATH CLARK WHITEHILL SERVICES LIMITED - 2010-10-01
2nd Floor 55, Ludgate Hill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
7
CROWE CLARK WHITEHILL LIMITED - 2010-10-01
CROWE CLARK WHITEHILL FINANCIAL SERVICES LIMITED - 2019-10-11
2nd Floor, 55 Ludgate Hill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
10,000 GBP2023-03-31
Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
8
2nd Floor, 55 Ludgate Hill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
9
DENDY NEVILLE AUDIT LIMITED - 2007-04-27
2nd Floor Medway Bridge House 1-8, Fairmeadow, Maidstone, KentLiquidation Corporate (8 parents)
Equity (Company account)
1,957,904 GBP2024-05-31
Person with significant control
2024-05-31 ~ 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
10
2nd Floor, 55 Ludgate Hill, London, United KingdomActive Corporate (6 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
11
CROWE CLARK WHITEHILL (LONDON) LIMITED - 2011-11-01
2nd Floor, 55 Ludgate Hill, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2016-04-06 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
12
TEACHER HOUSES LIMITED - 2010-06-16
CCW RECOVERY SOLUTIONS LIMITED - 2010-10-01
COMMERCIAL AND FINANCIAL TRADING LIMITED - 1990-02-14
2nd Floor, 55 Ludgate Hill, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-03-31
Person with significant control
2016-04-06 ~ dissolvedCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
13
F.W. REGISTRARS LIMITED - 1999-05-20
2nd Floor, 55 Ludgate Hill, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
2 GBP2023-03-31
Person with significant control
2016-04-06 ~ nowCIF 4 - Has significant influence or control → OE
14
SPOT WELDERS LIMITED - 1999-05-20
2nd Floor, 55 Ludgate Hill, London, United KingdomActive Corporate (3 parents, 15 offsprings)
Equity (Company account)
2 GBP2023-03-31
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
15
CROWE CLARK WHITEHILL SERVICES LIMITED - 2010-10-01
2nd Floor, 55 Ludgate Hill, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2016-04-06 ~ dissolvedCIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
16
CLARK WHITEHILL CONSULTANTS LIMITED - 1997-12-22
2nd Floor, 55 Ludgate Hill, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-03-31
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
17
DAFFODIL ESTATES LIMITED - 2020-12-10
2nd Floor, 55 Ludgate Hill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-03-31
Person with significant control
2016-04-06 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE