1
ACCURA ACCOUNTANTS BUSINESS RECOVERY TURNAROUND LIMITED
- 2015-04-27
07644635 09550073S COLLINS LIMITED - 2011-11-24
Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (15 parents)
Officer
2011-11-25 ~ 2023-10-26
IIF 9 - Director → ME
2
ABACUS (FINANCIAL SOLUTIONS) LIMITED
- now 05384793BRANDON VENTURES LIMITED
- 2005-05-12
05384793 Langley House, Park Road, East Finchley, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2005-03-08 ~ dissolved
IIF 23 - Director → ME
2005-03-08 ~ dissolved
IIF 19 - Secretary → ME
3
ACCURA ACCOUNTANTS LIMITED
- now 07644572A S BRADSTOCK LIMITED
- 2011-11-24
07644572A S BRADSTOCK FCA FCCA FABRP LIMITED
- 2011-08-22
07644572 Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (13 parents, 2 offsprings)
Officer
2011-05-24 ~ 2023-10-26
IIF 4 - Director → ME
Person with significant control
2016-06-30 ~ 2023-05-03
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
4
Langley House, Park Road, London, England
Dissolved Corporate (10 parents, 6 offsprings)
Officer
2005-07-08 ~ dissolved
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove members → OE
5
Langley House, Park Road, London
Dissolved Corporate (3 parents)
Officer
2011-11-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
ACTION FINANCIAL PLANNING LIMITED
- now 04315742BOND FINANCIAL PLANNING LIMITED
- 2004-06-25
04315742 Langley House, Park Road East Finchley, London
Dissolved Corporate (5 parents)
Officer
2001-11-02 ~ dissolved
IIF 17 - Secretary → ME
7
Langley House Park Road, East Finchley, London
Dissolved Corporate (4 parents)
Officer
2003-10-02 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
8
INTERACTIVE MEDIA MARKETING LIMITED - 2018-07-12
Level 18, 40 Bank Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-08-11 ~ 2023-08-31
IIF 12 - Director → ME
9
Langley House, Park Road, East Finchley, London
Dissolved Corporate (4 parents)
Officer
2000-09-22 ~ 2015-02-12
IIF 18 - Secretary → ME
10
Langley House, Park Road, East Finchley, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2002-10-31 ~ dissolved
IIF 20 - Secretary → ME
11
LANGLEY FINANCIAL SOLUTIONS LIMITED
05950561 Langley House Park Road, East Finchley, London
Dissolved Corporate (6 parents)
Officer
2006-09-29 ~ dissolved
IIF 8 - Director → ME
12
Langley House Park Road, East Finchley, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2009-06-29 ~ dissolved
IIF 1 - LLP Designated Member → ME
13
Langley House, Park Road, East Finchley London
Dissolved Corporate (9 parents)
Officer
1994-05-12 ~ dissolved
IIF 7 - Director → ME
1998-01-31 ~ dissolved
IIF 16 - Secretary → ME
14
Langley House, Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2004-04-08 ~ dissolved
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Right to appoint or remove members → OE
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
14 David Mews, London
Active Corporate (17 parents)
Officer
1994-10-24 ~ 1994-10-24
IIF 13 - Secretary → ME
16
OSTRICH DEBT MANAGEMENT LIMITED
06182768 Langley House Park Road, East Finchley London
Dissolved Corporate (4 parents)
Officer
2007-03-26 ~ dissolved
IIF 5 - Director → ME
2007-03-26 ~ dissolved
IIF 14 - Secretary → ME
17
OSTRICH FINANCIAL SOLUTIONS LIMITED
05666952 Langley House, Park Road East Finchley, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2006-05-22 ~ dissolved
IIF 22 - Director → ME
18
Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (5 parents)
Officer
1993-06-09 ~ 2023-10-26
IIF 10 - Director → ME
1998-01-31 ~ 2023-10-26
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-10-26
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
19
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2000-10-05 ~ 2012-01-24
IIF 15 - Secretary → ME
Person with significant control
2016-07-01 ~ 2019-08-20
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE