1
CHATSWORTH PLACE RES. ASSOC. (OXSHOTT) LIMITED
03002351 4 Chatsworth Place, Oxshott, Leatherhead, England
Active Corporate (18 parents)
Officer
1996-06-28 ~ 1998-11-15
IIF 9 - Director → ME
2
CREDERE IS LIMITED - now
HAINES WATTS INFORMATION SERVICES LIMITED - 2008-02-11
EARLYBIRD MARKETING LIMITED
- 2006-05-16
03637610 Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
1998-12-01 ~ 2004-01-01
IIF 3 - Director → ME
3
Care Of: Mds Advisory Limited, Solicitors, 10, Hook Road, Surbiton, England
Active Corporate (3 parents)
Officer
2021-07-16 ~ now
IIF 17 - Director → ME
Person with significant control
2021-07-16 ~ 2021-10-08
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
4
HAINES WATTS (NORTH WEST) LIMITED
- now 05042675 120-124 Towngate, Leyland, Lancashire
Dissolved Corporate (6 parents)
Officer
2004-10-28 ~ 2009-08-07
IIF 1 - Director → ME
5
HAINES WATTS LIMITED - now
BKR HAINES WATTS LIMITED
- 2003-04-08
02195982HAINES WATTS LIMITED - 1998-10-01
Old Station House, Station Approach, Swindon, Wiltshire, United Kingdom
Active Corporate (30 parents, 14 offsprings)
Officer
1999-03-01 ~ 2000-02-21
IIF 10 - Director → ME
6
Moss House, 15-16 Brooks Mews, London
Dissolved Corporate (5 parents)
Officer
2006-09-15 ~ dissolved
IIF 2 - Director → ME
7
HW FINANCIAL SERVICES LIMITED
- now 02030706HAINES WATTS FINANCIAL SERVICES LIMITED - 1994-03-14
HAINES WATTS SCOTT LIMITED - 1987-12-14
HADDONDALE LIMITED - 1986-07-07
45 Gresham Street, London, United Kingdom
Active Corporate (48 parents)
Officer
1998-04-06 ~ 2003-05-14
IIF 13 - Director → ME
8
HW GROUP SERVICES LIMITED - now
HAINES WATTS ENTERPRISES LIMITED - 2006-10-26
BKR HAINES WATTS ENTERPRISES LIMITED - 2003-04-08
HAINES WATTS ENTERPRISES LIMITED
- 2000-05-04
00932971BUSINESS ENTERPRISES LIMITED - 1992-10-27
Old Station House, Station Approach, Swindon, Wiltshire, United Kingdom
Active Corporate (27 parents)
Officer
2000-01-01 ~ 2000-02-21
IIF 15 - Director → ME
9
HWCA NO1 LIMITED - now
3rd Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-12-04 ~ 2008-06-30
IIF 8 - Director → ME
10
HWCA NO2 LIMITED - now
SANDISON EASSON & GORDON LIMITED
- 2009-04-14
01945465 3rd Floor, 7 - 10 Chandos Street, London
Dissolved Corporate (6 parents)
Officer
2006-12-04 ~ 2009-02-28
IIF 7 - Director → ME
11
HWNW LIMITED - now
BKR HAINES WATTS (MANCHESTER) LIMITED
- 2003-03-19
03171807HAINES WATTS (MANCHESTER) LIMITED - 1998-12-23
3rd Floor Northern Assurance Buildings, 9-21 Princess Street, Manchester
Dissolved Corporate (16 parents)
Officer
1999-08-01 ~ 2009-02-28
IIF 14 - Director → ME
12
PIMCO 2570 LIMITED - 2006-11-28
66 Chiltern Street, London
Dissolved Corporate (15 parents)
Officer
2006-11-29 ~ 2008-04-21
IIF 12 - Director → ME
13
ORCA IT LTD - now
HW TECHNOLOGY LIMITED - 2021-11-29
RED ANT INNOVATIONS LIMITED
- 2009-02-05
04307426 5 Hatfields, London, England
Active Corporate (21 parents)
Officer
2006-04-01 ~ 2007-09-08
IIF 4 - Director → ME
14
16 Kensal Green Drive, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Officer
2022-07-29 ~ 2023-08-15
IIF 16 - LLP Designated Member → ME
Person with significant control
2022-07-29 ~ 2023-08-15
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
R F MILLER & CO FINANCIAL SERVICES LIMITED
- now 04842924RTH LIMITED - 2003-10-30
C/o R F Miller & Co, Bellevue, Princes Street, Ulverston, Cumbria
Dissolved Corporate (8 parents)
Officer
2005-05-31 ~ 2009-07-24
IIF 5 - Director → ME
16
SIXONETHREEONE LIMITED - now
3 Southernhay West, Exeter, Devon
Dissolved Corporate (47 parents, 5 offsprings)
Officer
2005-07-12 ~ 2008-12-31
IIF 11 - Director → ME
17
STERLING COMMERCIAL FINANCE GROUP LIMITED - now
STERLING CAPITAL RESERVE GROUP LIMITED - 2021-03-25
Sterling House 5 Wheatcroft Business Park, Edwalton, Nottingham
Active Corporate (10 parents)
Officer
1998-12-01 ~ 2000-09-29
IIF 6 - Director → ME