1
GEMINI SOFTWARE SOLUTIONS LIMITED
- 2010-11-10
05183154SPEED 9907 LIMITED
- 2004-07-29
05183154 5 New Street Square, London, England
Dissolved Corporate (8 parents)
Officer
2004-07-23 ~ dissolved
IIF 28 - Director → ME
2
BAKER STREET QUARTER PARTNERSHIP LIMITED
- now 07532874THE BAKER STREET PARTNERSHIP LIMITED
- 2014-01-16
07532874 1st Floor Rear, 64 Baker Street, London
Active Corporate (59 parents)
Officer
2013-07-31 ~ 2017-02-17
IIF 25 - Director → ME
3
BDO ACCOUNTANTS AND ADVISERS LIMITED
06822431 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2013-06-17 ~ dissolved
IIF 16 - Director → ME
4
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2013-06-17 ~ dissolved
IIF 17 - Director → ME
5
BDO EMPLOYMENT SERVICES LIMITED
- now 02928250PKF EMPLOYMENT SERVICES LIMITED
- 2013-06-20
02928250PKF EMPLOYMENT SERVICES
- 2009-11-12
02928250PANNELL KERR FORSTER SERVICES
- 2000-11-02
02928250PKF EMPLOYMENT SERVICES
- 1999-10-18
02928250PANNELL KERR FORSTER SERVICES
- 1999-10-06
02928250 55 Baker Street, London
Active Corporate (31 parents)
Officer
1994-05-12 ~ 2016-10-01
IIF 37 - Director → ME
1994-05-12 ~ 1999-02-10
IIF 42 - Secretary → ME
6
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2013-06-17 ~ dissolved
IIF 13 - Director → ME
7
BDO STOY HAYWARD LLP - 2009-10-05
55 Baker Street, London
Active Corporate (786 parents, 12 offsprings)
Officer
2013-03-29 ~ 2017-06-30
IIF 22 - LLP Member → ME
8
BDO STOY HAYWARD LLP LIMITED - 2009-10-05
BDO STOY HAYWARD LLP INVESTMENTS LIMITED - 2004-10-01
AXELMOOR LIMITED - 2004-07-23
55 Baker Street, London
Active Corporate (22 parents, 2 offsprings)
Officer
2014-12-01 ~ 2016-10-01
IIF 4 - Director → ME
9
BDO STOY HAYWARD NOMINEES LIMITED - 2009-10-05
BDO STOY HAYWARD LIMITED - 2003-07-04
STOY HAYWARD LIMITED - 1998-11-18
55 Baker Street, London
Active Corporate (28 parents, 13 offsprings)
Officer
2013-06-17 ~ 2016-10-01
IIF 3 - Director → ME
10
BDO PENSION TRUSTEES LIMITED - now
PKF PENSION TRUSTEES LIMITED
- 2013-06-20
02273744PANNELL KERR FORSTER PENSION TRUSTEES LIMITED
- 2001-01-23
02273744 55 Baker Street, London
Active Corporate (28 parents)
Officer
1995-02-16 ~ 2008-05-20
IIF 27 - Director → ME
1995-02-16 ~ 1999-02-10
IIF 45 - Secretary → ME
11
BDO PROFESSIONAL SERVICES LIMITED
06822425 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2013-06-17 ~ dissolved
IIF 18 - Director → ME
12
55 Baker Street, London
Active Corporate (22 parents, 6 offsprings)
Officer
2013-06-17 ~ 2016-10-01
IIF 20 - Director → ME
13
PKF SOFTWARE LIMITED
- 2013-06-20
03267248OPTICFAST (NO 3) LIMITED
- 1999-03-17
03267248SPEED 5902 LIMITED
- 1996-12-30
03267248 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
1999-02-23 ~ dissolved
IIF 36 - Director → ME
1996-12-18 ~ 1999-02-10
IIF 41 - Secretary → ME
14
PKF TRUSTEES LIMITED
- 2013-06-20
03074021PANNELL KERR FORSTER TRUSTEES LIMITED
- 2001-06-20
03074021SPEED 5080 LIMITED - 1995-07-25
55 Baker Street, London
Active Corporate (21 parents)
Officer
1999-02-23 ~ 2016-10-01
IIF 33 - Director → ME
1998-07-16 ~ 1999-02-10
IIF 39 - Secretary → ME
15
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2013-06-17 ~ dissolved
IIF 14 - Director → ME
16
BDO LIMITED - 2009-10-05
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2013-06-17 ~ dissolved
IIF 15 - Director → ME
17
CHARLES STREET PROPERTIES LIMITED
- now 04656379SPEED 9504 LIMITED
- 2003-03-02
04656379 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (17 parents)
Officer
2003-02-24 ~ 2016-10-01
IIF 12 - Director → ME
18
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2013-06-17 ~ dissolved
IIF 8 - Director → ME
19
CHILTERN TAX SUPPORT FOR PROFESSIONALS LIMITED
- now 06338092GOODPRESS LIMITED - 2007-11-05
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2013-06-17 ~ 2016-10-01
IIF 7 - Director → ME
20
CLIENTS TRUSTEE COMPANY(THE) LIMITED
- now 00666659CLIENTS TRUSTEE COMPANY(THE) - 2010-06-08
C/o B & C Aassociates Limited, Concorde House Grenville Place Mill Hill, London
Dissolved Corporate (35 parents)
Officer
2013-03-22 ~ 2016-10-01
IIF 32 - Director → ME
21
CLINTON AVENUE PROPERTIES LIMITED
- now 04656384SPEED 9505 LIMITED
- 2003-03-02
04656384 C/o B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (19 parents)
Officer
2003-02-24 ~ 2016-10-01
IIF 9 - Director → ME
22
ENTEGRA EUROPE UK LIMITED - now
PURCHASING SYSTEMS LIMITED
- 2020-02-28
02786947FLOWERQUOTE LIMITED - 1993-05-24
One, Southampton Row, London, England
Active Corporate (27 parents, 1 offspring)
Officer
1994-11-18 ~ 1998-05-07
IIF 47 - Secretary → ME
23
GROW HOW EXPERTISE LIMITED
- now 03691581GROW-HOW LIMITED - 2010-01-11
GROWHOW LIMITED - 1999-02-09
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2013-06-17 ~ dissolved
IIF 11 - Director → ME
24
VISTAPAY LIMITED - 2011-03-08
90 Papyrus Road, Peterborough, England
Active Corporate (6 parents)
Person with significant control
2019-01-09 ~ 2020-04-01
IIF 2 - Ownership of shares – 75% or more → OE
25
LONDON DINING LIMITED
- 1998-06-05
02891835GOULDITAR NO. 322 LIMITED
- 1995-08-25
02891835 Bradgate, Tilford Road, Hindhead, Surrey
Active Corporate (6 parents)
Officer
1995-08-11 ~ 1998-06-30
IIF 46 - Secretary → ME
26
NEW GARDEN HOUSE PENSION TRUSTEES LIMITED
- now 04318047SPEED 8963 LIMITED
- 2001-11-26
04318047 55 Baker Street, London
Active Corporate (17 parents)
Officer
2001-11-23 ~ 2008-05-20
IIF 26 - Director → ME
27
NEW GARDEN HOUSE PROPERTIES LIMITED
- now 01617733ESSEX FARMS (LIVERY) LIMITED - 1983-04-15
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (21 parents)
Officer
1992-12-07 ~ 2016-10-01
IIF 30 - Director → ME
1994-02-28 ~ 1999-02-10
IIF 40 - Secretary → ME
28
NEW GARDEN HOUSE TRUSTEES LIMITED
- now 02893474SPEED 4074 LIMITED
- 1994-02-11
02893474 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
1995-02-16 ~ dissolved
IIF 5 - Director → ME
1994-02-02 ~ 1999-02-10
IIF 44 - Secretary → ME
29
PANNELL FITZPATRICK LIMITED
- now 02808496PANNELL KERR FORSTER LIMITED
- 2013-03-27
02808496PKF EMPLOYMENT SERVICES LIMITED
- 2000-09-15
02808496 55 Baker Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
1999-02-23 ~ dissolved
IIF 34 - Director → ME
1993-06-15 ~ 1999-02-10
IIF 43 - Secretary → ME
30
PANNELLS EMPLOYMENT SERVICES LIMITED
- now 07167392PKFA EMPLOYMENT SERVICES LIMITED
- 2013-06-28
07167392 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2010-02-24 ~ dissolved
IIF 31 - Director → ME
31
PANNELLS FINANCIAL PLANNING LTD
- now 02158849PKF FINANCIAL PLANNING LIMITED - 2013-05-31
PANNELL KERR FORSTER FINANCIAL SERVICES LIMITED - 1999-08-02
PKF FINANCIAL SERVICES LIMITED - 1989-02-16
P.K.F. FINANCIAL SERVICES LIMITED - 1988-03-17
RAMSTRESS LIMITED - 1987-12-08
Brook House, Winslade Park, Clyst St Mary, Exeter
Liquidation Corporate (28 parents)
Officer
2020-01-24 ~ 2022-06-01
IIF 23 - Director → ME
32
PANNELLS HOLDINGS LIMITED
- now 04612310PKF HOLDINGS LIMITED
- 2013-03-27
04612310 The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2002-12-09 ~ 2022-06-01
IIF 29 - Director → ME
33
5 New Street Square, London
Active Corporate (103 parents, 2 offsprings)
Officer
2005-03-22 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
34
15 Westferry Circus, London, England
Active Corporate (11 parents)
Officer
2011-09-21 ~ 2013-06-28
IIF 38 - Director → ME
35
FAB COMMUNICATIONS LIMITED - 2017-10-25
22 Lindisfarne Road, London
Dissolved Corporate (4 parents)
Officer
2017-12-01 ~ dissolved
IIF 24 - Director → ME
36
BDO STOY HAYWARD LIMITED - 2009-10-05
55 Baker Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2013-06-17 ~ dissolved
IIF 19 - Director → ME
37
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2013-06-17 ~ 2016-10-01
IIF 6 - Director → ME
38
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2013-06-17 ~ 2016-10-01
IIF 10 - Director → ME
39
T B W TRUSTEES LIMITED
- 2008-08-07
06664275 55 Baker Street, London
Active Corporate (17 parents)
Officer
2008-08-05 ~ 2016-10-01
IIF 35 - Director → ME