1
BENEFICIAL ACCOUNTING PAYROLLS LIMITED
- 2016-02-27
09222265 153 Shirley Road, Croydon, England
Active Corporate (3 parents)
Officer
2014-09-17 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
2
BENEFICIAL ACCOUNTING SERVICES LIMITED
08444885 Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (5 parents)
Officer
2013-03-14 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
3
CHOZI DEVELOPMENT FOUNDATION LIMITED
07558098 1 New Park Close, Northolt, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2011-05-10 ~ 2011-06-01
IIF 23 - Director → ME
4
CONVEX PROPERTY HOLDINGS LIMITED
12738976 153 Shirley Road, Croydon, England
Dissolved Corporate (1 parent)
Officer
2020-07-13 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-07-13 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
5
153 Shirley Road, Croydon, England
Dissolved Corporate (3 parents)
Officer
2020-05-19 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-05-19 ~ 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
IIF 11 - Right to appoint or remove directors → OE
6
153 Shirley Road, Croydon, England
Dissolved Corporate (1 parent)
Officer
2020-06-02 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
153 Shirley Road, Croydon, England
Active Corporate (1 parent)
Officer
2021-09-29 ~ now
IIF 26 - Director → ME
Person with significant control
2021-09-29 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
8
MAX AND MAXIE SERVICES LIMITED
- now 08816909MAX AND MAXIE GROUP SERVICES LIMITED
- 2015-10-07
08816909MAX AND MAXIE CLEANING SERVICES LIMITED - 2015-09-25
23 Milton House Elmington Estate, Camberwell Road, London, England
Active Corporate (2 parents)
Officer
2015-10-05 ~ 2016-04-04
IIF 22 - Director → ME
9
153 Shirley Road, Croydon, England
Dissolved Corporate (1 parent)
Officer
2014-02-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
10
153 Shirley Road, Croydon, England
Active Corporate (1 parent)
Officer
2014-11-13 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
11
P AND J RESTAURANT LIMITED
- now 09722651PMJ RESTAURANT LIMITED
- 2016-08-12
09722651 The Goat, 1-3 Broom Road, Croydon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-08 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
12
PAT & CO MANAGEMENT CONSULTANTS LTD
- now 11756335PAT & CO ACCOUNTANTS LTD
- 2021-11-23
11756335BAS (CROYDON) LIMITED
- 2019-02-22
11756335 153 Shirley Road, Croydon, England
Active Corporate (1 parent)
Officer
2019-01-08 ~ now
IIF 18 - Director → ME
Person with significant control
2019-01-08 ~ 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
13
153 Shirley Road, Croydon, England
Dissolved Corporate (1 parent)
Officer
2020-05-30 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-05-30 ~ dissolved
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
Cva 82 London Road, Croydon, Surrey
Dissolved Corporate (3 parents)
Officer
2011-07-06 ~ 2012-09-10
IIF 32 - Secretary → ME
15
SME CONSORTIUM LTD - 2011-07-01
82 London Road, Croydon, Surrey
Dissolved Corporate (3 parents)
Officer
2011-07-15 ~ 2012-04-02
IIF 21 - Director → ME
16
The Goat, 1-3 Broom Road, Croydon, Surrey
Dissolved Corporate (1 parent)
Officer
2014-11-13 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
17
UPSCALE CAPITAL VENTURES LIMITED
11401150 The Square Root Business Centre, 102-116 Windmill Road, Croydon, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-06-06 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
18
153 Shirley Road, Croydon, England
Dissolved Corporate (4 parents)
Officer
2020-06-02 ~ dissolved
IIF 27 - Director → ME
19
153 Shirley Road, Croydon, England
Active Corporate (1 parent)
Officer
2016-11-22 ~ now
IIF 17 - Director → ME
Person with significant control
2016-11-22 ~ now
IIF 3 - Ownership of shares – 75% or more → OE