1
Begbies Traynor (central) Llp, 31st Floor, 40 Bank Street, London
Dissolved Corporate (2 parents)
Officer
2013-09-04 ~ 2013-09-09
IIF 3 - Director → ME
2
Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-08 ~ 2025-04-01
IIF 13 - Director → ME
Person with significant control
2021-07-08 ~ 2025-04-01
IIF 25 - Ownership of shares – 75% or more → OE
3
DEDHAM VALE LLP - now
RCAPITAL IV 12 LLP
- 2019-08-19
OC364536 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (65 parents, 4 offsprings)
Current Assets (Company account)
636,805 GBP2024-04-05
Officer
2011-05-11 ~ 2011-05-11
IIF 19 - LLP Designated Member → ME
4
INTERNATIONAL TAX CONSULTANCY LIMITED
03866909 2 A C Court, High Street, Thames Ditton, Surrey
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2009-04-01 ~ dissolved
IIF 10 - Director → ME
5
JJFB LIMITED - now
RJP (TD) LIMITED - 2008-02-11
RJP LIMITED
- 2006-11-06
05477551 06672048, 03459308, 06313753, 03738304, 14026239, 03624154, 06672040, 03927757, 04098535, 05216454, 03246046, 04236755, 03769884, 03342586, 04236743, 03381265, SC762580, 03807962, 03624147, 05216467Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 A C Court, High Street, Thames Ditton, Surrey
Dissolved Corporate (5 parents)
Officer
2005-06-10 ~ 2006-08-01
IIF 16 - Director → ME
6
2 A C Court, High Street, Thames Ditton, Surrey
Dissolved Corporate (3 parents, 73 offsprings)
Equity (Company account)
1 GBP2018-03-31
Officer
2003-03-02 ~ 2003-03-02
IIF 26 - Director → ME
2009-02-20 ~ dissolved
IIF 4 - Director → ME
7
Unit 9, Hornet Business Estate Quarry Hill Road, Borough Green, Sevenoaks, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2022-10-31
Officer
2013-10-29 ~ 2013-10-29
IIF 6 - Director → ME
8
LIME CORPORATE PROPERTY SERVICES LTD
09259976 5th Floor 34 Threadneedle Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
20,960 GBP2019-10-31
Officer
2014-10-13 ~ 2014-10-13
IIF 7 - Director → ME
9
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (5 parents)
Cash at bank and in hand (Company account)
222,182 GBP2024-04-05
Officer
2012-04-12 ~ 2012-04-12
IIF 18 - LLP Designated Member → ME
10
POSITIVE MOVES RELOCATION LIMITED
- now 06668649 2 A C Court, High Street, Thames Ditton, Surrey
Dissolved Corporate (3 parents)
Officer
2008-09-08 ~ dissolved
IIF 8 - Director → ME
11
2 A C Court, High Street, Thames Ditton, Surrey, England
Dissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
12
RJP LLP
OC323740 06672048, 03459308, 06313753, 03738304, 14026239, 03624154, 06672040, 03927757, 04098535, 05216454, 03246046, 04236755, 03769884, 03342586, 04236743, 03381265, SC762580, 03807962, 03624147, 05216467Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (4 parents)
Current Assets (Company account)
732,998 GBP2024-03-31
Officer
2006-11-06 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to surplus assets - More than 50% but less than 75% → OE
13
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (5 parents, 8 offsprings)
Equity (Company account)
3 GBP2023-03-31
Officer
2003-03-01 ~ dissolved
IIF 15 - Director → ME
14
C J SECRETARIES LIMITED - 1997-02-07
BAGEL & BEAN (UK) LIMITED - 1996-05-30
WESTERNBAY LIMITED - 1994-12-19
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (11 parents, 669 offsprings)
Equity (Company account)
3 GBP2024-03-31
Officer
2009-02-20 ~ now
IIF 1 - Director → ME
2008-11-13 ~ now
IIF 27 - Secretary → ME
Person with significant control
2021-12-08 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
15
2 A C Court, High Street, Thames Ditton, Surrey
Dissolved Corporate (3 parents)
Officer
2012-09-01 ~ dissolved
IIF 5 - Director → ME
16
2 A C Court, High Street, Thames Ditton, Surrey
Dissolved Corporate (3 parents)
Officer
2012-09-01 ~ dissolved
IIF 2 - Director → ME
17
THREE V CORPORATE VENTURING LLP
- now OC300992THREE V LLP
- 2002-01-07
OC300992 06959814, OC338580, 06243077, 06375700, OC338581, 06243150, 06243123, 06959815, OC338578, 06243640, 06243193, 06959812... (more) 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (5 parents, 31 offsprings)
Officer
2001-11-19 ~ 2002-06-01
IIF 21 - LLP Designated Member → ME
18
UK TAX SUPPORT SERVICES LIMITED
- now 03850032THE SOURCE CLAIM SUPPORT LIMITED - 2000-07-31
VENDAPHONE LIMITED - 2000-05-02
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2002-05-20 ~ dissolved
IIF 14 - Director → ME
19
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2012-04-26 ~ dissolved
IIF 11 - Director → ME
20
2 A C Court, High Street, Thames Ditton, Surrey
Dissolved Corporate (3 parents)
Officer
2012-07-20 ~ dissolved
IIF 9 - Director → ME
21
YOUR VIRTUAL TAX PARTNER LIMITED
06578297 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2012-04-26 ~ dissolved
IIF 12 - Director → ME