1
99 Wynchgate, London
Active Corporate (4 parents, 7 offsprings)
Officer
1999-06-14 ~ now
IIF 13 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ABACUS CONSULTING SERVICES LIMITED
05960773 99 Wynchgate, Southgate, London
Active Corporate (4 parents)
Officer
2006-10-09 ~ now
IIF 16 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 6 - Has significant influence or control → OE
3
ABACUS DIRECTOR SERVICES LIMITED
04168742 99 Wynchgate, London
Dissolved Corporate (6 parents, 7 offsprings)
Officer
2005-08-22 ~ dissolved
IIF 11 - Director → ME
4
ABACUS RECRUITMENT SERVICES LIMITED
05056209 99 Wynchgate, London
Dissolved Corporate (4 parents)
Officer
2004-02-25 ~ dissolved
IIF 9 - Director → ME
5
ABACUS SECRETARIAL SERVICES LIMITED
04167483 99 Wynchgate, London
Active Corporate (6 parents, 35 offsprings)
Officer
2005-08-22 ~ now
IIF 15 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
99 Wynchgate, Southgate, London
Dissolved Corporate (2 parents)
Officer
2011-06-23 ~ dissolved
IIF 19 - Director → ME
7
99 Wynchgate, London
Active Corporate (4 parents)
Officer
2004-10-18 ~ now
IIF 12 - Director → ME
Person with significant control
2016-10-18 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
ECCLESBOURNE CLOSE RESIDENTS ASSOCIATION LIMITED
03079070 18 Turketel Road, Folkestone, Kent, England
Active Corporate (5 parents)
Officer
2013-05-30 ~ now
IIF 7 - Director → ME
9
EMPIRE HOUSE RESIDENTS ASSOCIATION LIMITED
01878602 9 Empire House Weir Hall Avenue, Great Cambridge Road, London
Active Corporate (12 parents)
Officer
1994-09-14 ~ 1997-06-03
IIF 17 - Director → ME
1995-01-27 ~ 1997-06-03
IIF 24 - Secretary → ME
10
FIRST STEPS (LONDON) LIMITED
- now 04655822 Georgian House, Park Lane, Stanmore, England
Active Corporate (16 parents)
Officer
2003-02-04 ~ 2004-09-01
IIF 10 - Director → ME
11
99 Wynchgate, London
Dissolved Corporate (4 parents)
Officer
2003-06-05 ~ dissolved
IIF 14 - Director → ME
12
99 Wynchgate, London
Active Corporate (4 parents)
Officer
2003-06-05 ~ now
IIF 8 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
13
99 Wynchgate, London
Dissolved Corporate (4 parents)
Officer
2003-06-04 ~ dissolved
IIF 21 - Secretary → ME
14
99 Wynchgate, London
Dissolved Corporate (4 parents)
Officer
2003-06-04 ~ dissolved
IIF 22 - Secretary → ME
15
RAVENSWOOD MANAGEMENT COMPANY LIMITED
00980829 Suite 8b, First Floor Aw House, 6-8 Stuart Street, Luton, Us Addresses Only, United Kingdom
Active Corporate (17 parents)
Officer
2011-06-01 ~ 2022-10-26
IIF 18 - Director → ME
2011-06-01 ~ 2014-10-27
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-10-26
IIF 5 - Has significant influence or control → OE
16
S N C ASSOCIATES LIMITED
- 2003-06-13
04789286 99 Wynchgate, London
Dissolved Corporate (4 parents)
Officer
2003-06-05 ~ dissolved
IIF 20 - Secretary → ME