1
ACE ACCOUNTANTS (UK) LTD
- 2004-03-05
04928316KAPLAN CONSTRUCTION LIMITED
- 2003-12-04
04928316 Solution House, 410 Horns Road, Barkingside, Essex
Dissolved Corporate (6 parents)
Officer
2003-10-10 ~ 2003-10-10
IIF 22 - Director → ME
2004-10-01 ~ 2008-04-30
IIF 19 - Director → ME
2004-03-01 ~ 2008-02-15
IIF 25 - Secretary → ME
2003-10-10 ~ 2003-10-10
IIF 24 - Secretary → ME
2
AMG - BLACE (GLOBAL) LTD
- 2007-12-18
06116597ACE 5 (UK) LIMITED
- 2007-08-20
06116597 6 Phipps Road, Oxford, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2007-02-19 ~ 2012-10-31
IIF 18 - Director → ME
3
Kbc Harrow Exchange, Suite 311 2 Gayton Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2007-02-19 ~ dissolved
IIF 17 - Director → ME
4
BLACE PROFESSIONAL SERVICES LTD
08680078 Mountview Court, 1148 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2013-09-06 ~ 2022-12-08
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-08
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
4 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2021-03-31 ~ 2022-03-13
IIF 16 - Director → ME
Person with significant control
2021-03-31 ~ dissolved
IIF 6 - Has significant influence or control → OE
6
29th Floor 40 Bank Street, London
Dissolved Corporate (6 parents)
Officer
2017-01-05 ~ dissolved
IIF 30 - Secretary → ME
7
4 Whitchurch Parade, Whitchurch Lane, Edgware, England
Dissolved Corporate (2 parents)
Officer
2022-01-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-01-11 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
8
C/o Blace Professional Services, 54 Clarendon Road, Watford, England
Dissolved Corporate (2 parents)
Officer
2018-03-29 ~ dissolved
IIF 29 - Secretary → ME
9
29th Floor Begbies Traynor, 40 Bank Street, London
Dissolved Corporate (5 parents)
Officer
2017-01-17 ~ dissolved
IIF 31 - Secretary → ME
10
47 Doncaster Drive, Northolt, England
Active Corporate (3 parents)
Officer
2015-07-07 ~ 2023-02-24
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-24
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
11
29th Floor Begbies Traynor, 40 Bank Street, London
Dissolved Corporate (5 parents)
Officer
2017-01-05 ~ 2020-02-29
IIF 33 - Secretary → ME
12
Ye Olde Ship Inn, Portsmouth Road, Guildford, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-29 ~ 2022-03-13
IIF 32 - Secretary → ME
13
23 Mill & Brew, The Broadway, London, England
Active Corporate (4 parents)
Officer
2020-04-14 ~ 2022-01-01
IIF 27 - Secretary → ME
14
58 / A Upper Tooting Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-03-06 ~ 2018-03-19
IIF 14 - Director → ME
Person with significant control
2018-03-06 ~ 2018-03-19
IIF 5 - Has significant influence or control → OE
15
SANSONZ (UK) LTD - now
ACCOUNT SOLUTIONS LIMITED
- 2009-09-27
03830243BEKSAN SOLUTIONS LTD - 2002-08-02
ANGLO BEKS LTD - 2002-05-15
BABA (26) & SON LTD - 2002-02-25
4b Rosedale Road, Romford, Essex
Dissolved Corporate (9 parents)
Officer
2004-06-18 ~ 2007-02-05
IIF 26 - Secretary → ME
16
SKPM CARS LTD - 2018-09-06
102 Boscombe Road, Worcester Park, England
Dissolved Corporate (2 parents)
Officer
2019-09-15 ~ 2020-01-01
IIF 13 - Director → ME
17
240 High Road, Loughton, England
Active Corporate (5 parents)
Officer
2019-08-05 ~ 2020-10-15
IIF 11 - Director → ME
2016-09-05 ~ 2020-10-15
IIF 28 - Secretary → ME
18
4 Whitchurch Parade, Whitchurch Lane, Edgware, England
Dissolved Corporate (2 parents)
Officer
2020-06-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-06-18 ~ dissolved
IIF 7 - Has significant influence or control → OE
19
60 Beechwood Rise, Watford, England
Active Corporate (3 parents)
Officer
2011-09-21 ~ 2023-03-17
IIF 9 - Director → ME
2011-09-21 ~ 2023-03-16
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-09-27
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
20
94-96 Seymour Place, London, England
Active Corporate (2 parents)
Officer
2019-07-15 ~ 2020-05-20
IIF 12 - Director → ME
Person with significant control
2019-07-15 ~ 2020-05-20
IIF 4 - Has significant influence or control → OE