1
HW MORTGAGE & INSURANCE SERVICES LIMITED - 2008-12-22
Argyll House 2nd Floor, 23 Brook Street, Kingston Upon Thames, SurreyDissolved corporate (3 parents)
Officer
2008-07-11 ~ dissolvedIIF 27 - director → ME
2
Unit D3 Sandown Industrial Estate, Mill Road, Esher, Surrey, EnglandCorporate (4 parents)
Officer
2024-04-12 ~ nowIIF 9 - director → ME
3
ESHER ABC LTD - 2024-02-01
Big Smoke Brew Co Limited, Unit D3, Sandown Industrial Estate, Esher, Surrey, EnglandCorporate (4 parents)
Officer
2024-04-12 ~ nowIIF 18 - director → ME
4
Big Smoke Brew Co Limited, Unit D3, Sandown Industrial Estate, Esher, Surrey, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
2,564,124 GBP2024-03-31
Officer
2015-09-02 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
5
Big Smoke Brew Co Limited, Unit D3, Sandown Industrial Estate, Esher, Surrey, EnglandCorporate (3 parents)
Equity (Company account)
27,652 GBP2024-03-31
Officer
2020-07-02 ~ nowIIF 30 - director → ME
6
HAINES WATTS (WESTBURY) LLP - 2024-01-31
HAINES WATTS LONDON (CITY) LLP - 2017-11-21
Jupiter House Warley Hill Business Park, The Drive, BrentwoodCorporate (8 parents)
Officer
2017-10-31 ~ nowIIF 38 - llp-member → ME
7
HAINES WATTS ADVISORY SERVICES LIMITED - 2024-01-31
Jupiter House Warley Hill Business Park, The Drive, BrentwoodCorporate (3 parents)
Officer
2014-05-13 ~ nowIIF 32 - director → ME
8
HAINES WATTS BROMLEY 2011 LIMITED - 2023-11-22
HAINES WATTS BROMLEY LIMITED - 2011-12-16
Frp Advisory Trading Limited Jupiter House, Warley Hill Business Park, The Drive, BrentwoodCorporate (3 parents)
Equity (Company account)
286,908 GBP2024-03-31
Officer
2011-09-21 ~ nowIIF 2 - director → ME
9
HAINES WATTS BROMLEY LLP - 2023-11-22
Jupiter House, Warley Hill Business Park The Drive, Brentwood, EssexCorporate (2 parents)
Officer
2011-12-20 ~ nowIIF 39 - llp-designated-member → ME
10
HW ESSEX (2018) LIMITED - 2023-11-22
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexCorporate (3 parents)
Equity (Company account)
16,967 GBP2024-03-31
Officer
2018-07-05 ~ nowIIF 12 - director → ME
11
HW ESSEX (2020) LIMITED - 2023-11-22
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexCorporate (3 parents)
Equity (Company account)
45,712 GBP2024-03-31
Officer
2020-10-16 ~ nowIIF 29 - director → ME
12
HW ESSEX (2022) LIMITED - 2023-11-22
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexCorporate (3 parents)
Equity (Company account)
-69 GBP2024-03-31
Officer
2022-07-14 ~ nowIIF 24 - director → ME
13
HW ESSEX LIMITED - 2023-11-22
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexCorporate (4 parents)
Equity (Company account)
318,957 GBP2024-03-31
Officer
2019-10-01 ~ nowIIF 10 - director → ME
14
HW FARNBOROUGH (2020) LIMITED - 2023-11-22
HW (NEW) LIMITED - 2020-10-08
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexCorporate (3 parents)
Equity (Company account)
5,071 GBP2024-03-31
Officer
2019-11-12 ~ nowIIF 28 - director → ME
15
HAINES WATTS FARNBOROUGH LLP - 2023-11-22
HAINES WATTS FARNBOROUGH (2020) LLP - 2023-01-18
HAINES WATTS (NEW) LLP - 2020-10-06
Frp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, Brentwood, BrentwoodCorporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
146,255 GBP2024-03-31
Officer
2019-11-18 ~ nowIIF 36 - llp-designated-member → ME
Person with significant control
2019-11-18 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove members → OE
16
Aissela, 46 High Street, Esher, Surrey, United KingdomCorporate (5 parents, 19 offsprings)
Equity (Company account)
32,067 GBP2024-03-31
Officer
2016-01-18 ~ nowIIF 13 - director → ME
17
HW KINGSTON 2023 LIMITED - 2023-11-22
Frp Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, BrentwoodCorporate (3 parents)
Equity (Company account)
5,360 GBP2024-03-31
Officer
2019-01-23 ~ nowIIF 11 - director → ME
18
HAINES WATTS KINGSTON LLP - 2023-11-22
Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park The Drive, BrentwoodCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
113,621 GBP2024-03-31
Officer
2011-12-20 ~ nowIIF 41 - llp-designated-member → ME
19
HW LONDON (2016) LIMITED - 2023-11-22
Frp Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, BrentwoodCorporate (3 parents)
Equity (Company account)
6,863 GBP2024-03-31
Officer
2016-10-03 ~ nowIIF 14 - director → ME
20
HAINES WATTS LONDON LLP - 2023-11-22
HAINES WATTS (CITY) LLP - 2023-01-17
Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, BrentwoodCorporate (3 parents)
Current Assets (Company account)
389,943 GBP2024-03-31
Officer
2018-08-08 ~ nowIIF 48 - llp-designated-member → ME
21
HAINES WATTS PROBATE SERVICES LLP - 2023-11-22
New Derwent House, 69-73 Theobalds Road, London, EnglandCorporate (4 parents)
Current Assets (Company account)
165,957 GBP2024-03-31
Officer
2023-10-24 ~ nowIIF 46 - llp-designated-member → ME
22
HW SERPS LIMITED - 2023-11-22
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-01-19 ~ nowIIF 33 - director → ME
23
HW SLOUGH (2016) LIMITED - 2024-01-31
Jupiter House Warley Hill Business Park, The Drive, BrentwoodCorporate (4 parents)
Officer
2016-10-03 ~ nowIIF 17 - director → ME
24
HAINES WATTS SOUTH EAST LLP - 2023-12-01
Aissela, 46 High Street, Esher, Surrey, EnglandCorporate (25 parents, 13 offsprings)
Current Assets (Company account)
16,444,729 GBP2024-03-31
Officer
2015-09-15 ~ nowIIF 42 - llp-designated-member → ME
25
HAINES WATTS SOUTH EAST REGIONAL SERVICES LIMITED - 2023-11-22
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexCorporate (2 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2013-01-29 ~ nowIIF 6 - director → ME
26
HAINES WATTS TRUSTEE SERVICES LIMITED - 2023-11-22
250 Fowler Avenue, Farnborough, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
250,006 GBP2024-03-31
Officer
2019-09-23 ~ nowIIF 31 - director → ME
27
HW KINGSTON LIMITED - 2023-11-22
Frp Advisory Trading Limited Jupiter House, Warley Hill Business Park, The Drive, BrentwoodCorporate (3 parents, 1 offspring)
Equity (Company account)
50,921 GBP2024-03-31
Officer
2016-01-19 ~ nowIIF 20 - director → ME
28
Jupiter House, Warley Hill Business Park, The Drive, BrentwoodCorporate (4 parents)
Officer
2017-09-01 ~ nowIIF 21 - director → ME
29
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved corporate (2 parents)
Officer
2012-05-29 ~ dissolvedIIF 8 - director → ME
30
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved corporate (2 parents)
Officer
2011-12-02 ~ dissolvedIIF 40 - llp-designated-member → ME
31
HAINES WATTS GATWICK LIMITED - 2011-07-18
2nd Floor, Argyll House 23 Brook Street, Kingston, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2011-06-21 ~ dissolvedIIF 4 - director → ME
32
11a Park House, Milton Park, Abingdon, OxfordshireDissolved corporate (4 parents)
Equity (Company account)
178 GBP2022-03-31
Officer
2013-05-20 ~ dissolvedIIF 1 - director → ME
33
HAINES WATTS - KINGSTON LIMITED - 2011-12-16
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved corporate (2 parents)
Officer
2010-05-11 ~ dissolvedIIF 5 - director → ME
34
Juliper House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved corporate (2 parents)
Officer
2012-03-16 ~ dissolvedIIF 7 - director → ME
35
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved corporate (2 parents)
Officer
2011-01-12 ~ dissolvedIIF 51 - llp-designated-member → ME
36
HAINES WATTS LONDON LLP - 2023-01-16
HW LEE ASSOCIATES LLP - 2016-06-22
LEE ASSOCIATES LLP - 2010-08-05
LEE ASSOCIATES BUSINESS ADVISORS LLP - 2008-03-29
Jupiter House, Warley Hill Business Park The Drive, Brentwood, EssexCorporate (3 parents)
Officer
2017-10-02 ~ nowIIF 37 - llp-member → ME
37
HAINES WATTS WIMBLEDON LIMITED - 2011-01-12
Jupier House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved corporate (3 parents)
Officer
2011-01-06 ~ dissolvedIIF 3 - director → ME
38
Aissela, 46 High Street, Esher, Surrey, EnglandDissolved corporate (2 parents)
Current Assets (Company account)
3,053 GBP2021-03-31
Officer
2022-06-27 ~ dissolvedIIF 43 - llp-designated-member → ME
Person with significant control
2022-06-27 ~ dissolvedIIF 56 - Has significant influence or control → OE
39
INTERNET COMPANY SERVICES LIMITED - 2004-02-17
EASYCOMPANY LIMITED - 2003-01-29
COMPANYHELP.CO.UK LTD - 2002-09-12
Jupiter House, Warley Hill Business Park, The Drive, BrentwoodCorporate (3 parents, 9 offsprings)
Equity (Company account)
111,646 GBP2024-03-31
Officer
2017-06-05 ~ nowIIF 22 - director → ME
40
WARLEY & WARLEY FINANCIAL SERVICES LIMITED - 2006-04-27
Aissela, 42-50 High Street, Esher, SurreyDissolved corporate (3 parents, 5 offsprings)
Equity (Company account)
3 GBP2020-03-31
Officer
2004-06-28 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Right to appoint or remove directors → OE