1
1ST ACCOUNTING SOLUTIONS LIMITED
07337927 2nd Floor, Beaumont House, 1b Lambton Road, London, England
Active Corporate (2 parents)
Officer
2010-08-06 ~ now
IIF 11 - Director → ME
2010-08-06 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-08-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
2
1st Floor, 520 Fulham Road, Fulham, London
Dissolved Corporate (2 parents)
Officer
2010-12-10 ~ 2012-11-07
IIF 15 - Director → ME
3
Beaumont House, 2nd Floor, 1b Lambton Road, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2016-09-30 ~ 2016-11-30
IIF 14 - Director → ME
2011-07-01 ~ 2012-01-01
IIF 1 - Director → ME
2006-06-01 ~ 2009-03-09
IIF 16 - Secretary → ME
Person with significant control
2020-11-11 ~ 2023-11-16
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
Albemarle House, 1 Albemarle Street, London
Dissolved Corporate (2 parents)
Officer
2008-08-12 ~ dissolved
IIF 19 - Secretary → ME
5
34 Beaford Grove Beaford Grove, London, England
Dissolved Corporate (2 parents)
Officer
2010-04-01 ~ dissolved
IIF 2 - Director → ME
2008-12-08 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-12-08 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
6
BILINGUAL TRANSLATIONS LTD
- now 07380801LANGUAGE JOBSITE LTD
- 2012-03-14
07380801TOP MULTILINGUAL JOBS LTD
- 2012-02-28
07380801BILINGUAL TRANSLATIONS LTD
- 2012-01-13
07380801 34 Beaford Grove, Merton Park, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-20 ~ dissolved
IIF 12 - Director → ME
7
CORPORATE KARMA YOGA LIMITED
- now 05578142DERINGTON SERVICE PROVIDERS LIMITED - 2006-04-12
Flat 3, 357, Ewell Road, Surbiton, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-06-25 ~ 2008-06-01
IIF 18 - Secretary → ME
8
116 Crystal Palace Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-12-04 ~ 2008-10-08
IIF 20 - Secretary → ME
9
LEONARDS OF LONDON LIMITED
- now 07358364LEONARDS OF LONDON (PROPERTY MAINTENANCE) LTD
- 2026-02-24
07358364 44 Chapel View, South Croydon, Surrey, England
Active Corporate (3 parents)
Officer
2025-04-02 ~ now
IIF 8 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
10
2nd Floor, Beaumont House, 1b Lambton Road, London, England
Active Corporate (4 parents)
Officer
2026-01-31 ~ now
IIF 4 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
11
2nd Floor, Beaumont House, 1b, Lambton Road, London, England
Active Corporate (3 parents)
Officer
2026-01-31 ~ now
IIF 6 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
12
MANUFACTURING RENAISSANCE ITALIAN SOLUTIONS LIMITED - now
MANUFACTURING RENAISSANCE ITALIAN SOLUTIONS PLC
- 2022-12-06
09710764 167-169 Great Portland Street, London, England
Active Corporate (11 parents)
Officer
2015-07-30 ~ 2015-10-23
IIF 32 - Secretary → ME
13
34 Beaford Grove, London, England
Active Corporate (2 parents)
Officer
2024-03-12 ~ now
IIF 9 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
14
WE PROPERTY MAINTENANCE SERVICES LTD
- now 14431409WILBERT & CO ESTATES LTD
- 2025-04-15
14431409 Beaumont House 2nd Floor, 1b Lambton Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-20 ~ now
IIF 10 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
2022-10-20 ~ 2022-11-11
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
15
Mercator House, New Road Evx, Herstmonceux, East Sussex
Dissolved Corporate (5 parents)
Officer
2006-10-31 ~ 2007-07-01
IIF 3 - Director → ME
16
2nd Floor 1b Lambton Road, London, England
Active Corporate (1 parent)
Officer
2015-12-23 ~ now
IIF 13 - Director → ME
Person with significant control
2016-12-22 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
17
34 Beaford Grove, London, England
Active Corporate (2 parents)
Officer
2018-04-22 ~ now
IIF 7 - Director → ME
Person with significant control
2020-07-31 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
18
34 Beaford Grove, London, England
Active Corporate (1 parent)
Officer
2021-09-30 ~ now
IIF 5 - Director → ME
Person with significant control
2021-09-30 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE