1
19-23 High Street, Pinner, England
Active Corporate (2 parents)
Officer
2020-08-12 ~ now
IIF 5 - Director → ME
Person with significant control
2020-08-12 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
8 Dovecote Mews Breakspear Road North, Harefield, Uxbridge, England
Active Corporate (2 parents)
Officer
2025-03-24 ~ now
IIF 8 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
19-23 High Street, Pinner, England
Active Corporate (3 parents)
Officer
2023-01-18 ~ 2023-01-20
IIF 4 - Director → ME
2021-04-06 ~ 2021-07-09
IIF 2 - Director → ME
Person with significant control
2023-02-20 ~ 2023-02-21
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
4
MASTER ACCOUNTING SOLUTIONS LTD
10090143 19-23 High Street, Suite D, Pinner, England
Active Corporate (1 parent)
Officer
2016-03-30 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-27
Dissolved on 2026-01-07
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (5 parents)
Officer
2012-06-18 ~ 2024-01-31
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ 2024-01-31
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
6
19-23 High Street, Pinner, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-01 ~ 2025-08-17
IIF 6 - Director → ME
Person with significant control
2020-03-01 ~ 2025-08-17
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-05-28 during the appointment or period of control
Commencement of winding up on 2014-07-14 during the appointment or period of control
Conclusion of winding up on 2016-04-12 during the appointment or period of control
Dissolved on 2016-07-26 during the appointment or period of control
18 Windermere Avenue, Ruislip, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2006-03-03 ~ dissolved
IIF 10 - Secretary → ME
8
19-23 High Street, Pinner, England
Active Corporate (1 parent)
Officer
2024-03-21 ~ now
IIF 3 - Director → ME
Person with significant control
2024-03-21 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
9
2 Divine Way, Hayes, England
Dissolved Corporate (4 parents)
Officer
2020-01-10 ~ 2021-06-30
IIF 9 - Director → ME