1
23a Dudden Hill Lane, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
2,839 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 43 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 45 - Right to appoint or remove directors → OE
2
23a Dudden Hill Lane, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-10-31
Officer
2022-10-02 ~ now
IIF 2 - Director → ME
Person with significant control
2022-10-02 ~ now
IIF 18 - Has significant influence or control → OE
3
23a Dudden Hill Lane, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-10-31
Officer
2022-10-02 ~ now
IIF 9 - Director → ME
Person with significant control
2022-10-02 ~ now
IIF 15 - Has significant influence or control → OE
4
23a Dudden Hill Lane, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-899 GBP2023-10-31
Officer
2022-10-03 ~ now
IIF 12 - Director → ME
Person with significant control
2022-10-03 ~ now
IIF 19 - Has significant influence or control → OE
5
23a Dudden Hill Lane, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
10,272 GBP2024-05-31
Officer
2023-05-25 ~ now
IIF 8 - Director → ME
Person with significant control
2023-05-25 ~ now
IIF 17 - Has significant influence or control → OE
6
23a Dudden Hill Lane, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-3,499 GBP2023-10-31
Officer
2022-10-02 ~ now
IIF 11 - Director → ME
Person with significant control
2022-10-02 ~ now
IIF 16 - Has significant influence or control → OE
7
23a Dudden Hill Lane, London, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-10,228 GBP2024-04-30
Officer
2021-04-16 ~ now
IIF 33 - Director → ME
Person with significant control
2021-04-16 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
8
23a Dudden Hill Lane, London
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
239,121 GBP2024-03-31
Officer
2008-08-22 ~ now
IIF 59 - Secretary → ME
9
23a Dudden Hill Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-05 ~ now
IIF 34 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 48 - Has significant influence or control → OE
10
23a Dudden Hill Lane, London, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Net Assets/Liabilities (Company account)
4 GBP2024-05-31
Officer
2021-01-14 ~ now
IIF 14 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
11
23a Dudden Hill Lane, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-01-31
Officer
2004-05-20 ~ 2008-09-01
IIF 25 - Director → ME
2003-08-07 ~ dissolved
IIF 58 - Secretary → ME
12
23a Dudden Hill Lane, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
3,977 GBP2024-08-31
Officer
2002-09-23 ~ 2013-07-03
IIF 26 - Director → ME
2019-05-20 ~ now
IIF 73 - Secretary → ME
2002-09-23 ~ 2019-05-20
IIF 62 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
13
23a Dudden Hill Lane, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
31,022 GBP2024-05-31
Officer
2009-02-12 ~ 2019-05-28
IIF 54 - Director → ME
2009-02-12 ~ now
IIF 42 - Director → ME
Person with significant control
2016-06-24 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
14
23a Dudden Hill Lane, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
19,162 GBP2024-07-31
Officer
2003-08-07 ~ now
IIF 28 - Director → ME
2007-12-21 ~ now
IIF 41 - Director → ME
15
149 Whitley Close, Staines, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-02-23 ~ dissolved
IIF 57 - Secretary → ME
16
IH GLOBAL FINANCIAL SOLUTIONS LTD
14728621 23a Dudden Hill Lane, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2025-03-31
Officer
2023-03-14 ~ now
IIF 3 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 36 - Has significant influence or control → OE
17
23a Dudden Hill Lane, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
-53 GBP2024-06-30
Officer
2023-06-22 ~ now
IIF 6 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 23 - Has significant influence or control → OE
18
23a Dudden Hill Lane, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-76 GBP2025-06-30
Officer
2023-06-23 ~ now
IIF 5 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 22 - Has significant influence or control → OE
19
23a Dudden Hill Lane, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
35,251 GBP2025-06-30
Officer
2023-06-23 ~ now
IIF 10 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 20 - Has significant influence or control → OE
20
23a Dudden Hill Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-26 ~ now
IIF 4 - Director → ME
Person with significant control
2023-06-26 ~ now
IIF 21 - Has significant influence or control → OE
21
23-a Dudden Hill Lane, London
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-16,640 GBP2024-05-31
Officer
2009-06-10 ~ 2013-09-03
IIF 51 - Director → ME
22
23a Duddenhill Lane, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-33,522 GBP2024-05-31
Officer
2016-05-18 ~ now
IIF 50 - Director → ME
Person with significant control
2017-05-17 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
23
17 Morgan Close, Northwood, Middlesex, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2009-07-28 ~ 2009-08-12
IIF 35 - Director → ME
2010-03-19 ~ 2010-05-14
IIF 60 - Secretary → ME
24
23a Dudden Hill Lane, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-7,972 GBP2024-03-31
Officer
2002-02-12 ~ now
IIF 31 - Director → ME
Person with significant control
2016-06-27 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
25
M A ASSOCIATES CONSULTING LIMITED
05267018 21a Dudden Hill Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
90,302 GBP2023-12-31
Officer
2004-10-27 ~ now
IIF 27 - Director → ME
2017-02-28 ~ now
IIF 39 - Director → ME
2016-12-20 ~ 2017-02-28
IIF 38 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
26
M.A.G CONSULTING (LONDON) LIMITED
10350873 23a Dudden Hill Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
190,790 GBP2024-11-30
Officer
2019-05-20 ~ now
IIF 1 - Director → ME
2016-08-30 ~ now
IIF 49 - Director → ME
Person with significant control
2016-08-30 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
27
23a Dudden Hill Lane, London, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-4,266 GBP2024-03-31
Officer
2023-03-28 ~ now
IIF 32 - Director → ME
Person with significant control
2023-03-28 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
28
21a Dudden Hill Lane, London
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
8,539 GBP2024-07-31
Officer
2013-07-01 ~ now
IIF 40 - Director → ME
1998-03-15 ~ 1998-10-15
IIF 65 - Director → ME
1996-04-17 ~ 2019-05-20
IIF 63 - Secretary → ME
Person with significant control
2016-06-24 ~ 2019-07-26
IIF 68 - Has significant influence or control → OE
2019-07-26 ~ now
IIF 56 - Has significant influence or control → OE
29
23-a Dudden Hill Lane, London
Dissolved Corporate (3 parents)
Cash at bank and in hand (Company account)
1 GBP2020-06-30
Officer
2009-06-10 ~ 2013-09-03
IIF 52 - Director → ME
30
23-a Dudden Hill Lane, London
Dissolved Corporate (3 parents)
Officer
2009-06-10 ~ 2013-09-03
IIF 53 - Director → ME
31
23a Dudden Hill Lane, London
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-4,406 GBP2024-11-30
Officer
2006-12-11 ~ now
IIF 29 - Director → ME
Person with significant control
2024-11-28 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
32
23a Dudden Hill Lane, London
Active Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
40,550 GBP2023-12-31
Officer
2004-07-21 ~ now
IIF 30 - Director → ME
Person with significant control
2016-10-28 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
33
23a Dudden Hill Lane, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
48,708 GBP2024-03-31
Officer
2003-04-09 ~ 2019-02-26
IIF 64 - Secretary → ME
34
23a Dudden Hill Lane, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-06-30
Officer
2003-12-18 ~ 2015-09-01
IIF 24 - Director → ME
35
23a Dudden Hill Lane, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-53 GBP2025-04-30
Officer
2023-04-12 ~ now
IIF 7 - Director → ME
Person with significant control
2023-04-12 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
36
23a Dudden Hill Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-25 ~ now
IIF 13 - Director → ME