1
Office 4 219 Kensington High Street, Kensington, London, England
Dissolved Corporate (1 parent)
Officer
2019-06-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-06-27 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-06-29 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
3
C/o Pierrepont Ltd The Carlile Institute Business Centre, Huddersfield Road , Meltham, Holmfirth, United Kingdom
Active Corporate (4 parents)
Officer
2007-10-12 ~ 2007-12-04
IIF 33 - Secretary → ME
4
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-06 ~ now
IIF 2 - Director → ME
Person with significant control
2025-03-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
5
CHINESE MEDICAL CENTRE (UK) LTD
05588302 27 Beeley Close, Allestree, Derby
Dissolved Corporate (2 parents)
Officer
2005-10-10 ~ dissolved
IIF 3 - Director → ME
6
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-03-30 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
7
7 Ash Way, Newcastle, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-09-23 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
8
Carter House G2 Wyvern Court, Stanier Way, Derby, United Kingdom
Dissolved Corporate (4 parents, 41 offsprings)
Officer
2007-03-23 ~ 2018-05-24
IIF 5 - Director → ME
2007-03-23 ~ 2018-05-24
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-05-24
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
9
27 Old Gloucester Street, London
Dissolved Corporate (1 parent)
Officer
2022-10-25 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-10-25 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
10
MAPLE ACCOUNTANCY GROUP LIMITED
08389024 Carter House G2 Wyvern Court, Stanier Way, Derby, England
Active Corporate (5 parents, 4 offsprings)
Officer
2017-02-06 ~ 2017-12-01
IIF 26 - Director → ME
11
83 Friar Gate, Derby, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-06 ~ 2018-06-06
IIF 14 - LLP Designated Member → ME
Person with significant control
2018-06-06 ~ 2018-06-06
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
7 Ash Way, Newcastle, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-05-09 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
13
MAPLE FINANCIAL SOLUTIONS LTD - now
FRIAR GATE WEALTH MANAGEMENT LIMITED
- 2016-02-27
08713858 Carter House G2 Wyvern Court, Stanier Way, Derby, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-10-01 ~ 2016-02-26
IIF 6 - Director → ME
14
ORANGE ADVISORY LTD LIMITED
- now 11806693MAPLE ADVISORY LIMITED
- 2019-07-03
11806693 7 Ash Way, Newcastle, England
Dissolved Corporate (1 parent)
Officer
2019-02-05 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-02-05 ~ dissolved
IIF 29 - Has significant influence or control → OE
15
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-06-25 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-06-25 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
16
89 Godwin Way, Stoke-on-trent, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-04-16 ~ dissolved
IIF 12 - Director → ME
17
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-07-24 ~ dissolved
IIF 4 - Director → ME
18
89 Godwin Way, Trent Vale, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-27 ~ dissolved
IIF 13 - Director → ME
19
83 Friar Gate, Derby, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-15 ~ dissolved
IIF 7 - Director → ME
20
35 Merrial Street, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (2 parents)
Officer
2014-02-25 ~ 2014-02-26
IIF 11 - Director → ME
21
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-31 ~ now
IIF 1 - Director → ME
Person with significant control
2024-07-31 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE