1
1st Floor 26-28 Bedford Row, London
Liquidation Corporate (3 parents)
Officer
2011-10-05 ~ now
IIF 23 - LLP Designated Member → ME
2
HOLBORN CONSULTANTS LTD - 2012-05-16
STONINTON LTD - 2010-08-26
23 Greenway Totteridge, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2010-03-29 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
3
23 Greenway Totteridge, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2012-05-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
4
Bond Group Llp, 2nd Floor, Newby House 309 Chase Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-02-19 ~ dissolved
IIF 6 - Director → ME
2007-02-19 ~ dissolved
IIF 38 - Secretary → ME
5
23 Greenway Totteridge, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
50 GBP2022-01-31
Officer
2009-01-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
6
23 Greenway, London
Active Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-12,905 GBP2022-08-31
Officer
2009-07-29 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 26 - Right to appoint or remove members → OE
IIF 26 - Right to surplus assets - 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
7
Langley House, Park Road, London
Dissolved Corporate (1 parent)
Officer
2012-05-23 ~ dissolved
IIF 9 - Director → ME
8
EURO ASSET CAPITAL LIMITED - 2007-02-16
23 Greenway Totteridge, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
50 GBP2022-03-31
Officer
2007-01-26 ~ dissolved
IIF 13 - Director → ME
2007-01-26 ~ dissolved
IIF 39 - Secretary → ME
9
The Grange, 100 High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2005-07-28 ~ dissolved
IIF 3 - Director → ME
2005-07-28 ~ dissolved
IIF 47 - Secretary → ME
10
2nd Floor Newby House, 309 Chase Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2005-02-23 ~ dissolved
IIF 4 - Director → ME
2005-02-23 ~ dissolved
IIF 45 - Secretary → ME
11
23 Greenway Totteridge, London, United Kingdom
Dissolved Corporate (1 parent, 3 offsprings)
Equity (Company account)
100 GBP2022-03-31
Officer
2007-02-19 ~ dissolved
IIF 15 - Director → ME
2007-02-19 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
12
23 Greenway Totteridge, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2007-01-04 ~ dissolved
IIF 19 - Director → ME
2007-01-04 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
13
23 Greenway Totteridge, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2009-09-30 ~ dissolved
IIF 12 - Director → ME
2009-09-30 ~ dissolved
IIF 40 - Secretary → ME
14
286a 2nd Floor, Block E, Chase Road, London, England
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
11,098 GBP2024-03-31
Officer
2023-06-15 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2023-07-03 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove members → OE
IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
15
BOND FORENSIC ACCOUNTANTS LIMITED - 2010-11-05
23 Greenway Totteridge, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-10-31
Officer
2012-01-23 ~ dissolved
IIF 17 - Director → ME
2006-10-25 ~ dissolved
IIF 41 - Secretary → ME
16
BOND FINANCIAL CONTROLLER LIMITED - 2010-10-14
23 Greenway Totteridge, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2005-04-14 ~ dissolved
IIF 14 - Director → ME
2004-02-19 ~ dissolved
IIF 49 - Secretary → ME
17
BOND GROUP (UK) LIMITED - 2010-10-14
23 Greenway Totteridge, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2012-01-23 ~ dissolved
IIF 22 - Director → ME
2006-03-16 ~ dissolved
IIF 42 - Secretary → ME
18
BOND TAX SOLUTIONS LIMITED - 2010-10-14
23 Greenway, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2005-04-14 ~ now
IIF 1 - Director → ME
2004-02-19 ~ now
IIF 48 - Secretary → ME
Person with significant control
2023-08-22 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
19
23 Greenway Totteridge, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
49 GBP2021-08-31
Officer
2008-08-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE