1
HAINES WATTS (WESTBURY) LLP
- 2024-01-31
OC418514HAINES WATTS LONDON (CITY) LLP
- 2017-11-21
OC418514 Jupiter House Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (8 parents)
Officer
2017-10-31 ~ now
IIF 44 - LLP Member → ME
2
Frp Advisory Trading Limited Jupiter House, Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (3 parents)
Equity (Company account)
286,908 GBP2024-03-31
Officer
2011-09-21 ~ now
IIF 4 - Director → ME
3
Jupiter House, Warley Hill Business Park The Drive, Brentwood, Essex
Liquidation Corporate (2 parents)
Officer
2011-12-20 ~ now
IIF 49 - LLP Designated Member → ME
4
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (3 parents)
Equity (Company account)
16,967 GBP2024-03-31
Officer
2018-07-05 ~ now
IIF 10 - Director → ME
5
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (3 parents)
Equity (Company account)
45,712 GBP2024-03-31
Officer
2020-10-16 ~ now
IIF 6 - Director → ME
6
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (4 parents)
Equity (Company account)
318,957 GBP2024-03-31
Officer
2018-04-01 ~ now
IIF 2 - Director → ME
7
Aissela, 46 High Street, Esher, Surrey, United Kingdom
Active Corporate (2 parents, 19 offsprings)
Equity (Company account)
32,067 GBP2024-03-31
Officer
2016-01-18 ~ now
IIF 7 - Director → ME
8
Frp Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (3 parents)
Equity (Company account)
5,360 GBP2024-03-31
Officer
2019-01-23 ~ now
IIF 8 - Director → ME
9
HAINES WATTS (CITY) LLP
- 2023-01-17
OC423699 Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (3 parents)
Current Assets (Company account)
389,943 GBP2024-03-31
Officer
2018-08-08 ~ now
IIF 55 - LLP Designated Member → ME
10
Jupiter House, Warley Hill Business Park The Drive, Brentwood, Essex
Liquidation Corporate (4 parents)
Officer
2011-04-21 ~ now
IIF 57 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
11
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-11-01 ~ now
IIF 3 - Director → ME
12
Jupiter House Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (4 parents)
Officer
2017-10-01 ~ now
IIF 11 - Director → ME
13
Jupiter House, Warley Hill Business Park The Drive, Brentwood, Essex
Liquidation Corporate (2 parents)
Officer
2011-04-21 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Has significant influence or control → OE
14
HAINES WATTS SOUTH EAST LLP - 2023-12-01
Aissela, 46 High Street, Esher, Surrey, England
Active Corporate (2 parents, 13 offsprings)
Current Assets (Company account)
16,444,729 GBP2024-03-31
Officer
2025-10-02 ~ now
IIF 45 - LLP Designated Member → ME
15
DSBP SOUTH EAST REGIONAL SERVICES LIMITED
- now 08380047HAINES WATTS SOUTH EAST REGIONAL SERVICES LIMITED
- 2023-11-22
08380047 Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (2 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2013-01-29 ~ now
IIF 5 - Director → ME
16
HAINES WATTS ESSEX LLP
- 2023-11-22
OC386054 Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
122,976 GBP2024-03-31
Officer
2013-06-24 ~ now
IIF 41 - LLP Designated Member → ME
17
Sterling House, 177-181 Farnham Road, Slough, Berkshire
Dissolved Corporate (2 parents)
Officer
2006-05-01 ~ dissolved
IIF 37 - Director → ME
18
New Derwent House, 69-73 Theobalds Road, London
Active Corporate (1 parent)
Equity (Company account)
8 GBP2023-12-31
Officer
2014-09-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
19
HAINES WATTS (LONDON) MANAGEMENT LTD
- now 05011315 New Derwent House, 69-73 Theobalds Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-05-01 ~ dissolved
IIF 25 - Director → ME
20
HAINES WATTS (SLOUGH) MANAGEMENT LTD
- now 03156516BKR HAINES WATTS (SLOUGH) LIMITED - 2003-04-08
HAINES WATTS SLOUGH LIMITED - 1998-10-21
OC364046 Sterling House, 177-181 Farnham Road, Slough, Berkshire
Dissolved Corporate (1 parent)
Officer
2006-05-01 ~ dissolved
IIF 38 - Director → ME
2006-05-01 ~ dissolved
IIF 69 - Secretary → ME
21
HAINES WATTS ACCOUNTANTS LIMITED
05019420 New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-01-31
Officer
2006-05-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
HAINES WATTS AUDIT (LONDON) LIMITED
05018925 New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-01-31
Officer
2006-05-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
HAINES WATTS CONSULTANTS (LONDON) LIMITED
05018991 New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-01-31
Officer
2006-05-01 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
24
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (2 parents)
Officer
2012-05-29 ~ dissolved
IIF 17 - Director → ME
25
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (2 parents)
Officer
2011-12-02 ~ dissolved
IIF 46 - LLP Member → ME
26
2nd Floor, Argyll House 23 Brook Street, Kingston, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-21 ~ dissolved
IIF 16 - Director → ME
27
178 Buckingham Avenue, Slough, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2006-05-01 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
28
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (2 parents)
Officer
2012-11-26 ~ dissolved
IIF 14 - Director → ME
29
Juliper House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (2 parents)
Officer
2012-03-26 ~ dissolved
IIF 18 - Director → ME
30
HAINES WATTS TAX (LONDON) LIMITED
05018989 New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-01-31
Officer
2006-05-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (2 parents)
Officer
2011-01-13 ~ dissolved
IIF 48 - LLP Designated Member → ME
32
Sterling House, 177-181 Farnham, Road, Slough, Berkshire
Dissolved Corporate (2 parents)
Officer
2006-05-01 ~ dissolved
IIF 22 - Director → ME
2006-05-01 ~ dissolved
IIF 67 - Secretary → ME
33
Sterling House, 177-181 Farnham, Road, Slough, Berkshire
Dissolved Corporate (2 parents)
Officer
2006-05-01 ~ dissolved
IIF 28 - Director → ME
2006-05-01 ~ dissolved
IIF 66 - Secretary → ME
34
12-15 Hanger Green, Ealing, London, Greater London
Dissolved Corporate (4 parents, 7 offsprings)
Equity (Company account)
95 GBP2017-01-31
Officer
2017-03-08 ~ dissolved
IIF 62 - Director → ME
35
LEE ASSOCIATES BUSINESS ADVISORS LLP - 2008-03-29
03887180 Jupiter House, Warley Hill Business Park The Drive, Brentwood, Essex
Liquidation Corporate (3 parents)
Officer
2010-04-01 ~ now
IIF 43 - LLP Designated Member → ME
36
H W SECRETARIES LIMITED
- 2010-10-05
03532960BKR H W SECRETARIES LIMITED - 2003-04-25
H W SECRETARIES LIMITED - 1998-10-21
Sterling House, 177-181 Farnham Road, Slough, Berkshire
Dissolved Corporate (3 parents)
Officer
2006-05-01 ~ dissolved
IIF 40 - Director → ME
37
178 Buckingham Avenue, Slough, Berkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-01-31
Officer
2006-05-01 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
HW CONSULTANTS (LONDON) LIMITED
05019314 178 Buckingham Avenue, Slough, Berkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-01-31
Officer
2006-05-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
39
HW FINANCIAL SERVICES (LONDON) LIMITED
05019014 178 Buckingham Avenue, Slough, Berkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-01-31
Officer
2006-05-01 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
Jupiter House Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (2 parents)
Officer
2011-03-30 ~ now
IIF 24 - Director → ME
41
Jupier House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (2 parents)
Officer
2011-03-30 ~ dissolved
IIF 23 - Director → ME
42
178 Buckingham Avenue, Slough, Berkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-01-31
Officer
2006-05-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Jupier House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2011-01-11 ~ dissolved
IIF 15 - Director → ME
44
HWB SERVICES (UK) LIMITED
- now 08407441HW BASIZ LIMITED - 2013-03-01
New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (2 parents)
Officer
2013-06-01 ~ dissolved
IIF 63 - Director → ME
45
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
2010-08-13 ~ dissolved
IIF 60 - LLP Designated Member → ME
46
INCORPORATION NOMINEES LIMITED
- now 04019023COMPANYHELP NOMINEES LIMITED - 2002-06-19
178 Buckingham Avenue, Slough, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2006-05-01 ~ dissolved
IIF 32 - Director → ME
47
Ware Copse House, Anningsley Park, Ottershaw, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
2,031,330 GBP2024-03-31
Officer
2015-11-27 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
48
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2021-03-31
Officer
2017-03-08 ~ dissolved
IIF 61 - Director → ME
49
THE COMPANY CENTRE LIMITED
- now 03912848INTERNET COMPANY SERVICES LIMITED - 2004-02-17
EASYCOMPANY LIMITED - 2003-01-29
COMPANYHELP.CO.UK LTD - 2002-09-12
Jupiter House, Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (3 parents, 9 offsprings)
Equity (Company account)
111,646 GBP2024-03-31
Officer
2006-05-01 ~ now
IIF 1 - Director → ME