1
PAA CONSULTANCY LTD
- 2025-10-02
14106795 Woodgate House, 2-8 Games Road, Cockfosters, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-02 ~ now
IIF 30 - Director → ME
2
Acorn House, 274 Baker Street, Enfield, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2017-06-27 ~ now
IIF 9 - Director → ME
Person with significant control
2017-06-27 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
3
Acorn House, 274 Baker Street, Enfield, United Kingdom
Active Corporate (1 parent)
Officer
2017-06-27 ~ now
IIF 10 - Director → ME
Person with significant control
2017-06-27 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
4
Woodgate House, 2-8 Games Road, Cockfosters, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-19 ~ now
IIF 24 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
5
ACORN PARITY SOLUTIONS LIMITED
- now 07799533HANBURY STREET LIMITED
- 2017-07-26
07799533 Woodgate House, 2-8 Games Road, Barnet, England
Dissolved Corporate (5 parents)
Officer
2012-10-17 ~ 2017-07-26
IIF 13 - Director → ME
2012-10-17 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
6
ACORN VEHICLE LOGISTICS LIMITED
06548392 274 Baker Street, Enfield, Middlesex
Active Corporate (4 parents)
Officer
2008-03-29 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
7
ACORN VEHICLE SOLUTIONS LIMITED
- now 05431577 Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (5 parents)
Officer
2005-04-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
8
Acorn House 274, Baker Street, Enfield, Middlesex
Active Corporate (3 parents, 1 offspring)
Officer
2009-08-27 ~ 2009-09-29
IIF 14 - Director → ME
9
Craftwork Studios 1-3 Dufferin Street, London
Dissolved Corporate (2 parents)
Officer
2009-08-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
10
SEB PROPERTIES (POTTERS BAR) LIMITED
- 2015-09-15
07046419 Acorn House, 274 Baker Street, Enfield, Middlesex
Active Corporate (3 parents)
Officer
2013-03-05 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
11
Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
Active Corporate (3 parents)
Officer
2012-10-29 ~ 2013-02-28
IIF 21 - Director → ME
2017-12-12 ~ now
IIF 6 - Director → ME
Person with significant control
2017-12-12 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
12
Cmb Partners Uk Ltd 49, Tabernacle Street, London
Liquidation Corporate (6 parents)
Officer
2023-06-24 ~ 2024-06-24
IIF 29 - Director → ME
Person with significant control
2023-06-24 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
13
Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
Active Corporate (3 parents)
Officer
2023-06-24 ~ now
IIF 25 - Director → ME
Person with significant control
2023-06-24 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
14
Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
Active Corporate (4 parents)
Officer
2023-07-14 ~ 2025-04-17
IIF 28 - Director → ME
Person with significant control
2023-07-14 ~ 2025-04-17
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
15
274 Baker Street, Enfield, Middlesex
Active Corporate (1 parent)
Officer
2008-10-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
16
HONEYGLOW (DOVER STREET) LIMITED
04106710 43-45 Portman Square, London
Dissolved Corporate (8 parents)
Officer
2004-10-16 ~ dissolved
IIF 34 - Secretary → ME
17
43-45 Portman Square, London
Dissolved Corporate (8 parents)
Officer
2004-10-16 ~ dissolved
IIF 33 - Secretary → ME
18
Global House, 1 Ashley Avenue, Epsom, Surrey
Dissolved Corporate (8 parents)
Officer
2004-09-14 ~ dissolved
IIF 35 - Secretary → ME
19
2nd Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2013-01-17 ~ dissolved
IIF 23 - LLP Designated Member → ME
20
ACORN LEISURE LONDON LIMITED
- 2007-12-13
06405882 37 Sun Street, London
Dissolved Corporate (7 parents)
Officer
2007-10-22 ~ 2009-03-27
IIF 17 - Director → ME
2007-10-22 ~ dissolved
IIF 36 - Secretary → ME
21
PANCIA PIENA (NORTH AUDLEY STREET) LIMITED
06249370 41 Cuckoo Hill Road, Pinner, England
Dissolved Corporate (11 parents)
Officer
2007-05-16 ~ 2009-05-08
IIF 18 - Director → ME
22
43-45 Portman Square, London
Dissolved Corporate (7 parents)
Officer
2006-02-13 ~ dissolved
IIF 1 - Director → ME
23
RESTAURANT W8 LIMITED - now
36 Upper Brook Street, London
Dissolved Corporate (9 parents)
Officer
2007-09-24 ~ 2008-06-20
IIF 4 - Director → ME
24
PROSPECT NUMBER TWENTY SEVEN LIMITED
- 2003-03-25
04509663 1st Floor 26-28 Bedford Row, Holborn, London
Dissolved Corporate (5 parents)
Officer
2003-03-25 ~ 2004-08-10
IIF 3 - Director → ME
2006-02-07 ~ dissolved
IIF 5 - Director → ME
25
C/o David Rubin & Partners Llp, 26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
1999-08-27 ~ dissolved
IIF 22 - Director → ME
26
Brentmead House, Britannia Road, London
Dissolved Corporate (6 parents)
Officer
2006-02-07 ~ dissolved
IIF 19 - Director → ME
27
274 Baker Street, Enfield, Middlesex, England
Active Corporate (1 parent)
Officer
2014-09-18 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
28
274 Baker Street, Enfield, Middlesex, England
Active Corporate (1 parent)
Officer
2015-03-16 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
29
Woodgate House, 2-8 Games Road, Cockfosters, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-10-26 ~ now
IIF 31 - Director → ME
30
Datum House, Electra Way, Crewe, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-12-06 ~ now
IIF 27 - Director → ME
31
TRAK GLOBAL STEALTH TRACER LIMITED
15967839 Datum House 1st Floor, Electra Way, Crewe, England
Active Corporate (4 parents)
Officer
2024-09-19 ~ now
IIF 26 - Director → ME
32
26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2008-08-06 ~ dissolved
IIF 20 - Director → ME