1
Morrit House, 54-60 Station Approach, South Ruislip, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-18 ~ now
IIF 3 - Director → ME
Person with significant control
2020-11-18 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
Daniel Consultancy, Morritt House, 54-60 Station Approach, South Ruislip, Ruislip, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
18,025 GBP2024-02-29
Officer
2008-01-15 ~ now
IIF 9 - Director → ME
Person with significant control
2017-06-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
3
Daniel Consultancy Morritt House, 54-60 Station Approach, South Ruislip, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-08 ~ now
IIF 13 - Director → ME
Person with significant control
2023-05-08 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
4
Morritt House 54-60 Station Approach, South Ruislip, Ruislip, England
Dissolved Corporate (2 parents)
Officer
2011-02-21 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
Daniel Consultancy, Morritt House, 54-60 Station Approach, South Ruislip, Ruislip, England
Active Corporate (1 parent)
Equity (Company account)
1,072 GBP2024-03-31
Officer
2014-03-04 ~ now
IIF 6 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
6
EXCEPTIONAL CARE SOLUTIONS LIMITED - 2020-09-11
Morritt House 54-60 Station Approach, South Ruislip, Ruislip, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2020-08-19 ~ now
IIF 11 - Director → ME
Person with significant control
2020-08-19 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
7
PARA LEGAL CONSULTANCY LTD - 2014-06-19
Daniel Consultancy, Morritt House, 54-60 Station Approach, South Ruislip, Ruislip, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2014-01-03 ~ now
IIF 8 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
8
Morritt House 54-60 Station Approach, South Ruislip, Ruislip, England
Active Corporate (1 parent)
Officer
2025-04-08 ~ now
IIF 12 - Director → ME
Person with significant control
2025-04-08 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
9
Morritt House 54-60 Station Approach, South Ruislip, Ruislip, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
4,224 GBP2024-02-29
Officer
2015-02-21 ~ now
IIF 7 - Director → ME
Person with significant control
2017-02-10 ~ now
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
10
77 Herent Drive, Ilford, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
299,717 GBP2024-12-31
Person with significant control
2023-07-21 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
11
77 Herent Drive, Ilford, United Kingdom
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-88,002 GBP2025-03-31
Officer
2024-06-18 ~ now
IIF 2 - Director → ME
Person with significant control
2024-06-18 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
12
77 Herent Drive, Ilford, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-17 ~ now
IIF 10 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Matplus Chartered Certified Accountants, 22 Watford Road, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
2012-11-08 ~ dissolved
IIF 17 - Director → ME