1
CAPULET SYSTEMS LIMITED
- 2001-07-04
03824206 2nd Floor, Walsingham House 1331-1337 High Road, Whetstone, London
Dissolved Corporate (5 parents)
Officer
1999-08-12 ~ 2006-08-24
IIF 11 - Secretary → ME
2
COHERENCE TECHNICAL SERVICES LTD.
- now 15030198COHERENCE SCHOOL SERVICES LIMITED
- 2023-12-08
15030198 247 Charlton Road, London, England
Active Corporate (1 parent)
Officer
2023-07-26 ~ now
IIF 16 - Director → ME
Person with significant control
2023-07-26 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
3
Unit 6 Unit 6 Hornet Court, Hurricane Way, Norwich, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-12-04 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
4
Medina House, 2 Station Avenue, Bridlington, East Riding Of Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-23 ~ now
IIF 19 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
DAN WILLIAMS PSYCHOTHERAPY LIMITED
16988065 247 Charlton Road, London, England
Active Corporate (1 parent)
Officer
2026-01-26 ~ now
IIF 17 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
6
The Basement Goodmayes House, 45-49 Goodmayes Road, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-04 ~ now
IIF 21 - Director → ME
Person with significant control
2024-07-04 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
7
The Basement Goodmayes House 45-49 Goodmayes Road, Essex, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2021-12-22 ~ now
IIF 20 - Director → ME
Person with significant control
2021-12-22 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
8
3 Wellesley House, Horton Crescent, Epsom, England
Active Corporate (8 parents, 1 offspring)
Officer
2000-02-10 ~ 2000-06-26
IIF 10 - Secretary → ME
9
David Isaacs & Co, 2 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (4 parents)
Officer
2002-01-17 ~ now
IIF 9 - Secretary → ME
10
Kichn, 8 Barnsbury Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-08-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-08-18 ~ dissolved
IIF 29 - Has significant influence or control → OE
11
117 Cherrydown Avenue Cherrydown Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-30 ~ dissolved
IIF 12 - Director → ME
12
Ffriddoedd, Abergwyngregyn, Llanfairfechan, Wales
Active Corporate (4 parents)
Officer
2025-04-09 ~ now
IIF 2 - Director → ME
Person with significant control
2025-04-09 ~ 2026-01-05
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
MASON & WILLIAMS LTD
- 2014-01-07
08564820 69 O'leary Square, London
Dissolved Corporate (2 parents)
Officer
2013-06-11 ~ 2013-07-18
IIF 18 - Director → ME
2013-07-18 ~ 2015-01-13
IIF 8 - Director → ME
14
247 Charlton Road, London, England
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF 15 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
15
Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (14 parents)
Officer
2006-12-21 ~ now
IIF 26 - Director → ME
16
117 Cherrydown Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-05-23 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
17
Heskin Hall Farm, Wood Lane, Heskin, Preston
Dissolved Corporate (1 parent)
Officer
2009-05-07 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 24 - Has significant influence or control → OE
18
THE LLANDUDNO VICTORIAN EXTRAVAGANZA CO LIMITED
03339599 8 Vaughn Street, Llandudno, Conwy, Wales
Dissolved Corporate (18 parents)
Officer
2017-05-28 ~ dissolved
IIF 3 - Director → ME
2022-06-30 ~ dissolved
IIF 4 - Secretary → ME
19
14 Clonmel Street, Llandudno, Wales
Active Corporate (5 parents)
Officer
2023-06-04 ~ now
IIF 1 - Director → ME
Person with significant control
2023-09-07 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-06-04 ~ 2023-08-01
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE