1
2020 BUSINESS SERVICES (UK) LIMITED
08921286 Fairview House, 8 Chalgrove Gardens, Finchley Church End, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-03-04 ~ dissolved
IIF 17 - Director → ME
2
The Style, Rowley Lane, Barnet, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2011-04-05 ~ dissolved
IIF 18 - LLP Designated Member → ME
3
8 Chalgrove Gardens, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-26 ~ now
IIF 4 - Director → ME
4
8 Chalgrove Gardens, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-05 ~ now
IIF 2 - Director → ME
5
Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (2 parents)
Officer
2012-02-16 ~ dissolved
IIF 16 - Director → ME
6
C/o Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-04-01 ~ dissolved
IIF 8 - Director → ME
2010-04-01 ~ dissolved
IIF 26 - Secretary → ME
7
8 Chalgrove Gardens, London
Dissolved Corporate (5 parents)
Officer
2002-05-24 ~ dissolved
IIF 12 - Director → ME
2002-05-24 ~ 2013-05-30
IIF 25 - Secretary → ME
8
C/o, Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-03-11 ~ dissolved
IIF 7 - Director → ME
9
DELTA FORTH LIMITED - 2016-12-15
MATTHEW KALMAN LIMITED - 2016-12-13
8 Chalgrove Gardens, London, England
Dissolved Corporate (7 parents)
Officer
2018-06-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-07-31 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
10
DIGITAL ACCOUNTING LIMITED - now
ACCOUNTED FOR LIMITED
- 2005-08-09
04810130 40 Duesbery Street, Hull, England
Active Corporate (5 parents)
Officer
2003-06-25 ~ 2003-06-30
IIF 24 - Secretary → ME
11
8 Chalgrove Gardens, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2018-03-24 ~ now
IIF 3 - Director → ME
Person with significant control
2018-03-24 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
8 Chalgrove Gardens, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-04-19 ~ dissolved
IIF 15 - Director → ME
13
Unit 3 Slades Farm, Butterfly Lane, Elstree, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-08 ~ now
IIF 1 - Director → ME
14
LIPOWICZ LIMITED - now
LIPOWICZ & DRIVER LIMITED
- 1999-02-02
03210622 Epworth House, 25 City Road, London
Dissolved Corporate (4 parents)
Officer
1996-06-11 ~ 1999-01-27
IIF 9 - Director → ME
15
Fairview House, 8 Chalgrove Gardens, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-10-06 ~ 2019-07-18
IIF 5 - Director → ME
16
8 Chalgrove Gardens, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-26 ~ now
IIF 14 - Director → ME
Person with significant control
2018-03-26 ~ 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
17
7 St Elmo Road, London
Active Corporate (11 parents)
Officer
2003-02-19 ~ 2004-03-10
IIF 23 - Secretary → ME
18
Fairview House, 8 Chalgrove Gardens, London, England
Active Corporate (4 parents)
Officer
2017-03-01 ~ 2022-10-24
IIF 6 - Director → ME
19
8 Chalgrove Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-11-20 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
20
8 Chalgrove Gardens, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-03-01 ~ 2019-07-18
IIF 13 - Director → ME