1
ACCOUNTING CONCEPTS (OUTSOURCING) LIMITED
07724702 6 Thornbridge Court, 78 Station Road, New Barnet, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2011-08-01 ~ dissolved
IIF 19 - Director → ME
2
ASHTON ROSE FINANCIAL SERVICES LTD
06014749 Palladium House, 1 - 4 Argyll Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-11-30 ~ 2008-09-25
IIF 28 - Director → ME
3
ENTREPRENEURS SUPPORT SERVICES LIMITED
09223963 7 Green Meadow, Potters Bar, England
Active Corporate (4 parents)
Equity (Company account)
38 GBP2023-09-30
Officer
2014-09-18 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
4
KG FRANK & CO LIMITED - 2005-03-29
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
470,225 GBP2024-03-31
Officer
2005-05-03 ~ 2007-05-09
IIF 21 - Director → ME
5
DISTINCTIVE FINANCIAL PLANNING LIMITED
- 2005-05-16
05446890 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (7 parents, 34 offsprings)
Equity (Company account)
-11,505 GBP2024-03-31
Officer
2005-05-09 ~ 2007-05-09
IIF 22 - Director → ME
6
Care Of Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (23 parents, 9 offsprings)
Officer
2008-12-01 ~ 2009-11-25
IIF 30 - LLP Member → ME
7
Alpha House, 176a High Street, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-07 ~ 2015-04-08
IIF 24 - Director → ME
8
LAURUS FINANCIAL SOLUTIONS LIMITED
09473210 103 High Street, Waltham Cross, England
Dissolved Corporate (2 parents)
Equity (Company account)
-118 GBP2023-03-31
Officer
2015-03-05 ~ 2017-10-14
IIF 27 - Director → ME
9
MARKETING SOLUTIONS FOR BUSINESS LIMITED
- now 09696308ACCOUNTANCY MARKETING AND CONSULTANCY LIMITED - 2015-08-04
2 The Drive, Brookmans Park, Hatfield, England
Dissolved Corporate (3 parents)
Person with significant control
2016-06-01 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
10
7 Granard Business Centre, Bunns Lane, Mill Hill, London
Dissolved Corporate (6 parents)
Equity (Company account)
-250 GBP2023-04-30
Officer
2005-04-07 ~ 2008-11-25
IIF 17 - Director → ME
11
NIREN BLAKE HOLDINGS LIMITED
- now 03363450RELIABLE SERVICES LIMITED - 2004-08-12
19 North Lodge 19 North Lodge, Somerset Road, New Barnet, Herts, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
6,537 GBP2021-08-31
Officer
2019-09-02 ~ 2019-10-10
IIF 11 - Director → ME
12
2 The Drive, Brookmans Park, Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-26 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-08-26 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
13
103 High Street, Waltham Cross, England
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
17,997 GBP2024-12-31
Officer
2015-08-26 ~ 2021-06-25
IIF 31 - Director → ME
2021-09-23 ~ 2023-07-17
IIF 14 - Director → ME
Person with significant control
2021-09-23 ~ 2023-07-17
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2016-06-01 ~ 2021-04-30
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2016-06-25 ~ 2021-04-30
IIF 2 - Ownership of shares – 75% or more → OE
14
REDWOODS BESPOKE TAX AND ADVISORY SOLUTIONS LIMITED
09562217 Redwoods, 2 The Drive, Brookmans Park, Herts
Dissolved Corporate (1 parent)
Officer
2015-04-27 ~ dissolved
IIF 25 - Director → ME
15
Joshua Leigh & Co, Alpha House, 176a High Street, Barnet, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2015-07-28 ~ dissolved
IIF 23 - Director → ME
16
Golden Cross House, 8 Duncannon Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-15 ~ dissolved
IIF 20 - Director → ME
17
REDWOODS WEALTH MANAGEMENT LIMITED
09573258 2 The Drive, Brookmans Park, Hatfield, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2015-05-05 ~ dissolved
IIF 26 - Director → ME
18
Lynwood House, Station Road, Harrow, England
Active Corporate (1 parent)
Officer
2024-09-02 ~ now
IIF 10 - Director → ME
Person with significant control
2024-09-02 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
19
2 The Drive, Brookmans Park, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-12 ~ dissolved
IIF 18 - Director → ME
20
ST. PATRICK'S INTERNATIONAL COLLEGE LIMITED
03698965 30 Holborn, Buchanan House, London, England
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
38,493,792 GBP2024-07-31
Officer
2019-07-24 ~ 2020-03-13
IIF 29 - Director → ME
21
THE DRIVE (BROOKMANS PARK) LIMITED
06451957 4 The Drive, Brookmans Park, Hatfield, England
Active Corporate (9 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2007-12-12 ~ 2022-07-01
IIF 16 - Director → ME
Person with significant control
2016-06-01 ~ 2022-07-01
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
22
103 High Street, Waltham Cross, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
2021-02-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-02-09 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE