1
27 Braybrooke, Basildon, England
Active Corporate (3 parents)
Officer
2018-10-11 ~ 2022-08-01
IIF 2 - Director → ME
2023-11-20 ~ now
IIF 1 - Director → ME
Person with significant control
2018-10-11 ~ 2022-08-01
IIF 15 - Has significant influence or control → OE
2023-11-20 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
DIGITECH CONSULTANTS (LONDON) LTD
- now 12654106 95-97 Proficient Tax High Street, Southend On Sea Essex, England
Active Corporate (5 parents)
Officer
2020-06-08 ~ 2022-05-30
IIF 10 - Director → ME
Person with significant control
2020-06-08 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
3
27 Braybrooke Braybrooke, Basildon, England
Active Corporate (2 parents)
Officer
2023-03-15 ~ now
IIF 6 - Director → ME
2016-03-24 ~ 2022-05-21
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-21
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2023-03-15 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
4
Mgr 35 Tallon Road, Hutton, Brentwood, England
Dissolved Corporate (3 parents)
Officer
2020-05-12 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-05-12 ~ dissolved
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
95-97 High Street, Southend-on-sea, England
Active Corporate (2 parents)
Officer
2024-07-03 ~ now
IIF 8 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
Proficient Tax Ground Floor, 95-97 High Street, Southend On Sea Essex, England
Active Corporate (2 parents)
Officer
2023-06-30 ~ now
IIF 3 - Director → ME
Person with significant control
2023-06-30 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
7
PROFICIENT PROPERTIES LTD
- now 13243861AMA SOLUTIONS(UK) LTD
- 2023-07-21
13243861MGR UMBRELLA SEVICES LIMITED - 2021-06-02
Proficient Tax Ground Floor, 95-97 High Street, Southend On Sea Essex, England
Active Corporate (2 parents)
Officer
2023-07-20 ~ 2025-07-25
IIF 7 - Director → ME
8
MGS EMPIRE LIMITED
- 2026-02-17
16190096 27 Braybrooke, Basildon, England
Active Corporate (1 parent)
Officer
2025-01-17 ~ now
IIF 5 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
9
SYNERGY TAX ACCOUNTANTS LIMITED
14680674 25 North Row, London, England
Active Corporate (1 parent)
Officer
2023-02-22 ~ now
IIF 4 - Director → ME
Person with significant control
2023-02-22 ~ now
IIF 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