1
11 Hoskins Street, London, England
Active Corporate (2 parents)
Officer
2024-08-10 ~ now
IIF 6 - Director → ME
Person with significant control
2024-08-10 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AYLESHAM AND DISTRICT COMMUNITY WORKSHOP TRUST
03114198 Ackholt Road, Aylesham, Canterbury, Kent
Active Corporate (55 parents, 1 offspring)
Officer
2020-08-01 ~ now
IIF 41 - Director → ME
3
MOORE STEPHENS (VAT AGENTS) LIMITED
- 2019-02-04
02810778 55 Baker Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2019-02-02 ~ 2019-07-05
IIF 24 - Director → ME
4
MOORE COLLECTIONS LIMITED
- 2019-02-04
10569078 55 Baker Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2019-02-02 ~ 2019-07-05
IIF 22 - Director → ME
5
BDO EMPLOYMENT SERVICES LIMITED
- now 02928250PKF EMPLOYMENT SERVICES LIMITED - 2013-06-20
PKF EMPLOYMENT SERVICES - 2009-11-12
PANNELL KERR FORSTER SERVICES - 2000-11-02
PKF EMPLOYMENT SERVICES - 1999-10-18
PANNELL KERR FORSTER SERVICES - 1999-10-06
55 Baker Street, London
Active Corporate (31 parents)
Officer
2016-10-01 ~ 2019-07-05
IIF 30 - Director → ME
6
55 Baker Street, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2019-01-14 ~ 2019-07-05
IIF 17 - Director → ME
7
55 Baker Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-03-05 ~ 2019-07-05
IIF 16 - Director → ME
8
BDO STOY HAYWARD LLP
- 2009-10-05
OC305127 55 Baker Street, London
Active Corporate (786 parents, 12 offsprings)
Officer
2008-04-14 ~ 2019-07-05
IIF 15 - LLP Member → ME
9
BDO STOY HAYWARD LLP LIMITED - 2009-10-05
BDO STOY HAYWARD LLP INVESTMENTS LIMITED - 2004-10-01
AXELMOOR LIMITED - 2004-07-23
55 Baker Street, London
Active Corporate (22 parents, 2 offsprings)
Officer
2016-10-01 ~ 2019-07-05
IIF 19 - Director → ME
10
BDO STOY HAYWARD NOMINEES LIMITED - 2009-10-05
BDO STOY HAYWARD LIMITED - 2003-07-04
STOY HAYWARD LIMITED - 1998-11-18
55 Baker Street, London
Active Corporate (28 parents, 13 offsprings)
Officer
2016-10-01 ~ 2019-07-05
IIF 21 - Director → ME
11
BDO PROBATE SERVICES LIMITED
- now 11162235MOORE STEPHENS PROBATE SERVICES LIMITED
- 2019-02-04
11162235 55 Baker Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2019-02-02 ~ 2019-07-05
IIF 28 - Director → ME
12
55 Baker Street, London
Active Corporate (22 parents, 6 offsprings)
Officer
2016-10-01 ~ 2019-07-05
IIF 34 - Director → ME
13
BDO STOY HAYWARD LIMITED - now
55 Baker Street, London
Active Corporate (14 parents, 6 offsprings)
Officer
2016-10-01 ~ 2019-07-05
IIF 20 - Director → ME
14
BDO TRUSTEES (MS) LIMITED
- now 04426034MOORE STEPHENS TRUSTEES LIMITED
- 2019-02-04
04426034 55 Baker Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2019-02-02 ~ 2019-07-05
IIF 18 - Director → ME
15
PKF TRUSTEES LIMITED - 2013-06-20
PANNELL KERR FORSTER TRUSTEES LIMITED - 2001-06-20
SPEED 5080 LIMITED - 1995-07-25
55 Baker Street, London
Active Corporate (21 parents)
Officer
2016-10-01 ~ 2019-07-05
IIF 23 - Director → ME
16
CHARLES STREET PROPERTIES LIMITED
- now 04656379SPEED 9504 LIMITED - 2003-03-02
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (17 parents)
Officer
2016-10-01 ~ 2019-07-05
IIF 35 - Director → ME
17
CHILTERN TAX SUPPORT FOR PROFESSIONALS LIMITED
- now 06338092GOODPRESS LIMITED - 2007-11-05
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2016-10-01 ~ 2019-07-05
IIF 26 - Director → ME
18
CLIENTS TRUSTEE COMPANY(THE) LIMITED
- now 00666659CLIENTS TRUSTEE COMPANY(THE) - 2010-06-08
C/o B & C Aassociates Limited, Concorde House Grenville Place Mill Hill, London
Dissolved Corporate (35 parents)
Officer
2016-10-01 ~ 2019-07-05
IIF 27 - Director → ME
19
CLINTON AVENUE PROPERTIES LIMITED
- now 04656384SPEED 9505 LIMITED - 2003-03-02
C/o B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (19 parents)
Officer
2016-10-01 ~ 2019-07-05
IIF 31 - Director → ME
20
DANESCOURT CHRISTIAN FELLOWSHIP
06395821 Dcf Church, Frewer Avenue, Cardiff, Wales
Active Corporate (7 parents)
Officer
2020-07-17 ~ now
IIF 13 - Director → ME
Person with significant control
2020-07-17 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
FREE AT LAST DIGITAL LTD
- 2017-02-28
05190882FREE @ LAST TV (BRIGHTON) LIMITED
- 2011-11-23
05190882 21 Albert Road, Kings Heath, Birmingham, England
Active Corporate (4 parents)
Officer
2013-05-14 ~ now
IIF 4 - Director → ME
2004-07-27 ~ 2013-04-10
IIF 38 - Secretary → ME
Person with significant control
2017-06-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
22
272 Bath Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2020-07-24 ~ now
IIF 37 - Director → ME
2020-07-24 ~ now
IIF 39 - Secretary → ME
Person with significant control
2020-07-24 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
11 Hoskins Street, Hoskins Street, London
Active Corporate (4 parents, 3 offsprings)
Officer
2001-04-17 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
24
45 Romilly Crescent, Canton, Cardiff, Wales
Active Corporate (3 parents)
Officer
2021-02-15 ~ now
IIF 12 - Director → ME
Person with significant control
2021-02-15 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
25
NEW GARDEN HOUSE PROPERTIES LIMITED
- now 01617733ESSEX FARMS (LIVERY) LIMITED - 1983-04-15
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (21 parents)
Officer
2016-10-01 ~ 2019-07-05
IIF 36 - Director → ME
26
8-10 Boston Place, London
Active Corporate (37 parents)
Officer
2021-08-25 ~ 2022-10-19
IIF 14 - Director → ME
2021-08-25 ~ 2022-09-13
IIF 7 - Director → ME
27
55 Baker Street, London, United Kingdom
Active Corporate (42 parents, 8 offsprings)
Officer
2019-02-02 ~ 2019-07-05
IIF 29 - Director → ME
28
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2016-10-01 ~ 2019-07-05
IIF 33 - Director → ME
29
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2016-10-01 ~ 2019-07-05
IIF 25 - Director → ME
30
T B W TRUSTEES LIMITED - 2008-08-07
55 Baker Street, London
Active Corporate (17 parents)
Officer
2016-10-01 ~ 2019-07-05
IIF 32 - Director → ME
31
THANET FOOD LINK C.I.C.
- 2016-04-01
08503050 11 Alfred Road, Birchington, Kent, England
Active Corporate (22 parents)
Officer
2016-02-11 ~ now
IIF 11 - Director → ME
2016-02-10 ~ 2019-10-23
IIF 42 - Director → ME
32
23 Cowslip Close Cowslip Close, Leckhampton, Cheltenham, Gloucestershire, England
Active Corporate (2 parents)
Officer
2019-09-20 ~ 2025-02-07
IIF 43 - Director → ME
2019-09-20 ~ 2025-02-07
IIF 40 - Secretary → ME