1
Primera Accountants Limited, First Floor Spitalfields House, Stirling Way, Borehamwood, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-17 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
2
ASTON HEIGHTS (BEDFORD) LIMITED
- now 10416025REAL EYES (FULHAM) LIMITED
- 2018-01-26
10416025 Primera Accountants Limited, First Floor Spitalfields House, Stirling Way, Borehamwood, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-10-07 ~ now
IIF 18 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 29 - Has significant influence or control → OE
3
Primera Accountants Limited, First Floor Spitalfields House, Stirling Way, Borehamwood, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2017-04-05 ~ now
IIF 7 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 32 - Has significant influence or control → OE
4
2nd Floor Congress House, Lyon Road, Harrow, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2015-09-17 ~ 2017-07-26
IIF 23 - Director → ME
2015-09-17 ~ 2017-07-26
IIF 48 - Secretary → ME
5
First Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
Active Corporate (2 parents)
Officer
2025-08-26 ~ now
IIF 2 - Director → ME
Person with significant control
2025-08-26 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
18 Harland Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-03 ~ now
IIF 50 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
7
1st Floor 408 Sauchiehall Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-08 ~ now
IIF 51 - Director → ME
Person with significant control
2025-10-08 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
8
LETTERMAST LIMITED - 2006-10-06
Primera Accountants Limited, First Floor Spitalfields House, Stirling Way, Borehamwood, United Kingdom
Active Corporate (8 parents)
Officer
2022-10-07 ~ now
IIF 6 - Director → ME
2022-10-07 ~ 2023-01-10
IIF 43 - Director → ME
9
LOS SANTOS CUSTOMS ACCIDENT REPAIR CENTRE LTD
SC792104 307 Greenrigg Road, Cumbernauld, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2023-12-11 ~ 2024-12-01
IIF 49 - Director → ME
Person with significant control
2023-12-11 ~ 2024-12-01
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
10
C/o Sterling Ford, Centurion Court 83 Camp Road, St Albans, Herts
Dissolved Corporate (6 parents)
Officer
2007-04-24 ~ dissolved
IIF 41 - Secretary → ME
11
3 George Street, Watford, England
Dissolved Corporate (3 parents)
Officer
2016-08-12 ~ dissolved
IIF 22 - Director → ME
12
Primera Accountants Limited, First Floor Spitalfields House, Stirling Way, Borehamwood, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-05-18 ~ now
IIF 12 - Director → ME
Person with significant control
2016-05-18 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
13
30 Highfield Road, Northwood, England
Dissolved Corporate (4 parents)
Officer
2021-11-02 ~ dissolved
IIF 20 - Director → ME
14
Primera Accountants Limited, First Floor Spitalfields House, Stirling Way, Borehamwood, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-02-11 ~ now
IIF 11 - Director → ME
Person with significant control
2018-03-15 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
C/o Sp Accounting, 3 George Street, Watford, England
Dissolved Corporate (2 parents)
Officer
2016-10-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-10-07 ~ dissolved
IIF 40 - Has significant influence or control → OE
16
Primera Accountants Limited, First Floor Spitalfields House, Stirling Way, Borehamwood, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-12 ~ now
IIF 4 - Director → ME
Person with significant control
2016-08-12 ~ now
IIF 35 - Has significant influence or control → OE
17
Primera Accountants Limited, First Floor Spitalfields House, Stirling Way, Borehamwood, United Kingdom
Active Corporate (3 parents)
Officer
2016-10-07 ~ now
IIF 17 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 39 - Has significant influence or control → OE
18
Primera Accountants Limited, First Floor Spitalfields House, Stirling Way, Borehamwood, United Kingdom
Active Corporate (3 parents)
Officer
2016-10-07 ~ now
IIF 8 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 28 - Has significant influence or control → OE
19
Primera Accountants Limited, First Floor Spitalfields House, Stirling Way, Borehamwood, United Kingdom
Active Corporate (3 parents)
Officer
2016-10-07 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 27 - Has significant influence or control → OE
20
30 Highfield Road, Northwood, England
Active Corporate (3 parents)
Officer
2018-05-11 ~ now
IIF 13 - Director → ME
Person with significant control
2018-05-11 ~ now
IIF 36 - Has significant influence or control → OE
21
30 Highfield Road, Northwood, England
Active Corporate (2 parents)
Officer
2022-06-21 ~ now
IIF 14 - Director → ME
Person with significant control
2022-06-21 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
30 Highfield Road, Northwood, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-11 ~ now
IIF 15 - Director → ME
Person with significant control
2020-03-11 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
30 Highfield Road, Northwood, England
Active Corporate (3 parents)
Officer
2022-04-22 ~ now
IIF 10 - Director → ME
Person with significant control
2022-04-22 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
24
First Floor Spitalfields House, Stirling Way, Borehamwood, England
Active Corporate (4 parents, 1 offspring)
Officer
2003-08-19 ~ now
IIF 3 - Director → ME
2003-08-19 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 38 - Has significant influence or control → OE
25
30 Highfield Road, Northwood, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-03 ~ now
IIF 16 - Director → ME
26
1-3 Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Officer
2017-04-11 ~ now
IIF 9 - Director → ME
27
WESTFIELDS HOMES (NASCOT STREET) LIMITED
10779485 1-3 Old Mill Road, Hunton Bridge, Kings Langley, United Kingdom
Active Corporate (9 parents)
Officer
2017-05-24 ~ now
IIF 19 - Director → ME
28
1st Floor Spitalfields House, Stirling Way, Borehamwood, England
Active Corporate (3 parents)
Officer
2024-07-26 ~ now
IIF 1 - Director → ME
29
8/3 30 Kingsway Court, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-01-23 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2023-01-23 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE