1
Red Parrot Accounting Pentax House, South Hill Avenue, South Harrow, London Middlesex, England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-19 ~ 2024-05-16
IIF 12 - Director → ME
Person with significant control
2023-06-19 ~ 2024-05-16
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
2
Unit 1 58 Plumstead High Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-04-06 ~ 2017-11-30
IIF 9 - Director → ME
3
Ldnss Ltd, C/o Red Parrot Accounting, Pentax House South Hill Avenue, South Harrow, London, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2023-03-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-03-13 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
95 Victoria Road, Aldershot, Hampshire, England
Dissolved Corporate (3 parents)
Person with significant control
2025-04-11 ~ 2025-04-11
IIF 5 - Has significant influence or control → OE
5
18 Franklyn Gardens, Nottingham, England
Active Corporate (2 parents)
Officer
2024-06-25 ~ now
IIF 10 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
27 The Poplars, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2022-01-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-01-12 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
Red Parrot Accounting Pentax House South Hill Avenue, South Harrow, London, Middlesex, England, England
Active Corporate (6 parents)
Officer
2024-06-01 ~ 2024-07-20
IIF 8 - Director → ME
8
14-40 Victoria Road, Aldershot, England
Active Corporate (7 parents)
Officer
2023-12-16 ~ 2025-04-17
IIF 17 - Director → ME
9
14-40 Victoria Road, Aldershot, England
Active Corporate (8 parents)
Officer
2023-10-17 ~ now
IIF 14 - Director → ME
10
18 Franklyn Gardens, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2025-04-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2025-04-24 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
Pentax House South Hill Avenue, South Harrow, Harrow, England
Active Corporate (3 parents)
Officer
2025-04-23 ~ now
IIF 15 - Director → ME
Person with significant control
2025-04-23 ~ 2026-01-25
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE