1
1st Floor, 26-28 Bedford Row, LondonCorporate (3 parents)
Officer
2011-10-05 ~ nowIIF 16 - llp-designated-member → ME
2
HOLBORN CONSULTANTS LTD - 2012-05-16
STONINTON LTD - 2010-08-26
23 Greenway Totteridge, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2010-03-29 ~ dissolvedIIF 38 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
3
23 Greenway Totteridge, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2012-05-24 ~ dissolvedIIF 33 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
4
Bond Group Llp, 2nd Floor, Newby House 309 Chase Road, London, United KingdomDissolved corporate (1 parent)
Officer
2007-02-19 ~ dissolvedIIF 23 - director → ME
2007-02-19 ~ dissolvedIIF 3 - secretary → ME
5
23 Greenway Totteridge, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
50 GBP2022-01-31
Officer
2009-01-12 ~ dissolvedIIF 35 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
6
23 Greenway, LondonCorporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-12,905 GBP2022-08-31
Officer
2009-07-29 ~ nowIIF 17 - llp-designated-member → ME
Person with significant control
2016-07-01 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to surplus assets - 75% or more → OE
IIF 43 - Right to appoint or remove members → OE
7
Langley House, Park Road, LondonDissolved corporate (1 parent)
Officer
2012-05-23 ~ dissolvedIIF 26 - director → ME
8
EURO ASSET CAPITAL LIMITED - 2007-02-16
23 Greenway Totteridge, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
50 GBP2022-03-31
Officer
2007-01-26 ~ dissolvedIIF 30 - director → ME
2007-01-26 ~ dissolvedIIF 4 - secretary → ME
9
The Grange, 100 High Street, London, United KingdomDissolved corporate (1 parent)
Officer
2005-07-28 ~ dissolvedIIF 20 - director → ME
2005-07-28 ~ dissolvedIIF 12 - secretary → ME
10
2nd Floor Newby House, 309 Chase Road, London, United KingdomDissolved corporate (1 parent)
Officer
2005-02-23 ~ dissolvedIIF 21 - director → ME
2005-02-23 ~ dissolvedIIF 10 - secretary → ME
11
23 Greenway Totteridge, London, United KingdomDissolved corporate (1 parent, 3 offsprings)
Equity (Company account)
100 GBP2022-03-31
Officer
2007-02-19 ~ dissolvedIIF 32 - director → ME
2007-02-19 ~ dissolvedIIF 8 - secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
12
23 Greenway Totteridge, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2007-01-04 ~ dissolvedIIF 36 - director → ME
2007-01-04 ~ dissolvedIIF 9 - secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
13
23 Greenway Totteridge, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2009-09-30 ~ dissolvedIIF 29 - director → ME
2009-09-30 ~ dissolvedIIF 5 - secretary → ME
14
286a 2nd Floor, Block E, Chase Road, London, EnglandCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
11,098 GBP2024-03-31
Officer
2023-06-15 ~ nowIIF 15 - llp-designated-member → ME
Person with significant control
2023-07-03 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove members → OE
15
BOND FORENSIC ACCOUNTANTS LIMITED - 2010-11-05
23 Greenway Totteridge, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-10-31
Officer
2012-01-23 ~ dissolvedIIF 34 - director → ME
2006-10-25 ~ dissolvedIIF 6 - secretary → ME
16
BOND FINANCIAL CONTROLLER LIMITED - 2010-10-14
23 Greenway Totteridge, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2005-04-14 ~ dissolvedIIF 31 - director → ME
2004-02-19 ~ dissolvedIIF 14 - secretary → ME
17
BOND GROUP (UK) LIMITED - 2010-10-14
23 Greenway Totteridge, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2012-01-23 ~ dissolvedIIF 39 - director → ME
2006-03-16 ~ dissolvedIIF 7 - secretary → ME
18
BOND TAX SOLUTIONS LIMITED - 2010-10-14
23 Greenway, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2005-04-14 ~ nowIIF 40 - director → ME
2004-02-19 ~ nowIIF 13 - secretary → ME
Person with significant control
2023-08-22 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
19
23 Greenway Totteridge, London, United KingdomDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
49 GBP2021-08-31
Officer
2008-08-21 ~ dissolvedIIF 37 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE