1
ACCOUNTANCY & LAW FIRM LIMITED - now
LONDONACCOUNTANCY.CO.UK LIMITED - 2022-07-29
Level 33 25 Canada Square, London, England
Dissolved Corporate (4 parents)
Officer
2017-07-01 ~ 2017-12-13
IIF 23 - Director → ME
2
59 High Street, Romford, England
Dissolved Corporate (2 parents)
Officer
2013-03-06 ~ dissolved
IIF 27 - LLP Designated Member → ME
3
BA SURBITON LTD - now
25 Level 33 Canada Square, London, England
Active Corporate (8 parents)
Officer
2020-12-30 ~ 2022-05-31
IIF 17 - Director → ME
Person with significant control
2020-12-30 ~ 2022-05-31
IIF 2 - Ownership of voting rights - 75% or more → OE
4
BEAUTY ACCESS HAIR&BEAUTYSALON LIMITED
14140462 25 Level 33 Canada Square, London, England
Dissolved Corporate (2 parents)
Officer
2022-05-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-05-30 ~ 2023-01-01
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
5
92 Tolworth Broadway, Surbiton, England
Active Corporate (1 parent)
Officer
2023-06-20 ~ now
IIF 15 - Director → ME
Person with significant control
2023-06-20 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
6
92 Tolworth Broadway, Surbiton, England
Active Corporate (2 parents)
Officer
2025-05-28 ~ now
IIF 14 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
BERNELIU UZEIGA ROMFORD LIMITED - now
KNIGHT & CASTLE LTD - 2019-09-19
BERNELIU UZEIGA ROMFORD LIMITED
- 2019-07-17
11581808 44 Broadway, London, England
Dissolved Corporate (3 parents)
Officer
2018-09-21 ~ 2018-09-21
IIF 26 - Director → ME
8
7 Sallow Road, Romford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-02 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-10-02 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
9
KNIGHT & CASTLE LTD - now
LONDON CONSULTANCY FIRM LIMITED - 2019-09-20
40 Bank Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-10-03 ~ 2018-06-30
IIF 25 - Director → ME
10
LONDON ACCOUNTANCY & LAW FIRM LIMITED - now
ACCOUNTANCY & LAW FIRM LIMITED - 2022-07-29
LONDON ACCOUNTANCY & LAW FIRM LIMITED
- 2022-03-01
12922923 08932883, 14948081, 07895056Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 193 South Street, Romford, England
Dissolved Corporate (2 parents)
Officer
2020-10-02 ~ 2021-11-02
IIF 16 - Director → ME
Person with significant control
2020-10-02 ~ 2021-11-02
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
11
LONDON ACCOUNTANCY CORPORATION LIMITED
14263033 140 The Grove, London, England
Dissolved Corporate (1 parent)
Officer
2022-07-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-07-28 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
Level 18, 40 Bank Street, Canary Wharf, London, England
Dissolved Corporate (1 parent)
Officer
2019-05-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-05-22 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
13
LONDONACCOUNTANCY.CO.UK ENTERPRISE LIMITED
14264432 Floor 37 One Canada Square, London, England
Active Corporate (1 parent)
Officer
2022-07-29 ~ now
IIF 12 - Director → ME
Person with significant control
2022-07-29 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
14
MILK VISUAL EFFECTS LONDON LIMITED
- now 13343500DIVA.LONDON LIMITED
- 2024-10-03
13343500 25 Canada Square, London, England
Active Corporate (4 parents)
Officer
2023-06-01 ~ 2025-05-01
IIF 13 - Director → ME
Person with significant control
2023-06-01 ~ 2025-05-01
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
15
57 High Street, Romford, England
Dissolved Corporate (2 parents)
Officer
2017-05-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
SIERRA NEVADA ACC LIMITED - now
CASTLE RED LIMITED
- 2017-09-28
08937565SIERRA NEVADA ACC LIMITED
- 2017-08-31
08937565 44 Broadway, London, England
Dissolved Corporate (3 parents)
Officer
2017-04-01 ~ 2017-09-20
IIF 24 - Director → ME