1
The Pigsty, Sutton Cum Granby, Nottinghamshire, England
Dissolved Corporate (6 parents)
Officer
2004-09-14 ~ 2009-08-30
IIF 17 - Director → ME
2004-09-14 ~ 2009-08-30
IIF 4 - Secretary → ME
2
505 Pinner Road, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2005-04-07 ~ 2007-06-01
IIF 3 - Secretary → ME
3
C.T.A. ECONOMIC & EXPORT ANALYSTS LIMITED
- now 01532484COSGROVE TWITCHETT ASSOCIATES LIMITED - 1985-10-28
505 Pinner Road, Harrow, Middlesex
Active Corporate (9 parents)
Officer
1998-08-20 ~ now
IIF 2 - Secretary → ME
4
505 Pinner Road, Harrow, Middlesex
Active Corporate (7 parents)
Officer
2001-01-06 ~ 2024-07-18
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
5
C/o Re10, Level 1, Devonshire House One Mayfair Place, London
Dissolved Corporate (5 parents)
Officer
2004-07-06 ~ dissolved
IIF 13 - Director → ME
2004-07-06 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
6
49a The Avenue, Hatch End, Pinner, England
Dissolved Corporate (8 parents, 9 offsprings)
Officer
1993-12-06 ~ 1995-03-16
IIF 16 - Director → ME
7
5 Theobald Court, Theobald Street, Elstree, Herts, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-10-09 ~ 2010-02-10
IIF 18 - Director → ME
8
THE MIDAS TOUCH (IT) LTD
- 2002-03-18
03609302 505 Pinner Road, Harrow, Middlesex, England
Active Corporate (9 parents)
Officer
2002-02-20 ~ 2004-07-30
IIF 15 - Director → ME
1999-10-10 ~ 2004-07-30
IIF 7 - Secretary → ME
9
PURPLESEA MANAGEMENT UK LIMITED
06958231 505 Pinner Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2011-10-07 ~ dissolved
IIF 19 - Director → ME
2011-10-07 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 22 - Right to appoint or remove directors → OE
10
505 Pinner Road, Harrow, United Kingdom
Active Corporate (3 parents)
Officer
2015-09-07 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 23 - Right to appoint or remove directors → OE
11
STERLING ACCOUNTING & BOOKKEEPING SERVICES LIMITED
- now 15946349STERLING ACCOUNTING & BOOKKEEPING SERVICES LIMITED
- 2025-09-18
15946349 505 Pinner Road, Harrow, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-10 ~ now
IIF 25 - Director → ME
12
STERLING ADVANCE NOMINEES LIMITED
- now 04469541STERLING ADVANCE LIMITED
- 2002-07-11
04469541 505 Pinner Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2002-06-25 ~ dissolved
IIF 14 - Director → ME
13
STERLING AUDIT SERVICES LIMITED
15941914 505 Pinner Road, Harrow, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-06 ~ now
IIF 26 - Director → ME
14
505 Pinner Road, Harrow
Active Corporate (4 parents)
Officer
2002-10-14 ~ now
IIF 5 - Secretary → ME
15
STERLING CA (MIDDLESEX) LIMITED
- now 08027216 505 Pinner Road, Harrow, Middlesex
Active Corporate (3 parents)
Officer
2012-04-12 ~ now
IIF 27 - Director → ME
2012-04-12 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-13 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
STERLING PROFESSIONAL FINANCE LIMITED
04446382 505 Pinner Road, Harrow, Middlesex
Active Corporate (5 parents)
Officer
2002-05-23 ~ now
IIF 6 - Secretary → ME
17
505 Pinner Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-11 ~ 2023-05-01
IIF 9 - LLP Designated Member → ME
Person with significant control
2021-06-11 ~ 2023-05-01
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
18
505 Pinner Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-30 ~ now
IIF 28 - Director → ME
Person with significant control
2024-08-30 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
19
505 Pinner Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-14 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2019-06-14 ~ now
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE