1
36 The Paddocks, Wembley, England
Active Corporate (11 parents)
Officer
2007-05-04 ~ now
IIF 13 - Director → ME
2
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-01-07 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
3
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-09-04 ~ now
IIF 11 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
12-15 Hanger Green, Ealing, London, Greater London
Dissolved Corporate (8 parents, 38 offsprings)
Officer
2017-03-08 ~ dissolved
IIF 14 - Director → ME
5
C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2016-04-24 ~ dissolved
IIF 9 - Director → ME
6
305 Regents Park Road, Finchley, London
Dissolved Corporate (6 parents)
Officer
2009-03-23 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Right to surplus assets - 75% or more → OE
7
7 Granard Business Centre Bunns Lane, Mill Hill, London, England
Liquidation Corporate (6 parents)
Officer
2009-03-12 ~ 2011-04-30
IIF 21 - LLP Designated Member → ME
8
KELMANSON ACCOUNTING SOLUTIONS LLP
OC344247 Brook Point 1412-1420 High Road, London
Dissolved Corporate (2 parents)
Officer
2009-03-23 ~ dissolved
IIF 22 - LLP Designated Member → ME
9
KELMANSON INSOLVENCY SOLUTIONS LLP
OC344248 Brook Point 1412-1420 High Road, London
Dissolved Corporate (3 parents)
Officer
2009-03-23 ~ 2011-04-01
IIF 20 - LLP Designated Member → ME
10
C/o Valentine & Co, Glade House 52-54 Carter Lane, London
Dissolved Corporate (2 parents)
Officer
2014-11-24 ~ 2015-12-01
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-30
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2011-04-01 ~ dissolved
IIF 15 - Director → ME
12
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2012-04-17 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove members → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
13
HAINES WATTS NORTH LONDON LLP
- 2026-01-21
OC396044 C/o Valentine & Co, Galley House Moon Lane, Barnet
Liquidation Corporate (10 parents)
Officer
2014-10-22 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to surplus assets - 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove members → OE
14
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-03-08 ~ dissolved
IIF 10 - Director → ME
15
5 Galley House, Moon Lane, Barnet, Hertfordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-03-28 ~ 2025-11-21
IIF 8 - Director → ME
16
Barn 4 Yew Tree Farm, Upper Harlestone, Northampton, Northamptonshire, England
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2023-07-24 ~ 2025-04-17
IIF 7 - Has significant influence or control over the trustees of a trust → OE