The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Stuart Douglas Mc Greevy
- British born in November 1964
Mr Stuart Douglas Mc Greevy
Resident in England
Registered addresses and corresponding companiesFinchdean House, 26 Old Nursery Close, Seaford, East Sussex, BN25 3JZ
IIF 1
- British born in November 1964
Mr Stuart Douglas Mcgreevy
Resident in England
Registered addresses and corresponding companiesUnit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England
IIF 2 IIF 3Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom
IIF 4Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP
IIF 5Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)
- British born in November 1964
Mr Stuart Mcgreevy
Resident in England
Registered addresses and corresponding companiesUnit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, TN39 5ES, England
IIF 222207, 5 Moor Lane, London, EC2Y 9BA, United Kingdom
IIF 23Fifth Floor 11, Leadenhall Street, London, EC3V 1LP, England
IIF 24Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)Thomas & Young Ltd, Carleton House, 266-268 Stratford Rd, Shirley, Solihull, B90 3AD, England
IIF 29
- British born in November 1964
Mr. Stuart Mcgreevy
Resident in England
Registered addresses and corresponding companiesUnit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)Unit 2.02, High Weald House, Glovers End, Bexhill-on-sea, East Sussex, TN39 5ES, England
IIF 357 Hartington Villas, Hove, East Sussex, BN3 6HF, England
IIF 362207, The Heron, 5 Moor Lane, London, EC2Y 9BA, United Kingdom
IIF 375th Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom
IIF 38Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom
IIF 39 IIF 40 IIF 41Finchdean House, 26 Old Nursery Close, Seaford, East Sussex, BN25 3JZ
IIF 42
- British born in November 1964
Mr Stuart Douglas Mcgreevy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1964
Stuart Mcgreevy
Resident in England
Registered addresses and corresponding companiesUnit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England
IIF 47Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom
IIF 48 IIF 49 IIF 50 (more)(less)Fifth Floor 11, Leadenhall Street, London, EC3V 1LP, England
IIF 55 IIF 56 IIF 57 (more)(less)Thomas & Young Ltd, Carleton House, 266-268 Stratford Roadd, Shirley, Solihull, B90 3AD, England
IIF 59
- British born in November 1964
Mcgreevy, Stuart Douglas, Mr.
Resident in England
Registered addresses and corresponding companiesUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England
IIF 60Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom
IIF 61 IIF 62 IIF 63 (more)(less)Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, TN39 5ES, England
IIF 77 IIF 78 IIF 79C12 Marquis Court, Marquisway, Tvte, Gateshead, NE11 0RU
IIF 80
- British born in November 1964
Mcgreevy, Stuart Douglas
Resident in England
Registered addresses and corresponding companies1, Glebe Way, Amersham, Buckinghamshire, HP6 5ND, England
IIF 81Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom
IIF 82 IIF 83 IIF 84Fifth Floor 11, Leadenhall Street, London, EC3V 1LP, England
IIF 85Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom
IIF 86
- British company director born in November 1964
Mcgreevy, Stuart Douglas
Resident in England
Registered addresses and corresponding companiesUnit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom
IIF 87 IIF 88 IIF 89 (more)(less)Fifth Floor 11, Leadenhall Street, London, EC3V 1LP, England
IIF 92
- England born in November 1964
Mr Stuart Douglas Mcgreevy
Resident in United Kingdom
Registered addresses and corresponding companies2207 The Heron, 5 Moor Lane, London, EC2Y 9BA, United Kingdom
IIF 93
- British born in November 1964
Mcgreevy, Stuart, Mr.
Resident in England
Registered addresses and corresponding companiesFifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom
IIF 94
- British born in November 1964
Mr Stuart Mcgreevy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1964
Mcgreevy, Stuart
Resident in England
Registered addresses and corresponding companies2207, The Heron, 5 Moor Lane, London, EC2Y 9BA, England
IIF 985th Floor 11, Leadenhall Street, London, EC3V 1LP
IIF 995th Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom
IIF 100Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England
IIF 101 IIF 102Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom
IIF 103 IIF 104Vine House, 7 Mostyn Road Merton Park, London, SW19 3LH
IIF 105 IIF 106 IIF 107 (more)(less)
- born in November 1964
Mcgreevy, Stuart Douglas, Mr.
Resident in England
Registered addresses and corresponding companies - British born in November 1964
Stuart Mcgreevy
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1964
Mcgreevy, Stuart Douglas
Resident in England
Registered addresses and corresponding companiesUnit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England
IIF 117Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom
IIF 118 IIF 119 IIF 120 (more)(less)7 Hartington Villas, Hove, East Sussex, BN3 6HF, England
IIF 126Fifth Floor 11, Leadenhall Street, London, EC3V 1LP, England
IIF 127 IIF 128 IIF 129 (more)(less)Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England
IIF 132The Old Church, C/o Fpss Ltd Quicks Road, Wimbledon, London, SW19 1EX
IIF 133 IIF 134 IIF 135 (more)(less)
- British born in November 1964Registered addresses and corresponding companies
Mcgreevy, Stuart Douglas
- born in November 1964
Mcgreevy, Stuart
Resident in England
Registered addresses and corresponding companiesFifth Floor 11, Leadenhall Street, London, EC3V 1LP, England
IIF 145Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England
IIF 146 IIF 147The Old Church 89b, Quicks Road, Wimbledon, London, SW19 1EX
IIF 148The Old Church, C/o Fpss Ltd Quicks Road, Wimbledon, London, SW19 1EX
IIF 149The Old Church, Quicks Road, Wimbledon, London, SW19 1EX
IIF 150
- British born in November 1964
Mcgreevy, Stuart Douglas
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England
IIF 151
- born in November 1964
Mcgreevy, Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesFifth Floor, 11, Leadenhall Street, London, EC3V 1LP, England
IIF 152
- British born in November 1964
Mcgreevy, Stuart
Resident in United Kingdom
Registered addresses and corresponding companies2811, The Heron, 5 Moor Lane, London, EC2Y 9BA, England
IIF 153 IIF 1545th Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom
IIF 155 IIF 156Fifth Floor, 11, Leadenhall Street, London, EC3V 1LP, England
IIF 157 IIF 158 IIF 159 (more)(less)Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom
IIF 162 IIF 163 IIF 164 (more)(less)
- British Registered addresses and corresponding companies
Mcgreevy, Stuart
Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom
IIF 170 IIF 171C12 Marquis Court, Marquisway, Tvte, Gateshead, NE11 0RU
IIF 1722811, The Heron, 5 Moor Lane, London, EC2Y 9BA, England
IIF 173 IIF 174Vine House, 7 Mostyn Road Merton Park, London, SW19 3LH
IIF 175
- Registered addresses and corresponding companies
Mcgreevy, Stuart Douglas
Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England
IIF 176
- Registered addresses and corresponding companies
Mcgreevy, Stuart
Related profiles found in government register
Offspring entities and appointments
99
- 1ACUITY PROFESSIONAL PLANNING & ADVISORY SERVICES LLP - 2023-10-24Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (5 parents)Officer2023-04-04 ~ 2023-04-04IIF 131 - LLP Designated Member → ME2024-05-20 ~ 2024-08-30IIF 114 - LLP Designated Member → MEPerson with significant control2023-04-04 ~ 2023-04-04IIF 58 - Has significant influence or control → OE
- 2
- 3
- 4
ACUITY PROFESSIONAL ACCOUNTING LIMITED
15187917Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (1 parent)Officer2023-10-04 ~ nowIIF 151 - Director → ME2023-10-04 ~ nowIIF 176 - Secretary → MEPerson with significant control2023-10-04 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 5
FPSS-FINANCIAL PLANNING LTD
- 2015-10-30 04938182ETHICAL INVESTMENT SOLUTIONS LIMITED
- 2006-09-19 04938182Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (8 parents, 21 offsprings)Officer2004-06-01 ~ nowIIF 61 - Director → ME2006-04-20 ~ nowIIF 171 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-10-10IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 39 - Ownership of shares – More than 50% but less than 75% → OE - 6
FPSS BUSINESS PERFORMANCE COACHING LIMITED
- 2015-11-02 09534880Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-04-10 ~ nowIIF 64 - Director → MEPerson with significant control2025-12-18 ~ nowIIF 2 - Has significant influence or control → OE - 7
- 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-19 during the appointment or period of control
Dissolved on 2025-09-12 during the appointment or period of controlFPSS CORPORATE PLANNING LLP - 2015-11-13LLP FORMATIONS NO 115 LLP - 2015-05-11C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (9 parents, 3 offsprings)Officer2024-07-01 ~ dissolvedIIF 112 - LLP Designated Member → ME - 9
ACUITY PROFESSIONAL FOUNDATION
10865192Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (6 parents)Officer2017-07-13 ~ nowIIF 73 - Director → MEPerson with significant control2017-07-13 ~ nowIIF 30 - Has significant influence or control → OE - 10
- 11
FPSS GROUP LIMITED
- 2015-10-30 06133703SDM ENTERPRISES LIMITED
- 2008-08-20 06133703Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (6 parents, 42 offsprings)Officer2007-03-01 ~ nowIIF 65 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE2016-04-06 ~ 2016-04-06IIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE - 12FPSS HR SERVICES LIMITED - 2015-10-30Fifth Floor, 11 Leadenhall Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2016-10-14 ~ dissolvedIIF 94 - Director → ME
- 13
ACUITY PROFESSIONAL (THREE RIVERS) LLP
- 2021-05-26 OC373647FPSS (THREE RIVERS) LLP - 2015-11-13LLP FORMATIONS NO 130 LLP - 2013-01-07Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (12 parents)Officer2021-05-25 ~ nowIIF 110 - LLP Designated Member → MEPerson with significant control2021-05-25 ~ nowIIF 4 - Has significant influence or control → OE - 14
ACUITY (INHERITANCE, TRUSTS AND ESTATE PLANNING) LTD
- 2018-02-20 06706862ACUITY PROFESSIONAL (WILLS & ESTATE PLANNING) LTD - 2016-02-25Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (5 parents, 8 offsprings)Officer2008-09-24 ~ 2013-09-26IIF 105 - Director → ME2016-10-14 ~ nowIIF 70 - Director → ME - 155th Floor, 11 Leadenhall Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2015-08-13 ~ dissolvedIIF 156 - Director → MEPerson with significant control2016-04-06 ~ 2016-10-10IIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE
- 16
ACUITY ADVISERS LTD
- 2018-02-21 09736817Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents)Officer2015-08-17 ~ nowIIF 68 - Director → MEPerson with significant control2016-04-30 ~ 2016-10-10IIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OE - 17
FINANCIAL PROFESSIONAL SUPPORT SERVICES LLP
- 2011-10-04 OC326258Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (11 parents, 12 offsprings)Officer2007-02-23 ~ nowIIF 113 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE - 18
ACUITY PROFESSIONAL RETIREMENT BENEFIT SERVICES LTD
- 2023-07-20 11714718PFL MANAGEMENT LTD
- 2023-07-06 11714718AMABEL MANAGEMENT COMPANY LTD
- 2019-02-12 11714718Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (4 parents)Officer2018-12-06 ~ nowIIF 74 - Director → MEPerson with significant control2018-12-06 ~ 2024-01-04IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 19
- 20
- 21Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (6 parents)Officer2023-04-04 ~ 2023-04-04IIF 124 - LLP Designated Member → MEPerson with significant control2023-04-04 ~ nowIIF 54 - Has significant influence or control → OE
- 22Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-04-04 ~ 2023-04-04IIF 84 - Director → MEPerson with significant control2023-04-04 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 23Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomDissolved Corporate (1 parent)Officer2023-04-04 ~ dissolvedIIF 90 - Director → MEPerson with significant control2023-04-04 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 24Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomDissolved Corporate (1 parent)Officer2023-04-04 ~ dissolvedIIF 89 - Director → MEPerson with significant control2023-04-04 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 25Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomDissolved Corporate (1 parent)Officer2023-04-04 ~ dissolvedIIF 88 - Director → MEPerson with significant control2023-04-04 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 26Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomDissolved Corporate (1 parent)Officer2023-04-04 ~ dissolvedIIF 91 - Director → MEPerson with significant control2023-04-04 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 27Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomDissolved Corporate (1 parent)Officer2023-04-04 ~ dissolvedIIF 87 - Director → MEPerson with significant control2023-04-04 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 28Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (4 parents)Officer2023-04-04 ~ 2023-04-04IIF 125 - LLP Designated Member → MEPerson with significant control2023-04-04 ~ nowIIF 49 - Has significant influence or control → OE
- 29Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2020-07-19 ~ dissolvedIIF 62 - Director → MEPerson with significant control2020-07-19 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 30
OMI CONSULTANCY LIMITED
- 2016-05-01 10123339Fifth Floor, 11 Leadenhall Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2016-04-14 ~ dissolvedIIF 164 - Director → MEPerson with significant control2016-04-14 ~ 2016-04-14IIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE2016-04-14 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 31AZUR PROPERTY VENTURES LIMITED - nowLV AZUR PROPERTIES LIMITED - 2024-06-07Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (3 parents)Officer2023-04-04 ~ 2024-04-05IIF 83 - Director → MEPerson with significant control2023-04-04 ~ 2024-04-05IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 95 - Has significant influence or control over the trustees of a trust → OE
- 32BALLOONS TO GO LLP - nowC/o Fpss Ltd, The Old Church Quick Road, Wimbledon, LondonDissolved Corporate (9 parents)Officer2010-09-30 ~ 2010-09-30IIF 133 - LLP Designated Member → ME
- 33BALLYGLASS PROPERTY MANAGEMENT LLP - nowUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (6 parents)Officer2023-04-04 ~ 2023-04-04IIF 121 - LLP Designated Member → MEPerson with significant control2023-04-04 ~ 2023-04-04IIF 51 - Has significant influence or control → OE
- 34BERBECK INVESTMENTS LIMITED - nowFifth Floor, 11 Leadenhall Street, London, EnglandDissolved Corporate (3 parents)Officer2019-04-08 ~ 2019-04-08IIF 161 - Director → ME
- 35BERKELEY GUARD GROUP LLP - now3 Hercules House, Calleva Park, Aldermaston, Berkshire, United KingdomDissolved Corporate (18 parents, 1 offspring)Officer2010-09-30 ~ 2010-09-30IIF 135 - LLP Designated Member → ME
- 36QAHAM LIMITED - 2016-01-155th Floor 11 Leadenhall Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-04-14 ~ dissolvedIIF 100 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-17IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 37C&JG PROPERTIES LIMITED - now19 Spring Gardens, Newbury, Berkshire, EnglandActive Corporate (3 parents)Officer2019-04-08 ~ 2019-04-08IIF 158 - Director → ME
- 38
CLS CONSTRUCTION & DEVELOPMENTS LIMITED
06965870Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-11-05 during the appointment or period of control
Dissolved on 2017-05-15 during the appointment or period of control1st Floor, Hedrich House, 14-16 Cross Street, Reading, BerkshireDissolved Corporate (6 parents, 1 offspring)Officer2009-07-17 ~ dissolvedIIF 108 - Director → ME2009-07-17 ~ dissolvedIIF 178 - Secretary → ME - 395th Floor 11 Leadenhall Street, LondonDissolved Corporate (2 parents)Officer2014-06-19 ~ dissolvedIIF 99 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-19IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 40Fifth Floor, 11 Leadenhall Street, LondonDissolved Corporate (4 parents)Officer2012-03-22 ~ dissolvedIIF 146 - LLP Designated Member → ME
- 41
ENTREPRENEUR & BUSINESS PERFORMANCE COACHING LLP
OC3508347 Hartington Villas, Hove, East Sussex, EnglandActive Corporate (3 parents)Officer2009-12-14 ~ nowIIF 126 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to surplus assets - 75% or more → OEIIF 36 - Right to appoint or remove members → OE - 42
FINANCIAL AWARENESS LIMITED
- 2004-06-25 04858504The Old Church, Quicks Road, Wimbledon, LondonDissolved Corporate (5 parents)Officer2003-09-02 ~ dissolvedIIF 106 - Director → ME - 43
CLS INTERNATIONAL PROPERTY DEVELOPMENTS LLP
- 2022-10-13 OC383829CLS CONSTRUCTION LLP
- 2014-05-14 OC383829Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandDissolved Corporate (5 parents)Officer2013-04-06 ~ dissolvedIIF 111 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 25 - Has significant influence or control → OE2016-04-06 ~ dissolvedIIF 41 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove members → OE - 44Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomDissolved Corporate (1 parent)Officer2015-11-19 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 45Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomDissolved Corporate (5 parents, 205 offsprings)Officer2016-02-29 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2016-04-06IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 46FPSS CORPORATE PLANNING & WEALTH MANAGEMENT LLP - now
FPSS TAX PLANNING SERVICES LLP
- 2011-10-04 OC340818M2 BUSINESS ADVISORS & ACCOUNTANTS LLP
- 2009-11-30 OC340818Fifth Floor, 11 Leadenhall Street, London, EnglandDissolved Corporate (11 parents, 9 offsprings)Officer2009-10-01 ~ 2011-03-31IIF 148 - LLP Designated Member → ME - 47Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer2015-11-19 ~ dissolvedIIF 75 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 48
FUSION INVESTMENTS LIMITED
04914627Kempton, Devisdale Road, Altrincham, Cheshire, United KingdomActive Corporate (11 parents, 1 offspring)Officer2003-09-29 ~ 2009-08-19IIF 109 - Director → ME2003-09-29 ~ 2010-09-29IIF 175 - Secretary → ME - 49GCG ENTERPRISE LTD - nowUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-04-08 ~ 2019-04-08IIF 163 - Director → ME
- 50LLP FORMATIONS NO 117 LLP - 2015-06-10Fifth Floor, 11 Leadenhall Street, LondonDissolved Corporate (6 parents)Officer2015-06-18 ~ dissolvedIIF 152 - LLP Designated Member → ME
- 51GRANT ENTERPRISES LTD - now124 City Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-04-08 ~ 2019-05-15IIF 165 - Director → ME
- 52GVHC BUILDING CO LLP - nowUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (4 parents)Officer2023-04-04 ~ 2023-04-04IIF 120 - LLP Designated Member → MEPerson with significant control2023-04-04 ~ 2023-04-04IIF 50 - Has significant influence or control → OE
- 53HCM INVESTMENTS LTD - nowUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-04-04 ~ 2023-04-06IIF 85 - Director → MEPerson with significant control2023-04-04 ~ 2023-04-06IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 54HCM RESIDENTIAL LLP - nowUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (5 parents)Officer2023-04-04 ~ 2023-04-06IIF 127 - LLP Designated Member → MEPerson with significant control2023-04-04 ~ 2023-04-06IIF 55 - Right to appoint or remove members → OE
- 55IMMKK PROPERTY MANAGEMENT LLP - nowUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (5 parents)Officer2023-04-10 ~ 2023-04-10IIF 122 - LLP Designated Member → MEPerson with significant control2023-04-10 ~ 2023-04-10IIF 53 - Has significant influence or control → OE
- 562207 The Heron, 5 Moor Lane, London, EnglandDissolved Corporate (2 parents)Officer2013-09-30 ~ dissolvedIIF 98 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE2016-04-06 ~ 2016-04-06IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 57INTER-ALLIANCE (GROUP PRACTICES) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-08-14
Dissolved on 2012-04-04MISTMEAR PLC - 2000-06-127 More London Riverside, LondonDissolved Corporate (28 parents)Officer2000-07-28 ~ 2002-01-28IIF 142 - Director → ME - 58IPROPERTY VENTURES LTD - nowUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-04-08 ~ 2019-04-08IIF 167 - Director → ME
- 59ISIS PROPERTY INVESTMENT GROUP LIMITED - nowThomas & Young Ltd Carleton House, 266-268 Stratford Rd, Shirley, Solihull, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-04-04 ~ 2023-04-04IIF 92 - Director → MEPerson with significant control2023-04-04 ~ 2023-04-04IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 60ISIS PROPERTY MANAGEMENT GROUP LLP - nowThomas & Young Ltd, Carleton House, 266-268 Stratford Road, Shirley, Solihull, EnglandActive Corporate (5 parents)Officer2023-04-04 ~ 2023-04-04IIF 128 - LLP Designated Member → MEPerson with significant control2023-04-04 ~ 2023-04-04IIF 59 - Has significant influence or control → OE
- 61
J C BEAMES & CO. LIMITED
10196566Fifth Floor, 11 Leadenhall Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-05-24 ~ dissolvedIIF 103 - Director → MEPerson with significant control2016-05-24 ~ 2018-05-01IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 62
- 63KAUSHAL PROPERTY MANAGEMENT LLP - now79 Wentworth Drive, Bedford, EnglandActive Corporate (6 parents)Officer2023-04-10 ~ 2023-04-10IIF 129 - LLP Designated Member → MEPerson with significant control2023-04-10 ~ 2023-04-10IIF 57 - Has significant influence or control → OE
- 64
KINGDOM BUSINESS ENTERPRISES LIMITED
- 2018-02-05 04787005KINGDOM BUSINESS ENTERPRISES LIMITED
- 2003-10-22 04787005LAWGRA (NO.1029) LIMITED - 2003-07-01Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, EnglandActive Corporate (5 parents)Officer2003-07-02 ~ nowIIF 77 - Director → ME2015-05-19 ~ nowIIF 177 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-04-06IIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 65KFM PROPERTY MANAGEMENT LLP - now164 Belgrave Road, London, EnglandActive Corporate (4 parents)Officer2023-04-04 ~ 2023-04-04IIF 130 - LLP Designated Member → MEPerson with significant control2023-04-04 ~ 2023-04-04IIF 56 - Right to appoint or remove members → OE
- 66
KINGS RUGBY DEVELOPMENT ACADEMY
11063211Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (6 parents)Officer2017-12-01 ~ nowIIF 63 - Director → MEPerson with significant control2017-11-14 ~ nowIIF 32 - Has significant influence or control → OE - 67KOODOS PRIVATE CLIENTS LLP - nowUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (7 parents)Officer2023-04-04 ~ 2023-04-04IIF 119 - LLP Designated Member → MEPerson with significant control2023-04-04 ~ 2023-04-04IIF 115 - Has significant influence or control → OE
- 68LALAPANZI PROPERTY INVESTMENT LTD - nowUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-04-08 ~ 2019-04-08IIF 159 - Director → MEIIF 157 - Director → ME
- 69LEAVES OF LONDON (UK) LLP - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-24
Dissolved on 2019-05-01LLP FORMATIONS NO 64 LLP - 2011-04-12AAB TRADESMEN LLP - 2011-02-244 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (13 parents)Officer2010-09-30 ~ 2010-09-30IIF 134 - LLP Designated Member → ME - 70Gowran House Broad Street, Chipping Sodbury, Bristol, EnglandActive Corporate (7 parents)Officer2010-09-30 ~ 2010-09-30IIF 140 - LLP Designated Member → ME
- 71MARANATHA PROPERTY INVESTMENT LTD - nowFifth Floor, 11 Leadenhall Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2019-04-08 ~ 2019-04-08IIF 166 - Director → ME
- 72MAXIMUS PROPERTY MANAGEMENT LLP - nowUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (4 parents)Officer2023-04-04 ~ 2023-04-04IIF 145 - LLP Designated Member → MEPerson with significant control2023-04-04 ~ 2023-04-04IIF 47 - Has significant influence or control → OE
- 73
N.HAGGART & CO. LIMITED
10196374Fifth Floor, 11 Leadenhall Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-05-24 ~ dissolvedIIF 104 - Director → ME - 74NOOGLES INVESTMENT LTD - nowUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-04-08 ~ 2019-04-08IIF 168 - Director → ME
- 75ORCHARD OFFICE LLP - nowFifth Floor, 11 Leadenhall Street, LondonDissolved Corporate (5 parents)Officer2010-09-30 ~ 2010-09-30IIF 137 - LLP Designated Member → ME
- 76PARTNERS & ASSOCIATES LLP - now
FPSS PARTNERS & ASSOCIATES LLP
- 2011-10-04 OC349934Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, EnglandActive Corporate (47 parents)Officer2009-11-10 ~ 2011-09-07IIF 150 - LLP Designated Member → ME - 77PILLAI PROPERTY MANAGEMENT LLP - nowUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (4 parents)Officer2023-04-10 ~ 2023-04-10IIF 118 - LLP Designated Member → MEPerson with significant control2023-04-10 ~ 2023-04-10IIF 116 - Has significant influence or control → OE
- 78PROXIMITUM UK LLP - nowFifth Floor, 11 Leadenhall Street, London, EnglandDissolved Corporate (8 parents)Officer2010-09-30 ~ 2010-09-30IIF 136 - LLP Designated Member → ME
- 79QA DESIGN LLP - nowQUARTET ARCHITECTURE LLP - 2014-07-17Fifth Floor, 11 Leadenhall Street, LondonDissolved Corporate (11 parents)Officer2010-09-30 ~ 2010-09-30IIF 141 - LLP Designated Member → ME
- 80
ETHICAL INVESTMENT CONSULTING LIMITED
- 2025-06-02 04938175Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2004-01-07 ~ nowIIF 76 - Director → ME2006-04-20 ~ nowIIF 170 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 81RENWICK INVESTMENTS LLP - nowC/o Fpss Limited, The Old Church Quicks Road, Wimbledon, London, United KingdomDissolved Corporate (4 parents)Officer2010-09-30 ~ 2010-09-30IIF 139 - LLP Designated Member → ME
- 82Insolvency (Case 1) In administration
Administration ended on 2024-10-18 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2023-10-18 during the appointment or period of controlC12 Marquis Court Marquisway, Tvte, GatesheadDissolved Corporate (9 parents, 32 offsprings)Officer2005-10-17 ~ dissolvedIIF 80 - Director → ME2006-04-27 ~ dissolvedIIF 172 - Secretary → ME - 83Fifth Floor, 11 Leadenhall Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-08-12 ~ dissolvedIIF 162 - Director → MEPerson with significant control2016-08-12 ~ 2016-08-12IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE2016-08-12 ~ 2018-08-01IIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Has significant influence or control → OE
- 84ROOFLINE HOMES LTD - nowFifth Floor, 11 Leadenhall Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-04-08 ~ 2019-06-05IIF 169 - Director → ME
- 85Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-03-20
Date of completion or termination of CVA on 2024-03-28ITS OPEN LLP
- 2013-11-25 OC358381Projects Nile House, Nile Street, Brighton, EnglandActive Corporate (11 parents)Officer2012-09-20 ~ 2018-05-18IIF 147 - LLP Designated Member → ME2010-09-30 ~ 2010-09-30IIF 138 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2018-04-01IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 86STARTRITE CONSTRUCTION SERVICES LLP - nowFifth Floor, 11 Leadenhall Street, LondonDissolved Corporate (5 parents)Officer2010-09-30 ~ 2010-09-30IIF 149 - LLP Designated Member → ME
- 87STEAN PROPERTIES LLP - nowUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (6 parents)Officer2023-04-10 ~ 2023-04-10IIF 123 - LLP Designated Member → MEPerson with significant control2023-04-10 ~ 2023-04-10IIF 52 - Has significant influence or control → OE
- 88SUTTON VINEYARD - nowSUTTON VINEYARD CHURCH - 2013-04-30
VINEYARD CHURCH SUTTON
- 2013-04-09 03319200Sutton Vineyard Stayton House, 93 Stayton Rd, Sutton, SurreyConverted / Closed Corporate (32 parents)Officer1997-02-17 ~ 1999-07-26IIF 144 - Director → ME - 89
SW LONDON VINEYARD
03020873Heston Court, Camp Road, LondonActive Corporate (35 parents)Officer1999-09-10 ~ 2003-04-14IIF 107 - Director → ME - 90ACUITY PROFESSIONAL (UCKFIELD) LLP - 2023-09-30ACUITY PROFESSIONAL (LEAMINGTON SPA) LLP - 2015-12-14FPSS (LEAMINGTON SPA) LLP - 2015-11-13LLP FORMATIONS NO 182 LLP - 2013-06-19Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (12 parents, 3 offsprings)Officer2025-09-01 ~ nowIIF 117 - LLP Designated Member → ME
- 91
TBN BUSINESS GROWTH SERVICES LIMITED
06795739Fifth Floor, 11 Leadenhall Street, LondonDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 92TERRA URBANA INVESTMENTS LIMITED - nowUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (3 parents)Officer2023-04-04 ~ 2024-04-05IIF 82 - Director → MEPerson with significant control2023-04-04 ~ 2024-04-05IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 93Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents, 79 offsprings)Officer2014-06-19 ~ nowIIF 71 - Director → MEPerson with significant control2025-12-18 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2018-06-19IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 94
THE DISRUPTIVE TECHNOLOGY CONSULTING LLP
OC438933Projects Nile House, Nile Street, Brighton, EnglandActive Corporate (3 parents)Officer2021-08-27 ~ 2023-06-01IIF 132 - LLP Designated Member → MEPerson with significant control2021-08-27 ~ 2026-01-15IIF 48 - Has significant influence or control → OE - 95FORMATIONS NO 52 LTD - 2015-03-19Projects Nile House, Nile Street, Brighton, EnglandActive Corporate (5 parents, 2 offsprings)Officer2018-05-18 ~ 2023-06-01IIF 86 - Director → MEPerson with significant control2016-04-06 ~ 2026-01-15IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 96
THE LUNCHBOWL NETWORK LIMITED
057083511 Glebe Way, Amersham, Buckinghamshire, EnglandActive Corporate (6 parents)Officer2006-02-14 ~ nowIIF 81 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-01IIF 42 - Has significant influence or control over the trustees of a trust → OE2016-04-06 ~ 2016-04-06IIF 1 - Has significant influence or control over the trustees of a trust → OE - 97Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (19 parents)Officer2021-04-01 ~ nowIIF 60 - Director → ME2003-03-25 ~ 2017-12-05IIF 154 - Director → ME2007-03-12 ~ 2017-12-05IIF 173 - Secretary → ME
- 98Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, EnglandActive Corporate (19 parents, 1 offspring)Officer2003-03-25 ~ 2017-12-05IIF 153 - Director → ME2021-04-01 ~ nowIIF 79 - Director → ME2007-03-12 ~ 2017-12-05IIF 174 - Secretary → ME
- 99WISE PROPERTY INVESTMENT LIMITED - now9 Elderberry Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-04-08 ~ 2019-04-08IIF 160 - Director → ME
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