1
286b Chase Road, Southgate, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-54,663 GBP2020-06-30
Officer
2020-06-30 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2018-06-18 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, LondonDissolved Corporate (1 parent)
Officer
2013-10-10 ~ dissolvedIIF 12 - Director → ME
3
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, LondonActive Corporate (1 parent)
Equity (Company account)
178,305 GBP2024-09-30
Officer
2013-09-24 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
4
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, LondonDissolved Corporate (1 parent)
Officer
2013-09-24 ~ dissolvedIIF 11 - Director → ME
5
286b Chase Road, London, EnglandDissolved Corporate (2 parents)
Officer
2009-09-10 ~ dissolvedIIF 9 - Director → ME
6
Philips Enterprises, 286b Chase Road, Southgate, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-02-16 ~ dissolvedIIF 8 - Director → ME
7
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, LondonDissolved Corporate (2 parents)
Officer
2010-11-26 ~ dissolvedIIF 4 - Director → ME
8
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, LondonActive Corporate (2 parents)
Equity (Company account)
44,190 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
9
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-10,225 GBP2015-11-30
Officer
2010-11-26 ~ dissolvedIIF 3 - Director → ME
10
286b Chase Road, LondonDissolved Corporate (2 parents)
Officer
2008-02-18 ~ dissolvedIIF 6 - Director → ME
11
286b Chase Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
4,778 GBP2023-11-30
Person with significant control
2022-11-15 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
286b Chase Road, Southgate, LondonDissolved Corporate (2 parents)
Officer
2006-02-10 ~ dissolvedIIF 5 - Director → ME
13
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
73,786 GBP2024-09-30
Officer
2015-09-04 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
3 GBP2018-04-29
Officer
2015-04-17 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
15
Evolution House Iceni Court, Delft Way, Norwich, Norfolk, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,882,395 GBP2024-06-30
Officer
2025-02-17 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Evolution House Iceni Court, Delft Way, Norwich, Norfolk, EnglandActive Corporate (2 parents)
Equity (Company account)
75,120 GBP2024-05-31
Officer
2021-07-15 ~ nowIIF 20 - Director → ME
Person with significant control
2018-05-25 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, LondonActive Corporate (2 parents)
Equity (Company account)
-3,689 GBP2024-06-30
Officer
2025-02-17 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Evolution House Iceni Court, Delft Way, Norwich, Norfolk, EnglandActive Corporate (2 parents)
Equity (Company account)
300 GBP2023-12-31
Officer
2021-10-06 ~ nowIIF 19 - Director → ME
Person with significant control
2018-12-14 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-07-07 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-07-07 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
20
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, LondonActive Corporate (3 parents)
Equity (Company account)
321,794 GBP2024-02-29
Officer
2013-02-18 ~ nowIIF 23 - Director → ME
21
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2013-02-18 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
22
286b Chase Road, Southgate, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
300 GBP2019-06-30
Person with significant control
2018-06-05 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
BEXLEY LIMITED - 2000-07-20
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, LondonActive Corporate (2 parents)
Equity (Company account)
1,114,489 GBP2023-11-30
Officer
2024-08-20 ~ nowIIF 17 - Director → ME
24
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, LondonDissolved Corporate (1 parent)
Officer
2013-09-02 ~ dissolvedIIF 10 - Director → ME