1
75 Brookville Road, London
Dissolved Corporate (9 parents)
Equity (Company account)
74,014 GBP2023-06-30
Officer
2023-09-29 ~ dissolved
IIF 8 - Director → ME
2
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
108 GBP2023-12-31
Officer
2023-09-29 ~ dissolved
IIF 15 - Director → ME
3
4-6 Canfield Place, London
Dissolved Corporate (6 parents)
Equity (Company account)
160,658 GBP2023-03-31
Officer
2023-09-29 ~ dissolved
IIF 12 - Director → ME
4
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
-316,201 GBP2024-03-31
Officer
2023-09-29 ~ dissolved
IIF 9 - Director → ME
5
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
-1,200 GBP2024-03-31
Officer
2023-09-29 ~ dissolved
IIF 16 - Director → ME
6
HELM GODFREY CONSULTING LIMITED
- now 06539428HALLCO 1600 LIMITED - 2008-04-30
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (19 parents, 7 offsprings)
Profit/Loss (Company account)
-54,344 GBP2023-01-01 ~ 2024-06-30
Officer
2016-06-20 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-29
IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
7
Marlow House, Lloyd's Avenue, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2018-03-28 ~ 2023-09-29
IIF 14 - Director → ME
Person with significant control
2018-03-28 ~ 2018-12-31
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
8
HELM GODFREY PARTNERS LTD
- now 02544237THE HELM GODFREY PARTNERSHIP LIMITED - 2000-01-11
WINNER, BROWN ASSOCIATES LIMITED - 1999-09-07
Marlow House, Lloyd's Avenue, London
Active Corporate (26 parents, 3 offsprings)
Officer
2009-05-06 ~ 2023-09-29
IIF 13 - Director → ME
2009-05-06 ~ 2023-09-29
IIF 23 - Secretary → ME
9
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2023-06-12 ~ now
IIF 5 - Director → ME
Person with significant control
2023-06-12 ~ now
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
IIF 1 - Right to appoint or remove directors → OE
10
TRUESTONE ASSET MANAGEMENT PLC - 2011-02-11
GRUNDY MACK PLC - 2006-05-10
GRUNDY-MACK & CO (FINANCIAL MANAGEMENT) PLC - 1997-11-11
Marlow House, Lloyd's Avenue, London
Dissolved Corporate (12 parents)
Equity (Company account)
358,668 GBP2022-05-31
Officer
2011-05-31 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control as a member of a firm → OE
11
Alderwick James & Co 4 The Sanctuary, 23 Oakhill Grove, Surbiton, Surrey
Dissolved Corporate (7 parents)
Equity (Company account)
99,978 GBP2023-09-30
Officer
2023-09-29 ~ dissolved
IIF 10 - Director → ME
12
LIFERICH LTD - 2008-06-10
MARK WEEKS LIMITED - 2008-05-20
1-3 High Street, Great Dunmow, Essex, England
Dissolved Corporate (9 parents)
Officer
2023-09-29 ~ dissolved
IIF 17 - Director → ME
13
Marlow House, Lloyd's Avenue, London, England
Active Corporate (11 parents)
Officer
2020-03-01 ~ 2023-09-29
IIF 6 - Director → ME
2020-03-01 ~ 2023-09-29
IIF 25 - Secretary → ME
14
PLAYER ADVISORY CONSULTANTS LTD
08362046 Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (6 parents)
Equity (Company account)
151,507 GBP2023-09-30
Officer
2023-09-29 ~ dissolved
IIF 7 - Director → ME
15
16 Oxland Road, Illogan, Redruth, Cornwall
Active Corporate (8 parents)
Equity (Company account)
-15,560 GBP2024-10-31
Officer
1994-04-15 ~ 2002-09-26
IIF 19 - Director → ME
1994-04-15 ~ 2003-05-14
IIF 22 - Secretary → ME
16
UNIVERSITIES ASSURANCE SERVICES LIMITED
00776562 32 Cornhill, London
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 20 - Director → ME
2003-11-01 ~ dissolved
IIF 24 - Secretary → ME
~ 1993-03-31
IIF 21 - Secretary → ME