1
ABACUS ADMINISTRATIVE & FISCAL SOLUTIONS LTD
05014643 10 Orange Street, London
Active Corporate (11 parents)
Officer
2012-01-23 ~ 2016-04-30
IIF 8 - Director → ME
2
ABACUS FISCAL SOLUTIONS LIMITED
- now 03860427ABACUS BOOKKEEPING & COMPUTER SOLUTIONS LIMITED - 2003-08-07
ABACUS ACCOUNTING AND COMPUTER SOLUTIONS LIMITED - 1999-11-10
10 Orange Street, London
Active Corporate (13 parents)
Officer
2012-01-23 ~ 2016-04-30
IIF 11 - Director → ME
3
54 Nuns Lane, St. Albans, England
Active Corporate (2 parents)
Officer
2021-05-24 ~ now
IIF 4 - Director → ME
4
10 Orange Street, Haymarket London
Active Corporate (8 parents)
Officer
2001-04-25 ~ 2026-01-09
IIF 1 - Director → ME
5
LINVIC LIMITED - 1983-06-07
LINVIC INVESTMENTS LIMITED - 1979-12-31
Rourke House Rourke House, Watermans Business Park, The Causeway, Staines, Middlesex, England
Active Corporate (10 parents, 8 offsprings)
Officer
2007-04-04 ~ 2007-07-12
IIF 16 - Director → ME
6
LOWERY NEWCO LIMITED - now
Rourke House Rourke House, Watermans Business Park, The Causeway, Staines, Middlesex, England
Active Corporate (8 parents, 1 offspring)
Officer
2007-04-04 ~ 2007-07-12
IIF 15 - Director → ME
7
Lea House Station Road, Barlaston, Stoke-on-trent, Staffordshire, England
Active Corporate (6 parents)
Officer
2007-04-04 ~ 2007-07-12
IIF 23 - Director → ME
8
Beaconsfield Studios, Station Road, Beaconsfield, Buckinghamshire
Active Corporate (39 parents)
Officer
2019-06-05 ~ 2023-06-09
IIF 14 - Director → ME
Person with significant control
2019-06-05 ~ 2023-06-13
IIF 21 - Has significant influence or control → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
9
10 Orange Street, London
Dissolved Corporate (6 parents)
Officer
2009-07-14 ~ 2016-07-31
IIF 17 - Director → ME
10
ORANGE STREET TRUSTEES LIMITED
- now 03396486CHAPELWAY LIMITED - 1997-07-23
10 Orange Street, London
Active Corporate (14 parents)
Officer
2012-01-23 ~ 2016-04-30
IIF 10 - Director → ME
2012-04-30 ~ 2016-04-30
IIF 25 - Secretary → ME
11
10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-03-18 ~ dissolved
IIF 12 - Director → ME
12
TORIA TECH LTD - 2019-06-27
18 Punchbowl Lane, Dorking, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-18 ~ now
IIF 5 - Director → ME
13
SHIPLEYS COMPUTER SUPPLIES LIMITED
03663755 10 Orange Street, Haymarket, London
Active Corporate (11 parents)
Officer
2012-04-12 ~ 2016-04-30
IIF 9 - Director → ME
14
10 Orange Street, London
Active Corporate (44 parents, 17 offsprings)
Officer
2006-01-11 ~ 2017-04-30
IIF 18 - LLP Designated Member → ME
15
SHIPLEYS TRUSTEES LIMITED
- now 03394826CLEARWEB LIMITED - 1997-07-23
10 Orange Street, London
Active Corporate (13 parents)
Officer
2012-01-23 ~ 2016-04-30
IIF 7 - Director → ME
2012-04-30 ~ 2016-04-30
IIF 24 - Secretary → ME
16
10 Orange Street, London
Active Corporate (14 parents, 92 offsprings)
Officer
2012-04-12 ~ 2016-04-30
IIF 13 - Director → ME
17
47-49 London Street, Chertsey, Surrey, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2022-06-07 ~ 2023-07-25
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
18
Tenby Court, 13 Adelaide, Crescent, Hove, East Sussex
Active Corporate (19 parents)
Officer
2005-08-30 ~ now
IIF 6 - Director → ME
19
THE HARRISON FAMILY FOUNDATION LIMITED
10197446 10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-05-24 ~ now
IIF 3 - Director → ME
20
THE MATERIAL WORLD FOUNDATION LIMITED
- now 01148896MATERIAL WORLD CHARITABLE FOUNDATION LIMITED(THE)
- 2016-05-07
01148896 10 Orange Street, Haymarket, London
Active Corporate (13 parents, 1 offspring)
Officer
2007-10-02 ~ now
IIF 2 - Director → ME
2007-10-02 ~ now
IIF 22 - Secretary → ME
21
Unit 5b Star Business Centre, Fairview Industrial Estate, Marsh Way, Rainham Essex
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE