1
BOND CONSULTANCY SERVICES LIMITED
02593268 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (10 parents, 2 offsprings)
Equity (Company account)
229,017 GBP2023-03-31
Officer
2015-06-02 ~ dissolved
IIF 10 - Director → ME
2
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,375 GBP2024-03-31
Officer
2019-03-05 ~ now
IIF 4 - Director → ME
Person with significant control
2019-03-05 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,536,505 GBP2025-03-31
Officer
2011-06-02 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
4
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents)
Current Assets (Company account)
34,973 GBP2021-11-30
Officer
2020-10-29 ~ 2020-11-11
IIF 13 - LLP Designated Member → ME
Person with significant control
2020-10-29 ~ 2020-11-11
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
5
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2016-06-23 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-23 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-02-21 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-08 ~ now
IIF 6 - Director → ME
Person with significant control
2023-12-08 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-09 ~ now
IIF 2 - Director → ME
9
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
138,166 GBP2024-02-29
Officer
2022-11-14 ~ now
IIF 5 - Director → ME
Person with significant control
2020-11-09 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
46 Mountview Close, Hampstead Way, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2 GBP2025-03-31
Officer
2019-11-04 ~ now
IIF 1 - Director → ME
11
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-03-05 ~ now
IIF 7 - Director → ME
Person with significant control
2019-03-05 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
14,468 GBP2025-03-31
Officer
2020-03-02 ~ 2022-10-01
IIF 11 - Director → ME
2023-07-01 ~ now
IIF 9 - Director → ME