1
ACACIA PROPERTY HOLDINGS LIMITED
11739934 The Barn C/o Integral Associates Limited, Rear Of 3-5 Church Street, Ampthill, Bedfordshire, England
Active Corporate (2 parents)
Officer
2018-12-24 ~ now
IIF 25 - Director → ME
Person with significant control
2018-12-24 ~ now
IIF 49 - Has significant influence or control → OE
2
Unit 25 Sarum Business Complex, Salisbury Road, Uxbridge, England
Dissolved Corporate (1 parent)
Officer
2023-03-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-03-17 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
3
Xat Accountancy Ltd, 5 Theobald Court, Borehamwood, England
Dissolved Corporate (1 parent)
Officer
2016-10-27 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 51 - Has significant influence or control → OE
4
The Barn C/o Integral Associates Limited, Rear Of 3-5 Church Street, Ampthill, Bedfordshire, England
Active Corporate (2 parents)
Officer
2024-05-26 ~ 2024-05-26
IIF 15 - Director → ME
2024-05-26 ~ 2024-05-26
IIF 39 - Secretary → ME
Person with significant control
2024-05-26 ~ 2024-05-26
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
5
The Barn C/o Integral Associates Limited, Rear Of 3-5 Church Street, Ampthill, Bedfordshire, England
Active Corporate (1 parent)
Officer
2024-04-11 ~ 2025-04-29
IIF 21 - Director → ME
2025-04-29 ~ now
IIF 14 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
2024-04-11 ~ 2025-04-29
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
6
The Barn C/o Integral Associates Limited, Rear Of 3-5 Church Street, Ampthill, Bedfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-03-17 ~ 2024-03-27
IIF 19 - Director → ME
Person with significant control
2023-03-17 ~ 2024-03-27
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
7
The Barn C/o Integral Associates Limited, Rear Of 3-5 Church Street, Ampthill, Bedfordshire, England
Active Corporate (3 parents)
Officer
2024-05-25 ~ 2024-05-25
IIF 22 - LLP Designated Member → ME
2024-05-25 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2024-05-25 ~ now
IIF 10 - Right to appoint or remove members → OE
8
Unit 25 Sarum Complex, Salisburt Road, Uxbridge, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-08 ~ 2024-04-08
IIF 1 - Director → ME
Person with significant control
2024-04-08 ~ 2024-04-08
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
The Barn C/o Integral Associates Limited, Rear Of 3-5 Church Street, Ampthill, Bedfordshire, England
Active Corporate (2 parents)
Officer
2024-05-26 ~ 2024-05-26
IIF 16 - Director → ME
2024-05-26 ~ 2024-05-26
IIF 40 - Secretary → ME
Person with significant control
2024-05-26 ~ 2024-05-26
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
10
The Barn C/o Integral Associates Limited, Rear Of 3-5 Church Street, Ampthill, Bedfordshire, England
Active Corporate (2 parents)
Officer
2022-01-12 ~ 2022-08-03
IIF 37 - Director → ME
Person with significant control
2022-01-12 ~ 2022-08-03
IIF 53 - Has significant influence or control → OE
11
44 Woodgrange Avenue, Harrow
Dissolved Corporate (3 parents)
Officer
2012-02-13 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
86-90 Paul Street, London, England
Active Corporate (3 parents)
Officer
2016-07-07 ~ now
IIF 27 - Director → ME
Person with significant control
2017-09-24 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
13
Unit 25 Sarum Business Complex, 1st Floor, Salisbury Road, Uxbridge, England
Dissolved Corporate (1 parent)
Officer
2020-03-04 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-03-04 ~ dissolved
IIF 54 - Has significant influence or control → OE
14
The Barn C/o Integral Associates Limited, Rear Of 3-5 Church Street, Ampthill, Bedfordshire, England
Active Corporate (1 parent)
Officer
2020-07-16 ~ now
IIF 24 - Director → ME
Person with significant control
2020-07-16 ~ now
IIF 47 - Has significant influence or control → OE
15
The Barn C/o Integral Associates Limited, Rear Of 3-5 Church Street, Ampthill, Bedfordshire, England
Active Corporate (1 parent)
Officer
2022-11-24 ~ now
IIF 42 - Director → ME
Person with significant control
2022-11-24 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
16
Unit 25 Sarum Complex 1st Floor, Salisbury Road, Uxbridge, England
Dissolved Corporate (3 parents)
Person with significant control
2018-10-12 ~ dissolved
IIF 60 - Has significant influence or control → OE
17
The Barn C/o Integral Associates Limited, Rear Of 3-5 Church Street, Ampthill, Bedfordshire, England
Active Corporate (1 parent)
Officer
2022-11-24 ~ now
IIF 41 - Director → ME
Person with significant control
2022-11-24 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
18
The Barn C/o Integral Associates Limited, Rear Of 3-5 Church Street, Ampthill, Bedfordshire, England
Active Corporate (1 parent)
Officer
2019-07-31 ~ now
IIF 26 - Director → ME
Person with significant control
2019-07-31 ~ now
IIF 46 - Has significant influence or control → OE
19
311 High Road, Loughton, Essex
Liquidation Corporate (1 parent)
Officer
2020-06-03 ~ now
IIF 4 - Director → ME
Person with significant control
2020-06-03 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
20
PLATIMUN ACCOUNTING & TAXATION SERVICES LIMITED
07933329 23 Furham Feild, Pinner, England
Dissolved Corporate (1 parent)
Officer
2012-02-02 ~ dissolved
IIF 34 - Director → ME
21
Unit 25 Sarum Business Complex, Salisbury Road, Uxbridge, England
Dissolved Corporate (1 parent)
Officer
2023-03-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-03-17 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
22
PLATINUM CONTRACTOR ACCOUNTING & TAXATION SERVICES LIMITED
07933373 23 Furham Feild, Pinner, England
Dissolved Corporate (1 parent)
Officer
2012-02-02 ~ dissolved
IIF 33 - Director → ME
23
PPNS CONSULTING LIMITED - now
INTEGRAL BOOKKEEPING SERVICES LIMITED
- 2022-03-02
13563259 C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
Liquidation Corporate (3 parents)
Officer
2021-08-12 ~ 2022-03-01
IIF 28 - Director → ME
Person with significant control
2021-08-12 ~ 2022-03-01
IIF 55 - Has significant influence or control → OE
24
The Barn C/o Integral Associates Limited, Rear Of 3-5 Church Street, Ampthill, England
Active Corporate (2 parents)
Officer
2022-02-02 ~ now
IIF 43 - Director → ME
Person with significant control
2022-02-02 ~ now
IIF 63 - Has significant influence or control → OE
25
The Barn C/o Integral Associates Limited, Rear Of 3-5 Church Street, Ampthill, Bedfordshire, England
Active Corporate (3 parents)
Officer
2020-05-01 ~ now
IIF 3 - Director → ME
Person with significant control
2020-05-01 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
26
Gautam House, 1-3 Shenley Avenue, Ruislip Manor, England
Dissolved Corporate (3 parents)
Officer
2011-08-19 ~ 2014-09-30
IIF 32 - Director → ME
27
SILS CONSULTING LIMITED - now
INNOVATIVE PAYROLL SOLUTIONS LIMITED
- 2022-03-02
13572630 C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
Liquidation Corporate (3 parents)
Officer
2021-09-20 ~ 2022-03-01
IIF 29 - Director → ME
Person with significant control
2021-09-20 ~ 2022-03-01
IIF 61 - Ownership of shares – 75% or more → OE
28
Unit 25 Sarum Complex 1st Floor, Salisbury Road, Uxbridge, England
Dissolved Corporate (1 parent)
Officer
2018-03-19 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-03-19 ~ dissolved
IIF 59 - Has significant influence or control → OE
29
The Barn C/o Integral Associates Limited, Rear Of 3-5 Church Street, Ampthill, Bedfordshire, England
Active Corporate (2 parents)
Person with significant control
2025-06-04 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
PCKK LEGAL SERVICES LIMITED - 2015-01-20
60 Craigweil Avenue, Radlett, Hertforshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-01 ~ 2015-11-30
IIF 36 - Director → ME
31
JKB CONSULTANCY LTD
- 2014-10-01
06967630 5 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2009-07-21 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 50 - Has significant influence or control → OE
IIF 50 - Has significant influence or control as a member of a firm → OE
IIF 50 - Has significant influence or control over the trustees of a trust → OE
32
TOP TOP DEALS LIMITED
- 2025-12-01
16665967 The Barn C/o Integral Associates Limited Rear Of 3-5 Church Street, Ampthill, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-21 ~ now
IIF 2 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE