1
Morrit House, 54-60 Station Approach, South Ruislip, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-18 ~ nowIIF 5 - Director → ME
Person with significant control
2020-11-18 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
Daniel Consultancy, Morritt House, 54-60 Station Approach, South Ruislip, Ruislip, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
18,025 GBP2024-02-29
Officer
2008-01-15 ~ nowIIF 18 - Director → ME
Person with significant control
2017-06-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
3
Daniel Consultancy Morritt House, 54-60 Station Approach, South Ruislip, United KingdomActive Corporate (1 parent)
Officer
2023-05-08 ~ nowIIF 17 - Director → ME
Person with significant control
2023-05-08 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
4
Morritt House 54-60 Station Approach, South Ruislip, Ruislip, EnglandDissolved Corporate (2 parents)
Officer
2011-02-21 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2017-02-10 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
5
Daniel Consultancy, Morritt House, 54-60 Station Approach, South Ruislip, Ruislip, EnglandActive Corporate (1 parent)
Equity (Company account)
1,072 GBP2024-03-31
Officer
2014-03-04 ~ nowIIF 10 - Director → ME
Person with significant control
2017-03-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
6
EXCEPTIONAL CARE SOLUTIONS LIMITED - 2020-09-11
Morritt House 54-60 Station Approach, South Ruislip, Ruislip, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2020-08-19 ~ nowIIF 8 - Director → ME
Person with significant control
2020-08-19 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
7
PARA LEGAL CONSULTANCY LTD - 2014-06-19
Daniel Consultancy, Morritt House, 54-60 Station Approach, South Ruislip, Ruislip, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2014-01-03 ~ nowIIF 12 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
8
Morritt House 54-60 Station Approach, South Ruislip, Ruislip, EnglandActive Corporate (1 parent)
Officer
2025-04-08 ~ nowIIF 9 - Director → ME
Person with significant control
2025-04-08 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
9
Morritt House 54-60 Station Approach, South Ruislip, Ruislip, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
4,224 GBP2024-02-29
Officer
2015-02-21 ~ nowIIF 11 - Director → ME
Person with significant control
2017-02-10 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
10
77 Herent Drive, Ilford, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
85,982 GBP2023-12-31
Person with significant control
2023-07-21 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
11
77 Herent Drive, Ilford, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-06-18 ~ nowIIF 4 - Director → ME
Person with significant control
2024-06-18 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
12
Matplus Chartered Certified Accountants, 22 Watford Road, Wembley, MiddlesexDissolved Corporate (2 parents)
Officer
2012-11-08 ~ dissolvedIIF 15 - Director → ME
13
Morritt House 58 Station Approach, South Ruislip, Ruislip, EnglandActive Corporate (3 parents)
Equity (Company account)
1,448,030 GBP2024-03-31
Officer
2024-09-23 ~ nowIIF 3 - Director → ME