1
450 BLUE LLP - now
DIGITAL HOUSE MARKETING LLP
- 2013-01-11
OC380658 1 Printworks House, Dunstable Road, Richmond, England
Dissolved Corporate (7 parents)
Officer
2012-11-30 ~ 2012-12-27
IIF 27 - LLP Designated Member → ME
2
2nd Floor Heathmans House, 19 Heathmans Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-20 ~ now
IIF 17 - Director → ME
3
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-07-04 ~ 2018-11-20
IIF 26 - LLP Designated Member → ME
Person with significant control
2017-07-04 ~ 2018-11-20
IIF 14 - Has significant influence or control as a member of a firm → OE
4
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Active Corporate (8 parents)
Officer
2020-12-23 ~ now
IIF 29 - Director → ME
5
Haggards Crowther, Heathmans House 19 Heathmans Road, London
Dissolved Corporate (3 parents)
Officer
2014-01-01 ~ dissolved
IIF 28 - LLP Designated Member → ME
6
60 Gowan Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2021-08-11 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-08-11 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
345 Fulham Palace Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-03 ~ now
IIF 5 - Director → ME
Person with significant control
2022-03-03 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Active Corporate (4 parents, 55 offsprings)
Officer
2013-12-02 ~ now
IIF 15 - Director → ME
2004-10-01 ~ 2023-10-09
IIF 31 - Secretary → ME
9
HAGGARDS CROWTHER AUDIT LIMITED
- now 07577254 19 Heathmans Road, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2011-03-26 ~ dissolved
IIF 19 - Director → ME
10
HAGGARDS CROWTHER PROFESSIONAL SERVICES LLP
- 2023-10-20
OC387163 2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2013-08-12 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to surplus assets - More than 50% but less than 75% → OE
11
Unit 4 Uffcott Farm, Uffcott, Swindon, England
Dissolved Corporate (2 parents)
Officer
2016-10-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
12
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Active Corporate (4 parents)
Officer
2013-08-02 ~ now
IIF 30 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
13
INTERHEALTH TECHNOLOGIES LIMITED
06351931 2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Active Corporate (5 parents)
Officer
2018-10-18 ~ 2025-04-23
IIF 20 - Director → ME
14
Linstead House, 9 Disraeli Road, Putney, London, England
Dissolved Corporate (2 parents)
Officer
2023-05-01 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2023-05-01 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to surplus assets - 75% or more → OE
IIF 4 - Right to appoint or remove members → OE
15
345 Fulham Palace Road, Fulham, London, England
Active Corporate (6 parents)
Officer
2021-02-11 ~ 2025-03-31
IIF 22 - LLP Designated Member → ME
Person with significant control
2021-02-11 ~ 2025-03-31
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove members → OE
16
The Tannery 91 Kirkstall Road, Leeds
Dissolved Corporate (2 parents)
Officer
2013-07-29 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
17
HAGGARDS CROWTHER HOLDINGS LIMITED
- 2023-10-06
08628393HEATHMANS PROFESSIONAL SERVICES LIMITED - 2013-12-12
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2014-01-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Has significant influence or control → OE
18
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2018-04-26 ~ now
IIF 25 - LLP Member → ME
19
WHITE KNIGHT PAYROLL SERVICES LIMITED
06887024 C/o Haggards Crowther, Heathmans House, 19 Heathmans Road, London
Dissolved Corporate (1 parent)
Officer
2009-04-24 ~ dissolved
IIF 18 - Director → ME
20
WORLD VISION STRATEGIES LIMITED
08190861 The Hangar, Hadley Park East, Telford, Shropshire, England
Active Corporate (2 parents)
Officer
2012-08-24 ~ 2021-08-13
IIF 6 - Director → ME