1
ALEX, THE LEUKODYSTROPHY CHARITY
- now 05142341ALD LIFE - 2019-05-13
45 Peckham High Street, London
Active Corporate (47 parents, 1 offspring)
Officer
2022-02-06 ~ now
IIF 11 - Director → ME
2
BLUE ACCOUNTANCY AND BUSINESS SERVICES INTERNATIONAL LTD
07440022 34 South Molton Street, Suite 502, London
Active Corporate (1 parent)
Officer
2010-11-15 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
BLUE ACCOUNTANCY AND BUSINESS SERVICES LTD
06986931 34 South Molton Street, London
Active Corporate (1 parent)
Officer
2009-08-10 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
4
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (3 parents)
Officer
2009-10-14 ~ 2012-01-24
IIF 25 - Director → ME
5
Blue Accountancy, 34 South Molton Street, Suite 502, London
Active Corporate (3 parents)
Officer
2012-05-25 ~ 2019-06-14
IIF 33 - Secretary → ME
6
34 South Molton Street, London
Active Corporate (5 parents)
Officer
2001-01-01 ~ now
IIF 19 - Director → ME
1999-07-05 ~ 2002-06-30
IIF 32 - Secretary → ME
2001-01-01 ~ 2007-01-01
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
M.I GENERAL TRADING CO. LTD
- now 02477118BROMPTON COMPUTERS & COMMUNICATIONS LIMITED
- 1991-05-24
02477118TOWNSTRONG LIMITED
- 1990-03-29
02477118 34 South Molton Street, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
8
34 South Molton Street, London
Active Corporate (4 parents)
Officer
2001-12-20 ~ now
IIF 18 - Director → ME
2001-12-20 ~ 2004-03-31
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
9
61 Praed Street, Suite 236, London
Active Corporate (7 parents)
Officer
2014-01-01 ~ now
IIF 22 - Director → ME
2006-02-01 ~ 2006-06-30
IIF 27 - Director → ME
1999-05-11 ~ 2006-03-14
IIF 29 - Secretary → ME
2006-07-01 ~ now
IIF 28 - Secretary → ME
Person with significant control
2019-01-31 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
10
S & I ENTERPRISES LIMITED
- now 02119928COUNTSTEADY LIMITED
- 1987-05-05
02119928 34 South Molton Street, Suite 502, London
Active Corporate (2 parents, 1 offspring)
Officer
~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
11
SMARTINVEST CAPITAL LIMITED
- now 07439583 94 High Road High Road, Loughton, England
Active Corporate (3 parents)
Officer
2010-11-15 ~ 2012-01-24
IIF 26 - Director → ME
12
TESTPRO SOFTWARE TESTING SERVICES (UK) LTD
07131612 Blue Accountancy, 35 Brompton Road, Knightsbridge, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-20 ~ 2010-02-16
IIF 23 - Director → ME
2010-01-20 ~ 2010-05-21
IIF 24 - Director → ME
13
34 South Molton Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-20 ~ now
IIF 12 - Director → ME
Person with significant control
2018-03-20 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
14
34 South Molton Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-20 ~ now
IIF 14 - Director → ME
15
34 South Molton Street, London, England
Active Corporate (1 parent)
Officer
2023-06-21 ~ now
IIF 13 - Director → ME
Person with significant control
2023-06-21 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
16
34 South Molton Street, London, England
Active Corporate (1 parent)
Officer
2023-06-15 ~ now
IIF 16 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE