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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Albie Turner

    Related profiles found in government register
  • Mr Albie Turner
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 30, Station Lane, Hornchurch, Essex, RM12 6NJ

      IIF 1
  • Mr Albert Steven Turner
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Frp Advisory Trading Ltd, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 2

    • Unit 2, 99-101 Kingsland Road, London, E2 8AG, England

      IIF 3 IIF 4

    • Unit 2, 99-101 Kingsland Road, London, E2 8AG, United Kingdom

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8

    • Unit 2, 99-101 Kingsland Road, London, London, England

      IIF 9

    • 9 Corbets Tey Road, Upminister, Essex, RM14 2AP, England

      IIF 10

    • 9 Corbets Tey Road, Upminster, Essex, RM14 2AP, England

      IIF 11 IIF 12
  • Turner, Albert Steven
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Flat 16, Derby Lodge, East End Road, Finchley, London, N3 3QG, England

      IIF 13

    • 114, - 116 Curtain Road, London, EC2A 3AH, United Kingdom

      IIF 14

    • 114-116, Curtain Road, London, EC2A 3AH

      IIF 15

    • 114-116, Curtain Road, London, EC2A 3AH, United Kingdom

      IIF 16 IIF 17

    • First Floor, 114-116 Curtain Road, London, EC2A 3AH, United Kingdom

      IIF 18

    • Unit 2, 99-101, Kingsland Road, London, E2 8AG, England

      IIF 19 IIF 20 IIF 21

    • Unit 2, 99-101 Kingsland Road, London, E2 8AG, United Kingdom

      IIF 22

    • Unit 2, 99-101 Kingsland Road, London, London, England

      IIF 23

    • 9 Corbets Tey Road, Upminister, Essex, RM14 2AP, England

      IIF 24

    • 9, Corbets Tey Road, Upminster, RM14 2AP, England

      IIF 25
  • Mr Albie Steven Turner
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Clavering Gardens, West Horndon, Brentwood, Essex, CM13 3ND, United Kingdom

      IIF 26

    • 115b Drysdale Street, Hoxton, London, N1 6ND, United Kingdom

      IIF 27

    • Unit 2, 99-101 Kingsland Road, London, E2 8AG, England

      IIF 28
  • Mr Albert Steven Turner
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Turner, Albert Steven
    born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 29, Bourne End, Hornchurch, Essex, RM11 3AH

      IIF 43

    • 114-116, Curtain Road, London, EC2A 3AH

      IIF 44

    • 114-116, Curtain Road, London, EC2A 3AH, Uk

      IIF 45
  • Turner, Albie Steven
    born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Bourne End, Hornchurch, , RM11 3AH,

      IIF 46
  • Turner, Albie Steven
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Turner, Albert Steven
    born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, 99-101 Kingsland Road, London, E2 8AG, United Kingdom

      IIF 52
  • Turner, Albert Steven
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Turner, Albert Steven
    British accountant born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Turner, Albert Steven
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Corbets Tey Road, Upminster, Essex, RM14 2AP, England

      IIF 81 IIF 82
  • Turner, Albert Steven

    Registered addresses and corresponding companies

    • First Floor 114-116, Curtain Road, London, EC2A 3AH

      IIF 83
child relation
Offspring entities and appointments 53
  • 1
    1 WISBECH ROAD MARCH LTD
    12778817
    1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-07-29 ~ 2024-08-28
    IIF 80 - Director → ME
    Person with significant control
    2020-07-29 ~ 2024-08-28
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    4DEGREESC LIMITED
    - now 04444939 05561340
    CITY HERBS LIMITED - 2006-09-08
    Unit 2 Horner House, New Spitalfields Market, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-05-23 ~ 2020-07-01
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
  • 3
    6000 OPPORTUNITIES LIMITED
    13009749
    9 Corbets Tey Road, Upminster, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-11 ~ 2025-01-29
    IIF 67 - Director → ME
    Person with significant control
    2020-11-11 ~ 2026-01-29
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    A & J MARKETING LIMITED
    08741909
    30 Station Lane, Hornchurch, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ALBJAM ASSET MANAGEMENT LTD
    - now 07708582
    P J MARKS & CO ASSET MANAGEMENT LTD
    - 2019-10-03 07708582 07473299
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-07-18 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ALBJAM SERVICES LTD
    10553118
    9 Corbets Tey Road, Upminster, Essex, England
    Receiver Action Corporate (4 parents)
    Officer
    2017-01-09 ~ 2026-01-29
    IIF 77 - Director → ME
    Person with significant control
    2017-01-09 ~ 2026-01-29
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ATPF INVESTMENTS LTD
    10243780
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-21 ~ 2018-07-31
    IIF 61 - Director → ME
  • 8
    BACILICUS ADMINISTRATION LIMITED
    07672890
    First Floor, 114-116 Curtain Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-16 ~ dissolved
    IIF 18 - Director → ME
  • 9
    BACILICUS WEALTH MANAGEMENT LTD
    07115512
    114-116 Curtain Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 16 - Director → ME
  • 10
    BLUE CASTLE BRIDGING LTD
    12058122
    Unit 2 99-101 Kingsland Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 66 - Director → ME
  • 11
    CHOICE LITTLE CLACTON LIMITED
    12313408
    Unit 2 99-101 Kingsland Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-13 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2019-11-13 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
  • 12
    COLAB SPACES GROUP LIMITED
    11868379
    9 Corbets Tey Road, Upminster, Essex, England
    Active Corporate (4 parents)
    Officer
    2021-01-12 ~ 2026-01-29
    IIF 74 - Director → ME
  • 13
    CORBETS TEY ROAD 1 LIMITED
    - now 14261439
    BRAMFIELD INVESTMENTS LTD
    - 2023-08-22 14261439
    9 Corbets Tey Road, Upminister, Essex, England
    Active Corporate (2 parents)
    Officer
    2022-07-28 ~ 2026-01-07
    IIF 21 - Director → ME
    Person with significant control
    2022-07-28 ~ 2026-01-07
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 14
    CRONDALL LLP
    OC352369
    Lower Ground Office, Unit 1, 110 Curtain Road, London, England
    Active Corporate (13 parents)
    Officer
    2010-02-16 ~ 2011-05-01
    IIF 44 - LLP Designated Member → ME
  • 15
    ELEVATE ENTERTAINMENT LIMITED
    15474853
    9 Corbets Tey Road, Upminster, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-03-07 ~ 2024-03-28
    IIF 81 - Director → ME
    2024-03-29 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2024-03-29 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    2024-03-07 ~ 2024-03-28
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 16
    EMERSON FINANCE SOLUTIONS LIMITED
    13396589
    9 Corbets Tey Road, Upminster, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-14 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2021-05-14 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    FOOTBALL AFRIKA LLP
    - now OC335749
    RACING DOCUMENTARIES LLP - 2009-01-14
    Temple Court, 13a Cathedral Road, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 43 - LLP Designated Member → ME
  • 18
    GROSVENOR LENDING LIMITED
    08520545
    Flat 16 Derby Lodge, East End Road, Finchley
    Dissolved Corporate (2 parents)
    Officer
    2014-02-17 ~ dissolved
    IIF 54 - Director → ME
    2013-05-08 ~ 2013-05-08
    IIF 13 - Director → ME
  • 19
    GROSVENOR PROPERTY FINANCE LTD
    10812711
    9 Corbets Tey Road, Upminster, Essex, England
    Active Corporate (3 parents)
    Officer
    2017-06-09 ~ now
    IIF 51 - Director → ME
  • 20
    HALL SITE LTD
    12562497
    9 Corbets Tey Road, Upminster, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2026-01-29
    IIF 76 - Director → ME
    Person with significant control
    2020-10-30 ~ 2026-01-29
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    HOXTON SERVICES LLP
    - now OC392851
    PJM (SERVICES) LLP
    - 2018-11-28 OC392851
    9 Corbets Tey Road, Upminster, Essex, England
    Active Corporate (5 parents)
    Officer
    2014-04-25 ~ 2026-01-29
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2026-01-29
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    HU QUANTITY SURVEYORS LIMITED
    09893274
    4385, 09893274 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2015-11-27 ~ 2019-07-01
    IIF 53 - Director → ME
  • 23
    IDEAL ADMINISTRATION SERVICES LTD
    10809669
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-08 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2017-06-08 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    INFINITY VENTURES 360 LTD
    09960050
    9 Corbets Tey Road, Upminster, Essex, England
    Active Corporate (3 parents)
    Officer
    2021-02-01 ~ 2025-01-29
    IIF 19 - Director → ME
  • 25
    JAM FINANCIAL SERVICES LTD
    14119732
    9 Corbets Tey Road, Upminster, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2022-05-20 ~ 2022-07-01
    IIF 78 - Director → ME
    Person with significant control
    2022-05-20 ~ 2022-07-01
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    LA SALA AT STUDIO 59 LTD
    13123962
    Unit 2 99-101 Kingsland Road, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-11 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2021-01-11 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 27
    LEASINGHAM HALL SITE LTD
    12464584
    9 Corbets Tey Road, Upminster, England
    Active Corporate (2 parents)
    Officer
    2020-04-30 ~ 2026-01-28
    IIF 25 - Director → ME
  • 28
    MARLBOROUGH CONSULTING SERVICES LIMITED
    12355378
    Suite A, 1st Floor, Unit 1 Eurogate Business Park, Ashford, Kent, England
    Active Corporate (4 parents)
    Officer
    2019-12-09 ~ 2023-04-05
    IIF 68 - Director → ME
    Person with significant control
    2019-12-09 ~ 2023-04-05
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    MARLBOROUGH LEASINGHAM LTD
    14776031
    9 Corbets Tey Road, Upminister, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-03 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2023-04-03 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 30
    MARLBOROUGH OPPORTUNITIES LTD
    - now 12058225
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-07-17 during the appointment or period of control
    Commencement of winding up on 2025-05-02 during the appointment or period of control
    MARLBOROUGH BRIDGING LTD
    - 2020-08-21 12058225
    2nd Floor Churchill House 26-30 Upper Marlborough Road, St. Albans
    Liquidation Corporate (6 parents)
    Officer
    2019-10-01 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 39 - Has significant influence or control → OE
  • 31
    MARLBOROUGH REAL ESTATE PROPERTIES LTD
    13035285
    9 Corbets Tey Road, Upminster, Essex, England
    Receiver Action Corporate (3 parents)
    Officer
    2020-11-20 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2020-11-20 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 32
    MARLBOROUGH WARE LIMITED
    - now 12879657
    MARLBOROUGH GRAYS INVESTMENTS LTD
    - 2021-08-16 12879657
    99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-15 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2020-09-15 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 33
    NODE (HERTS) DEVELOPMENTS LTD
    - now 14258989
    MARLBOROUGH (BRAMFIELD) LTD
    - 2022-09-02 14258989
    9 Corbets Tey Road, Upminister, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-27 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2022-07-27 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 34
    P AND A TRUSTEE SERVICES LTD
    07518652
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    P J MARKS & CO (SECRETARIAL) LIMITED
    10230350 07223362
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-06-14 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    P J MARKS & CO LTD
    08958353 OC360794
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2014-03-25 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 37
    P J MARKS & CO MANAGEMENT LTD
    07473299 07708582
    114-116 Curtain Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-12-20 ~ dissolved
    IIF 17 - Director → ME
  • 38
    P J MARKS LLP
    - now OC360794
    P J MARKS & CO LLP
    - 2014-03-20 OC360794 08958353
    114-116 Curtain Road, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2011-01-11 ~ dissolved
    IIF 45 - LLP Designated Member → ME
  • 39
    POSITIVE CONSULTANTS LTD
    10829084
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-21 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2017-06-21 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    POSITIVE ENTERTAINMENT LTD
    08781351
    9 Corbets Tey Road, Upminster, Essex, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2017-05-10 ~ dissolved
    IIF 59 - Director → ME
  • 41
    PURPLE COMMS LIMITED
    04534078
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-03-02
    311 High Road, Loughton, Essex, England
    Liquidation Corporate (10 parents)
    Officer
    2002-12-31 ~ 2003-01-31
    IIF 48 - Director → ME
  • 42
    RAFFINGERS LLP - now
    RAFFINGERS STUART LLP
    - 2017-07-13 OC310176
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2004-11-24 ~ 2007-02-28
    IIF 46 - LLP Designated Member → ME
  • 43
    RAFFINGERS TECHNOLOGY LIMITED
    - now 03893749
    RAFFINGERS LIMITED - 2001-10-15
    19/20 Bourne Court, Unity Trading Estate, Woodford Green, Essex
    Dissolved Corporate (7 parents)
    Officer
    2004-08-03 ~ 2013-03-31
    IIF 47 - Director → ME
  • 44
    REGENCY ADVISORS LTD
    08949015
    115b Drysdale Street Hoxton, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-20 ~ dissolved
    IIF 56 - Director → ME
  • 45
    SARKNIC C.I.C.
    10596043
    9 Corbets Tey Road, Upminster, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2017-02-01 ~ dissolved
    IIF 63 - Director → ME
  • 46
    SPLASH ESTATES LTD
    - now 07223362 04789071
    P J MARKS & CO (SECRETARIAL) LIMITED
    - 2016-06-10 07223362 10230350
    45 Church Lane, Loughton, Essex, England
    Active Corporate (4 parents, 26 offsprings)
    Officer
    2010-04-14 ~ 2016-06-16
    IIF 57 - Director → ME
  • 47
    TEALCO WINDOWS AND DOORS LTD
    - now 09909647
    TEAL CO INTERIORS LIMITED - 2017-03-30
    63 Culvers Avenue, Carshalton, England
    Dissolved Corporate (5 parents)
    Officer
    2017-04-26 ~ dissolved
    IIF 62 - Director → ME
  • 48
    TFB FINANCE LIMITED
    12316773
    Unit 2 99-101 Kingsland Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-15 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2019-11-15 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 49
    THE CHRIS SAMBA FOUNDATION LIMITED
    07759778
    114 - 116 Curtain Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 14 - Director → ME
  • 50
    UNITING FRIENDS LIMITED
    06495763
    92c Beehive Lane, Ilford, Essex
    Active Corporate (9 parents)
    Officer
    2010-04-01 ~ 2011-05-17
    IIF 15 - Director → ME
  • 51
    VERSA ACCOUNTANTS LTD
    - now 08748886
    Insolvency (Case 1) In administration
    Administration started on 2024-04-05 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2024-05-02 during the appointment or period of control
    Commencement of winding up on 2024-06-19 during the appointment or period of control
    BERKELEY ACCOUNTANTS & TAX ADVISERS LTD
    - 2018-11-13 08748886
    BERKELEY ACCOUNTANTS & TAX ADVISORS LTD
    - 2014-02-18 08748886
    Frp Advisory Trading Ltd, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2013-10-25 ~ 2026-01-29
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-01-29
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    VERSA ASSOCIATES LTD
    - now 14118812
    VERSA FINANCIAL LTD
    - 2024-02-28 14118812
    9 Corbets Tey Road, Upminster, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2022-05-19 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2022-05-19 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 53
    VITALSAVE LIMITED
    06586514
    First Floor 114-116 Curtain Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-03-08 ~ dissolved
    IIF 83 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.