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.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Stuart Douglas Mcgreevy
- British born in November 1964
Mr Stuart Douglas Mcgreevy
Resident in United Kingdom
Registered addresses and corresponding companies - 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 5
- British born in November 1964
Mr Stuart Mcgreevy
Resident in United Kingdom
Registered addresses and corresponding companies - 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 9 IIF 10Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom
IIF 11Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP
IIF 12Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)
- British born in November 1964
Stuart Mcgreevy
Resident in United Kingdom
Registered addresses and corresponding companies - 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 20
- 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 21
- 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 22 IIF 23 IIF 24 (more)(less)Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, TN39 5ES, England
IIF 332207, 5 Moor Lane, London, EC2Y 9BA, United Kingdom
IIF 34Fifth Floor 11, Leadenhall Street, London, EC3V 1LP, England
IIF 35Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)Thomas & Young Ltd, Carleton House, 266-268 Stratford Rd, Shirley, Solihull, B90 3AD, England
IIF 40
- 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 41 IIF 42 IIF 43 (more)(less)Unit 2.02, High Weald House, Glovers End, Bexhill-on-sea, East Sussex, TN39 5ES, England
IIF 467 Hartington Villas, Hove, East Sussex, BN3 6HF, England
IIF 472207, The Heron, 5 Moor Lane, London, EC2Y 9BA, United Kingdom
IIF 485th Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom
IIF 49Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom
IIF 50 IIF 51 IIF 52Finchdean House, 26 Old Nursery Close, Seaford, East Sussex, BN25 3JZ
IIF 53
- British born in November 1964
Mcgreevy, Stuart
Resident in United Kingdom
Registered addresses and corresponding companies2811, The Heron, 5 Moor Lane, London, EC2Y 9BA, England
IIF 54 IIF 555th Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom
IIF 56 IIF 57Fifth Floor, 11, Leadenhall Street, London, EC3V 1LP, England
IIF 58 IIF 59 IIF 60 (more)(less)Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom
IIF 63 IIF 64 IIF 65 (more)(less)
- 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 71Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom
IIF 72 IIF 73 IIF 74 (more)(less)Fifth Floor 11, Leadenhall Street, London, EC3V 1LP, England
IIF 79 IIF 80 IIF 81 (more)(less)Thomas & Young Ltd, Carleton House, 266-268 Stratford Roadd, Shirley, Solihull, B90 3AD, England
IIF 83
- British born in November 1964
Mcgreevy, Stuart Douglas, Mr.
Resident in England
Registered addresses and corresponding companiesUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England
IIF 84Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom
IIF 85 IIF 86 IIF 87 (more)(less)Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, TN39 5ES, England
IIF 101 IIF 102 IIF 103C12 Marquis Court, Marquisway, Tvte, Gateshead, NE11 0RU
IIF 104
- born in November 1964
Mcgreevy, Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesFifth Floor, 11, Leadenhall Street, London, EC3V 1LP, England
IIF 105
- British born in November 1964
Mcgreevy, Stuart Douglas
Resident in England
Registered addresses and corresponding companies1, Glebe Way, Amersham, Buckinghamshire, HP6 5ND, England
IIF 106Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom
IIF 107 IIF 108 IIF 109Fifth Floor 11, Leadenhall Street, London, EC3V 1LP, England
IIF 110Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom
IIF 111
- British company director 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, United Kingdom
IIF 112 IIF 113 IIF 114 (more)(less)Fifth Floor 11, Leadenhall Street, London, EC3V 1LP, England
IIF 117
- British born in November 1964Registered addresses and corresponding companies
Mcgreevy, Stuart Douglas
- British 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 121
- British born in November 1964
Mcgreevy, Stuart
Resident in England
Registered addresses and corresponding companies2207, The Heron, 5 Moor Lane, London, EC2Y 9BA, England
IIF 1225th Floor 11, Leadenhall Street, London, EC3V 1LP
IIF 1235th Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom
IIF 124Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England
IIF 125 IIF 126Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom
IIF 127 IIF 128Vine House, 7 Mostyn Road Merton Park, London, SW19 3LH
IIF 129 IIF 130 IIF 131 (more)(less)
- born in November 1964
Mcgreevy, Stuart Douglas, Mr.
Resident in England
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 139Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom
IIF 140 IIF 141 IIF 142 (more)(less)7 Hartington Villas, Hove, East Sussex, BN3 6HF, England
IIF 148Fifth Floor 11, Leadenhall Street, London, EC3V 1LP, England
IIF 149 IIF 150 IIF 151 (more)(less)Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England
IIF 154The Old Church, C/o Fpss Ltd Quicks Road, Wimbledon, London, SW19 1EX
IIF 155 IIF 156 IIF 157 (more)(less)
- born in November 1964
Mcgreevy, Stuart
Resident in England
Registered addresses and corresponding companiesFifth Floor 11, Leadenhall Street, London, EC3V 1LP, England
IIF 164Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England
IIF 165 IIF 166The Old Church 89b, Quicks Road, Wimbledon, London, SW19 1EX
IIF 167The Old Church, C/o Fpss Ltd Quicks Road, Wimbledon, London, SW19 1EX
IIF 168The Old Church, Quicks Road, Wimbledon, London, SW19 1EX
IIF 169
- British Registered addresses and corresponding companies
Mcgreevy, Stuart
Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom
IIF 170 IIF 171C12 Marquis Court, Marquisway, Tvte, Gateshead, NE11 0RU
IIF 1722811, The Heron, 5 Moor Lane, London, EC2Y 9BA, England
IIF 173 IIF 174Vine House, 7 Mostyn Road Merton Park, London, SW19 3LH
IIF 175
- Registered addresses and corresponding companies
Mcgreevy, Stuart Douglas
Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England
IIF 176
- Registered addresses and corresponding companies
Mcgreevy, Stuart
Related profiles found in government register
Offspring entities and appointments
99
- 1ACUITY PROFESSIONAL PLANNING & ADVISORY SERVICES LLP - 2023-10-24Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (5 parents)Officer2023-04-04 ~ 2023-04-04IIF 153 - LLP Designated Member → ME2024-05-20 ~ 2024-08-30IIF 138 - LLP Designated Member → MEPerson with significant control2023-04-04 ~ 2023-04-04IIF 82 - Has significant influence or control → OE
- 2
- 3
- 4
ACUITY PROFESSIONAL ACCOUNTING LIMITED
15187917Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (1 parent)Officer2023-10-04 ~ nowIIF 21 - Director → ME2023-10-04 ~ nowIIF 176 - Secretary → MEPerson with significant control2023-10-04 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 5
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 (8 parents, 21 offsprings)Officer2004-06-01 ~ nowIIF 85 - Director → ME2006-04-20 ~ nowIIF 171 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-10-10IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 50 - Ownership of shares – More than 50% but less than 75% → OE - 6
FPSS BUSINESS PERFORMANCE COACHING LIMITED
- 2015-11-02 09534880Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-04-10 ~ nowIIF 88 - Director → MEPerson with significant control2025-12-18 ~ nowIIF 9 - Has significant influence or control → OE - 7
- 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-19 during the appointment or period of control
Dissolved on 2025-09-12 during the appointment or period of controlFPSS CORPORATE PLANNING LLP - 2015-11-13LLP FORMATIONS NO 115 LLP - 2015-05-11C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (9 parents, 3 offsprings)Officer2024-07-01 ~ dissolvedIIF 136 - LLP Designated Member → ME - 9
ACUITY PROFESSIONAL FOUNDATION
10865192Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (6 parents)Officer2017-07-13 ~ nowIIF 97 - Director → MEPerson with significant control2017-07-13 ~ nowIIF 41 - Has significant influence or control → OE - 10
- 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 (6 parents, 42 offsprings)Officer2007-03-01 ~ nowIIF 89 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE2016-04-06 ~ 2016-04-06IIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OE - 12FPSS HR SERVICES LIMITED - 2015-10-30Fifth Floor, 11 Leadenhall Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2016-10-14 ~ dissolvedIIF 121 - Director → ME
- 13
ACUITY PROFESSIONAL (THREE RIVERS) LLP
- 2021-05-26 OC373647FPSS (THREE RIVERS) LLP - 2015-11-13LLP FORMATIONS NO 130 LLP - 2013-01-07Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (12 parents)Officer2021-05-25 ~ nowIIF 134 - LLP Designated Member → MEPerson with significant control2021-05-25 ~ nowIIF 11 - Has significant influence or control → OE - 14
ACUITY (INHERITANCE, TRUSTS AND ESTATE PLANNING) LTD
- 2018-02-20 06706862ACUITY PROFESSIONAL (WILLS & ESTATE PLANNING) LTD - 2016-02-25Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (5 parents, 8 offsprings)Officer2008-09-24 ~ 2013-09-26IIF 129 - Director → ME2016-10-14 ~ nowIIF 94 - Director → ME - 155th Floor, 11 Leadenhall Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2015-08-13 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-04-06 ~ 2016-10-10IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 16
ACUITY ADVISERS LTD
- 2018-02-21 09736817Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents)Officer2015-08-17 ~ nowIIF 92 - Director → MEPerson with significant control2016-04-30 ~ 2016-10-10IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 17
FINANCIAL PROFESSIONAL SUPPORT SERVICES LLP
- 2011-10-04 OC326258Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (11 parents, 12 offsprings)Officer2007-02-23 ~ nowIIF 137 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - 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 (4 parents)Officer2018-12-06 ~ nowIIF 98 - Director → MEPerson with significant control2018-12-06 ~ 2024-01-04IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 19
- 20
- 21Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (6 parents)Officer2023-04-04 ~ 2023-04-04IIF 146 - LLP Designated Member → MEPerson with significant control2023-04-04 ~ nowIIF 78 - Has significant influence or control → OE
- 22Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-04-04 ~ 2023-04-04IIF 109 - Director → MEPerson with significant control2023-04-04 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
- 23Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomDissolved Corporate (1 parent)Officer2023-04-04 ~ dissolvedIIF 115 - Director → MEPerson with significant control2023-04-04 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 24Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomDissolved Corporate (1 parent)Officer2023-04-04 ~ dissolvedIIF 114 - Director → MEPerson with significant control2023-04-04 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 25Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomDissolved Corporate (1 parent)Officer2023-04-04 ~ dissolvedIIF 113 - Director → MEPerson with significant control2023-04-04 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - 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 116 - Director → MEPerson with significant control2023-04-04 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
- 27Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomDissolved Corporate (1 parent)Officer2023-04-04 ~ dissolvedIIF 112 - Director → MEPerson with significant control2023-04-04 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 28Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (4 parents)Officer2023-04-04 ~ 2023-04-04IIF 147 - LLP Designated Member → MEPerson with significant control2023-04-04 ~ nowIIF 73 - Has significant influence or control → OE
- 29Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2020-07-19 ~ dissolvedIIF 86 - Director → MEPerson with significant control2020-07-19 ~ dissolvedIIF 24 - Has significant influence or control → OE
- 30
OMI CONSULTANCY LIMITED
- 2016-05-01 10123339Fifth Floor, 11 Leadenhall Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2016-04-14 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-04-14 ~ 2016-04-14IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE2016-04-14 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 31AZUR PROPERTY VENTURES LIMITED - nowLV AZUR PROPERTIES LIMITED - 2024-06-07Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (3 parents)Officer2023-04-04 ~ 2024-04-05IIF 108 - Director → MEPerson with significant control2023-04-04 ~ 2024-04-05IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control over the trustees of a trust → OE
- 32BALLOONS TO GO LLP - nowC/o Fpss Ltd, The Old Church Quick Road, Wimbledon, LondonDissolved Corporate (9 parents)Officer2010-09-30 ~ 2010-09-30IIF 155 - LLP Designated Member → ME
- 33BALLYGLASS PROPERTY MANAGEMENT LLP - nowUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (6 parents)Officer2023-04-04 ~ 2023-04-04IIF 143 - LLP Designated Member → MEPerson with significant control2023-04-04 ~ 2023-04-04IIF 75 - Has significant influence or control → OE
- 34BERBECK INVESTMENTS LIMITED - nowFifth Floor, 11 Leadenhall Street, London, EnglandDissolved Corporate (3 parents)Officer2019-04-08 ~ 2019-04-08IIF 62 - Director → ME
- 35BERKELEY GUARD GROUP LLP - now3 Hercules House, Calleva Park, Aldermaston, Berkshire, United KingdomDissolved Corporate (18 parents, 1 offspring)Officer2010-09-30 ~ 2010-09-30IIF 157 - LLP Designated Member → ME
- 36QAHAM LIMITED - 2016-01-155th Floor 11 Leadenhall Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-04-14 ~ dissolvedIIF 124 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-17IIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 37C&JG PROPERTIES LIMITED - now19 Spring Gardens, Newbury, Berkshire, EnglandActive Corporate (3 parents)Officer2019-04-08 ~ 2019-04-08IIF 59 - Director → ME
- 38
CLS CONSTRUCTION & DEVELOPMENTS LIMITED
06965870Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-11-05 during the appointment or period of control
Dissolved on 2017-05-15 during the appointment or period of control1st Floor, Hedrich House, 14-16 Cross Street, Reading, BerkshireDissolved Corporate (6 parents, 1 offspring)Officer2009-07-17 ~ dissolvedIIF 132 - Director → ME2009-07-17 ~ dissolvedIIF 178 - Secretary → ME - 395th Floor 11 Leadenhall Street, LondonDissolved Corporate (2 parents)Officer2014-06-19 ~ dissolvedIIF 123 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-19IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 40Fifth Floor, 11 Leadenhall Street, LondonDissolved Corporate (4 parents)Officer2012-03-22 ~ dissolvedIIF 165 - LLP Designated Member → ME
- 41
ENTREPRENEUR & BUSINESS PERFORMANCE COACHING LLP
OC3508347 Hartington Villas, Hove, East Sussex, EnglandActive Corporate (3 parents)Officer2009-12-14 ~ nowIIF 148 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to surplus assets - 75% or more → OEIIF 47 - Right to appoint or remove members → OE - 42
FINANCIAL AWARENESS LIMITED
- 2004-06-25 04858504The Old Church, Quicks Road, Wimbledon, LondonDissolved Corporate (5 parents)Officer2003-09-02 ~ dissolvedIIF 130 - Director → ME - 43
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, EnglandDissolved Corporate (5 parents)Officer2013-04-06 ~ dissolvedIIF 135 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 36 - Has significant influence or control → OE2016-04-06 ~ dissolvedIIF 52 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove members → OE - 44Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomDissolved Corporate (1 parent)Officer2015-11-19 ~ dissolvedIIF 93 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 45Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomDissolved Corporate (5 parents, 205 offsprings)Officer2016-02-29 ~ dissolvedIIF 91 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2016-04-06IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 46FPSS 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 (11 parents, 9 offsprings)Officer2009-10-01 ~ 2011-03-31IIF 167 - LLP Designated Member → ME - 47Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer2015-11-19 ~ dissolvedIIF 99 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 48
FUSION INVESTMENTS LIMITED
04914627Kempton, Devisdale Road, Altrincham, Cheshire, United KingdomActive Corporate (11 parents, 1 offspring)Officer2003-09-29 ~ 2009-08-19IIF 133 - Director → ME2003-09-29 ~ 2010-09-29IIF 175 - Secretary → ME - 49GCG ENTERPRISE LTD - nowUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-04-08 ~ 2019-04-08IIF 64 - Director → ME
- 50LLP FORMATIONS NO 117 LLP - 2015-06-10Fifth Floor, 11 Leadenhall Street, LondonDissolved Corporate (6 parents)Officer2015-06-18 ~ dissolvedIIF 105 - LLP Designated Member → ME
- 51GRANT ENTERPRISES LTD - now124 City Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-04-08 ~ 2019-05-15IIF 66 - Director → ME
- 52GVHC BUILDING CO LLP - nowUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (4 parents)Officer2023-04-04 ~ 2023-04-04IIF 142 - LLP Designated Member → MEPerson with significant control2023-04-04 ~ 2023-04-04IIF 74 - Has significant influence or control → OE
- 53HCM INVESTMENTS LTD - nowUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-04-04 ~ 2023-04-06IIF 110 - Director → MEPerson with significant control2023-04-04 ~ 2023-04-06IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 54HCM RESIDENTIAL LLP - nowUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (5 parents)Officer2023-04-04 ~ 2023-04-06IIF 149 - LLP Designated Member → MEPerson with significant control2023-04-04 ~ 2023-04-06IIF 79 - Right to appoint or remove members → OE
- 55IMMKK PROPERTY MANAGEMENT LLP - nowUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (5 parents)Officer2023-04-10 ~ 2023-04-10IIF 144 - LLP Designated Member → MEPerson with significant control2023-04-10 ~ 2023-04-10IIF 77 - Has significant influence or control → OE
- 562207 The Heron, 5 Moor Lane, London, EnglandDissolved Corporate (2 parents)Officer2013-09-30 ~ dissolvedIIF 122 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OE2016-04-06 ~ 2016-04-06IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 57INTER-ALLIANCE (GROUP PRACTICES) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-08-14
Dissolved on 2012-04-04MISTMEAR PLC - 2000-06-127 More London Riverside, LondonDissolved Corporate (28 parents)Officer2000-07-28 ~ 2002-01-28IIF 118 - Director → ME - 58IPROPERTY VENTURES LTD - nowUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-04-08 ~ 2019-04-08IIF 68 - Director → ME
- 59ISIS PROPERTY INVESTMENT GROUP LIMITED - nowThomas & Young Ltd Carleton House, 266-268 Stratford Rd, Shirley, Solihull, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-04-04 ~ 2023-04-04IIF 117 - Director → MEPerson with significant control2023-04-04 ~ 2023-04-04IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 60ISIS PROPERTY MANAGEMENT GROUP LLP - nowThomas & Young Ltd, Carleton House, 266-268 Stratford Road, Shirley, Solihull, EnglandActive Corporate (5 parents)Officer2023-04-04 ~ 2023-04-04IIF 150 - LLP Designated Member → MEPerson with significant control2023-04-04 ~ 2023-04-04IIF 83 - Has significant influence or control → OE
- 61
J C BEAMES & CO. LIMITED
10196566Fifth Floor, 11 Leadenhall Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-05-24 ~ dissolvedIIF 127 - Director → MEPerson with significant control2016-05-24 ~ 2018-05-01IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 62
- 63KAUSHAL PROPERTY MANAGEMENT LLP - now79 Wentworth Drive, Bedford, EnglandActive Corporate (6 parents)Officer2023-04-10 ~ 2023-04-10IIF 151 - LLP Designated Member → MEPerson with significant control2023-04-10 ~ 2023-04-10IIF 81 - Has significant influence or control → OE
- 64
KINGDOM BUSINESS ENTERPRISES LIMITED
- 2018-02-05 04787005KINGDOM BUSINESS ENTERPRISES LIMITED
- 2003-10-22 04787005LAWGRA (NO.1029) LIMITED - 2003-07-01Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, EnglandActive Corporate (5 parents)Officer2003-07-02 ~ nowIIF 101 - Director → ME2015-05-19 ~ nowIIF 177 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-04-06IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 65KFM PROPERTY MANAGEMENT LLP - now164 Belgrave Road, London, EnglandActive Corporate (4 parents)Officer2023-04-04 ~ 2023-04-04IIF 152 - LLP Designated Member → MEPerson with significant control2023-04-04 ~ 2023-04-04IIF 80 - Right to appoint or remove members → OE
- 66
KINGS RUGBY DEVELOPMENT ACADEMY
11063211Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (6 parents)Officer2017-12-01 ~ nowIIF 87 - Director → MEPerson with significant control2017-11-14 ~ nowIIF 43 - Has significant influence or control → OE - 67KOODOS PRIVATE CLIENTS LLP - nowUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (7 parents)Officer2023-04-04 ~ 2023-04-04IIF 141 - LLP Designated Member → MEPerson with significant control2023-04-04 ~ 2023-04-04IIF 18 - Has significant influence or control → OE
- 68LALAPANZI PROPERTY INVESTMENT LTD - nowUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-04-08 ~ 2019-04-08IIF 60 - Director → MEIIF 58 - Director → ME
- 69LEAVES OF LONDON (UK) LLP - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-24
Dissolved on 2019-05-01LLP FORMATIONS NO 64 LLP - 2011-04-12AAB TRADESMEN LLP - 2011-02-244 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (13 parents)Officer2010-09-30 ~ 2010-09-30IIF 156 - LLP Designated Member → ME - 70Gowran House Broad Street, Chipping Sodbury, Bristol, EnglandActive Corporate (7 parents)Officer2010-09-30 ~ 2010-09-30IIF 162 - LLP Designated Member → ME
- 71MARANATHA PROPERTY INVESTMENT LTD - nowFifth Floor, 11 Leadenhall Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2019-04-08 ~ 2019-04-08IIF 67 - Director → ME
- 72MAXIMUS PROPERTY MANAGEMENT LLP - nowUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (4 parents)Officer2023-04-04 ~ 2023-04-04IIF 164 - LLP Designated Member → MEPerson with significant control2023-04-04 ~ 2023-04-04IIF 71 - Has significant influence or control → OE
- 73
N.HAGGART & CO. LIMITED
10196374Fifth Floor, 11 Leadenhall Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-05-24 ~ dissolvedIIF 128 - Director → ME - 74NOOGLES INVESTMENT LTD - nowUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-04-08 ~ 2019-04-08IIF 69 - Director → ME
- 75ORCHARD OFFICE LLP - nowFifth Floor, 11 Leadenhall Street, LondonDissolved Corporate (5 parents)Officer2010-09-30 ~ 2010-09-30IIF 159 - LLP Designated Member → ME
- 76PARTNERS & 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 (47 parents)Officer2009-11-10 ~ 2011-09-07IIF 169 - LLP Designated Member → ME - 77PILLAI PROPERTY MANAGEMENT LLP - nowUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (4 parents)Officer2023-04-10 ~ 2023-04-10IIF 140 - LLP Designated Member → MEPerson with significant control2023-04-10 ~ 2023-04-10IIF 19 - Has significant influence or control → OE
- 78PROXIMITUM UK LLP - nowFifth Floor, 11 Leadenhall Street, London, EnglandDissolved Corporate (8 parents)Officer2010-09-30 ~ 2010-09-30IIF 158 - LLP Designated Member → ME
- 79QA DESIGN LLP - nowQUARTET ARCHITECTURE LLP - 2014-07-17Fifth Floor, 11 Leadenhall Street, LondonDissolved Corporate (11 parents)Officer2010-09-30 ~ 2010-09-30IIF 163 - LLP Designated Member → ME
- 80
ETHICAL INVESTMENT CONSULTING LIMITED
- 2025-06-02 04938175Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2004-01-07 ~ nowIIF 100 - Director → ME2006-04-20 ~ nowIIF 170 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 81RENWICK INVESTMENTS LLP - nowC/o Fpss Limited, The Old Church Quicks Road, Wimbledon, London, United KingdomDissolved Corporate (4 parents)Officer2010-09-30 ~ 2010-09-30IIF 161 - LLP Designated Member → ME
- 82Insolvency (Case 1) In administration
Administration ended on 2024-10-18 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2023-10-18 during the appointment or period of controlC12 Marquis Court Marquisway, Tvte, GatesheadDissolved Corporate (9 parents, 32 offsprings)Officer2005-10-17 ~ dissolvedIIF 104 - Director → ME2006-04-27 ~ dissolvedIIF 172 - Secretary → ME - 83Fifth Floor, 11 Leadenhall Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-08-12 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-08-12 ~ 2016-08-12IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE2016-08-12 ~ 2018-08-01IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control → OE
- 84ROOFLINE HOMES LTD - nowFifth Floor, 11 Leadenhall Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-04-08 ~ 2019-06-05IIF 70 - Director → ME
- 85Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-03-20
Date of completion or termination of CVA on 2024-03-28ITS OPEN LLP
- 2013-11-25 OC358381Projects Nile House, Nile Street, Brighton, EnglandActive Corporate (11 parents)Officer2012-09-20 ~ 2018-05-18IIF 166 - LLP Designated Member → ME2010-09-30 ~ 2010-09-30IIF 160 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2018-04-01IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 86STARTRITE CONSTRUCTION SERVICES LLP - nowFifth Floor, 11 Leadenhall Street, LondonDissolved Corporate (5 parents)Officer2010-09-30 ~ 2010-09-30IIF 168 - LLP Designated Member → ME
- 87STEAN PROPERTIES LLP - nowUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (6 parents)Officer2023-04-10 ~ 2023-04-10IIF 145 - LLP Designated Member → MEPerson with significant control2023-04-10 ~ 2023-04-10IIF 76 - Has significant influence or control → OE
- 88SUTTON VINEYARD - nowSUTTON VINEYARD CHURCH - 2013-04-30
VINEYARD CHURCH SUTTON
- 2013-04-09 03319200Sutton Vineyard Stayton House, 93 Stayton Rd, Sutton, SurreyConverted / Closed Corporate (32 parents)Officer1997-02-17 ~ 1999-07-26IIF 120 - Director → ME - 89
SW LONDON VINEYARD
03020873Heston Court, Camp Road, LondonActive Corporate (35 parents)Officer1999-09-10 ~ 2003-04-14IIF 131 - Director → ME - 90ACUITY PROFESSIONAL (UCKFIELD) LLP - 2023-09-30ACUITY PROFESSIONAL (LEAMINGTON SPA) LLP - 2015-12-14FPSS (LEAMINGTON SPA) LLP - 2015-11-13LLP FORMATIONS NO 182 LLP - 2013-06-19Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (12 parents, 3 offsprings)Officer2025-09-01 ~ nowIIF 139 - LLP Designated Member → ME
- 91
TBN BUSINESS GROWTH SERVICES LIMITED
06795739Fifth Floor, 11 Leadenhall Street, LondonDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 92TERRA URBANA INVESTMENTS LIMITED - nowUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (3 parents)Officer2023-04-04 ~ 2024-04-05IIF 107 - Director → MEPerson with significant control2023-04-04 ~ 2024-04-05IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 93Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents, 79 offsprings)Officer2014-06-19 ~ nowIIF 95 - Director → MEPerson with significant control2025-12-18 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2018-06-19IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 94
THE DISRUPTIVE TECHNOLOGY CONSULTING LLP
OC438933Projects Nile House, Nile Street, Brighton, EnglandActive Corporate (3 parents)Officer2021-08-27 ~ 2023-06-01IIF 154 - LLP Designated Member → MEPerson with significant control2021-08-27 ~ 2026-01-15IIF 72 - Has significant influence or control → OE - 95FORMATIONS NO 52 LTD - 2015-03-19Projects Nile House, Nile Street, Brighton, EnglandActive Corporate (5 parents, 2 offsprings)Officer2018-05-18 ~ 2023-06-01IIF 111 - Director → MEPerson with significant control2016-04-06 ~ 2026-01-15IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 96
THE LUNCHBOWL NETWORK LIMITED
057083511 Glebe Way, Amersham, Buckinghamshire, EnglandActive Corporate (6 parents)Officer2006-02-14 ~ nowIIF 106 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-01IIF 53 - Has significant influence or control over the trustees of a trust → OE2016-04-06 ~ 2016-04-06IIF 20 - Has significant influence or control over the trustees of a trust → OE - 97Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (19 parents)Officer2021-04-01 ~ nowIIF 84 - Director → ME2003-03-25 ~ 2017-12-05IIF 55 - Director → ME2007-03-12 ~ 2017-12-05IIF 173 - Secretary → ME
- 98Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, EnglandActive Corporate (19 parents, 1 offspring)Officer2003-03-25 ~ 2017-12-05IIF 54 - Director → ME2021-04-01 ~ nowIIF 103 - Director → ME2007-03-12 ~ 2017-12-05IIF 174 - Secretary → ME
- 99WISE PROPERTY INVESTMENT LIMITED - now9 Elderberry Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-04-08 ~ 2019-04-08IIF 61 - Director → ME
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