1
26 High Street, Rickmansworth, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2015-11-28 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
2
26 High Street, Rickmansworth, Herts, England
Dissolved Corporate (4 parents)
Officer
2019-07-29 ~ 2019-09-05
IIF 32 - Director → ME
2020-01-09 ~ 2023-08-23
IIF 24 - Director → ME
3
Suite 38 & 39 Venture West Greenham Business Park, Thatcham, Berkshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-07-25 ~ 2024-01-03
IIF 28 - Director → ME
4
ACCOUNTING COMPUTER SOLUTIONS LIMITED
- now 08148349 26 High Street, Rickmansworth, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2013-07-18 ~ dissolved
IIF 23 - Director → ME
5
26 High Street, Rickmansworth, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-27 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-04-27 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
6
Suite 13 Leavesden Park 5 Hercules Way, Leavesden, Watford, Hertfordshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-07-25 ~ 2024-01-03
IIF 29 - Director → ME
7
DIGITAL RESOURCE MANAGEMENT LIMITED
06946883 26 High Street, Rickmansworth, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-06-29 ~ dissolved
IIF 34 - Director → ME
8
33-35 Daws Lane, London, England
Active Corporate (7 parents)
Officer
2022-07-25 ~ 2024-01-05
IIF 31 - Director → ME
9
26 High Street, Rickmansworth, Herts
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2003-06-20 ~ dissolved
IIF 12 - Director → ME
2003-06-20 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
10
LEE & CO COMPANY SECRETARIES LIMITED
05226997 26 High Street, Rickmansworth, Herts
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-12-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
11
LEE & CO FINANCIAL SERVICES LIMITED
05713684 26 High Street, Rickmansworth, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2006-02-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
26 High Street, Rickmansworth, Hertfordshire
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2011-12-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
13
LEE & CO PENSION ADMINISTRATORS LIMITED
05832226 26 High Street, Rickmansworth, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2006-05-30 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
14
LEE & CO PENSION TRUSTEES LIMITED
05832266 26 High Street, Rickmansworth, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2006-05-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
15
LEE & CO WEALTH MANAGEMENT LIMITED
06902338 26 High Street, Rickmansworth, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2009-05-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
16
26 High Street, Rickmansworth, Hertfordshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-03-08 ~ 2024-01-03
IIF 20 - Director → ME
2024-01-03 ~ now
IIF 8 - Director → ME
Person with significant control
2018-03-08 ~ 2022-05-20
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
26 High Street, Rickmansworth, Herts
Active Corporate (4 parents)
Officer
2001-08-18 ~ now
IIF 13 - Director → ME
2001-08-18 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-08-02 ~ now
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
18
26 High Street, Rickmansworth, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-22 ~ 2011-10-22
IIF 36 - Director → ME
19
26 High Street, Rickmansworth, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-10 ~ dissolved
IIF 17 - Director → ME
20
26 High Street, Rickmansworth, Herts
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2003-09-25 ~ dissolved
IIF 18 - Director → ME
2003-09-25 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
21
PAUL & CO (ACCOUNTANTS) LTD
- now 11267804PAUL & CO OXM LIMITED - 2018-10-19
8 Freetrade House, Lowther Road, Stanmore, Middlesex, England
Active Corporate (7 parents)
Officer
2023-01-19 ~ 2024-01-03
IIF 33 - Director → ME
22
The Acre, 90 Long Acre, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-05-10 ~ 2010-10-04
IIF 37 - Director → ME
23
SCOTT & WILKINSON (LANCASTER) LIMITED - now
XEINADIN UK PARTNERSHIPS LIMITED
- 2022-02-01
11358224XEINADIN IRELAND PROFESSIONAL SERVICES LIMITED
- 2019-04-20
11358224 Dalton House, 9 Dalton Square, Lancaster, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-05-12 ~ 2022-01-18
IIF 25 - Director → ME
24
13 Ensign Business Centre, Westwood Way, Coventry, West Midlands
Liquidation Corporate (4 parents)
Officer
2012-10-25 ~ 2014-10-25
IIF 35 - Director → ME
25
THREE RIVERS CHAMBER OF TRADE & COMMERCE CIC
10501580 26 High Street, Rickmansworth, Hertfordshire
Active Corporate (3 parents)
Officer
2016-11-29 ~ now
IIF 10 - Director → ME
2016-11-29 ~ now
IIF 5 - Secretary → ME
26
8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2018-05-16 ~ now
IIF 6 - Director → ME
Person with significant control
2018-05-16 ~ 2021-12-10
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
27
8th Floor Becket House, 36 Old Jewry, London, United Kingdom
Active Corporate (20 parents, 136 offsprings)
Officer
2018-05-10 ~ 2022-03-09
IIF 26 - Director → ME
2020-06-30 ~ 2022-03-09
IIF 4 - Secretary → ME
Person with significant control
2018-05-10 ~ 2019-06-01
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
XEINADIN PROBATE SERVICES LIMITED
13506244 8th Floor Becket House, 36 Old Jewry, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-07-12 ~ 2025-11-10
IIF 11 - Director → ME
Person with significant control
2021-07-12 ~ 2022-07-01
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
29
XEINADIN UK PROFESSIONAL SERVICES LIMITED
11358213 8th Floor Becket House, 36 Old Jewry, London, United Kingdom
Active Corporate (19 parents, 108 offsprings)
Officer
2018-05-12 ~ 2022-03-09
IIF 27 - Director → ME
30
26 High Street, Rickmansworth, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-26 ~ dissolved
IIF 21 - Director → ME