1
286b Chase Road, Southgate, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-54,663 GBP2020-06-30
Officer
2020-06-30 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2018-06-18 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
73,786 GBP2024-09-30
Officer
2015-09-04 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
3 GBP2018-04-29
Officer
2015-04-17 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-12-21 ~ dissolvedIIF 25 - Director → ME
5
Evolution House Iceni Court, Delft Way, Norwich, Norfolk, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,882,395 GBP2024-06-30
Officer
2025-02-17 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
Evolution House Iceni Court, Delft Way, Norwich, Norfolk, EnglandActive Corporate (2 parents)
Equity (Company account)
75,120 GBP2024-05-31
Officer
2021-07-15 ~ nowIIF 19 - Director → ME
Person with significant control
2018-05-25 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, LondonActive Corporate (2 parents)
Equity (Company account)
-3,689 GBP2024-06-30
Officer
2025-02-17 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
Evolution House Iceni Court, Delft Way, Norwich, Norfolk, EnglandActive Corporate (2 parents)
Equity (Company account)
300 GBP2023-12-31
Officer
2021-10-06 ~ nowIIF 20 - Director → ME
Person with significant control
2018-12-14 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, LondonDissolved Corporate (1 parent)
Officer
2016-01-08 ~ dissolvedIIF 15 - Director → ME
10
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, LondonActive Corporate (2 parents)
Equity (Company account)
-1,472 GBP2024-01-23
Officer
2009-01-31 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
286b Chase Road, Southgate, London, EnglandActive Corporate (2 parents)
Officer
2025-05-06 ~ nowIIF 17 - Director → ME
Person with significant control
2025-05-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
12
286b Chase Road, Southgate, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
300 GBP2019-06-30
Person with significant control
2018-06-05 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
286b Chase Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-01 ~ nowIIF 14 - Director → ME
Person with significant control
2022-08-01 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
14
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, LondonActive Corporate (1 parent)
Equity (Company account)
69,246 GBP2024-01-31
Officer
2009-01-19 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE