1
22 CONSULTANTS LIMITED
12272754 SC319563, 08312547, 06217326Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Ground Floor Marlborough House, 298 Regents Park Road, London, England
Active Corporate (3 parents)
Officer
2019-10-21 ~ 2020-09-22
IIF 3 - Director → ME
2
42-46 Station Road, Edgware, England
Active Corporate (3 parents)
Officer
2021-05-18 ~ now
IIF 28 - Director → ME
Person with significant control
2021-05-18 ~ now
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
IIF 16 - Right to appoint or remove directors → OE
3
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-05-25 ~ 2017-12-01
IIF 6 - Director → ME
4
Unit 4 Ironbridge House, 3 Bridge Approach, London, England
Dissolved Corporate (3 parents)
Officer
2021-05-04 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-05-04 ~ dissolved
IIF 21 - Has significant influence or control → OE
5
1st Floor, Axiom House, Spring Villa Park, Edgware, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-25 ~ dissolved
IIF 4 - Director → ME
6
BN23 INVESTMENTS LTD - now
2 Pavilion Court, 600 Pavilion Drive, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-11 ~ 2022-11-25
IIF 31 - Director → ME
Person with significant control
2022-03-11 ~ 2022-11-25
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
7
42-46 Station Road, Edgware, England
Dissolved Corporate (3 parents)
Officer
2020-05-01 ~ dissolved
IIF 25 - Director → ME
8
42-46 Station Road, Edgware, England
Active Corporate (3 parents)
Officer
2021-10-08 ~ now
IIF 24 - Director → ME
Person with significant control
2021-10-08 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
42-46 Station Road, Edgware, England
Active Corporate (3 parents)
Officer
2020-04-30 ~ now
IIF 29 - Director → ME
10
1st Floor Gallery Court, 28 Arcadia Avenue, London
Dissolved Corporate (4 parents)
Officer
2015-06-16 ~ dissolved
IIF 8 - Director → ME
11
1st Floor Axiom House,spring Villa Park, London, England, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-16 ~ 2015-11-23
IIF 9 - Director → ME
2015-12-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-02-12 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
42-46 Station Road, Edgware, England
Active Corporate (3 parents)
Officer
2022-01-11 ~ now
IIF 23 - Director → ME
Person with significant control
2022-01-11 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
42-46 Station Road, Edgware, England
Active Corporate (3 parents)
Officer
2023-03-20 ~ now
IIF 26 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
12 West Street, Ware, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-10 ~ 2010-12-02
IIF 12 - Director → ME
2010-12-02 ~ 2011-05-24
IIF 33 - Director → ME
15
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-08-10 ~ dissolved
IIF 11 - Director → ME
16
42-46 Station Road, Edgware, England
Active Corporate (1 parent)
Officer
2025-09-29 ~ now
IIF 30 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
17
42-46 Station Road, Edgware, England
Active Corporate (4 parents)
Officer
2015-10-06 ~ now
IIF 27 - Director → ME
Person with significant control
2016-10-18 ~ 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
18
Axiom House, Spring Villa Park, Edgware, England
Dissolved Corporate (3 parents)
Officer
2018-11-06 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-11-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
42-46 Station Road, Edgware, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-04-23 ~ now
IIF 22 - Director → ME
Person with significant control
2020-04-23 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
20
42-46 Station Road, Edgware, England
Dissolved Corporate (3 parents)
Officer
2017-05-25 ~ dissolved
IIF 7 - Director → ME