1
London Accounting Group Ltd, 26 Theydon Rd, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-22 ~ now
IIF 8 - Director → ME
Person with significant control
2024-08-22 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
2
London Accounting Group Ltd, 26, Theydon Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-05-17 ~ now
IIF 9 - Director → ME
Person with significant control
2024-05-17 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
3
1 Overlea Road, London, England
Active Corporate (2 parents)
Officer
2026-02-09 ~ now
IIF 4 - Director → ME
4
1 Overlea Road, London, England
Active Corporate (1 parent)
Officer
2025-09-08 ~ now
IIF 1 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
5
1 Overlea Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2024-02-14 ~ dissolved
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
6
London Accounting Group Ltd, 26 Theydon Rd, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-20 ~ now
IIF 5 - Director → ME
Person with significant control
2026-03-20 ~ 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
7
London Accounting Group Ltd, 26 Theydon Rd, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-27 ~ now
IIF 7 - Director → ME
Person with significant control
2024-03-11 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
8
London Accounting Group Ltd, 26, Theydon Road, London, England
Active Corporate (1 parent)
Officer
2024-09-24 ~ now
IIF 3 - Director → ME
2024-09-24 ~ now
IIF 20 - Secretary → ME
Person with significant control
2024-09-24 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
9
SUSSEX ROAD INVESTMENTS LIMITED
15976056 London Accounting Group Ltd, 26, Theydon Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-09-24 ~ now
IIF 10 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
10
1 Overlea Road, London, England
Active Corporate (2 parents)
Officer
2026-02-03 ~ now
IIF 2 - Director → ME
11
London Accounting Group Ltd, 26 Theydon Rd, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-12 ~ now
IIF 6 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE