1
ADTAC LONDON LIMITED - now
AKS ADVISERS AND TRANSACTIONAL SERVICES LIMITED - 2025-07-17
COX COSTELLO & HORNE (LONDON) CORPORATE FINANCE LIMITED
- 2020-07-03
09450498 4th Floor 14-15 Lower Grosvenor Place, London, England
Active Corporate (7 parents)
Officer
2015-02-20 ~ 2018-08-21
IIF 20 - Director → ME
2
ASSAY ADVISORY LIMITED - now
REGENT ASSAY ADVISORY LIMITED - 2020-01-07
ASSAY ADVISORY (UK) LIMITED
- 2019-08-29
07453404ASSAY ADVISORY LIMITED - 2013-04-24
4385, 07453404 - Companies House Default Address, Cardiff
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2013-10-01 ~ 2017-01-31
IIF 13 - Director → ME
3
14-15 Lower Grosvenor Place, London
Dissolved Corporate (2 parents)
Officer
2006-05-04 ~ dissolved
IIF 12 - Director → ME
2006-05-04 ~ dissolved
IIF 23 - Secretary → ME
4
14-15 Lower Grosvenor Place, London
Dissolved Corporate (2 parents)
Officer
2006-05-03 ~ dissolved
IIF 19 - Director → ME
2006-05-03 ~ dissolved
IIF 21 - Secretary → ME
5
BEAN PARTNERS ADVISORY HOLDINGS LIMITED
11570138 14-15 Lower Grosvenor Place, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2018-09-14 ~ now
IIF 16 - Director → ME
Person with significant control
2018-09-14 ~ now
IIF 7 - Right to appoint or remove directors → OE
6
BABYLON GATES UK LIMITED
- 2006-05-08
05541674 14-15 Lower Grosvenor Place, London
Active Corporate (6 parents)
Officer
2006-05-01 ~ now
IIF 17 - Director → ME
2006-05-01 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Has significant influence or control → OE
7
14-15 Lower Grosvenor Place, London, England
Active Corporate (2 parents)
Officer
2022-03-21 ~ 2023-10-19
IIF 15 - Director → ME
Person with significant control
2022-03-21 ~ now
IIF 6 - Right to appoint or remove directors → OE
8
14-15 Lower Grosvenor Place, London, England
Active Corporate (3 parents)
Officer
2020-09-29 ~ 2024-04-17
IIF 18 - Director → ME
Person with significant control
2020-10-12 ~ now
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
9
BEAN PARTNERS FINANCE LIMITED
- 2024-10-30
06757614 Smith & Bircham Limited, Quadrant House 4 Thomas More Square, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2008-11-25 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
10
TALENT MANAGEMENT SYSTEMS LIMITED
07144670 14-15 Lower Grosvenor Place, London
Dissolved Corporate (2 parents)
Officer
2010-02-03 ~ dissolved
IIF 11 - Director → ME
2010-02-03 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 3 - Has significant influence or control → OE
11
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Liquidation Corporate (2 parents)
Officer
2014-04-11 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
12
WILTON PARK HOLDINGS LIMITED
- now 06757376BEAN PARTNERS UK HOLDINGS LIMITED
- 2021-03-23
06757376 14-15 Lower Grosvenor Place, London
Active Corporate (4 parents, 1 offspring)
Officer
2008-11-25 ~ now
IIF 9 - Director → ME
Person with significant control
2016-11-25 ~ now
IIF 1 - Has significant influence or control → OE