The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr. Stuart Mcgreevy
- British born in November 1964
Mr. Stuart Mcgreevy
Resident in England
Registered addresses and corresponding companiesUnit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom
IIF 1 IIF 2 IIF 3 (more)Unit 2.02, High Weald House, Glovers End, Bexhill-on-sea, East Sussex, TN39 5ES, England
IIF 6112 Northcote Road, London, 112 Northcote Road, London, SW11 6QP, England
IIF 72207, The Heron, 5 Moor Lane, London, EC2Y 9BA, United Kingdom
IIF 85th Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom
IIF 9Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom
IIF 10 IIF 11 IIF 12Finchdean House, 26 Old Nursery Close, Seaford, East Sussex, BN25 3JZ
IIF 13
- British born in November 1964
Mr Stuart Mcgreevy
Resident in England
Registered addresses and corresponding companiesUnit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom
IIF 14 IIF 15 IIF 16 (more)Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, TN39 5ES, England
IIF 252207, 5 Moor Lane, London, EC2Y 9BA, United Kingdom
IIF 26Fifth Floor 11, Leadenhall Street, London, EC3V 1LP, England
IIF 27Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom
IIF 28 IIF 29 IIF 30 (more)Thomas & Young Ltd, Carleton House, 266-268 Stratford Rd, Shirley, Solihull, B90 3AD, England
IIF 32
- British born in November 1964
Stuart Mcgreevy
Resident in England
Registered addresses and corresponding companiesUnit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England
IIF 33Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom
IIF 34 IIF 35 IIF 36 (more)Fifth Floor 11, Leadenhall Street, London, EC3V 1LP, England
IIF 41 IIF 42 IIF 43 (more)Thomas & Young Ltd, Carleton House, 266-268 Stratford Roadd, Shirley, Solihull, B90 3AD, England
IIF 45
- British born in November 1964
Mr Stuart Douglas Mcgreevy
Resident in England
Registered addresses and corresponding companiesUnit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England
IIF 46 IIF 47Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom
IIF 48Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP
IIF 49Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom
IIF 50 IIF 51 IIF 52 (more)
- British born in November 1964
Mr Stuart Douglas Mc Greevy
Resident in England
Registered addresses and corresponding companiesFinchdean House, 26 Old Nursery Close, Seaford, East Sussex, BN25 3JZ
IIF 55
- British born in November 1964
Mr Stuart Mcgreevy
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1964
Mcgreevy, Stuart, Mr.
Resident in England
Registered addresses and corresponding companiesFifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom
IIF 59
- British born in November 1964
Stuart Mcgreevy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1964
Mcgreevy, Stuart Douglas
Resident in England
Registered addresses and corresponding companies1, Glebe Way, Amersham, Buckinghamshire, HP6 5ND, England
IIF 62Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England
IIF 63Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom
IIF 64 IIF 65 IIF 66 (more)Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, TN39 5ES, England
IIF 81 IIF 82 IIF 83C12 Marquis Court, Marquisway, Tvte, Gateshead, NE11 0RU
IIF 84
- British company director born in November 1964
Mcgreevy, Stuart Douglas
Resident in England
Registered addresses and corresponding companies - British ceo born in November 1964
Mcgreevy, Stuart
Resident in England
Registered addresses and corresponding companiesVine House, 7 Mostyn Road Merton Park, London, SW19 3LH
IIF 95
- British company director born in November 1964
Mcgreevy, Stuart
Resident in England
Registered addresses and corresponding companiesVine House, 7 Mostyn Road Merton Park, London, SW19 3LH
IIF 96
- British director born in November 1964
Mcgreevy, Stuart
Resident in England
Registered addresses and corresponding companies5th Floor 11, Leadenhall Street, London, EC3V 1LP
IIF 975th Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom
IIF 98Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England
IIF 99 IIF 100Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom
IIF 101 IIF 102Vine House, 7 Mostyn Road Merton Park, London, SW19 3LH
IIF 103 IIF 104
- British entrepreneur born in November 1964
Mcgreevy, Stuart
Resident in England
Registered addresses and corresponding companies2207, The Heron, 5 Moor Lane, London, EC2Y 9BA, England
IIF 105
- British born in November 1964
Mr Stuart Douglas Mcgreevy
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1964
Mcgreevy, Stuart Douglas
Resident in England
Registered addresses and corresponding companiesUnit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England
IIF 110 IIF 111 IIF 112 (more)Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom
IIF 114 IIF 115 IIF 116 (more)112 Northcote Road, London, 112 Northcote Road, London, SW11 6QP, England
IIF 124Fifth Floor 11, Leadenhall Street, London, EC3V 1LP, England
IIF 125 IIF 126 IIF 127 (more)Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England
IIF 130The Old Church, C/o Fpss Ltd Quicks Road, Wimbledon, London, SW19 1EX
IIF 131 IIF 132 IIF 133 (more)
- British company director born in November 1964Registered addresses and corresponding companies
Mcgreevy, Stuart Douglas
Douglas Villa, Douglas Avenue, New Malden, Surrey, KT3 6HT
IIF 140
- British managing director born in November 1964Registered addresses and corresponding companies
Mcgreevy, Stuart Douglas
Douglas Villa, Douglas Avenue, New Malden, Surrey, KT3 6HT
IIF 141
- born in November 1964
Mcgreevy, Stuart
Resident in England
Registered addresses and corresponding companiesFifth Floor 11, Leadenhall Street, London, EC3V 1LP, England
IIF 142Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England
IIF 143 IIF 144The Old Church 89b, Quicks Road, Wimbledon, London, SW19 1EX
IIF 145The Old Church, C/o Fpss Ltd Quicks Road, Wimbledon, London, SW19 1EX
IIF 146The Old Church, Quicks Road, Wimbledon, London, SW19 1EX
IIF 147
- British born in November 1964
Mcgreevy, Stuart Douglas
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England
IIF 148
- England born in November 1964
Mr Stuart Douglas Mcgreevy
Resident in United Kingdom
Registered addresses and corresponding companies2207 The Heron, 5 Moor Lane, London, EC2Y 9BA, United Kingdom
IIF 149
- born in November 1964
Mcgreevy, Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesFifth Floor, 11, Leadenhall Street, London, EC3V 1LP, England
IIF 150
- British born in November 1964
Mcgreevy, Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1964
Mcgreevy, Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1964
Mcgreevy, Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - British investor born in November 1964
Mcgreevy, Stuart
Resident in United Kingdom
Registered addresses and corresponding companies5th, Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom
IIF 167
- British Registered addresses and corresponding companies
Mcgreevy, Stuart
- British directorRegistered addresses and corresponding companies
Mcgreevy, Stuart
- Registered addresses and corresponding companies
Mcgreevy, Stuart Douglas
Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England
IIF 174
- Registered addresses and corresponding companies
Mcgreevy, Stuart
Related profiles found in government register
Offspring entities and appointments
Active
53
- 1
DRAGONFLY COMMUNITIES LIMITED
- 2016-02-04 09073576PROJECT GULLIVER LIMITED
- 2014-09-15 09073576Fifth Floor, 11 Leadenhall Street, LondonDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-06-30Officer2014-06-05 ~ dissolvedIIF 99 - Director → ME - 2
FPSS (EF) LIMITED
- 2015-10-30 09416182Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (4 parents)Equity (Company account)-2,551 GBP2025-02-28Officer2015-02-26 ~ nowIIF 70 - Director → ME - 3
ACUITY PROFESSIONAL ACCOUNTING LIMITED
15187917Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer2023-10-04 ~ nowIIF 148 - Director → ME2023-10-04 ~ nowIIF 174 - Secretary → MEPerson with significant control2023-10-04 ~ nowIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Right to appoint or remove directors → OE - 4
FPSS-FINANCIAL PLANNING LTD
- 2015-10-30 04938182ETHICAL INVESTMENT SOLUTIONS LIMITED
- 2006-09-19 04938182Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)78,539 GBP2024-01-01 ~ 2024-12-31Officer2004-06-01 ~ nowIIF 65 - Director → ME2006-04-20 ~ nowIIF 169 - Secretary → ME - 5ACUITY PROFESSIONAL (UCKFIELD) LLP - 2023-09-30 OC381653ACUITY PROFESSIONAL (LEAMINGTON SPA) LLP - 2015-12-14FPSS (LEAMINGTON SPA) LLP - 2015-11-13LLP FORMATIONS NO 182 LLP - 2013-06-19 OC383827, OC417432, OC358379... (more)Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents)Current Assets (Company account)78,246 GBP2024-03-31Officer2025-09-01 ~ nowIIF 112 - LLP Designated Member → ME
- 6
FPSS BUSINESS PERFORMANCE COACHING LIMITED
- 2015-11-02 09534880Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2015-04-10 ~ nowIIF 68 - Director → MEPerson with significant control2025-12-18 ~ nowIIF 46 - Has significant influence or control → OE - 7
ACUITY PROFESSIONAL CAPITAL ADVISERS LTD
098831355th Floor 11 Leadenhall Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-857 GBP2016-12-31Officer2015-11-23 ~ dissolvedIIF 156 - Director → ME - 8FPSS CORPORATE PLANNING LLP - 2015-11-13LLP FORMATIONS NO 115 LLP - 2015-05-11 OC383827, OC417432, OC358379... (more)C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, HertfordshireLiquidation Corporate (2 parents, 1 offspring)Officer2024-07-01 ~ nowIIF 113 - LLP Designated Member → ME
- 9
ACUITY PROFESSIONAL FOUNDATION
10865192Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (3 parents)Officer2017-07-13 ~ nowIIF 77 - Director → MEPerson with significant control2017-07-13 ~ nowIIF 1 - Has significant influence or control → OE - 10
FPSS GENERAL BROKERS LIMITED
- 2015-10-30 08817490Fifth Floor, 11 Leadenhall Street, LondonDissolved Corporate (2 parents)Equity (Company account)-1,880 GBP2018-12-31Officer2013-12-17 ~ dissolvedIIF 100 - Director → ME - 11
FPSS GROUP LIMITED
- 2015-10-30 06133703SDM ENTERPRISES LIMITED
- 2008-08-20 06133703Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (4 parents, 31 offsprings)Profit/Loss (Company account)-1,249,981 GBP2023-04-01 ~ 2024-03-31Officer2007-03-01 ~ nowIIF 69 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 12FPSS HR SERVICES LIMITED - 2015-10-30Fifth Floor, 11 Leadenhall Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-55 GBP2016-12-31Officer2016-10-14 ~ dissolvedIIF 59 - Director → ME
- 13
ACUITY PROFESSIONAL (THREE RIVERS) LLP
- 2021-05-26 OC373647FPSS (THREE RIVERS) LLP - 2015-11-13LLP FORMATIONS NO 130 LLP - 2013-01-07 OC383827, OC417432, OC358379... (more)Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents)Current Assets (Company account)515 GBP2024-03-31Officer2021-05-25 ~ nowIIF 110 - LLP Designated Member → MEPerson with significant control2021-05-25 ~ nowIIF 48 - Has significant influence or control → OE - 14
ACUITY (INHERITANCE, TRUSTS AND ESTATE PLANNING) LTD
- 2018-02-20 06706862ACUITY PROFESSIONAL (WILLS & ESTATE PLANNING) LTD - 2016-02-25FPSS (WILLS & ESTATE PLANNING) LTD - 2015-10-30 08640969FINANCIAL PROFESSIONAL - BUSINESS PERFORMANCE COACHING LTD - 2013-08-09 08640969FINACIAL PROFESSIONAL -BUSINESS PERFORMANCE COACHING LTD - 2008-10-06 08640969Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)5,147 GBP2024-12-31Officer2016-10-14 ~ nowIIF 74 - Director → ME - 155th Floor, 11 Leadenhall Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer2015-08-13 ~ dissolvedIIF 167 - Director → ME
- 16
ACUITY ADVISERS LTD
- 2018-02-21 09736817Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer2015-08-17 ~ nowIIF 72 - Director → ME - 17
FINANCIAL PROFESSIONAL SUPPORT SERVICES LLP
- 2011-10-04 OC326258Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)69,139 GBP2024-03-31Officer2007-02-23 ~ nowIIF 117 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE - 18
ACUITY PROFESSIONAL RETIREMENT BENEFIT SERVICES LTD
- 2023-07-20 11714718PFL MANAGEMENT LTD
- 2023-07-06 11714718AMABEL MANAGEMENT COMPANY LTD
- 2019-02-12 11714718Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)-7,119 GBP2024-12-30Officer2018-12-06 ~ nowIIF 78 - Director → ME - 19
ACUITY PROFESSIONAL PROCUREMENT LIMITED
- 2023-05-30 08640969FP-BPC LTD
- 2013-08-12 08640969Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-398,814 GBP2024-12-31Officer2013-08-07 ~ nowIIF 76 - Director → ME - 20Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (5 parents)Person with significant control2023-04-04 ~ nowIIF 40 - Has significant influence or control → OE
- 21Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)4,948 GBP2024-03-31Person with significant control2023-04-04 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 22Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomDissolved Corporate (1 parent)Officer2023-04-04 ~ dissolvedIIF 90 - Director → MEPerson with significant control2023-04-04 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 23Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomDissolved Corporate (1 parent)Officer2023-04-04 ~ dissolvedIIF 89 - Director → MEPerson with significant control2023-04-04 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 24Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomDissolved Corporate (1 parent)Officer2023-04-04 ~ dissolvedIIF 86 - Director → MEPerson with significant control2023-04-04 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 25Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomDissolved Corporate (1 parent)Officer2023-04-04 ~ dissolvedIIF 91 - Director → MEPerson with significant control2023-04-04 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 26Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomDissolved Corporate (1 parent)Officer2023-04-04 ~ dissolvedIIF 85 - Director → MEPerson with significant control2023-04-04 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 27Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)7,288,690 GBP2024-03-31Person with significant control2023-04-04 ~ nowIIF 35 - Has significant influence or control → OE
- 28Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-07-31Officer2020-07-19 ~ nowIIF 66 - Director → MEPerson with significant control2020-07-19 ~ nowIIF 16 - Has significant influence or control → OE
- 29
OMI CONSULTANCY LIMITED
- 2016-05-01 10123339Fifth Floor, 11 Leadenhall Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-12-31Officer2016-04-14 ~ dissolvedIIF 163 - Director → MEPerson with significant control2016-04-14 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 30QAHAM LIMITED - 2016-01-15 035917745th Floor 11 Leadenhall Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-01-31Officer2016-04-14 ~ dissolvedIIF 98 - Director → ME
- 31
CLS CONSTRUCTION & DEVELOPMENTS LIMITED
069658701st Floor, Hedrich House, 14-16 Cross Street, Reading, BerkshireDissolved Corporate (4 parents)Officer2009-07-17 ~ dissolvedIIF 104 - Director → ME2009-07-17 ~ dissolvedIIF 176 - Secretary → ME - 325th Floor 11 Leadenhall Street, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-06-30Officer2014-06-19 ~ dissolvedIIF 97 - Director → ME
- 33Fifth Floor, 11 Leadenhall Street, LondonDissolved Corporate (2 parents)Officer2012-03-22 ~ dissolvedIIF 143 - LLP Designated Member → ME
- 34
ENTREPRENEUR & BUSINESS PERFORMANCE COACHING LLP
OC350834112 Northcote Road, London 112 Northcote Road, London, EnglandActive Corporate (2 parents)Current Assets (Company account)342,756 GBP2024-03-31Officer2009-12-14 ~ nowIIF 124 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Right to surplus assets - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove members → OE - 35
CLS INTERNATIONAL PROPERTY DEVELOPMENTS LLP
- 2022-10-13 OC383829CLS CONSTRUCTION LLP
- 2014-05-14 OC383829Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (2 parents)Officer2013-04-06 ~ nowIIF 111 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove members → OE - 36Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2015-11-19 ~ nowIIF 73 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 37Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (1 parent, 5 offsprings)Equity (Company account)1 GBP2025-03-31Officer2016-02-29 ~ nowIIF 71 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 38Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2015-11-19 ~ nowIIF 79 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 39LLP FORMATIONS NO 117 LLP - 2015-06-10 OC383827, OC417432, OC358379... (more)Fifth Floor, 11 Leadenhall Street, LondonDissolved Corporate (2 parents)Officer2015-06-18 ~ dissolvedIIF 150 - LLP Designated Member → ME
- 40
IMPACT3 LTD.
087098802207 The Heron, 5 Moor Lane, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-09-30Officer2013-09-30 ~ dissolvedIIF 105 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 41
J C BEAMES & CO. LIMITED
10196566Fifth Floor, 11 Leadenhall Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-05-31Officer2016-05-24 ~ dissolvedIIF 101 - Director → ME - 42
JUST FINANCIAL ADMINISTRATION LIMITED
- 2012-06-22 04941526Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)-97,204 GBP2024-12-31Officer2003-12-02 ~ nowIIF 82 - Director → ME - 43
KINGDOM BUSINESS ENTERPRISES LIMITED
- 2018-02-05 04787005KINGDOM BUSINESS ENTERPRISES LIMITED
- 2003-10-22 04787005LAWGRA (NO.1029) LIMITED - 2003-07-01 05131085, 04200857, 03803220... (more)Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, EnglandActive Corporate (1 parent)Equity (Company account)-36,093 GBP2024-06-30Officer2003-07-02 ~ nowIIF 81 - Director → ME2015-05-19 ~ nowIIF 175 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 44
KINGS RUGBY DEVELOPMENT ACADEMY
11063211Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)862 GBP2024-11-29Officer2017-12-01 ~ nowIIF 67 - Director → MEPerson with significant control2017-11-14 ~ nowIIF 3 - Has significant influence or control → OE - 45
N.HAGGART & CO. LIMITED
10196374Fifth Floor, 11 Leadenhall Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-05-31Officer2016-05-24 ~ dissolvedIIF 102 - Director → ME - 46
ETHICAL INVESTMENT CONSULTING LIMITED
- 2025-06-02 04938175Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-37,844 GBP2024-12-31Officer2004-01-07 ~ nowIIF 80 - Director → ME2006-04-20 ~ nowIIF 168 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 47C12 Marquis Court Marquisway, Tvte, GatesheadDissolved Corporate (3 parents, 6 offsprings)Profit/Loss (Company account)11,255 GBP2021-01-01 ~ 2021-12-31Officer2005-10-17 ~ dissolvedIIF 84 - Director → ME2006-04-27 ~ dissolvedIIF 170 - Secretary → ME
- 48Fifth Floor, 11 Leadenhall Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-08-31Officer2016-08-12 ~ dissolvedIIF 161 - Director → ME
- 49
TBN BUSINESS GROWTH SERVICES LIMITED
06795739Fifth Floor, 11 Leadenhall Street, LondonDissolved Corporate (6 parents)Equity (Company account)171 GBP2018-01-31Person with significant control2016-04-06 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 50Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)100 GBP2025-06-30Officer2014-06-19 ~ nowIIF 75 - Director → MEPerson with significant control2025-12-18 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE
- 51
THE LUNCHBOWL NETWORK LIMITED
057083511 Glebe Way, Amersham, Buckinghamshire, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)16,468 GBP2024-08-31Officer2006-02-14 ~ nowIIF 62 - Director → ME - 52
TRANSFORMATIONAL BUSINESS NETWORK
04667034Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (3 parents)Equity (Company account)-8,362 GBP2024-01-31Officer2021-04-01 ~ nowIIF 63 - Director → ME - 53TRANSFORMATIONAL BUSINESS NETWORK FOUNDATION - 2017-08-10Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)14,288 GBP2024-01-31Officer2021-04-01 ~ nowIIF 83 - Director → ME
Ceased
66
- 1ACUITY PROFESSIONAL PLANNING & ADVISORY SERVICES LLP - 2023-10-24APCP FORMATIONS #14 LLP - 2023-08-09 OC446716, OC446781, OC446703... (more)Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents)Current Assets (Company account)189,697 GBP2024-03-31Officer2024-05-20 ~ 2024-08-30IIF 119 - LLP Designated Member → ME2023-04-04 ~ 2023-04-04IIF 129 - LLP Designated Member → MEPerson with significant control2023-04-04 ~ 2023-04-04IIF 44 - Has significant influence or control → OE
- 2FPSS-FINANCIAL PLANNING LTD - 2015-10-30ETHICAL INVESTMENT SOLUTIONS LIMITED - 2006-09-19Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)78,539 GBP2024-01-01 ~ 2024-12-31Person with significant control2016-04-06 ~ 2016-10-10IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 3FPSS GROUP LIMITED - 2015-10-30SDM ENTERPRISES LIMITED - 2008-08-20Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (4 parents, 31 offsprings)Profit/Loss (Company account)-1,249,981 GBP2023-04-01 ~ 2024-03-31Person with significant control2016-04-06 ~ 2016-04-06IIF 53 - Ownership of shares – More than 50% but less than 75% → OEIIF 53 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 53 - Right to appoint or remove directors → OE
- 4ACUITY PROFESSIONAL LEGACY LTD - nowACUITY (INHERITANCE, TRUSTS AND ESTATE PLANNING) LTD - 2018-02-20ACUITY PROFESSIONAL (WILLS & ESTATE PLANNING) LTD - 2016-02-25Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)5,147 GBP2024-12-31Officer2008-09-24 ~ 2013-09-26IIF 103 - Director → ME
- 55th Floor, 11 Leadenhall Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Person with significant control2016-04-06 ~ 2016-10-10IIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of voting rights - 75% or more → OE
- 6ACUITY PROFESSIONAL NOMINEES LTD - now
ACUITY ADVISERS LTD
- 2018-02-21 09736817Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Person with significant control2016-04-30 ~ 2016-10-10IIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 7
ACUITY PROFESSIONAL RETIREMENT BENEFIT SERVICES LTD
- 2023-07-20 11714718PFL MANAGEMENT LTD
- 2023-07-06 11714718AMABEL MANAGEMENT COMPANY LTD
- 2019-02-12 11714718Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)-7,119 GBP2024-12-30Person with significant control2018-12-06 ~ 2024-01-04IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 8ADDISCOMBE GROUP LIMITED - now
INTER-ALLIANCE GROUP PLC
- 2006-02-06 028500807 More London Riverside, LondonLiquidation CorporateOfficer1994-01-10 ~ 2002-01-28IIF 140 - Director → ME - 9AMERSHAM LAND INVESTMENTS LLP - nowUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (5 parents)Officer2023-04-04 ~ 2023-04-04IIF 122 - LLP Designated Member → ME
- 10AMERSHAM LAND LIMITED - nowUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)4,948 GBP2024-03-31Officer2023-04-04 ~ 2023-04-04IIF 88 - Director → ME
- 11APCP FORMATIONS 7 LLP - now OC446716, OC446781, OC446703... (more)Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)7,288,690 GBP2024-03-31Officer2023-04-04 ~ 2023-04-04IIF 123 - LLP Designated Member → ME
- 12ARMIDA LIMITED - now
OMI CONSULTANCY LIMITED
- 2016-05-01 10123339Fifth Floor, 11 Leadenhall Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-12-31Person with significant control2016-04-14 ~ 2016-04-14IIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OE - 13AZUR PROPERTY VENTURES LIMITED - nowLV AZUR PROPERTIES LIMITED - 2024-06-07Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer2023-04-04 ~ 2024-04-05IIF 87 - Director → MEPerson with significant control2023-04-04 ~ 2024-04-05IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 56 - Has significant influence or control over the trustees of a trust → OE
- 14BALLOONS TO GO LLP - nowC/o Fpss Ltd, The Old Church Quick Road, Wimbledon, LondonDissolved Corporate (6 parents)Officer2010-09-30 ~ 2010-09-30IIF 131 - LLP Designated Member → ME
- 15BALLYGLASS PROPERTY MANAGEMENT LLP - nowUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (4 parents)Officer2023-04-04 ~ 2023-04-04IIF 118 - LLP Designated Member → MEPerson with significant control2023-04-04 ~ 2023-04-04IIF 37 - Has significant influence or control → OE
- 16BERBECK INVESTMENTS LIMITED - now OC402775Fifth Floor, 11 Leadenhall Street, London, EnglandDissolved Corporate (2 parents)Officer2019-04-08 ~ 2019-04-08IIF 160 - Director → ME
- 17BERKELEY GUARD GROUP LLP - now 055943153 Hercules House, Calleva Park, Aldermaston, Berkshire, United KingdomDissolved Corporate (4 parents)Officer2010-09-30 ~ 2010-09-30IIF 133 - LLP Designated Member → ME
- 18QAHAM LIMITED - 2016-01-15 035917745th Floor 11 Leadenhall Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-01-31Person with significant control2016-04-06 ~ 2018-01-17IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 19C&JG PROPERTIES LIMITED - now OC40277319 Spring Gardens, Newbury, Berkshire, EnglandActive Corporate (2 parents)Equity (Company account)3,612 GBP2024-04-30Officer2019-04-08 ~ 2019-04-08IIF 158 - Director → ME
- 20FORMATIONS NO 72 LIMITED - 2014-07-15 OC383827, OC417432, OC358379... (more)5th Floor 11 Leadenhall Street, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-06-30Person with significant control2016-04-06 ~ 2018-06-19IIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE
- 21FINANCIAL AND BUSINESS SERVICES LLP - now
CLS INTERNATIONAL PROPERTY DEVELOPMENTS LLP
- 2022-10-13 OC383829CLS CONSTRUCTION LLP - 2014-05-14LLP FORMATIONS NO 181 LLP - 2013-06-12 OC383827, OC417432, OC358379... (more)Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (2 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 28 - Has significant influence or control → OE - 22Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (1 parent, 5 offsprings)Equity (Company account)1 GBP2025-03-31Person with significant control2016-04-06 ~ 2016-04-06IIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OE
- 23FPSS CORPORATE PLANNING & WEALTH MANAGEMENT LLP - now
FPSS TAX PLANNING SERVICES LLP
- 2011-10-04 OC340818M2 BUSINESS ADVISORS & ACCOUNTANTS LLP
- 2009-11-30 OC340818Fifth Floor, 11 Leadenhall Street, London, EnglandDissolved Corporate (2 parents)Officer2009-10-01 ~ 2011-03-31IIF 145 - LLP Designated Member → ME - 24
FUSION INVESTMENTS LIMITED
04914627Kempton, Devisdale Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)2,410,186 GBP2024-12-31Officer2003-09-29 ~ 2009-08-19IIF 96 - Director → ME2003-09-29 ~ 2010-09-29IIF 171 - Secretary → ME - 25GCG ENTERPRISE LTD - nowUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (1 parent)Equity (Company account)722,257 GBP2024-03-31Officer2019-04-08 ~ 2019-04-08IIF 162 - Director → ME
- 26GRANT ENTERPRISES LTD - now124 City Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2019-04-08 ~ 2019-05-15IIF 152 - Director → ME
- 27GVHC BUILDING CO LLP - nowUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)4,633,035 GBP2024-03-31Officer2023-04-04 ~ 2023-04-04IIF 116 - LLP Designated Member → MEPerson with significant control2023-04-04 ~ 2023-04-04IIF 36 - Has significant influence or control → OE
- 28HCM INVESTMENTS LTD - nowUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)3,614 GBP2024-03-31Officer2023-04-04 ~ 2023-04-06IIF 93 - Director → MEPerson with significant control2023-04-04 ~ 2023-04-06IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 29HCM RESIDENTIAL LLP - nowUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (3 parents)Officer2023-04-04 ~ 2023-04-06IIF 125 - LLP Designated Member → MEPerson with significant control2023-04-04 ~ 2023-04-06IIF 41 - Right to appoint or remove members → OE
- 30IMMKK PROPERTY MANAGEMENT LLP - nowUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)710,213 GBP2024-03-31Officer2023-04-10 ~ 2023-04-10IIF 120 - LLP Designated Member → MEPerson with significant control2023-04-10 ~ 2023-04-10IIF 39 - Has significant influence or control → OE
- 31
IMPACT3 LTD.
087098802207 The Heron, 5 Moor Lane, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-09-30Person with significant control2016-04-06 ~ 2016-04-06IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 32IPROPERTY VENTURES LTD - nowUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)6,543 GBP2024-03-31Officer2019-04-08 ~ 2019-04-08IIF 165 - Director → ME
- 33ISIS PROPERTY INVESTMENT GROUP LIMITED - nowThomas & Young Ltd Carleton House, 266-268 Stratford Rd, Shirley, Solihull, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)3,275 GBP2024-03-31Officer2023-04-04 ~ 2023-04-04IIF 92 - Director → MEPerson with significant control2023-04-04 ~ 2023-04-04IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 34ISIS PROPERTY MANAGEMENT GROUP LLP - nowThomas & Young Ltd, Carleton House, 266-268 Stratford Road, Shirley, Solihull, EnglandActive Corporate (3 parents)Officer2023-04-04 ~ 2023-04-04IIF 126 - LLP Designated Member → MEPerson with significant control2023-04-04 ~ 2023-04-04IIF 45 - Has significant influence or control → OE
- 35
J C BEAMES & CO. LIMITED
10196566Fifth Floor, 11 Leadenhall Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-05-31Person with significant control2016-05-24 ~ 2018-05-01IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 36KAUSHAL PROPERTY MANAGEMENT LLP - now79 Wentworth Drive, Bedford, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)2,390,000 GBP2024-03-31Officer2023-04-10 ~ 2023-04-10IIF 127 - LLP Designated Member → MEPerson with significant control2023-04-10 ~ 2023-04-10IIF 43 - Has significant influence or control → OE
- 37
KINGDOM BUSINESS ENTERPRISES LIMITED
- 2018-02-05 04787005THE ETHICAL FINANCIAL SOLUTIONS GROUP LIMITED - 2004-02-16 04858504KINGDOM BUSINESS ENTERPRISES LIMITED - 2003-10-22LAWGRA (NO.1029) LIMITED - 2003-07-01 05131085, 04200857, 03803220... (more)Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, EnglandActive Corporate (1 parent)Equity (Company account)-36,093 GBP2024-06-30Person with significant control2016-04-06 ~ 2018-04-06IIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OE - 38KFM PROPERTY MANAGEMENT LLP - now164 Belgrave Road, London, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)499,220 GBP2024-03-31Officer2023-04-04 ~ 2023-04-04IIF 128 - LLP Designated Member → MEPerson with significant control2023-04-04 ~ 2023-04-04IIF 42 - Right to appoint or remove members → OE
- 39KOODOS PRIVATE CLIENTS LLP - nowUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (3 parents)Officer2023-04-04 ~ 2023-04-04IIF 115 - LLP Designated Member → MEPerson with significant control2023-04-04 ~ 2023-04-04IIF 60 - Has significant influence or control → OE
- 40LALAPANZI PROPERTY INVESTMENT LTD - nowUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-21,270 GBP2024-03-31Officer2019-04-08 ~ 2019-04-08IIF 157 - Director → MEIIF 159 - Director → ME
- 41LEAVES OF LONDON (UK) LLP - now 06515486LLP FORMATIONS NO 64 LLP - 2011-04-12 OC383827, OC417432, OC358379... (more)AAB TRADESMEN LLP - 2011-02-24 OC3613414 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (3 parents)Officer2010-09-30 ~ 2010-09-30IIF 132 - LLP Designated Member → ME
- 42Gowran House Broad Street, Chipping Sodbury, Bristol, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,193,815 GBP2024-03-31Officer2010-09-30 ~ 2010-09-30IIF 138 - LLP Designated Member → ME
- 43MARANATHA PROPERTY INVESTMENT LTD - nowFifth Floor, 11 Leadenhall Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)10 GBP2021-03-31Officer2019-04-08 ~ 2019-04-08IIF 164 - Director → ME
- 44MAXIMUS PROPERTY MANAGEMENT LLP - nowUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (2 parents)Current Assets (Company account)738 GBP2025-03-31Officer2023-04-04 ~ 2023-04-04IIF 142 - LLP Designated Member → MEPerson with significant control2023-04-04 ~ 2023-04-04IIF 33 - Has significant influence or control → OE
- 45NOOGLES INVESTMENT LTD - nowUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (1 parent)Equity (Company account)44,356 GBP2024-03-31Officer2019-04-08 ~ 2019-04-08IIF 153 - Director → ME
- 46ORCHARD OFFICE LLP - nowFifth Floor, 11 Leadenhall Street, LondonDissolved Corporate (2 parents)Cash at bank and in hand (Company account)69 GBP2019-03-29Officer2010-09-30 ~ 2010-09-30IIF 135 - LLP Designated Member → ME
- 47PARTNERS & ASSOCIATES LLP - now
FPSS PARTNERS & ASSOCIATES LLP
- 2011-10-04 OC349934Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, EnglandActive Corporate (2 parents)Current Assets (Company account)42,286 GBP2024-03-30Officer2009-11-10 ~ 2011-09-07IIF 147 - LLP Designated Member → ME - 48PILLAI PROPERTY MANAGEMENT LLP - nowUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,188,936 GBP2024-03-31Officer2023-04-10 ~ 2023-04-10IIF 114 - LLP Designated Member → MEPerson with significant control2023-04-10 ~ 2023-04-10IIF 61 - Has significant influence or control → OE
- 49PROXIMITUM UK LLP - nowFifth Floor, 11 Leadenhall Street, London, EnglandDissolved Corporate (3 parents)Officer2010-09-30 ~ 2010-09-30IIF 134 - LLP Designated Member → ME
- 50QA DESIGN LLP - now 07478201QUARTET ARCHITECTURE LLP - 2014-07-17 07478201Fifth Floor, 11 Leadenhall Street, LondonDissolved Corporate (2 parents)Cash at bank and in hand (Company account)3,285 GBP2018-03-31Officer2010-09-30 ~ 2010-09-30IIF 139 - LLP Designated Member → ME
- 51RENWICK INVESTMENTS LLP - nowC/o Fpss Limited, The Old Church Quicks Road, Wimbledon, London, United KingdomDissolved Corporate (2 parents)Officer2010-09-30 ~ 2010-09-30IIF 137 - LLP Designated Member → ME
- 52ROAR ACCOUNTING LIMITED - now 07596015Fifth Floor, 11 Leadenhall Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-08-31Person with significant control2016-08-12 ~ 2016-08-12IIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE2016-08-12 ~ 2018-08-01IIF 58 - Has significant influence or control → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 53ROOFLINE HOMES LTD - nowFifth Floor, 11 Leadenhall Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-04-08 ~ 2019-06-05IIF 166 - Director → ME
- 54
ITS OPEN LLP
- 2013-11-25 OC358381LLP FORMATIONS NO 69 LLP - 2011-04-26 OC383827, OC417432, OC358379... (more)Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents)Current Assets (Company account)5,155 GBP2024-03-31Officer2012-09-20 ~ 2018-05-18IIF 144 - LLP Designated Member → ME2010-09-30 ~ 2010-09-30IIF 136 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2018-04-01IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE - 55STARTRITE CONSTRUCTION SERVICES LLP - nowFifth Floor, 11 Leadenhall Street, LondonDissolved Corporate (3 parents)Current Assets (Company account)2,454 GBP2018-06-30Officer2010-09-30 ~ 2010-09-30IIF 146 - LLP Designated Member → ME
- 56STEAN PROPERTIES LLP - nowUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2,268,427 GBP2024-03-31Officer2023-04-10 ~ 2023-04-10IIF 121 - LLP Designated Member → MEPerson with significant control2023-04-10 ~ 2023-04-10IIF 38 - Has significant influence or control → OE
- 57SUTTON VINEYARD - nowSUTTON VINEYARD CHURCH - 2013-04-30
VINEYARD CHURCH SUTTON
- 2013-04-09 03319200Sutton Vineyard Stayton House, 93 Stayton Rd, Sutton, SurreyConverted / Closed Corporate (8 parents)Officer1997-02-17 ~ 1999-07-26IIF 141 - Director → ME - 58
SW LONDON VINEYARD
03020873Heston Court, Camp Road, LondonActive Corporate (6 parents)Officer1999-09-10 ~ 2003-04-14IIF 95 - Director → ME - 59TERRA URBANA INVESTMENTS LIMITED - nowUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer2023-04-04 ~ 2024-04-05IIF 64 - Director → MEPerson with significant control2023-04-04 ~ 2024-04-05IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 60FORMATIONS NO 73 LIMITED - 2014-07-09 OC383827, OC417432, OC358379... (more)Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)100 GBP2025-06-30Person with significant control2016-04-06 ~ 2018-06-19IIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 61
THE DISRUPTIVE TECHNOLOGY CONSULTING LLP
OC438933Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents)Officer2021-08-27 ~ 2023-06-01IIF 130 - LLP Designated Member → MEPerson with significant control2021-08-27 ~ 2026-01-15IIF 34 - Has significant influence or control → OE - 62FORMATIONS NO 52 LTD - 2015-03-19 OC383827, OC417432, OC358379... (more)Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)73,948 GBP2024-03-31Officer2018-05-18 ~ 2023-06-01IIF 94 - Director → MEPerson with significant control2016-04-06 ~ 2026-01-15IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 63
THE LUNCHBOWL NETWORK LIMITED
057083511 Glebe Way, Amersham, Buckinghamshire, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)16,468 GBP2024-08-31Person with significant control2016-04-06 ~ 2016-04-06IIF 55 - Has significant influence or control over the trustees of a trust → OE2016-04-06 ~ 2018-03-01IIF 13 - Has significant influence or control over the trustees of a trust → OE - 64
TRANSFORMATIONAL BUSINESS NETWORK
04667034Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (3 parents)Equity (Company account)-8,362 GBP2024-01-31Officer2003-03-25 ~ 2017-12-05IIF 155 - Director → ME2007-03-12 ~ 2017-12-05IIF 172 - Secretary → ME - 65
TRANSFORMATIONAL BUSINESS NETWORK FOUNDATION
- 2017-08-10 04667035Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)14,288 GBP2024-01-31Officer2003-03-25 ~ 2017-12-05IIF 154 - Director → ME2007-03-12 ~ 2017-12-05IIF 173 - Secretary → ME - 66WISE PROPERTY INVESTMENT LIMITED - now9 Elderberry Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)495 GBP2024-03-31Officer2019-04-08 ~ 2019-04-08IIF 151 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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