1
1 Lords Court, Cricketers Way, Basildon, Essex, England
Dissolved Corporate (2 parents)
Officer
2011-10-05 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
2
ACCELERATED PAYMENT NOTICES LTD
09773509 1 Lords Court, Cricketers Way, Basildon, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-09-11 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Has significant influence or control → OE
IIF 115 - Ownership of shares – 75% or more → OE
3
1 Lords Court, Cricketers Way, Basildon, Essex, England
Dissolved Corporate (2 parents)
Officer
2014-09-05 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
4
1 Lords Court, Cricketers Way, Basildon, Essex, England
Dissolved Corporate (2 parents)
Officer
2013-09-30 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 103 - Has significant influence or control → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
5
One Lords Court, Cricketers Way, Basildon, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-05-31
Officer
2017-05-18 ~ dissolved
IIF 145 - Director → ME
Person with significant control
2017-05-18 ~ dissolved
IIF 128 - Ownership of shares – 75% or more → OE
6
1 Lords Court, Cricketers Way, Basildon, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
50,000 GBP2018-04-30
Officer
2000-06-27 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
7
8 First Avenue, Acton, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
2016-04-25 ~ dissolved
IIF 160 - Director → ME
Person with significant control
2016-04-25 ~ dissolved
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – 75% or more → OE
8
1 Lords Court, Cricketers Way, Basildon, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2010-07-02 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
9
10 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-06-12 ~ dissolved
IIF 148 - Director → ME
10
COMPOSITE FEE PROTECTION LIMITED
06366526 1 Lords Court, Cricketers Way, Basildon, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2007-09-11 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 101 - Has significant influence or control → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
11
1 Lords Court, Cricketers Way, Basildon, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-10-31
Officer
2013-10-16 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
12
One Lords Court, Cricketers Way, Basildon, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-05-31
Officer
2017-05-18 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2017-05-18 ~ dissolved
IIF 129 - Ownership of shares – 75% or more → OE
13
1 Nelson Street, Southend On Sea, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-04-30
Officer
2008-09-02 ~ dissolved
IIF 157 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
14
1 Nelson Street, Southend On Sea, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
-1,231,167 GBP2018-10-31
Officer
2009-07-07 ~ dissolved
IIF 156 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
15
1 Lords Court, Cricketers Way, Basildon, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2001-09-20 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Has significant influence or control → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
16
1 Lords Court, Cricketers Way, Basildon, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2016-03-21 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
17
1 Lords Court, Cricketers Way, Basildon, Essex, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
18
8 First Avenue, London, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-04 ~ dissolved
IIF 159 - Director → ME
Person with significant control
2020-12-04 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
19
1 Lords Court, Cricketers Way, Basildon, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
101 GBP2018-03-31
Officer
1994-02-08 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
20
1 Lords Court, Cricketers Way, Basildon, Essex, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2011-05-31 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
21
One Lords Court, Cricketers Way, Basildon, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2016-04-22 ~ dissolved
IIF 166 - Director → ME
Person with significant control
2016-04-22 ~ dissolved
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
22
1 Lords Court, Cricketers Way, Basildon, Essex, England
Dissolved Corporate (2 parents)
Officer
2014-09-05 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Has significant influence or control → OE
23
1 Lords Court, Cricketers Way, Basildon, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2008-09-16 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Has significant influence or control → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
24
1 Lords Court, Cricketers Way, Basildon, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2007-06-06 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
25
1 Lords Court, Cricketers Way, Basildon, Essex, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2013-06-12 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
26
1 Lords Court, Cricketers Way, Basildon, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2007-01-31 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – 75% or more → OE
27
LEGAL AND PROFESSIONAL LIMITED
- now 10211891LEGAL AND PROFESSIONAL LIMITED
- 2016-06-23
10211891 1 Lords Court, Cricketers Way, Basildon, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2016-06-02 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
28
KTA PROFESSIONAL SERVICES LIMITED
- 1987-09-18
01971993LAWACT COMPANY NO. 29 LIMITED
- 1986-03-12
01971993 4th Floor 4 Victoria Square, St. Albans, Hertfordshire
Dissolved Corporate (1 parent)
Equity (Company account)
944,550 GBP2018-10-30
Officer
~ dissolved
IIF 150 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 139 - Has significant influence or control → OE
29
LEGAL COMPLIANCE SERVICE LIMITED
08570519 1 Lords Court, Cricketers Way, Basildon, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2013-06-14 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
30
Haslers, Old Station Road, Loughton, Essex
Active Corporate (2 parents)
Equity (Company account)
11 GBP2024-12-31
Officer
2020-09-07 ~ now
IIF 142 - Director → ME
31
1 Lords Court, Cricketers Way, Basildon, England
Dissolved Corporate (3 parents)
Officer
2018-06-26 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-06-26 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
32
1 Lords Court, Cricketers Way, Basildon, England
Dissolved Corporate (1 parent)
Officer
2018-06-15 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-06-15 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
33
ONE LORDS COURT COMMERCIAL LIMITED
10217452 1 Nelson Street, Southend On Sea, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-06-30
Officer
2016-06-07 ~ dissolved
IIF 147 - Director → ME
Person with significant control
2016-06-07 ~ dissolved
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
34
2 Clarendon Road, Ashford, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2016-04-22 ~ now
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
35
PFP DEBTORS PROTECTION LTD
- 2016-06-11
08045779 2 Clarendon Road, Ashford, England
Active Corporate (2 parents)
Equity (Company account)
418,180 GBP2024-04-30
Person with significant control
2016-04-06 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
36
1 Lords Court, Cricketers Way, Basildon, Essex, England
Dissolved Corporate (3 parents)
Officer
2011-06-21 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Right to appoint or remove directors → OE
37
5 Sylvan Court, Sylvan Way Southfields Business Park, Basildon, Essex
Dissolved Corporate (2 parents)
Officer
2012-12-17 ~ dissolved
IIF 165 - LLP Designated Member → ME
38
1 Nelson Street, Southend On Sea, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
315,378 GBP2018-09-30
Officer
2015-09-05 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Has significant influence or control → OE
IIF 135 - Right to appoint or remove directors → OE
39
1 Lords Court, Cricketers Way, Basildon, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-01-31
Officer
2014-01-17 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
40
1 Lords Court, Cricketers Way, Basildon, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-01-31
Officer
2014-01-16 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
41
1 Lords Court, Cricketers Way, Basildon, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2001-12-06 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
42
PROFESSIONAL COMPLIANCE PROTECTION LTD
07302144 1 Lords Court, Cricketers Way, Basildon, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2010-07-01 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
43
PROFESSIONAL FINANCE AND LEASING LTD.
02895715 1 Lords Court, Cricketers Way, Basildon, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-04-30
Officer
1994-02-08 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
44
1 Lords Court, Cricketers Way, Basildon, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2010-11-08 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
45
One Lords Court, 1 Lords Court, Essex, Basildon, England
Dissolved Corporate (1 parent)
Officer
2017-12-27 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2017-12-27 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
46
1 Lords Court, Cricketers Way, Basildon, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2010-09-22 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
47
PROFESSIONAL TAX STRATEGIES LTD
07384899 1 Lords Court, Cricketers Way, Basildon, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2010-09-22 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
48
1 Lords Court, Cricketers Way, Basildon, Essex, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2011-06-21 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Right to appoint or remove directors → OE
49
1 Lords Court, Cricketers Way, Basildon, Essex, England
Dissolved Corporate (2 parents)
Officer
2013-10-16 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
50
1 Lords Court, Cricketers Way, Basildon, Essex, England
Dissolved Corporate (2 parents)
Officer
2017-12-04 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2017-12-04 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
51
1 Lords Court, Cricketers Way, Basildon, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-08-31
Officer
2013-08-13 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
52
1 Lords Court, Cricketers Way, Basildon, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2009-07-07 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
53
1 Lords Court, Cricketers Way, Basildon, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2000-12-05 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
54
1 Nelson Street, Southend On Sea, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-04-30
Officer
1996-05-22 ~ dissolved
IIF 158 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
55
1 Lords Court, Cricketers Way, Basildon, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2000-12-06 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
56
1 Lords Court, Cricketers Way, Basildon, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2008-11-28 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
57
1 Lords Court, Cricketers Way, Basildon, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-04-30
Officer
2008-11-28 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
58
1 Lords Court, Cricketers Way, Basildon, Essex, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2011-05-31 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
1 Lords Court, Cricketers Way, Basildon, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-09-11 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Has significant influence or control → OE
IIF 123 - Ownership of shares – 75% or more → OE
60
2 Clarendon Road, Ashford, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Person with significant control
2019-07-30 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
61
PFP COMPUTING LIMITED
- 2016-06-11
09159071 1 Lords Court, Cricketers Way, Basildon, Essex, England
Dissolved Corporate (2 parents)
Officer
2014-08-04 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
62
One Lords Court, Cricketers Way, Basildon, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2016-06-07 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-06-07 ~ dissolved
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
63
PFP FEE COLLECTION LTD
- 2016-06-11
07574395 1 Lords Court, Cricketers Way, Basildon, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2011-03-22 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
64
1 Lords Court, Cricketers Way, Basildon, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
1994-02-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
65
PROFESSIONAL FEE PLAN LIMITED
- 2016-06-11
04298527 1 Lords Court, Cricketers Way, Basildon, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2001-10-03 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Has significant influence or control → OE
IIF 104 - Right to appoint or remove directors → OE
66
PFP FINANCE LIMITED
- 2016-06-11
03797065 1 Lords Court, Cricketers Way, Basildon, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-04-30
Officer
1999-06-28 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
67
PFP GUARANTEE LIMITED
- 2016-06-11
09659272 1 Lords Court, Cricketers Way, Basildon, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-06-26 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
68
TM RESEARCH & DEVELOPMENT LIMITED
- now 08784988PFP RESEARCH & DEVELOPMENT LIMITED
- 2016-06-11
08784988 1 Lords Court, Cricketers Way, Basildon, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-11-30
Officer
2013-11-21 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
69
PFP TAX STRATEGIES LTD
- 2016-06-11
08120041 1 Lords Court, Cricketers Way, Basildon, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2012-06-26 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
70
1 Lords Court, Cricketers Way, Basildon, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
1994-02-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
71
1 Lords Court, Cricketers Way, Basildon, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-04-30
Officer
1998-06-25 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
72
2 Clarendon Road, Ashford, England
Active Corporate (2 parents)
Equity (Company account)
43,706 GBP2024-04-30
Person with significant control
2019-07-30 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
73
1 Lords Court, Cricketers Way, Basildon, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-11-30
Officer
2014-11-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
74
1 Lords Court, Cricketers Way, Basildon, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2013-02-26 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
75
1 Lords Court, Cricketers Way, Basildon, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2003-09-01 ~ dissolved
IIF 154 - Director → ME
Person with significant control
2016-08-27 ~ dissolved
IIF 97 - Has significant influence or control → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
76
PFP PROPERTIES (UK) LTD.
- 2016-06-11
02897607 1 Lords Court, Cricketers Way, Basildon, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-04-30
Officer
1994-02-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
77
UK TAX INVESTIGATION CONFERENCE (EDINBURGH AND GLASGOW) LTD
SC415522 Skiff View, Quarrelton Road, Johnstone
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2012-01-26 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
78
UK TAX INVESTIGATION CONFERENCE LTD
07594875 1 Lords Court, Cricketers Way, Basildon, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2011-04-07 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
79
1 Lords Court, Cricketers Way, Basildon, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2004-08-06 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
80
1 Lords Court, Cricketers Way, Basildon, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2010-07-01 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE