1
Taxwise Buildings, 30 Kenton Avenue, London, Middlesex
Active Corporate (4 parents)
Officer
2006-10-27 ~ 2006-11-02
IIF 4 - Director → ME
2
Taxwise Buildings, 30 Kenton Avenue, Southall, Middlesex
Active Corporate (4 parents)
Officer
2006-10-27 ~ 2006-11-02
IIF 3 - Director → ME
3
132 Wrottesley Road, London
Liquidation Corporate (6 parents)
Officer
2006-08-03 ~ 2006-08-04
IIF 11 - Director → ME
4
30 Taxwise Buildings Kenton Ave, London, Middlesex, England
Active Corporate (2 parents)
Officer
2024-04-12 ~ 2024-04-15
IIF 7 - Director → ME
Person with significant control
2024-04-12 ~ 2024-04-15
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
5
180 Chaplin Road, Wembley
Dissolved Corporate (3 parents)
Officer
2004-01-23 ~ 2004-03-08
IIF 32 - Secretary → ME
6
180 Chaplin Road, Wembley, London
Dissolved Corporate (5 parents)
Officer
2001-03-19 ~ 2007-05-31
IIF 31 - Secretary → ME
7
Taxwise Buildings, 30 Kenton Ave, London
Dissolved Corporate (4 parents)
Officer
2006-05-02 ~ 2006-05-03
IIF 9 - Director → ME
8
Eyemax Buildings, The Green, Datchet, Berkshire
Dissolved Corporate (1 parent)
Officer
2007-05-31 ~ 2007-06-01
IIF 16 - Director → ME
9
Taxwise Buildings, Kenton Ave, London, England
Active Corporate (1 parent)
Officer
2018-04-27 ~ now
IIF 5 - Director → ME
Person with significant control
2018-04-27 ~ now
IIF 28 - Has significant influence or control → OE
10
LAWRENZ SOFTWARE SERVICES LIMITED
05559323 64 Elms Lane, Sudbury Town, Middlesex
Dissolved Corporate (1 parent)
Officer
2005-09-09 ~ 2005-09-10
IIF 17 - Director → ME
11
77c Parsonby Place, London
Dissolved Corporate (4 parents)
Officer
2005-09-09 ~ 2005-10-07
IIF 15 - Director → ME
12
PROGRESSIVE ENTERTAINMENT LIMITED
05788102 Taxwise Buildings, 30 Kenton Avenue, London
Dissolved Corporate (4 parents)
Officer
2006-04-20 ~ 2006-04-22
IIF 13 - Director → ME
13
3 Grove Place, London
Dissolved Corporate (4 parents)
Officer
2005-12-14 ~ 2005-12-28
IIF 18 - Director → ME
14
C/o Sterling House, Hyde Green, Beaconsfield, England
Dissolved Corporate (2 parents)
Officer
2009-05-27 ~ 2009-05-29
IIF 22 - Director → ME
15
Sterling House, Hyde Green, Beaconsfield, England
Dissolved Corporate (2 parents)
Officer
2009-05-26 ~ 2009-05-29
IIF 20 - Director → ME
16
30 Taxwise Buildings London, Kenton Ave, Middlesex, London, England
Active Corporate (2 parents)
Officer
2024-04-07 ~ 2024-09-25
IIF 6 - Director → ME
Person with significant control
2024-04-07 ~ 2024-09-25
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
17
30 Taxwise Buildings, Kenton Ave, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-07 ~ 2024-07-30
IIF 1 - Director → ME
Person with significant control
2024-04-07 ~ 2024-07-30
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
18
35 Rushmoor Ave, Hazlemere, High Wycombe, Bucks, England
Dissolved Corporate (1 parent)
Officer
2012-11-09 ~ dissolved
IIF 23 - Director → ME
19
TAXWISE BUSINESS CONSULTANCY SERVICES LIMITED
06473046 Taxwise Buildings, 46 Downing Drive, London, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2009-07-01 ~ dissolved
IIF 10 - Director → ME
20
TAXWISE BUSINESS SOLUTIONS LIMITED
06999793 Taxwise Buildings, 30 Kenton Avenue, London, Middlesex, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2009-08-25 ~ dissolved
IIF 14 - Director → ME
21
KSACCOUNTANTS LIMITED
- 2024-02-10
11332323 Taxwise Buildings, Kenton Ave, London, England
Active Corporate (1 parent)
Officer
2018-04-27 ~ now
IIF 8 - Director → ME
Person with significant control
2018-04-27 ~ now
IIF 30 - Has significant influence or control → OE
22
Taxwise Buildings, 30 Kenton Ave, London, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2014-08-28 ~ dissolved
IIF 24 - Director → ME
23
30 Taxwise Buildings Kenton Avenue, London, England
Active Corporate (1 parent)
Officer
2017-03-08 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-08 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
24
TIME BDC (BUSINESS DEVELOPMENT CONSULTANCY) LIMITED
05981042 Taxwise Buildings, 30 Kenton Ave, London
Dissolved Corporate (4 parents)
Officer
2006-10-27 ~ 2006-11-01
IIF 21 - Director → ME
25
Taxwise Buildings, 30 Kenton Ave, London
Dissolved Corporate (4 parents)
Officer
2006-04-21 ~ 2006-04-22
IIF 12 - Director → ME
26
1 Granville Road, South Woodford, London
Dissolved Corporate (3 parents)
Officer
2006-11-30 ~ 2007-01-15
IIF 19 - Director → ME