1
HAWK SAFETY SYSTEMS LIMITED
- 2015-10-28
08940181 6 Stonehaven 37 Wickham Road, Beckenham, Kent, England
Dissolved Corporate (4 parents)
Officer
2015-04-11 ~ dissolved
IIF 4 - Director → ME
2
Burley House, 237 Guildford Road, Normandy, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-25 ~ now
IIF 12 - Director → ME
3
6 Stonehaven 37 Wickham Road, Beckenham, Kent, England
Dissolved Corporate (4 parents)
Officer
2015-12-10 ~ dissolved
IIF 14 - Director → ME
4
ELLIOTT STEWART & CO LIMITED
- now 07492484LANSDOWNE ACCOUNTING & TAX SERVICES LIMITED
- 2017-08-31
07492484ELLIOTT STEWART ACCOUNTANCY SERVICES LIMITED
- 2012-03-13
07492484 6 Stonehaven 37 Wickham Road, Beckenham, Kent, England
Active Corporate (1 parent)
Officer
2011-01-13 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
5
ELLIOTT STEWART PAYROLL SERVICES LIMITED
07492488 6 Stonehaven 37 Wickham Road, Beckenham, Kent, England
Dissolved Corporate (1 parent)
Officer
2011-01-13 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
6
6S LAW LIMITED - 2014-05-02
6 Stonehaven, 37 Wickham Road, Beckenham, Kent, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-12-10 ~ now
IIF 9 - Director → ME
7
6 Stonehaven 37 Wickham Road, Beckenham, Kent, England
Dissolved Corporate (3 parents)
Officer
2015-04-11 ~ dissolved
IIF 3 - Director → ME
8
HAWK SAFETY LTD - 2016-09-12
1 Kings Avenue, Winchmore Hill, London
Liquidation Corporate (4 parents)
Officer
2016-12-23 ~ 2018-05-26
IIF 15 - Director → ME
9
2 Bloomsbury Street, London
Dissolved Corporate (14 parents)
Officer
2003-01-31 ~ 2008-12-31
IIF 18 - Director → ME
10
INTELLIGENT SAFETY LIMITED
- now 08942031HAWK HYGIENE SOLUTIONS LIMITED - 2014-04-14
6 Stonehaven 37 Wickham Road, Beckenham, England
Active Corporate (6 parents)
Officer
2015-04-09 ~ 2015-04-17
IIF 10 - Director → ME
2015-04-09 ~ now
IIF 8 - Director → ME
11
Flat A, 240 Old Brompton Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-20 ~ 2015-07-20
IIF 7 - Director → ME
12
6 Stonehaven 37 Wickham Road, Beckenham, Kent, England
Dissolved Corporate (4 parents)
Officer
2015-12-10 ~ dissolved
IIF 13 - Director → ME
13
MEBAG HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-04
Dissolved on 2019-06-08
GABEM HOLDINGS LIMITED
- 2015-12-17
04774682 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (16 parents)
Officer
2011-04-26 ~ 2013-10-03
IIF 16 - Director → ME
14
6 Stonehaven 37 Wickham Road, Beckenham, Kent, England
Active Corporate (4 parents)
Officer
2016-11-24 ~ now
IIF 11 - Director → ME
15
6 Stonehaven 37 Wickham Road, Beckenham, Kent, England
Dissolved Corporate (5 parents)
Officer
2015-04-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-11-01 ~ dissolved
IIF 22 - Has significant influence or control → OE
16
RSM UK AUDIT LLP - now
6th Floor 25 Farringdon Street, London
Active Corporate (277 parents, 2 offsprings)
Officer
2007-04-01 ~ 2008-12-31
IIF 20 - LLP Member → ME
17
RSM UK GROUP LLP - now
6th Floor 25 Farringdon Street, London
Active Corporate (622 parents, 8 offsprings)
Officer
2007-04-01 ~ 2007-04-02
IIF 21 - LLP Member → ME
18
RSM UK TAX AND ADVISORY SERVICES LLP - now
RSM TAX AND ADVISORY SERVICES LLP - 2021-11-01
6th Floor 25 Farringdon Street, London
Active Corporate (844 parents)
Officer
2007-04-01 ~ 2008-12-31
IIF 19 - LLP Member → ME
19
PAYROLL SOLUTIONS (UK) LIMITED - 2010-06-16
3 Shortlands, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2011-04-26 ~ 2013-10-03
IIF 17 - Director → ME
20
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-03-16 during the appointment or period of control
Date of completion or termination of CVA on 2019-05-08 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2019-01-15 during the appointment or period of control
Commencement of winding up on 2019-04-09 during the appointment or period of control
Conclusion of winding up on 2021-09-13 during the appointment or period of control
Dissolved on 2021-12-20 during the appointment or period of control
EDUCATION TECHNOLOGY LIMITED - 2013-10-21
6 Stonehaven 37 Wickham Road, Beckenham, Kent, England
Dissolved Corporate (6 parents)
Officer
2015-03-10 ~ dissolved
IIF 5 - Director → ME