1
Devonshire Business Centres Boundary House, Cricket Field Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2014-02-05 ~ 2015-05-31
IIF 28 - Director → ME
2
GRADUATE COLLEGE ENGLAND LTD
- now 11230498SVS COLLEGE OF PROFESSIONAL EDUCATION LONDON LTD
- 2020-12-29
11230498 Unit 101, First Floor, Cervantes House, 5-9 Headstone Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2018-02-28 ~ now
IIF 21 - Director → ME
Person with significant control
2018-02-28 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
3
LAUREL PROPERTY HOLDINGS LIMITED
13660943 136 High Street West Drayton, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-25 ~ now
IIF 25 - Director → ME
Person with significant control
2023-05-25 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
4
42-44 Bishopsgate, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-05-02 ~ now
IIF 16 - Director → ME
Person with significant control
2017-05-02 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
Unit 101, First Floor, Cervantes House, 5-9 Headstone Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Officer
2021-04-03 ~ now
IIF 24 - Director → ME
Person with significant control
2021-04-03 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
MAKESWORTH AUDIT SERVICES LTD
- now 11496422LONDON ACCOUNTANCY & AUDIT SERVICES LTD
- 2020-10-21
11496422 Unit 101, First Floor, Cervantes House, 5-9 Headstone Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Officer
2018-08-02 ~ now
IIF 19 - Director → ME
Person with significant control
2018-08-02 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
MAKESWORTH HAMPSHIRE LTD
- 2024-09-05
15113192 557 Filton Avenue, Horfield, Bristol, England
Active Corporate (3 parents)
Officer
2023-09-04 ~ now
IIF 20 - Director → ME
Person with significant control
2023-09-04 ~ 2025-07-01
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
8
MAKESWORTH INVESTMENTS & HOLDINGS LTD
13896078 Unit 101, First Floor, Cervantes House, 5-9 Headstone Road, Harrow, England
Active Corporate (1 parent)
Officer
2022-02-05 ~ now
IIF 13 - Director → ME
Person with significant control
2022-02-05 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
9
Unit 101, First Floor, Cervantes House, 5-9 Headstone Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2014-02-25 ~ now
IIF 1 - Director → ME
2014-01-05 ~ 2014-01-06
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
10
Unit 101 First Floor, Cervantes House, 5-9 Headstone Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-09 ~ now
IIF 23 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
11
MAKESWORTH SUPPORT SERVICES LTD
14478444 Unit 101, First Floor Cervantes House, 5-9 Headstone Road, Harrow, Middlesex, England
Active Corporate (1 parent)
Officer
2022-11-11 ~ now
IIF 15 - Director → ME
Person with significant control
2022-11-11 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
12
MAKESWORTH TAX ADVISERS LTD
- now 10329300PRO TAX ADVISORS LTD
- 2022-09-05
10329300 Unit 101, First Floor, Cervantes House, 5-9 Headstone Road, Harrow, Middlesex, England
Active Corporate (1 parent)
Officer
2016-08-15 ~ now
IIF 18 - Director → ME
Person with significant control
2016-08-15 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
13
S3 GLOBAL CONSULTANTS LTD
- now 09289370 Unit 101, First Floor, Cervantes House, 5-9 Headstone Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Officer
2014-10-31 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-01
IIF 7 - Right to appoint or remove directors → OE
IIF 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
14
S3 INVESTMENTS LTD
10846995 13626393, 10842656, 13969029Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor Cervantes House, 5-9 , Headstone Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2017-07-03 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-07-03 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
15
Unit 101, First Floor, Cervantes House, 5-9 Headstone Road, Harrow, England
Active Corporate (2 parents)
Officer
2024-03-23 ~ now
IIF 14 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
16
S4 INVESTMENTS LTD
12690691 10842656, 15957091, 12849538Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 101, First Floor, Cervantes House, 5-9 Headstone Road, Harrow, England
Active Corporate (1 parent)
Officer
2020-06-22 ~ now
IIF 17 - Director → ME
Person with significant control
2020-06-22 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
17
Unit 101, First Floor, Cervantes House, 5-9 Headstone Road, Harrow Middlesex, England
Dissolved Corporate (2 parents)
Officer
2021-05-05 ~ 2021-12-01
IIF 29 - Director → ME
Person with significant control
2021-05-05 ~ 2021-12-01
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE