1
Hq Moorgate, 45 Moorfields, Moorgate, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-02-11 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2024-03-15 ~ now
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to surplus assets - More than 50% but less than 75% → OE
2019-08-12 ~ 2020-11-20
IIF 3 - Right to appoint or remove members → OE
IIF 3 - Right to surplus assets - 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
GOODHAMS ACCOUNTANTS (CANARY WHARF) LTD
13537161 60 Mill Mead Business Centre, Mill Mead Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-29 ~ now
IIF 19 - Director → ME
2021-07-29 ~ now
IIF 26 - Secretary → ME
Person with significant control
2021-07-29 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
GOODHAMS ACCOUNTANTS (FARRINGDON) LTD
13537166 60 Mill Mead Business Centre, Mill Mead Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-29 ~ now
IIF 18 - Director → ME
2021-07-29 ~ now
IIF 28 - Secretary → ME
Person with significant control
2021-07-29 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
GOODHAMS ACCOUNTANTS (TOTTENHAM HALE) LTD
13537169 60 Mill Mead Business Centre, Mill Mead Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-29 ~ now
IIF 21 - Director → ME
2021-07-29 ~ now
IIF 30 - Secretary → ME
Person with significant control
2021-07-29 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
5
CHURCHILL ACCOUNTANTS & TAX ADVISORS LIMITED
- 2018-01-08
09537965 4 Cam Road, Stratford, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-01-05 ~ now
IIF 14 - Director → ME
2018-01-05 ~ 2019-07-26
IIF 24 - Secretary → ME
Person with significant control
2020-12-12 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
GOODHAMS COMMODITIES TRADING LTD
- now 13537104 60 Mill Mead Business Centre, Mill Mead Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-29 ~ now
IIF 15 - Director → ME
2021-07-29 ~ now
IIF 32 - Secretary → ME
Person with significant control
2021-07-29 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
7
60 Mill Mead Business Centre, Mill Mead Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-29 ~ now
IIF 16 - Director → ME
2021-07-29 ~ now
IIF 33 - Secretary → ME
Person with significant control
2021-07-29 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
60 Mill Mead Business Centre, Mill Mead Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-29 ~ now
IIF 17 - Director → ME
2021-07-29 ~ now
IIF 27 - Secretary → ME
Person with significant control
2021-07-29 ~ now
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
9
GOODHAMS IT SOLUTIONS LIMITED
- now 13536995 60 Mill Mead Business Centre, Mill Mead Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-29 ~ 2025-09-29
IIF 22 - Director → ME
2021-07-29 ~ now
IIF 29 - Secretary → ME
Person with significant control
2021-07-29 ~ 2025-09-29
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
10
60 Mill Mead Business Centre, Mill Mead Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-29 ~ now
IIF 20 - Director → ME
2021-07-29 ~ now
IIF 31 - Secretary → ME
Person with significant control
2021-07-29 ~ now
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
11
GOODHAMS TAX CONSULTANCY LTD
- now 11820068RUTHERFORD TAX CONSULTANCY LTD - 2019-07-22
4 Cam Road, Stratford, London, England
Active Corporate (2 parents)
Officer
2019-09-05 ~ now
IIF 13 - Director → ME
2019-09-05 ~ now
IIF 25 - Secretary → ME
Person with significant control
2020-12-11 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 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