1
589 High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-19 ~ now
IIF 17 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
2
CERTAX ACCOUNTING (FINCHLEY) LTD
- now 11795195WOODBERRY CONSULTANCY LTD
- 2023-01-18
11795195WOODHOUSE BOOOKKEEPING LTD
- 2019-02-06
11795195 589 High Road, London, England
Active Corporate (1 parent)
Officer
2019-01-29 ~ now
IIF 27 - Director → ME
Person with significant control
2019-01-29 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
3
14 Grand Arcade, London, England
Dissolved Corporate (1 parent)
Officer
2022-02-18 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-02-18 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
4
14 Grand Arcade, London, England
Dissolved Corporate (1 parent)
Officer
2021-09-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-09-04 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
242 Kilburn High Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-04-09 ~ 2021-05-01
IIF 19 - Director → ME
Person with significant control
2021-04-09 ~ 2021-05-01
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
6
152a East End Road, London, England
Active Corporate (2 parents)
Person with significant control
2026-02-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
14 Grand Arcade, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-06-07 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
14 Grand Arcade, London, England
Dissolved Corporate (2 parents)
Officer
2021-08-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-08-13 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
14 Grand Arcade, London, England
Dissolved Corporate (2 parents)
Officer
2019-10-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-10-07 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
10
345 Ballards Lane, London, England
Dissolved Corporate (3 parents)
Officer
2020-03-17 ~ 2020-09-16
IIF 23 - Director → ME
Person with significant control
2020-03-17 ~ 2020-09-16
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
11
589 High Road, London, England
Active Corporate (2 parents)
Officer
2024-05-14 ~ now
IIF 16 - Director → ME
Person with significant control
2024-05-14 ~ 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
IIF 11 - Right to appoint or remove directors → OE
12
14 Grand Arcade, London, England
Dissolved Corporate (1 parent)
Officer
2022-09-21 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-09-21 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
13
589 High Road, London, England
Active Corporate (1 parent)
Officer
2019-08-23 ~ now
IIF 15 - Director → ME
Person with significant control
2019-08-23 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
14
14 Grand Arcade, London, England
Dissolved Corporate (1 parent)
Officer
2022-01-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-01-27 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE