The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Stuart Douglas Mcgreevy
- British born in November 1964
Mr Stuart Douglas Mcgreevy
Resident in England
Registered addresses and corresponding companiesUnit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England
IIF 1 IIF 2Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom
IIF 3Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP
IIF 4Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom
IIF 5 IIF 6 IIF 7 (more)
- British born in November 1964
Mr Stuart Douglas Mc Greevy
Resident in England
Registered addresses and corresponding companiesFinchdean House, 26 Old Nursery Close, Seaford, East Sussex, BN25 3JZ
IIF 10
- British born in November 1964
Mr Stuart Mcgreevy
Resident in England
Registered addresses and corresponding companiesUnit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom
IIF 11 IIF 12 IIF 13 (more)Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, TN39 5ES, England
IIF 222207, 5 Moor Lane, London, EC2Y 9BA, United Kingdom
IIF 23Fifth Floor 11, Leadenhall Street, London, EC3V 1LP, England
IIF 24Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom
IIF 25 IIF 26 IIF 27 (more)Thomas & Young Ltd, Carleton House, 266-268 Stratford Rd, Shirley, Solihull, B90 3AD, England
IIF 29
- British born in November 1964
Mr. Stuart Mcgreevy
Resident in England
Registered addresses and corresponding companiesUnit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom
IIF 30 IIF 31 IIF 32 (more)Unit 2.02, High Weald House, Glovers End, Bexhill-on-sea, East Sussex, TN39 5ES, England
IIF 35112 Northcote Road, London, 112 Northcote Road, London, SW11 6QP, England
IIF 362207, The Heron, 5 Moor Lane, London, EC2Y 9BA, United Kingdom
IIF 375th Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom
IIF 38Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom
IIF 39 IIF 40 IIF 41Finchdean House, 26 Old Nursery Close, Seaford, East Sussex, BN25 3JZ
IIF 42
- British born in November 1964
Mr Stuart Douglas Mcgreevy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1964
Stuart Mcgreevy
Resident in England
Registered addresses and corresponding companiesUnit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England
IIF 47Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom
IIF 48 IIF 49 IIF 50 (more)Fifth Floor 11, Leadenhall Street, London, EC3V 1LP, England
IIF 55 IIF 56 IIF 57 (more)Thomas & Young Ltd, Carleton House, 266-268 Stratford Roadd, Shirley, Solihull, B90 3AD, England
IIF 59
- British born in November 1964
Mcgreevy, Stuart Douglas
Resident in England
Registered addresses and corresponding companies1, Glebe Way, Amersham, Buckinghamshire, HP6 5ND, England
IIF 60Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England
IIF 61Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom
IIF 62 IIF 63 IIF 64 (more)Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, TN39 5ES, England
IIF 79 IIF 80 IIF 81C12 Marquis Court, Marquisway, Tvte, Gateshead, NE11 0RU
IIF 82
- British company director born in November 1964
Mcgreevy, Stuart Douglas
Resident in England
Registered addresses and corresponding companies - England born in November 1964
Mr Stuart Douglas Mcgreevy
Resident in United Kingdom
Registered addresses and corresponding companies2207 The Heron, 5 Moor Lane, London, EC2Y 9BA, United Kingdom
IIF 93
- British born in November 1964
Mr Stuart Mcgreevy
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1964
Mcgreevy, Stuart, Mr.
Resident in England
Registered addresses and corresponding companiesFifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom
IIF 97
- British ceo born in November 1964
Mcgreevy, Stuart
Resident in England
Registered addresses and corresponding companiesVine House, 7 Mostyn Road Merton Park, London, SW19 3LH
IIF 98
- British company director born in November 1964
Mcgreevy, Stuart
Resident in England
Registered addresses and corresponding companiesVine House, 7 Mostyn Road Merton Park, London, SW19 3LH
IIF 99
- British director born in November 1964
Mcgreevy, Stuart
Resident in England
Registered addresses and corresponding companies5th Floor 11, Leadenhall Street, London, EC3V 1LP
IIF 1005th Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom
IIF 101Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England
IIF 102 IIF 103Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom
IIF 104 IIF 105Vine House, 7 Mostyn Road Merton Park, London, SW19 3LH
IIF 106 IIF 107
- British entrepreneur born in November 1964
Mcgreevy, Stuart
Resident in England
Registered addresses and corresponding companies2207, The Heron, 5 Moor Lane, London, EC2Y 9BA, England
IIF 108
- British born in November 1964
Stuart Mcgreevy
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1964
Mcgreevy, Stuart Douglas
Resident in England
Registered addresses and corresponding companiesUnit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England
IIF 111 IIF 112 IIF 113 (more)Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom
IIF 115 IIF 116 IIF 117 (more)112 Northcote Road, London, 112 Northcote Road, London, SW11 6QP, England
IIF 125Fifth Floor 11, Leadenhall Street, London, EC3V 1LP, England
IIF 126 IIF 127 IIF 128 (more)Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England
IIF 131The Old Church, C/o Fpss Ltd Quicks Road, Wimbledon, London, SW19 1EX
IIF 132 IIF 133 IIF 134 (more)
- British company director born in November 1964Registered addresses and corresponding companies
Mcgreevy, Stuart Douglas
Douglas Villa, Douglas Avenue, New Malden, Surrey, KT3 6HT
IIF 141
- British managing director born in November 1964Registered addresses and corresponding companies
Mcgreevy, Stuart Douglas
Douglas Villa, Douglas Avenue, New Malden, Surrey, KT3 6HT
IIF 142
- born in November 1964
Mcgreevy, Stuart
Resident in England
Registered addresses and corresponding companiesFifth Floor 11, Leadenhall Street, London, EC3V 1LP, England
IIF 143Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England
IIF 144 IIF 145The Old Church 89b, Quicks Road, Wimbledon, London, SW19 1EX
IIF 146The Old Church, C/o Fpss Ltd Quicks Road, Wimbledon, London, SW19 1EX
IIF 147The Old Church, Quicks Road, Wimbledon, London, SW19 1EX
IIF 148
- British born in November 1964
Mcgreevy, Stuart Douglas
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England
IIF 149
- born in November 1964
Mcgreevy, Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesFifth Floor, 11, Leadenhall Street, London, EC3V 1LP, England
IIF 150
- British born in November 1964
Mcgreevy, Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1964
Mcgreevy, Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1964
Mcgreevy, Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - British investor born in November 1964
Mcgreevy, Stuart
Resident in United Kingdom
Registered addresses and corresponding companies5th, Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom
IIF 167
- British Registered addresses and corresponding companies
Mcgreevy, Stuart
- British directorRegistered addresses and corresponding companies
Mcgreevy, Stuart
- Registered addresses and corresponding companies
Mcgreevy, Stuart Douglas
Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England
IIF 174
- Registered addresses and corresponding companies
Mcgreevy, Stuart
Related profiles found in government register
Offspring entities and appointments
Active
53
- 1
DRAGONFLY COMMUNITIES LIMITED
- 2016-02-04 09073576PROJECT GULLIVER LIMITED
- 2014-09-15 09073576Fifth Floor, 11 Leadenhall Street, LondonDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-06-30Officer2014-06-05 ~ dissolvedIIF 102 - Director → ME - 2
FPSS (EF) LIMITED
- 2015-10-30 09416182Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (4 parents)Equity (Company account)-2,551 GBP2025-02-28Officer2015-02-26 ~ nowIIF 68 - Director → ME - 3
ACUITY PROFESSIONAL ACCOUNTING LIMITED
15187917Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer2023-10-04 ~ nowIIF 149 - Director → ME2023-10-04 ~ nowIIF 174 - Secretary → MEPerson with significant control2023-10-04 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 4
FPSS-FINANCIAL PLANNING LTD
- 2015-10-30 04938182ETHICAL INVESTMENT SOLUTIONS LIMITED
- 2006-09-19 04938182Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)78,539 GBP2024-01-01 ~ 2024-12-31Officer2004-06-01 ~ nowIIF 63 - Director → ME2006-04-20 ~ nowIIF 169 - Secretary → ME - 5ACUITY PROFESSIONAL (UCKFIELD) LLP - 2023-09-30 OC381653ACUITY PROFESSIONAL (LEAMINGTON SPA) LLP - 2015-12-14FPSS (LEAMINGTON SPA) LLP - 2015-11-13LLP FORMATIONS NO 182 LLP - 2013-06-19 07584934, 07584943, 07584944... (more)Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents)Current Assets (Company account)78,246 GBP2024-03-31Officer2025-09-01 ~ nowIIF 113 - LLP Designated Member → ME
- 6
FPSS BUSINESS PERFORMANCE COACHING LIMITED
- 2015-11-02 09534880Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2015-04-10 ~ nowIIF 66 - Director → MEPerson with significant control2025-12-18 ~ nowIIF 1 - Has significant influence or control → OE - 7
ACUITY PROFESSIONAL CAPITAL ADVISERS LTD
098831355th Floor 11 Leadenhall Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-857 GBP2016-12-31Officer2015-11-23 ~ dissolvedIIF 156 - Director → ME - 8FPSS CORPORATE PLANNING LLP - 2015-11-13LLP FORMATIONS NO 115 LLP - 2015-05-11 07584934, 07584943, 07584944... (more)C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, HertfordshireLiquidation Corporate (2 parents, 1 offspring)Officer2024-07-01 ~ nowIIF 114 - LLP Designated Member → ME
- 9
ACUITY PROFESSIONAL FOUNDATION
10865192Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (3 parents)Officer2017-07-13 ~ nowIIF 75 - Director → MEPerson with significant control2017-07-13 ~ nowIIF 30 - Has significant influence or control → OE - 10
FPSS GENERAL BROKERS LIMITED
- 2015-10-30 08817490Fifth Floor, 11 Leadenhall Street, LondonDissolved Corporate (2 parents)Equity (Company account)-1,880 GBP2018-12-31Officer2013-12-17 ~ dissolvedIIF 103 - Director → ME - 11
FPSS GROUP LIMITED
- 2015-10-30 06133703SDM ENTERPRISES LIMITED
- 2008-08-20 06133703Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (4 parents, 31 offsprings)Profit/Loss (Company account)-1,249,981 GBP2023-04-01 ~ 2024-03-31Officer2007-03-01 ~ nowIIF 67 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 12FPSS HR SERVICES LIMITED - 2015-10-30Fifth Floor, 11 Leadenhall Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-55 GBP2016-12-31Officer2016-10-14 ~ dissolvedIIF 97 - Director → ME
- 13
ACUITY PROFESSIONAL (THREE RIVERS) LLP
- 2021-05-26 OC373647FPSS (THREE RIVERS) LLP - 2015-11-13LLP FORMATIONS NO 130 LLP - 2013-01-07 07584934, 07584943, 07584944... (more)Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents)Current Assets (Company account)515 GBP2024-03-31Officer2021-05-25 ~ nowIIF 111 - LLP Designated Member → MEPerson with significant control2021-05-25 ~ nowIIF 3 - Has significant influence or control → OE - 14
ACUITY (INHERITANCE, TRUSTS AND ESTATE PLANNING) LTD
- 2018-02-20 06706862ACUITY PROFESSIONAL (WILLS & ESTATE PLANNING) LTD - 2016-02-25FPSS (WILLS & ESTATE PLANNING) LTD - 2015-10-30 08640969FINANCIAL PROFESSIONAL - BUSINESS PERFORMANCE COACHING LTD - 2013-08-09 08640969FINACIAL PROFESSIONAL -BUSINESS PERFORMANCE COACHING LTD - 2008-10-06 08640969Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)5,147 GBP2024-12-31Officer2016-10-14 ~ nowIIF 72 - Director → ME - 155th Floor, 11 Leadenhall Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer2015-08-13 ~ dissolvedIIF 167 - Director → ME
- 16
ACUITY ADVISERS LTD
- 2018-02-21 09736817Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer2015-08-17 ~ nowIIF 70 - Director → ME - 17
FINANCIAL PROFESSIONAL SUPPORT SERVICES LLP
- 2011-10-04 OC326258Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)69,139 GBP2024-03-31Officer2007-02-23 ~ nowIIF 118 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE - 18
ACUITY PROFESSIONAL RETIREMENT BENEFIT SERVICES LTD
- 2023-07-20 11714718PFL MANAGEMENT LTD
- 2023-07-06 11714718AMABEL MANAGEMENT COMPANY LTD
- 2019-02-12 11714718Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)-7,119 GBP2024-12-30Officer2018-12-06 ~ nowIIF 76 - Director → ME - 19
ACUITY PROFESSIONAL PROCUREMENT LIMITED
- 2023-05-30 08640969FP-BPC LTD
- 2013-08-12 08640969Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-398,814 GBP2024-12-31Officer2013-08-07 ~ nowIIF 74 - Director → ME - 20Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (5 parents)Person with significant control2023-04-04 ~ nowIIF 54 - Has significant influence or control → OE
- 21Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)4,948 GBP2024-03-31Person with significant control2023-04-04 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 22Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomDissolved Corporate (1 parent)Officer2023-04-04 ~ dissolvedIIF 88 - Director → MEPerson with significant control2023-04-04 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 23Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomDissolved Corporate (1 parent)Officer2023-04-04 ~ dissolvedIIF 87 - Director → MEPerson with significant control2023-04-04 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 24Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomDissolved Corporate (1 parent)Officer2023-04-04 ~ dissolvedIIF 84 - Director → MEPerson with significant control2023-04-04 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 25Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomDissolved Corporate (1 parent)Officer2023-04-04 ~ dissolvedIIF 89 - Director → MEPerson with significant control2023-04-04 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 26Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomDissolved Corporate (1 parent)Officer2023-04-04 ~ dissolvedIIF 83 - Director → MEPerson with significant control2023-04-04 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 27Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)7,288,690 GBP2024-03-31Person with significant control2023-04-04 ~ nowIIF 49 - Has significant influence or control → OE
- 28Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-07-31Officer2020-07-19 ~ nowIIF 64 - Director → MEPerson with significant control2020-07-19 ~ nowIIF 13 - Has significant influence or control → OE
- 29
OMI CONSULTANCY LIMITED
- 2016-05-01 10123339Fifth Floor, 11 Leadenhall Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-12-31Officer2016-04-14 ~ dissolvedIIF 163 - Director → MEPerson with significant control2016-04-14 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 30QAHAM LIMITED - 2016-01-15 035917745th Floor 11 Leadenhall Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-01-31Officer2016-04-14 ~ dissolvedIIF 101 - Director → ME
- 31
CLS CONSTRUCTION & DEVELOPMENTS LIMITED
069658701st Floor, Hedrich House, 14-16 Cross Street, Reading, BerkshireDissolved Corporate (4 parents)Officer2009-07-17 ~ dissolvedIIF 107 - Director → ME2009-07-17 ~ dissolvedIIF 176 - Secretary → ME - 325th Floor 11 Leadenhall Street, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-06-30Officer2014-06-19 ~ dissolvedIIF 100 - Director → ME
- 33Fifth Floor, 11 Leadenhall Street, LondonDissolved Corporate (2 parents)Officer2012-03-22 ~ dissolvedIIF 144 - LLP Designated Member → ME
- 34
ENTREPRENEUR & BUSINESS PERFORMANCE COACHING LLP
OC350834112 Northcote Road, London 112 Northcote Road, London, EnglandActive Corporate (2 parents)Current Assets (Company account)342,756 GBP2024-03-31Officer2009-12-14 ~ nowIIF 125 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Right to surplus assets - 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove members → OE - 35
CLS INTERNATIONAL PROPERTY DEVELOPMENTS LLP
- 2022-10-13 OC383829CLS CONSTRUCTION LLP
- 2014-05-14 OC383829Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (2 parents)Officer2013-04-06 ~ nowIIF 112 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove members → OE - 36Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2015-11-19 ~ nowIIF 71 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 37Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (1 parent, 5 offsprings)Equity (Company account)1 GBP2025-03-31Officer2016-02-29 ~ nowIIF 69 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 38Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2015-11-19 ~ nowIIF 77 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE
- 39LLP FORMATIONS NO 117 LLP - 2015-06-10 07584934, 07584943, 07584944... (more)Fifth Floor, 11 Leadenhall Street, LondonDissolved Corporate (2 parents)Officer2015-06-18 ~ dissolvedIIF 150 - LLP Designated Member → ME
- 40
IMPACT3 LTD.
087098802207 The Heron, 5 Moor Lane, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-09-30Officer2013-09-30 ~ dissolvedIIF 108 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE - 41
J C BEAMES & CO. LIMITED
10196566Fifth Floor, 11 Leadenhall Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-05-31Officer2016-05-24 ~ dissolvedIIF 104 - Director → ME - 42
JUST FINANCIAL ADMINISTRATION LIMITED
- 2012-06-22 04941526Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)-97,204 GBP2024-12-31Officer2003-12-02 ~ nowIIF 80 - Director → ME - 43
KINGDOM BUSINESS ENTERPRISES LIMITED
- 2018-02-05 04787005KINGDOM BUSINESS ENTERPRISES LIMITED
- 2003-10-22 04787005LAWGRA (NO.1029) LIMITED - 2003-07-01 00083822, 00893039, 02093071... (more)Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, EnglandActive Corporate (1 parent)Equity (Company account)-36,093 GBP2024-06-30Officer2003-07-02 ~ nowIIF 79 - Director → ME2015-05-19 ~ nowIIF 175 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 44
KINGS RUGBY DEVELOPMENT ACADEMY
11063211Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)862 GBP2024-11-29Officer2017-12-01 ~ nowIIF 65 - Director → MEPerson with significant control2017-11-14 ~ nowIIF 32 - Has significant influence or control → OE - 45
N.HAGGART & CO. LIMITED
10196374Fifth Floor, 11 Leadenhall Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-05-31Officer2016-05-24 ~ dissolvedIIF 105 - Director → ME - 46
ETHICAL INVESTMENT CONSULTING LIMITED
- 2025-06-02 04938175Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-37,844 GBP2024-12-31Officer2004-01-07 ~ nowIIF 78 - Director → ME2006-04-20 ~ nowIIF 168 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 47C12 Marquis Court Marquisway, Tvte, GatesheadDissolved Corporate (3 parents, 6 offsprings)Profit/Loss (Company account)11,255 GBP2021-01-01 ~ 2021-12-31Officer2005-10-17 ~ dissolvedIIF 82 - Director → ME2006-04-27 ~ dissolvedIIF 170 - Secretary → ME
- 48Fifth Floor, 11 Leadenhall Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-08-31Officer2016-08-12 ~ dissolvedIIF 161 - Director → ME
- 49
TBN BUSINESS GROWTH SERVICES LIMITED
06795739Fifth Floor, 11 Leadenhall Street, LondonDissolved Corporate (6 parents)Equity (Company account)171 GBP2018-01-31Person with significant control2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 50Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)100 GBP2025-06-30Officer2014-06-19 ~ nowIIF 73 - Director → MEPerson with significant control2025-12-18 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 51
THE LUNCHBOWL NETWORK LIMITED
057083511 Glebe Way, Amersham, Buckinghamshire, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)16,468 GBP2024-08-31Officer2006-02-14 ~ nowIIF 60 - Director → ME - 52
TRANSFORMATIONAL BUSINESS NETWORK
04667034Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (3 parents)Equity (Company account)-8,362 GBP2024-01-31Officer2021-04-01 ~ nowIIF 61 - Director → ME - 53TRANSFORMATIONAL BUSINESS NETWORK FOUNDATION - 2017-08-10Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)14,288 GBP2024-01-31Officer2021-04-01 ~ nowIIF 81 - Director → ME
Ceased
66
- 1ACUITY PROFESSIONAL PLANNING & ADVISORY SERVICES LLP - 2023-10-24APCP FORMATIONS #14 LLP - 2023-08-09 OC446701, OC446703, OC446704... (more)Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents)Current Assets (Company account)189,697 GBP2024-03-31Officer2024-05-20 ~ 2024-08-30IIF 120 - LLP Designated Member → ME2023-04-04 ~ 2023-04-04IIF 130 - LLP Designated Member → MEPerson with significant control2023-04-04 ~ 2023-04-04IIF 58 - Has significant influence or control → OE
- 2FPSS-FINANCIAL PLANNING LTD - 2015-10-30ETHICAL INVESTMENT SOLUTIONS LIMITED - 2006-09-19Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)78,539 GBP2024-01-01 ~ 2024-12-31Person with significant control2016-04-06 ~ 2016-10-10IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
- 3FPSS GROUP LIMITED - 2015-10-30SDM ENTERPRISES LIMITED - 2008-08-20Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (4 parents, 31 offsprings)Profit/Loss (Company account)-1,249,981 GBP2023-04-01 ~ 2024-03-31Person with significant control2016-04-06 ~ 2016-04-06IIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE
- 4ACUITY PROFESSIONAL LEGACY LTD - nowACUITY (INHERITANCE, TRUSTS AND ESTATE PLANNING) LTD - 2018-02-20ACUITY PROFESSIONAL (WILLS & ESTATE PLANNING) LTD - 2016-02-25Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)5,147 GBP2024-12-31Officer2008-09-24 ~ 2013-09-26IIF 106 - Director → ME
- 55th Floor, 11 Leadenhall Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Person with significant control2016-04-06 ~ 2016-10-10IIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OE
- 6ACUITY PROFESSIONAL NOMINEES LTD - now
ACUITY ADVISERS LTD
- 2018-02-21 09736817Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Person with significant control2016-04-30 ~ 2016-10-10IIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OE - 7
ACUITY PROFESSIONAL RETIREMENT BENEFIT SERVICES LTD
- 2023-07-20 11714718PFL MANAGEMENT LTD
- 2023-07-06 11714718AMABEL MANAGEMENT COMPANY LTD
- 2019-02-12 11714718Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)-7,119 GBP2024-12-30Person with significant control2018-12-06 ~ 2024-01-04IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 8ADDISCOMBE GROUP LIMITED - now
INTER-ALLIANCE GROUP PLC
- 2006-02-06 028500807 More London Riverside, LondonLiquidation CorporateOfficer1994-01-10 ~ 2002-01-28IIF 141 - Director → ME - 9AMERSHAM LAND INVESTMENTS LLP - nowUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (5 parents)Officer2023-04-04 ~ 2023-04-04IIF 123 - LLP Designated Member → ME
- 10AMERSHAM LAND LIMITED - nowUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)4,948 GBP2024-03-31Officer2023-04-04 ~ 2023-04-04IIF 86 - Director → ME
- 11APCP FORMATIONS 7 LLP - now OC446701, OC446703, OC446704... (more)Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)7,288,690 GBP2024-03-31Officer2023-04-04 ~ 2023-04-04IIF 124 - LLP Designated Member → ME
- 12ARMIDA LIMITED - now
OMI CONSULTANCY LIMITED
- 2016-05-01 10123339Fifth Floor, 11 Leadenhall Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-12-31Person with significant control2016-04-14 ~ 2016-04-14IIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 13AZUR PROPERTY VENTURES LIMITED - nowLV AZUR PROPERTIES LIMITED - 2024-06-07Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer2023-04-04 ~ 2024-04-05IIF 85 - Director → MEPerson with significant control2023-04-04 ~ 2024-04-05IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 94 - Has significant influence or control over the trustees of a trust → OE
- 14BALLOONS TO GO LLP - nowC/o Fpss Ltd, The Old Church Quick Road, Wimbledon, LondonDissolved Corporate (6 parents)Officer2010-09-30 ~ 2010-09-30IIF 132 - LLP Designated Member → ME
- 15BALLYGLASS PROPERTY MANAGEMENT LLP - nowUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (4 parents)Officer2023-04-04 ~ 2023-04-04IIF 119 - LLP Designated Member → MEPerson with significant control2023-04-04 ~ 2023-04-04IIF 51 - Has significant influence or control → OE
- 16BERBECK INVESTMENTS LIMITED - now OC402775Fifth Floor, 11 Leadenhall Street, London, EnglandDissolved Corporate (2 parents)Officer2019-04-08 ~ 2019-04-08IIF 160 - Director → ME
- 17BERKELEY GUARD GROUP LLP - now 055943153 Hercules House, Calleva Park, Aldermaston, Berkshire, United KingdomDissolved Corporate (4 parents)Officer2010-09-30 ~ 2010-09-30IIF 134 - LLP Designated Member → ME
- 18QAHAM LIMITED - 2016-01-15 035917745th Floor 11 Leadenhall Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-01-31Person with significant control2016-04-06 ~ 2018-01-17IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE
- 19C&JG PROPERTIES LIMITED - now OC40277319 Spring Gardens, Newbury, Berkshire, EnglandActive Corporate (2 parents)Equity (Company account)3,612 GBP2024-04-30Officer2019-04-08 ~ 2019-04-08IIF 158 - Director → ME
- 20FORMATIONS NO 72 LIMITED - 2014-07-15 07584934, 07584943, 07584944... (more)5th Floor 11 Leadenhall Street, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-06-30Person with significant control2016-04-06 ~ 2018-06-19IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 21FINANCIAL AND BUSINESS SERVICES LLP - now
CLS INTERNATIONAL PROPERTY DEVELOPMENTS LLP
- 2022-10-13 OC383829CLS CONSTRUCTION LLP - 2014-05-14LLP FORMATIONS NO 181 LLP - 2013-06-12 07584934, 07584943, 07584944... (more)Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (2 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 25 - Has significant influence or control → OE - 22Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (1 parent, 5 offsprings)Equity (Company account)1 GBP2025-03-31Person with significant control2016-04-06 ~ 2016-04-06IIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE
- 23FPSS CORPORATE PLANNING & WEALTH MANAGEMENT LLP - now
FPSS TAX PLANNING SERVICES LLP
- 2011-10-04 OC340818M2 BUSINESS ADVISORS & ACCOUNTANTS LLP
- 2009-11-30 OC340818Fifth Floor, 11 Leadenhall Street, London, EnglandDissolved Corporate (2 parents)Officer2009-10-01 ~ 2011-03-31IIF 146 - LLP Designated Member → ME - 24
FUSION INVESTMENTS LIMITED
04914627Kempton, Devisdale Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)2,410,186 GBP2024-12-31Officer2003-09-29 ~ 2009-08-19IIF 99 - Director → ME2003-09-29 ~ 2010-09-29IIF 171 - Secretary → ME - 25GCG ENTERPRISE LTD - nowUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (1 parent)Equity (Company account)722,257 GBP2024-03-31Officer2019-04-08 ~ 2019-04-08IIF 162 - Director → ME
- 26GRANT ENTERPRISES LTD - now124 City Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2019-04-08 ~ 2019-05-15IIF 152 - Director → ME
- 27GVHC BUILDING CO LLP - nowUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)4,633,035 GBP2024-03-31Officer2023-04-04 ~ 2023-04-04IIF 117 - LLP Designated Member → MEPerson with significant control2023-04-04 ~ 2023-04-04IIF 50 - Has significant influence or control → OE
- 28HCM INVESTMENTS LTD - nowUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)3,614 GBP2024-03-31Officer2023-04-04 ~ 2023-04-06IIF 91 - Director → MEPerson with significant control2023-04-04 ~ 2023-04-06IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 29HCM RESIDENTIAL LLP - nowUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (3 parents)Officer2023-04-04 ~ 2023-04-06IIF 126 - LLP Designated Member → MEPerson with significant control2023-04-04 ~ 2023-04-06IIF 55 - Right to appoint or remove members → OE
- 30IMMKK PROPERTY MANAGEMENT LLP - nowUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)710,213 GBP2024-03-31Officer2023-04-10 ~ 2023-04-10IIF 121 - LLP Designated Member → MEPerson with significant control2023-04-10 ~ 2023-04-10IIF 53 - Has significant influence or control → OE
- 31
IMPACT3 LTD.
087098802207 The Heron, 5 Moor Lane, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-09-30Person with significant control2016-04-06 ~ 2016-04-06IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 32IPROPERTY VENTURES LTD - nowUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)6,543 GBP2024-03-31Officer2019-04-08 ~ 2019-04-08IIF 165 - Director → ME
- 33ISIS PROPERTY INVESTMENT GROUP LIMITED - nowThomas & Young Ltd Carleton House, 266-268 Stratford Rd, Shirley, Solihull, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)3,275 GBP2024-03-31Officer2023-04-04 ~ 2023-04-04IIF 90 - Director → MEPerson with significant control2023-04-04 ~ 2023-04-04IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 34ISIS PROPERTY MANAGEMENT GROUP LLP - nowThomas & Young Ltd, Carleton House, 266-268 Stratford Road, Shirley, Solihull, EnglandActive Corporate (3 parents)Officer2023-04-04 ~ 2023-04-04IIF 127 - LLP Designated Member → MEPerson with significant control2023-04-04 ~ 2023-04-04IIF 59 - Has significant influence or control → OE
- 35
J C BEAMES & CO. LIMITED
10196566Fifth Floor, 11 Leadenhall Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-05-31Person with significant control2016-05-24 ~ 2018-05-01IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 36KAUSHAL PROPERTY MANAGEMENT LLP - now79 Wentworth Drive, Bedford, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)2,390,000 GBP2024-03-31Officer2023-04-10 ~ 2023-04-10IIF 128 - LLP Designated Member → MEPerson with significant control2023-04-10 ~ 2023-04-10IIF 57 - Has significant influence or control → OE
- 37
KINGDOM BUSINESS ENTERPRISES LIMITED
- 2018-02-05 04787005THE ETHICAL FINANCIAL SOLUTIONS GROUP LIMITED - 2004-02-16 04858504KINGDOM BUSINESS ENTERPRISES LIMITED - 2003-10-22LAWGRA (NO.1029) LIMITED - 2003-07-01 00083822, 00893039, 02093071... (more)Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, EnglandActive Corporate (1 parent)Equity (Company account)-36,093 GBP2024-06-30Person with significant control2016-04-06 ~ 2018-04-06IIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE - 38KFM PROPERTY MANAGEMENT LLP - now164 Belgrave Road, London, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)499,220 GBP2024-03-31Officer2023-04-04 ~ 2023-04-04IIF 129 - LLP Designated Member → MEPerson with significant control2023-04-04 ~ 2023-04-04IIF 56 - Right to appoint or remove members → OE
- 39KOODOS PRIVATE CLIENTS LLP - nowUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (3 parents)Officer2023-04-04 ~ 2023-04-04IIF 116 - LLP Designated Member → MEPerson with significant control2023-04-04 ~ 2023-04-04IIF 109 - Has significant influence or control → OE
- 40LALAPANZI PROPERTY INVESTMENT LTD - nowUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-21,270 GBP2024-03-31Officer2019-04-08 ~ 2019-04-08IIF 157 - Director → MEIIF 159 - Director → ME
- 41LEAVES OF LONDON (UK) LLP - now 06515486LLP FORMATIONS NO 64 LLP - 2011-04-12 07584934, 07584943, 07584944... (more)AAB TRADESMEN LLP - 2011-02-24 OC3613414 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (3 parents)Officer2010-09-30 ~ 2010-09-30IIF 133 - LLP Designated Member → ME
- 42Gowran House Broad Street, Chipping Sodbury, Bristol, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,193,815 GBP2024-03-31Officer2010-09-30 ~ 2010-09-30IIF 139 - LLP Designated Member → ME
- 43MARANATHA PROPERTY INVESTMENT LTD - nowFifth Floor, 11 Leadenhall Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)10 GBP2021-03-31Officer2019-04-08 ~ 2019-04-08IIF 164 - Director → ME
- 44MAXIMUS PROPERTY MANAGEMENT LLP - nowUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (2 parents)Current Assets (Company account)738 GBP2025-03-31Officer2023-04-04 ~ 2023-04-04IIF 143 - LLP Designated Member → MEPerson with significant control2023-04-04 ~ 2023-04-04IIF 47 - Has significant influence or control → OE
- 45NOOGLES INVESTMENT LTD - nowUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (1 parent)Equity (Company account)44,356 GBP2024-03-31Officer2019-04-08 ~ 2019-04-08IIF 153 - Director → ME
- 46ORCHARD OFFICE LLP - nowFifth Floor, 11 Leadenhall Street, LondonDissolved Corporate (2 parents)Cash at bank and in hand (Company account)69 GBP2019-03-29Officer2010-09-30 ~ 2010-09-30IIF 136 - LLP Designated Member → ME
- 47PARTNERS & ASSOCIATES LLP - now
FPSS PARTNERS & ASSOCIATES LLP
- 2011-10-04 OC349934Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, EnglandActive Corporate (2 parents)Current Assets (Company account)42,286 GBP2024-03-30Officer2009-11-10 ~ 2011-09-07IIF 148 - LLP Designated Member → ME - 48PILLAI PROPERTY MANAGEMENT LLP - nowUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,188,936 GBP2024-03-31Officer2023-04-10 ~ 2023-04-10IIF 115 - LLP Designated Member → MEPerson with significant control2023-04-10 ~ 2023-04-10IIF 110 - Has significant influence or control → OE
- 49PROXIMITUM UK LLP - nowFifth Floor, 11 Leadenhall Street, London, EnglandDissolved Corporate (3 parents)Officer2010-09-30 ~ 2010-09-30IIF 135 - LLP Designated Member → ME
- 50QA DESIGN LLP - now 07478201QUARTET ARCHITECTURE LLP - 2014-07-17 07478201Fifth Floor, 11 Leadenhall Street, LondonDissolved Corporate (2 parents)Cash at bank and in hand (Company account)3,285 GBP2018-03-31Officer2010-09-30 ~ 2010-09-30IIF 140 - LLP Designated Member → ME
- 51RENWICK INVESTMENTS LLP - nowC/o Fpss Limited, The Old Church Quicks Road, Wimbledon, London, United KingdomDissolved Corporate (2 parents)Officer2010-09-30 ~ 2010-09-30IIF 138 - LLP Designated Member → ME
- 52ROAR ACCOUNTING LIMITED - now 07596015Fifth Floor, 11 Leadenhall Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-08-31Person with significant control2016-08-12 ~ 2016-08-12IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE2016-08-12 ~ 2018-08-01IIF 96 - Has significant influence or control → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 53ROOFLINE HOMES LTD - nowFifth Floor, 11 Leadenhall Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-04-08 ~ 2019-06-05IIF 166 - Director → ME
- 54
ITS OPEN LLP
- 2013-11-25 OC358381LLP FORMATIONS NO 69 LLP - 2011-04-26 07584934, 07584943, 07584944... (more)Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents)Current Assets (Company account)5,155 GBP2024-03-31Officer2012-09-20 ~ 2018-05-18IIF 145 - LLP Designated Member → ME2010-09-30 ~ 2010-09-30IIF 137 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2018-04-01IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE - 55STARTRITE CONSTRUCTION SERVICES LLP - nowFifth Floor, 11 Leadenhall Street, LondonDissolved Corporate (3 parents)Current Assets (Company account)2,454 GBP2018-06-30Officer2010-09-30 ~ 2010-09-30IIF 147 - LLP Designated Member → ME
- 56STEAN PROPERTIES LLP - nowUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2,268,427 GBP2024-03-31Officer2023-04-10 ~ 2023-04-10IIF 122 - LLP Designated Member → MEPerson with significant control2023-04-10 ~ 2023-04-10IIF 52 - Has significant influence or control → OE
- 57SUTTON VINEYARD - nowSUTTON VINEYARD CHURCH - 2013-04-30
VINEYARD CHURCH SUTTON
- 2013-04-09 03319200Sutton Vineyard Stayton House, 93 Stayton Rd, Sutton, SurreyConverted / Closed Corporate (8 parents)Officer1997-02-17 ~ 1999-07-26IIF 142 - Director → ME - 58
SW LONDON VINEYARD
03020873Heston Court, Camp Road, LondonActive Corporate (6 parents)Officer1999-09-10 ~ 2003-04-14IIF 98 - Director → ME - 59TERRA URBANA INVESTMENTS LIMITED - nowUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer2023-04-04 ~ 2024-04-05IIF 62 - Director → MEPerson with significant control2023-04-04 ~ 2024-04-05IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 60FORMATIONS NO 73 LIMITED - 2014-07-09 07584934, 07584943, 07584944... (more)Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)100 GBP2025-06-30Person with significant control2016-04-06 ~ 2018-06-19IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 61
THE DISRUPTIVE TECHNOLOGY CONSULTING LLP
OC438933Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents)Officer2021-08-27 ~ 2023-06-01IIF 131 - LLP Designated Member → MEPerson with significant control2021-08-27 ~ 2026-01-15IIF 48 - Has significant influence or control → OE - 62FORMATIONS NO 52 LTD - 2015-03-19 07584934, 07584943, 07584944... (more)Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)73,948 GBP2024-03-31Officer2018-05-18 ~ 2023-06-01IIF 92 - Director → MEPerson with significant control2016-04-06 ~ 2026-01-15IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 63
THE LUNCHBOWL NETWORK LIMITED
057083511 Glebe Way, Amersham, Buckinghamshire, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)16,468 GBP2024-08-31Person with significant control2016-04-06 ~ 2016-04-06IIF 10 - Has significant influence or control over the trustees of a trust → OE2016-04-06 ~ 2018-03-01IIF 42 - Has significant influence or control over the trustees of a trust → OE - 64
TRANSFORMATIONAL BUSINESS NETWORK
04667034Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (3 parents)Equity (Company account)-8,362 GBP2024-01-31Officer2003-03-25 ~ 2017-12-05IIF 155 - Director → ME2007-03-12 ~ 2017-12-05IIF 172 - Secretary → ME - 65
TRANSFORMATIONAL BUSINESS NETWORK FOUNDATION
- 2017-08-10 04667035Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)14,288 GBP2024-01-31Officer2003-03-25 ~ 2017-12-05IIF 154 - Director → ME2007-03-12 ~ 2017-12-05IIF 173 - Secretary → ME - 66WISE PROPERTY INVESTMENT LIMITED - now9 Elderberry Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)495 GBP2024-03-31Officer2019-04-08 ~ 2019-04-08IIF 151 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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