1
THE CONSULTANTS ACCOUNTANT LTD. - 2014-07-09
ALEXANDER ROSE CONSULTING LIMITED - 2013-06-07
62 Coppermill Road, Wraysbury, Staines-upon-thames, Middlesex, EnglandCorporate (1 parent)
Equity (Company account)
996 GBP2024-04-30
Officer
2013-04-22 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
2
62 Coppermill Road, Wraysbury, Staines, MiddlesexDissolved corporate (3 parents)
Officer
2009-02-01 ~ dissolvedIIF 73 - secretary → ME
3
THE CONSULTANTS ACCOUNTANT LIMITED - 2019-01-17
THE CONTRACTORS ACCOUNTANT LIMITED - 2014-07-09
62 Coppermill Road, Wraysbury, Staines-upon-thames, EnglandCorporate (1 parent, 36 offsprings)
Equity (Company account)
-14,914 GBP2024-05-31
Officer
1996-11-26 ~ nowIIF 26 - director → ME
1996-01-15 ~ nowIIF 74 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
4
62 Coppermill Road, Wraysbury, Staines-upon-thames, MiddlesexDissolved corporate (2 parents)
Equity (Company account)
10 GBP2023-11-30
Officer
2009-11-30 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE
5
COPP & COMPANY LTD - 2014-07-15
PAYMENTSGROUP (U.K.) LTD - 2000-10-23
YEATES TECHNOLOGIES LTD - 2000-09-22
SABER COMPUTING LTD - 2000-09-07
QUITE THE RIGHT SOLUTIONS LTD - 2000-08-18
62 Coppermill Road, Wraysbury, Staines-upon-thames, EnglandCorporate (1 parent, 7 offsprings)
Equity (Company account)
137 GBP2024-01-31
Officer
2002-08-07 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
6
62 Coppermill Road, Wraysbury, Staines-upon-thames, EnglandCorporate (2 parents)
Equity (Company account)
792 GBP2023-12-31
Officer
2006-11-30 ~ nowIIF 54 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
7
62 Coppermill Road, Wraysbury, Staines-upon-thames, EnglandCorporate (1 parent)
Equity (Company account)
-57,000 GBP2024-01-31
Officer
2006-01-26 ~ nowIIF 24 - director → ME
2006-03-16 ~ nowIIF 75 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
8
62 Coppermill Road, Wraysbury, Staines-upon-thames, MiddlesexDissolved corporate (2 parents)
Equity (Company account)
10 GBP2022-02-28
Officer
2009-04-14 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
9
62 Coppermill Road, Wraysbury, Staines-upon-thames, EnglandCorporate (3 parents)
Equity (Company account)
38 GBP2024-05-31
Officer
2013-12-20 ~ nowIIF 53 - director → ME
2013-12-20 ~ nowIIF 77 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
10
62 Coppermill Road, Wraysbury, Staines-upon-thames, EnglandDissolved corporate (2 parents)
Equity (Company account)
10 GBP2022-02-28
Officer
2009-03-31 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
11
FREENET SUPPORT LIMITED - 2000-10-25
TCA 162 LIMITED - 1999-05-07
IRMA CONSULTING LTD - 1999-04-23
TCA 162 LIMITED - 1999-04-01
62 Coppermill Road, Wraysbury, Staines-upon-thames, MiddlesexDissolved corporate (2 parents)
Equity (Company account)
10 GBP2023-03-31
Officer
2009-03-31 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
12
BORIPE TECH LTD - 2003-01-30
TCA 2010 LIMITED - 2000-08-04
62 Coppermill Road, Wraysbury, Staines-upon-thames, EnglandCorporate (2 parents)
Equity (Company account)
10 GBP2024-07-31
Officer
2007-01-09 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
13
62 Coppermill Road, Wraysbury, Staines-upon-thames, EnglandDissolved corporate (1 parent)
Equity (Company account)
10 GBP2020-07-31
Officer
2009-09-15 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Has significant influence or control → OE
14
BOX OF COLOURS LTD. - 2015-06-15
THE IT CONTRACTORS ACCOUNTANT LIMITED - 2007-02-19
62 Coppermill Road, Wraysbury, Staines-upon-thames, EnglandCorporate (3 parents)
Equity (Company account)
306 GBP2024-08-31
Officer
2009-02-02 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
15
PARCAE LIMITED - 2015-06-15
62 Coppermill Road, Wraysbury, Staines-upon-thames, Middlesex, EnglandDissolved corporate (2 parents)
Equity (Company account)
282 GBP2020-02-28
Officer
2013-02-14 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
16
S M WATSON & ASSOCIATES LTD. - 2004-07-09
THE STEPHEN WATSON PARTNERSHIP LIMITED - 1996-05-07
62 Coppermill Road, Wraysbury, Staines-upon-thames, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
3,656 GBP2023-10-31
Officer
1997-01-12 ~ nowIIF 52 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
17
45e Victoria Road, Surbiton, United KingdomDissolved corporate (3 parents)
Officer
2012-08-03 ~ dissolvedIIF 45 - director → ME