1
ACUITY PROFESSIONAL PLANNING & ADVISORY SERVICES LLP - 2023-10-24
APCP FORMATIONS #14 LLP - 2023-08-09
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (2 parents)
Current Assets (Company account)
189,697 GBP2024-03-31
Officer
2024-05-20 ~ 2024-08-30
IIF 98 - LLP Designated Member → ME
2023-04-04 ~ 2023-04-04
IIF 108 - LLP Designated Member → ME
Person with significant control
2023-04-04 ~ 2023-04-04
IIF 151 - Has significant influence or control → OE
2
FPSS-FINANCIAL PLANNING LTD - 2015-10-30
ETHICAL INVESTMENT SOLUTIONS LIMITED - 2006-09-19
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
78,539 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2016-04-06 ~ 2016-10-10
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 163 - Ownership of shares – More than 50% but less than 75% → OE
3
FPSS GROUP LIMITED - 2015-10-30
SDM ENTERPRISES LIMITED - 2008-08-20
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (4 parents, 31 offsprings)
Profit/Loss (Company account)
-1,249,981 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 174 - Ownership of shares – More than 50% but less than 75% → OE
IIF 174 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 174 - Right to appoint or remove directors → OE
4
ACUITY (INHERITANCE, TRUSTS AND ESTATE PLANNING) LTD - 2018-02-20
ACUITY PROFESSIONAL (WILLS & ESTATE PLANNING) LTD - 2016-02-25
FPSS (WILLS & ESTATE PLANNING) LTD - 2015-10-30
FINANCIAL PROFESSIONAL - BUSINESS PERFORMANCE COACHING LTD - 2013-08-09
FINACIAL PROFESSIONAL -BUSINESS PERFORMANCE COACHING LTD - 2008-10-06
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
5,147 GBP2024-12-31
Officer
2008-09-24 ~ 2013-09-26
IIF 28 - Director → ME
5
ACUITY PROFESSIONAL LIMITED - 2015-11-17
5th Floor, 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Person with significant control
2016-04-06 ~ 2016-10-10
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
6
ACUITY ADVISERS LTD - 2018-02-21
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-30 ~ 2016-10-10
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
7
ACUITY PROFESSIONAL RETIREMENT BENEFIT SERVICES LTD - 2023-07-20
PFL MANAGEMENT LTD - 2023-07-06
AMABEL MANAGEMENT COMPANY LTD - 2019-02-12
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-7,119 GBP2024-12-30
Person with significant control
2018-12-06 ~ 2024-01-04
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
8
INTER-ALLIANCE GROUP PLC - 2006-02-06
7 More London Riverside, London
Liquidation Corporate
Officer
1994-01-10 ~ 2002-01-28
IIF 86 - Director → ME
9
APCP FORMATIONS #12 LLP - 2025-01-29
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2023-04-04 ~ 2023-04-04
IIF 101 - LLP Designated Member → ME
10
APCP 05 LIMITED - 2025-01-21
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
4,948 GBP2024-03-31
Officer
2023-04-04 ~ 2023-04-04
IIF 69 - Director → ME
11
APCP FORMATIONS #7 LLP - 2025-01-29
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
7,288,690 GBP2024-03-31
Officer
2023-04-04 ~ 2023-04-04
IIF 102 - LLP Designated Member → ME
12
OMI CONSULTANCY LIMITED - 2016-05-01
Fifth Floor, 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Person with significant control
2016-04-14 ~ 2016-04-14
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
13
LV AZUR PROPERTIES LIMITED - 2024-06-07
APCP 03 LIMITED - 2024-06-05
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2023-04-04 ~ 2024-04-05
IIF 68 - Director → ME
Person with significant control
2023-04-04 ~ 2024-04-05
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 32 - Has significant influence or control over the trustees of a trust → OE
14
LLP FORMATIONS NO 67 LLP - 2011-02-08
C/o Fpss Ltd, The Old Church Quick Road, Wimbledon, London
Dissolved Corporate (6 parents)
Officer
2010-09-30 ~ 2010-09-30
IIF 110 - LLP Designated Member → ME
15
APCP FORMATIONS #13 LLP - 2023-11-27
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-04 ~ 2023-04-04
IIF 97 - LLP Designated Member → ME
Person with significant control
2023-04-04 ~ 2023-04-04
IIF 144 - Has significant influence or control → OE
16
APCP FORMATIONS NO 9 LTD - 2019-09-03
Fifth Floor, 11 Leadenhall Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-08 ~ 2019-04-08
IIF 10 - Director → ME
17
LLP FORMATIONS NO 65 LLP - 2011-02-24
3 Hercules House, Calleva Park, Aldermaston, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-30 ~ 2010-09-30
IIF 112 - LLP Designated Member → ME
18
QAHAM LIMITED - 2016-01-15
5th Floor 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-01-31
Person with significant control
2016-04-06 ~ 2018-01-17
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of shares – 75% or more → OE
19
APCP FORMATIONS NO 7 LTD - 2019-09-18
19 Spring Gardens, Newbury, Berkshire, England
Active Corporate (2 parents)
Equity (Company account)
3,612 GBP2024-04-30
Officer
2019-04-08 ~ 2019-04-08
IIF 8 - Director → ME
20
FORMATIONS NO 72 LIMITED - 2014-07-15
5th Floor 11 Leadenhall Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-06-30
Person with significant control
2016-04-06 ~ 2018-06-19
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
21
CLS INTERNATIONAL PROPERTY DEVELOPMENTS LLP - 2022-10-13
CLS CONSTRUCTION LLP - 2014-05-14
LLP FORMATIONS NO 181 LLP - 2013-06-12
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 135 - Has significant influence or control → OE
22
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
23
FPSS TAX PLANNING SERVICES LLP - 2011-10-04
M2 BUSINESS ADVISORS & ACCOUNTANTS LLP - 2009-11-30
Fifth Floor, 11 Leadenhall Street, London, England
Dissolved Corporate (2 parents)
Officer
2009-10-01 ~ 2011-03-31
IIF 40 - LLP Designated Member → ME
24
Kempton, Devisdale Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,410,186 GBP2024-12-31
Officer
2003-09-29 ~ 2009-08-19
IIF 21 - Director → ME
2003-09-29 ~ 2010-09-29
IIF 79 - Secretary → ME
25
APCP FORMATIONS NO 1 LTD - 2020-04-07
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
722,257 GBP2024-03-31
Officer
2019-04-08 ~ 2019-04-08
IIF 12 - Director → ME
26
APCP FORMATIONS NO 2 LTD - 2020-03-27
124 City Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-04-08 ~ 2019-05-15
IIF 2 - Director → ME
27
APCP FORMATIONS #5 LLP - 2024-05-24
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4,633,035 GBP2024-03-31
Officer
2023-04-04 ~ 2023-04-04
IIF 95 - LLP Designated Member → ME
Person with significant control
2023-04-04 ~ 2023-04-04
IIF 143 - Has significant influence or control → OE
28
APCP 02 LIMITED - 2023-07-11
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
3,614 GBP2024-03-31
Officer
2023-04-04 ~ 2023-04-06
IIF 74 - Director → ME
Person with significant control
2023-04-04 ~ 2023-04-06
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
29
APCP FORMATIONS #2 LLP - 2023-07-14
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-04 ~ 2023-04-06
IIF 104 - LLP Designated Member → ME
Person with significant control
2023-04-04 ~ 2023-04-06
IIF 148 - Right to appoint or remove members → OE
30
APCP FORMATIONS #6 LLP - 2023-11-21
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
710,213 GBP2024-03-31
Officer
2023-04-10 ~ 2023-04-10
IIF 99 - LLP Designated Member → ME
Person with significant control
2023-04-10 ~ 2023-04-10
IIF 146 - Has significant influence or control → OE
31
2207 The Heron, 5 Moor Lane, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2017-09-30
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
32
APCP FORMATIONS NO 4 LTD - 2020-03-06
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
6,543 GBP2024-03-31
Officer
2019-04-08 ~ 2019-04-08
IIF 15 - Director → ME
33
APCP 04 LIMITED - 2023-10-25
Thomas & Young Ltd Carleton House, 266-268 Stratford Rd, Shirley, Solihull, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
3,275 GBP2024-03-31
Officer
2023-04-04 ~ 2023-04-04
IIF 73 - Director → ME
Person with significant control
2023-04-04 ~ 2023-04-04
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
34
APCP FORMATIONS #4 LLP - 2023-10-25
Thomas & Young Ltd, Carleton House, 266-268 Stratford Road, Shirley, Solihull, England
Active Corporate (3 parents)
Officer
2023-04-04 ~ 2023-04-04
IIF 105 - LLP Designated Member → ME
Person with significant control
2023-04-04 ~ 2023-04-04
IIF 152 - Has significant influence or control → OE
35
Fifth Floor, 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-05-31
Person with significant control
2016-05-24 ~ 2018-05-01
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
36
APCP FORMATIONS #11 LLP - 2023-11-24
79 Wentworth Drive, Bedford, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2,390,000 GBP2024-03-31
Officer
2023-04-10 ~ 2023-04-10
IIF 106 - LLP Designated Member → ME
Person with significant control
2023-04-10 ~ 2023-04-10
IIF 150 - Has significant influence or control → OE
37
KINGDOM BUSINESS ENTERPRISES LIMITED - 2018-02-05
THE ETHICAL FINANCIAL SOLUTIONS GROUP LIMITED - 2004-02-16
KINGDOM BUSINESS ENTERPRISES LIMITED - 2003-10-22
LAWGRA (NO.1029) LIMITED - 2003-07-01
Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (1 parent)
Equity (Company account)
-36,093 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2018-04-06
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
38
APCP FORMATIONS #1 LLP - 2023-05-24
164 Belgrave Road, London, England
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
499,220 GBP2024-03-31
Officer
2023-04-04 ~ 2023-04-04
IIF 107 - LLP Designated Member → ME
Person with significant control
2023-04-04 ~ 2023-04-04
IIF 149 - Right to appoint or remove members → OE
39
APCP FORMATIONS #9 LLP - 2024-06-07
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-04 ~ 2023-04-04
IIF 94 - LLP Designated Member → ME
Person with significant control
2023-04-04 ~ 2023-04-04
IIF 35 - Has significant influence or control → OE
40
APCP FORMATIONS NO 8 LTD - 2020-12-11
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-21,270 GBP2024-03-31
Officer
2019-04-08 ~ 2019-04-08
IIF 7 - Director → ME
IIF 9 - Director → ME
41
LLP FORMATIONS NO 64 LLP - 2011-04-12
AAB TRADESMEN LLP - 2011-02-24
LLP FORMATIONS NO 64 LLP - 2011-02-07
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
2010-09-30 ~ 2010-09-30
IIF 111 - LLP Designated Member → ME
42
Gowran House Broad Street, Chipping Sodbury, Bristol, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,193,815 GBP2024-03-31
Officer
2010-09-30 ~ 2010-09-30
IIF 117 - LLP Designated Member → ME
43
APCP FORMATIONS NO 3 LTD - 2019-07-05
Fifth Floor, 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
10 GBP2021-03-31
Officer
2019-04-08 ~ 2019-04-08
IIF 14 - Director → ME
44
APCP FORMATIONS #3 LLP - 2023-07-25
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (2 parents)
Current Assets (Company account)
738 GBP2025-03-31
Officer
2023-04-04 ~ 2023-04-04
IIF 37 - LLP Designated Member → ME
Person with significant control
2023-04-04 ~ 2023-04-04
IIF 140 - Has significant influence or control → OE
45
APCP FORMATIONS NO 5 LTD - 2019-11-13
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
44,356 GBP2024-03-31
Officer
2019-04-08 ~ 2019-04-08
IIF 3 - Director → ME
46
LLP FORMATIONS NO 62 LLP - 2011-01-17
Fifth Floor, 11 Leadenhall Street, London
Dissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
69 GBP2019-03-29
Officer
2010-09-30 ~ 2010-09-30
IIF 114 - LLP Designated Member → ME
47
FPSS PARTNERS & ASSOCIATES LLP - 2011-10-04
Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (2 parents)
Current Assets (Company account)
42,286 GBP2024-03-30
Officer
2009-11-10 ~ 2011-09-07
IIF 42 - LLP Designated Member → ME
48
APCP FORMATIONS #10 LLP - 2023-12-14
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,188,936 GBP2024-03-31
Officer
2023-04-10 ~ 2023-04-10
IIF 93 - LLP Designated Member → ME
Person with significant control
2023-04-10 ~ 2023-04-10
IIF 36 - Has significant influence or control → OE
49
LLP FORMATIONS NO 68 LLP - 2011-03-21
Fifth Floor, 11 Leadenhall Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-09-30 ~ 2010-09-30
IIF 113 - LLP Designated Member → ME
50
QUARTET ARCHITECTURE LLP - 2014-07-17
LLP FORMATIONS NO 63 LLP - 2011-01-25
Fifth Floor, 11 Leadenhall Street, London
Dissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
3,285 GBP2018-03-31
Officer
2010-09-30 ~ 2010-09-30
IIF 118 - LLP Designated Member → ME
51
LLP FORMATIONS NO 66 LLP - 2011-02-08
C/o Fpss Limited, The Old Church Quicks Road, Wimbledon, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-30 ~ 2010-09-30
IIF 116 - LLP Designated Member → ME
52
LEONORA CRAWLEY LIMITED - 2017-01-18
Fifth Floor, 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-08-31
Person with significant control
2016-08-12 ~ 2016-08-12
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of shares – 75% or more → OE
2016-08-12 ~ 2018-08-01
IIF 34 - Has significant influence or control → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
53
APCP FORMATIONS NO 10 LTD - 2019-07-25
Fifth Floor, 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-08 ~ 2019-06-05
IIF 16 - Director → ME
54
ITS OPEN LLP - 2013-11-25
LLP FORMATIONS NO 69 LLP - 2011-04-26
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (2 parents)
Current Assets (Company account)
5,155 GBP2024-03-31
Officer
2012-09-20 ~ 2018-05-18
IIF 39 - LLP Designated Member → ME
2010-09-30 ~ 2010-09-30
IIF 115 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-04-01
IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 164 - Right to surplus assets - More than 25% but not more than 50% → OE
55
LLP FORMATIONS NO 61 LLP - 2011-01-17
Fifth Floor, 11 Leadenhall Street, London
Dissolved Corporate (3 parents)
Current Assets (Company account)
2,454 GBP2018-06-30
Officer
2010-09-30 ~ 2010-09-30
IIF 41 - LLP Designated Member → ME
56
APCP FORMATIONS #8 LLP - 2024-02-18
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2,268,427 GBP2024-03-31
Officer
2023-04-10 ~ 2023-04-10
IIF 100 - LLP Designated Member → ME
Person with significant control
2023-04-10 ~ 2023-04-10
IIF 145 - Has significant influence or control → OE
57
SUTTON VINEYARD CHURCH - 2013-04-30
VINEYARD CHURCH SUTTON - 2013-04-09
Sutton Vineyard Stayton House, 93 Stayton Rd, Sutton, Surrey
Converted / Closed Corporate (8 parents)
Officer
1997-02-17 ~ 1999-07-26
IIF 87 - Director → ME
58
Heston Court, Camp Road, London
Active Corporate (6 parents)
Officer
1999-09-10 ~ 2003-04-14
IIF 20 - Director → ME
59
APCP 01 LIMITED - 2024-05-18
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2023-04-04 ~ 2024-04-05
IIF 45 - Director → ME
Person with significant control
2023-04-04 ~ 2024-04-05
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
60
FORMATIONS NO 73 LIMITED - 2014-07-09
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2025-06-30
Person with significant control
2016-04-06 ~ 2018-06-19
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
61
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-27 ~ 2023-06-01
IIF 109 - LLP Designated Member → ME
Person with significant control
2021-08-27 ~ 2026-01-15
IIF 141 - Has significant influence or control → OE
62
FORMATIONS NO 52 LTD - 2015-03-19
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
73,948 GBP2024-03-31
Officer
2018-05-18 ~ 2023-06-01
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-15
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of shares – 75% or more → OE
63
1 Glebe Way, Amersham, Buckinghamshire, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
16,468 GBP2024-08-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 176 - Has significant influence or control over the trustees of a trust → OE
2016-04-06 ~ 2018-03-01
IIF 166 - Has significant influence or control over the trustees of a trust → OE
64
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (3 parents)
Equity (Company account)
-8,362 GBP2024-01-31
Officer
2003-03-25 ~ 2017-12-05
IIF 5 - Director → ME
2007-03-12 ~ 2017-12-05
IIF 80 - Secretary → ME
65
TRANSFORMATIONAL BUSINESS NETWORK FOUNDATION - 2017-08-10
Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
14,288 GBP2024-01-31
Officer
2003-03-25 ~ 2017-12-05
IIF 4 - Director → ME
2007-03-12 ~ 2017-12-05
IIF 81 - Secretary → ME
66
APCP FORMATIONS NO 6 LTD - 2019-10-23
9 Elderberry Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
495 GBP2024-03-31
Officer
2019-04-08 ~ 2019-04-08
IIF 1 - Director → ME