1
325 KILBURN HIGH ROAD LIMITED
- now 0782742992 NORTH END ROAD LIMITED
- 2011-12-08
07827429 Curzon House, 64 Clifton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-28 ~ dissolved
IIF 46 - Director → ME
2
Curzon House, 64 Clifton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-27 ~ dissolved
IIF 47 - Director → ME
3
14-18 Heralds Way, South Woodham Ferrers, Chelmsford, England
Dissolved Corporate (3 parents)
Officer
2016-02-05 ~ 2019-12-11
IIF 21 - Director → ME
4
AVANTI PROBATE AND ESTATE SERVICES LTD
13545919 98b Hornchurch Road, Hornchurch, Essex, England
Active Corporate (2 parents)
Officer
2021-08-04 ~ 2022-10-08
IIF 19 - Director → ME
Person with significant control
2021-08-04 ~ 2022-10-08
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
AVANTI TAX ACCOUNTANTS (DARENT) LTD
11192234 Units 4 & 5 Brightwell Barns, Waldringfield Road, Brightwell, Ipswich, Suffolk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-04-04 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-04-03 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
6
4 Stirling Court, Stirling Way, Borehamwood, Herts
Dissolved Corporate (5 parents)
Officer
2013-11-14 ~ 2015-02-03
IIF 27 - Director → ME
7
ARCHBROOK DESIGN LTD
- 2003-05-23
04490310 Bowling Green Farmhouse, Badingham, Woodbridge, Suffolk, England
Dissolved Corporate (5 parents)
Officer
2003-05-06 ~ dissolved
IIF 57 - Secretary → ME
8
CHRISTLIEB CAPITAL UK LTD
- now 06541389CHRISTLIEB (UK) LIMITED - 2010-02-25
C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (11 parents, 2 offsprings)
Officer
2011-10-06 ~ 2015-02-06
IIF 26 - Director → ME
2019-10-09 ~ 2020-12-03
IIF 52 - Director → ME
9
DVK CAPITAL INVESTMENTS LIMITED - now
DVK GLOBAL SUPPLY CHAIN FINANCE LIMITED
- 2012-11-19
07769030 Curzon House, 64 Clifton Street, London, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-09-09 ~ 2012-10-11
IIF 35 - Director → ME
10
DVK PROPERTY INVESTMENTS LIMITED
07769343 Curzon House, 64 Clifton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-12 ~ dissolved
IIF 33 - Director → ME
11
Curzon House, 64 Clifton Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-09-23 ~ 2012-10-11
IIF 32 - Director → ME
12
ENRICO-CHARLES HUMANITARIAN ORGANISATION LTD
08248235 Curzon House, 64 Clifton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-08-07 ~ dissolved
IIF 22 - Director → ME
13
4th Floor 124 Goswell Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-06-13 ~ 2022-09-22
IIF 38 - Director → ME
14
49 Greek Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-09-16 ~ 2017-09-29
IIF 42 - Director → ME
15
49 Greek Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-08-19 ~ 2017-10-02
IIF 49 - Director → ME
16
KIWADA INVESTMENT & CONSTRUCTION GROUP LTD - now
KIWADA INVESTMENTS LIMITED
- 2024-09-17
10767302 C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (5 parents)
Officer
2020-09-16 ~ 2022-10-08
IIF 60 - Secretary → ME
17
2a Appletree Court, Churchill Heath Farm, Kingham, Oxfordshire, England
Active Corporate (2 parents)
Officer
2018-02-07 ~ 2018-04-30
IIF 48 - Director → ME
Person with significant control
2018-02-07 ~ 2018-04-30
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
18
Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (6 parents)
Officer
2016-07-21 ~ 2022-10-08
IIF 36 - Director → ME
Person with significant control
2016-07-21 ~ 2022-10-08
IIF 14 - Has significant influence or control → OE
19
MICHAEL TAYLOR SEARCH & SELECTION LTD
09798491 C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (4 parents)
Officer
2015-09-28 ~ 2016-01-05
IIF 17 - Director → ME
20
Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (2 parents)
Officer
2020-08-28 ~ 2022-10-08
IIF 20 - Director → ME
Person with significant control
2020-08-28 ~ 2022-10-08
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
21
Curzon House, 64 Clifton Street, London
Dissolved Corporate (4 parents)
Officer
2007-04-27 ~ dissolved
IIF 28 - Director → ME
2007-04-27 ~ dissolved
IIF 56 - Secretary → ME
22
Second Floor, 123 Aldersgate Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-03 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
23
Units 4 & 5 Brightwell Barns Waldringfield Road, Brightwell, Ipswich, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2020-08-31 ~ 2022-10-08
IIF 37 - Director → ME
Person with significant control
2020-08-31 ~ dissolved
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
24
MJB AVANTI ACCOUNTING FRANCHISE LTD
- now 11115565THE AVANTI GROUP (UK) FRANCHISE LTD - 2018-01-23
Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (5 parents)
Officer
2020-04-03 ~ 2022-10-08
IIF 16 - Director → ME
Person with significant control
2020-04-03 ~ 2022-10-08
IIF 10 - Ownership of shares – 75% or more → OE
25
MJB AVANTI BOOKKEEPING FRANCHISE LTD
- now 10935740AVANTI BOOKKEEPING FRANCHISE LTD
- 2020-10-22
10935740 Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (5 parents)
Officer
2020-04-03 ~ 2022-10-08
IIF 18 - Director → ME
Person with significant control
2020-04-01 ~ 2022-10-08
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
26
MJB AVANTI GROUP FRANCHISE LTD
- now 10407313AVANTI TAX ACCOUNTANTS FRANCHISE LTD - 2018-01-23
Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (5 parents)
Officer
2020-04-03 ~ 2022-10-08
IIF 53 - Director → ME
Person with significant control
2020-04-03 ~ 2022-10-08
IIF 11 - Ownership of shares – 75% or more → OE
27
Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (3 parents)
Officer
2020-01-28 ~ 2022-10-08
IIF 58 - Director → ME
Person with significant control
2020-01-28 ~ 2022-10-08
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
28
MJB AVANTI NETWORKING LTD
- now 07559208AVANTI NETWORKING LTD
- 2020-10-22
07559208 C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (7 parents)
Officer
2020-04-04 ~ 2022-10-08
IIF 51 - Director → ME
Person with significant control
2020-04-03 ~ 2022-10-08
IIF 12 - Ownership of shares – 75% or more → OE
29
Second Floor, Challoner House, 19 Clerkenwell Close, London, England
Dissolved Corporate (1 parent)
Officer
2016-10-19 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-10-19 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
30
Challoner House, 2nd Floor, 19 Clerkenwell Close, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2000-12-08 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → 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% → OE
31
MR T CONSULTING LONDON LIMITED - now
MARKUS BATHROOMS LTD
- 2017-01-24
09980094 49 Greek Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-02-01 ~ 2016-11-16
IIF 31 - Director → ME
32
11 Cambridge Street, St. Neots
Dissolved Corporate (1 parent)
Officer
2013-05-13 ~ dissolved
IIF 30 - Director → ME
33
M, Third Floor, 120 Moorgate, London, England
Dissolved Corporate (4 parents)
Officer
2010-03-16 ~ 2012-11-22
IIF 24 - Director → ME
34
3rd Floor 120 Moorgate, Moorgate, London, England
Dissolved Corporate (2 parents)
Officer
2015-09-16 ~ dissolved
IIF 45 - Director → ME
35
Room 26 - Sbc House, Restmor Way, Wallington, United Kingdom
Active Corporate (3 parents)
Officer
2013-06-13 ~ 2014-08-19
IIF 23 - Director → ME
36
4th Floor, 124 Goswell Road, London, England
Active Corporate (6 parents)
Officer
2020-09-30 ~ 2022-09-22
IIF 15 - Director → ME
37
QUANTUUM TECHNOLOGY LIMITED
- now 07719506QSR FOOD SERVICES LTD
- 2019-06-19
07719506 C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (3 parents)
Officer
2011-10-06 ~ 2020-11-20
IIF 25 - Director → ME
38
Second Floor, 123 Aldersgate Street, Barbican, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-09 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2020-04-09 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
39
Curzon House, 64 Clifton Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-03-04 ~ dissolved
IIF 29 - Director → ME
40
TOMORROW RECRUITMENT LTD - now
MY AGENCY (LONDON) LIMITED
- 2012-01-17
07786647 4th Floor, 58-59 Great Marlborough Street, London, England
Active Corporate (4 parents)
Officer
2011-09-26 ~ 2011-09-26
IIF 34 - Director → ME
41
Second Floor, 123 Aldersgate Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-04-30 ~ dissolved
IIF 43 - Director → ME
42
C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (2 parents)
Officer
2021-08-10 ~ 2022-10-08
IIF 39 - Director → ME
Person with significant control
2021-08-10 ~ 2022-10-08
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE