1
30 Old Bailey, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-11-07 ~ 2025-02-05
IIF 37 - Director → ME
2
30 Old Bailey, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-04-16 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 48 - Right to appoint or remove members → OE
IIF 48 - Right to surplus assets - 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
3
CARTWRIGHT HOUSE LICENCING LIMITED
05870632 30 Old Bailey, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-11-07 ~ 2025-02-05
IIF 15 - Director → ME
4
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (9 parents)
Officer
2019-11-07 ~ dissolved
IIF 40 - Director → ME
5
30 Old Bailey, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-11-07 ~ 2025-02-05
IIF 30 - Director → ME
6
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (9 parents)
Officer
2019-10-09 ~ dissolved
IIF 43 - Director → ME
7
FORVIS GLOBAL ADVISORY (UK) LIMITED - now
FORVIS (UK) LIMITED - 2022-06-13
DHG GLOBAL ADVISORY (UK) LIMITED - 2022-06-07
DHG INTERNATIONAL ASSOCIATES (UK) LIMITED
- 2020-03-12
09971785 107 Cheapside, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-09-21 ~ 2018-12-21
IIF 45 - Director → ME
8
FORVIS MAZARS COMPANY SECRETARIES LIMITED
- now 00759664MAZARS COMPANY SECRETARIES LIMITED
- 2024-06-11
00759664J. C. REGISTRARS LIMITED - 2005-02-18
30 Old Bailey, London, United Kingdom
Active Corporate (24 parents, 158 offsprings)
Officer
2019-11-07 ~ 2025-02-05
IIF 31 - Director → ME
9
FORVIS MAZARS CORPORATE FINANCE LIMITED
- now 04252262MAZARS CORPORATE FINANCE LIMITED
- 2024-06-11
04252262NEVRUS (887) LIMITED - 2001-10-05
30 Old Bailey, London, United Kingdom
Active Corporate (29 parents)
Officer
2016-05-20 ~ 2025-10-22
IIF 14 - Director → ME
10
FORVIS MAZARS CYB SERVICES LIMITED
- now SC296467MAZARS CYB SERVICES LIMITED
- 2024-06-11
SC296467 C/o Mazars Llp, 100 Queen Street, Glasgow, United Kingdom
Active Corporate (15 parents)
Officer
2019-11-07 ~ 2025-02-05
IIF 19 - Director → ME
11
FORVIS MAZARS HOLDINGS (AUSTRALIA) LIMITED
- now 10233564MAZARS HOLDINGS (AUSTRALIA) LIMITED
- 2024-06-11
10233564 30 Old Bailey, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-11-07 ~ 2025-02-05
IIF 35 - Director → ME
12
FORVIS MAZARS HOLDINGS (US) LIMITED
- now 10233845MAZARS HOLDINGS (US) LIMITED
- 2024-06-11
10233845 30 Old Bailey, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-11-07 ~ 2025-02-05
IIF 27 - Director → ME
13
30 Old Bailey, London, United Kingdom
Active Corporate (414 parents, 14 offsprings)
Officer
2004-08-31 ~ now
IIF 2 - LLP Member → ME
14
FORVIS MAZARS LONDON LIMITED
- now 05008621MAZARS LONDON LIMITED
- 2024-06-11
05008621 30 Old Bailey, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-11-07 ~ 2025-02-05
IIF 32 - Director → ME
15
30 Old Bailey, London, United Kingdom
Active Corporate (20 parents)
Officer
2019-11-07 ~ 2025-02-05
IIF 38 - Director → ME
16
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED
- now 04585162MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED
- 2024-06-11
04585162DELOITTE & TOUCHE PUBLIC SECTOR INTERNAL AUDIT LIMITED - 2014-02-04
30 Old Bailey, London, United Kingdom
Active Corporate (26 parents)
Officer
2019-10-09 ~ 2025-02-05
IIF 24 - Director → ME
17
FORVIS MAZARS SERVICES LIMITED
- now 05380971MAZARS SERVICES LIMITED
- 2024-06-11
05380971 30 Old Bailey, London, United Kingdom
Active Corporate (23 parents, 23 offsprings)
Officer
2017-09-27 ~ 2025-02-05
IIF 28 - Director → ME
18
FORVIS MAZARS TRUST CORPORATION LIMITED
- now 10253121MAZARS TRUST CORPORATION LIMITED
- 2024-06-11
10253121AGHOCO 1426 LIMITED - 2016-09-01
30 Old Bailey, London, United Kingdom
Active Corporate (17 parents)
Officer
2018-02-07 ~ 2025-04-04
IIF 34 - Director → ME
19
FORVIS MAZARS TRUSTEE COMPANY (LONDON) LIMITED
- now 08066622MAZARS TRUSTEE COMPANY (LONDON) LIMITED
- 2024-06-11
08066622 30 Old Bailey, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-11-07 ~ 2025-04-04
IIF 20 - Director → ME
20
FORVIS MAZARS TRUSTEE COMPANY LIMITED
- now 02614235MAZARS TRUSTEE COMPANY LIMITED
- 2024-06-11
02614235MAZARS NEVILLE RUSSELL TRUSTEE COMPANY LIMITED - 2002-08-30
NEVILLE RUSSELL TRUSTEE COMPANY LIMITED - 2000-12-29
NEVRUS (555) LIMITED - 1992-07-03
30 Old Bailey, London, United Kingdom
Active Corporate (31 parents)
Officer
2019-11-07 ~ 2025-04-04
IIF 22 - Director → ME
21
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (10 parents)
Officer
2019-06-12 ~ now
IIF 4 - Director → ME
22
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (12 parents)
Officer
2019-11-07 ~ dissolved
IIF 39 - Director → ME
23
MAZARS ACTUARIES AND CONSULTANTS LLP
OC347475 Tower Bridge House, St Katharines Way, London
Dissolved Corporate (9 parents)
Officer
2019-11-07 ~ dissolved
IIF 3 - LLP Designated Member → ME
24
MAZARS COMPANY SECRETARIES LIMITED
- now 15611532FORVIS MAZARS COMPANY SECRETARIES LIMITED
- 2024-06-11
15611532 30 Old Bailey, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2024-04-03 ~ 2025-02-05
IIF 16 - Director → ME
Person with significant control
2024-04-03 ~ 2024-08-08
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
25
MAZARS CORPORATE FINANCE LIMITED
- now 15608865FORVIS MAZARS CORPORATE FINANCE LIMITED
- 2024-06-11
15608865 30 Old Bailey, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-02 ~ 2025-02-05
IIF 5 - Director → ME
Person with significant control
2024-04-02 ~ 2024-08-08
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
26
MAZARS CYB SERVICES LIMITED
- now 15611657FORVIS MAZARS CYB SERVICES LIMITED
- 2024-06-11
15611657 30 Old Bailey, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-04-03 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2024-04-03 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
27
MAZARS LIMITED - 2004-06-14
TWYLLO LIMITED - 2004-03-29
30 Old Bailey, London, United Kingdom
Active Corporate (15 parents, 11 offsprings)
Officer
2019-11-07 ~ 2025-02-05
IIF 21 - Director → ME
28
MAZARS HOLDINGS (AUSTRALIA) LIMITED
- now 15611922FORVIS MAZARS HOLDINGS (AUSTRALIA) LIMITED
- 2024-06-11
15611922 30 Old Bailey, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-03 ~ 2025-02-05
IIF 13 - Director → ME
Person with significant control
2024-04-03 ~ 2024-08-08
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
29
MAZARS HOLDINGS (US) LIMITED
- now 15611988FORVIS MAZARS HOLDINGS (US) LIMITED
- 2024-06-11
15611988 30 Old Bailey, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-03 ~ 2025-02-05
IIF 10 - Director → ME
Person with significant control
2024-04-03 ~ 2024-08-08
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
30
FORVIS MAZARS LONDON LIMITED
- 2024-06-11
15658598 30 Old Bailey, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-18 ~ 2025-02-05
IIF 9 - Director → ME
Person with significant control
2024-04-18 ~ 2024-08-08
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
31
FORVIS MAZARS MR LIMITED
- 2024-06-11
15612096 30 Old Bailey, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-03 ~ 2025-02-05
IIF 11 - Director → ME
Person with significant control
2024-04-03 ~ 2024-08-08
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
32
MAZARS PGC INTERIMS LIMITED
- now 04575184MAZARS ACTUARIAL SERVICES LIMITED - 2009-09-23
NEVRUS (920) LIMITED - 2003-10-24
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (12 parents)
Officer
2019-10-09 ~ dissolved
IIF 44 - Director → ME
33
MAZARS PROPERTY CONSULTANCY LIMITED
- now 04111786NEVRUS (861) LIMITED - 2001-01-23
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (16 parents)
Officer
2019-10-09 ~ dissolved
IIF 42 - Director → ME
34
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED
- now 15609318FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED
- 2024-06-11
15609318 30 Old Bailey, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-02 ~ 2025-02-05
IIF 17 - Director → ME
Person with significant control
2024-04-02 ~ 2024-08-08
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
35
FORVIS MAZARS SERVICES LIMITED
- 2024-06-11
15611925FORVIS MAZARS LIMITED
- 2024-04-14
15611925 30 Old Bailey, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2024-04-03 ~ 2025-02-05
IIF 7 - Director → ME
Person with significant control
2024-04-03 ~ 2024-08-08
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
36
M M & S (2654) LIMITED - 2000-06-22
Mazars Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (14 parents)
Officer
2019-10-09 ~ dissolved
IIF 18 - Director → ME
37
MAZARS TAX SERVICES LIMITED
- now 02156993MAZARS NEVILLE RUSSELL TAX SERVICES LIMITED - 2002-09-17
NEVILLE RUSSELL TAX SERVICES LIMITED - 1998-09-18
ONWALK LIMITED - 1996-03-14
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (17 parents)
Officer
2019-11-07 ~ dissolved
IIF 41 - Director → ME
38
MAZARS TRUST CORPORATION LIMITED
- now 15680210FORVIS MAZARS TRUST CORPORATION LIMITED
- 2024-06-11
15680210 30 Old Bailey, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-25 ~ 2025-02-05
IIF 8 - Director → ME
Person with significant control
2024-04-25 ~ 2024-08-08
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
39
MAZARS TRUSTEE COMPANY (LONDON) LIMITED
- now 15609325FORVIS MAZARS TRUSTEE COMPANY (LONDON) LIMITED
- 2024-06-11
15609325 30 Old Bailey, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-02 ~ 2025-02-05
IIF 6 - Director → ME
Person with significant control
2024-04-02 ~ 2024-08-08
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
40
MAZARS TRUSTEE COMPANY LIMITED
- now 15609327FORVIS MAZARS TRUSTEE COMPANY LIMITED
- 2024-06-11
15609327 30 Old Bailey, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-02 ~ 2025-02-05
IIF 12 - Director → ME
Person with significant control
2024-04-02 ~ 2024-08-08
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
41
30 Old Bailey, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2019-11-07 ~ dissolved
IIF 23 - Director → ME
42
ROWANMOOR CONSULTANCY LIMITED
- now 03445656ROWANMOOR INVESTMENT MANAGEMENT LIMITED - 2012-09-27
JAMES HAY INVESTMENT SERVICES LIMITED - 2006-09-01
30 Old Bailey, London, United Kingdom
Active Corporate (34 parents)
Officer
2021-12-07 ~ 2025-02-05
IIF 33 - Director → ME
43
SARAH BUTTLER ASSOCIATES LIMITED
06945924 30 Old Bailey, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2019-10-09 ~ dissolved
IIF 29 - Director → ME
44
FORVIS MAZARS FINANCIAL PLANNING LIMITED
- 2024-05-30
15609211 30 Old Bailey, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-04-02 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2024-04-02 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
45
30 Old Bailey, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2019-11-07 ~ dissolved
IIF 25 - Director → ME