1
C L B GATWICK LLP - now
Griffin House, 135 High Street, Crawley, West Sussex
Dissolved Corporate (8 parents)
Officer
2011-07-01 ~ 2013-11-30
IIF 68 - LLP Designated Member → ME
2
CLAYMAN & CO ACCOUNTANTS LLP - now
HW CLAYMAN & CO LLP
- 2015-10-04
OC373898 Flat 9 47 Kings Terrace, London, England
Dissolved Corporate (8 parents)
Officer
2012-03-29 ~ 2015-09-28
IIF 72 - LLP Designated Member → ME
3
HAINES WATTS (WESTBURY) LLP
- 2024-01-31
OC418514HAINES WATTS LONDON (CITY) LLP
- 2017-11-21
OC418514 Jupiter House Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (13 parents)
Officer
2017-10-31 ~ now
IIF 60 - LLP Member → ME
4
DSBP ADVISORY SERVICES LIMITED - now
HAINES WATTS ADVISORY SERVICES LIMITED
- 2024-01-31
09036247 Jupiter House Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (5 parents)
Officer
2017-11-01 ~ 2018-02-09
IIF 29 - Director → ME
5
DSBP BIRMINGHAM LIMITED - now
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (8 parents, 3 offsprings)
Officer
2016-09-08 ~ 2017-01-31
IIF 35 - Director → ME
6
Frp Advisory Trading Limited Jupiter House, Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (4 parents, 1 offspring)
Officer
2011-09-21 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
Jupiter House, Warley Hill Business Park The Drive, Brentwood, Essex
Liquidation Corporate (12 parents)
Officer
2011-12-20 ~ now
IIF 65 - LLP Designated Member → ME
8
DSBP CORPORATE FINANCE LONDON LLP - now
HW CORPORATE FINANCE LONDON LLP
- 2023-11-22
OC400310 Frp Advisory Trading Limited Jupiter House, Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (6 parents)
Officer
2015-06-11 ~ 2018-04-01
IIF 69 - LLP Designated Member → ME
9
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (3 parents, 1 offspring)
Officer
2018-07-05 ~ now
IIF 26 - Director → ME
10
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (4 parents)
Officer
2020-10-16 ~ now
IIF 22 - Director → ME
11
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (5 parents)
Officer
2018-04-01 ~ now
IIF 18 - Director → ME
12
HAINES WATTS (NEW) LLP - 2020-10-06
Frp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, Brentwood, Brentwood
Liquidation Corporate (17 parents, 1 offspring)
Officer
2021-10-01 ~ 2025-01-28
IIF 66 - LLP Member → ME
13
Aissela, 46 High Street, Esher, Surrey, United Kingdom
Active Corporate (5 parents, 19 offsprings)
Officer
2016-01-18 ~ now
IIF 23 - Director → ME
14
Frp Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (5 parents, 1 offspring)
Officer
2019-01-23 ~ now
IIF 24 - Director → ME
15
Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park The Drive, Brentwood
Liquidation Corporate (25 parents)
Officer
2019-10-01 ~ 2025-01-28
IIF 70 - LLP Member → ME
2011-12-20 ~ 2017-04-27
IIF 63 - LLP Member → ME
16
HAINES WATTS (CITY) LLP
- 2023-01-17
OC423699 Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (21 parents)
Officer
2018-08-08 ~ now
IIF 71 - LLP Designated Member → ME
17
Jupiter House, Warley Hill Business Park The Drive, Brentwood, Essex
Liquidation Corporate (11 parents)
Officer
2011-04-21 ~ now
IIF 73 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
18
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (3 parents)
Officer
2017-11-01 ~ now
IIF 19 - Director → ME
19
Jupiter House Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (4 parents)
Officer
2017-10-01 ~ now
IIF 27 - Director → ME
20
Jupiter House, Warley Hill Business Park The Drive, Brentwood, Essex
Liquidation Corporate (12 parents)
Officer
2011-04-21 ~ now
IIF 58 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
21
HAINES WATTS SOUTH EAST LLP
- 2023-12-01
OC401782 Aissela, 46 High Street, Esher, Surrey, England
Active Corporate (25 parents, 16 offsprings)
Officer
2015-09-15 ~ 2025-10-02
IIF 67 - LLP Designated Member → ME
2025-10-02 ~ now
IIF 61 - LLP Designated Member → ME
22
DSBP SOUTH EAST REGIONAL SERVICES LIMITED
- now 08380047HAINES WATTS SOUTH EAST REGIONAL SERVICES LIMITED
- 2023-11-22
08380047 Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (4 parents)
Officer
2013-01-29 ~ now
IIF 21 - Director → ME
23
HAINES WATTS ESSEX LLP
- 2023-11-22
OC386054 Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (17 parents)
Officer
2013-06-24 ~ now
IIF 57 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-07-01
IIF 3 - Has significant influence or control → OE
24
DSBPH KINGSTON LIMITED - now
Frp Advisory Trading Limited Jupiter House, Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (10 parents, 1 offspring)
Officer
2016-01-19 ~ 2017-04-27
IIF 37 - Director → ME
25
Sterling House, 177-181 Farnham Road, Slough, Berkshire
Dissolved Corporate (12 parents)
Officer
2006-05-01 ~ dissolved
IIF 53 - Director → ME
26
New Derwent House, 69-73 Theobalds Road, London
Active Corporate (8 parents)
Officer
2014-09-01 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
27
HAINES WATTS (LONDON) MANAGEMENT LTD
- now 05011315 New Derwent House, 69-73 Theobalds Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-05-01 ~ dissolved
IIF 41 - Director → ME
28
HAINES WATTS (SLOUGH) MANAGEMENT LTD
- now 03156516BKR HAINES WATTS (SLOUGH) LIMITED - 2003-04-08
HAINES WATTS SLOUGH LIMITED - 1998-10-21
Sterling House, 177-181 Farnham Road, Slough, Berkshire
Dissolved Corporate (1 parent)
Officer
2006-05-01 ~ dissolved
IIF 54 - Director → ME
2006-05-01 ~ dissolved
IIF 85 - Secretary → ME
29
HAINES WATTS ACCOUNTANTS LIMITED
05019420 New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (5 parents)
Officer
2006-05-01 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
HAINES WATTS AUDIT (LONDON) LIMITED
05018925 New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (5 parents)
Officer
2006-05-01 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
HAINES WATTS CONSULTANTS (LONDON) LIMITED
05018991 New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (5 parents)
Officer
2006-05-01 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
32
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-05-29 ~ dissolved
IIF 33 - Director → ME
33
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
2011-12-02 ~ dissolved
IIF 62 - LLP Member → ME
34
2nd Floor, Argyll House 23 Brook Street, Kingston, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-21 ~ dissolved
IIF 32 - Director → ME
35
178 Buckingham Avenue, Slough, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-05-01 ~ dissolved
IIF 52 - Director → ME
2006-05-01 ~ 2008-08-05
IIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
36
HAINES WATTS - KINGSTON LIMITED - 2011-12-16
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-11-26 ~ dissolved
IIF 30 - Director → ME
37
Juliper House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-03-26 ~ dissolved
IIF 34 - Director → ME
38
HAINES WATTS NORTH LONDON LLP - now
HAINES WATTS NORTH LONDON LLP
- 2026-01-21
OC396044 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Active Corporate (10 parents)
Officer
2014-10-22 ~ 2023-09-01
IIF 74 - LLP Designated Member → ME
39
HAINES WATTS TAX (LONDON) LIMITED
05018989 New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (5 parents)
Officer
2006-05-01 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (9 parents, 1 offspring)
Officer
2011-01-13 ~ dissolved
IIF 64 - LLP Designated Member → ME
41
Sterling House, 177-181 Farnham, Road, Slough, Berkshire
Dissolved Corporate (4 parents)
Officer
2006-05-01 ~ dissolved
IIF 38 - Director → ME
2006-05-01 ~ dissolved
IIF 83 - Secretary → ME
42
Sterling House, 177-181 Farnham, Road, Slough, Berkshire
Dissolved Corporate (8 parents)
Officer
2006-05-01 ~ dissolved
IIF 44 - Director → ME
2006-05-01 ~ dissolved
IIF 82 - Secretary → ME
43
12-15 Hanger Green, Ealing, London, Greater London
Dissolved Corporate (8 parents, 38 offsprings)
Officer
2017-03-08 ~ dissolved
IIF 78 - Director → ME
44
LEE ASSOCIATES BUSINESS ADVISORS LLP - 2008-03-29
Jupiter House, Warley Hill Business Park The Drive, Brentwood, Essex
Liquidation Corporate (30 parents, 1 offspring)
Officer
2010-04-01 ~ now
IIF 59 - LLP Designated Member → ME
45
H W SECRETARIES LIMITED
- 2010-10-05
03532960BKR H W SECRETARIES LIMITED - 2003-04-25
H W SECRETARIES LIMITED - 1998-10-21
Sterling House, 177-181 Farnham Road, Slough, Berkshire
Dissolved Corporate (8 parents, 41 offsprings)
Officer
2006-05-01 ~ dissolved
IIF 56 - Director → ME
46
178 Buckingham Avenue, Slough, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2006-05-01 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
HW CONSULTANTS (LONDON) LIMITED
05019314 178 Buckingham Avenue, Slough, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2006-05-01 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
48
HW FINANCIAL SERVICES (LONDON) LIMITED
05019014 178 Buckingham Avenue, Slough, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2006-05-01 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
Jupiter House Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (6 parents, 1 offspring)
Officer
2011-03-30 ~ now
IIF 40 - Director → ME
50
C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2016-04-24 ~ 2023-09-01
IIF 36 - Director → ME
51
Jupier House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-03-30 ~ dissolved
IIF 39 - Director → ME
52
178 Buckingham Avenue, Slough, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2006-05-01 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
Jupier House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-01-11 ~ dissolved
IIF 31 - Director → ME
54
HWB SERVICES (UK) LIMITED
- now 08407441HW BASIZ LIMITED - 2013-03-01
New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (3 parents)
Officer
2013-06-01 ~ dissolved
IIF 79 - Director → ME
55
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
2010-08-13 ~ dissolved
IIF 76 - LLP Designated Member → ME
56
INCORPORATION DIRECTORS LIMITED
- now 04366357LS INCORPORATION LIMITED - 2002-06-19
Sterling House, 177-181 Farnham Road, Slough, Berkshire
Dissolved Corporate (1 parent, 47 offsprings)
Officer
2006-05-01 ~ 2011-02-25
IIF 55 - Director → ME
57
INCORPORATION NOMINEES LIMITED
- now 04019023COMPANYHELP NOMINEES LIMITED - 2002-06-19
178 Buckingham Avenue, Slough, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2006-05-01 ~ dissolved
IIF 48 - Director → ME
58
2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-07-31 ~ 2017-09-29
IIF 80 - Director → ME
59
Ware Copse House, Anningsley Park, Ottershaw, Surrey, England
Active Corporate (2 parents)
Officer
2015-11-27 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
60
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-03-08 ~ dissolved
IIF 77 - Director → ME
61
THE COMPANY CENTRE LIMITED
- now 03912848INTERNET COMPANY SERVICES LIMITED - 2004-02-17
EASYCOMPANY LIMITED - 2003-01-29
COMPANYHELP.CO.UK LTD - 2002-09-12
Jupiter House, Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (8 parents, 23 offsprings)
Officer
2006-05-01 ~ now
IIF 17 - Director → ME
Person with significant control
2017-04-21 ~ 2017-11-02
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
WOLFCAT RESIDENTS COMPANY LIMITED
02164690 Second Floor Flat, 24, Homefield Road, London, England
Active Corporate (14 parents)
Officer
1992-07-14 ~ 1996-05-17
IIF 75 - Director → ME
1993-11-12 ~ 1996-05-17
IIF 81 - Secretary → ME