1
CARE ASSOCIATES LTD - now
Suite 20, Neals Corner, 2 Bath Road, Hounslow, England
Dissolved Corporate (3 parents)
Officer
2017-09-08 ~ 2018-03-15
IIF 45 - Director → ME
Person with significant control
2018-03-15 ~ 2018-03-15
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
2017-09-08 ~ 2018-03-15
IIF 14 - Has significant influence or control → OE
2
CPD AUDITORS & CERTIFICATION OFFICE LIMITED
13313291 Neals Corner, Suite 20, 2 Bath Road, Hounslow, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-03 ~ now
IIF 21 - Director → ME
Person with significant control
2021-04-03 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
EXCLUSIVE ACCOUNTANTS LTD
- now 09198421SYNERGY ACCOUNTANCY TAX LTD
- 2015-03-25
09198421 56 Kingsley Road, Hounslow, England
Active Corporate (2 parents)
Officer
2014-09-01 ~ 2017-03-31
IIF 35 - Director → ME
4
36 Chestnut Manor Close, Staines-upon-thames, England
Dissolved Corporate (3 parents)
Person with significant control
2017-12-07 ~ 2018-02-16
IIF 13 - Has significant influence or control → OE
5
1 Harley Street, Marylebone, City Of Westminster
Dissolved Corporate (3 parents)
Officer
2013-01-22 ~ dissolved
IIF 51 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Right to appoint or remove members → OE
IIF 18 - Right to surplus assets - 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
6
1 Harley Street, Marylebone, City Of Westminster
Dissolved Corporate (2 parents)
Officer
2013-10-17 ~ 2018-10-01
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-01
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
INSPIRE CONNECT COLLEGE & RECRUITMENT LTD
- now 11061151HARLEY STREET PAYROLL LTD
- 2022-05-16
11061151 Suite 20, Neals Corner, 2 Bath Road, Hounslow, England
Active Corporate (1 parent)
Officer
2017-11-13 ~ now
IIF 22 - Director → ME
Person with significant control
2017-11-13 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
8
27a Bond Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-18 ~ dissolved
IIF 33 - Director → ME
9
Suite 20, Neals Corner, 2 Bath Road, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2015-03-31 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
10
ISYNERGY CAPITAL INVESTMENTS LTD
09530726 Suite 20, Neals Corner, 2 Bath Road, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2015-04-08 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
11
Suite 20 Neals Corner, 2 Bath Road, Hounslow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2015-12-22 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
12
Synergy Accountancy Llp, Berkeley Square House Berkeley Square, Mayfair, London, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2012-03-26 ~ dissolved
IIF 32 - Director → ME
13
Neals Corner 2 Bath Road, Suite 20, Hounslow, England
Active Corporate (1 parent)
Officer
2016-03-18 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
14
27a Bond Street, Ealing, England
Dissolved Corporate (1 parent)
Officer
2012-03-26 ~ dissolved
IIF 31 - Director → ME
15
ISYNERGY REAL ESTATE LIMITED
- now 08298003ISYNERGY REALESTATE LIMITED
- 2012-11-29
08298003 15 Cressage Close, Southall, Middlesex
Dissolved Corporate (2 parents)
Officer
2012-11-19 ~ 2013-11-01
IIF 30 - Director → ME
16
Synergy Accountancy Llp, Berkeley Square House, Berkeley Square, London
Dissolved Corporate (1 parent)
Officer
2013-05-09 ~ dissolved
IIF 49 - Director → ME
17
Ground Floor Office, 4 Spring Grove Road, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-08-15 ~ 2016-05-11
IIF 29 - Director → ME
18
Devonshire House, Level 1, One Mayfair Place, Mayfair, London, England
Active Corporate (1 parent)
Officer
2019-04-25 ~ now
IIF 20 - Director → ME
Person with significant control
2019-04-25 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
19
Neals Corner, Suite 20, 2 Bath Road, Hounslow, England
Active Corporate (1 parent)
Officer
2024-03-26 ~ now
IIF 19 - Director → ME
Person with significant control
2024-03-26 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
20
36 Wychwood Close, Sunbury-on-thames, England
Dissolved Corporate (2 parents)
Officer
2013-11-01 ~ 2013-11-01
IIF 28 - Director → ME
21
Suite 20, Neals Corner, 2 Bath Road, Hounslow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-14 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-09-14 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
22
Suite 20 Neals Corner, 2 Bath Road, Hounslow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-13 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-11-13 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
23
HARLEY STREET PROPERTY LTD
- 2018-07-12
10757345 C/o Harley Street Accountants Llp 1 Harley Street, Marylebone, City Of Westminster, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-08 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-05-08 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
24
27a Bond Street, Ealing, Middlesex
Dissolved Corporate (1 parent)
Officer
2010-10-29 ~ dissolved
IIF 27 - Director → ME
25
Denning House, Suite 204 1a George Street, Wolverhampton, England
Active Corporate (2 parents)
Person with significant control
2017-11-30 ~ 2019-05-31
IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
26
Suite 20, Neals Corner, 2 Bath Road, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-23 ~ dissolved
IIF 46 - Director → ME
27
42 Wrotham Road, Gravesend, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-01 ~ dissolved
IIF 34 - Director → ME
28
Neals Corner Suite 20, 2 Bath Road, Hounslow, England
Dissolved Corporate (4 parents)
Officer
2009-01-15 ~ dissolved
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to surplus assets - 75% or more → OE
IIF 9 - Right to appoint or remove members → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
29
SYNERGY ACCOUNTANCY WEALTH LIMITED
08757215 Neals Corner Suite 20, 2 Bath Road, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2013-10-31 ~ 2018-08-01
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-01
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
30
SYNERGY ACCOUNTANTS & AUDITORS LIMITED
09147462 301 Third Floor Middlesex House, 130 College Road, Harrow, England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-25 ~ dissolved
IIF 37 - Director → ME
31
SYNERGY INTRODUCERS SERVICES LIMITED
10075546 Suite 20 Neals Corner, 2 Bath Road, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-21 ~ dissolved
IIF 41 - Director → ME
32
Suite 20, Neals Corner, 2 Bath Road, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2015-04-29 ~ dissolved
IIF 42 - Director → ME
33
Suite 20, Neals Corner, 2 Bath Road, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2016-11-18 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 17 - Has significant influence or control → OE