1
FINSBURY MARKETING LTD - 2018-08-22
237 Westcombe Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-11 ~ now
IIF 20 - Director → ME
2
237 Westcombe Hill, London
Dissolved Corporate (4 parents)
Officer
2009-10-01 ~ dissolved
IIF 18 - Director → ME
3
RSL RESEARCH & DEVELOPMENT LTD
- 2025-03-28
11292489 237 Westcombe Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-20 ~ now
IIF 10 - Director → ME
Person with significant control
2025-03-20 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
237 Westcombe Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-23 ~ now
IIF 24 - Director → ME
5
Finsbury Robinson Ltd, 237 Westcombe Hill, Blackheath, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-08-24 ~ dissolved
IIF 13 - Director → ME
2005-08-24 ~ dissolved
IIF 28 - Secretary → ME
6
237 Westcombe Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-10-27 ~ now
IIF 23 - Director → ME
Person with significant control
2016-10-27 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
7
FINSBURY LEGAL SERVICES LTD
- now 04045533FR PROFESSIONAL SERVICES LTD
- 2014-05-08
04045533 237 Westcombe Hill, London
Dissolved Corporate (7 parents)
Officer
2004-10-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
237 Westcombe Hill, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2025-04-30 ~ now
IIF 22 - Director → ME
Person with significant control
2025-04-30 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
FINSBURY ROBINSON LIMITED
- now 04749693FR BUSINESS SERVICES LIMITED - 2005-08-19
LEXCROFT ENGINEERING LIMITED - 2003-09-09
237 Westcombe Hill, London, United Kingdom
Active Corporate (9 parents, 68 offsprings)
Officer
2012-02-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-30
IIF 8 - Ownership of shares – 75% or more → OE
10
237 Westcombe Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-01-17 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
11
THE FATHERS AGENCY LIMITED
- 2010-04-13
05903628 35 Manor Road, West Wickham, Kent
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2010-02-01 ~ 2014-08-12
IIF 17 - Director → ME
12
237 Westcombe Hill, Blackheath, London
Dissolved Corporate (2 parents)
Officer
2011-01-18 ~ dissolved
IIF 19 - Director → ME
13
237 Westcombe Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-11-01 ~ dissolved
IIF 15 - Director → ME
14
ABLE SERVICES (SOUTH EAST) LIMITED - 2010-04-13
The Gables, Chequers Hill Road, Doddington, Kent, United Kingdom
Active Corporate (8 parents)
Officer
2012-10-01 ~ 2025-03-13
IIF 29 - Secretary → ME
Person with significant control
2023-11-20 ~ 2025-03-13
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
RSL RESEARCH & DEVELOPMENT TAX AGENCY LTD
- now 09132208TAXTIME NATIONWIDE LTD
- 2019-05-07
09132208 237 Westcombe Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-15 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
16
237 Westcombe Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-02 ~ now
IIF 21 - Director → ME
17
237 Westcombe Hill, London
Dissolved Corporate (6 parents)
Officer
2008-10-01 ~ dissolved
IIF 16 - Director → ME
18
237 Westcombe Hill, Blackheath, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-06 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-02-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
19
WEST HILL DARTFORD LIMITED
- now 04790813LA ROCHE JEWELLERS LIMITED
- 2008-08-22
04790813 237 Westcombe Hill, London
Dissolved Corporate (6 parents)
Officer
2008-01-01 ~ dissolved
IIF 14 - Director → ME