1
Felds, 5 North End Road, London
Active Corporate (8 parents)
Officer
2010-10-26 ~ 2018-07-27
IIF 39 - Director → ME
Person with significant control
2019-11-13 ~ now
IIF 19 - Has significant influence or control → OE
2
5 North End Road, Golders Green, London
Active Corporate (6 parents)
Officer
2010-10-26 ~ 2018-07-31
IIF 37 - Director → ME
Person with significant control
2019-11-13 ~ now
IIF 12 - Has significant influence or control → OE
3
5 North End Road, Golders Green, London
Dissolved Corporate (5 parents)
Officer
2010-10-26 ~ dissolved
IIF 43 - Director → ME
4
Fields Chartered Accountants, & Registered Auditors, 5 North End Road London
Active Corporate (6 parents)
Officer
2010-10-26 ~ 2018-07-31
IIF 36 - Director → ME
Person with significant control
2019-11-13 ~ now
IIF 7 - Has significant influence or control → OE
5
SECURIPLAN PLC - 2007-04-20
CHEVRON HOLDINGS LIMITED - 1999-04-08
SINORD 105 LIMITED - 1997-06-25
8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Dissolved Corporate (36 parents, 12 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
6
4 Ravenscroft Avenue, London
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control over the trustees of a trust → OE
7
5 North End Road, Golders Green, London
Active Corporate (8 parents)
Officer
2010-10-26 ~ 2018-07-27
IIF 33 - Director → ME
Person with significant control
2019-11-13 ~ now
IIF 13 - Has significant influence or control → OE
8
Elm Park House, Elm Park Court, Pinner, Middlesex
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-01-25
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
F & M (INVESTMENT HOLDINGS) LIMITED
- now 09505760FROGNAL GROUND RENTS LIMITED - 2015-04-27
Centre Block 4th Floor Central Court, Knoll Rise, Orpington
Liquidation Corporate (5 parents, 5 offsprings)
Officer
2021-04-16 ~ now
IIF 28 - Director → ME
10
Felds Chartered Accoutants, 5 North End Road, London
Dissolved Corporate (6 parents)
Officer
2010-10-26 ~ 2018-07-31
IIF 31 - Director → ME
Person with significant control
2019-11-13 ~ dissolved
IIF 20 - Has significant influence or control → OE
11
Enterprise House, First Floor, 2 The Crest, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-10-07 ~ now
IIF 27 - Director → ME
Person with significant control
2016-06-27 ~ 2023-12-01
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
12
Felds, 5 North End Road, London
Active Corporate (6 parents)
Officer
2010-10-26 ~ 2018-07-31
IIF 32 - Director → ME
Person with significant control
2019-11-13 ~ now
IIF 18 - Has significant influence or control → OE
13
5 North End Road, Golders Green, London
Active Corporate (8 parents)
Officer
2010-10-26 ~ 2018-07-27
IIF 30 - Director → ME
Person with significant control
2019-11-13 ~ now
IIF 10 - Has significant influence or control → OE
14
Enterprise House, 2 The Crest, London, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control over the trustees of a trust → OE
15
54 Broadfields Avenue, Edgware
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
16
54 Broadfields Avenue, Edgware
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
17
5 North End Road, Golders Green, London
Active Corporate (6 parents)
Officer
2010-10-26 ~ 2018-07-31
IIF 29 - Director → ME
Person with significant control
2019-11-13 ~ now
IIF 11 - Has significant influence or control → OE
18
923 Finchley Road, London
Dissolved Corporate (8 parents)
Person with significant control
2018-04-26 ~ dissolved
IIF 23 - Has significant influence or control → OE
19
5 North End Road, Golders Green, London
Active Corporate (6 parents)
Officer
2010-10-26 ~ 2019-09-03
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-03
IIF 14 - Has significant influence or control over the trustees of a trust → OE
20
Enterprise House, 2 The Crest, London, England
Active Corporate (4 parents)
Person with significant control
2019-07-23 ~ 2019-08-21
IIF 22 - Has significant influence or control → OE
21
10 Palm Court, Queen Elizabeth's Walk, London
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
22
Felds, 5 North End Road, London
Dissolved Corporate (2 parents)
Officer
2010-10-26 ~ dissolved
IIF 40 - Director → ME
23
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-23 ~ 2024-01-08
IIF 44 - Director → ME
24
4 Ravenscroft Avenue, London
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2022-08-01
IIF 45 - Right to appoint or remove directors → OE
25
5 North End Road, London
Active Corporate (6 parents)
Officer
2010-10-26 ~ 2018-07-31
IIF 25 - Director → ME
Person with significant control
2019-11-13 ~ now
IIF 15 - Has significant influence or control → OE
26
5 North End Road, Golders Green, London
Dissolved Corporate (2 parents)
Officer
2010-10-26 ~ dissolved
IIF 42 - Director → ME
27
Felds Chartered Accountants, And Registered Auditors, 5 North End Road, London
Active Corporate (6 parents)
Officer
2010-10-26 ~ 2019-09-03
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-03
IIF 6 - Has significant influence or control over the trustees of a trust → OE
28
Enterprise House, First Floor, 2 The Crest, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-10-07 ~ now
IIF 26 - Director → ME
Person with significant control
2016-06-27 ~ 2023-12-01
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
29
5 North End Road, Golders Green, London
Dissolved Corporate (2 parents)
Officer
2010-10-26 ~ dissolved
IIF 41 - Director → ME
30
Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2015-05-19 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares - More than 25% → OE
IIF 47 - Ownership of voting rights - More than 25% → OE
31
INTERAUDIT LIMITED
- 2003-07-06
03555740 54 Broadfields Avenue, Edgware, Middlesex, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
1998-04-30 ~ 2003-07-14
IIF 46 - Director → ME
Person with significant control
2020-01-09 ~ dissolved
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
32
Felds, Chart Accts & Reg Auditors, 5 North End Road, London
Active Corporate (8 parents)
Officer
2010-10-26 ~ 2018-07-27
IIF 34 - Director → ME
Person with significant control
2019-11-13 ~ now
IIF 5 - Has significant influence or control → OE