1
HAINES WATTS (WESTBURY) LLP - 2024-01-31
HAINES WATTS LONDON (CITY) LLP - 2017-11-21
Jupiter House Warley Hill Business Park, The Drive, BrentwoodLiquidation Corporate (8 parents)
Officer
2017-10-31 ~ nowIIF 37 - LLP Member → ME
2
HAINES WATTS BROMLEY LIMITED - 2011-12-16
HAINES WATTS BROMLEY 2011 LIMITED - 2023-11-22
Frp Advisory Trading Limited Jupiter House, Warley Hill Business Park, The Drive, BrentwoodLiquidation Corporate (3 parents)
Equity (Company account)
286,908 GBP2024-03-31
Officer
2011-09-21 ~ nowIIF 4 - Director → ME
3
HAINES WATTS BROMLEY LLP - 2023-11-22
Jupiter House, Warley Hill Business Park The Drive, Brentwood, EssexLiquidation Corporate (2 parents)
Officer
2011-12-20 ~ nowIIF 42 - LLP Designated Member → ME
4
HW ESSEX (2018) LIMITED - 2023-11-22
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (3 parents)
Equity (Company account)
16,967 GBP2024-03-31
Officer
2018-07-05 ~ nowIIF 52 - Director → ME
5
HW ESSEX (2020) LIMITED - 2023-11-22
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (3 parents)
Equity (Company account)
45,712 GBP2024-03-31
Officer
2020-10-16 ~ nowIIF 56 - Director → ME
6
HW ESSEX LIMITED - 2023-11-22
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (4 parents)
Equity (Company account)
318,957 GBP2024-03-31
Officer
2018-04-01 ~ nowIIF 49 - Director → ME
7
Aissela, 46 High Street, Esher, Surrey, United KingdomActive Corporate (5 parents, 19 offsprings)
Equity (Company account)
32,067 GBP2024-03-31
Officer
2016-01-18 ~ nowIIF 8 - Director → ME
8
HW KINGSTON 2023 LIMITED - 2023-11-22
Frp Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, BrentwoodLiquidation Corporate (3 parents)
Equity (Company account)
5,360 GBP2024-03-31
Officer
2019-01-23 ~ nowIIF 51 - Director → ME
9
HAINES WATTS LONDON LLP - 2023-11-22
HAINES WATTS (CITY) LLP - 2023-01-17
Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, BrentwoodLiquidation Corporate (3 parents)
Current Assets (Company account)
389,943 GBP2024-03-31
Officer
2018-08-08 ~ nowIIF 60 - LLP Designated Member → ME
10
HAINES WATTS LONDON LLP - 2016-06-21
HW MIDTOWN LLP - 2023-11-22
Jupiter House, Warley Hill Business Park The Drive, Brentwood, EssexLiquidation Corporate (4 parents)
Officer
2011-04-21 ~ nowIIF 47 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
HW SERPS LIMITED - 2023-11-22
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-11-01 ~ nowIIF 50 - Director → ME
12
HW SLOUGH (2016) LIMITED - 2024-01-31
Jupiter House Warley Hill Business Park, The Drive, BrentwoodLiquidation Corporate (4 parents)
Officer
2017-10-01 ~ nowIIF 53 - Director → ME
13
HAINES WATTS SLOUGH LLP - 2023-11-22
Jupiter House, Warley Hill Business Park The Drive, Brentwood, EssexLiquidation Corporate (2 parents)
Officer
2011-04-21 ~ nowIIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Has significant influence or control → OE
14
HAINES WATTS SOUTH EAST LLP - 2023-12-01
Aissela, 46 High Street, Esher, Surrey, EnglandActive Corporate (25 parents, 13 offsprings)
Current Assets (Company account)
16,444,729 GBP2024-03-31
Officer
2015-09-15 ~ nowIIF 43 - LLP Designated Member → ME
15
HAINES WATTS SOUTH EAST REGIONAL SERVICES LIMITED - 2023-11-22
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (2 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2013-01-29 ~ nowIIF 6 - Director → ME
16
HAINES WATTS ESSEX LLP - 2023-11-22
Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, BrentwoodLiquidation Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
122,976 GBP2024-03-31
Officer
2013-06-24 ~ nowIIF 34 - LLP Designated Member → ME
17
Sterling House, 177-181 Farnham Road, Slough, BerkshireDissolved Corporate (2 parents)
Officer
2006-05-01 ~ dissolvedIIF 30 - Director → ME
18
New Derwent House, 69-73 Theobalds Road, LondonActive Corporate (1 parent)
Equity (Company account)
8 GBP2023-12-31
Officer
2014-09-01 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
19
New Derwent House, 69-73 Theobalds Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-01-31
Officer
2006-05-01 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
20
New Derwent House, 69-73 Theobalds Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-01-31
Officer
2006-05-01 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
21
New Derwent House, 69-73 Theobalds Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-01-31
Officer
2006-05-01 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
22
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (2 parents)
Officer
2012-05-29 ~ dissolvedIIF 5 - Director → ME
23
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (2 parents)
Officer
2011-12-02 ~ dissolvedIIF 39 - LLP Member → ME
24
HAINES WATTS GATWICK LIMITED - 2011-07-18
2nd Floor, Argyll House 23 Brook Street, Kingston, Surrey, United KingdomDissolved Corporate (3 parents)
Officer
2011-06-21 ~ dissolvedIIF 3 - Director → ME
25
178 Buckingham Avenue, Slough, Berkshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2006-05-01 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
26
HAINES WATTS - KINGSTON LIMITED - 2011-12-16
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (2 parents)
Officer
2012-11-26 ~ dissolvedIIF 1 - Director → ME
27
Juliper House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (2 parents)
Officer
2012-03-26 ~ dissolvedIIF 7 - Director → ME
28
New Derwent House, 69-73 Theobalds Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-01-31
Officer
2006-05-01 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
29
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (2 parents)
Officer
2011-01-13 ~ dissolvedIIF 41 - LLP Designated Member → ME
30
Sterling House, 177-181 Farnham, Road, Slough, BerkshireDissolved Corporate (2 parents)
Officer
2006-05-01 ~ dissolvedIIF 14 - Director → ME
2006-05-01 ~ dissolvedIIF 63 - Secretary → ME
31
Sterling House, 177-181 Farnham, Road, Slough, BerkshireDissolved Corporate (2 parents)
Officer
2006-05-01 ~ dissolvedIIF 20 - Director → ME
2006-05-01 ~ dissolvedIIF 62 - Secretary → ME
32
12-15 Hanger Green, Ealing, London, Greater LondonDissolved Corporate (4 parents, 7 offsprings)
Equity (Company account)
95 GBP2017-01-31
Officer
2017-03-08 ~ dissolvedIIF 11 - Director → ME
33
HAINES WATTS LONDON LLP - 2023-01-16
HW LEE ASSOCIATES LLP - 2016-06-22
LEE ASSOCIATES LLP - 2010-08-05
LEE ASSOCIATES BUSINESS ADVISORS LLP - 2008-03-29
Jupiter House, Warley Hill Business Park The Drive, Brentwood, EssexLiquidation Corporate (3 parents)
Officer
2010-04-01 ~ nowIIF 36 - LLP Designated Member → ME
34
H W SECRETARIES LIMITED - 2010-10-05
BKR H W SECRETARIES LIMITED - 2003-04-25
H W SECRETARIES LIMITED - 1998-10-21
Sterling House, 177-181 Farnham Road, Slough, BerkshireDissolved Corporate (3 parents)
Officer
2006-05-01 ~ dissolvedIIF 31 - Director → ME
35
178 Buckingham Avenue, Slough, Berkshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-01-31
Officer
2006-05-01 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
36
178 Buckingham Avenue, Slough, Berkshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-01-31
Officer
2006-05-01 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
37
178 Buckingham Avenue, Slough, Berkshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-01-31
Officer
2006-05-01 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
38
Jupiter House Warley Hill Business Park, The Drive, BrentwoodLiquidation Corporate (2 parents)
Officer
2011-03-30 ~ nowIIF 16 - Director → ME
39
Jupier House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (2 parents)
Officer
2011-03-30 ~ dissolvedIIF 15 - Director → ME
40
178 Buckingham Avenue, Slough, Berkshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-01-31
Officer
2006-05-01 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
41
HAINES WATTS WIMBLEDON LIMITED - 2011-01-12
Jupier House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (3 parents)
Officer
2011-01-11 ~ dissolvedIIF 2 - Director → ME
42
HW BASIZ LIMITED - 2013-03-01
New Derwent House, 69-73 Theobalds Road, LondonDissolved Corporate (2 parents)
Officer
2013-06-01 ~ dissolvedIIF 32 - Director → ME
43
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (6 parents)
Officer
2010-08-13 ~ dissolvedIIF 38 - LLP Designated Member → ME
44
COMPANYHELP NOMINEES LIMITED - 2002-06-19
178 Buckingham Avenue, Slough, Berkshire, EnglandDissolved Corporate (2 parents)
Officer
2006-05-01 ~ dissolvedIIF 24 - Director → ME
45
Ware Copse House, Anningsley Park, Ottershaw, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
2,031,330 GBP2024-03-31
Officer
2015-11-27 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
46
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2021-03-31
Officer
2017-03-08 ~ dissolvedIIF 10 - Director → ME
47
INTERNET COMPANY SERVICES LIMITED - 2004-02-17
COMPANYHELP.CO.UK LTD - 2002-09-12
EASYCOMPANY LIMITED - 2003-01-29
Jupiter House, Warley Hill Business Park, The Drive, BrentwoodLiquidation Corporate (3 parents, 9 offsprings)
Equity (Company account)
111,646 GBP2024-03-31
Officer
2006-05-01 ~ nowIIF 17 - Director → ME