1
50 TOLWORTH RISE SOUTH (MANAGEMENTS) LIMITED
01005188 Chimneys, Boughton Hall Avenue, Send Boughton Hall Avenue, Send, Woking, England
Active Corporate (16 parents)
Officer
1992-10-12 ~ 1997-06-03
IIF 50 - Director → ME
2
ARGYLL HOUSE MORTGAGE & INSURANCE SERVICES LIMITED
- now 06643658HW MORTGAGE & INSURANCE SERVICES LIMITED
- 2008-12-22
06643658 Argyll House 2nd Floor, 23 Brook Street, Kingston Upon Thames, Surrey
Dissolved Corporate (3 parents)
Officer
2008-07-11 ~ dissolved
IIF 33 - Director → ME
3
Unit D3 Sandown Industrial Estate, Mill Road, Esher, Surrey, England
Active Corporate (8 parents)
Officer
2024-04-12 ~ now
IIF 18 - Director → ME
4
ESHER ABC LTD - 2024-02-01
Big Smoke Brew Co Limited, Unit D3, Sandown Industrial Estate, Esher, Surrey, England
Active Corporate (6 parents)
Officer
2024-04-12 ~ now
IIF 17 - Director → ME
5
C L B GATWICK LLP - now
Griffin House, 135 High Street, Crawley, West Sussex
Dissolved Corporate (8 parents)
Officer
2011-07-01 ~ 2013-11-30
IIF 46 - LLP Designated Member → ME
6
Big Smoke Brew Co Limited, Unit D3, Sandown Industrial Estate, Esher, Surrey, England
Active Corporate (2 parents, 2 offsprings)
Officer
2015-09-02 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
7
Big Smoke Brew Co Limited, Unit D3, Sandown Industrial Estate, Esher, Surrey, England
Active Corporate (3 parents)
Officer
2020-07-02 ~ now
IIF 15 - Director → ME
8
HAINES WATTS (WESTBURY) LLP
- 2024-01-31
OC418514HAINES WATTS LONDON (CITY) LLP
- 2017-11-21
OC418514 Jupiter House Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (13 parents)
Officer
2017-10-31 ~ now
IIF 40 - LLP Member → ME
9
DSBP ADVISORY SERVICES LIMITED
- now 09036247HAINES WATTS ADVISORY SERVICES LIMITED
- 2024-01-31
09036247 Jupiter House Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (5 parents)
Officer
2014-05-13 ~ now
IIF 7 - Director → ME
10
DSBP BIRMINGHAM LIMITED - now
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (8 parents, 3 offsprings)
Officer
2016-09-08 ~ 2017-01-31
IIF 27 - Director → ME
11
Frp Advisory Trading Limited Jupiter House, Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (4 parents, 1 offspring)
Officer
2011-09-21 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-02
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
12
Jupiter House, Warley Hill Business Park The Drive, Brentwood, Essex
Liquidation Corporate (12 parents)
Officer
2011-12-20 ~ now
IIF 41 - LLP Designated Member → ME
13
DSBP CORPORATE FINANCE LONDON LLP - now
HW CORPORATE FINANCE LONDON LLP
- 2023-11-22
OC400310 Frp Advisory Trading Limited Jupiter House, Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (6 parents)
Officer
2015-06-11 ~ 2018-04-01
IIF 47 - LLP Member → ME
14
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (3 parents, 1 offspring)
Officer
2018-07-05 ~ now
IIF 11 - Director → ME
15
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (4 parents)
Officer
2020-10-16 ~ now
IIF 12 - Director → ME
16
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (3 parents, 1 offspring)
Officer
2022-07-14 ~ now
IIF 10 - Director → ME
17
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (5 parents)
Officer
2016-10-03 ~ 2018-04-01
IIF 28 - Director → ME
2019-10-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-10-03 ~ 2018-04-01
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
18
HW FARNBOROUGH (2020) LIMITED
- 2023-11-22
12310014 Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (3 parents)
Officer
2019-11-12 ~ now
IIF 3 - Director → ME
19
HAINES WATTS (NEW) LLP
- 2020-10-06
OC429681 Frp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, Brentwood, Brentwood
Liquidation Corporate (17 parents, 1 offspring)
Officer
2019-11-18 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2019-11-18 ~ now
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove members → OE
20
Aissela, 46 High Street, Esher, Surrey, United Kingdom
Active Corporate (5 parents, 19 offsprings)
Officer
2016-01-18 ~ now
IIF 1 - Director → ME
21
Frp Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (5 parents, 1 offspring)
Officer
2019-01-23 ~ now
IIF 9 - Director → ME
22
Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park The Drive, Brentwood
Liquidation Corporate (25 parents)
Officer
2011-12-20 ~ now
IIF 43 - LLP Designated Member → ME
23
Frp Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (4 parents)
Officer
2016-10-03 ~ now
IIF 13 - Director → ME
Person with significant control
2016-10-03 ~ 2017-09-25
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
24
HAINES WATTS (CITY) LLP
- 2023-01-17
OC423699 Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (21 parents)
Officer
2018-08-08 ~ now
IIF 48 - LLP Designated Member → ME
25
DSBP PROBATE SERVICES LLP
- now OC419617HAINES WATTS PROBATE SERVICES LLP
- 2023-11-22
OC419617 New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (9 parents)
Officer
2023-10-24 ~ now
IIF 37 - LLP Designated Member → ME
26
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (3 parents)
Officer
2015-01-19 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-23
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
27
Jupiter House Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (4 parents)
Officer
2016-10-03 ~ now
IIF 14 - Director → ME
Person with significant control
2016-10-03 ~ 2017-01-31
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
28
HAINES WATTS SOUTH EAST LLP
- 2023-12-01
OC401782 Aissela, 46 High Street, Esher, Surrey, England
Active Corporate (25 parents, 16 offsprings)
Officer
2015-09-15 ~ now
IIF 38 - LLP Designated Member → ME
29
DSBP SOUTH EAST REGIONAL SERVICES LIMITED
- now 08380047HAINES WATTS SOUTH EAST REGIONAL SERVICES LIMITED
- 2023-11-22
08380047 Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (4 parents)
Officer
2013-01-29 ~ now
IIF 5 - Director → ME
30
DSBP TAX COMPLIANCE LLP - now
HAINES WATTS TAX COMPLIANCE LLP
- 2023-11-22
OC365442HW TAX COMPLIANCE LLP
- 2013-07-05
OC365442 5-6 Greenfield Crescent Edgbaston, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2011-06-13 ~ 2017-11-21
IIF 35 - LLP Designated Member → ME
31
DSBP TRUSTEE SERVICES LIMITED
- now 12222036HAINES WATTS TRUSTEE SERVICES LIMITED
- 2023-11-22
12222036 250 Fowler Avenue, Farnborough, Hampshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-09-23 ~ now
IIF 19 - Director → ME
32
DSBPH ESSEX LLP - now
HAINES WATTS ESSEX LLP
- 2023-11-22
OC386054 Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (17 parents)
Officer
2013-06-24 ~ 2018-04-01
IIF 49 - LLP Member → ME
33
Frp Advisory Trading Limited Jupiter House, Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (10 parents, 1 offspring)
Officer
2016-01-19 ~ now
IIF 20 - Director → ME
34
Jupiter House, Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (9 parents, 1 offspring)
Officer
2017-09-01 ~ now
IIF 30 - Director → ME
35
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-05-29 ~ dissolved
IIF 26 - Director → ME
36
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
2011-12-02 ~ dissolved
IIF 42 - LLP Designated Member → ME
37
2nd Floor, Argyll House 23 Brook Street, Kingston, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-21 ~ dissolved
IIF 23 - Director → ME
38
HAINES WATTS INSIDE TRACK LIMITED
08536190 11a Park House, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2013-05-20 ~ dissolved
IIF 21 - Director → ME
39
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-05-11 ~ dissolved
IIF 24 - Director → ME
40
Juliper House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-03-16 ~ dissolved
IIF 25 - Director → ME
41
BKR HAINES WATTS LIMITED - 2003-04-08
HAINES WATTS LIMITED - 1998-10-01
11a Park House, Milton Park, Abingdon, Oxfordshire
Active Corporate (30 parents, 20 offsprings)
Officer
2010-04-30 ~ 2023-11-21
IIF 32 - Director → ME
42
HAINES WATTS NORTH LONDON LLP - now
HAINES WATTS NORTH LONDON LLP
- 2026-01-21
OC396044 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Active Corporate (10 parents)
Officer
2014-10-22 ~ 2017-01-31
IIF 45 - LLP Designated Member → ME
43
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (9 parents, 1 offspring)
Officer
2011-01-12 ~ dissolved
IIF 51 - LLP Designated Member → ME
44
HW LEE ASSOCIATES LLP - 2016-06-22
LEE ASSOCIATES LLP - 2010-08-05
LEE ASSOCIATES BUSINESS ADVISORS LLP - 2008-03-29
Jupiter House, Warley Hill Business Park The Drive, Brentwood, Essex
Liquidation Corporate (30 parents, 1 offspring)
Officer
2017-10-02 ~ now
IIF 39 - LLP Member → ME
45
HW GROUP SERVICES LIMITED
- now 00932971HAINES WATTS ENTERPRISES LIMITED - 2006-10-26
BKR HAINES WATTS ENTERPRISES LIMITED - 2003-04-08
HAINES WATTS ENTERPRISES LIMITED - 2000-05-04
BUSINESS ENTERPRISES LIMITED - 1992-10-27
11ai Milton Park, Milton, Abingdon, Oxfordshire
Active Corporate (27 parents)
Officer
2022-05-01 ~ 2023-11-21
IIF 34 - Director → ME
46
C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2016-04-24 ~ 2017-05-16
IIF 29 - Director → ME
47
Jupier House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-01-06 ~ dissolved
IIF 22 - Director → ME
48
Aissela, 46 High Street, Esher, Surrey, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-06-27 ~ dissolved
IIF 44 - LLP Designated Member → ME
Person with significant control
2022-06-27 ~ dissolved
IIF 56 - Has significant influence or control → OE
49
THE COMPANY CENTRE LIMITED
- now 03912848INTERNET COMPANY SERVICES LIMITED - 2004-02-17
EASYCOMPANY LIMITED - 2003-01-29
COMPANYHELP.CO.UK LTD - 2002-09-12
Jupiter House, Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (8 parents, 23 offsprings)
Officer
2017-06-05 ~ now
IIF 2 - Director → ME
50
WARLEY & WARLEY COMPANY SECRETARIAL LIMITED
- now 05164041WARLEY & WARLEY FINANCIAL SERVICES LIMITED
- 2006-04-27
05164041 Aissela, 42-50 High Street, Esher, Surrey
Dissolved Corporate (4 parents, 24 offsprings)
Officer
2004-06-28 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Right to appoint or remove directors → OE